Financial Performance - The company's operating revenue for the third quarter of 2023 reached RMB 8,794,601,968, representing a year-on-year increase of 16.70%[3] - The net profit attributable to shareholders for the third quarter was RMB 1,289,690,205, showing a decrease of 15.09% compared to the same period last year[3] - The total profit for the third quarter was RMB 157,508,590, a decrease of 17.45% year-on-year, but would have increased by 35.88% if excluding foreign exchange losses[4] - The basic earnings per share for the third quarter was RMB 0.49, down 15.52% year-on-year[3] - Total operating revenue for the first three quarters of 2023 reached CNY 23,825,860,896, a 16.5% increase from CNY 20,440,069,167 in the same period of 2022[19] - Net profit attributable to shareholders of the parent company for the first three quarters of 2023 was CNY 4,125,932,922, up 5.8% from CNY 3,900,828,613 in the first three quarters of 2022[21] - Total comprehensive income for the first three quarters of 2023 was RMB 4,345,537,867, a decrease of 8.8% compared to RMB 4,763,276,804 in the same period of 2022[24] - Operating profit for the first three quarters of 2023 was CNY 3,792,992,126, a decrease of 13.9% compared to CNY 4,407,449,209 in 2022[38] - Total profit for the first three quarters of 2023 was CNY 3,792,702,574, down from CNY 4,405,745,156 in the same period of 2022, reflecting a decline of 13.9%[38] - Net profit from continuing operations for the first three quarters of 2023 was CNY 3,690,318,808, a decrease of 14.3% from CNY 4,308,061,423 in 2022[38] Assets and Liabilities - As of September 30, 2023, total assets amounted to RMB 56,529,729,173, reflecting an increase of 11.35% from the end of the previous year[4] - The total liabilities decreased to RMB 16,834,222,827 from RMB 17,360,373,707, indicating a reduction of approximately 3%[15] - The company's short-term borrowings increased to RMB 7,850,771,465 from RMB 6,076,527,372, representing a rise of about 29.2% year-over-year[15] - Total liabilities increased to CNY 26,458,072,593 as of September 30, 2023, compared to CNY 21,779,200,663 at the end of 2022, reflecting a 21.5% rise[17] - Non-current liabilities totaled CNY 9,623,849,766 as of September 30, 2023, significantly up from CNY 4,418,826,956 at the end of 2022, marking a 118.5% increase[16] - Total liabilities increased to CNY 25,588,629,367 from CNY 21,918,915,363, reflecting a growth of approximately 16.2%[35] - Total non-current liabilities surged to CNY 7,468,151,946 from CNY 2,695,241,548, indicating a significant increase of about 176.5%[35] Cash Flow - The company reported a cash flow from operating activities of RMB 5,449,425,317 for the year-to-date, an increase of 27.26% compared to the previous year[3] - Cash inflow from operating activities for the first three quarters of 2023 was RMB 24,290,670,998, up 13.0% from RMB 21,479,421,988 in the same period of 2022[27] - Cash outflow from operating activities totaled RMB 18,841,245,681, resulting in a net cash flow from operating activities of RMB 5,449,425,317, an increase of 27.3% compared to RMB 4,282,060,578 in 2022[28] - Cash inflow from investing activities was RMB 6,013,369,144, significantly higher than RMB 180,166,935 in the same period of 2022[29] - Cash outflow from investing activities reached RMB 9,660,338,411, leading to a net cash flow from investing activities of -RMB 3,646,969,267, worsening from -RMB 2,085,700,945 in 2022[29] - Cash inflow from financing activities was RMB 14,783,214,299, an increase from RMB 13,163,452,792 in the same period of 2022[30] - Cash outflow from financing activities totaled RMB 14,941,120,019, resulting in a net cash flow from financing activities of -RMB 157,905,720, compared to -RMB 14,032,479 in 2022[30] - The net increase in cash and cash equivalents for the first three quarters of 2023 was RMB 1,993,662,754, down from RMB 3,252,814,618 in the same period of 2022[30] - The ending balance of cash and cash equivalents as of September 30, 2023, was RMB 14,231,524,309, a decrease from RMB 17,578,136,778 at the end of the same period in 2022[30] Shareholder Information - The total number of shareholders as of September 30, 2023, was 145,468, including 145,424 A-share shareholders and 44 H-share shareholders[7] - The total equity attributable to shareholders increased to RMB 39,695,506,346 from RMB 33,407,125,084, reflecting a growth of approximately 18.8%[12] - Total equity attributable to shareholders of the parent company was CNY 30,084,836,894 as of December 31, 2022, compared to CNY 29,003,009,659 as of September 30, 2023, reflecting a decrease of 3.6%[17] Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 988,297,663, compared to CNY 890,754,187 in the same period of 2022, indicating an increase of 11%[20] - Research and development expenses increased significantly to CNY 127,574,036 from CNY 77,439,617, marking a rise of approximately 64.5%[37] Foreign Exchange Impact - The company experienced a foreign exchange loss of RMB 26,420,830 in the third quarter, which significantly impacted its profit figures[4]

