证券代码：600660 证券简称：福耀玻璃 公告编号：2023-024 福耀玻璃工业集团股份有限公司 第十届监事会第十四次会议决议公告 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"）第十届监 事会第十四次会议于 2023 年 10 月 16 日上午在福建省福清市融侨经济技术开发 区福耀工业村公司五楼会议室以通讯方式召开，本次会议由公司监事会主席白照 华先生召集并主持。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 日以专人送达、电子邮件等方式送达全体监事。本次会议应出席监事 三人，实际参会监事三人，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《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<2023 年第三季度报告>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、公司 2023 年第三季 ...

http://roadshow.sseinfo.com/）。 福耀玻璃工业集团股份有限公司（以下简称"公司"）将于 2023 年 10 月 16 日 发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年 第三季度经营成果、财务状况，公司计划于 2023 年 10 月 20 日 上午 09:00-10:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 证券代码：600660 证券简称：福耀玻璃 编号：2023-022 福耀玻璃工业集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 10 月 20 日 上午 09:00-10:00 会议召 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 福耀玻璃工業集團股份有限公司 呈交日期: 2023年10月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 03606 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於 ...

承董事局命 福耀玻璃工業集團股份有限公司 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） 董事局會議召開日期 福耀玻璃工業集團股份有限公司（「本公司」）董事局（「董事局」）謹此 宣佈，董事局將於二零二三年十月十六日（星期一）舉行董事局會議，以考 慮及通過（包括其他事項）本公司及其附屬公司截至二零二三年九月三十日 止的九個月的季度業績。 曹德旺 董事長 中國福建省福州市，2023年9月28日 於本公告日期，本公司董事局成員包括執行董事曹德旺先生、曹暉先生、葉舒先生 及 陳 向 明 先 生 ； 非 執 行 董 事 吳 世 農 先 生 及 朱 德 貞 女 士 ； 獨 立 非 執 行 董 事 張 潔 雯 女 士、劉京先生及屈文洲先生。 ...

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他關聯方非經營性佔用資金情況 否 ( 於中華人民共和國註冊成立的股份有限公司 ) 股份代號：3606 中期報告 2023 福耀玻璃工業集團股份有限公司 重要提示 八. 是否存在違反規定決策程序對外提供擔保的情況？ 否 九. 是否存在半數以上董事無法保證公司所披露半年度報告的真實性、準確性和完整性 否 十. 重大風險提示 公司已在本報告中詳細描述可能存在的相關風險及其對策，敬請廣大投資者查閱本報告「第三節 管理層討論與分 析」等有關章節內容中關於公司可能面對的風險的描述。 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 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 福耀玻璃工業集團股份有限公司 呈交日期: 2023年9月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 03606 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香 ...

