飞亚达精密科技股份有限公司（以下简称"公司"）第十一届董事会第七次会议在 2025 年 5 月 30 日以电子邮件形式发出会议通知后于 2025 年 6 月 4 日（星期三）以现场结合通讯 表决方式召开，其中现场会议召开地点为飞亚达科技大厦 20 楼会议室。本次会议由董事长张 旭华先生主持，应出席董事 9 人，实际出席董事 9 人，部分高级管理人员列席会议。会议的 召开符合有关法律法规及《公司章程》的规定。 二、董事会会议审议情况 （一）会议以 3 票同意，0 票反对，0 票弃权通过了《关于拟签署 <股权收购意向协议> 暨 关联交易的议案》（关联董事回避表决）。 关联董事张旭华、王波、李培寅、邓江湖、郭高航、潘波均作出回避表决，其余 3 名非关联董事王 苏 证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-017 飞亚达精密科技股份有限公司 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。 一、董事会会议召开情况 生、王文博、曹广忠均同意该项议案。 本议案经公司独立董事专门会 2025 年第二次会议审议通过，全体独立董事 ...

2、本次签署意向协议所涉及的收购事项构成关联交易，经初步测算，预计不构成《上市 公司重大资产重组管理办法》规定的重大资产重组。 3、公司将根据本次收购事项的后续进展情况，及时履行相应的决策程序和信息披露义务。 敬请广大投资者注意投资风险。 一、关联交易概述 （一）交易的基本情况及关联关系说明 飞亚达精密科技股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日与汉中汉航机电有 限公司（以下简称"汉航机电"）签署了《股权收购意向协议》（以下简称"意向协议"）。 证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-018 飞亚达精密科技股份有限公司 关于签署股权收购意向协议暨关联交易的公告 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： 1、本次签署的《股权收购意向协议》仅为交易各方就收购事项达成的初步意向，且标的 公司正在推进国拨资金形成的国有独享资本公积转股（以下简称"国拨资金转股"）事宜，具 体收购方案（包括但不限于交易对方、交易金额、股权收购比例等）将以各方根据审计、评估 结果协商签署的正式收购协 ...

证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-017 第十一届董事会第七次会议决议公告 本议案经公司独立董事专门会 2025 年第二次会议审议通过，全体独立董事均同意该项议案。 具体内容详见在巨潮资讯网披露的《关于签署股权收购意向协议暨关联交易的公告 2025-018》。 三、备查文件 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。 一、董事会会议召开情况 飞亚达精密科技股份有限公司（以下简称"公司"）第十一届董事会第七次会议在 2025 年 5 月 30 日以电子邮件形式发出会议通知后于 2025 年 6 月 4 日（星期三）以现场结合通讯 表决方式召开，其中现场会议召开地点为飞亚达科技大厦 20 楼会议室。本次会议由董事长张 旭华先生主持，应出席董事 9 人，实际出席董事 9 人，部分高级管理人员列席会议。会议的 召开符合有关法律法规及《公司章程》的规定。 二、董事会会议审议情况 （一）会议以 3 票同意，0 票反对，0 票弃权通过了《关于拟签署<股权收购意向协议>暨 关联交易的议案》（关联董事回避表决）。 关联 ...

Core Viewpoint - Feiya Technology plans to acquire a controlling stake in Shaanxi Changkong Gear Co., Ltd. through a cash transaction, which is considered a related party transaction due to the connection with its actual controller, China Aviation Industry Corporation [1] Group 1: Acquisition Details - The company has signed a share acquisition intention agreement with Hanzhong Hanhang Electromechanical Co., Ltd. [1] - The acquisition aims to enhance the company's technical strength and core capabilities in precision technology business [1] Group 2: Company Background - Shaanxi Changkong Gear Co., Ltd. specializes in the research, design, production, and sales of precision gears and related products [1]

证券代码：000026 200026 证券简称：飞亚达 飞亚达B 公告编号：2025-016 飞亚达精密科技股份有限公司 一、股东会审议通过利润分配方案等情况 1、公司 2024 年度股东会审议通过的 2024 年度利润分配方案为：以利润分配方案未来实 施时股权登记日股本总数为基数，向全体股东每 10 股派发现金红利 4.00 元（含税），送红股 0 股，不以公积金转增股本。本次利润分配方案披露后至实施前，如公司股本总数发生变化， 公司按照分配比例固定的原则对分配总金额进行调整。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与公司股东会审议通过的分配方案一致。 4、本次实施分配方案距离公司股东会审议通过的时间未超过两个月。 二、本次实施的利润分配方案 公司 2024 年度权益分派方案为：以公司现有总股本 405,764,007 股（其中 A 股 365,183,073 股，B 股 40,580,934 股）为基数，向全体股东每 10 股派 4.00 元人民币现金（含 税；扣税后，A 股 QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 3.6000 ...

