（於中華人民共和國註冊成立的股份有限公司） 主席 阮洪良 （股份代號：6865） 變更香港主要營業地址 福萊特玻璃集團股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司於香港之主要營業地 址將自二零二六年三月九日起更改為香港九龍觀塘開源道64號源成中心21樓7室。 承董事會命 福萊特玻璃集團股份有限公司 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. 中國浙江省嘉興市 二零二六年三月九日 在本公告之日，公司的執行董事為阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫 先生，公司的獨立非執行董事為徐攀女士、杜健女士和吳幼娟女士，公司的職工董事為鈕麗萍 女士。 ...

截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 福萊特玻璃集團股份有限公司 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06865 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 441,715,000 | RMB | | 0.25 | RMB | | 110,428,750 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 441,715,000 | RMB | | 0.25 | RMB | | 110,428,750 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 福萊特玻璃集團股份有限公司 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06865 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 441,715,000 | RMB | | 0.25 | RMB | | 110,428,750 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 441,715,000 | RMB | | 0.25 | RMB | | 110,428,750 | | 2. ...

Group 1 - The report emphasizes the strengthening of supply logic in the building materials industry due to carbon neutrality policies, with a continued price increase for copper-clad laminates (CCL) and adjustments in real estate policies in Shanghai [2][14][20] - The implementation of differentiated electricity pricing policies across provinces is expected to promote technological advancements and energy-saving measures in high-energy-consuming industries, aiding in the elimination of outdated production capacity [14][15] - The report highlights a significant price increase of over 30% for CCL and adhesive films by Resonac, driven by the ongoing shortage and rising costs of key raw materials [18][19] Group 2 - The building materials industry is experiencing a recovery in demand, particularly in the consumer building materials sector, which is expected to see stable long-term demand and improved profitability for leading companies [29][32] - The national cement market price has decreased by 0.8% week-on-week, but there is potential for price increases as demand recovers [29][33] - The report notes a slight increase in float glass prices, while the trading of photovoltaic glass remains sluggish, indicating a mixed outlook for the glass segment [29][34] Group 3 - The report suggests that the building materials sector is at a historical valuation low, with potential for significant recovery in profitability as supply-side improvements support the market [29][30] - Key companies in the consumer building materials sector, such as Three Trees, Rabbit Baby, and Oriental Yuhong, are highlighted for their resilience and growth potential amid a challenging market environment [29][32] - The report indicates that the glass fiber and carbon-based composite materials sector is expected to see price increases in electronic yarns and fabrics, driven by stable demand and competitive dynamics [29][34]

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） （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公司及控股子公司 提供擔保的進展公告》，僅供參閱。 | 证券代码：601865 | 证券简称：福莱特 | 公告编号：2026-010 | | --- | --- | --- | | 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 ...

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"）、 永州市泰祁新能源科技有限责任公司（以下简称"永州泰祁"）、衡阳恩泰新能源 科技有限公司（以下简称"衡阳恩泰"）及常德泰尚新能源科技有限公司（以下简 称"常德泰尚"），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"）本次为安福玻璃提供主债权最高余额不超过人民币 330,000,000 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 7,576,987,880 元（不含本次）；公司本次为永州泰祁、衡阳恩泰和常德泰尚的主合 同债务提供连带保证责任担保，担保范围为主债权本金金额合计 196,800,000 元及 该部分本金金额所产生的利息及其他应付款项。公司已实际为上述子公司提供的担 保余额为 0 元（不含本次）。 | 证券代码：601865 | 证券简称：福莱特 | 公告编号：2026-010 | | --- | --- | --- | | 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 ...

