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飞亚达(000026) - 公司章程(修订案)
2025-08-22 10:55
《公司章程》修订案 飞亚达精密科技股份有限公司(以下简称"公司")第十一届董事会第八次会议审议通过 了《关于修订<公司章程>的议案》,同意对《公司章程》相关内容进行修订,并提请 2025 年 第一次临时股东会授权董事会办理工商变更登记手续。具体修订内容如下: 飞亚达精密科技股份有限公司 | 序号 | 修订前内容 | 修订后内容 | | --- | --- | --- | | 全文:股东大会 | | 全文:相关条款涉及"股东大会"表述均相应 | | | | 修改成"股东会",不做逐一列示。 | | 全文:监事会、监事 | | 全文:相关条款涉及"监事会"、"监事"的 | | | | 表述均予以删除,或调整为"董事会审计委员 | | | | 会"、"审计委员会"、"审计委员会成员", | | | | 不做逐一列示。 | | 第一条 | 为确立飞亚达精密科技股份有限 公司(以下简称"公司")的法律地位, | 第一条 为确立飞亚达精密科技股份有限公司 (以下简称"公司")的法律地位,规范公司 的组织与行为,全面贯彻落实"两个一以贯之" | | 规范公司的组织与行为,坚持和加强党的 | | | | 全面领导,坚持权责法 ...
飞亚达(000026) - 关于召开2025年第一次临时股东会的通知
2025-08-22 10:53
证券代码:000026 200026 证券简称:飞亚达 飞亚达B 公告编号:2025-026 飞亚达精密科技股份有限公司 关于召开 2025 年第一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。 飞亚达精密科技股份有限公司(以下简称"公司")于 2025 年 8 月 22 日召开的第十一届 董事会第八次会议审议通过了《关于提请召开 2025 年第一次临时股东会的议案》。现将本次 股东会相关事项通知如下: 一、召开会议的基本情况 1.股东会届次:2025 年第一次临时股东会。 2.股东会的召集人:公司董事会。 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.会议召开的日期、时间: (1)现场会议召开时间:2025 年 9 月 10 日(星期三)下午 15:00; (2)网络投票时间:2025 年 9 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 9 月 10 日 9:15-9:25,9:30-11:30,13:00-15:00;通过 ...
飞亚达(000026) - 半年报监事会决议公告
2025-08-22 10:53
飞亚达精密科技股份有限公司 第十一届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 飞亚达精密科技股份有限公司(以下简称"公司")第十一届监事会第七次会议在 2025 年 8 月 12 日以电子邮件发出会议通知后于 2025 年 8 月 22 日(星期五)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。本次会议由监事会主席胡 敏女士主持,应出席监事 3 人,实际出席监事 3 人。会议的召开符合有关法律法规及《公司章 程》的规定。 二、监事会会议审议情况 (一)会议以 3 票同意,0 票反对,0 票弃权通过了《2025 年半年度报告及摘要》。 证券代码:000026 200026 证券简称:飞亚达 飞亚达 B 公告编号:2025-024 经审核,监事会认为董事会编制和审议公司 2025 年半年度报告的程序符合法律、行政法规及中国证监 会的规定,报告内容真实、准确、完整地反映了公司的实际情况,不存在任何虚假记载、误导性陈述或者 重大遗漏。 具体内容详见在巨潮资讯网披露的《202 ...
飞亚达(000026) - 半年报董事会决议公告
2025-08-22 10:52
证券代码:000026 200026 证券简称:飞亚达 飞亚达 B 公告编号:2025-023 飞亚达精密科技股份有限公司 第十一届董事会第八次会议决议公告 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。 本议案尚需提交股东会审议。 (三)会议以 9 票同意,0 票反对,0 票弃权通过了《关于修订<股东会议事规则>的议案》; 具体内容详见在巨潮资讯网披露的《股东会议事规则》全文。 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")第十一届董事会第八次会议在 2025 年 8 月 12 日以电子邮件形式发出会议通知后于 2025 年 8 月 22 日(星期五)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,部分监事和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 9 票同意,0 票反对,0 票弃权通过了《2025 年半年度报告及摘要》; 公司董事会全体成员保证 202 ...
