证券代码：600660 证券简称：福耀玻璃 编号：2023-021 福耀玻璃工业集团股份有限公司 关于召开 2023 年半年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： http://roadshow.sseinfo.com/）。 福耀玻璃工业集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日发布 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 8 月 24 日 上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 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 年半年度的经营成果 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 （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司参加本次说明会的人员包括：董事兼总经理叶舒先生 ...

证券代码：600660 证券简称：福耀玻璃 公告编号：2023-020 福耀玻璃工业集团股份有限公司 第十届监事会第十三次会议决议公告 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 事会第十三次会议于 2023 年 8 月 17 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结合通讯方式召开，本次会议由公司监事 会主席白照华先生召集并主持。本次会议通知已于 2023 年 8 月 3 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（其 中出席现场会议监事两名，监事马蔚华先生以通讯方式参加会议）。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表决通过了《关于〈公 司 2023 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 2023 年半年度报告及摘 ...

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 事局第十四次会议于 2023 年 8 月 17 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 2023 年 8 月 3 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，亲自参会董事 9 名（其中出席现场会议董事 6 名，以通讯方式参加 会议董事 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。 证券代码：600660 证券简称：福耀玻璃 公告编号：2023-019 福耀玻璃工业集团股份有限公司 第十届董事局第十四次会议决议公告 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。 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 2023 年半年度报告及摘要〉的议案》。表决结果 为：赞成 9 票 ...

证券代码：600660 证券简称：福耀玻璃 编号：2023-018 福耀玻璃工业集团股份有限公司 关于参加福建辖区上市公司 2023 年 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福耀玻璃工业集团股份有限公司（以下简 称"公司"、"本公司"）将参加由福建证监局、福建省上市公司协会与深圳市全 景网络有限公司联合举办的"2023 年福建辖区上市公司投资者网上集体接待日活 动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参 与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时公司高 管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、股权 激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 福耀玻璃工业集团股份有限 ...

Financial Performance - The total revenue for Q1 2023 was RMB 7,052,428,277, representing a year-on-year increase of 7.71%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 877,956,938, an increase of 2.61% compared to the same period last year[4] - The total profit for the period was RMB 111,360.91 million, reflecting a growth of 4.43% year-on-year[6] - The net profit for Q1 2023 was CNY 914,441,842, representing an increase of 5.8% compared to CNY 870,394,497 in Q1 2022[18] - Operating profit for Q1 2023 was CNY 1,121,698,188, up from CNY 1,074,635,038 in the same period last year, indicating a growth of approximately 4.4%[18] - The company reported a total comprehensive income of CNY 804,125,736 for Q1 2023, slightly down from CNY 845,932,474 in Q1 2022[18] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.35, up from CNY 0.33 in Q1 2022, indicating a growth of 6.1%[18] Assets and Liabilities - The total assets at the end of Q1 2023 were RMB 53,702,253,709, up 5.78% from the end of the previous year[6] - The company's total assets as of March 31, 2023, amounted to RMB 53,702,253,709, compared to RMB 50,767,498,791 at the end of 2022, indicating a growth of 3.8%[16] - Current assets totaled RMB 32,009,756,589, an increase of 7.9% from RMB 29,677,907,370 at the end of 2022[14] - The company's total liabilities increased to RMB 23,909,829,845, up from RMB 21,779,200,663, indicating a growth of 9.8%[15] - Total liabilities rose to CNY 24,719,200,026 in Q1 2023, compared to CNY 21,918,915,363 in Q1 2022, marking an increase of 12.73%[23] - The total equity of the company reached CNY 26,211,201,329 in Q1 2023, compared to CNY 23,725,367,935 in Q1 2022, representing an increase of 10.46%[23] Cash Flow - Cash flow from operating activities for Q1 2023 was CNY 1,407,625,685, compared to CNY 1,341,209,694 in Q1 2022, reflecting an increase of about 4.9%[19] - In Q1 2023, the net cash flow from operating activities was ¥161,216,662, a significant decrease of 91.6% compared to ¥1,918,507,664 in Q1 2022[26] - Total cash inflow from operating activities was ¥1,943,227,782, down 30.1% from ¥2,777,606,264 in the same period last year[26] - The total cash outflow for operating activities was ¥1,782,011,120, which is a 107.0% increase compared to ¥859,098,600 in Q1 2022[26] - Cash flow from investing activities for Q1 2023 was negative at CNY -1,234,621,965, compared to CNY -505,059,369 in Q1 2022, reflecting an increase in cash outflow[20] - The net cash flow from investing activities was -¥158,306,055, worsening from -¥51,896,381 in Q1 2022[26] - Cash inflow from financing activities surged to ¥5,000,000,000, up 141.5% from ¥2,070,514,000 in Q1 2022[26] - The net cash flow from financing activities was ¥2,553,142,421, compared to ¥166,485,813 in the previous year, indicating a substantial increase[26] Shareholder Information - The total number of shareholders as of March 31, 2023, was 203,205, including 203,161 A-share shareholders[8] - The top shareholder, HKSCC NOMINEES LIMITED, holds 22.83% of the shares, totaling 595,874,359 shares[9] Costs and Expenses - The company reported a decrease in costs due to lower shipping fees, which positively impacted profits by RMB 10,131.00 million[6] - Total operating costs for Q1 2023 were RMB 5,978,819,216, up from RMB 5,506,981,181 in Q1 2022, reflecting a year-over-year increase of 8.6%[17] - Research and development expenses for Q1 2023 were RMB 301,113,334, an increase of 11.0% from RMB 271,129,633 in Q1 2022[17] - Financial expenses increased significantly to CNY 94,068,642 in Q1 2023, compared to CNY 52,860,438 in Q1 2022, reflecting an increase of 77.83%[25] Government Support - The company received government subsidies amounting to RMB 50,649,522, which are closely related to its normal business operations[7] Future Outlook - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[11]

