Financial Performance - In 2021, the company achieved operating revenue of 4.65 billion RMB, a year-on-year increase of 13.82%[22]. - The net profit attributable to shareholders was 106.72 million RMB, a decrease of 40.47% compared to the previous year[22]. - The net cash flow from operating activities was 583.88 million RMB, down 4.56% year-on-year[22]. - The basic earnings per share were 0.11 RMB, a decline of 42.11% from 0.19 RMB in 2020[23]. - The total assets at the end of 2021 were 7.18 billion RMB, an increase of 2.97% from the previous year[22]. - The weighted average return on equity was 3.07%, a decrease of 2.22 percentage points from 2020[23]. - The gross profit margin was 18.41%, down by 2.34 percentage points year-on-year, primarily due to rising raw material prices[50]. - The company reported a net cash flow from operating activities of 584 million RMB, a decrease of 4.56% year-on-year[52]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.35 per 10 shares, totaling approximately RMB 32.72 million based on a total share capital of 934,916,069 shares as of December 31, 2021[6]. - The company does not plan to increase capital reserves or issue bonus shares in the current profit distribution proposal[6]. - The company emphasizes a cash dividend policy, prioritizing cash dividends while ensuring the continuity and stability of profit distribution policies[126]. - The company has established a stable dividend return mechanism to ensure reasonable returns for investors and public shareholders[126]. - For the 2020 fiscal year, the company distributed a cash dividend of RMB 0.58 per 10 shares, amounting to a total of RMB 54,225,132.00 (including tax) which was implemented on August 23, 2021[127]. Governance and Compliance - The company has established a governance structure that ensures clear responsibilities and effective checks and balances among the board, supervisory board, and management[89]. - The independent directors constitute over one-third of the board, ensuring compliance with legal and regulatory requirements[90]. - The company has implemented over 200 internal control systems to enhance governance and risk management capabilities[93]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders[92]. - The company has maintained independence from its controlling shareholder, with no guarantees or non-operational fund occupation reported during the reporting period[90]. - The company has not faced any penalties from securities regulatory authorities in the past three years[108]. - The company has not disclosed any major contracts or their performance during the reporting period[172]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[7]. - The company faces risks from fluctuating raw material prices, particularly for natural gas and soda ash, which may impact profit margins[86]. - The company emphasizes risk control and has implemented a comprehensive risk management system to enhance financial data analysis and fund usage supervision[132]. - The company will monitor market changes and adjust strategies to mitigate risks from public health events and economic fluctuations[86]. Research and Development - The company focused on R&D for new products such as bulletproof glass for military vehicles and OLED display glass, with 179 valid patents by the end of 2021[31][32]. - The company is actively applying for invention patents to enhance intellectual property protection[32]. - The company is pursuing technology innovation projects, including a project for domestic production of high-performance glass, currently under expert review[31]. - The company aims to enhance its R&D efforts in high-value automotive glass products, aligning with the growing demand for advanced technologies in the automotive sector[43]. - The total R&D investment amounted to 211,176,584.29 RMB, representing 4.54% of the operating revenue[60]. Environmental Responsibility - The company has implemented a comprehensive environmental protection strategy, adhering to national and local regulations, and has established a robust management process for quality, environment, and safety[137]. - Total emissions for Tianjin Yaopi Glass were reported as 3.44 tons/year for SO2, 144.33 tons/year for NOX, and 4.19 tons/year for particulate matter, all within regulatory limits[138]. - The company has installed flue gas desulfurization and denitrification systems across its float glass production lines, with stable and compliant emission data during the reporting period[141]. - The company has engaged third-party organizations for regular environmental monitoring to ensure compliance with emission standards[144]. - The company has achieved a "green factory" certification in Tianjin, reflecting its commitment to environmental protection[156]. Market and Industry Trends - The automotive industry saw a recovery with production and sales reaching 26.08 million and 26.275 million vehicles, respectively, representing year-on-year growth of 3.4% and 3.8%[42]. - The company signed multiple high-profile projects, including the London Arts Hotel and various developments in Taiwan, Vietnam, and Australia, enhancing its market share in high-end glass products[35]. - The float glass segment saw increased revenue and profit due to strong market demand, with a focus on high value-added products[33]. - The production capacity of float glass is expected to increase to 1.272 billion weight boxes in 2022, with a consumption increase to 1.124 billion weight boxes, a year-on-year increase of 4.36%[78]. Employee and Management Structure - The total number of employees in the parent company is 160, while the main subsidiaries employ 2,630, resulting in a total of 2,790 employees[121]. - The company conducted 312 training sessions during the reporting period, with a total of 4,056 participants, covering various aspects of sales, production, and management[124]. - The company has established a performance evaluation mechanism for senior management linked to corporate performance, promoting accountability and effectiveness[130]. - The company has a performance-based compensation structure that combines fixed and performance pay to enhance organizational performance and strategic execution[122]. Financial Health - The company maintained a debt-to-asset ratio of 37.97%, an increase of 0.68 percentage points from the beginning of the year[49]. - The average financing cost for the company was maintained within budget, ensuring a stable cash flow and efficient use of idle funds[38]. - The company has a total of 3,295.33 million RMB in related party debts, with 2,486.43 million RMB owed to the company by its controlling shareholder and related parties[171]. - The company paid a total of 201.61 million yuan in taxes during the reporting period[154].

