Financial Performance - Q3 2023 revenue was CNY 1,162,738,360.51, a decrease of 3.26% year-over-year, while year-to-date revenue reached CNY 3,527,243,623.07, an increase of 4.19%[5] - Net profit attributable to shareholders for Q3 2023 was CNY 78,162,925.58, down 12.28% year-over-year, with year-to-date net profit at CNY 265,557,992.81, up 15.56%[5] - Basic earnings per share for Q3 2023 was CNY 0.1922, a decrease of 11.54% compared to the same period last year, while year-to-date basic earnings per share was CNY 0.6439, an increase of 16.56%[5] - Total operating revenue for the current period reached ¥3,527,243,623.07, an increase from ¥3,385,434,370.84 in the previous period, representing a growth of approximately 4.2%[21] - Net profit for the current period was ¥265,557,992.81, compared to ¥229,801,374.46 in the previous period, indicating an increase of approximately 15.6%[22] - The company reported a total profit of ¥345,573,627.80, up from ¥292,139,469.38, which is an increase of approximately 18.3%[22] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 4,197,497,788.32, reflecting a 1.95% increase from the end of the previous year[5] - The company's total liabilities decreased to RMB 923,301,124.34 from RMB 980,720,419.84 at the beginning of the year, reflecting a reduction of approximately 5.9%[19] - The total equity attributable to the parent company increased to RMB 3,274,196,663.98 from RMB 3,136,423,492.15, reflecting a growth of approximately 4.4%[19] - The total liabilities to equity ratio improved to approximately 28.2% from 31.2% at the beginning of the year, indicating a stronger financial position[19] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 479,074,483.11, an increase of 19.59%[5] - Operating cash flow net amount improved to ¥479,074,483.11 from ¥400,581,603.78, showing a growth of around 19.5%[24] - Cash inflow from operating activities totaled ¥3,865,652,596.61, slightly up from ¥3,826,207,962.56, indicating a growth of approximately 1.0%[24] - The net increase in cash and cash equivalents for the period was 168,684,046.08 CNY, compared to 87,963,744.37 CNY previously[25] Shareholder Information - The top shareholder, AVIC International Holding Co., Ltd., holds 39.25% of the shares, totaling 162,977,327 shares[13] - The company repurchased a total of 7,220,794 B shares, accounting for 1.74% of the total share capital, with a total expenditure of HKD 54,334,372.72[15] Other Financial Metrics - Interest expenses decreased by 33.47% to CNY 9,642,227.49, attributed to reduced borrowing costs and lease liabilities[10] - The company received CNY 1,273,051.27 in tax refunds, a decrease of 72.88% compared to the previous year, due to fewer VAT refunds received[11] - Research and development expenses rose to ¥43,344,236.22 from ¥36,809,093.83, marking an increase of about 17.6%[21] - The company recorded a decrease in other income to ¥8,149,590.70 from ¥15,909,068.98, a decline of about 48.9%[21] Inventory and Receivables - Accounts receivable increased by 32.65% to CNY 404,973,707.73, primarily due to revenue growth[9] - The company's inventory decreased to RMB 2,070,701,288.37 from RMB 2,141,320,373.67, a decline of approximately 3.3%[18] Audit and Reporting - The company did not undergo an audit for the third quarter report[26] - The report was released on October 21, 2023[26]

证券代码：000026 200026 证券简称：飞亚达 飞亚达B 公告编号：2023-054 飞亚达精密科技股份有限公司 关于回购部分境内上市外资股（B 股）股份的进展公告 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。 飞亚达精密科技股份有限公司（以下简称"公司"）于 2023 年 3 月 16 日召开的第十届董 事会第十一次会议及 2023 年 4 月 26 日召开的 2022 年度股东大会审议通过了《关于回购部分 境内上市外资股（B 股）股份的方案》（以下简称"回购方案"），同意公司使用自有资金以集 中竞价交易方式回购部分境内上市外资股（B 股）股份，回购资金总额为不低于人民币 5,000 万元且不超过人民币 10,000 万元（折合港元金额按外汇申购当日汇率换算），回购价格不高于 8.65 港元/股，依法予以注销并减少注册资本，回购股份的实施期限为自股东大会审议通过本 回购股份方案之日起不超过 12 个月。具体内容详见 2023 年 3 月 18 日及 2023 年 4 月 27 日在 巨潮资讯网披露的相关公告。 根据回购方案规定，公司因实施 2022 ...

