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 ...

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 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].

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 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 7,536,370,107, representing a 34.34% increase compared to CNY 5,609,762,969 in the same period last year[3] - Net profit attributable to shareholders for Q3 2022 reached CNY 1,518,929,666, an increase of 83.77% from CNY 826,520,644 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,504,602,536, reflecting a 109.86% increase compared to CNY 716,967,838 in the previous year[3] - Basic earnings per share for Q3 2022 were CNY 0.58, up 81.25% from CNY 0.32 in the same quarter last year[3] - Total operating revenue for the first three quarters of 2022 reached ¥20,440,069,167, an increase of 19.5% compared to ¥17,152,931,389 in the same period of 2021[14] - Operating profit for the first three quarters of 2022 was ¥4,588,071,098, up from ¥3,050,100,934 in 2021, reflecting a growth of 50.5%[14] - Net profit attributable to shareholders of the parent company for the first three quarters of 2022 was ¥3,900,828,613, compared to ¥2,595,768,110 in 2021, representing an increase of 50.3%[15] - Comprehensive income for the first three quarters of 2022 was ¥4,763,276,804, compared to ¥2,605,164,423 in 2021, reflecting a growth of 83.0%[15] - Basic earnings per share for the first three quarters of 2022 were ¥1.49, an increase from ¥1.02 in the same period of 2021[15] Assets and Liabilities - The total assets at the end of the reporting period were CNY 51,256,669,113, a 14.45% increase from CNY 44,784,893,954 at the end of the previous year[4] - The total current assets increased to CNY 30,242,500,557 as of September 30, 2022, up from CNY 24,683,102,104 at the end of 2021, representing a growth of approximately 22.9%[10] - Total assets amounted to CNY 51,256,669,113, up from CNY 44,784,893,954, which is an increase of approximately 14.4%[11] - The total liabilities increased to ¥22,809,031,550 in 2022 from ¥18,490,789,663 in 2021, marking a rise of 23.0%[12] - The total liabilities increased to CNY 22,886,780,382, compared to CNY 19,560,801,644 at the end of 2021, representing a rise of 11.87%[20] Cash Flow - The company reported a net cash flow from operating activities of CNY 4,282,060,578 year-to-date, a decrease of 6.54% compared to CNY 4,581,800,836 in the same period last year[3] - The total cash inflow from operating activities for the first three quarters of 2022 was CNY 21,479,421,988, an increase of 12.06% compared to CNY 19,043,361,006 in the same period of 2021[16] - The total cash outflow from investing activities was CNY 2,265,867,880, an increase of 27.93% compared to CNY 1,769,902,201 in the previous year[17] - The net cash flow from investing activities was -CNY 2,085,700,945, worsening from -CNY 1,315,553,786 in the same period last year[17] - The total cash inflow from financing activities was CNY 13,163,452,792, an increase of 14.03% from CNY 11,545,519,591 in the previous year[17] - The net cash flow from financing activities was -CNY 14,032,479, a significant decline compared to a positive net flow of CNY 3,197,235,952 in the same period last year[17] Shareholder Information - As of September 30, 2022, the total number of shareholders was 169,629, with 169,585 A-share shareholders and 44 H-share shareholders[8] - The company has a total of 595,874,359 shares held by HKSCC NOMINEES LIMITED, accounting for 22.83% of the total shares[9] Research and Development - Research and development expenses for the first three quarters of 2022 amounted to ¥890,754,187, which is a 23.7% increase from ¥719,738,844 in the same period of 2021[14] - Research and development expenses for the first three quarters of 2022 were CNY 77,439,617, an increase of 19.43% from CNY 64,805,442 in 2021[22] Financial Strategy - The company's financial expenses for the first three quarters of 2022 showed a significant improvement, with a net financial expense of -¥995,226,180 compared to ¥330,135,688 in 2021[14] - The company reported a financial expense of CNY -1,358,927,574, a notable increase compared to CNY 27,270,969 in the previous year, indicating a significant change in financial strategy[22]