Financial Performance - The company's revenue for the first half of 2023 reached RMB 15,031,259 thousand, representing a 16.49% increase compared to RMB 12,903,699 thousand in the same period last year[13]. - The net profit attributable to the owners of the company for the first half of 2023 was RMB 2,835,951 thousand, up 19.08% from RMB 2,381,629 thousand year-on-year[13]. - The profit excluding non-recurring gains and losses for the first half of 2023 was RMB 2,792,915 thousand, reflecting a 20.89% increase from RMB 2,310,303 thousand in the same period last year[13]. - Basic earnings per share for the period (1-6 months) increased by 19.78% to CNY 1.09 compared to CNY 0.91 in the same period last year[15]. - The company's pre-tax profit reached RMB 3,319,542 thousand, reflecting a year-on-year growth of 24.36%[27]. - The total comprehensive income for the first half of 2023 reached RMB 3,054,707 thousand, an increase of 7% compared to RMB 2,854,922 thousand in the same period of 2022[148]. - The profit for the period was RMB 2,836,272 thousand, up from RMB 2,380,248 thousand in the first half of 2022, representing a growth of 19%[148]. Cash Flow and Liquidity - The net cash generated from operating activities was RMB 2,818,087 thousand, showing a slight decrease of 1.75% compared to RMB 2,868,144 thousand in the previous year[13]. - The cash generated from operating activities was RMB 3,175,648 thousand, slightly down from RMB 3,192,100 thousand in the previous year[151]. - The company reported a net cash increase of RMB 1,712,105 thousand in cash and cash equivalents for the first half of 2023[152]. - The net cash used in investing activities increased by 92.72% to RMB -2,155,621 thousand, primarily due to increased capital expenditures[29]. - The company’s total borrowings as of June 30, 2023, amount to RMB 17.05 billion, with a debt-to-capital ratio of 10.22%[45]. Assets and Liabilities - The total assets of the company at the end of the reporting period were RMB 55,408,269 thousand, an increase of 9.12% from RMB 50,778,126 thousand at the end of the previous year[14]. - The total liabilities increased to RMB 26,616,815 as of June 30, 2023, compared to RMB 21,779,200 at the end of 2022, representing a rise of 22.25%[146]. - The total equity attributable to the owners of the company as of June 30, 2023, was RMB 28,805,845, slightly down from RMB 29,013,638 at the end of 2022, a decrease of 0.72%[146]. Market and Industry Trends - The automotive production and sales in China for the first half of 2023 reached 13.248 million and 13.239 million units, respectively, with year-on-year growth of 9.3% and 9.8%[22]. - The penetration rate of new energy vehicles is continuously increasing, providing structural opportunities for the automotive glass sector[23]. - The automotive industry is experiencing a shift towards electrification, connectivity, intelligence, and sharing, creating new opportunities for the automotive glass market[23]. Research and Development - Research and development expenses rose to RMB 628,377 thousand, reflecting a 12.72% increase from RMB 557,462 thousand in the previous year[29]. - The proportion of high value-added products in new product development increased by 10.08 percentage points compared to the same period last year[28]. - The company is committed to technological innovation and market-oriented strategies to enhance its comprehensive competitiveness[27]. Environmental Responsibility - The company is committed to environmental protection and aims to meet international standards through technological and process innovations[67]. - The company has implemented measures to ensure compliance with environmental protection regulations as a key pollutant discharge unit[88]. - The company has established a comprehensive environmental responsibility framework to monitor and manage its emissions and waste[90]. Corporate Governance - The company has established a modern corporate governance structure in compliance with relevant regulations, including the Company Law of the People's Republic of China and the Corporate Governance Code[70]. - The board of directors consists of 9 members, including 3 independent non-executive directors, meeting the requirement that independent non-executive directors account for at least one-third of the board[72]. - The Audit Committee, composed entirely of non-executive directors, is responsible for internal audit supervision and reports to the board[73]. Shareholder Information - The total number of shareholders as of June 30, 2023, is 183,856, comprising 183,813 A-share shareholders and 43 H-share shareholders[121]. - The top five shareholders collectively own 64.96% of the total shares[122]. - The company has committed to a shareholder dividend return plan for the years 2021-2023, announced on June 18, 2021[104].

