FIYTAPrecision Technology Co., Ltd.
2023Annual Report
March 2024
2023Annual Report
Section 1 Important Tips, Table of Contents, and Interpretations
The Company's Board of Directors, Board of Supervisors, Directors, Supervisors, and
Senior Officers guarantee the authenticity, accuracy, and completeness of the annual report,
without any false records, misleading statements, or significant omissions, and shall bear
individual and joint legal responsibilities.
The Company's person in charge, Zhang Xuhua, the person in charge of accounting
work, Song Yaoming, and the head of the accounting agency (accounting supervisor), Tian
Hui, declare that they guarantee the authenticity, accuracy, and completeness of the
financial reports in this year's report.
All Directors have attended the Meeting of the Board of Directors to review this report.
The forward-looking descriptions of future plans and development strategies involved
in this annual report do not constitute a substantive commitment of the Company to
investors. Investors are advised to pay attention to investment risks.
The Company has provided a detailed description of the existing macroeconomic and
operational risks in this report. Please refer to the discussion and analysis of the
management in the third section regarding the Company's future development prospects.
The Company's profit distribution plan deliberated and approved by the Board of
Directors is as follows: based on the total share capital on the equity registration date when
the profit distribution plan is implemented in the future (excluding the shares in special
repurchase securities account), a cash dividend of RMB 4.00 will be distributed to all
shareholders for every 10 shares. (tax included), 0 bonus shares will be given (tax included),
and the provident fund will not be converted into share capital.
This report is prepared in both Chinese and English versions. If there is any ambiguity
in understanding the report, the Chinese version shall prevail.
Contents
Section 1 Important Tips, Table of Contents, and Interpretations......2
Section 2 Profile and Main Financial Indicators......6
Section 3 Discussion and Analysis of the Management......9
Section 4 Corporate Governance......26
Section 5 Environmental and Social Responsibility......51
Section 6 Important Matters......53
Section 7 Changes in Shares and Shareholders...... 60
Section 8 Information Related to Preferred Shares......71
Section 9 Bond Related Information......71
Section 10 Financial Reporting......72
Contents of Reference File
I. The financial statements bearing the signatures and seals of the legal representative, chief accountant,
and accounting supervisor.
II. The original audit report containing the seal of the accounting firm, the signature and seal of the
registered accountant.
III. The original copies of all documents and announcements of the Company publicly disclosed during the
reporting period.
Interpretations
Items Refers to Interpretations
The Company, Company, FIYTA Refers to FIYTAPrecision Technology Co., Ltd.
Aviation industry Refers to Aviation Industry Corporation of China, Ltd.
AVIC International Refers to AVIC International Holding Corporation
AVIC INTL Refers to AVIC International Holding Limited
AVIC Finance Refers to AVIC Finance Co., Ltd.
Restricted share incentive scheme (Phase I) Refers to The Company's 2018 A-share restricted share Incentive
scheme (Phase I)
Restricted share incentive scheme (Phase II) Refers to The Company's 2018 A-share restricted share Incentive
Scheme (Phase II)
Section 2 Profile and Main Financial Indicators
I. Profile
Stock abbreviation FIYTA, FIYTAB Stock code 000026、200026
Stock abbreviation before None
change (if any)
Stock exchanges for stock Shenzhen Stock Exchange
listing
Chinese name of the FIYTAPrecision Technology Co., Ltd.
Company
Chinese abbreviation of the FIYTACompany
Company
Foreign name of the FIYTAPrecision Technology Co., Ltd.
Company (if any)
Abbreviations of the
Company's foreign name (if FIYTA
any)
Legal representative of the Zhang Xuhua
Company
Registered address FIYTATechnology Building, Gaoxin South 1st Road, Nanshan District, Shenzhen
Postal code (registered 518057
address)
On January 30, 1997, the registered address of the Company was changed from Building 6,
Historical changes in the Zhonghang Yuan, Shennan Middle Road, Shenzhen to Building 6, Zhonghang Yuan,
查看PDF原文