Group 1 - The photovoltaic sector is experiencing a rebound, with notable stock increases for companies such as Xinyi Solar (00968) up 5.38% to HKD 3.72, Junda Co. (002865) up 4.95% to HKD 38.2, and Flat Glass (601865) up 4.82% to HKD 11.96 [1][1][1] - The National Energy Administration has reported that by 2025, the country is expected to add 31.7 million kilowatts of new photovoltaic capacity, representing a year-on-year growth of 14%, with 16.4 million kilowatts from centralized photovoltaic and 15.3 million kilowatts from distributed photovoltaic [1][1][1] - By December 2025, the total installed photovoltaic capacity in the country is projected to reach 120 million kilowatts, reflecting a year-on-year increase of 35%, indicating rapid development in the photovoltaic industry and significant progress in energy green and low-carbon transformation [1][1][1] Group 2 - Guoyuan Securities indicates that since July 2025, the "anti-involution" measures in the country have boosted the photovoltaic industry's prosperity, with price control and supply-side clearing expected to drive profit recovery in the industry [1][1][1] - The exit of some tail-end enterprises combined with the efficiency improvements of leading companies is anticipated to lead to a turnaround in the photovoltaic industry chain by 2026 [1][1][1] - The construction of AI computing power is expected to generate rigid electricity demand, suggesting that global photovoltaic demand may exceed expectations, potentially accelerating opportunities in the sector [1][1][1]

经济观察网 根据公开信息，福莱特玻璃（06865.HK）股价在2026年2月20日下跌主要与当日港股市场整 体表现及部分技术性因素相关。 市场环境 来源：经济观察网 以上内容基于公开资料整理，不构成投资建议。 资金面情况 当日福莱特玻璃H股成交额约1775万港元，换手率0.35%，量比仅0.35，显示交投清淡。资金流向方 面，主力净流出94.95万港元，散户资金亦呈净流出状态，反映短期资金参与意愿不足。技术指标上， 股价虽位于5日均线（11.516港元）上方，但低于布林带上轨（12.034港元），且MACD柱状图收窄至 0.035，短期动能有所减弱。 公司基本面 2月20日为港股马年首个交易日，恒生指数当日下跌1.10%，恒生科技指数跌幅达2.91%，市场整体情绪 偏弱。科技股、消费股等板块普遍回调，福莱特玻璃所属的新能源物料板块虽微涨1.15%，但个股受大 盘流动性收紧及南向资金暂停交易影响，资金活跃度较低。 尽管摩根大通于2月12日增持公司H股71.4万股（好仓比例升至14.12%），但这一利好在此前交易日已 部分消化。公司2025年第三季度业绩虽呈现复苏（单季净利润同比增285.47%），但市场对光伏玻 ...

Group 1 - The company announced the resignation of Vice President Zhao Changhai due to personal reasons, but he will continue to manage the production of photovoltaic glass at a subsidiary [2][3] - Zhao Changhai's resignation will not affect the company's normal production and management operations, and the board expressed gratitude for his contributions during his tenure [3] Group 2 - The company held its first extraordinary shareholders' meeting on February 13, 2026, with no resolutions being rejected [5][6] - A total of 1,217,997,835 shares were present and eligible to vote at the meeting, excluding shares without voting rights [6][8] - The meeting was conducted in compliance with legal and regulatory requirements, with the chairman presiding over the session [6][10] Group 3 - The company plans to increase capital in its subsidiary Shanghai Fulai Ruicheng New Materials Co., Ltd. by a total of 50 million yuan, with the company contributing 20 million yuan and its related party contributing 30 million yuan [13][21] - This transaction constitutes a related party transaction but does not qualify as a major asset restructuring [14][17] - The investment is based on the company's strategic development and business synergy needs, and it will not adversely affect the company's financial or operational activities [21][25]

Group 1 - The core point of the article is that Fuyao Glass (06865.HK) announced a capital increase in its associate company, Fulaire Cheng, with a total investment of RMB 50 million, maintaining the current shareholding structure [1] - The capital increase consists of RMB 20 million from Fuyao Glass and RMB 30 million from Yihe Investment, with Fuyao Glass retaining a 40% ownership stake post-increase [1] - As of February 13, 2026, Fuyao Glass's stock closed at HKD 11.45, down 1.12%, with a trading volume of 4.919 million shares and a turnover of HKD 56.0281 million [1] Group 2 - Fuyao Glass has a market capitalization of HKD 5.115 billion and ranks third in the glass manufacturing industry [1] - There has been low attention from investment banks regarding Fuyao Glass, with no ratings provided in the last 90 days [1]