本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-036 飞亚达精密科技股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 特此公告 飞亚达精密科技股份有限公司 董 事 会 二○二五年十一月十八日 为进一步加强与投资者的互动交流，飞亚达精密科技股份有限公司（以下简称"公司"） 将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的"2025 年度深圳辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次互动 交流，活动时间为 2025 年 11 月 20 日（周四）15:40-17:00。届时公司高管将在线与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ ...

Core Insights - The jewelry sector experienced a rise of 0.47% on November 13, with Cuihua Jewelry leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Market Performance - Cuihua Jewelry (002731) closed at 15.51, with an increase of 2.78% and a trading volume of 169,500 shares, amounting to a transaction value of 262 million yuan [1] - Other notable performers included ST Xinhua Jin (600735) with a 1.91% increase, and Laixitongling (603900) with a 1.71% increase [1] - The overall trading volume and transaction values for various jewelry stocks were detailed, indicating active market participation [1] Fund Flow Analysis - The jewelry sector saw a net outflow of 56.01 million yuan from institutional investors, while retail investors contributed a net inflow of 71.58 million yuan [2] - Specific stocks like Cuihua Jewelry had a net inflow of 18.74 million yuan from institutional investors, despite a net outflow from retail investors [3] - The fund flow data indicates varying levels of investor confidence across different stocks within the jewelry sector [3]

格隆汇11月12日丨飞亚达(000026.SZ)在投资者互动平台表示,公司正在推进收购长空齿轮事项相关审 计、评估等各项工作，交易方案尚未最终确定，仍存在不确定性。 ...

Core Viewpoint - Feiya (000026.SZ) is advancing the acquisition of Chang Kong Gear, with ongoing audits and evaluations, but the transaction plan is not yet finalized and remains uncertain [1] Group 1 - The company is currently working on the acquisition of Chang Kong Gear [1] - Various aspects such as audits and evaluations are being conducted as part of the acquisition process [1] - There is still uncertainty regarding the finalization of the transaction plan [1]

Market Overview - The jewelry sector experienced a decline of 0.47% on November 12, with ST Xinhua Jin leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Chao Hong Mu (002345) rose by 2.24% to close at 12.78, with a trading volume of 216,300 shares and a turnover of 280 million yuan [1] - Lao Feng Xiang (600612) saw a slight increase of 0.11%, closing at 46.37, with a trading volume of 19,400 shares and a turnover of approximately 90.25 million yuan [1] - Zhou Da Sheng (002867) remained unchanged at 13.30, with a trading volume of 77,200 shares and a turnover of 103 million yuan [1] - ST Xinhua Jin (600735) led the decline with a drop of 4.99%, closing at 6.28, with a trading volume of 331,500 shares and a turnover of 210 million yuan [2] - Mankalon (300945) fell by 3.33% to 17.98, with a trading volume of 123,100 shares and a turnover of 223 million yuan [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 159 million yuan from institutional investors, while retail investors contributed a net inflow of 188 million yuan [2] - The detailed capital flow for individual stocks indicates that Chao Hong Mu had a net inflow of 9.64 million yuan from institutional investors, while it faced a net outflow of 12.79 million yuan from speculative funds [3] - Mingpai Jewelry (002574) experienced a significant net outflow of 3.76 million yuan from institutional investors, but had a net inflow of 11.72 million yuan from retail investors [3]

Core Viewpoint - The company has been committed to returning value to shareholders through cash dividends and share buybacks, and it aims to enhance operational performance and accelerate business transformation to increase company value [2] Group 1 - The company has a history of returning value to shareholders through cash dividends and share buybacks [2] - Future efforts will focus on improving operational performance and accelerating business transformation [2] - The goal is to enhance overall company value [2]

