福莱特玻璃集团股份有限公司 2024 年年度股东大会会议资料 福莱特玻璃集团股份有限公司 司 2024 年年度股东大会会议资料 目 录 议案十：关于公司及控股子公司向金融机构申请 2025 年度综合授信额度及提供相应担保 议案十一：关于 2024 年度日常关联交易执行情况及 2025 年度日常关联交易预计的议案 议案十三：关于终止实施 2021 年 A 股股票期权激励计划暨注销股票期权的议案 ........ 34 福莱特玻璃集团股份有限公司 2024 年年度股东大会会议资料 福莱特玻璃集团股份有限公司 会议须知 各位股东及股东代表： 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会 顺利进行，福莱特玻璃集团股份有限公司（以下简称"本公司"或"公司"）根据中国证 券监督管理委员会《上市公司股东大会规则》、本公司《股东大会议事规则》等文件 的有关要求，通知如下： 一、参会股东及股东授权代表须携带身份证明（股票证明文件、身份证等）及 相关授权文件办理会议登记手续及有关事宜。 会议资料 二零二五年六月十六日 福莱特玻璃集团股份有限公司 2024 年年度股东大会会议资料 福莱特玻璃集团股份有限公 ...

福莱特玻璃集团股份有限公司 2024 年年度股东大会会议资料 福莱特玻璃集团股份有限公司 2024 年年度股东大会 会议资料 二零二五年六月十六日 0 / 36 福莱特玻璃集团股份有限公司 2024 年年度股东大会会议资料 1 / 36 福莱特玻璃集团股份有限公司 2024 年年度股东大会会议资料 目 录 | 一、福莱特玻璃集团股份有限公司 2024 年年度股东大会会议须知 3 | | --- | | 二、福莱特玻璃集团股份有限公司 年年度股东大会会议议程 5 2024 | | 三、福莱特玻璃集团股份有限公司 2024 年年度股东大会审议议案 6 | | 议案一：关于公司 2024 年度董事会工作报告的议案 6 | | 议案二：关于公司 2024 年度监事会工作报告的议案 13 | | 议案三：关于公司 年度的经审核综合财务报表及审计报告的议案 20 2024 | | 议案四：关于公司 2024 年年度报告及年度业绩的议案 20 | | 议案五：关于公司 2024 年度利润分配预案的议案 21 | | 议案六：关于续聘公司 2025 年会计师事务所的议案 22 | | 议案七：关于公司 年度董事薪酬方案的议案 ...

Core Viewpoint - The ultra-white glass industry in China is experiencing rapid growth, driven by urbanization and renovation trends, with a projected market size increase from 5 billion yuan in 2018 to 18 billion yuan by 2024, reflecting a compound annual growth rate of 23.8% [1][16]. Industry Overview - Ultra-white glass, known for its high transparency and light transmittance of over 91.5%, significantly surpasses float glass's 86%, making it ideal for high-end applications in architecture, electronics, luxury vehicles, and solar energy [1][3]. - The industry is characterized by its unique properties, including low self-explosion rates, color consistency, and high visible light transmittance, which enhance its market appeal [5][6]. Industry Development History - The development of ultra-white glass began in the 1950s in developed countries, with significant advancements in production technology occurring in the 1960s and 1970s, leading to increased demand in the 1980s and 1990s due to urbanization and quality building requirements [8]. - The 21st century has seen ultra-white glass expand into high-tech industries, including solar energy and electronics, driven by growing environmental awareness and demand for energy-efficient products [8]. Industry Chain - The ultra-white glass industry chain includes raw material supply, production processing, product sales, and end-use applications, with upstream materials such as soda ash, quartz sand, and limestone being critical [10]. - The downstream applications encompass construction glass, photovoltaic glass, automotive glass, and electronic glass, indicating a comprehensive interdependence within the industry [10]. Market Dynamics - The ultra-white glass market is projected to grow significantly, with the market size expected to reach 18 billion yuan by 2024, driven by technological innovations and policy support [1][16]. - The production of photovoltaic glass, a key application of ultra-white glass, is anticipated to increase from 5.6362 million tons in 2018 to 29.27 million tons by 2024, with a compound annual growth rate of 31.6% [13]. Key Companies - Major players in the ultra-white glass market include China Southern Glass Group, Fuyao Glass, and Flat Glass Group, which are leveraging technological advancements and competitive pricing strategies to capture market share [18][20][22]. - China Southern Glass Group is recognized as a leading brand in energy-saving glass and solar photovoltaic products, with projected revenue of 13.756 billion yuan in 2024 [20]. - Fuyao Glass has successfully localized photovoltaic glass production, achieving quality comparable to international leaders, with projected revenue of 16.816 billion yuan from photovoltaic glass in 2024 [22]. Future Trends - The ultra-white glass industry is expected to deepen its applications in energy-saving and environmentally friendly sectors, particularly in photovoltaic components and passive buildings [25]. - Innovations in smart interactive scenarios are anticipated, with ultra-white glass being integrated into smart home technologies and automotive displays, enhancing user experience and functionality [26].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年5月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601865 | 說明 | A股 (上海證券交易所) | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,901,205,139 RMB | | 0.25 | RMB | | 475,301,284.75 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,901,205,139 RMB | | 0.25 | RMB | | 475,301,284.75 | 本月底法定/註冊股本總額： RMB 585,730,034.75 FF301 第 1 頁 共 10 ...