飞亚达(000026) - 2025 Q2 - 季度财报
2025-08-22 10:30
飞亚达精密科技股份有限公司 2025 年半年度报告全文 飞亚达精密科技股份有限公司 2025 年半年度报告 2025 年 8 月 23 日 1 飞亚达精密科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人张旭华、主管会计工作负责人宋瑶明及会计机构负责人(会计 主管人员)江海明声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投 资者的实质承诺,敬请投资者注意投资风险。 本报告中详细描述了公司可能面对的风险因素,敬请查阅第三节管理层 讨论与分析中关于公司面临的风险及应对措施部分的内容。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 本报告分别以中英文两种文字编制,在对本报告理解发生歧义时,以中 文文本为准。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | ...
飞亚达(000026):深耕钟表行业,推进精密科技领域布局
NORTHEAST SECURITIES· 2025-08-22 03:01
[Table_Info1] [Table_Title] 证券研究报告 / 公司动态报告 飞亚达(000026) 纺织服饰 [Table_Date] 发布时间:2025-08-22 [Table_Invest]买入 首次覆盖 | [Table_Market] 股票数据 | 2025/08/21 | | --- | --- | | 6 个月目标价(元) | 23.07 | | 收盘价(元) | 18.97 | | 12 个月股价区间(元) | 8.70~21.73 | | 总市值(百万元) | 7,697.34 | | 总股本(百万股) | 406 | | A 股(百万股) | 365 | | B 股/H 股(百万股) | 41/0 | | 日均成交量(百万股) | 18 | 深耕钟表行业,推进精密科技领域布局 [深耕钟表行业,致力于成为中国手表行业领军者 Table_Summary] 。飞亚达系中航工业集 团下属中航科创的主要投资企业之一,公司创立及发展源于航空精密科 技和材料技术,以"传承"航空报国精神"、创造品质生活"为使命,多 年来深耕钟表行业,形成了手表自有品牌与名表全面服务相互促进的核 心业务布局,致 ...
手表消费大变天
3 6 Ke· 2025-08-21 04:13
Core Viewpoint - The luxury watch market in China, particularly for European brands like Rolex, is experiencing a significant decline, with prices dropping and consumer interest shifting towards domestic and smartwatches [3][4][5]. Group 1: Market Trends - The resale value of Rolex watches has decreased by nearly one-third from March 2022 to March 2025, reaching a four-year low [3]. - Other high-end brands such as Vacheron Constantin, Piaget, and Patek Philippe are also facing price pressures, indicating a broader market trend away from luxury watches as "hard currency" [3][4]. - The export value of Swiss watches to mainland China fell by 26% last year, while exports to Hong Kong dropped by 19%, highlighting a significant market contraction [7]. Group 2: Consumer Behavior - The middle-class consumer segment, which has been a major growth driver for luxury goods, is showing a rapid decline in spending on luxury watches, with 45% of middle-class consumers reporting decreased spending on luxury items [10][13]. - A survey indicated that 80% of consumers who are reducing their luxury purchases believe that luxury goods lack cost-effectiveness, leading to a shift in spending priorities [13]. - The traditional consumer base for luxury watches is evolving, with younger consumers from tech and healthcare sectors seeking more personalized and value-driven products [14]. Group 3: Domestic Brands and Smartwatches - Domestic brands like Seagull and Fiyta are gaining traction, with Fiyta's sales of a co-branded watch with the film "The King of the Sky" increasing by 63% [19]. - Smartwatches from brands like Huawei and Xiaomi are rapidly capturing market share, with Huawei leading the market with a 34.2% year-on-year growth in shipments [15]. - The shift towards smartwatches and domestic brands reflects a broader cultural change, as younger consumers prioritize functionality and value over traditional luxury branding [16][19]. Group 4: Industry Performance - Swatch Group, which owns brands like Omega and Longines, reported a 14.6% decline in net sales to 6.74 billion Swiss francs for 2024, with net profit plummeting over 70% to 220 million Swiss francs [5][7]. - The overall market for luxury goods in China is projected to be below 2022 levels, indicating a challenging environment for luxury brands [10].
