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"）第十一届董事会第十一次会议在 2025 年 10 月 31 日以电子邮件形式发出会议通知后于 2025 年 11 月 5 日（星期三）以通讯表决方式 召开。本次会议应出席董事 8 人，实际出席董事 8 人。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 8 票同意，0 票反对，0 票弃权通过了《关于续聘会计师事务所的议案》。 公司拟续聘容诚会计师事务所(特殊普通合伙)为 2025 年度财务报表和内部控制审计机构，聘期一年。 具体内容详见在巨潮资讯网披露的《关于续聘会计师事务所的公告 2025-034》。 本议案经董事会审计委员会 2025 年第五次会议审议通过，全体委员均同意该项议案。 证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-033 飞亚达精密科技股份有限公司 第十一届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 三、备查文件 1、公司董事会审计委员会 2025 年第五次 ...

Market Overview - The jewelry sector experienced a decline of 0.46% on November 6, with ST Xinhua Jin leading the drop [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Individual Stock Performance - Chao Hong Ji (002345) closed at 12.05, with a slight increase of 0.33% and a trading volume of 117,600 shares, totaling 141 million yuan [1] - Zhou Dazheng (002867) closed at 13.19, up 0.15%, with a trading volume of 46,600 shares, amounting to 61.56 million yuan [1] - China Gold (600916) closed at 8.25, with a 0.12% increase and a trading volume of 136,700 shares, totaling 113 million yuan [1] - Lao Feng Xiang (600612) closed at 46.18, down 0.02%, with a trading volume of 13,600 shares, totaling 62.60 million yuan [1] - Mingpai Jewelry (002574) closed at 5.80, down 0.51%, with a trading volume of 64,100 shares, totaling 37.15 million yuan [1] Capital Flow Analysis - The jewelry sector saw a net outflow of 99.04 million yuan from institutional investors, while retail investors contributed a net inflow of 66.17 million yuan [2] - Zhou Dazheng (002867) had a net inflow of 3.59 million yuan from institutional investors, but a net outflow of 5.27 million yuan from retail investors [2] - China Gold (600916) experienced a net inflow of 3.35 million yuan from institutional investors, with a net outflow of 4.03 million yuan from retail investors [2] - The stock with the highest net outflow from institutional investors was Yingna Tongling (603900), with a net outflow of 6.90 million yuan [2]

Core Viewpoint - Feiya's performance in the watch industry shows a solid position with significant revenue and profit rankings, alongside strong financial health indicators. Group 1: Company Overview - Feiya was established on March 30, 1990, and listed on the Shenzhen Stock Exchange on June 3, 1993, with its headquarters in Shenzhen, Guangdong Province. It is a well-known domestic watch brand with deep technical accumulation and brand influence in watch manufacturing [1] - The main business of Feiya includes watch brand management and retail of luxury watches, classified under the textile and apparel industry, specifically in the jewelry and watch sector [1] Group 2: Financial Performance - In Q3 2025, Feiya's revenue reached 2.675 billion yuan, ranking 7th among 13 companies in the industry. The top company, Laofengxiang, reported revenue of 48.001 billion yuan, while the industry average was 10.891 billion yuan [2] - The net profit for the same period was 125 million yuan, also ranking 7th in the industry. Laofengxiang led with a net profit of 1.838 billion yuan, and the industry average was 347 million yuan [2] Group 3: Financial Health - As of Q3 2025, Feiya's debt-to-asset ratio was 13.78%, down from 19.53% year-on-year, significantly lower than the industry average of 32.06%, indicating strong debt repayment capability [3] - The gross profit margin for Q3 2025 was 35.88%, slightly down from 37.16% year-on-year but still above the industry average of 22.10%, reflecting strong profitability [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 61.29% to 32,400, while the average number of circulating A-shares held per shareholder decreased by 38.00% to 11,300 [5] - New major shareholders include several mixed funds, while one fund exited the top ten list of circulating shareholders [5] Group 5: Future Outlook - The company plans to acquire Chang Kong Gear, which is expected to enhance its precision technology capabilities and core competencies, with positive growth prospects for this business segment [5] - The Swiss watch business is anticipated to stabilize, with a favorable outlook for its own brand, supported by upcoming promotional policies [5]

Core Points - The company announced the resignation of Chairman Zhang Xuhua due to work adjustments [1] - Zhang Xuhua will no longer hold any positions within the company after his resignation [1] Summary by Sections - **Company Leadership Changes** - Chairman Zhang Xuhua submitted a written resignation report to the board [1] - He applied to resign from his positions as a director, chairman, and head of the strategic committee of the 11th board [1]

Group 1 - The core point of the article is the resignation of Zhang Xuhua from his positions as a director, chairman, and head of the strategic committee of Feiya (SZ 000026) due to work adjustments, and the nomination of Zhou Jinqun as a candidate for a non-independent director [1] - Feiya's revenue composition for the first half of 2025 is as follows: 93.02% from table products, 3.39% from precision manufacturing, 3.24% from leasing, and 0.35% from other businesses [1] - As of the report date, Feiya's market capitalization stands at 6.7 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]

