证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2025-028 飞亚达精密科技股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 一、董事辞职情况 飞亚达精密科技股份有限公司（以下简称"公司"）董事会于近日收到公司非独立董事王 波先生提交的书面辞职报告。王波先生因工作原因，申请辞去公司第十一届董事会董事及提名、 薪酬与考核委员会委员职务，辞职后不再担任公司任何职务。王波先生原定任期为 2024 年 9 月 6 日至 2027 年 9 月 5 日。 截至本公告披露日，王波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，王波先生的辞职不会导致公司董事会成员低于法定最低人数， 不会影响公司董事会正常运作，其辞职报告自送达公司董事会之日起生效。 公司对王波先生在担任董事及提名、薪酬与考核委员会委员期间的勤勉工作和为公司发展 所做出的贡献表示衷心的感谢。 二、选举职工代表董事情况 根据《公司法》、《公司章程》等有关规定，公司于 2025 年 9 月 ...

Core Viewpoint - The stock price of Feiyada has experienced fluctuations, with a year-to-date increase of 67.40% but a recent decline in the last five and twenty trading days [2] Group 1: Stock Performance - On September 22, Feiyada's stock price fell by 2.05%, reaching 16.69 yuan per share, with a total market capitalization of 6.772 billion yuan [1] - Year-to-date, Feiyada's stock has risen by 67.40%, but it has decreased by 1.53% in the last five trading days and 14.23% in the last twenty trading days [2] - The stock has been on the "龙虎榜" (a list of stocks with significant trading activity) four times this year, with the most recent appearance on August 14, where it recorded a net buy of 7.8668 million yuan [2] Group 2: Financial Performance - For the first half of 2025, Feiyada reported a revenue of 1.784 billion yuan, a year-on-year decrease of 14.08%, and a net profit attributable to shareholders of 82.4455 million yuan, down 43.97% year-on-year [2] - The company has distributed a total of 1.515 billion yuan in dividends since its A-share listing, with 429 million yuan distributed over the past three years [3] Group 3: Shareholder Information - As of June 30, 2025, Feiyada had 25,800 shareholders, a decrease of 2.92% from the previous period, with an average of 18,148 circulating shares per shareholder, an increase of 3.77% [2] - The sixth largest circulating shareholder is Huashang Zhenxuan Return Mixed A, holding 2.5494 million shares as a new shareholder, while Guangfa Zhongzheng Guoxin Central Enterprise Shareholder Return ETF has exited the top ten circulating shareholders [3]

Core Viewpoint - Feiyada's stock price has shown significant volatility, with a year-to-date increase of 74.92% but a recent decline in the last 20 days by 8.07% [2] Group 1: Stock Performance - On September 18, Feiyada's stock fell by 2.08%, trading at 17.44 CNY per share, with a total market capitalization of 70.77 billion CNY [1] - Year-to-date, Feiyada's stock has increased by 74.92%, with a 2.41% rise in the last five trading days and a 33.44% increase over the last 60 days [2] - The company has appeared on the "龙虎榜" (a stock trading leaderboard) four times this year, with the most recent appearance on August 14, where it recorded a net buy of 786.68 million CNY [2] Group 2: Financial Performance - For the first half of 2025, Feiyada reported a revenue of 1.784 billion CNY, a year-on-year decrease of 14.08%, and a net profit of 82.445 million CNY, down 43.97% year-on-year [2] - The company's main business revenue composition includes 75.36% from luxury watch services, 17.66% from watch brand operations, 3.39% from precision technology, and 3.24% from leasing [2] Group 3: Shareholder Information - As of June 30, 2025, Feiyada had 25,800 shareholders, a decrease of 2.92% from the previous period, with an average of 18,148 circulating shares per shareholder, an increase of 3.77% [2] - The company has distributed a total of 1.515 billion CNY in dividends since its A-share listing, with 429 million CNY distributed over the last three years [3] - Among the top ten circulating shareholders, Huashang Zhenxuan Return Mixed A is the sixth largest, holding 2.5494 million shares as a new shareholder [3]

Market Overview - The jewelry sector experienced a decline of 1.45% on September 15, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Mankalon (300945) saw a significant drop of 4.76%, closing at 21.61 with a trading volume of 249,400 shares and a turnover of 542 million yuan [2] - Other notable declines include: - Cuihua Jewelry (002731) down 3.76% to 13.30 [2] - Laixitongling (603900) down 2.96% to 11.16 [2] - Diya Co. (301177) down 2.43% to 36.54 [2] - Conversely, Lao Fengxiang (600612) increased slightly by 0.42% to 55.18 [1] Trading Volume and Capital Flow - The jewelry sector experienced a net outflow of 284 million yuan from main funds, while retail investors saw a net inflow of 328 million yuan [2] - The trading volume for key stocks included: - Mankalon: 249,400 shares [2] - Cuihua Jewelry: 125,600 shares [2] - Gold China (600916): 378,400 shares [2]

