飞亚达精密科技股份有限公司市值管理制度 飞亚达精密科技股份有限公司 市值管理制度 （2026 年 1 月） 第一章 总则 第一条 为加强飞亚达精密科技股份有限公司（以下简称"公司"）市值管理，推动提升 公司投资价值，增强投资者回报，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《深圳证券交易所股票上市规则》、《上市公司监管指引第 10 号——市值管理》等法律法规、 规范性文件和《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称市值管理，是指公司以提高上市公司质量为基础，为提升公司投资价 值和股东回报能力而实施的战略管理行为。 （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律监管规则以及 《公司章程》等内部规章制度的前提下开展市值管理工作。 （二）系统性原则：公司应当按照系统思维、整体推进的原则，协同公司各业务体系以系 统化方式持续开展市值管理工作。 （三）科学性原则：公司应当依据市值管理的规律进行科学管理，科学研判影响公司投资 价值的关键性因素，以提升公司质量为基础开展市值管理工作。 （四）常态性原则：公司应当及时关注资本市场及公司股价动态，常态化主动跟进 ...

飞亚达精密科技股份有限公司 关于 2025 年度计提资产减值准备的公告 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。 飞亚达精密科技股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日召开第十一届董 事会第十三次会议，会议审议通过了《关于 2025 年度计提资产减值准备的议案》。现将具体 情况公告如下： 一、本次计提资产减值准备的情况概述 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，具体情 况如下： 单位：万元 | 项目 | 计提 | 转回 | 转销 | | --- | --- | --- | --- | | 应收款项坏账准备 | 568.45 | 262.20 | - | | 存货跌价准备 | 5,393.69 | - ...

2025 年度业绩预告 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、本期业绩预计情况 1.业绩预告期间：2025 年 1 月 1 日-2025 年 12 月 31 日 证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2026-003 飞亚达精密科技股份有限公司 2.业绩预告情况：预计净利润为正值且属于同向下降情形 | 项目 | 本报告期 | | | 上年同期 | | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | 盈利：7,600 | 万元–9,800 | 万元 | 盈利：22,035.02 | 万元 | | | | 比上年同期下降：65.51%-55.53% | | | | | | | 扣除非经常性损 益后的净利润 | 盈利：7,200 | 万元–9,400 | 万元 | 盈利：20,872.83 | 万元 | | | | 比上年同期下降：65.51%-54.97% | | | | | | | 基本每股收益 | 盈利：0.1873 | 元 ...

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 ...

Group 1 - The core point of the article is that Feiya has disclosed its shareholder numbers for A-shares and B-shares as of January 20, 2026, indicating a total of 30,473 A-share shareholders and 5,548 B-share shareholders [1]

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]

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]

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]

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]

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]