2025年年度报告(英文版)
Full Text of 2025 Annual Report of FIYTA Precision Technology Co., Ltd.1FIYTA Precision Technology Co., Ltd.2025 Annual ReportMarch 2026Full Text of 2025 Annual Report of FIYTA Precision Technology Co., Ltd.22025 Annual ReportSection 1 Important Notes, Contents and DefinitionsThe Board of Directors, directors, and senior management of the Companywarrant that the contents of this Annual Report are true, accurate and complete,and that there are no false records, misleading statements, or material omissions,and they will bear individual and joint legal liability.Zhou Jinqun, the person in charge of the Company, Song Yaoming, theperson in charge of accounting, and Jiang Haiming, the head of the accountingdepartment (chief accountant), declare to ensure the truthfulness, accuracy andcompleteness of the financial reports in this Annual Report.All directors have attended the board meeting to review this report.The forward-looking statements in this Annual Report, such as future plansand development strategies, do not constitute a substantial commitment by theCompany to investors. Investors are advised to be aware of investment risks.This report describes the risk factors that the Company may face. Pleaserefer to the section on the Company's future development outlook in Section IIIManagement Discussion and Analysis.The profit distribution plan approved by the Board of Directors is as follows:based on the total share capital on the record date for the future implementation ofthe profit distribution plan, a cash dividend of 1.20 yuan per 10 shares (taxincluded) will be distributed to all shareholders, with no bonus shares (taxincluded) and no conversion of capital reserve into share capital.This report is prepared in both Chinese and English. In case of anydiscrepancy in the interpretation of this report, the Chinese version shall prevail.Full Text of 2025 Annual Report of FIYTA Precision Technology Co., Ltd.3ContentsSection 1 Important Notes, Contents and Definitions......................................................................................... 2Section 2 Company Profile and Key Financial Indicators...................................................................................6Section 3 Management Discussion and Analysis..............................................................................................10Section 4 Corporate Governance, Environment and Society..........................................................................31Section 5 Important Matters...................................................................................................................................55Section 6 Changes in Shares and Shareholders...............................................................................................63Section 7 Bond-related Information......................................................................................................................73Section 8 Financial Reporting.......................
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