飞亚达Ｂ：2024年年度报告

FIYTAPrecisionTechnologyCo.,Ltd. 2024AnnualReport March2025 2024AnnualReport Section1Importantnotes,contentsanddefinitions TheBoard of Directors,Board of Supervisors,directors,supervisorsandseniormanagementofFIYTAPrecisionTechnologyCo.,Ltd.undertakethattheinformationpresentedinthereportistrue,accurateand complete and does not contain false records,misrepresentationsormajoromissionsandbearindividualandjointlegalliability. ZhangXuhua,the person in charge of the Company,SongYaoming,theCFO,andTianHui,theFinancialManager(AccountingSupervisor)declaretoensurethatthefinancialcontentintheannualreportistruthful,accurate,andcomplete. Alldirectorshaveattendedtheboardmeetingtoreviewthisreport. Theforward-looking descriptions such as future plans anddevelopmentstrategies included in this annual report do notconstitutethe Company's substantive commitments to investors.Investorsareadvisedtopayattentiontoinvestmentrisks. TheCompanyhasdescribedtheexistingmacroeconomicrisks,operationalrisksandotherrisksindetailinthisreport.Pleaserefertothesection on the future development of the Company and thecountermeasuresinSection3Managementdiscussionandanalysis. TheprofitdistributionplanreviewedandapprovedbytheBoardof Directorsof the Company is as follows:based on the total sharecapitalontheequityregistrationdatewhentheprofitdistributionplanisimplemented,cashdividends ofRMB4.00(includingtax)will bedistributedto all shareholders for every 10 shares,without bonusshare(including tax),and surplus funds will not be converted intoadditionalcapital. ThisreportispreparedinbothChineseandEnglish.Incaseofanyambiguity,theChineseversionshallprevail. TableofContents Section1Importantnotes,contentsanddefinitions............................................................................................2Section2Companyprofileandkeyfinancialindicators.....................................................................................7Section3Managementdiscussionandanalysis...............................................................................................11Section4Corporategovernance..........................................................................................................................29Section5Environmentalandsocialresponsibility.............................................................................................56Section6Significantevents...................................................................................................................................58Section7Changesinsharesandshareholders................................................................................................67Section8Relevantinformationaboutpreferredstock......................................................................................79Section9Bond-relatedinformation......................................................................................................................79Section10FinancialReporting.............................................................................................................................80 ListofReferenceDocuments I.Financialstatementscontainingthesignaturesandsealsofthelegalrepresentative,thechiefaccountantandtheaccountantincharge. II.Theoriginalauditreportbearingthesealoftheaccountingfirmandthesignatureandsealofthecertifiedpublicaccountant. III.Theoriginalsofallthecompany'sdocumentsandannouncementspubliclydisclosedduringthereportingperiod. Interpretations Section2Companyprofileandkeyfinancialindicators I.CompanyInformation 2.Contactpersonandcontactinformation III.Informationdisclosureandstoragelocation IV.Registrationchanges V.Otherrelevantinformation AccountingfirmengagedbytheCompany FinancialconsultantengagedbytheCompanytoperformcontinuoussupervisionduringthereportingperiodNotapplicable VI.Mainaccountingdataandfinancialindicators DoestheCompanyneedtoretrospectivelyadjustorrestatetheaccountingdatainpreviousyears? TheCompany'snetprofitbeforeandafterdeductingnon-recurringprofitandlossinthelastthreeaccountingyears,whicheverislower,isnegative,andtheauditreportforthelatestyearshowsthattheCompany'sabilitytocontinueasagoingconcernisuncertain No Thelowerofnetprofitbeforeandafterdeductingnon-recurringprofitandloss(whicheverislower)isnegativeNo VII.Differencesinaccountingdataunderdomesticandoverseasaccountingstandards 1.DifferencesinnetprofitandnetassetsinthefinancialreportsdisclosedinaccordancewithinternationalaccountingstandardsandChineseaccountingstandards Notapplicable 2.DifferencesinnetprofitandnetassetsinthefinancialreportsdisclosedinaccordancewithoverseasaccountingstandardsandChineseaccountingstandards Notapplicable VIII.Mainfinancialindicatorsbyquarter Unit:yuan Whethertheabovefinancialindicatorsortheirsumaresignificantlydifferentfromthefinancialindicatorsdisclosedinthequarterlyreportandsemi-annualreportoftheCompany No Unit:yuan Notapplicable Descriptionofthedefinitionofnon-recurringprofitandlossitemslistedintheExplanatoryAnnou