Market Overview - The jewelry sector increased by 0.2% on November 11, with Jin Yi Culture leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Individual Stock Performance - Jin Yi Culture (002721) closed at 3.60, up 4.35% with a trading volume of 1.8633 million shares and a transaction value of 670 million yuan [1] - Xinghua Jewelry (002731) closed at 15.40, up 3.84% with a trading volume of 257,700 shares and a transaction value of 393 million yuan [1] - Other notable performers include: - Shenhua A (000017): closed at 6.96, up 2.50% [1] - Mankalon (300945): closed at 18.60, up 1.81% [1] - Mingpai Jewelry (002574): closed at 6.00, up 1.01% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 46.22 million yuan from institutional investors, while retail investors saw a net inflow of 54.50 million yuan [2] - The capital flow for individual stocks shows: - Jin Yi Culture had a net inflow of 84.44 million yuan from institutional investors [3] - Shenhua A had a net inflow of 11.18 million yuan from institutional investors [3] - Mankalon had a net inflow of 1.32 million yuan from institutional investors [3]

Market Overview - The jewelry sector increased by 2.54% on November 10, with Cuihua Jewelry leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Cuihua Jewelry (002731) closed at 14.83, up 7.62%, with a trading volume of 324,000 shares and a turnover of 478 million yuan [1] - Mankalon (300945) closed at 18.27, up 5.24%, with a trading volume of 183,300 shares and a turnover of 330 million yuan [1] - ST Xinhua Jin (600735) closed at 6.96, up 4.98%, with a trading volume of 188,700 shares and a turnover of 6.13 million yuan [1] - Other notable performers include Jin Yi Culture (002721) up 4.86%, Chao Hong Ji (002345) up 4.56%, and Cai Zi Co. (605599) up 3.70% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 71.3 million yuan from institutional investors, while retail investors experienced a net inflow of 10.6 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors showing stronger interest compared to retail investors [2] Detailed Capital Flow for Selected Stocks - Jin Yi Culture (002721) had a net inflow of 48.1 million yuan from institutional investors, but a net outflow of 41.1 million yuan from retail investors [3] - Mankalon (300945) saw a net inflow of 27.5 million yuan from institutional investors, while retail investors had a net outflow of 27.6 million yuan [3] - ST Xinhua Jin (600735) experienced a significant net inflow of 22.5 million yuan from institutional investors, with retail investors also showing a net outflow [3]

证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-034 飞亚达精密科技股份有限公司 关于续聘会计师事务所的公告 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。 特别提示： 本次拟续聘的会计师事务所为容诚会计师事务所（特殊普通合伙）（以下简称"容诚事务 所"），本次续聘符合《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 飞亚达精密科技股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日召开了第十一届 董事会第十一次会议，审议通过了《关于续聘会计师事务所的议案》，拟续聘容诚事务所为公 司 2025 年度财务报表和内部控制审计机构，聘期一年。该事项尚需提交公司 2025 年第二次临 时股东会审议，现将相关事项公告如下： 容诚事务所共承担 518 家上市公司 2024 年年报审计业务，审计收费总额 62,047.52 万元， 客户主要集中在制造业、信息传输、软件和信息技术服务业、批发和零售业、科学研究和技术 服务业、建筑业、水利、环境和公共设施管理业等多个行业。容诚事务所对本公司 ...

证券代码：000026 200026 证券简称：飞亚达 飞亚达B 公告编号：2025-035 飞亚达精密科技股份有限公司 关于召开 2025 年第二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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会。 2、股东会的召集人：董事会。 （2）B 股股权登记日：2025 年 11 月 19 日（星期三）。B 股股东应在 2025 年 11 月 14 日 （即 B 股股东能参会的最后交易日）或更早买入公司股票方可参会。 7、出席对象： （1）截至 2025 年 11 月 14 日（即 B 股股东能参会的最后交易日）深圳证券交易所收市时， 在中国证券登记结算有限责任公司深圳分公司登记在册的本公司全体股东，均有权亲自或以书 面形式委托代理人（授权委托书详见附件 1）出席会议和参加表决。股东委托的代理人不必是 公司的股东。 （2）公司董事、高级管理人员； 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、会议时间： （1） ...

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 ...