FIYTA HOLDINGS LTD. 2013
1ST
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.
st
2014 1 Quarterly Report, Text
FIYTA HOLDINGS LTD. 2013
1ST
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.
FIYTA HOLDINGS LTD. 2013
1ST
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|1,580,963,907.60||1,536,434,684.56|||
|Company’s shareholders, in CNY|||||2.9%|

 Non-recurring gains/losses and the amount involved
FIYTA HOLDINGS LTD. 2013
1ST
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 theCompany’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|||
|AVICInternationalHoldings Limited||State-ownedcorporate||41.49%||162,977,327||0||||

FIYTA HOLDINGS LTD. 2013
1ST
QUARTERLY REPORT, TEXT
||||||||||
|-|-|-|-|-|-|-|-|-|
|China MerchantsSecurities (HK)Co., Ltd.||Foreigncorporate|1.58%||6,207,374|0|||
|Hua An Fund –Minsheng Bank– TianshouInvestmentStructurePortfolio No. 1AssetManagementProgram||Domesticnon-statecorporate|0.96%||3,756,047|0|||
|GOLDEN CHINAPLUS MASTERFUND||Foreigncorporate|0.87%||3,418,284|0|||
|EssenceInternationalSecurities (HongKong) Limited||Foreigncorporate|0.79%||3,103,200|0|||
|GREENWOODSCHINA ALPHAMASTER FUND||Foreigncorporate|0.68%||2,666,297|0|||
|KGI ASIALIMITED||Foreigncorporate|0.54%||2,110,501|0|||
|Dai Wen||Domesticnaturalperson|0.42%||1,660,468|0|||
|Zhu Jie||Domesticnaturalperson|0.27%||1,050,000|0|||
|Zhao Weimin||Domesticnaturalperson|0.25%||1,000,000|0|||
||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 HoldingsLimited|||162,977,327||||A-shares|162,977,327|
|China Merchants Securities (HK)Co., Ltd.|||6,207,374||||B-shares|6,207,374|
|Hua An Fund – Minsheng Bank –Tianshou Investment StructurePortfolio No. 1 AssetManagement Program|||3,756,047||||||
||||||||A-shares|3,756,047|
|GOLDEN CHINA PLUS MASTERFUND|||3,418,284||||||
||||||||B-shares|3,418,284|
|Essence International Securities(Hong Kong) Limited|||3,103,200||||B-shares|3,103,200|

FIYTA HOLDINGS LTD. 2013
1ST
QUARTERLY REPORT, TEXT
|||||||
|-|-|-|-|-|-|
|GREENWOODS CHINA ALPHAMASTER FUND||2,666,297||||
|||||B-shares|2,666,297|
|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
FIYTA HOLDINGS LTD. 2013
1ST
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 over5% of theCompany’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||||

FIYTA HOLDINGS LTD. 2013
1ST
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
FIYTA HOLDINGS LTD. 2013
1ST
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|o||
|||||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||||
|||||||brand construction, channel|
|||||Fund Management C|||
|||||., Ltd., Shenzhen||management in the past|
|||||Sunshine||three years. Provision of|
|||||||the Company’s public|
|||||Asset Management C|||
|||||o., Ltd., Minsheng||brochures in 2014.|
|||||Securities Co., Ltd.|||
||||||,s.||
|||||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 Securitie|||
|||||Research Institute|||
|||||Co., Ltd., Haitong|||
|||||Securities Asset|||
|||||Management Co., Ltd|||