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's operating revenue for the first half of 2023 reached CNY 15,031,258,928, representing a 16.49% increase compared to CNY 12,903,699,060 in the same period last year[16]. - Net profit attributable to shareholders of the listed company was CNY 2,836,242,717, up 19.07% from CNY 2,381,898,947 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was CNY 2,792,914,561, reflecting a 20.89% increase from CNY 2,310,302,908 in the same period last year[16]. - The net cash flow from operating activities was CNY 3,124,847,388, which is a 4.53% increase compared to CNY 2,989,284,840 in the previous year[16]. - The total assets of the company at the end of the reporting period were CNY 55,397,932,157, a 9.12% increase from CNY 50,767,498,791 at the end of the previous year[16]. - The net profit attributable to shareholders for the current period is CNY 2,836,242,717, an increase from CNY 2,381,898,947 in the previous period, reflecting a growth of approximately 19.0%[18]. - The total revenue from main business operations reached CNY 14,749,943,496, representing a year-on-year increase of 16.01%[23]. - The total profit amounted to RMB 331,983,350, reflecting a year-on-year increase of 24.36%[30]. - Earnings per share (EPS) increased to RMB 1.09, marking a growth of 19.78% year-on-year[30]. - The total comprehensive income for the first half of 2023 was CNY 3,054,998,414, compared to CNY 2,855,191,635 in the same period of 2022, indicating a growth of 7%[126]. Assets and Liabilities - The total liabilities amounted to CNY 26,616,815,030, up from CNY 21,779,200,663, indicating a growth of approximately 22%[121]. - The company's equity attributable to shareholders decreased slightly to CNY 28,795,507,838 from CNY 29,003,009,659, a decline of about 0.7%[121]. - Total liabilities increased to CNY 26,816,648,474, up from CNY 21,918,915,363 in the previous year, reflecting a growth of 22.5%[124]. - The company's total assets reached CNY 51,041,247,664, up from CNY 45,644,283,298, reflecting an increase of 11.7% year-on-year[124]. - The debt-to-asset ratio increased to 48.05%, up by 5.15% from 42.90% at the end of the previous year[117]. - The company's total liabilities decreased to CNY 9,944,679,074 in the first half of 2023 from CNY 8,279,239,266 in the same period of 2022, indicating improved financial health[131]. Research and Development - Research and development expenses rose to RMB 628,377,252, an increase of 12.72% compared to the previous year[30]. - The company is focusing on the development of new products and technologies, including smart panoramic sunroofs and adjustable light glass[28]. - Continuous investment in R&D is planned, focusing on automotive glass, smart components, and aluminum parts to strengthen innovation capabilities[44]. - The company plans to continue investing in R&D to drive innovation and market expansion, reflecting a strategic focus on long-term growth[128]. Market and Industry Trends - The automotive industry in China saw production and sales of 13.248 million and 13.239 million vehicles respectively in the first half of 2023, marking year-on-year growth of 9.3% and 9.8%[24]. - The automotive industry is undergoing a transformation towards smart and digital solutions, prompting the company to enhance its product line with innovations like smart panoramic glass and adjustable light glass[54]. - The company is focusing on high-value products such as smart panoramic glass and adjustable light glass, which are increasingly demanded in the automotive market[24]. Environmental and Sustainability Efforts - The company is committed to environmental sustainability and is continuously improving its practices to align with national policies and standards[55]. - The company has implemented a water reuse system for wastewater treatment, significantly reducing sewage discharge[70]. - The company has established emergency response plans for environmental incidents, which have been evaluated and approved by environmental experts[72]. - The company has installed advanced pollution control facilities, including dust removal and denitrification systems, across its production sites[76]. - The company has reduced carbon emissions by 56,843 tons through various carbon reduction measures[81]. Corporate Governance - The company did not formulate a profit distribution plan or capital reserve transfer plan for the reporting period[4]. - The board of directors consists of 9 members, including 3 independent non-executive directors, complying with relevant regulations[63]. - The company has established an Audit Committee consisting of three non-executive directors, including two independent non-executive directors, to oversee financial audits and report to the board[64]. - The company has maintained a good integrity status, with no unfulfilled court judgments or significant overdue debts during the reporting period[88]. Shareholder Information - As of June 30, 2023, the total number of shareholders is 183,856, comprising 183,813 A-share shareholders and 43 H-share shareholders[99]. - The top ten shareholders hold a total of 22.83% of the shares, with HKSCC Nominees Limited holding 22.83% and San Yi Development Limited holding 14.97%[100]. - The major shareholders include San Yi Development Co., Ltd. with 390,578,816 shares (19.5%) and He Ren Charity Foundation with 169,512,888 shares (8.46%) of the total issued shares[105]. Financial Management - The company plans to strengthen capital management and optimize capital structure to maximize capital efficiency[38]. - The company is enhancing its monitoring of foreign currency transactions and may optimize export settlement currencies to manage exchange rate risks[55]. - The company has no external guarantees during the reporting period, and the total guarantee amount for subsidiaries is RMB 43,354.80 million, which accounts for 1.51% of the company's net assets[95]. Taxation and Compliance - The effective tax rate for high-tech enterprises is 15%, with potential re-evaluation leading to a statutory rate of 25% if re-certification is not achieved[191]. - The company is currently applying for re-certification of its high-tech enterprise status, which is set to expire on December 1, 2023[193]. - The company has been recognized as a high-tech enterprise in multiple locations, allowing it to benefit from a reduced corporate income tax rate of 15% from the standard 25%[193].

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） 截 至2023年6月30日止六個月的中期業績公告 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2023年6月30日 止 六 個 月 的 未 經 審 計 中 期 業 績。 本公告列載本公司2023年 中 期 報 告 全 文，並 符 合 香 港 聯 合 交 易 所 有 限 公 司（「香港聯交所」）證 券 上 市 規 則 中 有 關 中 期 業 績 初 步 公 告 附 載 的 資 料 的 要 求。本 公 司2023年中期報告的印刷版本將於2023年9月底前寄發予 本公司的H股 股 東，並 可 於 屆 時 在 香 港 聯 交 所 網 站http://www.hkexnews.hk 及本公司的網 ...

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].