来源：中国基金报 "玻璃大王"曹德旺提前辞职！他的本届董事长任期原本要到2027年1月才到期。 10月16日，福耀玻璃公告称，公司董事长曹德旺因推动公司治理结构战略性优化与可持续发展的需要， 辞去董事长职务，但将继续担任公司董事及部分子公司的董事、董事长和法定代表人职务。 【导读】曹德旺辞去董事长职务，选举曹晖为新董事长 中国基金报记者 若文 曹德旺表示，目前身体没有问题，想开启退休生活，"不会把精力放在（福耀科技）大学上面，大学由 王树国接手去管了。" 公开信息显示，曹德旺直接及间接持有福耀玻璃15.66%股份，为公司的实控人和最终控制人。曹德旺 自1999年8月起任福耀玻璃董事局执行董事兼董事长，亦为公司主要创办人、经营者和投资人之一。 曹晖自1998年8月起任公司董事，自2015年8月起任公司副董事长，2006年9月至2015年7月任公司总经 理。曹德旺是福耀玻璃此次选举的新任董事长曹晖的父亲及公司董事兼总经理叶舒的岳父。 同日，福耀玻璃发布三季度业绩报，2025年前三季度公司实现营收333.02亿元，同比增长17.62%；净利 润为70.64亿元，同比增长28.93%。 截至10月16日收盘，福耀玻璃 ...

证券日报网讯 10月16日晚间，福耀玻璃发布2025年第三季度报告称，2025年第三季度公司实现营业收 入11，854，516，214元，同比增长18.86%；归属于上市公司股东的净利润为2，259，142，444元，同 比增长14.09%。 （文章来源：证券日报） ...

Core Viewpoint - The announcement of Cao Dewang stepping down as chairman of Fuyao Glass marks a significant transition in the company, with his son, Cao Hui, taking over the role while Cao Dewang remains involved as an honorary chairman and board member [1][2]. Company Transition - Cao Dewang, at 79 years old, has been preparing for a leadership transition for over three years, indicating a strategic move towards optimizing corporate governance and sustainable development [1][3]. - Cao Hui, born in 1970 and a graduate of the University of Baker, has extensive experience within Fuyao Glass, having worked in various roles since 1994, including general manager of Fuyao North America [1][2]. Company Performance - Fuyao Glass holds a remarkable 68% market share in the Chinese automotive glass industry, reflecting its dominance [3]. - In the first half of the year, Fuyao Glass reported revenue of 21.447 billion yuan, a year-on-year increase of 16.94%, and a net profit of 4.805 billion yuan, up 37.33% [3]. - For the third quarter of 2025, the company reported revenue of 33.3 billion yuan, a 17.6% increase year-on-year, and a net profit of 7.06 billion yuan, up 28.9% [3]. Strategic Focus - Fuyao Glass has historically faced challenges, including a crisis in the early 1990s due to diversification into non-core businesses, which led to a strategic refocus on automotive glass [5]. - The company has established a global presence, with factories in 11 countries, and has been proactive in expanding its production capacity, including a recent $400 million investment in the U.S. [5][8]. Future Plans - Fuyao Glass is set to open two new factories in Anhui and Fujian in 2024, with a total investment of nearly 9 billion yuan, aimed at catering to both domestic and export markets [8]. - The company continues to expand its U.S. operations to ensure raw material supply and reduce production costs [8]. Educational Initiatives - In addition to his corporate role, Cao Dewang has initiated the establishment of Fuyao University, focusing on addressing skills gaps in Chinese students and fostering future entrepreneurs and scientists [9][11]. - The university aims to enhance communication, teamwork, practical skills, and innovation among students, reflecting Cao Dewang's vision for contributing to societal development [10][11].

Core Viewpoint - The resignation of Cao Dewang as chairman of Fuyao Glass is aimed at optimizing the company's governance structure and ensuring sustainable development, with Cao Hui elected as the new chairman [2][4]. Group 1: Leadership Changes - Cao Dewang resigned from his position as chairman, which was originally set to last until January 2027, to allow for a new generation to take over [2][5]. - Cao Hui, who has been with the company since 1998 and served as vice chairman since 2015, has been appointed as the new chairman and legal representative [4][8]. - Cao Dewang will continue to serve as a director and honorary chairman for life [4][5]. Group 2: Company Performance - Fuyao Glass reported a revenue of 33.302 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 17.62% [8]. - The net profit for the same period was 7.064 billion yuan, showing a year-on-year growth of 28.93% [8]. - As of October 16, the company's stock price rose by 0.47%, closing at 66.88 yuan per share, with a market capitalization exceeding 170 billion yuan [8].

Core Points - The chairman of Fuyao Glass, Cao Dewang, has resigned from his position to promote strategic optimization of the company's governance structure and sustainable development, but he will continue to serve as a director and hold various positions in subsidiaries [2] - Cao Hui, son of Cao Dewang, has been elected as the new chairman and appointed as the legal representative and director of the board's strategic development committee [2] - Cao Dewang has been appointed as the honorary chairman for life, and the leadership change is not expected to adversely affect the company's normal operations [2] - On October 16, Fuyao Glass's stock rose by 0.47% in the secondary market [2]

Core Viewpoint - The resignation of Cao Dewang as the chairman of Fuyao Glass Industry Group is aimed at optimizing the company's governance structure and ensuring sustainable development, while he will continue to serve as a director and hold other positions within the company [1][5]. Group 1: Leadership Changes - Cao Dewang submitted his resignation as chairman but will remain a director and continue to hold various roles in subsidiary companies [1][5]. - Cao Hui has been elected as the new chairman and will also serve as the legal representative and head of the strategic development committee [2][5]. - The board of directors has appointed Cao Dewang as the lifetime honorary chairman of the company [2][3]. Group 2: Company Background and Achievements - Fuyao Glass, founded in 1987, has grown into a leading global player in the automotive glass industry, providing integrated solutions for design, development, manufacturing, and supply [6]. - The company has received numerous accolades, including being listed among the "Top 500 Chinese Enterprises" and "Top 500 Private Enterprises in China" [6]. - Fuyao Glass has a global market share of 34% and is recognized as a "global excellent supplier" by major automotive manufacturers [6].

