Core Viewpoint - The company has decided to repurchase and cancel 40,000 shares of restricted stock from an incentive plan due to the violation of regulations by one of the incentive recipients, resulting in the termination of their employment [2][10][15]. Summary by Sections Announcement of Repurchase - The company announced the repurchase and cancellation of 40,000 shares of restricted stock from the 2020 A-share incentive plan, with a total repurchase price of RMB 249,200 [2][10]. - The decision was made during the seventh board meeting and requires further approval from the shareholders' meeting [2][10]. Background of the Incentive Plan - The 2020 A-share restricted stock incentive plan was approved by the board and shareholders, with independent directors providing consent [2][3]. - The plan included a public disclosure of the incentive recipients, which was conducted without any objections during the public comment period [3][4]. Details of the Repurchase - The repurchase is due to the termination of employment of one incentive recipient for legal violations, making them ineligible for the incentive [10][15]. - The repurchased shares represent 0.0017% of the company's total shares prior to the repurchase [10]. Financial Impact - The repurchase will be funded by the company's own funds and is not expected to have a substantial impact on the company's financial status or operational results [11][15]. - The board's compensation committee and the supervisory board have both reviewed and approved the repurchase, confirming its compliance with relevant regulations [15][16]. Changes in Share Capital Structure - Following the repurchase, the company's share capital structure will reflect a decrease in restricted shares and an increase in unrestricted shares [11][13].

证券代码：601865 股票简称：福莱特 公告编号：2025-058 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 关于回购注销部分 2020 年 A 股限制性股票激励计划 首次授予部分股份通知债权人的公告 福莱特玻璃集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 《关于回购注销部分 2020 年 A 股限制性股票激励计划首次授予部分股份的议 案》，鉴于公司 2020 年 A 股限制性股票激励计划（以下简称"本激励计划"） 首次授予部分的 1 名激励对象因存在违法违纪行为导致公司解除与其劳动关系， 已不再符合激励条件，董事会同意对其已获授但尚未解除限售的 40,000 股限制 性股票进行回购注销。本次回购注销事项已经公司 2019 年年度股东大会、2020 年第一次 A 股类别股东大会及 2020 年第一次 H 股类别股东大会授权，无需再提 交股东大会审议。具体内容详见公司于 2025 年 8 月 28 日在上海证券交易所网站 披露的《福莱特玻璃集团股份有限公司关于回购注销部分 2020 年 A 股限制性股 票激励计划首次授予部分股份的公告》（公告编号：2025-0 ...

| | | 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 股东及董监高减持股份计划公告 本公司董事会、全体董事及相关股东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： ? 大股东、董监高、特定股东持股的基本情况 截至本公告披露之日，福莱特玻璃集团股份有限公司（以下简称"公司"）控 股股东、实际控制人、董事阮洪良先生持有公司股份 439,843,400 股(其中： 公司控股股东、实际控制人、董事姜瑾华女士持有公司股份 324,192,600 股（其 中 324,081,600 股 A 股，111,000 股 H 股），占公司当前总股本的比例为 13.8371%； 公司董事、副总裁魏叶忠先生持有公司股份 15,600,600 股，占公司当前总股本的 比例为 0.6659%；公司董事沈其甫先生持有公司股份 10,400,400 股，占公司当前 总股本的比例为 0.4439%；公司监事郑文荣先生持有公司股份 46,801,800 股，占 公 司 当 前 总 股 本 的 比 例 为 1.9976% ； 公 司 监 事 ...

香港交易及結算有限公司和香港證券交易有限公司不對本公告的內容負責，不對本公告的準確性 或完整性做任何聲明，也明確不對依賴本公告全部或任何部分內容而產生任何損失負擔任何責 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） 截至二零二五年六月三十日止六個月的中期業績公告 福萊特玻璃集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬公司 （統稱「本集團」）截至二零二五年六月三十日止六個月的未經審核綜合業績。本公告載有本公司截至 二零二五年六月三十日止六個月的中期報告（「中期報告」）全文，符合香港聯合交易所有限公司證券 上市規則有關中期業績初步公告隨附資料的相關規定。 於聯交所及本公司網站刊登二零二五年度的中期報告 本公告亦會刊登於聯交所(www.hkexnews.hk)及本公司(www.flatgroup.com.cn)網站，而載有上市規 則規定所有數據的本公司二零二五年度的中期報告，將於適當時候寄發予股東（如需）及分別刊登於 本公司及聯交所各自的網站。 承董事會命 福萊特玻璃 ...

