福耀玻璃工业集团股份有限公司 第十一届监事会第八次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）第十一届 监事会第八次会议于 2025 年 8 月 19 日上午在福建省福清市融侨经济技术开发区 福耀工业村公司五楼会议室以现场会议的方式召开，本次会议由公司监事会主席 白照华先生召集和主持。会议通知已于 2025 年 8 月 5 日以专人送达、电子邮件 等方式送达全体监事。本次会议应参加监事 3 名，实际参加会议监事 3 名，全体 监事出席了本次会议。本次会议的召集、召开符合《中华人民共和国公司法》和 《福耀玻璃工业集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 经与会监事认真审议，本次会议以记名投票表决方式逐项表决通过了以下决 议： 一、审议通过《关于〈公司 2025 年半年度报告及摘要〉的议案》。表决结 果为：赞成 3 票，无反对票，无弃权票。 公司监事会认为： 1、经审核，《公司 2025 年半年度报告及摘要》的编制和审议程序符合法律 ...

福耀玻璃工业集团股份有限公司 第十一届董事局第九次会议决议公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600660 证券简称：福耀玻璃 公告编号：2025-019 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）第十一届 董事局第九次会议于 2025 年 8 月 19 日上午在福建省福清市融侨经济技术开发区 福耀工业村本公司会议室以现场会议和通讯方式相结合的方式召开。本次会议通 知已于 2025 年 8 月 5 日以专人递送、电子邮件等形式送达全体董事、监事和高 级管理人员。本次会议由公司董事长曹德旺先生召集和主持。本次会议应到董事 9 名，实际参会董事 9 名（其中出席现场会议的董事 7 名，以通讯方式参加会议 的董事 2 名）。公司监事及高级管理人员列席了本次会议。本次会议的召集、召 开符合《中华人民共和国公司法》和《福耀玻璃工业集团股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 全体与会董事以记名投票表决方式逐项表决通过了以下决议： 一、审议通过《关于〈公司 2025 年半年 ...

证券简称：福耀玻璃 证券代码：600660 公告编号：2025-021 福耀玻璃工业集团股份有限公司 2025 年中期利润分配方案公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担法律责任。 在本公告披露之日起至实施权益分派的股权登记日期间公司总股数发生变动 的，公司拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 每股分配比例：福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"） 拟向全体股东（包括A股股东和H股股东）每股（包括A股和H股）分配现金股利人民币0.90 元（含税），共派发股利人民币2,348,769,178.80元（含税），结余的未分配利润结转入 2025年下半年。2025年中期公司不进行送红股和资本公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股数为基数，具体日期将在 权益分派实施公告中明确。 本次利润分配方案尚需经公司2025年第一次临时股东大会审议批准后方可实 施。 一、利润分配方案内容 2025 年上半年本公司按中国企业会计准则编制的合并财务报表中归属于母公司普 通股 ...