证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-032 飞亚达精密科技股份有限公司 关于董事长辞职及拟变更董事的公告 飞亚达精密科技股份有限公司 董 事 会 二○二五年十月三十日 一、董事长辞职情况 飞亚达精密科技股份有限公司（以下简称"公司"）董事会近日收到董事长张旭华先生提 交的书面辞职报告。张旭华先生因工作调整，申请辞去公司第十一届董事会董事、董事长及战 略委员会主任委员职务，辞职后不再担任公司任何职务。 截至本公告披露日，张旭华先生未持有公司股份，不存在未履行完毕的公开承诺。根据《公 司法》、《公司章程》等相关规定，张旭华先生的辞职不会导致公司董事会成员人数低于法定最 低人数，不会影响公司董事会正常运作及正常经营活动，其辞职报告自送达公司董事会之日起 生效。公司对张旭华先生在担任董事、董事长及战略委员会主任委员期间的勤勉工作和为公司 发展所做出的贡献表示感谢！ 二、拟变更董事情况 公司于 2025 年 10 月 28 日召开的第十一届董事会第十次会议审议通过了《关于拟变更董 事的议案》，经控股股东推荐及董事会提名、薪酬与考核委员会审核通过，董事会提名周进群 先生 ...

证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-031 飞亚达精密科技股份有限公司 本议案经董事会提名、薪酬与考核委员会 2025 年第三次会议审议通过，全体委员均同意该项议案。 本议案尚需提交股东会审议。 第十一届董事会第十次会议决议公告 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"）第十一届董事会第十次会议在 2025 年 10 月 23 日以电子邮件形式发出会议通知后于 2025 年 10 月 28 日（星期二）以通讯表决方 式召开。本次会议应出席董事 8 人，实际出席董事 8 人。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 8 票同意，0 票反对，0 票弃权通过了《关于拟变更董事的议案》； 鉴于张旭华先生因工作调整，辞去公司第十一届董事会董事、董事长及战略委员会主任委员职务。经 控股股东推荐及董事会提名、薪酬与考核委员会审核通过，公司董事会提名周进群先生为公司第十一届董 事会非独立董事候选人。 ...

Market Overview - The jewelry sector increased by 1.21% on October 29, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Individual Stock Performance - ST Xinhua Jin (600735) closed at 6.64, up 5.06%, with a trading volume of 463,600 shares and a turnover of 304 million yuan [1] - Lao Feng Xiang (600612) closed at 50.60, up 4.12%, with a trading volume of 52,700 shares and a turnover of 264 million yuan [1] - Zhou Dazheng (002867) closed at 66.00, up 2.04%, with a trading volume of 100,000 shares and a turnover of 138 million yuan [1] - Other notable performers include Chao Hong Ji (002345) up 1.50%, China Gold (600916) up 0.84%, and Cai Zi Co. (605599) up 0.77% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 23.93 million yuan from institutional investors and 32.61 million yuan from speculative funds, while retail investors saw a net inflow of 56.54 million yuan [2] - Lao Feng Xiang had a significant net outflow of 51.36 million yuan from institutional investors, while Zhou Dazheng saw a net inflow of 13.76 million yuan [3] - The overall capital flow indicates a mixed sentiment among different investor types within the jewelry sector [2][3]

Market Overview - The jewelry sector increased by 0.84% on October 27, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - ST Xinhua Jin (600735) closed at 6.02, up 5.06% with a trading volume of 513,300 shares and a turnover of 294 million yuan [1] - Chao Hong Ji (002345) closed at 13.57, up 4.38% with a trading volume of 253,200 shares and a turnover of 34 million yuan [1] - Man Ka Long (300945) closed at 18.04, up 1.46% with a trading volume of 103,100 shares and a turnover of 185 million yuan [1] - Di A Shares (301177) closed at 33.12, up 1.38% with a trading volume of 16,000 shares and a turnover of 52.55 million yuan [1] - Other notable stocks include Rui Beika (600439) at 2.90, up 0.69%, and Jin Yi Culture (002721) at 3.38, up 0.60% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 63.18 million yuan from main funds, while retail funds experienced a net outflow of 29.35 million yuan [2] - Main funds showed significant inflows in ST Xinhua Jin (28.17 million yuan) and Chao Hong Ji (26.85 million yuan) [3] - Conversely, China Gold (600916) had a net inflow of 15.71 million yuan from retail funds, despite a net outflow from main and speculative funds [3]

Group 1 - The core viewpoint of the article highlights that Feiya (SZ 000026) reported a decline in its third-quarter performance for 2025, with revenue approximately 2.675 billion yuan, a year-on-year decrease of 12% [1] - The net profit attributable to shareholders of the listed company was about 125 million yuan, reflecting a significant year-on-year decrease of 36.74% [1] - Basic earnings per share were reported at 0.3083 yuan, which is a decrease of 36.09% compared to the previous year [1] Group 2 - As of the report, Feiya's market capitalization stands at 6.8 billion yuan [1] - A notable transaction was mentioned where a well-known brand spent 170 million yuan to acquire 2,000 shares of a target company with a registered capital of only 10,000 Hong Kong dollars, raising questions about the necessity of the acquisition [1]