Financial Performance - The company's operating revenue for 2022 was ¥4,354,096,880.36, a decrease of 16.97% compared to ¥5,243,733,540.93 in 2021[19] - The net profit attributable to shareholders for 2022 was ¥266,681,451.84, down 31.24% from ¥387,840,282.95 in the previous year[19] - The basic earnings per share for 2022 was ¥0.6398, reflecting a decline of 29.19% compared to ¥0.9036 in 2021[19] - The total profit was CNY 33,912,000, a decline of 32.49% compared to the previous year[36] - The company's total profit from non-recurring items was 16.89 million in 2022, a decrease from 18.42 million in 2021[23] - The company reported a net profit of ¥36,880,077.38 in Q4 2022, a significant drop compared to previous quarters[21] - The company's total comprehensive income for 2022 was approximately ¥280.08 million, down from ¥379.23 million in 2021[194] Assets and Liabilities - The total assets at the end of 2022 were ¥4,117,143,911.99, a slight increase of 0.16% from ¥4,110,579,952.49 at the end of 2021[19] - The company's receivables decreased by 47.41% to CNY 32,214,912.10, mainly due to the repayment of matured discounted notes[42] - The total liabilities decreased to CNY 980,720,419.84 from CNY 1,097,347,309.96, a decline of about 10.67%[187] - The total current assets as of December 31, 2022, amounted to CNY 2,923,871,028.86, an increase from CNY 2,852,745,946.46 on January 1, 2022, reflecting a growth of approximately 2.5%[185] Cash Flow - The net cash flow from operating activities for 2022 was ¥476,228,776.52, down 12.98% from ¥547,249,108.45 in 2021[19] - The net cash flow from investment activities improved by 44.24%, reducing outflows to ¥113,951,852.68 from ¥204,363,130.08 in the previous year[60] - The net cash flow from financing activities improved by 46.15%, with a net outflow of ¥260,925,818.93 compared to ¥484,548,050.61 in the previous year[61] - The total cash and cash equivalents increased by ¥103,483,652.50 in 2022, contrasting with a decrease of ¥142,802,548.57 in 2021[199] Operational Highlights - The watch business revenue was CNY 4,044,205,847.74, down 17.86% year-on-year, while precision technology business revenue increased by 8.67% to CNY 163,114,009.23[47] - The company launched new product lines, including collaborations with popular franchises, which contributed to a significant increase in average transaction value[37] - The company expanded its retail channels, with a notable increase in sales through new platforms like Douyin, achieving positive growth during the Double Eleven shopping festival[38] - The company is focusing on digital transformation, integrating digital technologies into all aspects of research, design, manufacturing, sales, and service[27] Governance and Management - The company continues to enhance its corporate governance structure in compliance with relevant laws and regulations, ensuring no significant discrepancies with regulatory requirements[73] - The board of directors consists of nine members, including three independent directors, and is responsible for strategic decision-making and risk management[74] - The company has established a robust financial management system, operating independently from the controlling shareholder's influence[76] - The company has implemented a comprehensive internal governance structure, including a supervisory board to oversee financial reporting and management compliance[74] Employee and Compensation - The total number of employees at the end of the reporting period was 4,321, with 3,126 in sales, 331 in production, and 342 in technical roles[100] - The company has a structured compensation system for directors and senior management, which includes a basic salary and performance-based salary[91] - The total pre-tax compensation for the chairman, Zhang Xuhua, is 180.48 million[92] - The company has implemented various training programs to enhance the skills of its workforce, including project-based training and sales capability improvement initiatives[102] Environmental and Social Responsibility - In 2022, the company invested a total of 121,200 RMB in environmental governance and protection[129] - The company has been actively involved in poverty alleviation efforts, contributing to educational initiatives for nearly 40,000 children in impoverished areas[130] - The company implemented measures to reduce wastewater discharge by approximately 100 tons, achieving a reuse rate of about 37%[125] Future Outlook - The company plans to focus on brand upgrading and product quality enhancement, targeting high-quality Chinese watch branding with an emphasis on aerospace-themed products[67] - The precision technology business will expand into new markets such as aerospace and medical devices, enhancing overall solution capabilities[68] - The company anticipates challenges from a competitive market and changing consumer preferences, necessitating a strategic response[67]

