Stock Code: 000026,200026 Abbreviation of the Stock: FIYTA, FIYTA B Announcement No.: 2023-046
FIYTA Precision Technology Co., Ltd.2023 Semi-Annual Report, SummaryI. Important NoticeThis summary of the Semi-Annual Report is quoted out of the full text of the Annual Report. Investors desirous tounderstand entirely the Company's operation results, financial position and future development planning are advised tocarefully read the full text of the Semi-Annual Report which is published in the medium designated by CSRC.
All the directors attended the board meeting for reviewing the Annual Report.Indication of qualified audit opinionInapplicableThe profit distribution preplan or the preplan for conversion of reserve into capital for the reporting period reviewed bythe Board of DirectorsInapplicableProfit distribution preplan for preferred shares during the reporting period approved by the resolution of the Board ofDirectorsInapplicableII. Company Profile
1. Company Information
| Short form of the stock: | FIYTA and FIYTA B | Stock Code | 000026 and 200026 | |
| Stock Exchange Listed with | Shenzhen Stock Exchange | |||
| Short form of the stock before the change (if any) | None | |||
| Liaison Persons and Communication Information | Secretary of the Board | Securities Affairs Representative | ||
| Names | Song Yaoming | Xiong Yaojia | ||
| Office Address | 20th Floor, FIYTA Technology Building, Gaoxin S. Road One, Nanshan District, Shenzhen | 18th Floor, FIYTA Technology Building, Gaoxin S. Road One, Nanshan District, Shenzhen | ||
| Tel. | 0755-86013669 | 0755-86013669 | ||
| investor@fiyta.com.cn | investor@fiyta.com.cn | |||
2. Summary of Accounting/Financial Data
Does the Company need to make retroactive adjustment or restatement of the accounting data of the previous yearNo
| Reporting period | Same period of the previous year | Year-on-year increase/decrease in the reporting period | |
| Revenue in CNY | 2,364,505,262.56 | 2,183,570,749.11 | 8.29% |
| Net profit attributable to the Company’s shareholders, | 187,395,067.23 | 140,692,784.29 | 33.19% |
| in CNY | |||
| Net profit attributable to the Company’s shareholders less the non-recurring items, in CNY | 177,352,543.66 | 129,931,756.90 | 36.50% |
| Net cash flows arising from operating activities, in CNY | 344,659,843.62 | 278,386,263.60 | 23.81% |
| Basic earning per share (CNY/share) | 0.4517 | 0.3351 | 34.80% |
| Diluted earning per share (CNY/share) | 0.4517 | 0.3351 | 34.80% |
| Return on equity, weighted average | 5.80% | 4.62% | 1.18% |
| End of the reporting period | End of the previous year | Increase/decrease at the end of the year over the end of the previous year | |
| Total assets (in CNY) | 4,251,877,900.66 | 4,117,143,911.99 | 3.27% |
| Net profit attributable to the Company’s shareholders, in CNY | 3,229,698,746.53 | 3,136,423,492.15 | 2.97% |
3. Number of Shareholders and Shareholding
In shares
| Total common shareholders at the end of the reporting period | 29,772 | Total preference shareholders with the voting power recovered at the end of the reporting period (if any) | 0 | |||
| Shareholding by top 10 shareholders | ||||||
| Names of the Shareholders | Nature of the shareholder | Shareholding proportion | Number of shares held | Number of the restricted shares held | Pledging, marking or freezing | |
| Status of the shares | Quantity | |||||
| AVIC International Holding Limited | State corporate | 39.02% | 162,977,327 | 0 | ||
| # Wu Jilin | Domestic natural person | 4.45% | 18,599,502 | 0 | ||
| # Xu Guoliang | Domestic natural person | 1.79% | 7,455,068 | 0 | ||
| Qiu Hong | Domestic natural person | 0.59% | 2,470,000 | 0 | ||
| China Merchants Securities (HK) Co., Limited | Foreign legal entity | 0.43% | 1,788,011 | 0 | ||