飞亚达精密科技股份有限公司 关于部分董事、监事、高级管理人员减持计划期限届满 暨实施情况的公告 公司董事总经理潘波先生，监事胡静女士，高级管理人员陆万军先生、刘晓明先生、李明先生、唐海元 先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2023-053 | 姓名 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占公司总股本 | 股数（股） | 占公司总股本 | | | | （注） | 比例 | | 比例 | | 潘波 | 合计持有股份 | 230,050 | 0.0554% | 230,050 | 0.0554% | | | 其中：无限售条件股份 | 70,000 | 0.0169% | 70,000 | 0.0169% | | | 有限售条件股份 | 160,050 | 0.0385% | 160,050 | 0.0385% | | 胡静 | 合计持有股份 | 9, ...

证券代码：000026 200026 证券简称：飞亚达 飞亚达B 公告编号：2023-051 飞亚达精密科技股份有限公司 2023 年第二次临时股东大会决议公告 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： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议时间：2023 年 9 月 12 日（星期二）下午 15:00 2、网络投票时间：2023 年 9 月 12 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：2023 年 9 月 12 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：2023 年 9 月 12 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 4、召开方式：现场表决与网络投票相结合 （2）网络投票情况 通过网络投票的股东 5 人，代表股份 427,385 股，占公司有表决权股份总数的 0.1029%。 5、召 ...

证券代码：000026 200026 证券简称：飞亚达 飞亚达B 公告编号：2023-052 飞亚达精密科技股份有限公司 关于回购注销部分限制性股票减少注册资本的债权人通知公告 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。 飞亚达精密科技股份有限公司（以下简称"公司"）于 2023 年 9 月 12 日召开的 2023 年第 二次临时股东大会审议通过了第十届董事会第十四次会议提交的《关于回购注销 2018 年 A 股 限制性股票激励计划（第二期）部分限制性股票的议案》。具体内容详见公司于 2023 年 8 月 23 日在巨潮资讯网披露的相关公告。 鉴于公司 2018 年 A 股限制性股票激励计划（第二期）（以下简称"激励计划"）的 2 名原 激励对象离职，根据激励计划草案规定，公司将对其合计持有的、已获授但尚未解除限售的 46,760 股 A 股限制性股票进行回购注销。上述 A 股限制性股票回购注销事项完成后，公司总 股本将由 415,266,730 股减少至 415,219,970 股，注册资本相应由 415,266,730 元减少至 415,219,97 ...

致：飞亚达精密科技股份有限公司 广东鸿湾律师事务所（简称"本所"）接受贵公司的委托担任贵公司 2023 年 股东大会的法律顾问，本所指派梁建东、唐健律师进行现场见证，就本次股东大会 有关法律事宜进行审查，并出具法律意见书。 本所律师根据《中华人民共和国公司法》（简称《公司法》）、《上市公司股东大 会规则》（简称《股东大会规则》）、《上市公司治理准则》（简称《治理准则》）等国 家法律、法规、有关主管部门的规定及贵公司《公司章程》就本次会议的召开、召 集程序、出席会议人员资格、议案审议情况及表决结果等相关事宜和法律问题进行 审查，本所律师将按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，发 表法律意见如下： 广东鸿湾律师事务所 关于飞亚达精密科技股份有限公司 2023 年第二次临时股东大会法律意见书 一、关于本次股东大会的召集、召开程序 贵公司董事会已按照《公司法》和《公司章程》的规定在会议召开十五日前， 于 2023 年 8 月 23 日在《证券时报》《香港商报》及巨潮资讯网以公告的方式通知 了各股东，并对所有提交股东大会审议的提案内容进行了披露。 本次股东大会于二〇二三年九月十二日 15 时 00 分在 ...