Core Insights - The photovoltaic industry in China is experiencing unprecedented deep adjustments, with companies facing significant operational losses and intensified "involution" competition, necessitating a shift from cost competition to value creation through technological innovation and strategic adjustments [1][2][3] Industry Performance - In 2024, the photovoltaic industry faced severe challenges, with a new installed capacity of 277.57 GW, a year-on-year increase of 28.3%. However, the industry saw a significant decline in revenue, with major companies like JinkoSolar reporting a revenue drop of 22.08% to 92.471 billion yuan, and LONGi Green Energy experiencing a 36.23% decline to 82.58 billion yuan [2] - The photovoltaic equipment sector reported a revenue of 927.1 billion yuan in 2024, reflecting a negative growth of 22.81%, with a net profit loss of 26.6 billion yuan, a year-on-year decline of 127.13% [2] Financial Struggles - The loss-making trend among photovoltaic companies is expanding, with cash flow crises becoming more pronounced. However, some companies like Sungrow reported a revenue increase of 50.92% to 19.036 billion yuan in Q1 2025, alongside a net profit growth of 82.52% [3] - Overall, the profit recovery across the photovoltaic industry chain remains limited, with companies still under operational pressure [3] Competitive Landscape - The industry is plagued by "involution" competition, characterized by price wars and patent disputes, leading to widespread losses across the supply chain. For instance, the price of monocrystalline silicon dropped from 65,000 yuan/ton at the beginning of 2024 to 40,000 yuan/ton by year-end [4] - The ongoing patent wars, such as the lawsuits between Trina Solar and Canadian Solar, further exacerbate competition, with claims reaching up to 1.058 billion yuan [4][6] Innovation and Future Strategies - To overcome current challenges, the photovoltaic industry must focus on technological innovation and diversify business models. Emphasizing high-efficiency battery technologies like PERC, HJT, and TOPCon is crucial for sustainable development [7] - Collaborative international expansion is emerging as a new model for the industry, involving upstream and downstream partnerships to mitigate risks in foreign markets and enhance competitiveness [8]

本公司董事会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: 证券代码：601865 证券简称：福莱特 公告编号：2025-039 转债代码：113059 转债简称：福莱转债 福莱特玻璃集团股份有限公司 关于公司及控股子公司提供担保的进展公告 ? 本次担保金额及实际为其提供的担保余额：福莱特玻璃集团股份有限公司 （以下简称"公司"）本次为全资子公司安福玻璃提供债权本金不超过人民币 下简称"福来泰"）本次为其合并报表范围内的下属子公司河源研泰提供总额度不 超 过 人 民 币 33,000,000 元 的 保 证 担 保 ， 已 实 际 为 河 源 研 泰 提 供 的 担 保 余 额 为 （以下简称"浙商银行嘉兴分行"）签署了《最高额保证合同》，合同约定公司及 公司控股子公司福来泰为其合并报表范围内的下属子公司河源研泰在一定期限内连 续发生的债务提供不超过人民币 33,000,000 元的保证担保。 （二）内部决策程序 ? 本次是否有反担保：无。 ? 公司无逾期对外担保。 ? 特别风险提示：本次担保对象均为资产负债率超过 70% ...

| 证券代码：601865 | 证券简称：福莱特 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：113059 | 转债简称：福莱转债 | | 福莱特玻璃集团股份有限公司 关于公司及控股子公司提供担保的进展公告 本公司董事会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: 被担保人名称：安徽福莱特光伏玻璃有限公司（以下简称"安福玻璃"）、 河源研泰新能源有限公司（以下简称"河源研泰"），本次担保不属于关联担保。 本次担保金额及实际为其提供的担保余额：福莱特玻璃集团股份有限公司 （以下简称"公司"）本次为全资子公司安福玻璃提供债权本金不超过人民币 78,737,880 元的保证担保，公司已实际为安福玻璃提供的担保余额为人民币 7,798,250,000 元（不含本次）；公司及控股子公司浙江福来泰新能源有限公司（以 下简称"福来泰"）本次为其合并报表范围内的下属子公司河源研泰提供总额度不 超过人民币 33,000,000 元的保证担保，已实际为河源研泰提供的担保余额为 10,000,00 ...