Financial Performance - The company reported unaudited interim results for the six months ended June 30, 2023[1]. - The company's revenue for the first half of 2023 reached RMB 15,031,259 thousand, representing a 16.49% increase compared to RMB 12,903,699 thousand in the same period last year[13]. - The net profit attributable to the owners of the company for the same period was RMB 2,835,951 thousand, up 19.08% from RMB 2,381,629 thousand year-on-year[13]. - The basic and diluted earnings per share for the first half of 2023 were both RMB 1.09, reflecting a 19.78% increase from RMB 0.91 in the previous year[15]. - The company's profit before tax reached RMB 3,319,542 thousand, reflecting a year-on-year growth of 24.36%[27]. - The gross profit for the first half of 2023 was RMB 5,014,569,000, compared to RMB 4,308,966,000 in the previous year, reflecting an increase in profitability[147]. - The total comprehensive income for the first half of 2023 reached RMB 3,054,707 thousand, an increase of 7% compared to RMB 2,854,922 thousand in the same period of 2022[148]. - The net profit for the first half of 2023 was RMB 2,836,272 thousand, up from RMB 2,380,248 thousand in the first half of 2022, representing a growth of approximately 19%[148]. Financial Position - The total assets of the company at the end of the reporting period were RMB 55,408,269 thousand, a 9.12% increase from RMB 50,778,126 thousand at the end of the previous year[14]. - The company's equity attributable to owners decreased slightly by 0.72% to RMB 28,805,845 thousand from RMB 29,013,638 thousand at the end of the previous year[14]. - The total liabilities increased to RMB 26,616,815,000 from RMB 21,779,200,000, reflecting a rise in borrowing and financial obligations[146]. - The cash and cash equivalents reached RMB 14,389,308,000, up from RMB 12,237,862,000, indicating improved liquidity[146]. - The total financial liabilities as of June 30, 2023, were RMB 24,150,833 thousand, reflecting an increase from RMB 19,199,955 thousand as of December 31, 2022[158]. Operational Efficiency - The company reported a significant increase in operating profit to RMB 3,177,823,000 from RMB 2,723,091,000 year-on-year, highlighting operational efficiency improvements[147]. - The company reported a net cash generated from operating activities of RMB 2,818,087 thousand, a slight decrease of 1.75% from RMB 2,868,144 thousand in the previous year[13]. - The company is focusing on customer needs and enhancing sales efficiency, resulting in automotive glass revenue outperforming the automotive industry[27]. Investment and Capital Expenditure - The company’s investment activities resulted in a net cash outflow of RMB 2,155,621 thousand, compared to RMB 1,118,542 thousand in the previous year[151]. - The capital expenditure for long-term assets is RMB 2.50 billion, including RMB 649 million for the U.S. automotive glass project[39]. - The company invested RMB 20 million for an 11.24% stake in the National Glass New Materials Innovation Center (Anhui) Co., Ltd. in March 2023[50]. Risk Management - The company has detailed potential risks and countermeasures in the report, particularly in the "Management Discussion and Analysis" section[4]. - The company faces risks from global economic conditions, with approximately 50% of revenue derived from overseas operations[58]. - The cost structure is significantly influenced by raw materials like soda ash and natural gas, exposing the company to cost fluctuation risks[61]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, with no false statements or significant omissions[2]. - The company has established a modern corporate governance structure in compliance with relevant regulations, including the Company Law and the Corporate Governance Code[70]. - The Audit Committee, composed of three non-executive directors, is responsible for internal audit supervision and reports to the board[73]. Environmental Responsibility - The company is committed to environmental protection and aims to meet international standards through technological and process innovations[67]. - The company has implemented a wastewater recycling system that utilizes sedimentation, coagulation, and filtration processes, achieving compliance with discharge standards and reducing wastewater emissions[91]. - The company has developed emergency response plans for environmental incidents, regularly conducting drills to enhance response capabilities and risk management[93]. Shareholder Information - The total number of shareholders as of June 30, 2023, is 183,856, comprising 183,813 A-share shareholders and 43 H-share shareholders[121]. - The company has committed to a shareholder dividend return plan for the three years from 2021 to 2023, announced on June 18, 2021[104]. - The report highlights that the largest shareholder, Cao Dewang, holds 414,971,444 shares, which is 20.72% of total shares[130].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3606） 2023年 第 一 季 度 報 告 本 公 告 乃 根 據《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》第13.09條 和 第 13.10B條及《證券及期貨條例》（香港法例第571章）第XIVA部刊發。 茲 載 列 福 耀 玻 璃 工 業 集 團 股 份 有 限 公 司（「本 公 司」）及 其 附 屬 公 司 截 至 2023年3月31日止三個月（「報告期」）的2023年第一季度報告（「季度報告」）， 其所載財務報告乃根據中國會計準則編製，且未經審計。 季 度 報 告 以 中 文 編 製，並 翻 譯 為 英 文，如 中 英 文 文 本 有 任 何 不 一 致，以 中文文本為準。 承董事局命 福耀玻璃工業集團股份有限公司 ...

