自 2023 年 5 月 13 日至 2023 年 6 月 16 日期间，公司实际控制人阮洪良先生 和姜瑾华女士通过上海证券交易所交易系统累计减持福莱转债 4,380,030 张，占 发行总量的 10.95%。具体内容详见公司于 2023 年 6 月 20 日在上海证券交易所 网站披露的《福莱特玻璃集团股份有限公司关于实际控制人减持公司 A 股可转 换公司债券的公告》（公告编号：2023-037）。 自 2023 年 6 月 19 日至 2023 年 7 月 12 日期间，公司实际控制人阮洪良先生 和姜瑾华女士通过上海证券交易所交易系统累计减持福莱转债 4,373,850 张，占 发行总量的 10.93%。具体内容详见公司于 2023 年 7 月 15 日在上海证券交易所 网站披露的《福莱特玻璃集团股份有限公司关于实际控制人减持公司 A 股可转 换公司债券的公告》（公告编号：2023-045）。 公司于 2023 年 9 月 7 日收到实际控制人姜瑾华女士和阮泽云女士的通知， 自 2023 年 7 月 13 日至 2023 年 9 月 6 日期间，姜瑾华女士通过上海证券交易所 交易系统累计减持福莱转债 3,5 ...

本公司董事会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： ●福莱特玻璃集团股份有限公司（以下简称"公司"或"本公司"）控股股 东、实际控制人之一阮洪良先生持有公司股份 439,843,400 股，占公司总股本的 18.71%。本次股份质押延期购回及部分股份解除质押后，阮洪良先生累计质押本 公司股份28,950,000股，占其持有公司股份总数的6.58%，占公司总股本的1.23%。 ●阮洪良先生及其一致行动人姜瑾华女士、阮泽云女士、赵晓非先生合计持 有本公司股份 1,120,341,000 股，占公司总股本的 47.65%。本次质押延期购回及 部分股份解除质押后，阮洪良先生及其一致行动人姜瑾华女士、阮泽云女士、赵 晓非先生累计质押本公司股份 59,961,500 股，占四人合计持有公司股份总数的 5.35 %，占公司总股本的 2.55%。 ●因公司"福莱转债"处于转股期，本公告所涉及的股本占比计算以 2023 年 9 月 6 日公司总股本 2,351,323,762 股为基数。 一、 本次股份质押延期购回的基本情况 近日公 ...

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: 福萊特玻璃集團股份有限公司 呈交日期: 2023年9月4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 | 06865 | 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 | | | 450,000,000 | RMB | | 0.25 RMB | | | 112,500,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | 0 | | 本月底結存 | | | 450,000,000 | RMB | | 0.25 RMB | | | 112,500,000 | | 2. 股份分類 ...

其他信息 其他信息 不適用 發行人董事 執行董事：阮洪良先生、姜瑾華女士、阮泽云女士、魏葉忠先生和沈其甫先生 獨立非執行董事：徐攀女士、華富蘭女士和吳幼娟女士 EF001 免責聲明 | 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 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。 | | | | --- | --- | --- | | 股票發行人現金股息公告 | | | | 發行人名稱 | 福萊特玻璃集團股份有限公司 | | | 股份代號 | 06865 | | | 多櫃檯股份代號及貨幣 | 不適用 | | | 相關股份代號及名稱 | 不適用 | | | 公告標題 | 截至二零二三年六月三十日止六個月的中期股息 | | | 公告日期 | 2023年8月28日 | | | 公告狀態 | 新公告 | | | 股息信息 | | | | 股息類型 | 中期（半年期） | | | 股息性質 | 普通股息 | | | 財政年末 | 2023年12月31日 | | | 宣派股息的報告期末 | 2023年6月30日 ...

香港交易及結算有限公司和香港證券交易有限公司不對本公告的內容負責，不對本公告的準確性 或完整性做任何聲明，也明確不對依賴本公告全部或任何部分內容而產生任何損失負擔任何責 任。 福萊特玻璃集團股份有限公司 Flat Glass 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：6865） 截至二零二三年六月三十日止六個月的中期業績公告 福萊特玻璃集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬公司 （統稱「本集團」）截至二零二三年六月三十日止六個月的未經審核綜合業績。本公告載有本公司二零 二三年中期報告全文，符合香港聯合交易所有限公司證券上市規則有關中期業績初步公告隨附資 料的相關規定。 於聯交所及本公司網站刊登二零二三年度的中期報告 本公告亦會刊登於聯交所(www.hkexnews.hk)及本公司(www.flatgroup.com.cn)網站，而載有上市規 則規定所有數據的本公司二零二三年度的中期報告，將於適當時候寄發予股東及分別刊登於本公 司及聯交所各自的網站。 承董事會命 福萊特玻璃集團股份有限公司 阮洪良 董事長 中國浙江省嘉興 ...