Financial Performance - The company's operating revenue for Q1 2023 was RMB 7,052,428,277, representing a year-on-year increase of 7.71%[3] - The net profit attributable to shareholders for the same period was RMB 914,508,612, reflecting a growth of 4.97% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 877,956,938, with an increase of 2.61% year-on-year[3] - The total profit for the reporting period was RMB 111,360.91 million, an increase of 4.43% year-on-year[4] - Operating profit for Q1 2023 was CNY 1,121,698,188, up from CNY 1,074,635,038 in Q1 2022, reflecting a growth of 4.4%[18] - Net profit attributable to shareholders for Q1 2023 was CNY 914,508,612, compared to CNY 871,181,319 in Q1 2022, representing an increase of 5.0%[19] - The total comprehensive income for the period was CNY 2,485,833,394, slightly up from CNY 2,439,628,080 in the previous year[37] Cash Flow and Liquidity - The net cash flow from operating activities was RMB 1,407,625,685, showing a growth of 4.95% from the previous year[3] - Operating cash inflow for Q1 2023 was CNY 7,870,131,021, an increase of 15.1% from CNY 6,836,333,248 in Q1 2022[23] - The net cash flow from operating activities was CNY 1,407,625,685, compared to CNY 1,341,209,694 in Q1 2022, reflecting a growth of 4.9%[24] - The company reported a net increase in cash and cash equivalents of CNY 2,417,489,216 for Q1 2023, compared to CNY 1,874,310,262 in Q1 2022[26] - Cash flow from financing activities in Q1 2023 was CNY 2,392,132,174, significantly higher than CNY 1,097,249,058 in Q1 2022, marking an increase of 118.5%[26] - The net cash flow from financing activities was CNY 2,553,142,421, compared to CNY 166,485,813 in Q1 2022, indicating a substantial increase[40] Assets and Liabilities - The total assets at the end of the reporting period were RMB 53,702,253,709, which is a 5.78% increase from the end of the previous year[4] - The total current assets as of March 31, 2023, were CNY 37,241,304,330, an increase from CNY 32,003,739,959 at the end of 2022[28] - Total liabilities decreased from RMB 17,360,373,707 to RMB 16,365,251,486, a reduction of about 5.7%[13] - Total liabilities as of March 31, 2023, amounted to CNY 23,909,829,845, up from CNY 21,779,200,663 as of December 31, 2022, indicating a rise of 9.8%[14] - Non-current liabilities totaled CNY 7,544,578,359 as of March 31, 2023, compared to CNY 4,418,826,956 at the end of 2022, marking an increase of 70.5%[14] - The company's total equity increased to CNY 29,792,423,864 as of March 31, 2023, from CNY 28,988,298,128 at the end of 2022, reflecting a growth of 2.8%[15] Shareholder Information - The total number of shareholders as of March 31, 2023, was 203,205, comprising 203,161 A-share shareholders and 44 H-share registered shareholders[7] Research and Development - Research and development expenses for Q1 2023 were CNY 301,113,334, compared to CNY 271,129,633 in Q1 2022, showing an increase of 11.1%[17] - Research and development expenses increased to CNY 25,579,432 in Q1 2023 from CNY 18,596,672 in Q1 2022, reflecting a growth of approximately 37.5%[34] Market Strategy and Outlook - The company is focusing on expanding its market presence and enhancing product development strategies, although specific figures were not disclosed in the conference call[10] - Future outlook includes potential mergers and acquisitions to strengthen market position, with no specific financial guidance provided at this time[10] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16] Foreign Exchange and Other Income - The company experienced a foreign exchange loss of RMB 11,915.06 million during the reporting period, which positively impacted the total profit by RMB 1,573.99 million compared to the previous year[4] - The company incurred a foreign exchange loss of CNY 87,041,240 on cash and cash equivalents, compared to a loss of CNY 31,090,263 in Q1 2022[42] - The company reported a significant increase in interest income to CNY 126,832,425 in Q1 2023 from CNY 43,017,812 in Q1 2022, which is an increase of approximately 194.5%[34] - The company’s financial expenses, particularly interest expenses, rose to CNY 51,896,421 in Q1 2023 from CNY 42,843,545 in Q1 2022, reflecting an increase of approximately 21.5%[34]