Financial Performance - The company achieved a consolidated revenue of RMB 28,098,754 thousand in 2022, representing a year-on-year growth of 19.05%[6]. - The pre-tax profit for the year was RMB 5,578,543 thousand, an increase of 46.10% compared to the previous year[6]. - The net profit attributable to the company's shareholders was RMB 4,755,033 thousand, reflecting a growth of 51.16% year-on-year[6]. - Earnings per share reached RMB 1.82, which is a 47.97% increase from the previous year[6]. - The proposed cash dividend for 2022 is RMB 1.25 per share, totaling RMB 3,262,179,415, which accounts for 68.60% of the net profit attributable to shareholders[2]. - The company's revenue for 2022 reached CNY 28,098,754, representing a 19.05% increase compared to CNY 23,603,063 in 2021[14]. - The net profit attributable to the owners of the company for 2022 was CNY 4,755,033, a significant increase of 51.16% from CNY 3,145,652 in 2021[14]. - The net cash generated from operating activities was CNY 5,590,337, showing a slight increase of 1.82% from CNY 5,490,396 in 2021[14]. - The total assets of the company at the end of 2022 were CNY 50,778,126, which is a 13.35% increase from CNY 44,796,085 at the end of 2021[14]. - The equity attributable to the owners of the company increased by 10.25% to CNY 29,013,638 at the end of 2022, up from CNY 26,317,208 at the end of 2021[14]. Operational Strategy - The company plans to continue focusing on innovation and management improvement to enhance operational efficiency and global competitiveness[6]. - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge[18]. - The company is committed to adhering to both International Financial Reporting Standards and Chinese Accounting Standards, ensuring transparency and compliance in its financial reporting[18]. - The company continues to focus on technological innovation and green development strategies in its operations[22]. - The company plans to enhance its operational excellence and global capacity planning to create a competitive advantage in the market[31]. - The company aims to promote the construction of "digital green factories" to optimize its industrial and energy structure, leading the industry[31]. - The company is committed to deepening digital lean management and advancing automation to improve efficiency and reduce costs[28]. Market Outlook - The outlook for 2023 indicates a challenging economic environment, with expectations of continued economic slowdown in developed countries and reduced consumer demand[6]. - The global automotive market is experiencing a recovery, but uncertainties remain due to global supply chain instability and economic factors[26]. - The company is positioned to respond quickly to the high demands of design, development, and mass production driven by the new trends in the automotive industry[30]. - The company anticipates a total funding requirement of RMB 37.139 billion for 2023, including operating expenses of RMB 27.5 billion, capital expenditures of RMB 6.377 billion, and cash dividend payments of RMB 3.262 billion[31]. Risk Management - The company emphasizes the importance of maintaining a healthy financial status and crisis awareness in its future operations[6]. - The company faces challenges from the complex global economic and political landscape, which may impact operations[30]. - The company is enhancing its foreign exchange risk management due to significant overseas sales, which account for about 50% of its business[36]. - The company is implementing measures to mitigate cost fluctuation risks, including optimizing supplier relationships and enhancing material utilization[35]. - The company is addressing industry development risks by enriching its product line and enhancing product value, including smart panoramic glass and adjustable light glass[33]. Environmental and Social Responsibility - The company emphasizes environmental protection and aims to meet international