飞亚达Ｂ：2014年半年度报告（英文版）(2)

飞亚达Ｂ：2014年半年度报告（英文版）

FIYTA Holdings Ltd. 2014 Semi-Annual Report Section 1 Important Notice, Table of Contents and Definitions

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 neither material omissions nor errors which would render any statement misleading.

With the exception of the following directors, all the other directors personally attended the

The Company is not going to conduct interim dividend distribution, bonus share distribution or conversion of reserve into share capital.

Mr. Lai Weixuan, the Company leader, Mr. Hu Xinglong, the chief financial officer and 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 this annual report.

This Semi-annual report is prepared in both Chinese and English. Should there be any difference in understanding between the two, the Chinese version shall prevail.

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飞亚达Ｂ：2014年半年度报告（英文版）

FIYTA Holdings Ltd. 2014 Semi-Annual Report

Table of Contents

2014 Semi-Annual Report

Section 1 Important Notice, Table of Contents and Definitions

Section 2 Company Profile

Section 3 Financial and Business Highlights

Section 4 Report of the Board of Directors

Section 5 Significant Events

Section 6 Change of Shares and Particulars about the Shareholders

Section 7 About Preferred Shares

Chapter 8 Directors, Supervisors and Senior Executives

Section 9 Financial Report

Section 10 List of Documents Available for Inspection

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飞亚达Ｂ：2014年半年度报告（英文版）

FIYTA Holdings Ltd. 2014 Semi-Annual Report

Definitions

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飞亚达Ｂ：2014年半年度报告（英文版）

FIYTA Holdings Ltd. 2014 Semi-Annual Report

Section 2 Company Profile

I. Company Profile

III. Other Information

1. Way of Communication with the Company

There is no change in the Company’s registered address, office address, postal code, website, e-mail address in the reporting period. For the detail, please refer to 2013 Annual Report

2. Information Disclosure and Place of Regular Reports Prepared for Inquiry

There is no change in the name of the newspapers designated for disclosing the information, internet

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飞亚达Ｂ：2014年半年度报告（英文版）

FIYTA Holdings Ltd. 2014 Semi-Annual Report

web site designated by China Securities Regulatory Commission for publishing the company’s semi-annual report: and place of the company’s semi-annual report prepared for inquiry. For the detail, please refer to 2013 Annual Report

3. Changes of the Registration Data

There is no change in such registration data as the registration date and place, the registration number of the business licence, tax registration number, organization code, etc. of the Company during the reporting period. For more information, refer to 2013 Annual Report.

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飞亚达Ｂ：2014年半年度报告（英文版）

FIYTA Holdings Ltd. 2014 Semi-Annual Report Section 3 Financial and Business Highlights

I. Key Accounting Data and Financial Indicators

May the Company make retroactive adjustment or restatement of the accounting data of the previous years due to change of the accounting policy and correction of accounting errors?

□ Yes √ No

II. Difference in the Accounting Data based on the Accounting Standards Outside Mainland China

1. Differences in net profit and net assets in the financial report disclosed according to both the intarnational accounting standards (IAS) and the Chinese accounting standards (CAS).

Inapplicable

2. Differences in net profit and net assets in the financial report disclosed according to both the

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飞亚达Ｂ：2014年半年度报告（英文版）

FIYTA Holdings Ltd. 2014 Semi-Annual Report

accounting standards outside the Mainland Chinae and the Chinese accounting standards (CAS). Inapplicable

Inapplicable

III. Non-recurring gain/loss items and the amount involved

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

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飞亚达Ｂ：2014年半年度报告（英文版）

FIYTA Holdings Ltd. 2014 Semi-Annual Report Section 4 Report of the Board of Directors

I. Overview

During the reporting period, the domestic economic followed the decelerated growth state, the Company was confronted with bigger pressure from the market environment in its principal business especially from the high-end consumption market. Under the circumstance that the macro-market environment was hardly determined, the Company, focusing on the annual strategic theme of “deepening the values, improving the efficiency and enhancing integration”, rose to the challenge, forged ahead with determination, kept laying the foundation of various basic work, exerted itself on improving the output of …… 此处隐藏：14370字，全部文档内容请下载后查看。喜欢就下载吧 ……