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A股公告精选 | 福耀玻璃(600660.SH)董事长曹德旺辞职 其子曹晖接班
智通财经网· 2025-10-16 12:22
Group 1: Corporate Leadership Changes - Fuyao Glass's chairman, Cao Dewang, has submitted his resignation but will continue to serve as a director and hold positions in some subsidiaries. His son, Cao Hui, has been elected as the new chairman [1] Group 2: Corporate Transactions - TBEA's subsidiary plans to acquire a 74.19% stake in Shuguang Cable for 946 million yuan to enhance its market share in high-end cable products [2] - Zhiguan Electric intends to purchase minority stakes in its subsidiary, Zhiguan Energy Storage, through a combination of share issuance and cash payment [5] - Yiyi Co. plans to invest 70.2 million yuan in a venture capital fund to strengthen its investment layout in the pet industry [6] Group 3: Corporate Performance - Rongzhi Rixin expects a net profit increase of 871.3% to 908.09% year-on-year for the first three quarters, driven by growth in the power, petrochemical, and non-ferrous industries [7] - Taihe New Materials' subsidiary, Minshida, reported a 28.88% increase in net profit year-on-year for the first three quarters [9] - Fuyao Glass reported a 28.93% increase in net profit year-on-year for the first three quarters, with a revenue growth of 17.62% [10] - Chunfeng Power's net profit increased by 30.89% year-on-year for the first three quarters, attributed to steady business growth [11] - Guobang Pharmaceutical's net profit grew by 23.17% year-on-year in the third quarter, despite a slight decline in revenue [12] - Tianan New Materials reported a 31.12% increase in net profit year-on-year for the third quarter, driven by growth in its subsidiaries [13] - Guangsheng Nonferrous expects to turn a profit in the first three quarters, with a projected net profit of 100 million to 130 million yuan, benefiting from rising rare earth market prices [14] - Aobi Zhongguang anticipates a net profit of approximately 108 million yuan for the first three quarters, marking a return to profitability [15] Group 4: Share Buybacks and Reductions - Jinchuan Group's shareholder, China Railway, plans to reduce its stake by up to 3% [16] - Yinlong Co.'s actual controller plans to reduce its stake by up to 1.96% [17] - Action Education's shareholders plan to collectively reduce their holdings by up to 230,000 shares [18] - Zhijiang Bio plans to repurchase shares worth between 60 million and 120 million yuan for employee stock ownership plans [19] Group 5: Significant Contracts - Buchang Pharmaceutical's subsidiary signed a technical service contract with WuXi AppTec for 10.8 million yuan, enhancing its drug development capabilities [20] - Zhongchao Holdings' subsidiary is involved in a national key project on new materials, focusing on high-temperature alloy casting [20]
福耀玻璃:2025年第三季度归属于上市公司股东的净利润同比增长14.09%
Zheng Quan Ri Bao· 2025-10-16 12:12
证券日报网讯 10月16日晚间,福耀玻璃发布2025年第三季度报告称,2025年第三季度公司实现营业收 入11,854,516,214元,同比增长18.86%;归属于上市公司股东的净利润为2,259,142,444元,同 比增长14.09%。 (文章来源:证券日报) ...