Market Overview - The jewelry sector increased by 0.2% on November 11, with Jin Yi Culture leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Individual Stock Performance - Jin Yi Culture (002721) closed at 3.60, up 4.35% with a trading volume of 1.8633 million shares and a transaction value of 670 million yuan [1] - Xinghua Jewelry (002731) closed at 15.40, up 3.84% with a trading volume of 257,700 shares and a transaction value of 393 million yuan [1] - Other notable performers include: - Shenhua A (000017): closed at 6.96, up 2.50% [1] - Mankalon (300945): closed at 18.60, up 1.81% [1] - Mingpai Jewelry (002574): closed at 6.00, up 1.01% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 46.22 million yuan from institutional investors, while retail investors saw a net inflow of 54.50 million yuan [2] - The capital flow for individual stocks shows: - Jin Yi Culture had a net inflow of 84.44 million yuan from institutional investors [3] - Shenhua A had a net inflow of 11.18 million yuan from institutional investors [3] - Mankalon had a net inflow of 1.32 million yuan from institutional investors [3]

Market Overview - The jewelry sector increased by 2.54% on November 10, with Cuihua Jewelry leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Cuihua Jewelry (002731) closed at 14.83, up 7.62%, with a trading volume of 324,000 shares and a turnover of 478 million yuan [1] - Mankalon (300945) closed at 18.27, up 5.24%, with a trading volume of 183,300 shares and a turnover of 330 million yuan [1] - ST Xinhua Jin (600735) closed at 6.96, up 4.98%, with a trading volume of 188,700 shares and a turnover of 6.13 million yuan [1] - Other notable performers include Jin Yi Culture (002721) up 4.86%, Chao Hong Ji (002345) up 4.56%, and Cai Zi Co. (605599) up 3.70% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 71.3 million yuan from institutional investors, while retail investors experienced a net inflow of 10.6 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors showing stronger interest compared to retail investors [2] Detailed Capital Flow for Selected Stocks - Jin Yi Culture (002721) had a net inflow of 48.1 million yuan from institutional investors, but a net outflow of 41.1 million yuan from retail investors [3] - Mankalon (300945) saw a net inflow of 27.5 million yuan from institutional investors, while retail investors had a net outflow of 27.6 million yuan [3] - ST Xinhua Jin (600735) experienced a significant net inflow of 22.5 million yuan from institutional investors, with retail investors also showing a net outflow [3]

证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-034 飞亚达精密科技股份有限公司 关于续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 特别提示： 本次拟续聘的会计师事务所为容诚会计师事务所（特殊普通合伙）（以下简称"容诚事务 所"），本次续聘符合《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 飞亚达精密科技股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日召开了第十一届 董事会第十一次会议，审议通过了《关于续聘会计师事务所的议案》，拟续聘容诚事务所为公 司 2025 年度财务报表和内部控制审计机构，聘期一年。该事项尚需提交公司 2025 年第二次临 时股东会审议，现将相关事项公告如下： 容诚事务所共承担 518 家上市公司 2024 年年报审计业务，审计收费总额 62,047.52 万元， 客户主要集中在制造业、信息传输、软件和信息技术服务业、批发和零售业、科学研究和技术 服务业、建筑业、水利、环境和公共设施管理业等多个行业。容诚事务所对本公司 ...

证券代码：000026 200026 证券简称：飞亚达 飞亚达B 公告编号：2025-035 飞亚达精密科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会。 2、股东会的召集人：董事会。 （2）B 股股权登记日：2025 年 11 月 19 日（星期三）。B 股股东应在 2025 年 11 月 14 日 （即 B 股股东能参会的最后交易日）或更早买入公司股票方可参会。 7、出席对象： （1）截至 2025 年 11 月 14 日（即 B 股股东能参会的最后交易日）深圳证券交易所收市时， 在中国证券登记结算有限责任公司深圳分公司登记在册的本公司全体股东，均有权亲自或以书 面形式委托代理人（授权委托书详见附件 1）出席会议和参加表决。股东委托的代理人不必是 公司的股东。 （2）公司董事、高级管理人员； 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 4、会议时间： （1） ...