证券代码：600660 证券简称：福耀玻璃 公告编号：2023-026 经与会职工代表认真审议，本次大会以记名投票表决方式表决通过了《关于 选举白照华先生为公司第十一届监事会中的职工代表监事的议案》，本次大会同 意选举白照华先生（简历详见附件）为公司第十一届监事会中的职工代表监事， 其任期与公司第十一届监事会任期相同。表决结果为：同意 75 票；反对 0 票； 弃权 0 票。 特此公告。 福耀玻璃工业集团股份有限公司 二○二三年十一月三日 福耀玻璃工业集团股份有限公司 职工代表大会决议公告 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。 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）职工代表 大会于 2023 年 11 月 2 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 公司办公大楼会议室以现场会议方式召开，本次大会由公司工会委员会主席何世 猛先生主持。本次大会应到职工代表 75 人，实到职工代表 75 人，本次会议的召 集、召开符合有关法律、法规及《福耀玻璃工业集团股份有限公司章程》的规定。 因公司第十 ...

Financial Performance - The company's revenue for Q3 2023 reached RMB 8,794,601,968, representing a year-on-year increase of 16.70%[3] - Net profit attributable to shareholders decreased by 15.09% to RMB 1,289,690,205 in Q3 2023[3] - The basic earnings per share for Q3 2023 was RMB 0.49, down 15.52% compared to the same period last year[4] - The total profit for the reporting period was RMB 157,508,590, a decrease of 17.45% year-on-year, but would have increased by 35.88% without the impact of foreign exchange losses[4] - Year-to-date total profit reached RMB 489,491,950, reflecting a growth of 6.93% compared to the same period last year[5] - The company reported a foreign exchange loss of RMB 26,420,830 in Q3 2023, which significantly impacted profit figures[4] - The weighted average return on equity for Q3 2023 was 4.38%, a decrease of 1.22 percentage points from the previous year[4] Assets and Liabilities - Total assets as of the end of Q3 2023 amounted to RMB 56,529,729,173, an increase of 11.35% from the end of the previous year[4] - Current assets totaled RMB 34.07 billion, up from RMB 29.68 billion, indicating a growth of about 14.0% year-over-year[14][16] - Cash and cash equivalents increased to RMB 19.38 billion from RMB 17.02 billion, representing a growth of approximately 13.9%[12][14] - Accounts receivable rose to RMB 6.52 billion, compared to RMB 5.26 billion, marking an increase of around 24.0%[12][14] - Total liabilities amounted to RMB 26.46 billion, up from RMB 21.78 billion, which is an increase of approximately 21.0%[15][16] - The company's equity attributable to shareholders reached RMB 30.08 billion, compared to RMB 29.00 billion, reflecting a growth of about 3.7%[16] - Short-term borrowings increased to RMB 7.85 billion from RMB 6.08 billion, indicating a rise of approximately 29.1%[15][16] Cash Flow - The company reported a net profit of RMB 13.85 billion for the first nine months of 2023, compared to RMB 12.99 billion for the same period in 2022, showing an increase of about 6.6%[16] - Cash inflow from operating activities totaled ¥24.29 billion, an increase of 12.5% from ¥21.48 billion in the previous year[21] - The net cash flow from operating activities for Q3 2023 was ¥5,449,425,317, an increase of 27.4% compared to ¥4,282,060,578 in Q3 2022[22] - Total cash and cash equivalents at the end of Q3 2023 amounted to ¥14,231,524,309, down from ¥17,578,136,778 at the end of Q3 2022[22] - Cash inflow from financing activities for Q3 2023 was ¥14,783,214,299, up from ¥13,163,452,792 in Q3 2022, indicating a growth of 12.3%[22] - The cash outflow from investing activities was ¥9,660,338,411 in Q3 2023, significantly higher than ¥2,265,867,880 in Q3 2022[22] Expenses - Total operating costs increased to ¥18.97 billion, up 18.8% from ¥15.96 billion year-on-year[17] - Research and development expenses for the first three quarters of 2023 amounted to ¥988.30 million, a rise of 11% compared to ¥890.75 million in 2022[17] - Sales expenses increased to ¥1.09 billion, up from ¥960.81 million in the previous year, reflecting a growth of 13.3%[17] - Management expenses rose to ¥1.77 billion, compared to ¥1.55 billion in the same period last year, marking a 14.2% increase[17] - The company reported a financial expense of -¥563.25 million, an improvement from -¥995.23 million in the previous year[17] Shareholder Information - As of September 30, 2023, the total number of shareholders was 145,468, with the largest shareholder holding 22.83% of the shares[9] Market and Product Development - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report[11]

福耀玻璃工业集团股份有限公司独立董事候选人声明 本人薛祖云，已充分了解并同意由提名人福耀玻璃工业集团股份有限公司董 事局提名为福耀玻璃工业集团股份有限公司（以下简称"该公司"）第十一届董 事局独立董事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在 任何影响本人担任该公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验，本人已根据相关规定取得独立董事资格证书。 二、本人任职资格符合下列法律法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后 ...