“玻璃大王”曹德旺辞去福耀玻璃董事长职务,儿子曹晖接棒
Core Points - The chairman of Fuyao Glass, Cao Dewang, has resigned from his position to promote strategic optimization of the company's governance structure and sustainable development, but he will continue to serve as a director and hold various positions in subsidiaries [2] - Cao Hui, son of Cao Dewang, has been elected as the new chairman and appointed as the legal representative and director of the board's strategic development committee [2] - Cao Dewang has been appointed as the honorary chairman for life, and the leadership change is not expected to adversely affect the company's normal operations [2] - On October 16, Fuyao Glass's stock rose by 0.47% in the secondary market [2]
“玻璃大王”曹德旺 辞去董事长职务
10月16日晚,福耀玻璃公告称,因推动公司治理结构战略性优化与可持续发展的需要,公司董事长曹德旺提交了 辞去董事长职务的报告,在辞任公司董事长职务后,将继续担任公司董事及部分子公司的董事、董事长和法定代 表人职务;同时,公司选举曹晖为新任董事长,并任命其为法定代表人及董事局战略发展委员会主任。委任曹德 旺为终身荣誉董事长。 10月16日晚,福耀玻璃发布三季报,公司第三季度营业收入为118.55亿元,同比增长18.86%;前三季度营业收入 为333.02亿元,同比增长17.62%;第三季度净利润为22.59亿元,同比增长14.09%,前三季度净利润为70.64亿 元,同比增长28.93%。基本每股收益0.87元/股。 来源:公司公告 资料显示,曹德旺于1976年至1987年6月在福清县高山异形玻璃厂工作,为福耀玻璃主要创办人、经营者和投资 人之一。此外,曹德旺在多个组织内任若干职位,包括全国工商联咨询委员会委员、中国侨商联合会荣誉会长、 中国上市公司协会副会长、中国企业改革与发展研究会副会长及中华慈善总会名誉会长。曹德旺同时担任三益发 展有限公司、环创德国有限公司及环球工商有限公司的董事,担任河仁慈善基金会第一 ...
福耀玻璃董事长曹德旺辞职 长子曹晖履新
Xi Niu Cai Jing· 2025-10-16 10:58
资料显示,新任董事长曹晖为曹德旺的长子,曹晖1989年高中毕业后进入福耀玻璃的车间工作。此后,曹晖被派驻中国香港工作,1994年3月,担任刚刚起 步的福耀玻璃香港分公司的总经理;1998年8月,任福耀玻璃执行董事;2001年8月,任福耀北美玻璃工业有限公司总经理;2006年9月,任福耀玻璃公司总 经理;2015年8月起,调任非执行董事。2015年11月,曹晖创办了福建三锋控股集团有限公司,主营汽车玻璃售后市场业务。此后一直到此次担任董事长 前,曹晖一直任福耀玻璃副董事长。 值得注意的是,福耀玻璃同步更新了2025年前三季度报告,第三季度营收为118.55亿元,同比增长18.86%;净利润为22.59亿元,同比增长14.09%。福耀玻 璃前三季度营收为333.02亿元,同比增长17.62%;净利润为70.64亿元,同比增长28.93%。 10月16日晚间,上交所上市公司福耀玻璃发布公告称,董事长曹德旺因推动福耀玻璃治理结构战略性优化与可持续发展的需要,辞去董事长职务,将继续担 任福耀玻璃董事及部分子公司的董事、董事长和法定代表人职务。同时,福耀玻璃选举曹晖为新任董事长,并任命其为法定代表人及董事局战略发展委员会 ...
福耀玻璃公告:曹德旺辞去福耀玻璃董事长职务,选举曹晖为公司第十一届董事局董事长
Jing Ji Guan Cha Wang· 2025-10-16 10:56
经济观察网 福耀玻璃10月16日公告,为推动公司治理结构战略性优化与可持续发展的需要,公司董事 长曹德旺向公司提交了辞去董事长职务的报告,但曹德旺在辞任公司董事长职务后仍作为公司董事继续 履职,曹德旺仍担任部分子公司的董事、董事长及法定代表人职务。 福耀玻璃称,公司第十一届董事局第十次会议已审议通过委任曹德旺为公司终身荣誉董事长。今后,曹 德旺将以终身荣誉董事长、第十一届董事局董事、董事局战略发展委员会委员及董事局薪酬和考核委员 会委员身份,继续为公司战略规划与长远发展贡献智慧与力量。 公司第十一届董事局第十次会议审议通过选举曹晖为公司第十一届董事局董事长,同时担任公司法定代 表人及董事局战略发展委员会主任。曹晖即日起辞去副董事长职务。曹晖担任公司董事长暨法定代表 人、董事局战略发展委员会主任的任期为自本次会议审议通过之日起,至公司第十一届董事局任期届满 之日止。 ...
