证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-031 飞亚达精密科技股份有限公司 本议案经董事会提名、薪酬与考核委员会 2025 年第三次会议审议通过，全体委员均同意该项议案。 本议案尚需提交股东会审议。 第十一届董事会第十次会议决议公告 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次会议在 2025 年 10 月 23 日以电子邮件形式发出会议通知后于 2025 年 10 月 28 日（星期二）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《关于拟变更董事的议案》； 鉴于张旭华先生因工作调整，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。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，公司董事会提名周进群先生为公司第十一届董 事会非独立董事候选人。 ...

Market Overview - The jewelry sector increased by 1.21% on October 29, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Individual Stock Performance - ST Xinhua Jin (600735) closed at 6.64, up 5.06%, with a trading volume of 463,600 shares and a turnover of 304 million yuan [1] - Lao Feng Xiang (600612) closed at 50.60, up 4.12%, with a trading volume of 52,700 shares and a turnover of 264 million yuan [1] - Zhou Dazheng (002867) closed at 66.00, up 2.04%, with a trading volume of 100,000 shares and a turnover of 138 million yuan [1] - Other notable performers include Chao Hong Ji (002345) up 1.50%, China Gold (600916) up 0.84%, and Cai Zi Co. (605599) up 0.77% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 23.93 million yuan from institutional investors and 32.61 million yuan from speculative funds, while retail investors saw a net inflow of 56.54 million yuan [2] - Lao Feng Xiang had a significant net outflow of 51.36 million yuan from institutional investors, while Zhou Dazheng saw a net inflow of 13.76 million yuan [3] - The overall capital flow indicates a mixed sentiment among different investor types within the jewelry sector [2][3]

Market Overview - The jewelry sector increased by 0.84% on October 27, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - ST Xinhua Jin (600735) closed at 6.02, up 5.06% with a trading volume of 513,300 shares and a turnover of 294 million yuan [1] - Chao Hong Ji (002345) closed at 13.57, up 4.38% with a trading volume of 253,200 shares and a turnover of 34 million yuan [1] - Man Ka Long (300945) closed at 18.04, up 1.46% with a trading volume of 103,100 shares and a turnover of 185 million yuan [1] - Di A Shares (301177) closed at 33.12, up 1.38% with a trading volume of 16,000 shares and a turnover of 52.55 million yuan [1] - Other notable stocks include Rui Beika (600439) at 2.90, up 0.69%, and Jin Yi Culture (002721) at 3.38, up 0.60% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 63.18 million yuan from main funds, while retail funds experienced a net outflow of 29.35 million yuan [2] - Main funds showed significant inflows in ST Xinhua Jin (28.17 million yuan) and Chao Hong Ji (26.85 million yuan) [3] - Conversely, China Gold (600916) had a net inflow of 15.71 million yuan from retail funds, despite a net outflow from main and speculative funds [3]

Group 1 - The core viewpoint of the article highlights that Feiya (SZ 000026) reported a decline in its third-quarter performance for 2025, with revenue approximately 2.675 billion yuan, a year-on-year decrease of 12% [1] - The net profit attributable to shareholders of the listed company was about 125 million yuan, reflecting a significant year-on-year decrease of 36.74% [1] - Basic earnings per share were reported at 0.3083 yuan, which is a decrease of 36.09% compared to the previous year [1] Group 2 - As of the report, Feiya's market capitalization stands at 6.8 billion yuan [1] - A notable transaction was mentioned where a well-known brand spent 170 million yuan to acquire 2,000 shares of a target company with a registered capital of only 10,000 Hong Kong dollars, raising questions about the necessity of the acquisition [1]

