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通告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任。 福萊特玻璃集團股份有限公司 Flat Glass Group Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：6865） 二零二五年第一次臨時股東大會通告 茲發出通告，內容有關將按原定計劃於二零二五年十二月九日（星期二）下午二時三十分假座中華人 民共和國浙江省嘉興市秀洲區運河路1999號福萊特玻璃集團股份有限公司一樓大會議室舉行福萊 特玻璃集團股份有限公司（「本公司」）之二零二五年第一次臨時股東大會（「二零二五年第一次臨時股 東大會」），藉以考慮並酌情通過下列特別決議案或普通決議案。除另有界定者外，本通告所用詞 彙與本公司日期為二零二五年十一月二十日的通函（「通函」）所界定者具有相同涵義： 特別決議案1. 考慮及批准建議變更公司註冊資本，取消監事會並修訂公司章程 1 決議案2. 建議修訂部分公司治理制度： 特別決議案2.01. 建議修訂公司股東會議事規則； 特別決議案2.02 ...

此乃要件 請即處理 如 閣下對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、 銀行經理、律師、專業會計師或其他專業顧問。 如 閣下已出售或轉讓 名下所有本公司股份，應立即將本通函連同所附代表委任表格交給買主或承 讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通函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：6865） (1) 建議修訂公司章程 (2) 建議修訂部分公司治理制度 及 (3) 二零二五年第一次臨時股東大會通告 本 公 司 將 於 二 零 二 五 年 十 二 月 九 日（星 期 二）下 午 二 時 三 十 分 假 座 中 華 人 民 共 和 國 浙 江 省 嘉 興 市 秀 洲 區運河路1999號福萊特玻璃集團股份有限公司一樓大會議室舉行二零二五年第一次臨時股東大會， 召開二零二五年第一次臨時股東大會的通告載於通函第196 ...

此外，通威刘汉元近期表示，硅料收储不会触及反垄断。南华期货（603093）发布研报称，多晶硅方 面，当前市场短期交易主线围绕"11月收储平台成立与否"展开，后续将逐步切换至"11月仓单集中注 销"的预期博弈，同时需警惕政策或节点真空期内各类不实信息对市场情绪的扰动。 招商期货发布研报称，11月硅片、电池片排产环比十月分别下滑 4.9%、1.0%。 9 月光伏新增装机 9.66GW，同比-53.8%，环比-31.25%。"136 号文"机制电价政策在各省密集出台，预计国内第四季度光 伏装机增长承压。 光伏股尾盘跌幅扩大，截至发稿，新特能源(01799)跌3.31%，报7.88港元；福莱特（601865）玻璃 (06865)跌2.81%，报11.43港元；福耀玻璃（600660）(03606)跌2.64%，报66.5港元；信义光能(00968)跌 1.43%，报3.45港元。 ...

Core Viewpoint - The domestic photovoltaic demand in Q3 2025 has weakened due to the end of the rush for installation, but the financial performance of the main industry chain and glass segments has significantly improved, with a focus on potential price increases for components and further profit release for silicon material companies in Q4 2025 [1] Industry Summary - **Main Industry Chain Recovery**: The upstream of the main industry chain has significantly recovered, while the component prices are yet to show a clear upward trend. After the end of the rush for installation in the first half of 2025, photovoltaic demand has weakened, but the performance of silicon materials and silicon wafers has greatly improved due to anti-involution efforts [2] - **Stable Processing Fees and Glass Profit Improvement**: The shipment of slurry in Q3 2025 has slightly increased quarter-on-quarter, with overall gross margins remaining stable. Attention is drawn to the pace of mass production of low-cost metal slurry from this year to the first half of next year, as well as the second growth curve of leading companies. Leading glass and film companies have strengthened their advantages due to a higher proportion of overseas shipments and continuous cost reductions [3] - **High Demand for Energy Storage**: Despite a certain degree of weakness in inverter exports due to the European off-season in Q3 2025, domestic energy storage bidding has increased significantly year-on-year, driving demand for centralized inverters and energy storage systems. The large-scale energy storage market remains robust, with strong performance in emerging markets such as Australia and Southeast Asia [4] - **Focus on Q4 2025 Financial Recovery**: The overall profit and operating cash flow of the sector have improved significantly in Q3 2025. The average transaction price of silicon materials is expected to continue to rise quarter-on-quarter in Q4 2025, and with the support of anti-involution efforts, component prices are likely to gradually increase. The outlook for energy storage remains positive, with expectations of high growth in domestic large-scale energy storage installations and demand recovery in Europe [5] Company Recommendations - **Silicon Material Segment**: Recommended companies include Tongwei Co., Ltd. (600438), Daqo New Energy (688303) [6] - **High-Efficiency Component Leaders**: Recommended companies include JinkoSolar (688223), Aiko Solar (600732) [6] - **Copper Slurry and Second Growth Curve**: Recommended companies include Dike Co., Ltd. (300842), Juhe Materials (688503) [6] - **Glass Segment**: Recommended companies include Xinyi Solar (00968), Flat Glass Group (601865) [6] - **Energy Storage**: Recommended companies include Deye Technology (605117), Tongrun Equipment (002150), Ginlong Technologies (300763), Sangfor Technologies (300827), Yunnan Energy (688348), and Canadian Solar (688472) [6]