| China Construction Bank Co., Ltd. - China Universal Asset CSI Guoxin Central-Soes Shareholder Return Index Exchange Traded Fund | Others | 0.41% | 1,706,200 | 0 | ||
| Industrial and Commercial Bank of China LTD - Rongtong Power Pioneer Hybrid Securities Investment Fund | Others | 0.39% | 1,639,534 | 0 | ||
| Industrial and Commercial Bank of China LTD - Guangfa CSI Guoxin Central-Soes Shareholder Return Index Exchange Traded Fund | Others | 0.37% | 1,548,200 | 0 | ||
| Bank of Jiangsu Co., Ltd. - Bosera Huirong Returns 1-Year Holding Hybrid Securities Investment Fund | Others | 0.36% | 1,483,000 | 0 | ||
| # Qu Yongjie | Domestic natural person | 0.30% | 1,266,800 | 0 | ||
| Explanation on associated relationship or consistent action of the above shareholders | The Company has no idea on whether the above 10 shareholders are associated or are acting in concert. | |||||
| Note the shareholders involved in margin financing & securities lending (if any) | In addition to the 10,593,376 shares held through the ordinary securities account, Wu Jilin, one of the shareholders of the Company, also holds 8,006,126 shares through the client credit transaction guarantee securities account of China CICC Wealth Securities Co., Ltd. Therefore, Wu Jilin is actually holding 18,599,502 shares; In addition to the 6,853,168 shares held through the ordinary | |||||
securities account, Xu Guoliang, one of the shareholders of theCompany, also holds 601,900 shares through the client credittransaction guarantee securities account of Guosen Securities Co.,Ltd. Therefore, Xu Guoliang is actually holding 7,455,068 shares;
In addition to the 22,800 shares held through the ordinarysecurities account, Qu Yongjie, one of the shareholders of theCompany, also holds 1,244,000 shares through the client credittransaction guarantee securities account of Shanxi Securities Co.,Ltd. Therefore, Qu Yongjie is actually holding 1,266,800 shares;
4. Change of the Controlling Shareholder or Actual Controller
Change of the controlling shareholder in the reporting periodInapplicableChange of the actual controller in the reporting periodInapplicable
5. Total Preference Shareholders and the Shareholding by the Top 10 Preference ShareholdersInapplicable
6. Status of Bonds Existing on the Date of Approval of the Semi-annual ReportInapplicableIII. Significant Events
1. About Renewal of the Accounting Firm
After review and approval at the Company's 11th Extraordinary General Meeting, the Company decided to renew DaHua CPAs LLP as the auditor of Company's 2023 annual financial statements and internal control for another fiscalyear. For detail, please refer to the “Announcement on the Renewal of the CPAs 2023-012” and the “Announcementon the Resolution of 2022 Annual General Meeting 2023-024 disclosed by the Company on http://www.cninfo.com.cn/on March 18, 2023 and April 27, 2023 respectively.
2. About the Change of the Business Scope and the Amendment of the Articles of AssociationAfter review and approval at the 13th meeting of the 10th Board of Directors and 2023 1st Extraordinary GeneralMeeting, the Company decided to add new business scope, adjust the standardized expression of the existingbusiness scope, and revise the corresponding provisions of the Company's Articles of Association based on thechanged business scope. For detail, please refer to the “Announcement on the Resolution of the 13th Session of the10th Board of Directors 2023-025” and the “Announcement on the Change of the Business Scope and the Amendmentof the Articles of Association 2023-027” and the “Announcement on the Resolution of 2023 1st Extraordinary GeneralMeeting 2023-031 disclosed by the Company on http://www.cninfo.com.cn/ on May 16, 2023 and June 01, 2023respectively.
FIYTA Precision Technology Co., Ltd.
Board of Directors
August 23, 2023