Core Insights - The company reported a revenue of 891 million yuan for Q3 2025, representing a year-on-year decline of 7.53% [1] - The net profit attributable to shareholders was 42.57 million yuan, down 15.67% year-on-year [1] - Basic earnings per share stood at 0.1049 yuan [1] Financial Performance - For the first three quarters, the company achieved a total revenue of 2.675 billion yuan, reflecting a year-on-year decrease of 12% [1] - The net profit attributable to shareholders for the same period was 125 million yuan, which is a decline of 36.74% year-on-year [1] - Basic earnings per share for the first three quarters were 0.3083 yuan [1]

证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-029 飞亚达精密科技股份有限公司 第十一届董事会第九次会议决议公告 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"）第十一届董事会第九次会议在 2025 年 10 月 17 日以电子邮件形式发出会议通知后于 2025 年 10 月 23 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《2025 年第三季度报告》； 公司董事会全体成员保证 2025 年第三季度报告的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 鉴于公司第十一届董事会原董事及提名、薪酬与考核委员会委员王波先生因工作原因辞去职务，董事 会提名、薪酬与考核委员会成员由 5 名减少为 4 名，为满足工作需要，根据《公司章程》、《董事会专门 委员会实施细则》等相关规 ...

Financial Performance - Q3 2025 revenue was CNY 890,827,959.90, a decrease of 7.53% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 42,572,778.28, down 15.67% year-on-year[5] - Basic earnings per share decreased by 16.48% to CNY 0.1049[5] - Total operating revenue for the current period is ¥2,674,959,897.13, a decrease of 12.0% from ¥3,039,766,900.13 in the previous period[20] - Net profit for the current period is ¥125,018,278.31, representing a decline of 36.7% compared to ¥197,622,948.56 in the previous period[21] - Earnings per share (basic) decreased to 0.3083 from 0.4824, reflecting a drop of 36.1%[21] - The company reported a total profit of ¥159,821,615.95, down 38.5% from ¥259,893,448.62 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,916,579,397.97, a decrease of 2.27% from the end of the previous year[5] - Current assets totaled CNY 2,925,265,449.88, slightly down from CNY 2,952,053,912.35, indicating a decrease of about 0.9%[17] - Total liabilities decreased to CNY 539,597,152.70 from CNY 615,847,516.41, a reduction of about 12.4%[18] - The company's equity stood at CNY 3,376,982,245.27, down from CNY 3,391,843,200.61, indicating a decrease of approximately 0.4%[18] - Total assets and equity amounted to ¥3,916,579,397.97 and ¥3,376,982,245.27 respectively, showing a slight decrease from the previous period[19] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 373,922,398.56, an increase of 17.82%[5] - Cash flow from operating activities generated a net amount of ¥373,922,398.56, an increase of 17.8% from ¥317,367,961.38 in the previous period[22] - Cash inflow from financing activities totaled $140 million, down from $320 million year-over-year[23] - Cash outflow from financing activities amounted to $364.31 million, compared to $505.59 million in the previous year[23] - Net cash flow from financing activities was -$224.31 million, a decrease from -$185.59 million year-over-year[23] - The net increase in cash and cash equivalents was $83.18 million, up from $33.07 million in the previous year[23] - The ending balance of cash and cash equivalents reached $602.14 million, compared to $537.70 million at the end of the previous year[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,037[12] - The largest shareholder, Shenzhen Tian Technology Holdings, holds 40.17% of the shares[12] Corporate Governance - The company revised its internal regulations, including amendments to the Articles of Association and rules for shareholder and board meetings, approved in the board meeting and the first extraordinary general meeting of 2025[14] - The resignation of non-independent director Wang Bo was noted, with Cao Ping elected as the employee representative director on September 22, 2025[15] Operational Insights - The company reported a significant increase in cash flow from operations, contributing positively to liquidity management[16] - Research and development expenses increased to ¥50,822,732.05, up 18.5% from ¥42,788,996.21 in the previous period[20] - The company plans to focus on market expansion and new product development in the upcoming quarters[20] Financial Expenses - The company reported a 35.36% reduction in financial expenses, totaling CNY 9,155,723.74[9] - The company experienced a 56.25% decrease in cash received from borrowings, amounting to CNY 140,000,000.00[11] Inventory and Receivables - Cash and cash equivalents increased to CNY 602,135,428.27 from CNY 518,954,177.49, representing a growth of approximately 15.9%[17] - Accounts receivable rose to CNY 301,219,133.99 from CNY 260,152,834.43, marking an increase of about 15.8%[17] - Inventory decreased to CNY 1,826,017,007.34 from CNY 1,984,486,969.74, reflecting a decline of approximately 8.0%[17]

