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飞亚达(000026) - 第十一届董事会第十三次会议决议公告
2026-01-30 08:45
证券代码:000026 200026 证券简称:飞亚达 飞亚达 B 公告编号:2026-001 为真实反映公司 2025 年度财务状况、资产状况及经营成果,根据《企业会计准则》和公司会计政策相 关规定,公司对截至 2025 年 12 月 31 日合并资产负债表范围内的各类资产进行了全面检查和减值测试,基 于谨慎性原则,对存在减值迹象的各项资产合计计提减值准备 5,962.14 万元,转回资产减值准备 262.20 万元,转销资产减值准备 2,417.85 万元,相应减少公司 2025 年度利润总额 3,282.09 万元。上述数据以会 计师事务所年度审计最终确认的金额为准。 飞亚达精密科技股份有限公司 第十一届董事会第十三次会议决议公告 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")第十一届董事会第十三次会议在 2026 年 1 月 23 日以电子邮件形式发出会议通知后于 2026 年 1 月 29 日(星期四)以通讯表决方式 召开。本次会议应出席董事 9 人,实际出席董事 9 人。会议 ...
飞亚达:截至1月20日A股股东户数30473户
Zheng Quan Ri Bao· 2026-01-29 11:09
(文章来源:证券日报) 证券日报网讯 1月29日,飞亚达在互动平台回答投资者提问时表示,截至2026年1月20日,公司A股股东 户数为30473户,B股股东户数为5548户。 ...
饰品板块1月29日跌1.39%,萃华珠宝领跌,主力资金净流出4.19亿元
Market Overview - The jewelry sector experienced a decline of 1.39% on January 29, with Cuihua Jewelry leading the drop [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Individual Stock Performance - China Gold (600916) saw a significant increase of 10.02%, closing at 13.50 with a trading volume of 482,700 shares and a turnover of 652 million yuan [1] - Diya Shares (301177) rose by 2.66%, closing at 39.79 with a trading volume of 156,900 shares and a turnover of 647 million yuan [1] - Other notable declines included: - Happiness Jewelry (002731) down 10.03% [2] - Chao Hong Ji (002345) down 9.79% [2] - ST Xin Hua Jin (600735) down 4.99% [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 419 million yuan from institutional investors, while retail investors had a net inflow of 448 million yuan [2] - The capital flow for individual stocks showed: - China Gold had a net inflow of 182 million yuan from institutional investors [3] - ST Xin Hua Jin experienced a significant net outflow of 31.94 million yuan from institutional investors [3] - Retail investors contributed a net inflow of 4.87 million yuan to Cai Zi Shares (6655299) [3]
饰品板块1月27日跌1.06%,潮宏基领跌,主力资金净流出2.05亿元
Market Overview - The jewelry sector experienced a decline of 1.06% on January 27, with Chao Hong Ji leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Individual Stock Performance - China Gold (600916) saw a significant increase of 9.96%, closing at 11.15 with a trading volume of 2.4225 million shares and a turnover of 2.658 billion [1] - Other notable performers included Man Ka Long (300945) with a rise of 1.88% and a turnover of 1.07 billion, while several stocks like ST Xin Hua Jin (600735) and Ming Pai Jewelry (002574) experienced declines of 1.32% and 1.34% respectively [1] - Chao Hong Mu (002345) led the declines in the sector with a drop of 4.88%, closing at 14.03 with a turnover of 407 million [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 205 million from main funds, while retail investors contributed a net inflow of 1.95 billion [2] - The main funds showed a negative net flow in several stocks, including Chao Hong Mu and Jin Yi Culture, indicating a shift in investor sentiment [3] - Retail investors were more active in stocks like Fei Ya Da (000026) and Jin Yi Culture (002721), with significant net inflows [3]
饰品板块1月23日涨4.34%,金一文化领涨,主力资金净流入5.11亿元
Core Viewpoint - The jewelry sector experienced a significant increase of 4.34% on January 23, with Jin Yi Culture leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4136.16, up 0.33% [1] - The Shenzhen Component Index closed at 14439.66, up 0.79% [1] - Key stocks in the jewelry sector showed notable price increases, with Jin Yi Culture rising by 10.06% to a closing price of 3.61 [1] Group 2: Stock Performance - China Gold (600916) increased by 10.02% to a closing price of 9.22, with a trading volume of 146.10 million [1] - Chao Hong Ji (002345) rose by 7.42% to a closing price of 14.33, with a trading volume of 34.21 million [1] - ST Xin Hua Jin (600735) saw a 5.00% increase, closing at 6.51, with a trading volume of 8.97 million [1] Group 3: Capital Flow - The jewelry sector saw a net inflow of 5.11 billion in main funds, while retail investors experienced a net outflow of 2.07 billion [1] - Major stocks like China Gold had a main fund net inflow of 4.05 million, but retail investors had a net outflow of 1.80 million [2] - Jin Yi Culture had a main fund net inflow of 1.79 million, with retail investors showing a net outflow of 9.38 million [2]
飞亚达:2026年元旦期间名表业务销售收入同比有所增长
Zheng Quan Ri Bao Wang· 2026-01-22 13:41
Core Viewpoint - The company, Feiyada, reported an increase in sales revenue from its luxury watch business during the New Year period in 2026, although its proprietary brand business faced challenges. The company emphasizes the need to analyze sales trends over the entire period, particularly during the Spring Festival in January and February, to assess overall performance [1] Group 1 - The luxury watch business experienced a year-on-year increase in sales revenue during the New Year period [1] - The proprietary brand business is under pressure, indicating potential challenges in that segment [1] - The company plans to closely monitor market dynamics throughout the year and strengthen its product, channel, and marketing efforts to enhance overall performance [1]
飞亚达:公司拟收购长空齿轮控股权是基于公司战略转型升级和业务发展的实际需要
Zheng Quan Ri Bao Wang· 2026-01-22 13:41
Core Viewpoint - Feiya Group (000026) plans to acquire controlling interest in Chang Kong Gear as part of its strategic transformation and business development needs, with support from shareholders [1] Group 1 - The acquisition is based on thorough research and validation [1] - The company is actively advancing the necessary procedures for the acquisition in accordance with regulations for listed companies and state-owned assets [1] - The final transaction plan for the acquisition has not yet been determined, indicating existing uncertainties [1]
飞亚达:公司目前不涉及商业航天业务
Zheng Quan Ri Bao Wang· 2026-01-22 13:41
Group 1 - The company, Feiya, stated that it is currently not involved in the commercial aerospace business [1]
飞亚达:长空齿轮公司的主要产品为精密齿轮、精密减速器
(编辑 任世碧) 证券日报网讯 1月22日,飞亚达在互动平台回答投资者提问时表示,长空齿轮公司的主要产品为精密齿 轮、精密减速器,其下游市场应用场景多元。公司正在推进收购其控股权相关工作,交易方案尚未最终 确定,存在不确定性。 ...
飞亚达:公司与长空齿轮在精密机械零部件制造领域具有生产及技术协同基础
Zheng Quan Ri Bao Wang· 2026-01-22 13:12
证券日报网1月22日讯,飞亚达(000026)在接受调研者提问时表示,公司与长空齿轮在精密机械零部 件制造领域具有生产及技术协同基础,长空齿轮在机械设计、精密制造工艺等方面具备多年专业经验, 其精密齿轮、精密减速器等主要产品具有较好市场前景。如本次收购顺利完成,公司将依托自身在研 发、市场及人才等方面的资源与上市公司平台优势,多方面赋能长空齿轮,推动双方协同发展。 ...