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].

Financial Performance - The company achieved a total operating revenue of RMB 28,098.75 million in 2022, representing a year-on-year growth of 19.05%[11]. - The total profit for the year was RMB 5,579.11 million, an increase of 46.09% compared to the previous year[11]. - The net profit attributable to shareholders was RMB 4,755.60 million, reflecting a growth of 51.16% year-on-year[11]. - Earnings per share reached RMB 1.82, which is a 47.97% increase from the previous year[11]. - The gross profit margin for 2022 was 34.03%, down from 35.90% in 2021[25]. - The company reported a net profit margin of 16.91%, up from 13.32% in the previous year[25]. - The weighted average return on equity for 2022 was 17.65%, an increase of 4.69 percentage points from 12.96% in 2021[16]. - The net cash flow from operating activities for 2022 was CNY 5,893,041,655, showing a 3.81% increase from CNY 5,677,009,641 in 2021[15]. - The total assets at the end of 2022 were CNY 50,767,498,791, which is a 13.36% increase from CNY 44,784,893,954 at the end of 2021[15]. - The company's net assets attributable to shareholders at the end of 2022 were CNY 29,003,009,659, a 10.25% increase from CNY 26,306,015,926 at the end of 2021[15]. Dividend Distribution - The proposed cash dividend for 2022 is RMB 1.25 per share, totaling RMB 3,262.18 million, which accounts for 68.60% of the net profit[5]. - The company plans to distribute dividends within two months after the shareholders' meeting, with an expected distribution date on or before June 26, 2023[35]. - The company will distribute dividends within two months after the shareholders' meeting, with an expected distribution date on or before June 26, 2023[35]. - The company does not plan to issue bonus shares or convert capital reserves into share capital for the fiscal year 2022[35]. - The company will adjust the total dividend amount if the number of shares changes between the announcement and the record date for the dividend distribution[35]. Strategic Focus and Innovation - The company plans to focus on technological innovation and management innovation to enhance operational efficiency and competitiveness[11]. - The company aims to develop "digital green factories" to optimize its industrial and energy structure[11]. - The company plans to continue enhancing operational management to improve overall competitiveness and shareholder value[25]. - The company is committed to maximizing capital efficiency through a dual management model of capital concentration and budgeting[28]. - The company plans to invest a total of RMB 37.139 billion in 2023, with operating expenses of RMB 27.5 billion, capital expenditures of RMB 6.377 billion, and cash dividends of RMB 3.262 billion[30]. Market and Economic Environment - The global economic environment remains challenging, with expected continued slowdowns in developed economies impacting consumer demand[11]. - The company faces challenges from global economic and political uncertainties, which may impact its operations[29]. - The penetration rate of new energy vehicles continues to rise, and the demand for high-value-added products such as smart panoramic glass and adjustable light glass is increasing[27]. - The company recognizes the significant potential for automotive consumption in China, with a car ownership rate of approximately 22 vehicles per 100 people compared to over 50 in developed countries[27]. Risk Management and Compliance - The company emphasizes maintaining a healthy financial status and a crisis awareness to navigate future uncertainties[11]. - There are no reported instances of non-operational fund occupation by controlling shareholders or related parties[7]. - The company has established a comprehensive internal supervision and assessment