飞亚达精密科技股份有限公司（以下简称"公司"）董事会近日收到高级管理人员陆万军 先生提交的书面辞职报告。陆万军先生因工作原因，申请辞去公司副总经理职务，辞去上述职 务后仍担任公司总法律顾问职务。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等规定， 陆万军先生的辞职报告自送达公司董事会之日起生效。 截至本公告披露日，陆万军先生持有本公司股票 160,050 股。陆万军先生不存在未履行完 毕的公开承诺，辞去副总经理职务后，将继续遵守《上市公司董事和高级管理人员所持本公司 股份及其变动管理规则》、《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管 理》等法律法规中关于股份管理的有关规定。 证券代码：000026 200026 证券简称：飞亚达 飞亚达 B 公告编号：2026-004 飞亚达精密科技股份有限公司 关于高级管理人员职务调整的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 飞亚达精密科技股份有限公司 董 事 会 二○二六年二月十三日 特此公告 ...

【申万轻工&机械】飞亚达：关注收购陕西长空齿轮后打开下游人形机器人等多元应用场景 25年6月公司与汉航机电签署《股权收购意向协议》，#拟以现金方式收购中航工业集团旗下长空齿轮的全部或部 分控股权。 长空齿轮是中航工业集团旗下唯一中小模数精密齿轮专业企业，2024年经审计营业收入3.7亿元，净利润0.2亿元。 该收购如顺利落地，后续打开人形机器人等广泛应用场景。 长空齿轮是中航工业唯一精密齿轮及减速器专业企业，专注于#精密齿轮和减速器，应用于航空航天精密加工和人 形机器人关节传动系统。 #齿轮专注高精度小模数（精度达微米级），涵盖从叉齿到表面处理全流程，质量体系完善；#减速器覆盖行星、 谐波、平行轴减速器，曾参与工信部工业机器人用谐波减速器的国产替代国家项目。 手表主业经营具备韧性，持续优化门店和费用。 公司劳力士等高端品牌占比高，受消费需求走弱影响较小。 国表国风及航天主题产品反响较好，国产机芯研发关键零部件取得进展。 < 【申万轻工&机械】飞亚达：关注收购陕西长空齿轮后打开下游人形机器人等多元应用场景 25年6月公司与汉航机电签署《股权收购意向协议》，#拟以现金方式收购中航工业集团旗下长空齿轮的全部或部 分 ...

Core Viewpoint - Feiya Company is exploring a potential acquisition of a controlling stake in Chang Kong Gear to enhance business collaboration and capabilities in the precision mechanical components manufacturing sector [1] Group 1: Business Collaboration - Feiya Company and Chang Kong Gear have a foundation for production and technical collaboration in the precision mechanical components manufacturing field [1] - Chang Kong Gear possesses years of expertise in mechanical design and precision manufacturing processes, while Feiya Company has advantages in R&D, market access, and talent resources [1] Group 2: Acquisition Plans - The company plans to acquire a controlling stake in Chang Kong Gear to promote collaborative development of capabilities and business [1] - The transaction plan is not yet finalized, indicating existing uncertainties regarding the acquisition [1]

格隆汇2月9日丨飞亚达(000026.SZ)在投资者互动平台表示，公司与长空齿轮在精密机械零部件制造领 域具有生产及技术协同基础，长空齿轮在机械设计、精密制造工艺等方面具备多年专业经验，公司在研 发、市场及人才等方面具备资源与上市公司平台优势。公司拟收购长空齿轮控股权，以推动双方能力及 业务协同发展，目前交易方案尚未确定，仍存在不确定性。 ...

格隆汇2月9日｜飞亚达在投资者互动平台表示，公司与长空齿轮在精密机械零部件制造领域具有生产及 技术协同基础，长空齿轮在机械设计、精密制造工艺等方面具备多年专业经验，公司在研发、市场及人 才等方面具备资源与上市公司平台优势。公司拟收购长空齿轮控股权，以推动双方能力及业务协同发 展，目前交易方案尚未确定，仍存在不确定性。 ...

证券日报网讯2月6日，飞亚达（000026）在互动平台回答投资者提问时表示，公司正在推进收购长空齿 轮控股权的相关工作，本次交易拟采用现金方式，最终以公司披露的正式交易方案为准。 ...

证券日报网讯2月6日，飞亚达（000026）在互动平台回答投资者提问时表示，公司自有品牌部分表款含 少量黄金元素制品，不涉及黄金原材料储备。 ...