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） 每经AI快讯，福莱特8月27日晚间发布公告称，截至本公告披露之日，福莱特玻璃集团股份有限公司控 股股东、实际控制人、董事阮洪良先生持有公司股份约4.4亿股(其中：约4.39亿股A股，约48万股H 股)，占公司当前总股本的比例为约18.77%；公司控股股东、实际控制人、董事姜瑾华女士持有公司股 份约3.24亿股（其中约3.24亿股A股，约11万股H股），占公司当前总股本的比例为约13.84%；公司董 事、副总裁魏叶忠先生持有公司股份约1560万股，占公司当前总股本的比例为0.6659%；公司董事沈其 甫先生持有公司股份约1040万股，占公司当前总股本的比例为0.4439%；公司监事郑文荣先生持有公司 股份约4680万股，占公司当前总股本的比例为1.9976%；公司监事沈福泉先生持有公司股份约3120万 股，占公司当前总股本的比例为1.3317%；公司监事祝全明先生持有公司股份约3120万股，占公司当前 总股本的比例为1.3317%；公司高级管理人员、副总裁韦志 ...

南财智讯8月27日电，福莱特公告，公司控股股东、实际控制人、董事、监事及高级管理人员等多名股 东因个人资金需求，计划在2025年9月19日至2025年12月18日期间，通过集中竞价及/或大宗交易方式减 持公司无限售条件流通股合计不超过4998.06万股，占公司股份总数的2.1333%。减持价格视市场价格确 定，减持计划实施不会导致公司控制权发生变更，也不会对公司持续经营产生影响。 ...

南财智讯8月27日电，福莱特发布2025年半年度报告，报告期实现营业收入77.37亿元，同比下降 27.66%；归属上市公司股东的净利润2.61亿元，同比下降82.58%；扣除非经常性损益后的归属于上市公 司股东的净利润2.27亿元，同比下降84.64%；基本每股收益0.11元。 ...