证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2023-017 飞亚达精密科技股份有限公司 关于举办 2022 年度网上业绩说明会并征集相关问题的公告 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。 飞亚达精密科技股份有限公司（以下简称"公司"）已于2023年3月18日披露公司《2022 年年度报告》。为使广大投资者进一步了解公司经营情况，公司将举办2022年度网上业绩说明 会，现将有关事项公告如下： 一、业绩说明会安排 1、召开时间：2023年4月3日（星期一）下午15:00-17:00。 2、召开方式：网络远程方式。 二、投资者参与方式 投资者可通过网址 https://eseb.cn/1379ifdveEw 或使用微信扫描以下小程序码，进入"飞亚 达 2022 年度业绩说明会"互动交流平台。 三、投资者问题征集及方式 为充分尊重投资者、提高交流的效率和针对性，公司就2022年度业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议，欢迎广大投资者于2023年3月31日（星期五） 17:30前，通过"飞亚达2022年 ...

Group 1: Company Overview - Feiyada has over 2,100 outlets, while Hengjili has more than 250, covering first to fourth-tier cities across China [2] - The company plans to maintain a similar store opening pace as previous years [2] Group 2: E-commerce Performance - E-commerce sales for Feiyada account for nearly 10% of total revenue [2] Group 3: Product Development - Feiyada will launch nearly 100 new products this year, designed by its in-house team, achieving a historical high in sales performance [3] - Sales growth is attributed to both increased volume and stable price adjustments, with brand recognition playing a significant role [3] Group 4: Distribution and Partnerships - The majority of Feiyada's stores are self-operated, with a slight increase in the proportion of distributors due to growing market acceptance [3][4] - The company is expanding its own movement production capabilities and exploring partnerships with high-quality movement manufacturers [4] Group 5: Market Trends and Future Plans - The company is monitoring the smart watch market but has not yet seen significant success from existing brands [5] - Feiyada does not currently plan to change its brand ambassadors, as existing partnerships are satisfactory [6]

投资者关系活动记录表 证券代码：000026 证券简称：飞亚达 飞亚达（集团）股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |------------------|---------------------------------|---------------------------------| | | | | | 投资者关系活动类 | √ 特定对象调研 □分析师会议 | | | 别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □一对一沟通 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 中银基金管理有限公司 王佳晨 | | | 员姓名 | 华泰柏瑞基金管理有限公司 冷文鹏 | | | | 交银施罗德基金管理有限公司 陈龙 | | | | 上海从容投资管理有限公司 刘翔宇 | | | | 国投瑞银基金管理有限公司 苏超 | | | | 工银瑞信基金管理有限公司 张玮升 | | | 时间 | 15:00-16:30 | | | --- | --- | |- ...

投资者关系活动记录表 证券代码：000026 证券简称：飞亚达 飞亚达（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------|---------------------------|---------------------------------| | | | | | 投资者关系活动类 | √ | 特定对象调研 □分析师会议 | | 别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ | 现场参观 □一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 融通基金 郭湛 | | | 员姓名 | 国海证券 周振宁 | | | | 京石投资 钟春亮 | | | | 华林证券财富管理中心 胡宇 | | | | 中国银河证券 胡华如 | | | | 深圳慎茗投资 瞿蕴理 | | | | 方正证券 汪达 | | 编号：2015-003 | --- | --- | --- | |------------------|-------------------------- ...

投资者关系活动记录表 证券代码：000026 证券简称：飞亚达 飞亚达（集团）股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |------------------|----------------------------|---------------------------------| | | | | | 投资者关系活动类 | √ | 特定对象调研 □分析师会议 | | 别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ | 现场参观 □一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 鹏华基金管理有限公司 | | | 员姓名 | 国投瑞银基金管理有限公司 | | | | 华夏基金管理有限公司 | | | | 前海开源基金管理有限公司 | | | | 深圳市承泽资产管理有限公司 | | | | 国信证券股份有限公司 | | | | 国泰君安证券股份有限公司 | | | --- | --- | |------------------|--------------- ...