Core Viewpoint - The domestic watch consumption market in China is under pressure, leading to a decline in sales revenue and gross margin for Feiya. The company aims to accelerate transformation and upgrade its business model to create a "precision manufacturing + smart ecosystem" dual-driven approach [1][4]. Group 1: Financial Performance - Feiya expects a net profit attributable to shareholders of 76 million to 98 million yuan for 2025, representing a year-on-year decrease of 65.51% to 55.53%. The net profit excluding non-recurring gains and losses is projected to be 72 million to 94 million yuan, also reflecting a decline of 65.51% to 54.97% [1]. - The watch business revenue accounted for 93.02% of total revenue, with the brand business contributing only 17.66% and the comprehensive service business for luxury watches making up 75.36% [2]. - In the first half of 2025, the watch brand business revenue was 315 million yuan, down 18.07% year-on-year, while the comprehensive service business revenue was 1.345 billion yuan, down 11.9% [3]. Group 2: Market Challenges - The traditional watch market is facing declining demand, with smartwatches increasingly replacing traditional mechanical watches. Feiya's main products, mechanical watches, are experiencing a drop in sales [3]. - International brands dominate the high-end market, while emerging domestic brands are capturing the mid-to-low-end market, impacting Feiya's market share and pricing power [3]. Group 3: Strategic Initiatives - Feiya is pursuing strategic initiatives in precision technology and smart wearables to enhance business scale and create a second growth curve [4]. - The company signed an equity acquisition intention agreement with Hanhang Electromechanical Co., Ltd. to acquire all or part of the controlling stake in Shaanxi Changkong Gear Co., Ltd., which is expected to enhance its capabilities in precision mechanical components [4][5]. - The company is also focusing on product innovation and technology upgrades in the smart wearable sector, although detailed disclosures in financial reports are limited [5]. Group 4: Leadership Changes - In November 2025, Feiya appointed Zhou Jinqun as the new chairman, following the resignation of the previous chairman Zhang Xuhua due to work adjustments [6]. - Industry experts suggest that Feiya should strengthen its traditional business positioning, accelerate new business expansion, and enhance management to improve market competitiveness [6].

飞亚达称，报告期内，国内手表消费市场持续承压，公司手表主要业务销售收入及毛利率同比下降。公 司根据《企业会计准则》及公司会计政策相关规定，基于业务实际情况及谨慎性原则，对存在减值迹象 的各项资产计提了减值准备。 名表卖不动 飞亚达拥有自有手表品牌飞亚达、Emile Chouriet、ADASHER以及授权合作品牌北京、Jeep，覆盖中高 端、大众、时尚等细分市场。飞亚达虽然重点发力自有品牌和授权品牌的研发和销售，但实际上飞亚达 的收入主要来源于名表服务。 2025年半年度报告显示，飞亚达的手表业务收入占比高达93.02%，但聚焦产品研发、设计与销售的手 表品牌业务占比仅17.66%，而涵盖世界名表销售、售后维修在内的名表全面服务业务占比高达 75.36%。 2025年，国内手表消费市场持续承压，飞亚达手表主要业务销售收入及毛利率同比下降。面对传统手表 市场需求低迷，飞亚达提出加快转型升级，打造第二增长曲线，但相关收购项目的最终交易方案尚未确 定。 有关人士表示，未来飞亚达需通过强化传统业务的特色定位、加速新业务的规模扩张、加快收购整合与 管理提升，实现转型升级，打造"精密制造+智能生态"的双轮驱动模式。 近日 ...

Market Overview - The jewelry sector experienced a slight decline of 0.03% on February 4, with China Gold leading the drop [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - Notable gainers included: - Caizhi Co., Ltd. (605599) with a closing price of 25.23, up 5.43% and a trading volume of 305,900 shares, totaling 773 million yuan [1] - Shenhua A (000017) closed at 7.53, up 1.62% with a trading volume of 178,300 shares, totaling 134 million yuan [1] - Major decliners included: - China Gold (600916) closed at 12.17, down 6.31% with a trading volume of 2,423,000 shares [2] - Xinghua Jewelry (002731) closed at 11.05, down 0.90% with a trading volume of 307,700 shares [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 465 million yuan from institutional investors, while retail investors contributed a net inflow of 464 million yuan [2] - The main capital flow for selected stocks showed: - Zhou Dazheng (002867) had a net inflow of 15.87 million yuan from institutional investors, while retail investors had a net outflow of 608,600 yuan [3] - Diya Co., Ltd. (301177) experienced a net inflow of 7.01 million yuan from institutional investors, with a net outflow of 68,700 yuan from retail investors [3]