Market Overview - The Shanghai Composite Index fell by 0.30% on May 9, with 7 industries experiencing gains, led by the beauty and personal care sector and banking, which rose by 1.41% and 1.36% respectively. The textile and apparel industry ranked third in terms of gains [1] - The electronic and computer industries faced the largest declines, with drops of 2.07% and 1.96% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 47.4 billion yuan across the two markets, with only 4 industries seeing net inflows. The textile and apparel sector led with a net inflow of 226 million yuan, while the coal industry followed with a slight increase of 0.10% and a net inflow of 186 million yuan [1] - A total of 27 industries experienced net capital outflows, with the electronic industry leading at a net outflow of 9.164 billion yuan, followed by the computer industry with a net outflow of 6.486 billion yuan [1] Textile and Apparel Sector Performance - The textile and apparel industry rose by 0.72% with a total net inflow of 226 million yuan. Out of 104 stocks in this sector, 68 saw gains, including 10 that hit the daily limit [2] - The top stocks by net inflow included Wanshili with 113 million yuan, Huamao Shares with 93.7 million yuan, and Feiyada with 72.7 million yuan [2] - The sector also had stocks with significant net outflows, with the largest being Tanshizhe at 190 million yuan, followed by Nanshan Zhishang and Xunxing Shares with outflows of 79.1 million yuan and 23.3 million yuan respectively [3] Top Gainers and Losers in Textile and Apparel - **Top Gainers**: - Wanshili: +20.03%, turnover rate 15.16%, net inflow 112.7 million yuan - Huamao Shares: +9.90%, turnover rate 10.62%, net inflow 93.7 million yuan - Feiyada: +10.04%, turnover rate 6.16%, net inflow 72.7 million yuan [2] - **Top Losers**: - Tanshizhe: -7.02%, turnover rate 17.38%, net outflow 190.4 million yuan - Nanshan Zhishang: -4.45%, turnover rate 10.08%, net outflow 79.1 million yuan - Xunxing Shares: +2.16%, turnover rate 11.10%, net outflow 23.3 million yuan [3]

Market Overview - The three major A-share indices opened slightly lower on May 9, with the Shanghai Composite Index down 0.3% to 3342 points, the ChiNext Index down 0.87% to 2011.77 points, and the STAR Market 50 Index down 1.96% to 1006.32 points [3][4] - A total of 1212 stocks rose while 4061 stocks fell across the exchanges, with a total trading volume of 11.92 billion yuan, a decrease of 1.014 billion yuan from the previous trading day [4][5] Sector Performance - Bank stocks continued to rise, with several banks reaching new highs, including China Construction Bank and Jiangsu Bank, both gaining over 2% [6] - The semiconductor sector faced significant declines, with companies like Huahong Semiconductor and Espressif Systems dropping over 7% [6] - The textile and apparel sector showed strong performance, with multiple stocks hitting the daily limit or rising over 10% [6] - The real estate sector performed poorly, with several companies declining over 3% [7] Market Sentiment and Outlook - Analysts expect the market to maintain a steady upward trend in the short term, supported by structural monetary policy and anticipated fiscal measures aimed at boosting domestic demand [8][9] - The market is likely to experience a structural rally driven by both policy and earnings, with a focus on sectors with high earnings certainty and clear policy catalysts [9] - The military and defense sector is expected to benefit from ongoing geopolitical tensions, with growth potential in military trade and increased competitiveness of Chinese military products [10]

