飞亚达Ｂ：2025年三季度报告（英文版）

FIYTAPrecisionTechnologyCo.,Ltd.Q32025Report ThecompanyandtheBoardofDirectorsensurethattheinformationdisclosedistruthful,accurate,andcomplete,withnofalserecords,misleadingstatements,ormajoromissions. Keycontenthighlights: 1.TheBoardofDirectorsanddirectors,seniormanagementensurethatthequarterlyreportistrue,accurate,andcomplete,withnofalserecords,misleadingstatements,ormajoromissions,andbearindividualandjointlegalresponsibility. 2.Thepersoninchargeofthecompany,theCFO,andtheFinancialManager(AccountingSupervisor)declaretoensurethatthefinancialinformationinthequarterlyreportistruthful,accurate,andcomplete. 3.IstheQ3financialaccountingreportaudited? No I.KeyFinancialData (I)MainAccountingDataandFinancialIndicators Doesthecompanyneedtoretrospectivelyadjustorrestatepreviousyears'accountingdata?No (II)Non-recurringgainsandlossesitemsandamounts Unit:yuan N/A Descriptionofthedefinitionofnon-recurringprofitandlossitemslistedintheExplanatoryAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic-Non-recurringProfitorLossasrecurringprofitandlossitems N/A (III)Changesinmainaccountingdataandfinancialindicatorsandreasonstherefor II.ShareholderInformation (I)Totalnumberofcommonshareholdersandnumberofpreferredshareholderswithrestoredvotingrights,andtheshareholdingsituationofthetoptenshareholders Unit:shares Participationofshareholdersholdingmorethan5%stock,thetop10shareholders,andthetop10shareholdersofunrestrictedcirculationstockinshareslentthroughrefinancing N/A Changesinthetop10shareholdersandthetop10shareholdersofunrestrictedcirculationstockduetorefinancinglending/returncomparedwiththepreviousperiod N/A (II)Totalnumberofpreferredshareholdersandshareholdingsituationofthetop10preferredshareholdersofthecompany N/A III.Othersignificantmatters 1.Reviseinternalcompanypolicies The8thmeetingofthe11thBoardofDirectorsandthefirstextraordinaryshareholdersmeetingin2025approvedtheproposals to revise the Articles of Association,Rules of Procedure of Shareholders Meeting,and Rules ofProcedureofBoardMeeting.Fordetails,pleaserefertotherelevantannouncementsdisclosedbythecompanyonthe websitewww.cninfo.com.cnonAug.23,2025,andSep.11,2025. 2.Resignationofnon-independentdirectorandelectionofemployeerepresentativedirector Thecompanyreceivedawrittenresignationletterfromnon-independentdirectorMr.WangBoinSep.2025.Duetoworkreasons,Mr.WangBoappliedtoresignfromhispositionsasadirectorofthe11thBoardofDirectorsandamemberofthenomination,remuneration,andappraisalcommittee.Afterresignation,hewill no longerholdanypositioninthecompany. OnSep.22,2025,thecompanyheldanemployeerepresentativemeetingandelectedMs.CaoPingastheemployeerepresentativedirectorofthe11thBoardofDirectors.Hertermstartsfromthedateofelectionapprovalatthismeetingandendsupontheexpirationofthetermofthe11thBoardofDirectors. Fordetails,please refer to the relevant announcements disclosed by the company on the websitewww.cninfo.com.cnonSep.23,2025. IV.QuarterlyFinancialStatements (I)FinancialStatements 1.ConsolidatedBalanceSheet Preparedby:FIYTAPrecisionTechnologyCo.,Ltd.Sep.30,2025 Unit:yuan Unit:yuan Unit:yuan (II)Situationofadjustingtherelevantitemsinthefinancialstatementsasofthebeginningofthefirstimplementationyear,upontheinitialadoptionofthenewaccountingstandardsstartingfrom2025 N/A (III)Auditreport IstheQ3financialaccountingreportaudited?No FIYTAPrecisionTechnologyCo.,Ltd.TheBoardofDirectorsOct.25,2025