system to ensure compliance with environmental protection measures and goals[33]. - The company has implemented a risk-oriented internal control management system to ensure effective risk management and compliance with regulatory requirements[161]. - The company has established a governance structure that complies with the Company Law and relevant regulations, ensuring independent operations and responsibilities among shareholders, the board, and management[108]. Corporate Governance - The company has adopted the Corporate Governance Code and has complied with its principles and provisions during the reporting period[108]. - The board of directors consists of 9 members, including 3 independent non-executive directors, with a strict division of responsibilities and adherence to corporate governance rules[127]. - The company has established a remuneration and assessment committee responsible for formulating and managing the remuneration system for directors and senior management, ensuring compliance with the company's remuneration management system[140]. - The company has implemented a long-term mechanism to prevent the controlling shareholder from occupying company assets and infringing on shareholder interests, with specific provisions in the Articles of Association[107]. - The company has established a whistleblower system to report fraud, ensuring protection for whistleblowers and compliance with legal and ethical standards[107]. Environmental Sustainability - The company is committed to environmental sustainability by adhering to resource-saving and environmentally friendly principles, aiming to meet international standards through innovation[33]. - The company has invested a total of RMB 526.39 million in social responsibility and public welfare projects in 2022[184]. - The company has implemented various energy management systems to enhance energy efficiency and reduce CO2 emissions, including a project that saves 3.5 million kWh of electricity annually[182]. - The company has received green factory certification for its float glass division, emphasizing its commitment to sustainable production practices[180]. - The company reduced carbon emissions by 111,431 tons of CO2 equivalent in 2022, primarily through self-built photovoltaic power and waste heat utilization projects[182]. Research and Development - The company plans to increase R&D investment and strengthen independent innovation capabilities to keep pace with rapid technological advancements in the automotive glass industry[32]. - Research and development investment amounts to RMB 646.92 million, fully utilized as of December 31, 2022[40]. - The total R&D expenditure for the reporting period was RMB 1,248,592,812, accounting for 4.44% of operating revenue[79]. - The company is investing heavily in R&D, allocating 500 million for the development of new technologies and products over the next two years[118]. - The company is investing heavily in R&D, with a budget allocation of 200 million for new technology development[119]. Employee and Workforce Management - The total number of employees in the parent company is 1,461, while the total number of employees in major subsidiaries is 27,521, resulting in a combined total of 28,982 employees[151]. - The company has implemented a fair and competitive compensation policy, which includes basic salary, performance pay, bonuses, and allowances[153]. - The company provides training programs that cover company culture, ethics, product knowledge, and safety management, ensuring compliance with legal requirements[154]. - The gender composition of employees includes 22,543 males and 6,439 females[151]. - The company has a total of 20,556 production staff, 800 sales personnel, 4,365 technical staff, 284 financial staff, 1,072 administrative staff, and 1,905 other personnel[151].