福耀玻璃工业集团股份有限公司独立董事候选人声明 本人达正浩，已充分了解并同意由提名人福耀玻璃工业集团股份有限公司董 事局提名为福耀玻璃工业集团股份有限公司（以下简称"该公司"）第十一届董 事局独立董事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在 任何影响本人担任该公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验。目前本人尚未根据相关规定取得上市公司独立董事 资格证书，本人已承诺在本次提名后，将参加证券交易所举办的最近一期独立董 事资格培训，并取得上海证券交易所认可的上市公司独立董事资格证书。 （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员 ...

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]

福耀玻璃工业集团股份有限公司 独立董事关于公司日常关联交易事项的独立意见 福耀玻璃工业集团股份有限公司： 本人作为福耀玻璃工业集团股份有限公司（以下简称"公司"）的独立董事，根 据中国证券监督管理委员会发布的《上市公司独立董事管理办法》、上海证券交易所 发布的《上海证券交易所股票上市规则(2023 年 8 月修订)》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作(2023 年 8 月修订)》以及《公司章程》《公司关 联交易管理制度》等有关规定，在认真审阅相关材料和听取公司有关人员汇报的基础 上，基于独立判断立场，对公司第十届董事局第十五次会议审议的《关于 2024 年度 公司与特耐王包装(福州)有限公司日常关联交易预计的议案》发表以下独立意见： 本人认为，公司与不存在控制关系的关联方特耐王包装(福州)有限公司在 2024 年度发生日常关联交易，是为了满足公司正常生产经营的需要，充分发挥公司与关联 方的协同效应，有利于促进公司健康稳定的发展。公司与上述关联方能够按照公平、 公开、公正、合理的原则协商确定交易价格，交易价格采取参考市场价格或以成本加 合理利润的方式定价，属公平合理，符合公司股东之整体 ...

独立董事： 福耀玻璃工业集团股份有限公司独立董事 关于公司第十一届董事局董事薪酬的独立意见 福耀玻璃工业集团股份有限公司： 本人作为福耀玻璃工业集团股份有限公司（以下简称"公司"）的独立董事，根 据中国证券监督管理委员会发布的《上市公司独立董事管理办法》、上海证券交易所 发布的《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 8 月修 订）》及《公司章程》等有关规定，认真审阅了公司董事局提供的《关于公司第十一 届董事局董事薪酬的议案》及其他相关材料，并与公司相关人员进行了有效沟通。基 于独立判断立场，发表以下独立意见： 本人认为，公司董事局拟定的公司第十一届董事局董事的薪酬方案合理，该等薪 酬方案将有效保障公司董事认真履行职责、高效地行使职权，符合《公司章程》的有 关规定及公司实际状况。本人同意公司董事局拟定的公司第十一届董事局董事的薪酬 方案，并同意将上述事项提交公司股东大会审议。 张洁雯 刘京 屈文洲 二〇二三年十月十六日 ...

证券简称：福耀玻璃 证券代码：600660 公告编号：2023-025 福耀玻璃工业集团股份有限公司 日常关联交易公告 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。 重要内容提示： 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）本次预计的日 常关联交易金额未达到《上海证券交易所股票上市规则(2023年8月修订)》第6.3.7条规 定的标准，无需提交公司股东大会审议，在公司董事局审议通过后即为有效，符合《上 海证券交易所股票上市规则(2023年8月修订)》的有关规定。 日常关联交易对上市公司的影响 本公司及下属子公司与不存在控制关系的关联方特耐王包装(福州)有限公司发生 日常关联交易是为了满足公司正常生产经营的需要，本公司及下属子公司与上述关联方 发生关联交易时，将遵循公平、公开、公正、合理的原则协商交易价格。本公司及下属 子公司与上述关联方发生日常关联交易，不会对公司的财务状况、经营成果、持续经营 能力和独立性产生不良影响，公司不会因此对关联方产生依赖或者被其控制。 交易内容 按照《上海证券交易所股票上市规则( ...

福耀玻璃工业集团股份有限公司独立董事候选人声明 本人刘京，已充分了解并同意由提名人福耀玻璃工业集团股份有限公司董事 局提名为福耀玻璃工业集团股份有限公司（以下简称"该公司"）第十一届董事 局独立董事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任 何影响本人担任该公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验。本人已取得上海证券交易所认可的上市公司独立董 事资格证书。 二、本人任职资格符合下列法律法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部 ...

证券代码：600660 证券简称：福耀玻璃 公告编号：2023-023 福耀玻璃工业集团股份有限公司 第十届董事局第十五次会议决议公告 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。 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）第十届董 事局第十五次会议于 2023 年 10 月 16 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 议通知及会议材料已分别于 2023 年 9 月 28 日及 2023 年 10 月 11 日以专人递 送、电子邮件、传真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 6 名，以通讯方式参加会议的董事 3 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《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<2023 年第 ...