福萊特玻璃集團股份有限公司 Flat Glass Group Co., Ltd. 於 二零二六年二月十三日舉行的 二零二六年第一次臨時股東會代表委任表格 （附註6） 本人╱吾等 （附註1） 附註： 地址為 （附註2） 為 福 萊 特 玻 璃 集 團 股 份 有 限 公 司（「 本公司 」）股 本 中 每 股 面 值 人 民 幣0.25元 的A股 股 ╱ H股 股 （附註3） 的持有人，現委任大會主席，或 （附註4） 地址為 （於中華人民共和國註冊成立的股份有限公司） 為 本 人╱吾 等 的 代 表 出 席 將 於 二 零 二 六 年 二 月 十 三 日（星 期 五）下 午 二 時 四 十 五 分 於 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的本公司二零二六年第一次臨時股東會（「二 零二六年第一次臨時股東會」）或 其 任 何 續 會，並 於 該 會 或 其 任 何 續 會 上 代 表 本 人╱吾 等，依 照 下 列 指 示 就 二 零 二 六年第一次臨時股東會通告所列決議案投票，如無作出指示，則由本人╱吾等的代表酌情決定投票。除另有界定 ...

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通告的內容負責，不對本公告的準確性 或完整性做任何聲明，也明確不對依賴本通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 普通決議案1. 考慮及批准關於二零二五年度日常關聯交易執行情況及二零二六年度日常關聯交易 預計。 承董事會命 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） 二零二六年第一次臨時股東會通告 茲發出通告，內容有關將按原定計劃於二零二六年二月十三日（星期五）下午二時四十五分正假座中 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」）之二零二六年第一次臨時股東會，藉以考慮並酌情通過下 列普通決議案。除另有界定者外，本通告所用詞彙與本公司日期為二零二六年一月二十七日的通 函（「通函」）所界定者具有相同涵義： 於本通函日期，本公司的執行董事為阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生及沈其 甫先生；職工董事為鈕麗萍女士；本公司的獨立非執行董事為徐攀女士、杜健女士及 ...

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。 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） (1) 關於二零二五年度日常關聯交易執行情況及 二零二六年度日常關聯交易預計 及 (2) 二零二六年第一次臨時股東會的通告 本 公 司 將 按 原 定 計 劃 於 二 零 二 六 年 二 月 十 三 日（星 期 五）下 午 二 時 四 十 五 分 ...

重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 | 证券代码：601865 | 证券简称：福莱特 | 公告编号：2026-006 | | --- | --- | --- | | 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2026年第一次临时股东会的通知 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。 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 13 日 14 点 45 分 召开地点：中国浙江省嘉兴市秀洲区运河路 1999 号福莱特玻璃集团股份有 股东会召开日期：2026年2月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：福莱特玻璃集团股份有限公司董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 限公司一楼大会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投 ...

Core Viewpoint - The photovoltaic sector is experiencing significant declines, with major companies reporting substantial expected losses for 2025, indicating a challenging market environment driven by weak demand and overcapacity [1] Group 1: Stock Performance - Major photovoltaic stocks have seen considerable declines, with KaiSheng New Energy down 7.57% to HKD 4.03, Xinyi Solar down 5.01% to HKD 3.41, Fuyao Glass down 4.03% to HKD 11.42, and New Special Energy down 2.65% to HKD 7.72 [1] Group 2: Earnings Forecast - Among 32 listed photovoltaic companies that have released earnings forecasts for 2025, 23 are expected to incur losses, representing over 70% of the sample [1] - Tongwei Co., Ltd. anticipates a net profit loss in the range of CNY 9 billion to CNY 10 billion for 2025, compared to a loss of CNY 7.039 billion in the previous year [1] Group 3: Industry Challenges - The photovoltaic industry's main supply chain is facing intensified losses due to multiple factors, including sluggish end-demand, temporary overcapacity, and obstacles to price increases [1] - Industry experts suggest that the development of space-based photovoltaic technology, supported by Elon Musk, has high uncertainty and is unlikely to provide a scalable commercial application in the short to medium term, failing to absorb the current overcapacity in ground-based photovoltaic systems [1] - The key to the industry's recovery lies in effective supply-side adjustments, demand-supply rebalancing, and the restoration of balance sheets [1]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 4136.16 points, above the six-month moving average, reflecting a 0.33% increase. The total trading volume reached 31,181.08 billion yuan, indicating active market participation [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4136.16 points, above the six-month moving average, with a gain of 0.33% [1]. - The total trading volume in the A-share market was 31,181.08 billion yuan [1]. Group 2: Stocks Performance - A total of 255 A-shares have surpassed the six-month moving average, with notable stocks including: - Optech (欧普泰) with a deviation rate of 24.41%, closing at 17.21 yuan after a 29.98% increase [1]. - Huamin Co. (华民股份) with a deviation rate of 14.73%, closing at 8.00 yuan after a 19.94% increase [1]. - Hemai Co. (禾迈股份) with a deviation rate of 12.02%, closing at 119.94 yuan after a 13.36% increase [1]. - Other stocks with significant performance include: - Zairun New Energy (泽润新能源) with a 14.78% increase and a deviation rate of 11.81% [1]. - CITIC Bo (中信博) with an 11.37% increase and a deviation rate of 10.00% [1].