Financial Performance - The company's operating revenue for the first half of the year was ¥7,737,028,136.06, a decrease of 27.66% compared to ¥10,695,995,497.44 in the same period last year [23]. - The total profit for the reporting period was ¥275,338,342.65, down 83.92% from ¥1,712,024,614.23 year-on-year [23]. - The net profit attributable to shareholders was ¥261,094,606.72, representing an 82.58% decline from ¥1,498,620,327.99 in the previous year [23]. - The company's cash flow from operating activities was ¥1,400,703,275.25, a decrease of 19.77% compared to ¥1,745,865,470.74 last year [24]. - The weighted average return on equity decreased to 1.20%, down 5.37 percentage points from 6.57% in the same period last year [25]. - The company's revenue for the current period is CNY 773,702.81 million, a decrease of 27.66% compared to CNY 1,069,599.55 million in the previous year [39]. - The company's operating costs decreased by 18.43% to CNY 664,992.11 million from CNY 815,210.65 million, primarily due to a decline in sales volume and the implementation of quality improvement measures [39]. - The company's research and development expenses decreased by 34.09% to CNY 21,473.60 million, reflecting a reduction in R&D investment [39]. - The company reported a net loss of CNY 20,711,947.78 for the first half of 2025, compared to a net profit of CNY 719,667,049.24 in the same period of 2024 [157]. - Basic earnings per share for the first half of 2025 were CNY 0.11, down from CNY 0.64 in the same period of 2024 [154]. Market Position and Operations - The company’s main product, photovoltaic glass, contributed 89.76% of revenue in the first half of 2025, with a consistent contribution of over 90% projected for the following years [29]. - The company has established long-term stable partnerships with major global photovoltaic module manufacturers, enhancing its customer resource advantage [36]. - The company has a significant presence in the photovoltaic glass market, being the first in China and the fourth globally to receive SPF certification [34]. - The company is currently constructing a project for manufacturing ultra-thin and high-transmittance panels for new energy equipment with an expected total investment of 3.753 billion RMB [45]. - The company has established a stable sales channel and a strong competitive position in the photovoltaic glass industry due to its early entry and standard-setting role [34]. Risks and Challenges - The company has described potential risks in the report, urging investors to pay attention to these risks [9]. - The company faced challenges due to supply-demand imbalances and price declines, leading to the exit of smaller, less efficient producers from the market [31]. - The company faces risks related to fluctuations in raw material and fuel prices, which significantly impact production costs [49]. - The company has identified potential risks in the photovoltaic industry due to macroeconomic factors and trade disputes, which could affect market demand [48]. Shareholder and Governance Matters - The company did not declare any dividend distribution for the first half of 2025 due to funding needs [6]. - The company has established a three-year dividend return plan (2021-2023) to enhance transparency and ensure stable profit distribution to shareholders [84]. - The company commits to improving its governance structure to protect the rights of shareholders and ensure effective decision-making processes [84]. - The actual controllers will not interfere with the company's management activities or infringe upon its interests, ensuring adherence to legal and regulatory requirements [85]. - The company has pledged to not occupy its funds for personal use by its actual controllers or related parties, ensuring financial integrity [81]. Financial Reporting and Compliance - The report indicates that the financial statements have not been audited, ensuring the accuracy and completeness of the financial report [5]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance with relevant disclosure rules [171]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its sustainability [172]. - The company applies fair value measurement for certain financial instruments, categorizing inputs into three levels based on observability [174]. Investment and Fundraising Activities - The company raised a total of RMB 999.99 million through convertible bonds and stock issuance, with a net amount of RMB 994.23 million [103]. - The company utilized RMB 500 million of idle fundraising to temporarily supplement working capital, with a usage period not exceeding 12 months [107]. - The company has not reported any changes or terminations in fundraising projects during the reporting period [106]. - The company has not encountered any issues regarding unauthorized changes in fundraising purposes or violations of fundraising usage [110]. Share Repurchase and Stock Information - The company approved a share repurchase plan for A-shares with a total fund amount between RMB 300 million and RMB 600 million, at a price not exceeding RMB 30 per share [111]. - As of February 21, 2025, the company repurchased a total of 13,308,421 A-shares, accounting for 0.57% of the total shares [113]. - The total number of shares increased to 2,342,920,139 after the conversion of convertible bonds and the lifting of restrictions on certain shares [118]. - The company issued 40 million A-share convertible bonds, which began conversion on November 28, 2022, resulting in a minor increase in shares [119]. Asset and Liability Overview - As of June 30, 2025, the company's total assets amounted to CNY 43.20 billion, an increase from CNY 42.92 billion as of December 31, 2024 [148]. - The company's total liabilities stood at CNY 21.25 billion, slightly up from CNY 21.14 billion at the end of 2024 [149]. - The company's cash and cash equivalents decreased to CNY 4.60 billion from CNY 5.29 billion, reflecting a decline of approximately 13.09% [148]. - The company's accounts receivable decreased to CNY 2.28 billion from CNY 2.60 billion, a reduction of about 12.14% [148].

| 证券代码：601865 | 股票简称：福莱特 公告编号：2025-053 | | --- | --- | | 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 关于召开 2025 年半年度业绩说明会的公告 1、会议召开时间：2025 年 9 月 4 日下午 14:00-15:00 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: 会议召开时间：2025 年 9 月 4 日（星期四）下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）（以下简称"上证路演中心"） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 28 日（星期四）至 2025 年 9 月 3 日（星期三） 16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 （ http://roadshow.sseinfo.c ...

证券代码：601865 股票简称：福莱特 公告编号：2025-051 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 关于计提 2025 年半年度资产减值准备的公告 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个别及连带责任。 福莱特玻璃集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第 七届董事会第八次会议和第七届监事会第六次会议，审议通过了《关于公司计提 2025 年半年度资产减值准备的议案》。该议案已经公司第七届董事会 2025 年第四次审核 委员会会议审议通过。现就本次计提资产减值准备情况公告如下： 一、本次计提资产减值准备情况概述 公司对固定资产存在减值迹象的，估计其可收回金额。可收回金额应当根据资 产的公允价值减去处置费用后的净额与资产预计未来现金流量的现值两者之间较高 者确定。对可收回金额低于其账面价值的固定资产计提固定资产减值准备。经测试， 2025 年半年度需计提固定资产减值损失金额为 14,050.36 万元。 三、计提减值准备对公司财务状况的影响 2025 年半年 ...