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FIYTA HOLDINGS LTD. 2013 1 QUARTERLY REPORT, TEXT
Stock Code: 000026 200026 Short Form of Stock: FIYTA A, FIYTA B
Bond Code: 112152 Short Form of Bond: 12 FIYTA Announcement No: 2014-014
FIYTA Holdings Ltd.
2014 1st Quarterly Report, Text
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FIYTA HOLDINGS LTD. 2013 1 QUARTERLY REPORT, TEXT
Section 1 Important Notice
The Board of Directors, the Supervisory Committee, directors, supervisors and senior executives hereby
individually and collectively accept responsibility for the correctness, accuracy and completeness of the
contents of this report and confirm that there are no material omissions or errors which would render any
statement misleading.
All the directors attended the board meeting for reviewing the Quarterly Report.
Mr. Lai Weixuan, the head of the Company, Mr. Li Dehua, chief financial officer and the Mr. Hu Xinglong,
the person in charge of the accounting department (the person in charge of the accounting) hereby
confirm the authenticity and completeness of the financial report enclosed in the Quarterly Report.
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FIYTA HOLDINGS LTD. 2013 1 QUARTERLY REPORT, TEXT
Section 2 Financial Highlights and Change of Shareholders
I. Financial Data Summary
Have the accounting data of the previous year undergone retroactive adjustment or restatement due to the change of
accounting policy and/or correction of accounting errors, etc.
□ Yes √ No
Increase/decrease in
the reporting period vs
Same period of the
Reporting period the corresponding
previous year
period of the previous
year (%)
Revenues in CNY 821,633,324.62 754,193,631.28 8.94%
Net profit attributable to the
44,214,332.41 34,763,554.98 27.19%
Company’s shareholders, in CNY
Net profit attributable to the
Company’s shareholders less the 42,765,447.98 34,319,508.13 24.61%
non-recurring gains/losses, in CNY
Net cash flows arising from operating
31,053,528.71 52,376,507.68 -40.71%
activities, in CNY
Basic earning per share (CNY/share) 0.113 0.089 26.97%
Diluted earning per share
0.113 0.089 26.97%
(CNY/share)
Net assets-income ratio , weighted
2.84% 2.38% 0.46%
average, (%)
Increase/decrease in
End of the reporting End of the previous the reporting period vs
period year the end of the previous
year (%)
Total assets, in CNY 3,676,214,903.35 3,558,702,591.28 3.3%
Net assets attributable to the
Company’s shareholders, in CNY 1,580,963,907.60 1,536,434,684.56 2.9%
Non-recurring gains/losses and the amount involved
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FIYTA HOLDINGS LTD. 2013 1 QUARTERLY REPORT, TEXT
In CNY
From year beginning to
Items the end of the reporting Note:
period
Gain/Loss from disposal of non-current assets (including
the written-off part with provision for impairment of assets 34,030.71
already)
Government subsidy recognized in current gains and
losses (excluding those closely related to the Company’s
1,651,500.00
business and granted under the state’s policies according
to certain quota of amount or volume)
Reversal of provision for impairment of the accounts
21,500.00
receivable separately tested for impairment
Income and expenses from the business other than the
192,059.04
above items
Amount influencing the income tax 450,205.32
Total 1,448,884.43 --
For the Company’s non-recurring gain/loss items as defined in the Explanatory Announcement No. 1 on Information
Disclosure for Companies Offering their Securities to the Public – Non-recurring Gains and Losses and its non-recurring
gain/loss items as illustrated in the Explanatory Announcement No. 1 on Information Disclosure for Companies Offering
their Securities to the Public – Non-recurring Gains and Losses which have been defined as recurring gains and losses, it
is necessary to explain the reason.
Inapplicable
II. Total Shareholders at the End of the Reporting Period and Shareholding of the Top
Ten Shareholders
In Shares
Total shareholders at the end of
30,071
the reporting period
Shareholding of the top 10 shareholders
Number of Pledging or freezing
shares with
Shareholding trading
Names of Number of
Nature proportion limited Status of the
Shareholders shares held Number
(%) conditions shares
held
AVIC
State-owned
International 41.49% 162,977,327 0
corporate
Holdings Limited
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FIYTA HOLDINGS LTD. 2013 1 QUARTERLY REPORT, TEXT
China Merchants
Foreign
Securities (HK) 1.58% 6,207,374 0
corporate
Co., Ltd.
Hua An Fund –
Minsheng Bank
– Tianshou
Investment Domestic
Structure non-state 0.96% 3,756,047 0
Portfolio No. 1 corporate
Asset
Management
Program
GOLDEN CHINA
Foreign
PLUS MASTER 0.87% 3,418,284 0
corporate
FUND
Essence
International Foreign
0.79% 3,103,200 0
Securities (Hong corporate
Kong) Limited
GREENWOODS
Foreign
CHINA ALPHA 0.68% 2,666,297 0
corporate
MASTER FUND
KGI ASIA Foreign
0.54% 2,110,501 0
LIMITED corporate
Domestic
Dai Wen natural 0.42% 1,660,468 0
person
Domestic
Zhu Jie natural 0.27% 1,050,000 0
person
Domestic
Zhao Weimin natural 0.25% 1,000,000 0
person
Shareholding of top 10 shareholders of unrestricted shares
Quantity of unrestricted shares held at the end Share type
Shareholder’s Name of the reporting period
Share type Quantity
AVIC International Holdings
162,977,327 A-shares 162,977,327
Limited
China Merchants Securities (HK)
6,207,374 B-shares 6,207,374
Co., Ltd.