飞亚达精密科技股份有限公司（以下简称"公司"）于 2023 年 3 月 16 日召开的第十届董 事会第十一次会议及 2023 年 4 月 26 日召开的 2022 年度股东大会审议通过了《关于回购部分 境内上市外资股（B 股）股份的方案》（以下简称"回购方案"），同意公司使用自有资金以集 中竞价交易方式回购部分境内上市外资股（B 股）股份，回购资金总额为不低于人民币 5,000 万元且不超过人民币 10,000 万元（折合港元金额按外汇申购当日汇率换算），回购价格不高于 8.65 港元/股，依法予以注销并减少注册资本，回购股份的实施期限为自股东大会审议通过本 回购股份方案之日起不超过 12 个月。具体内容详见 2023 年 3 月 18 日及 2023 年 4 月 27 日在 巨潮资讯网披露的相关公告。 根据回购方案规定，公司因实施 2022 年度权益分派方案，自 2023 年 6 月 15 日起，将本 次回购股份价格上限调整为 8.37 港元/股。具体内容详见 2023 年 6 月 9 日在巨潮资讯网披露 的《2022 年度权益分派实施公告 2023-035》。 根据《深圳证券交易所上市公司自律监管指引第 ...

证券代码:000026/200026 证券简称:飞亚达/飞亚达 B 飞亚达精密科技股份有限公司投资者关系活动记录表 编号:20230831 √特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他(请文字说明其他活动内容) 参与单位名称及 信达证券股份有限公司 人员姓名 中泰证券股份有限公司 上市公司接待人 证券事务代表 熊瑶佳 员姓名 董秘办工作人员 钟洁莹 时间 2023 年 8 月 31 日 地点及形式 飞亚达科技大厦会议室(现场调研) Q:公司上半年主要业务经营情况?下半年经营预期? A:上半年,公司整体营业收入同比增长 8.29%,其中手表主要业务同比 增长 8.85%。分季度看,二季度营业收入环比一季度基本持平,同比增长 15.3%,增幅较一季度有所扩大,整体呈现稳中向好的态势。当前,宏观 外部环境仍然复杂严峻,消费市场面临预期转弱、消费信心不足等多重 挑战,公司下半年将继续密切关注市场变化,扎实推进各项基础工作, 着力做好风险防控,努力提升经营业绩。 交流内容及具体 问答记录 Q:名表业务的经营发展趋势? A:上半年,随着中国大陆 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,364,505,262.56, representing an increase of 8.29% compared to ¥2,183,570,749.11 in the same period last year[23]. - The net profit attributable to shareholders was ¥187,395,067.23, a growth of 33.19% from ¥140,692,784.29 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥177,352,543.66, up 36.50% from ¥129,931,756.90 in the previous year[23]. - The net cash flow from operating activities increased by 23.81% to ¥344,659,843.62, compared to ¥278,386,263.60 in the same period last year[23]. - Basic earnings per share rose by 34.80% to ¥0.4517, compared to ¥0.3351 in the previous year[23]. - The total profit reached CNY 24,453,000, marking a significant increase of 37.12% compared to the previous year[36]. - The average return on equity improved to 5.80%, an increase of 1.18 percentage points year-on-year[36]. - The company reported a total profit of ¥244,526,586.79 for the first half of 2023, compared to ¥178,331,878.08 in the same period of 2022, marking an increase of around 37.0%[108]. - The total comprehensive income for the first half of 2023 was CNY 20,667,843.51, compared to CNY 22,766,253.20 in the same period of 2022, indicating a decrease of approximately 9.2%[113]. Revenue Breakdown - The watch business generated ¥2,210,238,499.43, accounting for 93.48% of total revenue, with an 8.85% year-over-year growth[45]. - Precision technology business revenue declined by 20.16% to ¥67,709,263.28, representing only 2.86% of total revenue[45]. - Leasing business revenue increased by 27.89% to ¥78,768,763.29, contributing 3.33% to total revenue[45]. - South China region accounted for ¥1,085,243,222.03, or 45.89% of total revenue, showing a decrease of 2.62% year-over-year[45]. Asset and Liability Management - The total assets at the end of the reporting period were ¥4,251,877,900.66, reflecting a 3.27% increase from ¥4,117,143,911.99 at the end of the previous year[23]. - The total liabilities increased to CNY 1,022,179,154.13 from CNY 980,720,419.84, reflecting a rise of approximately 4.66%[102]. - The total equity attributable to shareholders reached CNY 3,229,698,746.53, compared to CNY 3,136,423,492.15 at the start of the year, marking an increase of about 2.97%[102]. - Cash and cash equivalents increased to ¥519,368,795.12, representing 12.22% of total assets, up from 7.62% last year[49]. - Accounts