Financial Performance - The net profit attributable to the parent company's ordinary shareholders for the first half of 2025 was RMB 4,804,711,711 according to Chinese accounting standards, and RMB 4,804,424,175 according to international financial reporting standards[6]. - The company's net profit for the first half of 2025, based on the parent company's financial statements, was RMB 5,489,977,256, with distributable profits available for shareholders amounting to RMB 9,510,404,220 as of June 30, 2025[6]. - Basic earnings per share increased by 37.31% to CNY 1.84 compared to CNY 1.34 in the same period last year[23]. - Total revenue for the first half of the year reached CNY 21.45 billion, a 16.94% increase from CNY 18.34 billion year-on-year[25]. - Net profit attributable to shareholders rose by 37.33% to CNY 4.80 billion from CNY 3.50 billion in the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 4.71 billion, reflecting a 31.61% increase from CNY 3.58 billion in the previous year[25]. - The total profit amounted to RMB 579,432,070, reflecting a growth of 40.46% compared to the previous year[35]. - The company achieved a total operating revenue of RMB 21,447,391,716, representing a year-on-year increase of 16.94%[41]. - The gross margin for the automotive glass segment was 30.90%, with a year-on-year increase of 0.58 percentage points[34]. Cash Flow and Financial Position - Operating cash flow increased significantly by 61.02% to CNY 5.35 billion compared to CNY 3.33 billion in the same period last year[25]. - The net cash flow from operating activities surged by 61.02% to RMB 5,354,475,815, primarily due to increased revenue and profit[41]. - The net cash flow from investment activities was -RMB 2.79 billion, primarily due to cash payments for fixed assets totaling RMB 2.86 billion[53]. - The net cash flow from financing activities was -RMB 3.04 billion, with cash received from bank loans amounting to RMB 6.89 billion[54]. - The company's total assets increased by 3.88% to CNY 65.71 billion from CNY 63.25 billion at the end of the previous year[25]. - The company's cash and cash equivalents decreased to RMB 16,133,024,870 as of June 30, 2025, from RMB 17,558,110,199 at the end of 2024, a decline of 8.1%[151]. - Total liabilities increased to RMB 30,066,640,721 from RMB 27,568,613,358 year-over-year[150]. - The company's equity increased to RMB 26,228,628,869 as of June 30, 2025, compared to RMB 25,436,189,971 at the end of 2024, reflecting a growth of 3.1%[153]. Dividends and Shareholder Returns - The proposed cash dividend for the mid-2025 distribution is RMB 0.90 per share, totaling RMB 2,348,769,178.80, which represents 48.88% of the net profit attributable to the parent company[7]. - The company plans to distribute cash dividends of RMB 0.90 per share (including tax) to A-share and H-share shareholders, totaling approximately RMB 2.35 billion, which represents 48.88% of the net profit attributable to ordinary shareholders[93]. - The company has committed to a three-year dividend return plan for shareholders from 2024 to 2026, with the next dividend payment scheduled for March 16, 2024[108]. Research and Development - The company’s R&D expenses rose to RMB 882,847,451, marking a 12.59% increase year-on-year, driven by enhanced project management and innovation efforts[41]. - The company plans to enhance R&D capabilities and strengthen collaborations with universities and external enterprises to ensure core technology independence[64]. - The company is committed to increasing R&D investment and enhancing independent innovation capabilities to keep pace with rapid technological changes in the automotive glass industry[89]. Market and Industry Trends - The automotive industry in China saw production and sales growth of 12.5% and 11.4% respectively in the first half of 2025[31]. - The penetration rate of new energy vehicles continues to rise, indicating a shift towards intelligent and connected vehicles in the automotive market[33]. - The company is positioned to benefit from the growing demand for high-value products such as smart panoramic glass and adjustable light glass[33]. - The proportion of high-value-added products, such as smart panoramic glass and adjustable light glass, increased by 4.81 percentage points compared to the previous year[37]. Corporate Governance and Compliance - The company has established a modern corporate governance structure, complying with relevant regulations and ensuring the protection of shareholder rights[99]. - The audit committee, composed of three non-executive directors, oversees the company's financial activities and reports to the board[100]. - The company is included in the list of enterprises required to disclose environmental information, with two subsidiaries participating in the disclosure system[105]. - The company has committed to enhancing information disclosure transparency and has implemented a multi-channel investor communication strategy, including shareholder meetings and performance briefings[94]. Related Party Transactions - In the first half of 2025, the company engaged in related party transactions totaling RMB 19,053.19 million, with actual transactions amounting to RMB 12,720.53 million[115]. - The company purchased raw materials from a related party, with a planned transaction amount of RMB 14,000.00 million and actual transactions of RMB 8,290.73 million, representing 100% of the planned amount[115]. Financial Ratios and Metrics - Current ratio decreased by 20.30% to 1.61 from 2.02 year-over-year[146]. - Quick ratio decreased by 20.71% to 1.34 from 1.69 year-over-year[146]. - Interest coverage ratio increased by 25.59% to 29.74 from 23.68 year-over-year[146]. - Cash interest coverage ratio increased by 35.11% to 32.48 from 24.04 year-over-year[146]. Future Outlook - Future outlook includes potential market expansion and new product development strategies to sustain growth momentum[155].