Financial Performance - The company reported a basic earnings per share (EPS) of RMB 0.51 for the first half of 2023, an increase of 8.51% compared to RMB 0.47 in the same period last year[21]. - The diluted EPS also rose to RMB 0.51, reflecting a 15.91% increase from RMB 0.44 year-on-year[21]. - The weighted average return on equity (ROE) decreased to 7.43%, down by 0.66 percentage points from 8.09% in the previous year[21]. - The net profit attributable to shareholders for the same period was CNY 1,084,877,855.00, an increase of 8.19% year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,069,912,504.09, reflecting a 9.73% increase compared to the previous year[22]. - The company's operating revenue for the first half of 2023 reached CNY 9,678,423,349.74, representing a 32.50% increase compared to the same period last year[22]. - The company reported a basic EPS after deducting non-recurring gains and losses of RMB 0.50, up 8.70% from RMB 0.46 in the same period last year[21]. - The company's gross profit margin improved as the cost of sales increased by 38.54% to CNY 7.83 billion, driven by higher sales volume and rising raw material costs[38]. Cash Flow and Financial Position - The net cash flow from operating activities for the first half of 2023 was negative at CNY -845,350,166.11, a decline of 193.28% compared to the same period last year[22]. - The company reported a net cash flow from operating activities of approximately -CNY 845 million, a significant decline of 193.28% compared to the previous year[38]. - The company maintained a satisfactory liquidity and financial condition, primarily funded by the proceeds from the convertible bonds, cash from operating activities, and bank credit financing[164]. - The total cash inflow from financing activities was 7,924,841,821.71 RMB, down from 8,529,924,989.09 RMB in the previous year, reflecting a decrease of approximately 7.1%[180]. - The total liabilities were RMB 20,913,781,773.33, up from RMB 18,349,275,392.88, which is an increase of approximately 14.0%[169]. - The company's total assets increased by 11.46% to CNY 36,093,456,382.76 compared to the end of the previous year[22]. - The company's equity attributable to shareholders reached RMB 15,179,004,615.06, compared to RMB 14,032,447,213.17, indicating a growth of approximately 8.1%[169]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of RMB 2.38 per 10 shares, totaling approximately RMB 559.62 million based on the total shares outstanding as of August 1, 2023[4]. - As of June 30, 2023, the company's distributable profits amounted to RMB 2,835,693,221.88[65]. - The profit distribution proposal will be submitted for approval at the shareholders' meeting and will be distributed within two months if approved[66]. - The company has established a three-year dividend return plan (2021-2023) to ensure stable profit distribution to shareholders[109]. Strategic Initiatives and Market Position - The company has achieved a leading position in the photovoltaic glass industry through technological innovation and quality recognition[25]. - The contribution of photovoltaic glass to the company's revenue was 90.79% in the first half of 2023, up from 88.49% in 2022[24]. - The company plans to expand its photovoltaic glass production capacity, currently at a daily melting capacity of 20,600 tons, to maintain its market leadership[34]. - The company has established long-term stable partnerships with major photovoltaic component manufacturers, enhancing its customer resource advantage[27]. - The company is responding to market demand by launching aesthetic glass products to address color differences in photovoltaic components used in distributed rooftop projects[34]. Research and Development - Research and development expenses increased by 12.34% to CNY 286.54 million, focusing on new technologies for ultra-thin glass and improving light transmittance[38]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[173]. Environmental and Regulatory Compliance - The company strictly adheres to local environmental laws and regulations, ensuring no significant complaints or administrative penalties related to environmental issues during the reporting period[72]. - The company has implemented a complete flue gas treatment system for SO2, NOx, and particulate matter in each glass melting furnace, meeting national and local environmental standards[74]. - The company aims to reduce greenhouse gas emissions per unit of revenue by 10% by 2025 compared to 2021 levels, in response to China's carbon peak and carbon neutrality goals[80]. - The company has established a comprehensive energy management system and is actively engaged in energy-saving technical transformation projects to enhance energy efficiency and reduce emissions[80]. Shareholder and Governance Matters - The company has committed to a share lock-up period of 36 months for major shareholders, during which they will not transfer or manage their shares[84]. - The company emphasizes a long-term commitment to holding shares to maintain control and stability[88]. - The company is committed to improving its governance structure to protect the rights of shareholders and ensure effective decision-making[110]. - The company has no significant litigation or arbitration matters during the reporting period[122]. Management Changes - Key management changes were announced, with the appointment of Yuan Zeyun as the new CEO and Zhao Xiaofei as the executive vice president[62]. - The company reported a significant internal restructuring, with the resignation of the previous CEO and executive vice president, while maintaining their roles as chairman and vice chairman respectively[63].