竞价看龙头 吉视传媒高开9.79%
Mei Ri Jing Ji Xin Wen· 2025-08-13 01:41
Group 1 - The market focus stocks include Jishi Media, which opened high at 9.79% after achieving five consecutive trading days of gains [1] - Robotics concept stock Beiwai Technology opened flat, while Feiyada opened high at 2.57% after three consecutive trading days of gains [1] - Local Xinjiang stock Hongtong Gas opened high at 4.95% after five consecutive trading days of gains, and Beixin Road and Bridge opened high at 0.54% [1] Group 2 - The consumer electronics sector saw Furi Electronics open high at 1.15% after five consecutive trading days of gains [1] - In the chip industry chain, Haili Co. opened high at 2.31% after four consecutive trading days of gains, while Wantong Development opened low at 0.87% [1] - In the computing power industry chain, Huasheng Tiancai opened high at 2.94% after three consecutive trading days of gains, and Tongzhou Electronics reached a limit-up in bidding [1] Group 3 - Brain-computer interface concept stock Innovation Medical opened high at 2.53% after three consecutive trading days of gains [1]
飞亚达股价下跌6.09% 公司手表业务进驻海南免税渠道
Jin Rong Jie· 2025-08-08 19:33
Group 1 - The stock price of Feiya reached 17.72 yuan on August 8, down 1.15 yuan or 6.09% from the previous trading day [1] - The opening price on that day was 19.45 yuan, with a high of 19.65 yuan and a low of 17.51 yuan, and the trading volume was 554,828 hands, amounting to 1.018 billion yuan [1] - Feiya's main business is watch manufacturing and sales, with its own brand watch business [1] Group 2 - The company has recently announced that its own brand watch business has entered the Hainan duty-free channel, although the revenue from this business currently accounts for a small proportion [1] - As of July 31, the number of shareholders was 21,400, a decrease of 1,853 or 7.97% from July 18, with the average number of circulating shares held per shareholder increasing from 15,700 to 17,000 [1] - On August 8, the net outflow of main funds was 36.5485 million yuan, accounting for 0.57% of the circulating market value, while the cumulative net inflow of main funds over the past five days was 80.903 million yuan, accounting for 1.25% of the circulating market value [1]
4.65亿元资金今日流入纺织服饰股
Zheng Quan Shi Bao Wang· 2025-08-07 08:56
Market Overview - The Shanghai Composite Index rose by 0.16% on August 7, with 18 out of the 28 sectors experiencing gains. The top-performing sectors were non-ferrous metals and beauty care, with increases of 1.20% and 0.99% respectively. The textile and apparel sector also saw a rise of 0.81%. Conversely, the pharmaceutical and biological sector and the electric equipment sector faced declines of 0.92% and 0.74% respectively [1]. Capital Flow Analysis - The main capital flow showed a net outflow of 37.824 billion yuan across the two markets. Eight sectors recorded net inflows, with the electronics sector leading at a net inflow of 3.124 billion yuan and a daily increase of 0.45%. The non-ferrous metals sector followed with a net inflow of 650 million yuan and a daily increase of 1.20% [1]. - A total of 23 sectors experienced net outflows, with the machinery equipment sector seeing the largest outflow of 6.321 billion yuan, followed by the national defense and military industry with an outflow of 6.071 billion yuan. Other sectors with significant outflows included pharmaceuticals, electric equipment, and computers [1]. Textile and Apparel Sector Performance - The textile and apparel sector increased by 0.81% with a net inflow of 465 million yuan. Out of 105 stocks in this sector, 47 stocks rose, including 5 that hit the daily limit. However, 54 stocks declined. Notably, 37 stocks had net inflows, with 5 stocks receiving over 50 million yuan in net inflows. The top stock for net inflow was Jihua Group, with an inflow of 388 million yuan, followed by Feiyada and Laishen Tongling with inflows of 135 million yuan and 110 million yuan respectively [2]. - The sector also had stocks with significant net outflows, with 6 stocks experiencing outflows exceeding 30 million yuan. The stocks with the largest outflows were Huafu Fashion, Wanlima, and Nanshan Zhishang, with outflows of 112 million yuan, 86.16 million yuan, and 39.82 million yuan respectively [2][4]. Top Gainers in Textile and Apparel Sector - The top gainers in the textile and apparel sector included: - Jihua Group: +10.09% with a turnover rate of 9.66% and a main capital flow of 388.31 million yuan - Feiyada: +10.03% with a turnover rate of 11.49% and a main capital flow of 135.38 million yuan - Laishen Tongling: +10.02% with a turnover rate of 10.05% and a main capital flow of 110.23 million yuan - Other notable gainers included Jin Hong Group and Mankalon with increases of 10.05% and 5.71% respectively [3]. Top Losers in Textile and Apparel Sector - The top losers in the textile and apparel sector included: - Huafu Fashion: -1.15% with a turnover rate of 9.28% and a main capital flow of -112.27 million yuan - Wanlima: +3.57% with a turnover rate of 47.18% and a main capital flow of -86.16 million yuan - Nanshan Zhishang: -2.20% with a turnover rate of 4.25% and a main capital flow of -39.82 million yuan - Other notable losers included Tanshizhe and Qipiwolf with declines of -0.44% and -1.47% respectively [4].