【大河财立方消息】8月19日，福耀玻璃披露2025年半年度报告。 福耀玻璃上半年实现营业收入214.47亿元，同比增长16.94%；归属于上市公司股东的净利润48.05亿元，同 比增长37.33%。 责编:李文玉 | 审核:李震 | 监审:古筝 | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | --- | --- | --- | --- | | | | | 末增减(%) | | 总资产 | 65,711,551,448 | 63,254,182,536 | 3.88 | | 归属于上市公司股东的净资产 | 35.650.716.093 | 35,694,366,243 | -0.12 | | | 本报告期 | 上年同期 | 本报告期比上年同期 | | | | | 增减(%) | | 营业收入 | 21,447,391,716 | 18.339.730.232 | 16.94 | | 利润总额 | 5.794.320.749 | 4.125.357.510 | 40.46 | | 归属于上市公司股东的净利润 | 4,804,711,711 | 3.498.605.735 | 37.33 | | ...

福耀玻璃（600660）(03606)发布公告，鉴于刘京先生连任公司独立非执行董事职务即将满6年，刘京先 生已向董事局递交请辞，在临时股东大会选举产生替任独立非执行董事后退任公司独立非执行董事和董 事局各专门委员会委员及╱或主任的相关职务。 经提名委员会推荐，董事局提名LIU XIAOZHI(刘小稚)女士、程雁女士为独立非执行董事候选人，提名 张海燕女士为职工董事候选人。 董事局进一步批准，经临时股东大会选举LIU XIAOZHI(刘小稚)女士为独立非执行董事后，LIU XIAOZHI(刘小稚)女士将担任薪酬和考核委员会委员及主任、提名委员会委员。 ...

福耀玻璃（600660）(03606)发布公告，该公司董事局于近日收到公司独立董事刘京先生的书面离职报 告。刘京先生自2019年10月30日起担任公司独立董事，连续任职时间即将满6年。根据《上市公司独立 董事管理办法(2025年修正)》关于上市公司独立董事连续任职年限的有关规定，刘京先生提出辞去其所 担任的独立董事和董事局各专门委员会委员及/或主任等职务。刘京先生辞去上述职务后，将不在公司 及其控股子公司担任任何职务。截至本公告披露日，刘京先生未持有公司股份，不存在应当履行而未履 行的承诺事项。 ...

福耀玻璃（600660）(03606)发布公告，该公司将于2025年11月13日派发中期股息每股0.9元。 ...

智通财经APP讯，福耀玻璃(600660.SH)发布2025年半年度报告，该公司营业收入为214.47亿元，同比增 长16.94%。归属于上市公司股东的净利润为48.05亿元，同比增长37.33%。归属于上市公司股东的扣除 非经常性损益的净利润为47.07亿元，同比增长31.61%。基本每股收益为1.84元。此外，拟向全体股东 每股分配现金股利人民币0.90元(含税)。 报告期营业收入增加主要是因为公司加大营销力度及高附加值产品占比提升所致。 ...

董事局进一步批准，经临时股东大会选举LIU XIAOZHI(刘小稚)女士为独立非执行董事后，LIU XIAOZHI(刘小稚)女士将担任薪酬和考核委员会委员及主任、提名委员会委员。 智通财经APP讯，福耀玻璃(03606)发布公告，鉴于刘京先生连任公司独立非执行董事职务即将满6年， 刘京先生已向董事局递交请辞，在临时股东大会选举产生替任独立非执行董事后退任公司独立非执行董 事和董事局各专门委员会委员及╱或主任的相关职务。 经提名委员会推荐，董事局提名LIU XIAOZHI(刘小稚)女士、程雁女士为独立非执行董事候选人，提名 张海燕女士为职工董事候选人。 ...