Stock Code: 000026; 200026 Abbreviation of the Stock: FIYTA; FIYTA B Announcement No.: 2022-037
FIYTA Precision Technology Co., Ltd.
2022 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 Semi-annual Report.
Indication of qualified audit opinionInapplicable
The profit distribution preplan or the preplan for conversion of reserve into capital for the reporting period reviewed bythe Board of DirectorsInapplicable
Profit Distribution Preplan for Preferred Shares during the Reporting Period Approved by the Resolution of the Boardof DirectorsInapplicableII. 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 | |||
| Stock short form before change | 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 | 2,183,570,749.11 | 2,777,519,521.34 | -21.38% |
| Net profit attributable to the Company’s shareholders, in CNY | 140,692,784.29 | 233,544,726.55 | -39.76% |
| Net profit attributable to the Company’s shareholders less the non-recurring items, in CNY | 129,931,756.90 | 223,796,233.42 | -41.94% |
| Net cash flows arising from operating activities, in CNY | 278,386,263.60 | 205,154,563.93 | 35.70% |
| Basic earning per share (CNY/share) | 0.3351 | 0.5421 | -38.18% |
| Diluted earning per share (CNY/share) | 0.3351 | 0.5421 | -38.18% |
| Return on equity, weighted average | 4.62% | 8.09% | -3.47% |
| 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) | 4,162,089,367.18 | 4,110,579,952.49 | 1.25% |
| Net profit attributable to the Company’s shareholders, in CNY | 2,991,763,111.15 | 3,013,232,642.53 | -0.71% |
3. Number of Shareholders and Shareholding
In shares
| Total common shareholders at the end of the reporting period | 34,677 | 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 | 38.25% | 162,977,327 | ||||
| # Wu Jilin | Domestic natural person | 0.71% | 3,028,202 | ||||
| Xu Guoliang | Domestic natural person | 0.70% | 3,002,200 | ||||
| Qiu Hong | Domestic natural person | 0.56% | 2,370,000 | ||||
| Du Zhongyi | Domestic natural person | 0.50% | 2,148,711 | ||||
| # Zhejiang Longyin Investment Management Co., Ltd.- Longyin Zunxiang No. 15 Private Equity Investment Fund | Others | 0.37% | 1,578,443 | |||
| Li Shuyuan | Domestic natural person | 0.32% | 1,377,600 | |||
| Zhu Rui | Domestic natural person | 0.31% | 1,302,400 | |||
| Construction Bank of China - Penghua Huizhi Optimized Hybrid Securities Investment Fund | Others | 0.30% | 1,278,707 | |||
| # Zhejiang Longyin Investment Management Co., Ltd.- Longyin Zunxiang No. 2 Private Equity Investment Fund | Others | 0.28% | 1,212,800 | |||
| 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) | 1. In addition to the 2,028,502 shares held through the ordinary securities account, Wu Jilin, one of the shareholders of the Company, also holds 999,700 shares through the client credit transaction guarantee securities account of China CICC Wealth Securities Co., Ltd. Therefore, Wu Jilin is actually holding 3,028,202 shares; 2. In addition to the 1,225,343 shares held through the ordinary securities account, Zhejiang Longyin Investment Management Co., Ltd.- Longyin Zunxiang No. 15 Private Equity Investment Fund also holds 353,100 shares through the client credit transaction guarantee securities account of Minsheng Securities Co., Ltd. Therefore, Zhejiang Longyin Investment Management Co., Ltd.- Longyin Zunxiang No. 15 Private Equity Investment Fund is actually holding 1,578,443 shares; 3. In addition to the 880,100 shares held through the ordinary securities account, Zhejiang Longyin Investment Management Co., Ltd.- Longyin Zunxiang No. 2 Private Equity Investment Fund also holds 332,700 shares through the client credit transaction guarantee securities account of Industrial Securities Co., Ltd. Therefore, Zhejiang Longyin Investment Management Co., Ltd.- Longyin Zunxiang No. 2 Private Equity Investment Fund is actually holding 1,212,800 shares. | |||||
4. Change of the Controlling Shareholder or Actual Controller
Inapplicable
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 ReportInapplicable
III. Significant Events
1. About Renewal of the Accounting Firm
After review and approval at the Company's 6th Extraordinary General Meeting, the Company decided to renew DaHua CPAs LLP as the auditor of Company's 2022 annual financial statements and internal control. For details, pleaserefer to the “Announcement on the Resolution of the 6th Session of the Tenth Board of Directors 2022-007” and the“Announcement on the Renewal of the CPAs 2022-012” disclosed by the Company on http://www.cninfo.com.cn/ onMarch 10, 2022.
2. About the Amendment of the Articles of Association
Reviewed and approved at the 7th session of the Tenth Board of Directors and 2021 Annual General Meeting, theCompany decided to revise partial articles of the Articles of Association of the Company. For details, please refer tothe “Announcement on the Resolution of the 7th Session of the Tenth Board of Directors 2022-018” and the“Announcement on the Amendment of the Articles of Association of the Company 2022-018” disclosed by theCompany on http://www.cninfo.com.cn/ on April 23, 2022.
FIYTA Precision Technology Co., Ltd.
Board of DirectorsAugust 20, 2022