Core Insights - The jewelry sector experienced a decline of 0.44% on October 24, with Deep China A leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - ST Xinhua Jin (600735) saw a closing price of 5.73, with an increase of 4.18% and a trading volume of 392,000 shares, totaling 224 million yuan [1] - Chao Hong Ji (002345) closed at 13.00, up 2.04%, with a trading volume of 224,500 shares, amounting to 288 million yuan [1] - Other notable stocks include Diya Co. (301177) at 32.67 (-0.03%), Zhou Dazheng (002867) at 13.64 (-0.07%), and Lao Feng Xiang (600612) at 48.67 (-0.41%) [1] Capital Flow - The jewelry sector saw a net outflow of 117 million yuan from main funds, while retail investors contributed a net inflow of 149 million yuan [2] - The main funds showed a significant outflow from stocks like Fei Ya Da (000026) with a net outflow of 7.34 million yuan and Jin Yi Culture (002721) with a net outflow of 8.34 million yuan [3] Individual Stock Capital Flow - Rebecca (600439) had a main fund net inflow of 6.30 million yuan, while it experienced a net outflow from retail investors of 3.95 million yuan [3] - Mingpai Jewelry (002574) saw a main fund net inflow of 5.90 million yuan but a net outflow from retail investors of 8.17 million yuan [3] - Lao Feng Xiang (600612) had a main fund net inflow of 4.39 million yuan, with retail investors also showing a net outflow [3]

Market Overview - The jewelry sector experienced a decline of 0.74% on October 23, with Chao Hong Ji leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable stock performances included: - ST XinHua Jin: Closed at 5.50, up 3.19% with a trading volume of 325,700 shares and a turnover of 179 million yuan - Chao Hong Ji: Closed at 12.74, down 6.32% with a trading volume of 330,300 shares and a turnover of 423 million yuan [2] - Other stocks like Deep China A and Rui Bei Ka showed slight increases, while several others, including China Gold and Ming Pai Jewelry, experienced minor declines [1][2] Capital Flow - The jewelry sector saw a net outflow of 133 million yuan from institutional investors, while retail investors contributed a net inflow of 156 million yuan [2] - The capital flow for specific stocks indicated: - Deep China A had a net inflow of 14.66 million yuan from institutional investors, while it faced a net outflow of 21.83 million yuan from retail investors [3] - Chao Hong Ji experienced a significant net outflow of 230.19 million yuan from institutional investors [3]

Market Overview - The jewelry sector experienced a decline of 1.89% on October 22, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Individual Stock Performance - Mankalon's stock price fell by 7.46% to 18.62, with a trading volume of 247,600 shares and a transaction value of 468 million yuan [2] - Other notable declines include: - Chao Hong Ji down 3.95% to 13.60 - Feiya down 3.84% to 17.05 - Cai Zi down 1.32% to 14.23 [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 263 million yuan from institutional investors, while retail investors contributed a net inflow of 226 million yuan [2][3] - The detailed capital flow for selected stocks includes: - Zhou Dazheng: Institutional net inflow of 3.06 million yuan, retail net outflow of 3.40 million yuan [3] - Lao Feng Xiang: Institutional net outflow of 487,200 yuan, retail net inflow of 411,520 yuan [3] - Mingpai Jewelry: Institutional net outflow of 2.25 million yuan, retail net inflow of 5.18 million yuan [3]