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） 福耀玻璃工業集團股份有限公司 曹德旺 董事長 中國福建省福州市，2025 年 8 月 19 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；獨立非執行董事劉京先 生、薛祖雲先生及達正浩先生。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條刊發。 茲載列福耀玻璃工業集團股份有限公司（「本公司」）在上海證券交易所網站 (http://www.sse.com.cn) 刊發的《第十一屆監事會第八次會議決議公告》，僅 供參閱。 承董事局命 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 ...

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） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條刊發。 茲載列福耀玻璃工業集團股份有限公司（「本公司」）在上海證券交易所網站 (http://www.sse.com.cn) 刊發的《第十一屆董事局第九次會議決議公告》，僅 供參閱。 承董事局命 福耀玻璃工業集團股份有限公司 曹德旺 董事長 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 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。 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 ...

格隆汇8月19日丨福耀玻璃(600660.SH)发布2025年半年度报告，公司实现营业收入214.47亿元，同比增 长16.94%；实现归属于上市公司股东的净利润48.05亿元，同比增长37.33%。 ...

格隆汇8月19日丨福耀玻璃(600660.SH)公布2025年半年度报告，报告期实现营业收入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%；归属于上市公司股东的扣除 非经常性损益的净利润47.07亿元，同比增长31.61%；基本每股收益1.84元。拟向2025年中期权益分派 的股权登记日登记在册的本公司A股股东和H股股东派发现金股利，每股分配现金股利人民币0.90元 （含税）。 ...

福耀玻璃上半年营收214.5亿元人民币，同比增长16.9%；上半年净利润48亿元人民币，同比增长 37.3%。 ...

每经AI快讯，8月19日，福耀玻璃(600660.SH)发布2025年半年度报告，公司实现营业收入214.47亿元， 同比增长16.94%；实现归属于上市公司股东的净利润48.05亿元，同比增长37.33%。 ...

Investment Rating - The report maintains a positive outlook on the automotive sector, suggesting an increase in investment weight towards automotive dividend style configuration for the second half of 2025 [3][5]. Core Insights - The automotive sector is at a crossroads, with the end of the electric vehicle (EV) dividend and the dawn of automotive intelligence. The report suggests that structural opportunities may arise in the second half of 2025 [3][5]. - The report highlights significant partnerships and collaborations, such as the upgrade of the partnership between Xiaopeng and Volkswagen, which will enhance their technology strategy across a broader market [2][3]. - The report anticipates a strong demand for passenger vehicles due to the implementation of scrapping and replacement policies, projecting a retail sales forecast of 23.8 million units in 2025, a year-on-year increase of 4.6% [50][58]. Summary by Sections Weekly Review - In the first week of August, the total number of compulsory insurance for passenger vehicles was 375,000 units, reflecting a week-on-week decrease of 18.8% but an increase of 3.6% compared to the previous month [2][49]. - The best-performing sub-sectors included motorcycles and auto parts, with respective increases of 6.9% and 3.5% [2][3]. Market Performance - The A-share automotive sector ranked 6th in performance this week, while the Hong Kong automotive sector ranked 12th [7][9]. - The report notes that the motorcycle sector continues to outperform other segments within the automotive industry [15][20]. Company Performance - Key companies such as Geely Automobile reported a quarterly revenue of 77.7 billion yuan for Q2 2025, with a year-on-year increase of 28.4% [2][3]. - The report also mentions strategic collaborations, such as Junsheng Electronics partnering with leading intelligent driving algorithm company Momenta [2][3]. Future Outlook - The report predicts that the penetration rate of new energy vehicles will reach 56.4% by 2025, with total sales of new energy passenger vehicles expected to be 1.343 million units [54][58]. - The report emphasizes the importance of domestic and international demand, forecasting a 15% growth in domestic sales and a 20% growth in export sales for 2025 [58].

Investment Rating - The report maintains a positive outlook on the building materials industry, particularly in AI materials and traditional building materials entering a price increase season [1][3]. Core Insights - The AI materials market continues to expand, driven by the anticipation of mass production in the AI industry chain, which is expected to boost demand for related products [2][3]. - The construction materials sector is showing signs of recovery, with consumption fundamentals expected to improve in the second half of 2025 [10][24]. - The cement industry is entering a peak season, with price increases already observed in the Yangtze River Delta region [30][33]. Summary by Sections AI Materials - The M9 production for switches is expected to ramp up ahead of schedule, with core Q fabric suppliers also increasing production capacity [2]. - The demand for low dielectric fabrics is anticipated to rise alongside the production of GB200 and GB300 cabinets [2][3]. - The overall production ramp-up is seen as a key support for market trends [2]. Cement Industry - The opening of major infrastructure projects in Xinjiang and Tibet is expected to enhance market confidence and drive demand for cement [8][30]. - The cement market has seen a slight price increase, with certain regions experiencing price hikes of 10-30 RMB per ton [33][34]. - The report highlights a potential supply reduction in the North China region due to planned production cuts for air quality improvement [32][33]. Building Materials - The report notes a significant policy shift in Beijing aimed at stimulating the real estate market, which is expected to positively impact consumption building materials [10][24]. - Companies in the consumption building materials sector are beginning to stabilize their earnings, with expectations of improved profitability in the coming quarters [25][26]. - The report emphasizes the importance of cost management and pricing strategies among leading companies in the sector [25][26]. Glass Industry - The float glass market is currently facing price pressures, with average prices declining [41][42]. - Environmental regulations are tightening, which may lead to increased costs for glass manufacturers [42][43]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market challenges, with a focus on profitability in their automotive glass segment [44].

Group 1 - The visit of Haier Group's Chairman and CEO Zhou Yunjie to Fuyao University focused on discussing potential collaborations between the university and the company [2][4] - Fuyao University introduced its educational goals, including its 2025 undergraduate enrollment plan and various development initiatives in smart manufacturing, industrial robotics, and other fields [4] - The university has enrolled 50 outstanding students in material science this year, with the highest scores from different provinces, indicating a competitive selection process [6] Group 2 - The collaboration discussions included topics such as smart manufacturing, industrial internet, and new materials, highlighting the focus on innovation and technology [4] - The visit is part of a broader initiative where Fuyao University students have been engaging with industry leaders, starting with Haier Group [6]

Group 1 - Haier Group's Chairman and CEO Zhou Yunjie visited Fuyao University to discuss cooperation in various fields [1][3] - The discussions included topics such as smart manufacturing, intelligent industrial robots, smart home technology, industrial internet, brain health, new materials, energy storage materials, noise reduction in home products, intelligent rehabilitation, biomedicine, and quality testing [3] - Fuyao University, located in Fuzhou, covers an area of 671,120.1 square meters and was established with support from Fuyao Group's Chairman Cao Dewang and the He Ren Charity Foundation [5] Group 2 - Fuyao University aims to recruit 50 outstanding students in material science this year, with specific numbers from various provinces [5] - The highest scores for admissions from different provinces include Henan with 683 points, Fujian with 657 points, Jiangxi with 640 points, Guangxi with 635 points, and Hunan with 649 points [5] - The university is positioned as a new type of research-oriented institution and received approval for establishment on February 21, 2025 [5]