Financial Performance - The company achieved a consolidated revenue of RMB 28,098,754,000, representing a year-on-year increase of 19.05%[9] - The pre-tax profit reached RMB 5,578,543,000, an increase of 46.10% compared to the previous year[9] - The net profit attributable to the owners of the company was RMB 4,755,033,000, marking a 51.16% increase year-on-year[9] - Earnings per share (EPS) increased to RMB 1.82, up by 47.97% from the previous year[9] - The company's revenue for 2022 reached RMB 28,098,754, an increase of 19.05% compared to RMB 23,603,063 in 2021[18] - The annual profit attributable to the owners of the company was RMB 4,755,033, reflecting a significant growth of 51.16% from RMB 3,145,652 in the previous year[18] - The gross profit margin for 2022 was 32.73%, down from 34.95% in 2021, reflecting changes in cost structure[28] - The return on equity for 2022 was 16.39%, an increase of 4.44 percentage points from 11.95% in 2021[19] Dividend Distribution - The proposed cash dividend is RMB 1.25 per share, totaling RMB 3,262,179,415, which is 68.60% of the net profit attributable to shareholders[3] - The proposed profit distribution plan for 2022 includes a cash dividend of RMB 1.25 per share, totaling RMB 3,262,179,415 (including tax), which represents 68.60% of the net profit attributable to ordinary shareholders according to Chinese accounting standards[47] - The cash dividend distribution is expected to be completed by June 26, 2023, or earlier, following the approval of the shareholders' meeting[47] - The company will not issue bonus shares or convert capital reserves into additional shares for the 2022 fiscal year[47] Operational Strategy - The company plans to enhance its operational capabilities through the construction of "digital green factories" to optimize industry and energy structures[9] - The company will continue to focus on technological innovation and management innovation to drive growth[9] - The company plans to continue expanding its market presence and invest in new product development to drive future growth[1] - The company aims to deepen digital lean management and enhance automation processes to improve efficiency and reduce costs[32] - The company is committed to building a "digital green factory" to optimize its industrial and energy structure, positioning itself as a benchmark for high-quality development[32] Market and Product Development - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[1] - The company plans to expand its product offerings by enhancing research on intelligent glass and integrated solutions for automotive manufacturers[32] - The company is enhancing its product line to include high-value products such as smart panoramic glass and adjustable light glass to meet evolving customer demands[37] - The company is actively monitoring raw material price trends and expanding supply channels to ensure stable supply[39] Risk Management - The company emphasizes the importance of maintaining a healthy financial status and a crisis awareness in the face of ongoing global economic challenges[9] - The company faces cost fluctuation risks primarily due to international commodity price volatility, rising labor costs, and changes in supply-demand dynamics for raw materials[39] - The company has established a risk management internal control system that integrates risk management and internal control, significantly enhancing risk prevention capabilities[190] - The company has implemented measures to reduce the likelihood of environmental incidents and has revised its emergency response plan based on environmental risk assessments, ensuring environmental safety[200] Corporate Governance - The company maintains a strict governance structure, ensuring independence from its controlling shareholder in personnel, assets, finance, and operations[119] - The company emphasizes transparency and compliance in its financial reporting and related transactions[120] - The company has established a whistleblowing system to protect the rights of employees and stakeholders, with a dedicated hotline and email for reporting[126] - The board of directors operates independently, ensuring fair and reasonable decisions regarding related transactions[120] Environmental Sustainability - The company is focused on environmental sustainability and aims to meet international standards through technological and process innovations[45] - The company invested ¥70.48 million in environmental protection during the reporting period[196] - The average emission concentration of particulate matter from one exhaust outlet is 7.81 mg/m³, with a total emission of 2.23 tons, which is below national emission standards[197] - The company has implemented a three-line defense mechanism for internal control, involving self-assessment by business departments, independent evaluation by the internal audit department, and external audit by accounting firms[190] Research and Development - The company is committed to increasing R&D investment and improving innovation capabilities to keep pace with rapid technological advancements in the automotive glass industry[41] - Total R&D investment for the period amounted to RMB 1,248,593 thousand, representing 4.44% of total revenue[91] - Research and development expenses increased by 25.21% to RMB 1,248,593 thousand, reflecting the company's commitment to innovation[79] Employee Management - Employee compensation is based on a fair and competitive policy, with adjustments made according to company and individual performance[183] - The company provides comprehensive training programs, including onboarding and ongoing education, to support employee development and align with strategic goals[184] - The total number of employees in the parent company is 1,461, while the main subsidiaries employ 27,521, resulting in a total of 28,982 employees[180]

重要内容提示： 福耀玻璃工业集团股份有限公司 关于召开 2022 年年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个别及连带责任。 福耀玻璃工业集团股份有限公司（以下简称"公司"）于 2023 年 3 月 16 日闭市 后发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年年 度经营成果、财务状况，公司计划于 2023 年 3 月 24 日上午 09:00-10:00 举行 2022 年年度业绩说明会，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：2023-010 一、说明会类型 （三）会议召开方式：上证路演中心视频直播和网络互动 三、参加人员 公司参加本次说明会的人员包括：董事兼总经理叶舒先生，董事兼财务总监陈 向明先生，董事局秘书李小溪女士，独立董事屈文洲先生。如遇特殊情况，参会人 员可能进行调整。 本次投资者说明会以视频结合网络互动形式召开，公司将针对 2022 年年度的经 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 ...