Financial Performance - The company's operating revenue for the first half of 2022 reached CNY 12,903,699,060, representing an increase of 11.79% compared to the same period last year[15]. - The net profit attributable to shareholders of the listed company was CNY 2,381,898,947, a year-on-year increase of 34.63%[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,310,302,908, reflecting a growth of 39.03% year-on-year[15]. - Basic earnings per share for the reporting period (1-6 months) increased by 30% to CNY 0.91 compared to CNY 0.70 in the same period last year[16]. - The weighted average return on equity rose to 8.95%, an increase of 1.28 percentage points from 7.67% in the previous year[16]. - Total revenue for automotive glass reached CNY 11,703,634,597, with a year-on-year increase of 12.89%[23]. - The total profit for the period was RMB 266,948.42 million, a year-on-year increase of 28.59%, while the net profit attributable to shareholders was RMB 238,189.89 million, up 34.63% year-on-year[26]. - The company reported a net profit attributable to shareholders of CNY 2,381,898,947, up from CNY 1,769,247,466 in the previous year, reflecting a significant growth[19]. Cash Flow and Assets - The net cash flow from operating activities was CNY 2,989,284,840, showing a decrease of 8.23% compared to the previous year[15]. - The total assets of the company at the end of the reporting period amounted to CNY 48,244,110,328, an increase of 7.72% from the end of the previous year[15]. - The net assets attributable to shareholders of the listed company were CNY 26,552,845,308, which is a 0.94% increase compared to the end of the previous year[15]. - The company’s total assets at the end of the reporting period were CNY 26,563,766,721, up from CNY 26,317,206,978 at the beginning of the period[19]. - The total cash and cash equivalents at the end of the period stood at CNY 16,930,060,407, up from CNY 15,224,484,083 at the end of the previous year[124]. Operational Efficiency - Operating costs rose to ¥8.49 billion, reflecting a 16.79% increase due to higher material, energy, and shipping costs[30]. - R&D expenses increased by 18.09% to ¥557.46 million, driven by enhanced project management and ongoing innovation efforts[30]. - The average inventory turnover days increased to 99 days from 83 days year-on-year, with automotive glass inventory turnover days at 71 days[44]. - The company reported a significant increase in accounts receivable, with a 192.34% rise to ¥113.69 million, indicating higher customer transactions[33]. Market and Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge[23]. - The company is focusing on developing high-value-added products such as smart panoramic glass and adjustable light glass, aligning with the industry's trend towards "electrification, connectivity, intelligence, and sharing"[25]. - The company is enhancing its marketing management system to achieve high-quality development and is actively expanding into new markets and customers[28]. - The company aims to strengthen its core competitiveness through a well-established financial system and ERP-based process optimization, laying a solid foundation for digital and intelligent transformation[25]. Environmental and Social Responsibility - The company is committed to green development, promoting a "green supply chain" and clean production practices to optimize its industrial and energy structure[28]. - The company has implemented a comprehensive environmental monitoring system, with real-time data transmission to environmental authorities[73]. - The company has established a Pollution Prevention and Control Facility in place, operating effectively to minimize environmental impact[70]. - The company has actively engaged in charitable donations, contributing approximately RMB 165.33 million to various causes, including education and ecological protection[84]. Governance and Compliance - The company has established a modern corporate governance structure, complying with relevant regulations and guidelines, including the Corporate Governance Code[63]. - The Audit Committee consists of three members, all of whom are non-executive directors, ensuring compliance with the Hong Kong Stock Exchange rules[64]. - The company has a dedicated Nomination Committee responsible for recommending new directors and senior management candidates[65]. - The company has not proposed any profit distribution or capital reserve increase plans for the reporting period[62]. Risks and Challenges - The management has detailed the potential risks and countermeasures in the report, urging investors to be aware of investment risks[5]. - The company faces risks from economic, political, and social conditions, with approximately 50% of revenue derived from overseas operations[56]. - The company faces cost fluctuation risks primarily due to raw material prices, labor costs, and energy expenses, and plans to enhance supplier relationships and optimize procurement strategies[57]. - Approximately 50% of the company's sales are overseas, making it vulnerable to significant exchange rate fluctuations, prompting the company to monitor foreign currency transactions and consider local production in Europe and the US to mitigate risks[57].