10月16日，福耀玻璃工业集团股份有限公司(简称"福耀玻璃")发布公告表示，公司董事长曹德旺因推动 公司治理结构战略性优化与可持续发展的需要，辞去董事长职务，将继续担任公司董事及部分子公司的 董事、董事长和法定代表人职务。 福耀玻璃公告 图源：上交所 同时，福耀玻璃选举曹晖为新任董事长，并任命其为法定代表人及董事局战略发展委员会主任。 曹晖 资料图 福耀玻璃表示，离任后，曹德旺被委任为福耀玻璃终身荣誉董事长。今后他将以终身荣誉董事长、第十 一届董事局董事、董事局战略发展委员会委员及董事局薪酬和考核委员会委员身份，继续为公司战略规 划与长远发展贡献智慧与力量。 曹德旺1946年5月出生于上海，福建福清人，是福耀玻璃的创始人。曹晖出生于1970年，曹德旺之子， 此前担任福耀玻璃副董事长。 10月16日晚间，曹德旺在接受每日经济新闻记者采访时表示："我八十岁了，(该)退休了。" "我是想，退下来对福耀更有好处，让新一代人(去接手)。"曹德旺说。 此外，曹德旺告诉记者，目前身体没有问题，也不会把精力放在福耀科技大学，而是想开启退休生活。 "不会把精力放在(福耀科技)大学上面，大学由王树国接手去管了。"曹德旺表示。 ...

Group 1 - The core point of the news is the resignation of Fuyao Glass's chairman, Cao Dewang, to optimize the company's governance structure and promote sustainable development, while he will continue to serve as a director and hold various positions in subsidiaries [1][4] - Cao Hui has been elected as the new chairman and appointed as the legal representative and chairman of the Strategic Development Committee [1][4] - Cao Dewang has been appointed as the lifetime honorary chairman of the company [1][4] Group 2 - Fuyao Glass reported a third-quarter revenue of 11.855 billion yuan, representing a year-on-year increase of 18.86%, and a net profit of 2.259 billion yuan, up 14.09% year-on-year [6] - For the first three quarters, the company achieved a revenue of 33.302 billion yuan, with a year-on-year growth of 17.62%, and a net profit of 7.064 billion yuan, reflecting a 28.93% increase year-on-year [6] - The total assets of the company at the end of the reporting period were approximately 70.64 billion yuan, an increase of 11.68% compared to the end of the previous year [9]

证券代码:600660 证券简称:福耀玻璃 公告编号:2025-032 福耀玻璃工业集团股份有限公司 关于变更公司董事长暨法定代表人及 委任终身荣誉董事长的公告 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。 一、变更公司董事长暨法定代表人 为推动公司治理结构战略性优化与可持续发展的需要,福耀玻璃工业集团股 份有限公司(以下简称"公司")董事长曹德旺先生向公司提交了辞去董事长职 务的报告,但曹德旺先生在辞任公司董事长职务后仍作为公司董事继续履职,曹 德旺先生仍担任部分子公司的董事、董事长及法定代表人职务。根据《公司章程》 及《董事局战略发展委员会工作规则》的相关规定,自公司收到曹德旺先生辞去 董事长职务的书面报告之日起,其辞职报告生效,并视为其同时辞去法定代表人 及董事局战略发展委员会主任之职务。 福耀玻璃公告称，公司董事长曹德旺因推动公司治理结构战略性优化与可持续发展的需要，辞去董事长职务，但将继续担任公司董事及部分子公司的董 事、董事长和法定代表人职务。 同时，公司选举曹晖为新任董事长，并任命其为法定代表人及董事局战略发展 ...

Core Viewpoint - Fuyao Glass announced a significant leadership change with Chairman Cao Dewang resigning from his position, while his son, Cao Hui, has been elected as the new chairman. This transition is part of the company's strategic governance optimization and sustainable development efforts [1][4]. Group 1: Leadership Changes - Cao Dewang submitted his resignation as chairman but will continue to serve as a director and in various roles within the company and its subsidiaries [1]. - Cao Hui, the son of Cao Dewang, has been elected as the new chairman and appointed as the legal representative and head of the board's strategic development committee [1]. - Cao Dewang has been appointed as the lifetime honorary chairman of Fuyao Glass [1]. Group 2: Company Background - Cao Dewang is one of the founders and key operators of Fuyao Glass, having worked in the industry since 1976 [3]. - The company specializes in providing safety glass and complete solutions for various transportation vehicles, including automotive-grade float glass, automotive glass, motorcycle glass, and related products [3]. Group 3: Financial Performance - For the third quarter, Fuyao Glass reported a revenue of 11.855 billion yuan, an increase of 18.86% year-on-year [4]. - The revenue for the first three quarters reached 33.302 billion yuan, reflecting a year-on-year growth of 17.62% [4]. - The net profit for the third quarter was 2.259 billion yuan, up 14.09% year-on-year, while the net profit for the first three quarters was 7.064 billion yuan, showing a significant increase of 28.93% [4].