福耀玻璃前三季度净利70.64亿元,同比涨近三成
Bei Jing Shang Bao· 2025-10-16 10:53
北京商报讯(记者 马换换 王蔓蕾)10月16日,福耀玻璃(600660)披露2025年第三季度报告显示,公 司前三季度实现归属净利润约为70.64亿元,同比增长28.93%。 三季报显示,2025年前三季度,福耀玻璃实现营业收入约为333.02亿元,同比增长17.62%;对应实现归 属净利润约为70.64亿元,同比增长28.93%。 拉长时间来看,近年来,福耀玻璃业绩表现亮眼。财务数据显示,2022—2024年,公司实现归属净利润 分别约为47.56亿元、56.29亿元、74.98亿元,接连增长。 二级市场方面,截至10月16日收盘,福耀玻璃股价收涨0.47%,报66.88元/股,总市值1745亿元。 值得一提的是,同日晚间,福耀玻璃披露公告称,曹德旺辞去公司董事长职务,并由其子曹晖接任。 ...
曹德旺辞去福耀玻璃董事长,曹晖接任
Sou Hu Cai Jing· 2025-10-16 10:41
Core Points - Fuyao Glass Industry Group Co., Ltd. announced that its chairman, Cao Dewang, resigned from his position to promote strategic optimization of the company's governance structure and sustainable development [1] - Cao Dewang will continue to serve as a director and hold various positions in some subsidiaries [1] - Cao Hui has been elected as the new chairman and appointed as the legal representative and director of the board's strategic development committee [5] - After his resignation, Cao Dewang will be appointed as the lifetime honorary chairman, contributing to the company's strategic planning and long-term development [9] Summary by Sections - **Leadership Changes** - Cao Dewang resigned as chairman on October 16, 2023, to focus on governance and sustainability [1] - Cao Hui, previously the vice chairman, has been elected as the new chairman [5] - **Future Roles** - Cao Dewang will take on the role of lifetime honorary chairman and continue to influence the company's strategy [9] - Cao Hui's election marks a transition in leadership while maintaining continuity in the company's strategic direction [5][9]
玻璃大王”曹德旺辞去福耀玻璃董事长职务,其子曹晖“接棒
Bei Jing Shang Bao· 2025-10-16 10:40
Core Viewpoint - Fuyao Glass, under the leadership of "Glass King" Cao Dewang, has evolved into a trillion-yuan giant listed in both A and H shares, with Cao Dewang officially stepping down as chairman and passing the role to his son, Cao Hui [1] Company Overview - Fuyao Glass specializes in providing safety glass and complete solutions for automotive glass and accessories, including automotive-grade float glass, automotive glass, locomotive glass, luggage racks, and window trim design, production, sales, and services [1] Leadership Transition - On October 16, Fuyao Glass announced that Cao Dewang submitted his resignation as chairman but will continue to serve as a director and hold various positions in subsidiaries. Cao Hui has been elected as the chairman of the 11th board of directors and will also serve as the legal representative and chairman of the strategic development committee [1] Background Information - Cao Dewang, born in May 1946, is currently 79 years old [1]
“玻璃大王”曹德旺辞去福耀玻璃董事长职务,其子曹晖“接棒”
Bei Jing Shang Bao· 2025-10-16 10:34
Core Viewpoint - Fuyao Glass, under the leadership of "Glass King" Cao Dewang, has evolved into a trillion-yuan giant listed in both A and H shares, with Cao Dewang officially stepping down as chairman and passing the role to his son, Cao Hui [1]. Group 1: Leadership Transition - Cao Dewang submitted his resignation as chairman but will continue to serve as a director and hold various positions in subsidiaries [1]. - Cao Hui has been elected as the chairman of the 11th board of directors and will also serve as the legal representative and chairman of the strategic development committee [1]. Group 2: Company Overview - Fuyao Glass specializes in providing safety glass and complete solutions for automotive glass and accessories, including automotive-grade float glass, automotive glass, locomotive glass, luggage racks, and window trim design, production, sales, and services [1].