standards through technological and process innovations[40]. - The company is focused on raising awareness of environmental protection among employees and regularly conducts training on energy conservation and recycling[40]. - The company has implemented various environmental protection measures, including the installation of online monitoring instruments for emissions[60]. - The company has established a comprehensive environmental monitoring plan, combining automatic and manual monitoring methods to ensure compliance with pollution control standards[188]. - The company has committed to using natural gas as fuel in its float glass division, employing integrated desulfurization and denitrification technology to minimize pollutant emissions[193]. - Total investment in social responsibility projects amounted to RMB 52,639.36 million, entirely funded by cash donations[197]. - The donation includes RMB 52,500.42 million allocated to the He Ren Charity Foundation established by Mr. Cao Dewang, which operates independently[197]. Corporate Governance - The company has complied with the Corporate Governance Code as per the Hong Kong Listing Rules during the reporting period[55]. - The company has established a long-term mechanism to prevent the controlling shareholder from occupying company assets and infringing on the company's interests[110]. - The company emphasizes investor relations and has designated personnel to manage information disclosure and investor communications[110]. - The company maintains a strict insider information registration management system, complying with regulatory requirements[110]. - The company has implemented a whistleblowing system to combat fraud and protect the rights of shareholders and the company[110]. - The board of directors consists of 9 members, including 3 independent non-executive directors, ensuring compliance with Hong Kong Listing Rules[149]. Research and Development - The company plans to invest 1 billion RMB in research and development over the next three years to drive innovation[124]. - New product development includes the launch of a cutting-edge glass technology, expected to enhance production efficiency by 25%[124]. - The company has established an intelligent innovation center to accelerate research and development in key technologies related to automotive glass[194]. - Research and development (R&D) expenses totaled RMB 1,248,593 thousand, which is 4.44% of total revenue[82]. - The company employed 4,258 R&D personnel, making up 14.69% of the total workforce[82]. Employee Management - The total remuneration for directors, supervisors, and senior management in the reporting period amounted to RMB 29.9491 million (pre-tax)[136]. - Employee training programs are established to align with the company's strategic planning, covering various aspects including company culture, ethics, and safety management[172]. - The company has implemented a comprehensive compensation policy that includes basic salary, performance pay, bonuses, and social insurance contributions[171]. - The workforce includes 20,556 production personnel, 800 sales personnel, 4,365 technical staff, and 1,072 administrative staff[168]. Financial Management - The company has a cash dividend policy that mandates a minimum of 20% of the distributable profit to be distributed as cash dividends if the company is profitable and has positive retained earnings[173]. - The company has established rules to ensure independent viewpoints and conducts annual reviews of their effectiveness[154]. - The company has implemented a three-line defense model for risk management, enhancing the effectiveness of internal controls and promoting a culture of risk awareness among all employees[177].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3606） 2022年 年 度 業 績 公 告 福 耀 玻 璃 工 業 集 團 股 份 有 限 公 司（「本 公 司」）董 事 局（「董 事 局」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司 截 至2022年12月31日 止 年 度 的 經 審 計 年 度 業 績。本 公 告 列 載 本 公 司2022年 年 度 報 告 全 文，並 符 合《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》中 有 關 年 度 業 績 初 步 公 告 附 載 的 資 料 的 要 求。本 公 司 2022年 年 度 報 告 的 印 刷 版 本 將 於2023年4月 底 前 寄 發 予 本 公 司 的H股 股 東，並可於屆時在香港聯合交易所有限公司的網站http://www.hkexnews.hk 及本公司的網站http://www.fuya ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3606） 2022年第三季度報告 本 公 告 乃 根 據《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》第13.09條和第 13.10B條 及《證 券 及 期 貨 條 例》（香 港 法 例 第571章）第XIVA部 刊 發。 茲 載 列 福 耀 玻 璃 工 業 集 團 股 份 有 限 公 司（「本公司」或「公 司」）及 其 附 屬 公 司截至2022年9月30日 止 九 個 月（「報告期」）的2022年 第 三 季 度 報 告（「季 度 報 告」），其 所 載 財 務 報 告 乃 根 據 中 國 會 計 準 則 編 製，且 未 經 審 計。季 度 報 告 以 中 文 編 製，並 翻 譯 為 英 文，如 中 英 文 文 本 有 任 何 不 一 致，以 中 文 ...