Market Overview - The jewelry sector increased by 0.38% on September 12, with Mankalon leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Key Performers - Mankalon (300945) closed at 22.82, up 4.49% with a trading volume of 284,900 shares and a transaction value of 6.42 billion [1] - Other notable performers include: - Deep China A (000017) at 7.27, up 1.96% [1] - Cai Zhi Co. (665509) at 14.69, up 1.94% [1] - Ying Xitong Ling (603900) at 11.58, up 1.14% [1] - China Gold (600916) at 8.68, up 1.05% [1] Fund Flow Analysis - The jewelry sector saw a net inflow of 93.53 million from institutional investors, while retail investors experienced a net outflow of 27.79 million [2] - Mankalon had a net outflow of 43.11 million from institutional investors, indicating a shift in investment sentiment [3] - Deep China A experienced a net inflow of 23.93 million from institutional investors, suggesting strong interest [3] Summary of Individual Stocks - Mankalon: - Closing Price: 22.82, Change: +4.49%, Net Institutional Inflow: -43.11 million [1][3] - Deep China A: - Closing Price: 7.27, Change: +1.96%, Net Institutional Inflow: 23.93 million [1][3] - China Gold: - Closing Price: 8.68, Change: +1.05%, Net Institutional Inflow: 736.78 million [3]

证券代码：000026 200026 证券简称：飞亚达 飞亚达B 公告编号：2025-027 飞亚达精密科技股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、现场会议时间：2025 年 9 月 10 日（星期三）下午 15:00 2、网络投票时间：2025 年 9 月 10 日。其中，通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025 年 9 月 10 日 9:15-9:25,9:30-11:30，13:00-15:00；通过深圳证券交 易所互联网投票的具体时间为：2025 年 9 月 10 日 9:15 至 15:00。 3、现场会议召开地点：深圳市南山区高新南一道飞亚达科技大厦 20 楼 2 号会议室 4、召开方式：现场表决与网络投票相结合 5、召集人：公司董事会 B 股股东出席情况：通过现场及网络投票的 B 股股东及股东授权委托代表共 1 人，代表股 份 6,500 股，占 ...

广东鸿湾律师事务所 关于飞亚达精密科技股份有限公司 2025 年第一次临时股东会法律意见书 致：飞亚达精密科技股份有限公司 广东鸿湾律师事务所（简称"本所"）接受飞亚达精密科技股份有限公司（以 下简称"贵公司"）的委托，指派本所唐健律师、庞丽洁律师就贵公司 2025 年第 一次临时股东会进行现场见证，就本次股东会有关法律事宜进行审查，并出具法律 意见书。 本所律师根据《中华人民共和国公司法》（简称《公司法》）、《上市公司股 东会规则》（简称《股东会规则》）、《上市公司治理准则》（简称《治理准则》） 等国家法律、法规、有关主管部门的规定及贵公司《公司章程》就本次会议的召开、 召集程序、出席会议人员资格、议案审议情况及表决结果等相关事宜和法律问题进 行审查，本所律师将按照律师行业公认的业务标准、道德规范和勤勉尽责的精神， 发表法律意见如下： 一、关于本次股东会的召集、召开程序 贵公司董事会已按照《公司法》和《公司章程》的规定在会议召开十五日前， 于 2025 年 8 月 23 日在巨潮资讯网以公告的方式通知了各股东，并对所有提交股东 会审议的提案内容进行了披露。 本次股东会于二〇二五年九月十日 15 时在飞亚达科 ...

Market Overview - The jewelry sector experienced a decline of 2.21% on September 10, with Chao Hong Ji leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Notable declines in individual stocks include: - Chao Hong Ji (002345) down 6.23% with a closing price of 15.05 and a trading volume of 360,300 shares [2] - Mankalon (300945) down 4.96% with a closing price of 22.82 and a trading volume of 377,600 shares [2] - China Gold (600916) down 2.03% with a closing price of 8.68 and a trading volume of 737,300 shares [2] - Other stocks such as Lao Feng Xiang (600612) and Zhou Da Sheng (002867) also saw declines of 0.72% and 1.44% respectively [1][2] Capital Flow Analysis - The jewelry sector saw a net outflow of 430 million yuan from institutional investors, while retail investors contributed a net inflow of 422 million yuan [2][3] - The capital flow for key stocks indicates: - Chao Hong Ji had a net outflow of 79.22 million yuan from institutional investors [3] - China Gold experienced a net outflow of 63.42 million yuan from institutional investors [3] - Lao Feng Xiang had a net outflow of 54.84 million yuan from institutional investors [3] Summary of Trading Data - The trading data for the jewelry sector shows significant activity with total trading volumes and values across various stocks, indicating a mixed sentiment among investors [1][2][3]

Group 1 - The core point of the article is that Feiya (SZ 000026) announced it will be receiving a research visit from CCB Fund Management on September 9, 2025, with key executives participating in the meeting [1] - For the first half of 2025, Feiya's revenue composition is as follows: table products account for 93.02%, precision manufacturing business accounts for 3.39%, leasing accounts for 3.24%, and other businesses account for 0.35% [1] - As of the time of reporting, Feiya's market capitalization is 6.9 billion yuan [1]

Group 1: Investor Relations Activity - The investor relations activity was a specific object survey conducted on September 9, 2025 [2] - Participants included representatives from Guotai Junan Securities Co., Ltd. and CCB Fund Management Co., Ltd. [2] - The meeting took place at the Feiya Technology Building conference room [2] Group 2: Company Representatives - The meeting was hosted by Song Yaoming, Chief Accountant and Secretary of the Board [2] - Other attendees included Fang Jiarui, Head of Planning and Operations Capital Department, and staff from the Secretary Office [2] Group 3: Discussion Topics - The discussion focused on the company's business operations and development, as well as the proposed acquisition of Chang Kong Gear equity project [2] - Participants were encouraged to refer to previous investor relations activity records and disclosed announcements for more details [2] Group 4: Disclosure Information - The activity did not involve any undisclosed significant information [2] - No presentation materials or documents were provided during the meeting [2]