Financial Performance - The company's operating revenue for the six months ended June 30, 2023, was RMB 9,678,423.35 thousand, representing an increase of 32.5% compared to RMB 7,304,491.34 thousand for the same period in 2022[6]. - Net profit for the six months ended June 30, 2023, reached RMB 1,085,367.84 thousand, a 8.2% increase from RMB 1,002,747.88 thousand in the previous year[6]. - The gross profit for the same period was RMB 1,850,421.19 thousand, up from RMB 1,653,982.67 thousand, indicating a gross margin improvement[6]. - For the six months ended June 30, 2023, the company's revenue reached RMB 9,678.4 million, a 32.50% increase from RMB 7,304.5 million in the same period of 2022[29]. - The company's net profit for the six months ended June 30, 2023, was RMB 1,085.4 million, an increase of 8.25% from RMB 1,002.7 million in the same period of 2022[29]. - The operating cost for the six months ended June 30, 2023, was RMB 7,828.0 million, a 38.54% increase from RMB 5,650.5 million in the same period of 2022, primarily due to increased sales volume and rising raw material and energy costs[33]. - EBITDA for the six months ended June 30, 2023, was RMB 2,287.8 million, an increase of RMB 493.4 million from RMB 1,794.4 million in the same period last year, with an EBITDA margin of 23.64%[41]. Assets and Liabilities - The total assets as of June 30, 2023, amounted to RMB 36,093,456.39 thousand, compared to RMB 32,381,721.61 thousand as of December 31, 2022[6]. - Non-current assets increased to RMB 21,365,027.87 thousand from RMB 20,000,429.84 thousand year-on-year, reflecting ongoing investment in long-term assets[6]. - The company reported a total equity of RMB 15,179,674.61 thousand as of June 30, 2023, compared to RMB 14,032,447.21 thousand at the end of 2022[6]. - The debt-to-asset ratio as of June 30, 2023, was 57.94%, up 1.27 percentage points from 56.67% at the end of 2022[43]. - Total liabilities increased to RMB 20.91 billion from RMB 18.35 billion as of December 31, 2022, representing an increase of approximately 13.93%[78]. - Long-term borrowings rose significantly to RMB 6.74 billion from RMB 3.89 billion, marking an increase of approximately 73.61%[78]. Share Capital and Equity - The company has completed the issuance of 204,429,301 A-shares, increasing the total issued shares from 2,146,894,461 to 2,351,323,762 shares[10]. - The total number of issued A-shares increased from 1,696,894,461 to 1,901,323,762 shares, while the number of issued H-shares remains unchanged at 450,000,000 shares[10]. - As of June 30, 2023, Mr. Ruan Hongliang holds 1,052,510,500 A shares, representing approximately 62.03% of the total equity[50]. - The company has a total of 2,146,894,461 shares outstanding when combining A and H shares[52]. - The company’s total equity attributable to shareholders increased to RMB 15.18 billion from RMB 14.03 billion, reflecting a growth of about 8.19%[79]. Production and Expansion - The company is expanding its production capacity with a new photovoltaic glass furnace project in Nantong, Jiangsu Province, with a daily melting capacity of 1,200 tons currently under construction[8]. - The company is actively pursuing domestic expansion due to the booming photovoltaic industry, with ongoing construction of the fourth phase project at its Anhui production base[8]. - The company plans to further expand its photovoltaic glass production capacity to strengthen its market position, with current capacity at 20,600 tons per day[26]. - The company aims to enhance production efficiency and reduce costs to ensure sustainable development and competitiveness in the global photovoltaic glass market[28]. Research and Development - Research and development expenses increased by 12.31% to RMB 286.5 million, driven by an increase in R&D projects including self-manufactured equipment and technologies for ultra-thin and high-transparency glass[38]. - The company is focusing on cost reduction and innovation, including the development of aesthetic glass products to meet customer demands for diversity and aesthetics[27]. Market Performance - The revenue from photovoltaic glass was RMB 8,786.9 million, representing a 35.85% increase compared to RMB 6,468.1 million in the same period of 2022, driven by increased production capacity[32]. - Domestic sales revenue for the six months ended June 30, 2023, was RMB 7,519.1 million, a 27.52% increase from RMB 5,896.5 million in the same period of 2022[32]. - Overseas sales revenue reached RMB 2,159.3 million, a 53.36% increase from RMB 1,408.0 million in the same period of 2022, indicating strong growth in international markets[32]. - The company anticipates continued growth in global photovoltaic installations, with several countries raising their installation targets significantly[25]. Cash Flow and Financing - Operating cash inflow for the first half of 2023 reached RMB 4,697,406,416.64, a significant increase of 45.5% compared to RMB 3,229,982,395.57 in the same period of 2022[93]. - Net cash flow from operating activities was RMB 5,542,756,582.75, compared to RMB 2,323,716,986.70 in the first half of 2022, indicating a growth of 138.0%[93]. - The company raised approximately RMB 3,976.92 million through the issuance of A-share convertible bonds[64]. - The company plans to issue A-share convertible bonds with a total amount not exceeding RMB 4 billion to expand its photovoltaic glass production capacity and enhance financial strength[63]. Governance and Compliance - The company has adopted the corporate governance code and has complied with the relevant rules, except for the separation of the roles of Chairman and CEO during the specified period[48]. - The company’s board members and senior executives have confirmed compliance with the securities trading standards during the reporting period[49]. - The company has maintained a strong governance framework, ensuring adherence to the standards set forth in the corporate governance code[48].