Group 1 - The Hong Kong stock market's photovoltaic solar energy sector is experiencing significant growth, with notable increases in stock prices [1] - JunDa Co., Ltd. has seen its stock price rise over 40%, indicating strong investor interest and confidence in the company [1] - KaiSheng New Energy's stock has increased by more than 20%, reflecting positive market sentiment towards renewable energy companies [1] Group 2 - Other companies in the sector, such as Xiexin New Energy and FuLate Glass, have also reported substantial stock price increases, contributing to the overall strength of the photovoltaic solar energy concept [1]

Group 1 - The photovoltaic stocks have seen a significant increase, with notable gains from companies such as KaiSheng New Energy (6.04% increase), Fuyao Glass (5.57% increase), and Xinyi Solar (3.41% increase) [1] - Shenwan Hongyuan's report highlights that China has submitted over 200,000 satellite constellation applications, marking a new phase of large-scale deployment in commercial space, which will directly drive long-term demand for space photovoltaics [1] - The space photovoltaic sector is expected to undergo a technological evolution from high-efficiency gallium arsenide to scalable silicon-based HJT, and eventually to perovskite tandem cells [1] Group 2 - Dongxing Securities indicates that if the concept of space data centers is realized, referencing Elon Musk's proposed 100GW space computing power layout, it could lead to a direct demand for over 800GW of space photovoltaic installations based on a 30% conversion efficiency [1] - Great Wall Securities believes that the domestic commercial space sector is entering a collective acceleration phase, with a focus on the perovskite tandem route to enhance product performance and cost efficiency, providing a significant advantage for future advancements [2] - The space photovoltaic industry is poised for substantial market expansion and restructuring opportunities following the recent experiences in low Earth orbit [2]

（文章来源：每日经济新闻） 每经AI快讯，1月23日，光伏玻璃指数盘中大涨近5%。成分股中，东方日升、拓日新能涨停，金晶科 技、亚玛顿、福莱特等个股跟涨。 ...

Market Overview - A-shares showed significant selling pressure towards the end of the trading session, with the Shanghai Composite Index closing up 0.08% at 4116.94 points, the Shenzhen Component rising 0.7%, and the ChiNext Index increasing by 0.54%[1] - The Hong Kong Hang Seng Index rose 0.37% to 26585.06 points, with the Hang Seng Tech Index up 1.11% and the Hang Seng China Enterprises Index up 0.31%[1] - The total market turnover in Hong Kong was 2504.514 million HKD[1] International Developments - U.S. stock indices closed higher, with the Dow Jones up 1.21%, the S&P 500 rising 1.16% to 6875.62 points, and the Nasdaq increasing by 1.18%[1] - President Trump announced a framework agreement regarding Greenland, retracting the threat of tariffs on eight European countries, which led to a rebound in U.S. stock, bond, and currency markets[1][13] - U.S. Treasury Secretary Becerra expressed anticipation for a quick meeting with Chinese Vice Premier He Lifeng to discuss economic agreements[1][13] Trade Relations - The European Parliament indefinitely postponed the vote on the U.S.-EU trade agreement until the U.S. returns to a cooperative stance, following Trump's threats regarding tariffs[13] - The European Commission is considering countermeasures against U.S. goods worth 930 billion euros (approximately 1.09 trillion USD) if necessary[13] Corporate Developments - China Galaxy received approval from the China Securities Regulatory Commission to issue up to 5 billion RMB in technology innovation bonds[15] - Huatai Securities raised 7.5 billion RMB through the issuance of subordinated bonds, with a minimum coupon rate of 1.99%[15] - The PCB equipment manufacturer Dazhu CNC reported a 144% year-on-year increase in net profit for the first ten months of the previous year[11]