receivable rose to ¥399,576,267.99, accounting for 9.40% of total assets, an increase from 7.42% year-over-year[49]. - Inventory decreased to ¥2,085,380,802.48, making up 49.05% of total assets, down from 52.01% last year[49]. Strategic Initiatives - The company is focusing on expanding its precision technology and smart wearable businesses, which are currently in a growth phase[27]. - The company has established the "Hengjili" retail channel for luxury watches, aiming to become a leading comprehensive service provider in the high-end watch market[27]. - The company plans to enhance its brand influence by leveraging its aerospace technology and quality advantages in the watchmaking industry[27]. - The company is expanding its precision technology business into aerospace and medical device sectors, achieving breakthroughs with new clients[41]. - The company plans to explore new business growth points as part of its strategic initiatives[56]. - The company is currently implementing a buyback of B shares, with 2,403,565 shares held in the buyback account, representing 0.58% of total shares[100]. Research and Development - The company’s R&D investment increased by 12.53% to CNY 28,161,470.54, reflecting a commitment to innovation[44]. - The company is focusing on enhancing its research and development capabilities to innovate new technologies and products[120]. - The company plans to increase its investment in new product development and technology research to enhance market competitiveness[124]. Corporate Governance and Compliance - The company has not reported any changes in its board of directors or senior management during the reporting period[59]. - The financial statements were approved by the board of directors on August 21, 2023, ensuring compliance with accounting standards[136]. - The company has not reported any litigation or administrative penalties during the reporting period[70]. - The company has not engaged in any significant contracts or entrusted financial management during the reporting period[77]. Market Trends and Challenges - The company is facing challenges such as diversified consumer preferences and the rapid development of duty-free channels, which it aims to address through increased investment in technology innovation[56]. - The overall economic environment in China is improving, contributing to a gradual recovery in the consumer market[56]. - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[113]. Stock and Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,772[89]. - The largest shareholder, AVIC International Holdings, holds 39.02% of the shares, totaling 162,977,327 shares[89]. - The total number of shares held by directors and senior management at the end of the period was 1,339,040, with no new grants during the reporting period[91]. - The company has approved a total guarantee amount of CNY 60,000,000 during the reporting period, with no actual guarantees occurring[76].

证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2023-044 飞亚达精密科技股份有限公司 第十届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、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"）第十届董事会第十四次会议在 2023 年 8 月 11 日以电子邮件形式发出会议通知后于 2023 年 8 月 21 日（星期一）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《2023 年半年度报告及摘要》； 公司董事会全体成员保证 2023 年半年度报告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 根据公司业务发展需要，为加强手表机心、材料等技术与工艺研发水平，加快推动飞亚达品牌定位升级 战略的落地 ...