电力设备及新能源行业 事件：公司发布了2024年年报及2025年一季报。 点评： 买入（维持） 2025Q1 盈利环比改善，业绩扭亏为盈 公 司 点 评 福莱特（601865）2024 年年报及 2025 年一季报点评 2025 年 5 月 28 日 投资要点： 分析师：刘兴文 SAC 执业证书编号： S0340522050001 电话：0769-22119416 邮箱： liuxingwen@dgzq.com.cn S0340523080001 电话：0769-22110925 邮箱： suzhibin@dgzq.com.cn | 主要数据 2025 | 年 | 5 月 | 27 | 日 | | --- | --- | --- | --- | --- | | 收盘价(元) | | 14.64 | | | | 总市值（亿元） | | 343.00 | | | | 总股本(亿股) | | 23.43 | | | | 流通股本(亿股) | | 19.00 | | | | ROE（TTM） | | 14.50% | | | | 12月最高价(元) | | 30.13 | | | | 12月最低价(元) | | 14 ...

Core Viewpoint - Jiaxing City is advancing the construction of a strong manufacturing innovation city by focusing on the high-end, intelligent, and green development paths, establishing a modern industrial structure through the "135N" advanced manufacturing cluster system [1][14]. Group 1: New Quality Productive Forces - New Quality Productive Forces, introduced by President Xi Jinping, emphasize innovation as the main driving force, characterized by high technology, efficiency, and quality, aligning with the new development concept [2]. - This concept is crucial for promoting high-quality economic development and constructing a modern industrial system [2]. Group 2: Economic Performance of Jiaxing City - Jiaxing's GDP reached 756.95 billion yuan in 2024, with a year-on-year growth of 5.6%, surpassing the national average [4]. - The industrial structure is optimized, with the primary, secondary, and tertiary industries contributing 2.0%, 49.5%, and 48.5% respectively [4]. Group 3: Industrial Development and Innovation - Jiaxing has implemented a strong manufacturing strategy, achieving a 6.5% year-on-year increase in industrial added value, contributing 45.2% to economic growth [6]. - In 2024, 24 out of 33 major industrial sectors experienced growth, with advanced manufacturing sectors like electrical machinery and equipment manufacturing showing significant increases of 19.8% and 17.7% respectively [7]. Group 4: Technological Innovation and Intellectual Property - Jiaxing saw a total of 39,500 patent authorizations in 2024, with a notable 5,953 invention patents, marking a 22.2% increase [9]. - The city has recognized 579 new national high-tech enterprises, bringing the total to 4,509, and 1,500 new provincial technology-based SMEs, totaling 10,694 [9]. Group 5: Policy Framework for New Quality Productive Forces - The "New Quality Productive Forces" strategy was included in the State Council's work report, guiding the construction of a modern industrial system [11]. - Jiaxing has established a "1+N" policy system to support the development of new quality productive forces, with various policies targeting emerging industries and traditional industry upgrades [11]. Group 6: Modern Industrial System - Jiaxing's modern industrial system is supported by three major industries: chemical new materials, intelligent photovoltaics, and high-end equipment, with emerging industries like integrated circuits and hydrogen energy as growth drivers [22]. - The city aims to create a significant impact in the Yangtze River Delta region through its advanced manufacturing clusters [14][15]. Group 7: Future Development Trends - Jiaxing is expected to see a rise in strategic emerging industries, with a target of over 45% by 2027, and aims to establish 2-3 globally leading technology standard clusters [26]. - The city plans to enhance digital transformation, with 80% of large-scale enterprises expected to complete intelligent upgrades [27].

风电&电网：红海湾六海上风电启动 500KV 海缆招标，丹麦政府重启海上风电补 贴，预期 2025 年秋季启动 3GW 招标。5 月 21 日，深圳能源电子招标投标平台 发布《深能汕尾红海湾六海上风电项目 500kV 海底电缆供货及敷设采购项目招标 公告》。丹麦能源部宣布，丹麦政府将于今年秋季启动 3GW 海上风电招标，并将 为开发商提供高达 552 亿丹麦克朗（折合人民币约 603.78 亿元）的补贴。 氢能：阳光电源再投 43 亿建绿色氢氨醇项目！据全球氢能，2025 年 5 月 20 日， 黑龙江省齐齐哈尔市富裕县阳光新能源绿色氢氨醇一体化项目备案。据公示信息， 该项目总投资额为 42.67 亿元，项目总占地约 541200 平方米，新建办公用房座， 利用风光发电自建电解水制氢装置生产绿氢，年产 30 万吨绿色甲醇和 10 万吨绿 氨。项目法人单位为富裕县成阳绿氢能源有限公司，隶属于阳光电源，是阳光新能 源开发股份有限公司旗下全资控股公司。近年来，从制氢装备到绿氢项目投资，阳 光电源积极布局氢能产业，不断拓宽氢能的应用场景。优质设备厂商双良节能、华 电重工、昇辉科技、华光环能。推荐关注氢气压缩机头部标的 ...