证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2023-045 飞亚达精密科技股份有限公司 第十届监事会第十二次会议决议公告 本公司及监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、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"）第十届监事会第十二次会议在 2023 年 8 月 11 日以电子邮件发出会议通知后于 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。本次会议由监事会主席郑启 源先生主持，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。 特此公告 经审核，监事会认为董事会编制和审议公司 2023 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。 （二）会议以 3 票同意，0 票反对，0 票弃权通过了《关于向全资子公司深圳市飞亚达精 密科技有限公司增资的议案》； 具体内容详见在巨潮资讯网披 ...

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：20230526 √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） 申万宏源证券有限公司 新华基金管理股份有限公司 华夏基金管理有限公司 参与单位名称及 国泰君安证券股份有限公司 人员姓名 中国人寿养老保险股份有限公司 开源证券股份有限公司 深圳前海联合基金管理有限公司 中泰证券股份有限公司 总会计师、副总经理兼董事会秘书 宋瑶明 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 5 月 24-25 日 地点及形式 飞亚达科技大厦会议室（现场调研） Q：公司手表业务目前经营情况如何？对后续发展有何预期？ A：过去几年，伴随国民消费水平提升和品牌意识加强，国内手表行业整 体规模持续扩大，公司手表业务整体呈稳定发展的态势。其中，名表业 交流内容及具体 务抓住消费升级、回流的机遇，紧抓数字化零售系统应用及各项门店运 问答记录 营管理工作，单店单产得以显著提升 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 1,200,095,568.76, representing a 25% increase compared to CNY 1,173,700,720.94 in the same period last year[5] - Net profit attributable to shareholders was CNY 103,189,489.23, up 19.50% from CNY 86,354,073.76 year-on-year[5] - Basic and diluted earnings per share were both CNY 0.2505, reflecting a growth of 20.26% from CNY 0.2083 in the same quarter last year[5] - Total operating revenue for the current period reached ¥1,200,095,568.76, an increase from ¥1,173,700,720.94 in the previous period, representing a growth of approximately 2.3%[22] - Net profit for the current period was ¥103,189,489.23, up from ¥86,354,073.76 in the previous period, indicating a growth of approximately 19.5%[23] - Total comprehensive income for the current period was ¥100,700,422.46, up from ¥86,305,521.18, indicating a growth of around 16.7%[23] Cash Flow - The net cash flow from operating activities reached CNY 80,169,964.00, a significant increase of 400.42% compared to CNY 16,020,422.02 in the previous year[5] - The net cash flow from financing activities was -31,712,934.35, contrasting with a positive net cash flow of 21,527,613.41 in the same period last year[27] - The company incurred a net cash outflow from investing activities of ¥13,728,148.61, an improvement from a net outflow of ¥29,034,414.96 in the previous period[26] - In Q1 2023, the net cash increase for the company was 34,348,529.50, compared to 8,049,910.00 in Q1 2022, indicating a significant improvement[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,100,025,213.23, a slight decrease of 0.42% from CNY 4,117,143,911.99 at the end of the previous year[5] - Total liabilities decreased to RMB 847,228,877.32 from RMB 980,720,419.84, marking a decline of around 13.54%[20] - Current assets increased to RMB 2,952,117,065.21 from RMB 2,923,871,028.86, representing a growth of about 0.97%[19] - The company's cash and cash equivalents rose to RMB 348,095,993.14, up from RMB 313,747,463.64, indicating an increase of approximately 10.95%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,163, with the largest shareholder, AVIC International Holdings, holding 39.02% of the shares[11] - The company's equity attributable to shareholders increased by 3.71% to CNY 3,252,796,335.91 from CNY 3,136,423,492.15 at the end of the last year[5] - The company plans to repurchase between 6.66 million and 13.32 million B shares, with a budget of RMB 50 million to RMB 100 million for this initiative[16] Expenses - Total operating costs amounted to ¥1,070,094,479.27, compared to ¥1,065,454,948.14 in the prior period, reflecting a slight increase of about 0.2%[22] - Research and development expenses increased to ¥13,175,703.59 from ¥12,984,545.64, marking a rise of about 1.5%[22] - The company paid dividends and interest totaling 4,779,458.02, slightly up from 4,471,210.32 in Q1 2022[27] Government Subsidies - The company received government subsidies amounting to CNY 2,825,263.25, which was a decrease of 34.60% compared to CNY 4,320,020.38 in the previous year[9] Share Repurchase and Incentive Plans - The company will repurchase and cancel a total of 2,201,130 shares from 120 incentive plan participants due to unmet vesting conditions[15] - The company successfully released 1,162,320 shares from the first phase of its 2018 A-share restricted stock incentive plan on January 31, 2023[13] - The company also released 2,274,390 shares from the second phase of its 2018 A-share restricted stock incentive plan on January 31, 2023[14] Accounts Payable - The company reported a decrease in accounts payable from RMB 170,589,456.67 to RMB 124,137,573.10, a reduction of approximately 27.24%[20] Audit Information - The company did not undergo an audit for the Q1 2023 report[28]

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: Sales Performance and Market Trends - In January 2023, the offline retail sector showed signs of recovery due to increased foot traffic and holiday factors, leading to a positive sales trend for the company [1] - The company is closely monitoring macroeconomic conditions and consumer market uncertainties while seizing market opportunities to enhance performance [1] - The sales proportion of the aerospace series has increased, attributed to the brand's focus on high-quality products and innovation [2] Group 2: Brand Strategy and Product Development - The brand is positioned as a high-quality Chinese watch brand with a focus on aerospace themes, increasing investment in related areas [2] - The company is accelerating the development of new products and optimizing online channels, including Douyin, while exploring innovative store formats [2] - Membership engagement and loyalty are being strengthened through digital retail systems, with stable growth in member numbers and customer conversion rates [2] Group 3: Market Opportunities and Consumer Behavior - The Chinese mainland has become the second-largest market for Swiss watch exports, with significant growth in mid-to-high-end consumption [2] - Recent changes in consumer behavior and preferences are prompting adjustments in product design, supply, pricing, and store openings by Swiss brands [2] - The company maintains an optimistic long-term outlook for its luxury watch business despite short-term fluctuations, driven by rising national income and consumption capacity [3] Group 4: Precision Technology Business - The precision technology business is exploring opportunities in the medical and surgical robot sectors, although its current sales contribution from medical devices is low [3]

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]