Financial Performance - The company's operating revenue for Q3 2021 was ¥1,231,648,730.59, an increase of 3.41% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2021 was ¥47,467,677.59, a decrease of 40.10% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,978,477.30, down 53.62% from the previous year[7]. - The basic earnings per share for Q3 2021 was ¥0.05, a decrease of 41.18% year-on-year[10]. - The company experienced a significant increase in net profit attributable to shareholders for the year-to-date period, up 48.17% to ¥165,824,168.92[7]. - The company reported a substantial increase in net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date period, up 96.02%[7]. - Total revenue for the first three quarters of 2021 reached ¥3,386,010,263.25, an increase of 18% compared to ¥2,874,321,423.71 in the same period of 2020[29]. - Net profit from continuing operations for the first three quarters of 2021 was ¥189,292,705.68, up from ¥96,021,505.97 in the previous year, showing a growth of about 97%[35]. - The total profit for the current period is 210,283,251.96 CNY, an increase from 112,710,982.50 CNY in the previous period, representing an increase of approximately 86.5%[37]. - The net profit attributable to shareholders of the parent company is 165,824,168.92 CNY, compared to 111,915,503.34 CNY in the previous period, reflecting a growth of about 48.2%[39]. - The net profit for the current period is 189,292,705.68 CNY, up from 96,021,505.97 CNY, indicating an increase of approximately 97.1%[37]. - The basic earnings per share for the current period is 0.18 CNY, compared to 0.12 CNY in the previous period, marking a rise of 50%[39]. Cash Flow - The net cash flow from operating activities for Q3 2021 was ¥67,438,151.59, a decrease of 23.52% compared to the same period last year[10]. - Cash inflow from operating activities totals 3,711,697,459.78 CNY, an increase from 3,173,997,027.05 CNY, representing a growth of about 16.9%[39]. - Cash outflow from operating activities is 3,328,051,251.06 CNY, compared to 2,956,304,066.54 CNY in the previous period, which is an increase of approximately 12.5%[43]. - The net cash flow from operating activities is 383,646,208.72 CNY, up from 217,692,960.51 CNY, indicating an increase of about 76.5%[43]. - The cash flow from investing activities shows a net outflow of 384,244,053.47 CNY, compared to a net outflow of 315,326,993.47 CNY in the previous period, reflecting a decline in cash flow from investments[43]. - The net cash flow from financing activities is -159,730,717.17 CNY, compared to -52,263,745.33 CNY in the previous period, indicating a worsening in financing cash flow[43]. Assets and Liabilities - The total assets at the end of Q3 2021 were ¥7,260,659,697.79, an increase of 4.08% from the end of the previous year[10]. - Total assets increased to ¥7,260,659,697.79 in 2021 from ¥6,975,997,707.33 in 2020, marking a growth of approximately 4%[29]. - Total liabilities rose to ¥2,750,497,961.28 in 2021, compared to ¥2,600,903,544.50 in 2020, reflecting an increase of about 6%[29]. - Current liabilities increased to ¥2,276,274,013.39 from ¥2,140,212,177.58, representing a rise of approximately 6%[29]. - The company reported a decrease in long-term deferred income to ¥405,514,720.38 from ¥454,001,405.82, indicating a decline of about 11%[29]. - The total current assets as of September 30, 2021, amounted to 3,189,579,161.50 RMB, an increase from 2,885,553,971.88 RMB at the end of 2020[24]. - Cash and cash equivalents decreased to 583,468,288.29 RMB from 699,846,165.54 RMB year-over-year[24]. - Accounts receivable increased to 719,545,990.54 RMB from 481,302,424.83 RMB year-over-year[24]. - Inventory increased significantly to 1,002,656,956.52 RMB from 830,423,537.57 RMB year-over-year[24]. - The company reported a total of 439,179,987.83 RMB in accounts receivable financing, up from 410,816,440.73 RMB year-over-year[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 46,506[17]. - The largest shareholder, Shanghai Building Materials (Group) Co., Ltd., holds 288,267,985 shares, accounting for 30.83% of the total shares[17]. - The second largest shareholder, China Composite Materials Group Co., Ltd., holds 119,090,496 shares, representing 12.74% of the total shares[17]. - NSG UK Enterprises Limited, the third largest shareholder, holds 100,046,672 shares, which is 10.70% of the total shares[17]. - The company has no significant related party transactions among the top shareholders, ensuring independent shareholder actions[20]. Financial Standards and Reporting - The company adopted a new leasing standard starting January 1, 2021, impacting the financial statements without adjustments to comparable periods[49]. - The company reported a deferred income of RMB 454,001,405.82, reflecting its financial obligations[49]. - The company maintained a cash balance of RMB 603,763,674.30 at the beginning of the period, indicating strong liquidity[44]. - The company’s long-term investments included RMB 34,160,930.83 in other non-current financial assets[46].

