Company Information
Industry 批发和零售业
Company Introduction 公司是中国钟表行业唯一一家上市公司,中国著名钟表企业,主要从事飞亚达手表及其零配件的研发、制造、销售,其销售网络覆盖全国.飞亚达公司自成立以来,获得多项殊荣:已被授予"中国钟表之王"称号、并是目前国内表业唯一一块"中国驰名商标".公司总的经营策略是:突出主业、加速工商一体化进度,重点发展高科技项目.公司的"飞亚达高科技工业园区"已竣工,集高新技术、科研、生产于一体,是公司重点发展项目之一。 公司创立及发展源于航空精密科技和材料技术,秉承“品牌引领、顾客导向、价值创造、合作担当、学习创新”的价值观,以“传承‘航空报国精神'、创造品质生活”为使命,专注钟表行业,形成了手表自有品牌与名表零售渠道相互促进的核心业务布局。此外,公司积极探索和培育精密科技、智能穿戴等新业务,处在持续发展阶段。 公司深耕专业制表能力建设和品牌运营,拥有“飞亚达”、“EMILE CHOURIET”等多个自有品牌,覆盖中高端、大众专业、时尚潮酷等不同维度。其中,“飞亚达”核心自有品牌定位“以航空航天表为特色的高品质中国手表品牌”,秉承以“国”为内核,以“潮”为形式的理念,持续打造差异化特色,向“年轻化、高端化、主流化”升级;同时,不断加大机心与航空科技应用等科技创新领域的投入,依托航空科技与航天品质优势,连续为中国航天事业提供专业计时手表,逐步奠定了国内行业领先地位,品牌影响力不断扩大。 公司为把握国内名表市场机会、促进自有品牌长足发展,创立“亨吉利”名表零售渠道。“亨吉利”致力于“成为最优异的名表全面服务商”,与众多名表集团及品牌长期深入合作,淬炼了行业领先的运营管理能力和顾客服务能力,已成为国内位居前列的专业名表高端连锁商业品牌。
Main Business 钟表及其零配件的设计开发、制造销售和自营进出口业务,同时还涉及商业、餐饮业、物业管理等多种产业
Legal Representative 张旭华
Top Executives
董事长:张旭华
董事:潘波,肖益,李培寅,邓江湖,郭高航
独立董事:王建新,唐小飞,钟洪明
Top 5 Shareholder
Shareholder name Nature Holding Date
中航国际控股有限公司流通A股39.25%31/03/2024
吴吉林流通A股4.10%31/03/2024
徐国亮流通A股1.60%31/03/2024
裘宏流通A股0.60%31/03/2024
朱瑞流通A股0.47%31/03/2024
Company Secretary 宋瑶明
Solicitors 北京市盈科律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0755-86013669
Fax No 0755-83348369
Website www.fiytagroup.com
Email investor@fiyta.com.cn
Company Address
Register: 广东省深圳市南山区高新南一道飞亚达科技大厦
Office: 广东省深圳市南山区高新南一道飞亚达科技大厦20楼
Listing Date 03/06/1993
Shares Capital
Shares Capital: 405,864,207
Total A Share: 365,283,273
Listed A Share: 362,707,353
Non-tradable A Share: 2,575,920
Other Share: 0
Total B Share: 40,580,934
Total H Share: 0
EPS(RMB)* ¥ 0.808
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 8.029
Market Capitalization(RMB) 3.692B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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