Core Viewpoint - Fuyao Glass announced a significant leadership change with the resignation of its founder and chairman, Cao Dewang, who will continue to serve as a director and in other roles within the company [1][3]. Group 1: Leadership Transition - On October 16, Fuyao Glass announced that Cao Dewang submitted his resignation as chairman to optimize the company's governance structure and ensure sustainable development [1]. - Following his resignation, Cao Dewang will retain his position as a director and will continue to serve as a director and chairman of several subsidiaries [1][3]. - The company's board has appointed Cao Hui as the new chairman and legal representative, effective immediately, while Cao Dewang will hold the title of honorary chairman for life [3]. Group 2: Company Performance - As of the close on October 16, Fuyao Glass's stock rose by 0.47%, reaching a price of 66.88 yuan per share, with a market capitalization exceeding 170 billion yuan [3].

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<2025 年第三季度报告>的议案》。表决结果为：赞成 11 票；无反对票；无弃权票。 公司 2025 年第三季度报告已经公司董事局审计委员会审议通过。公司 2025 年第三季度报告的具体内容详见公司于 2025 年 10 月 17 日在《上海证券报》《中 国证券报》《证券时报》和上海证券交易所（以下简称"上交所"）网站 （http://www.sse.com.cn）上披露的《福耀玻璃工业集团股份有限公司 2025 年 第三季度报告》。 二、审议通过《关于委任终身荣誉董事长的议案》。表决结果为：赞成 11 票；无反对票；无弃权票。 证券代码：600660 证券简称：福耀玻璃 公告编号：2025-031 福耀玻璃工业集团股份有限公司 第十一届董事局第十次会议决议公告 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 董事局第十次会议于 2025 年 10 月 16 日上午在福建省福清市融侨 ...

新京报贝壳财经讯 福耀玻璃公告10月16日称，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（曹德旺长子）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。曹德旺被委任为公司终身荣誉董事长。此次职务变动不会对公司正常经营活动产生不利影 响。 ...

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） 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《董事局戰略發展委員會工作規則（2025 年 第一次修訂）》，僅供參閱。 承董事局命 福耀玻璃工業集團股份有限公司 曹暉 董事長 中國福建省福州市，2025 年 10 月 16 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、陳向明先生及張海燕女士；非執行董事吳世農先生及朱德貞女士；獨立非執 行董事 LIU XIAOZHI（劉小稚）女士、程雁女士、薛祖雲先生及達正浩先生。 福耀玻璃工业集团股份有限公司 董事局战略发展委员会工作规则 （2025 年第一次修订） 第一章 总 则 第一条 为适应福耀玻璃工业集团股份有 ...

公司第十一届董事局第十次会议审议通过选举曹晖为公司第十一届董事局董事长，同时担任公司法定代 表人及董事局战略发展委员会主任。曹晖即日起辞去副董事长职务。曹晖担任公司董事长暨法定代表 人、董事局战略发展委员会主任的任期为自本次会议审议通过之日起，至公司第十一届董事局任期届满 之日止。 福耀玻璃称，公司第十一届董事局第十次会议已审议通过委任曹德旺为公司终身荣誉董事长。今后，曹 德旺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。 福耀玻璃10月16日公告，为推动公司治理结构战略性优化与可持续发展的需要，公司董事长曹德旺向公 司提交了辞去董事长职务的报告，但曹德旺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 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。 ...

曹德旺先生作为公司的创始人和掌舵者，自公司创立以来，始终以非凡的战略远见和持续的创新精神， 引领公司从无到有、从小到大，最终发展成为全球汽车玻璃行业的领导者，为公司作出不可替代的贡 献。公司第十一届董事局第十次会议已审议通过委任曹德旺先生为公司终身荣誉董事长。今后，曹德旺 先生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。 格隆汇10月16日丨福耀玻璃(600660.SH)公布，为推动公司治理结构战略性优化与可持续发展的需要， 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。 公司第十一届董事局第十次会议审议通过选举曹晖先生为公司第十一届董事局董事长，同时担任公司法 定代表人及董事局战略发展委员会主任 ...

Core Viewpoint - Fuyao Glass reported a significant increase in revenue and net profit for the third quarter of 2025, indicating strong financial performance and growth potential in the glass manufacturing industry [1] Financial Performance - The company's operating revenue for the period of July to September 2025 reached RMB 11.855 billion, representing a year-on-year growth of 18.86% [1] - The net profit attributable to shareholders was RMB 2.259 billion, showing a year-on-year increase of 14.09% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 2.215 billion, reflecting a year-on-year growth of 12.19% [1] - Basic earnings per share stood at RMB 0.87 [1]

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《日常關聯交易公告》，僅供參閱。 承董事局命 福耀玻璃工業集團股份有限公司 曹暉 董事長 中國福建省福州市，2025 年 10 月 16 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、陳向明先生及張海燕女士；非執行董事吳世農先生及朱德貞女士；獨立非執 行董事 LIU XIAOZHI（劉小稚）女士、程雁女士、薛祖雲先生及達正浩先生。 证券简称：福耀玻璃 证券代码：600660 公告编号：2025-033 福耀玻璃工业集团股份有限公司 日常关联交易公告 本公司董事局及全体董事保证本公告内容不存在任何 ...