Hua An Fund – Minsheng Bank –
Tianshou Investment Structure
3,756,047 A-shares 3,756,047
Portfolio No. 1 Asset
Management Program
GOLDEN CHINA PLUS MASTER
3,418,284 B-shares 3,418,284
FUND
Essence International Securities
3,103,200 B-shares 3,103,200
(Hong Kong) Limited
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FIYTA HOLDINGS LTD. 2013 1 QUARTERLY REPORT, TEXT
GREENWOODS CHINA ALPHA
2,666,297 B-shares 2,666,297
MASTER FUND
KGI ASIA LIMITED 2,110,501 B-shares 2,110,501
Dai Wen 1,660,468 A-shares 1,660,468
Zhu Jie 1,050,000 A-shares 1,050,000
Zhao Weimin 1,000,000 A-shares 1,000,000
Explanation on associated The Company has found neither affiliation among the aforesaid shareholders nor
relationship or consistent action concerted actor as specified in the Measures for Administration of Information on
of the above shareholders the Shareholder Equity Change of Listed Companies.
The total number of shares held by Dai Wen was 1,660,468 shares, where the
Note to the top 10 shareholders
total of the shares held in the securities margin trading in the credit account was
involved in margin financing &
1,600,000 shares and the total of the shares held in the general securities
securities lending (if any)
account was 60,468 shares.
Did the shareholders conduct agreed repurchase securities trading in the reporting period?
□ Yes √ No
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FIYTA HOLDINGS LTD. 2013 1 QUARTERLY REPORT, TEXT
Section 3 Significant Events
I. Significant Changes in Principal Accounting Statement Items and Financial
Indicators and the Causes
Inapplicable
II. Progress of Significant Events, their Influences and the Solutions
Inapplicable
III.The commitments of the Company and its shareholders holding over 5% of the
Company’s total shares in the reporting period or extending to the reporting period
from previous year(s)
Commitment Commitment Implementati
Commitments Promiser Description
time term on
Commitment for Equity Separation Reform
Commitments in the acquisition report or the
written report on change of equity
Commitment made at the time of asset
reorganization
The Company
commits that in Deadline of the
case it is bonds (The
predicted that valid term of the
the Company bonds is 5
may be unable years attached
to duly pay the with the
principal and investors’
interest of the option of selling
FIYTA Holdings
bond or fail to February 27, back, the In process of
Commitment made at IPO or re-financing Ltd.
duly pay the 2013 Company’s implementation
principal and option of
interest of the redemption and
bond when it is option of
due, the up-regulation of
Company shall the nominal
at least take the interest rate at
following the end of the
measures: 1. 3rd year).
not profit
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FIYTA HOLDINGS LTD. 2013 1 QUARTERLY REPORT, TEXT
distribution to
the
shareholders
shall be
conducted. 2.
implementation
of any capital
expenditure
projects, such
as material
external
investment,
acquisition and
merger, etc.
shall be
suspended. 3.
salaries and
bonus to the
directors and
senior
executives shall
be adjusted
down or
suspended. 4.
None of the key
officers may be
transferred out.
Other commitments to the minority
shareholders
Has the commitment been timely
Yes
implemented?
The specific cause of failure in
Inapplicable
implementation and the next plan (if any)
IV. Prediction of the Operation Performances from January to June 2014
Inapplicable
V. Investment in Securities
Inapplicable
VI. Investment in Derivatives
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FIYTA HOLDINGS LTD. 2013 1 QUARTERLY REPORT, TEXT
Inapplicable
VII. Statement of such activities as reception, research, communication, interview in
the reporting period
Discussion topics and
Reception Time Reception place Way of reception Types of Visitors Visitors received
provision of materials
Shangcheng Asset
Management Co., Development trend of the
Ltd., Zhongzhao domestic luxury goods
Investment sector, some measures
Management Co., concerning the Company’s
Ltd., China Merchants strategic development,
January 3, 2014 Company On-Site Survey Institution
Fund Management Co brand construction, channel
., Ltd., Shenzhen management in the past
Sunshine three years. Provision of
Asset Management C the Company’s public
o., Ltd., Minsheng brochures in 2014.
Securities Co., Ltd.
HUAXI Securities Co.,
Ltd., Greenwoods
Asset Management C
o., Ltd., Great Wall
Securities Co., Ltd.,
Huashang Fund
Development trend of the
Management Co.,
domestic luxury goods
Ltd., Guotai Junan
sector, some measures
Securities, UBS
concerning the Company’s
SDIC, Shenzhen Ivy
strategic development,
March 7, 2014 Company On-Site Survey Institution Asset Management C
brand construction, channel
o.,Ltd., Soochow
management in the past
Asset Management,
three years. Provision of
Infore
the Company’s public
Capital Management
brochures in 2014.
Co.,Ltd., Guangzhou
Guangheng Securities
Research Institute
Co., Ltd., Haitong
Securities Asset
Management Co., Ltd.
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