Financial Performance - The company's operating revenue for Q1 2025 was ¥924,208,353.87, a decrease of 13.23% compared to ¥1,065,150,876.00 in the same period last year[5]. - Net profit attributable to shareholders was ¥45,306,381.34, down 39.99% from ¥75,499,096.30 year-on-year[5]. - Total operating revenue decreased to ¥924.21 million from ¥1,065.15 million, representing a decline of approximately 13.3% year-over-year[21]. - Total operating costs decreased to ¥870.50 million from ¥974.43 million, a reduction of about 10.7% year-over-year[21]. - Net profit decreased to ¥45.31 million from ¥75.50 million, reflecting a decline of approximately 40.0% year-over-year[22]. - Operating profit decreased to ¥59.45 million from ¥98.39 million, a decrease of about 39.5% year-over-year[22]. - The basic earnings per share decreased to ¥0.1118 from ¥0.1828, a decline of approximately 38.9% year-over-year[22]. Cash Flow - The net cash flow from operating activities increased significantly to ¥83,070,547.91, compared to a negative cash flow of ¥964,281.20 in the previous year, marking an increase of 8,714.76%[5][12]. - Cash flow from operating activities generated ¥83.07 million, a significant improvement compared to a negative cash flow of ¥0.96 million in the previous period[26]. - The company reported a net cash outflow from investing activities of ¥23,731,073.14, which was a 65.60% increase in outflow compared to the previous year[12]. - The company reported a net cash outflow from investing activities of ¥23.73 million, compared to a net outflow of ¥14.33 million in the previous period[26]. - The net cash outflow from financing activities was ¥88,373,737.54, a 46.90% increase compared to ¥60,159,120.75 in the previous year, primarily due to a decrease in bank borrowings[12]. - The net cash outflow from financing activities was ¥88.37 million, compared to a net outflow of ¥60.16 million in the previous period[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,889,006,677.61, a decrease of 2.96% from ¥4,007,690,717.02 at the end of the previous year[5]. - Current assets totaled CNY 2,865,778,264.73, down from CNY 2,952,053,912.35, indicating a decline of approximately 2.9%[18]. - The company's cash and cash equivalents decreased to CNY 489,976,358.08 from CNY 518,954,177.49, reflecting a reduction of about 5.3%[18]. - Accounts receivable increased to CNY 289,362,315.55 from CNY 260,152,834.43, representing an increase of approximately 11.2%[18]. - Inventory decreased to CNY 1,901,746,998.77 from CNY 1,984,486,969.74, showing a decline of about 4.2%[18]. - Total liabilities decreased to CNY 437,884,385.58 from CNY 615,847,516.41, a significant reduction of approximately 29%[19]. - The company's equity attributable to shareholders increased to CNY 3,451,122,292.03 from CNY 3,391,843,200.61, reflecting a growth of about 1.7%[20]. - The company reported a retained earnings balance of CNY 1,812,824,269.28, up from CNY 1,767,517,887.94, indicating an increase of approximately 2.6%[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,830, with the largest shareholder, AVIC International Holdings, holding 40.17% of the shares[14]. - The company has a total of 162,977,327 shares of common stock outstanding[15]. - The company has implemented a stock incentive plan, with 2,047,420 shares set to be released for trading on February 5, 2025[16]. Expenses - Research and development expenses increased to ¥16.65 million from ¥14.44 million, an increase of about 15.3% year-over-year[21]. - The company reported a significant reduction in interest expenses, which fell by 58.27% to ¥1,044,496.57 from ¥2,503,202.83 year-on-year[10]. - Short-term borrowings decreased by 48.42% to ¥63,998,804.51 from ¥124,087,754.51 due to reduced funding needs during the reporting period[8].

飞亚达（000026）公告，2025年第一季度营收为9.24亿元，同比下降13.23%；净利润为4530.64万元， 同比下降39.99%。 ...

证券代码：000026 200026 证券简称：飞亚达 飞亚达B 公告编号：2025-014 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、现场会议时间：2025 年 4 月 10 日（星期四）下午 15:00 2、网络投票时间：2025 年 4 月 10 日。其中，通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025 年 4 月 10 日 9:15-9:25,9:30-11:30，13:00-15:00；通过深圳证券交 易所互联网投票的具体时间为：2025 年 4 月 10 日 9:15 至 15:00。 3、现场会议召开地点：深圳市南山区高新南一道飞亚达科技大厦 20 楼 2 号会议室 飞亚达精密科技股份有限公司 2024 年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 4、召开方式：现场表决与网络投票相结合 5、召集人：公司董事会 6、主持人：董事长张旭华先生 7、会议的召开符合《公司法》、《深圳证券交易所股票上市规则》及本《公司章程》等有 关规定。 ...