飞亚达Ｂ：2023年年度报告（英文版）.PDF

1、2023Annual Report of FIYTAPrecision Technology Co.,Ltd.1FIYTAPrecision Technology Co.,Ltd.2023Annual ReportMarch 20242023Annual Report of FIYTAPrecision Technology Co.,Ltd.22023Annual ReportSection 1 Important Tips,Table of Contents,and InterpretationsThe Companys Board of Directors,Board of Supervi

2、sors,Directors,Supervisors,andSenior Officers guarantee the authenticity,accuracy,and completeness of the annual report,without any false records,misleading statements,or significant omissions,and shall bearindividual and joint legal responsibilities.The Companys person in charge,Zhang Xuhua,the per

3、son in charge of accountingwork,Song Yaoming,and the head of the accounting agency(accounting supervisor),TianHui,declare that they guarantee the authenticity,accuracy,and completeness of thefinancial reports in this years report.All Directors have attended the Meeting of the Board of Directors to r

4、eview this report.The forward-looking descriptions of future plans and development strategies involvedin this annual report do not constitute a substantive commitment of the Company toinvestors.Investors are advised to pay attention to investment risks.The Company has provided a detailed description

5、 of the existing macroeconomic andoperational risks in this report.Please refer to the discussion and analysis of themanagement in the third section regarding the Companys future development prospects.The Companys profit distribution plan deliberated and approved by the Board ofDirectors is as follo

6、ws:based on the total share capital on the equity registration date whenthe profit distribution plan is implemented in the future(excluding the shares in specialrepurchase securities account),a cash dividend of RMB 4.00 will be distributed to allshareholders for every 10 shares.(tax included),0 bonu