Stock Code: 000026;200026 Abbreviation of the Stock: FIYTA;FIYTA B Announcement No.: 2023-009
FIYTAPrecisionTechnologyCo.,Ltd.
2022AnnualReport,Summary
I. Important Notice
This summary of the Annual Report is quoted out of the full text of the Annual Report. Investors desirous to understand
entirely the Company's operation results, financial position and future development planning are advised to carefully read
the full text of the Annual Report which is published in the medium designated by CSRC.
All the directors attended the board meeting for reviewing the Annual Report.
Indication of qualified audit opinion
Inapplicable
The profit distribution preplan or the preplan for conversion of reserve into capital for the reporting period reviewed by the
Board of Directors
Is there any public reserve converted into capital stock
No
Reviewed and approved by the Board of Directors , the Company's profit distribution preplan is summarized as follows:
based on the total share capital as at the date of record (with the shares in the special securities account for repurchase
deducted) when the profit distribution plan is implemented in the future, the Company is going to distribute dividend to all
the shareholders at the rate of CNY2.50 for every 10 shares (with the tax inclusive), 0 bonus shares (with the tax
inclusive),and no public reserve shall be converted into share capital.
Profit Distribution Preplan for Preferred Shares during the Reporting Period Approved by the Resolution of the Board of
Directors
Inapplicable
II. Company Profile
1. Company Information
Short form of the stock: FIYTA and FIYTA B Stock 000026 and 200026
Code
Stock Exchange Listed with Shenzhen Stock Exchange
Stock abbreviation before None
change (if any)
Liaison Persons and Secretary of the Board Securities Affairs Representative
Communication Information
Names Song Yaoming Xiong Yaojia
20th Floor, FIYTA Technology Building, 18th Floor, FIYTA Technology Building,
OfficeAddress Gaoxin S. Road One, Nanshan District, Gaoxin S. Road One, Nanshan District,
Shenzhen Shenzhen
Fax 0755-83348369 0755-83348369
Tel. 0755-86013669 0755-86013669
Email investor@fiyta.com.cn investor@fiyta.com.cn
2. Summary of the Principal Business or Leading Products during the Reporting Period
(1) Principal Business
The Company bases its establishment and development on the aviation precision technology and material technology,
has been adhering to the values of “the leading role of brand, customer orientation, value creation, cooperation and
responsibility, learning and innovation", taking “inheriting of the spirit of aeronautical patriotism and creating a quality life”
as its mission, focusing on the watch industry; the core watch business has formed the business layout of “Brand +
Channel” which consists of the self-owned brand and retails of world brand watches. In addition, the Company is actively
exploring and cultivating new businesses such as precision technology and smart wears, which are in the stage of
continuous development.
The Company is deeply involved in the construction of professional watchmaking capabilities and brand operations, has
a number of self-owned brands such as "Fiyta", "Emile Chouriet", "Beijing" and "Jeep", covering different dimensions of
mid-to-high-end, popular professional, fashion and cool and so on. Of them, the core self-owned brand of "FIYTA" is
positioned as "a high-quality Chinese watch brand with aerospace watch as its charac teristic". Relying on technology and
quality advantages, the Company has continuously provided professional chronograph watches for China's aerospace
industry. Through the idea of taking “the nation” as the core and "fashion" as the form, the Company has developed
differentiated products which match the "aerospace quality", carried out integrated marketing, continuously expanded
brand influence, and gradually established its leading position in the domestic industry.
In order to seize the opportunities in the domestic brand watch market, promote the long-term development of its own
brands, and expand the retail business of "Harmony" world brand watches, "Harmony" is committed to "becoming the
best comprehensive service provider of famous watches", and has long-term and in-depth cooperation with many famous
watch groups and brands; R elying on its industry-leading operation management capabilities and customer service
capabilities, it shall gradually become a professional high-end chain commercial brands of famous
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