格隆汇11月20日丨根据联交所最新权益披露资料显示，2025年11月14日，福莱特玻璃(06865.HK)遭JPMorgan Chase & Co.以每股均价12.6837港元减持好仓 112.7万股，涉资约1429.45万港元。 | 表格序號 | 大股東/董事/最高行政人員名稱 作出披露的 買入 / 賣出或涉及的股每股的平均價 | | | 持有權益的股份數目 佔已發行的 有關事件的日 | | | | --- | --- | --- | --- | --- | --- | --- | | | 分野三 | | | 出一五一篇：是一是一定股票的一次上一起的照 | | | | | | | | "分目分 市 | | | | | | | | 196 | | | | CS20251119E00260 | JPMorgan Chase & Co. | 1201(L) | 1,127,000(L | HKD 12.6837 61.318.657(L) | | 13.88(L)14/11/2025 | | | | | | | 14.037,645(S) | 3.17(S) | | | | | | | 5,196,615(P) ...

Group 1 - JPMorgan Chase & Co. reduced its holdings in Fuyao Glass (06865.HK) by selling 1.127 million shares at an average price of HKD 12.6837 per share, amounting to approximately HKD 14.2945 million [1] - Following the sale, JPMorgan's total holdings in Fuyao Glass decreased to 61,318,657 shares, representing a reduction in ownership from 14.13% to 13.88% [1]

Group 1 - Morgan Stanley reduced its stake in Fuyao Glass (601865) by 1.127 million shares at a price of HKD 12.6837 per share, totaling approximately HKD 14.2945 million [1] - After the reduction, the latest number of shares held by Morgan Stanley is approximately 61.3187 million, representing a holding percentage of 13.88% [1]

Group 1 - On November 14, JPMorgan reduced its stake in Fuyao Glass (06865) by 1.127 million shares at a price of HKD 12.6837 per share, totaling approximately HKD 14.2945 million [1] - After the reduction, JPMorgan's latest holding is approximately 61.3187 million shares, representing a holding percentage of 13.88% [1]

Group 1 - Morgan Stanley increased its stake in Fuyao Glass (06865) by 874,999 shares at a price of HKD 12.8201 per share, totaling approximately HKD 11.2176 million [1] - After the increase, the total number of shares held by Morgan Stanley is approximately 62.4457 million, representing a holding percentage of 14.13% [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分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任。 福萊特玻璃集團股份有限公司 Flat Glass Group Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） | 证券代码：601865 | 股票简称：福莱特 | 公告编号：2025-073 | | --- | --- | --- | | 转债代码：113059 | 转债简称：福莱转债 | | （股份代號：6865） 海外監管公告 本公告乃由福萊特玻璃集團股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則 第13.10B條作出。 以下為本公司於上海證券交易所網站刊登之《福萊特玻璃集團股份有限公司關於2025年第三季度業 績說明會情況的公告》，僅供參閱。 承董事會命 福萊特玻璃集團股份有限公司 董事長 阮洪良 中國浙江省嘉興市，二零二五年十一月十九日 在本公告之日，執行董事為阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生， 獨立非執行董事為徐攀女士、杜健女士和吳幼 ...