( 於中華人民共和國註冊成立的股份有限公司 ) 股份代號：3606 @ (m (1) 2022 中期報告 福耀玻璃工業集團股份有限公司 重要提示 一. 本公司董事局、監事會及董事、監事、高級管理人員保證半年度報告內容的真實性、準確性、完整性，不存在虛 假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二. 公司全體董事出席董事局會議。 三. 本半年度報告內截至2021年6月30日的六個月以及截至2022年6月30日的六個月的財務數據未經審計，但截至 2021年12月31日的年度數據已經審計。 四. 公司負責人曹德旺、主管會計工作負責人陳向明及會計機構負責人（會計主管人員）丘永年聲明：保證半年度報告 中財務報告的真實、準確、完整。 五. 董事局決議通過的本報告期利潤分配預案或公積金轉增股本預案 本報告期內，公司未制定半年度利潤分配預案、公積金轉增股本預案。 六. 前瞻性陳述的風險聲明 本報告中所涉及的未來計劃、發展戰略等前瞻性描述不構成公司對投資者的實質承諾，投資者及相關人士均應當 對此保持足夠的風險認識，應當理解計劃、預測與承諾之間的差異，敬請投資者注意投資風險。 七. 是否存在被控股股東及其關聯方 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3606） 2022年第一季度報告 本 公 告 乃 根 據《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》（「香港上市規則」） 第13.09條和第13.10B條 及《證 券 及 期 貨 條 例》（香 港 法 例 第571章）第XIVA部 刊 發。 茲 載 列 福 耀 玻 璃 工 業 集 團 股 份 有 限 公 司（「本公司」）及 其 附 屬 公 司 截 至 2022年3月31日 止 三 個 月（「報告期」）的2022年 第 一 季 度 報 告（「季度報告」）， 其 所 載 財 務 報 告 乃 根 據 中 國 會 計 準 則 編 製，且 未 經 審 計。 季 度 報 告 以 中 文 編 製，並 翻 譯 為 英 文，如 中 英 文 文 本 有 任 何 不 一 致， ...

幅耀玻璃工业集团股份有限公司 FUYa0 GLaSS InDUSTRY GROUP CO.,LTD. ( 於中華人民共和國註冊成立的股份有限公司 ) 股份代號：3606 89 2021 年 度 報 告 重要提示 一. 本公司董事局、監事會及董事、監事、高級管理人員保證年度報告內容的真實性、準確性、完整性，不存在虛假記 載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二. 公司全體董事出席董事局會議。 三. 普華永道中天會計師事務所（特殊普通合夥）為本公司出具了標準無保留意見的審計報告。 四. 公司負責人曹德旺、主管會計工作負責人陳向明及會計機構負責人（會計主管人員）丘永年聲明：保證年度報告中財務報 告的真實、準確、完整。 五. 董事局決議通過的本報告期利潤分配預案或公積金轉增股本預案 經普華永道中天會計師事務所（特殊普通合夥）審計，2021年度本公司按中國企業會計準則編製的合併財務報表中歸屬 於母公司普通股股東的淨利潤為人民幣3,146,167,091元。經羅兵咸永道會計師事務所審計，2021年度本公司按國際財 務報告準則編製的合併財務報表中歸屬於母公司普通股股東的淨利潤為人民幣3,145,651,5 ...