| 证券代码：601865 | 股票简称：福莱特 | 公告编号：2023-065 | | --- | --- | --- | | 转债代码：113059 | 转债简称：福莱转债 | | 福莱特玻璃集团股份有限公司 一、2023 年中期利润分配预案的内容 根据中国企业会计准则，截至 2023 年 6 月 30 日公司期末可供分配利润为人 民币 2,835,693,221.88 元。经综合考虑对投资者的合理回报和公司的发展，结 合公司的现金状况，经董事会决议，公司 2023 年半年度拟以实施权益分派股权 登记日登记的总股本为基数分配利润。本次利润分配预案如下： 1、公司拟向全体股东每 10 股派发现金红利人民币 2.38 元（含税）。以截 至 2023 年 8 月 1 日公司的总股数 2,351,323,762 股为基数，以此计算共计拟派 发现金红利为人民币 559,615,055.36 元（含税），结余的未分配利润结转入以 后年度分配。除前述现金分红外，本次利润分配不送红股、不实施资本公积金转 增股本。 关于 2023 年中期利润分配预案的公告 本公司董事会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 ...

本公司董事会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。 重要内容提示: 会议召开时间：2023 年 9 月 15 日（星期五）下午 13:00-14:00 | 证券代码：601865 | 股票简称：福莱特 | 公告编号：2023-067 | | --- | --- | --- | | 转债代码：113059 | 转债简称：福莱转债 | | 福莱特玻璃集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 公司董事长阮洪良先生、公司总裁阮泽云女士、公司董事会秘书成媛女士、 公司财务负责人蒋纬界先生和独立董事徐攀女士等将参加本次说明会（如有特殊 情况，参与人员会有调整）。 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）（以下简称"上证路演中心"） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 8 日（星期五）至 2023 年 9 月 14 日（星期四） 16:00 前 登 录 上 证 路 演 中 ...

| 证券代码：601865 | 证券简称：福莱特 | 公告编号：2023-064 | | --- | --- | --- | | 转债代码：113059 | 转债简称：福莱转债 | | 福莱特玻璃集团股份有限公司 第六届监事会第三十三次会议决议的公告 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。 福莱特玻璃集团股份有限公司（以下简称"公司"或"本公司"）于 2023 年 8 月 11 日以电子邮件及电话的方式，向公司全体监事人员发出了召开第六届监事 会第三十三次会议的通知，并于 2023 年 8 月 28 日在公司会议室以现场及电子通 讯相结合的方式召开。本次会议应到监事 5 名，实到监事 5 名。会议由公司监事 会主席郑文荣先生主持。会议的召集和召开程序符合《公司法》《证券法》等有 关法律、法规和《公司章程》的规定。经与会监事充分审议并经过有效表决，以 记名投票表决的方式审议通过以下议案： 一、审议并通过了《关于公司 2023 年半年度报告及半年度业绩的议案》 表决结果：同意 5 票、反对 0 票、弃权 0 票。 三、审议 ...