耀皮玻璃 2021 年半年度报告（全文） 公司代码：600819 公司简称：耀皮玻璃 上海耀皮玻璃集团股份有限公司 2021 年半年度报告 1 / 145 耀皮玻璃 2021 年半年度报告（全文） 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人殷俊、主管会计工作负责人高飞及会计机构负责人（会计主管人员）王晨声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者的实质承诺，投资者 及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。敬请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司 ...

2021 年第一季度报告 公司代码：600819 公司简称：耀皮玻璃 上海耀皮玻璃集团股份有限公司 2021 年第一季度报告 1 / 26 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 26 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人赵健、主管会计工作负责人高飞及会计机构负责人（会计主管人员）王晨保证季 度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|---------------- ...

2020 年年度报告 公司代码：600819 公司简称：耀皮玻璃 上海耀皮玻璃集团股份有限公司 2020 年年度报告 1 / 167 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 众华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人赵健、主管会计工作负责人高飞及会计机构负责人（会计主管人员）王晨声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据上海证交所《上市公司现金分红指引》和《公司章程》中利润分配的相关规定，结合公 司实际情况，2020年度利润分配预案如下： 公司2020年度拟以实施权益分派股权登记日登记的总股本为基数(具体日期将在权益分派实 施公告中明确),向全体股东每10股派发现金红利人民币0.58元（含税），截至2020年12月31日， 公司总股本934,916,069股，以此计算合计拟派发现金红利人民币54,22 ...

2020 年第三季度报告 公司代码：600819 公司简称：耀皮玻璃 上海耀皮玻璃集团股份有限公司 2020 年第三季度报告 1 / 26 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 26 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人赵健、主管会计工作负责人高飞及会计机构负责人（会计主管人员）曾玉鹏保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|-- ...

2020 年半年度报告 公司代码：600819 公司简称：耀皮玻璃 上海耀皮玻璃集团股份有限公司 2020 年半年度报告 1 / 131 2020 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人赵健、主管会计工作负责人高飞及会计机构负责人（会计主管人员） 曾玉鹏声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告内容涉及的未来计划等前瞻性陈述因存在不确定性，不构成公司对投资者的实质承诺 ，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 无 十、 其他 □适用 √不适用 2 / 131 2020 年半年度报告 目录 | --- | --- | |------------- ...

2020 年第一季度报告 公司代码：600819 公司简称：耀皮玻璃 上海耀皮玻璃集团股份有限公司 2020 年第一季度报告 1 / 24 2020 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2020 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人赵健、主管会计工作负责人高飞及会计机构负责人（会计主管人员）曾玉鹏保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------|-------- ...

2019 年年度报告 公司代码：600819 公司简称：耀皮玻璃 上海耀皮玻璃集团股份有限公司 2019 年年度报告 1 / 167 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 众华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人赵健、主管会计工作负责人高飞及会计机构负责人（会计主管人员）曾玉鹏声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据上海证交所《上市公司现金分红指引》和《公司章程》中利润分配的相关规定，结合公 司实际情况，2019年度利润分配预案如下： 公司 2019 年度拟以实施权益分派股权登记日登记的总股本为基数(具体日期将在权益分派实 施公告中明确),向全体股东每 10 股派发现金红利 0.67 元（含税）,截至 2019 年 12 月 31 日，公 司总股本 934,916,069 股，以此计算合计拟派发 ...

2019 年第三季度报告 公司代码：600819 公司简称：耀皮玻璃 上海耀皮玻璃集团股份有限公司 2019 年第三季度报告 1 / 28 2019 年第三季度报告 重要提示 í in in 公司基本情况. 重要事项 四、 附录 目录 2 / 28 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人赵健、主管会计工作负责人高飞及会计机构负责人（会计主管人员） 曾玉鹏保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------|------------------------------|------------------------------------|-------------------- ...