1-9月，营收约333.02亿元，同比增长17.62%;归属于上市公司股东的净利润约70.64亿元，同比增长 28.93%;基本每股收益2.71元。 公告称，利润增长主要由于本报告期加大营销力度及高附加值占比提升，提质增效，同时汇兑收益同比 增加所致。 智通财经APP讯，福耀玻璃(03606)公布2025年第三季度业绩，营业收入约118.55亿元，同比增长 18.86%;归属于上市公司股东的净利润约22.59亿元，同比增长14.09%;基本每股收益0.87元。 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥11,854,516,214, representing an increase of 18.86% compared to the same period last year[3] - Total profit for the period was ¥2,782,814,433, up 18.98% year-on-year, while net profit attributable to shareholders was ¥2,259,142,444, reflecting a 14.09% increase[3] - Net profit for the third quarter of 2025 reached CNY 7,067,671,152, an increase of 28.9% compared to CNY 5,483,021,139 in the same period of 2024[17] - Operating profit for the third quarter was CNY 8,572,081,293, up from CNY 6,495,145,618, reflecting a growth of 32.0%[17] - Net profit for the first three quarters of 2025 was CNY 6,056,636,335, up 35% from CNY 4,489,518,064 in the first three quarters of 2024[28] Revenue and Costs - Total operating revenue for the first three quarters of 2025 reached RMB 33.30 billion, an increase of 17.5% compared to RMB 28.31 billion in the same period of 2024[16] - Total operating costs for the first three quarters of 2025 were RMB 24.96 billion, up 14.5% from RMB 21.87 billion in the same period of 2024[16] - Total revenue from operating activities for the first three quarters of 2025 was CNY 34,906,487,748, compared to CNY 29,273,732,375 in 2024, marking an increase of 19.0%[22] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥9,884,629,654, showing a significant increase of 57.29%[3] - Cash flow from operating activities for the first three quarters of 2025 was CNY 8,454,060,474, an increase from CNY 7,623,599,008 in the same period of 2024[30] - Cash flow from operating activities for the first three quarters of 2025 was CNY 9,884,629,654, significantly higher than CNY 6,284,478,745 in the previous year, representing a growth of 57.0%[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥70,641,939,363, an increase of 11.68% from the end of the previous year[4] - The company's total assets as of September 30, 2025, were RMB 70.64 billion, compared to RMB 63.25 billion at the end of 2024, reflecting a growth of 11.5%[12] - The company's total liabilities increased to RMB 35.17 billion as of September 30, 2025, compared to RMB 27.57 billion at the end of 2024, representing a rise of 27.5%[13] - Total liabilities as of September 30, 2025, were CNY 33,518,166,565, compared to CNY 26,511,355,434 at the end of 2024, indicating a growth of 26.5%[25] Shareholder Information - The number of shareholders as of September 30, 2025, totaled 85,733, including 85,688 A-share shareholders and 45 H-share registered shareholders[8] - The top ten shareholders held a combined 22.83% of shares, with HKSCC NOMINEES LIMITED being the largest shareholder[9] Research and Development - Research and development expenses for the first three quarters of 2025 amounted to RMB 1.39 billion, an increase of 14.8% compared to RMB 1.21 billion in the same period of 2024[16] - Research and development expenses for the first three quarters of 2025 were CNY 199,397,081, up from CNY 165,767,621 in the same period of 2024, reflecting a growth of 20.3%[27] Comprehensive Income - The company reported a total comprehensive income of CNY 6,829,751,162 for the third quarter, up from CNY 5,367,157,349 in the previous year, reflecting a growth of 27.2%[17] - Other comprehensive income after tax attributable to the parent company was CNY -237,919,990, worsening from CNY -115,863,790 in the previous year[17] Cash and Cash Equivalents - Cash and cash equivalents as of September 30, 2025, were RMB 21.86 billion, up from RMB 18.78 billion at the end of 2024, indicating a growth of 16.5%[12] - Cash and cash equivalents at the end of the period increased to CNY 21,831,423,004 from CNY 12,460,340,950, indicating a significant rise of 75.5%[23] - The cash and cash equivalents at the end of the period amounted to $19.84 billion, up from $11.33 billion[31] Investment Activities - The company incurred a net cash outflow from investing activities of CNY 4,451,657,212, an improvement from a net outflow of CNY 5,611,464,664 in the previous year[23] - Cash inflow from investing activities totaled $7.49 billion, up from $4.06 billion[31] Financing Activities - The total cash inflow from financing activities was CNY 11,973,663,931, compared to CNY 11,045,059,482 in the previous year, showing an increase of 8.4%[23] - Cash outflow from financing activities was $6.95 billion, compared to $6.78 billion in the prior period[31]