Fiyta Precision Technology Co.Ltd(000026)
Annual report for 2021
March 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Zhang Xuhua, the person in charge of the company, song Yaoming, the person in charge of accounting, and Tian Hui, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
The forward-looking descriptions of future plans and development strategies involved in this annual report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks.
The company has described the existing macro-economic risks and operational risks in detail in this report. Please refer to the content on the future development prospect of the company in Section III Management Discussion and analysis.
The profit distribution plan approved by the board of directors is: Based on the total number of shares on the equity registration date deducting the number of shares in the special securities account for repurchase when the profit distribution plan is implemented in the future, the company will distribute cash dividends of 3.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and do not convert the accumulation fund into share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 46 section VI important matters Section VII changes in shares and shareholders 55 Section VIII preferred shares Section 9 information about bonds Section x financial report sixty-four
Directory of documents for future reference
1、 Financial statements with the signatures and seals of the legal representative, the chief accountant and the accountant in charge. 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 3、 Originals of all company documents and announcements publicly disclosed during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Fiyta Precision Technology Co.Ltd(000026) refer to Fiyta Precision Technology Co.Ltd(000026)
Aviation industry group refers to China Aviation Industry Group Co., Ltd
AVIC international refers to China Aviation Technology International Holding Co., Ltd
AVIC international Shenzhen Co., Ltd. refers to China Aviation Technology Shenzhen Co., Ltd
AVIC Xinjiang International Industry Co.Ltd(000159) refers to AVIC Xinjiang International Industry Co.Ltd(000159) Holding Co., Ltd
AVIC International Holdings refers to AVIC International Holdings Limited
Sales company refers to Fiyta Precision Technology Co.Ltd(000026) Sales Co., Ltd
Hengjili refers to Shenzhen hengjili world famous watch Center Co., Ltd
Precision technology company refers to Shenzhen Fiyta Precision Technology Co.Ltd(000026) Precision Technology Co., Ltd
Technology development company refers to Shenzhen Fiyta Precision Technology Co.Ltd(000026) Technology Development Co., Ltd
Hong Kong company means Fiyta Precision Technology Co.Ltd(000026) (Hong Kong) Co., Ltd
Shiyuehui refers to shiyuehui boutique (Shenzhen) Co., Ltd
Hengdarui company refers to Liaoning hengdarui Trading Co., Ltd
Henggeely e-commerce company refers to Shenzhen henggeely e-commerce Co., Ltd
Xun Hang company refers to Shenzhen Xun hang Precision Technology Co., Ltd
Henggeely Hainan Company refers to henggeely world watch Center (Hainan) Co., Ltd
Shanghai Watch Industry Co., Ltd
Rainbow Digital Commercial Co.Ltd(002419) refers to Rainbow Digital Commercial Co.Ltd(002419)
Shennan Circuits Co.Ltd(002916) refers to Shennan Circuits Co.Ltd(002916)
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Fiyta Precision Technology Co.Ltd(000026) , Fiyta Precision Technology Co.Ltd(000026) B stock code Fiyta Precision Technology Co.Ltd(000026) , 200026
Shenzhen Stock Exchange
Chinese name of the company Fiyta Precision Technology Co.Ltd(000026)
Chinese abbreviation of the company Fiyta Precision Technology Co.Ltd(000026) company
Foreign language name of the company (if any) fiytaprecision Technology Co., Ltd
Abbreviation of the company’s foreign name (if any) Fiyta
Legal representative of the company: Zhang Xuhua
Registered address Fiyta Precision Technology Co.Ltd(000026) science and technology building, Gaoxin South 1st Road, Nanshan District, Shenzhen
Postal code of registered address: 518057
On January 30, 1997, the registered address of the company was changed from “building 6, zhonghangyuan, Shennan Middle Road, Shenzhen” to “building 6, zhonghangyuan, Shennan Middle Road, Futian District, Shenzhen”; On April 5, 2000, the registered address was changed to ” Fiyta Precision Technology Co.Ltd(000026) building, No. 163, Zhenhua Road, Futian District, Shenzhen”; On February 20, 2004, the registered address was changed to ” Fiyta Precision Technology Co.Ltd(000026) science and technology building, Gaoxin South 1st Road, Nanshan District, Shenzhen”.
Office address: 20th floor, Fiyta Precision Technology Co.Ltd(000026) science and technology building, Gaoxin South 1st Road, Nanshan District, Shenzhen
Postal code of office address: 518057
Company website: www.fiytagroup.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Song Yaoming (Acting) Xiong Yaojia
Contact address: 18 / F, building 20, Gaoxin South 1st Road, Nanshan District, Shenzhen Fiyta Precision Technology Co.Ltd(000026) science and Technology University Fiyta Precision Technology Co.Ltd(000026) science and technology building, Gaoxin South 1st Road, Nanshan District, Shenzhen
Tel: 07558 Liqun Commercial Group Co.Ltd(601366) 907558 Liqun Commercial Group Co.Ltd(601366) 9
Fax: 075583348369075583348369
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
Annual report on the website of the stock exchange http://www.szse.cn.
The media names and websites of the annual report disclosed by the company include securities times, Hong Kong business daily and cninfo (www.cn. Info. Com. CN.)
Place of preparation of the company’s annual report: planning and working capital Department of the company
4、 Registration changes
Organization Code: 91440 Suzhou Kingswood Education Technology Co.Ltd(300192) 189783k
Whether the changes of the company’s main business (if any) have changed since its listing
There is no change in the previous changes of controlling shareholders (if any)
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm Dahua accounting firm (special general partnership)
Office address of the accounting firm: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Name of signature accountant: long Jiao, Wang Dong
The recommendation institution hired by the company to perform continuous supervision duties during the reporting period is not applicable. The financial consultant hired by the company to perform continuous supervision duties during the reporting period is not applicable. VI. whether the company needs to retroactively adjust or restate the accounting data of previous years? No
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 5243733540934243995259 23.57% 370421073490
Net profit attributable to shareholders of the listed company (yuan) 3878402829529411515604 31.87% 215901415
Deduction attributable to shareholders of listed companies non recurring
Net profit from profit and loss (yuan) 3694187548326909501241 37.28% 19967866109
Net cash flow from operating activities (yuan) 5472491084537821050587 44.69% 44482076861
Basic earnings per share (yuan / share) 0.9036 0.676433.59% 0.4943
Diluted earnings per share (yuan / share) 0.9036 0.676433.59% 0.4943
Weighted average return on net assets 13.39%, 10.78%, 2.61%, 8.21%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 411057995249401871270018 2.29% 376092328537
Net assets attributable to shareholders of listed companies (yuan): 301323264253279994838809 7.62% 265453376699
The net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the latest year shows that the company’s ability to continue as a going concern is uncertain
Net profit before and after deducting non recurring profit and loss, whichever is lower, is negative. VII. Difference in accounting data under domestic and foreign accounting standards. 1. Net profit in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards at the same time
