Financial Performance - In 2022, the company achieved operating revenue of CNY 15.199 billion, representing a year-on-year increase of 11%[37] - The net profit for 2022 was CNY 2.043 billion, a year-on-year growth of 31%[37] - The net profit attributable to shareholders of the listed company reached CNY 2.037 billion, up 33% year-on-year[37] - Total revenue for 2022 reached ¥15,198,706,998, an increase of 11.16% compared to ¥13,672,372,823 in 2021[73] - The glass industry generated ¥10,056,739,256 in revenue, accounting for 66.18% of total revenue, but saw a decline of 9.40% from the previous year[74] - The solar and other industries experienced significant growth, with revenue of ¥3,888,582,762, representing a 257.46% increase year-over-year[74] - The company reported a significant increase in revenue, achieving a total of 10 billion RMB in 2022, representing a year-on-year growth of 15%[176] Production and Capacity - The float glass production capacity in China decreased by 7.37% year-on-year, with a total of 241 production lines and a daily melting capacity of approximately 162,000 tons by the end of 2022[20] - The company maintained industry-leading capacity and quality for ultra-thin photovoltaic glass products below 2mm, with a focus on enhancing market competitiveness[38] - The company is expanding its photovoltaic glass production capacity with new projects in Fengyang and Beihai, aiming to increase market share[38][56] - The production volume of flat glass increased by 1.34% to 303,000 tons, while sales volume decreased by 1.36% to 291,000 tons[1] - Solar cell production increased by 17.29% to 536 MW, with sales volume rising by 27.96% to 540 MW[1] - The company reported a significant increase in electronic glass production by 2.24% to 277,954 tons, despite a slight decrease in sales volume by 1.58%[1] Market Trends and Industry Position - The photovoltaic industry saw a global supply of 278 GW in 2022, with a year-on-year growth rate of 56%[24] - The domestic photovoltaic industry added 87.41 GW of new installed capacity in 2022, marking a 60% increase year-on-year[24] - The real estate sector experienced a significant decline, with new construction and completion rates dropping, impacting the demand for construction glass[26] - The company is positioned as a leading brand in energy-saving glass and solar photovoltaic products, with a focus on high-quality differentiated products[25] - The company is focusing on high-end automotive electronic components, with significant growth in the automotive cover glass business in 2022[40] Research and Development - The company submitted 276 patent applications in 2022, including 121 invention patents, and received 346 new patent authorizations, of which 69 were new invention patents[72] - R&D personnel increased by 24.86% from 173 in 2021 to 216 in 2022, with a total R&D investment of ¥691,969,726, up 25.54% year-over-year[109] - The proportion of R&D investment to operating revenue increased from 4.03% in 2021 to 4.55% in 2022, reflecting a strategic focus on innovation[109] - The company is actively developing energy-saving products to meet higher standards, including low-radiation glass series and insulation products, contributing to various international projects[96] Strategic Initiatives - The company aims to achieve 100% compliance with green building standards by 2025, up from approximately 50% in 2020[22] - The company is implementing a 50,000-ton high-purity silicon project in Qinghai, which has already commenced construction in 2022, aiming to enhance market competitiveness[70] - The company plans to ignite the fourth furnace in Fengyang in 2023, further solidifying its position among the top three in the industry[56] - The company is preparing new projects aligned with its core industries and development opportunities to ensure sustainable growth[124] Governance and Management - The board proposed a cash dividend of RMB 1.5 per 10 shares, amounting to a total cash distribution of RMB 460,603,816[134] - The company has established a three-year shareholder dividend return plan from 2022 to 2024 to protect investor interests[155] - The company has implemented effective internal control mechanisms to strengthen the management and supervision of its subsidiaries[136] - The company is committed to maintaining transparency in its financial reporting and governance practices[199] Employee and Compensation - The total number of employees at the end of the reporting period was 14,259, with 487 in the parent company and 13,772 in major subsidiaries[159] - The company emphasizes a performance-oriented compensation policy to enhance employee motivation and overall organizational performance[160] - The total pre-tax compensation for the board of directors and senior management amounted to 2,577.64 million[200] - The highest compensation was received by He Jin, the acting CEO, totaling 864.82 million[200] Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 20% based on anticipated market expansion and new product launches[176] - The company aims to strengthen its presence in high-end and overseas markets while continuing to innovate and expand its product offerings[126] - The company is focused on expanding its market presence and enhancing its product offerings through new technologies[188]

证券代码：000012、200012 证券简称：南玻 A、南玻 B 编号：20150519 中国南玻集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国信证券股份有限公司 黄道立 | | | 人员姓名 | 国信证券股份有限公司 刘宏 | | | | 新华基金管理有限公司 刘彬 | | | | 中信建投证券股份有限责任公司 王愫 | | | | 麦盛资产管理有限公司 张寰 | | | | 麦盛资产管理有限公司 张蕴荷 | | | 时间 | 2015 年 5 月 19 日 | 15:00 | ...

证券代码：000012、200012 证券简称：南玻 A、南玻 B 编号：20150126 中国南玻集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | KHAZANAH NASIONAL | 聂迪中 | | 人员姓名 | | 国泰证券投资信托股份有限公司 张匡勋 | | | 晋融资产管理有限公司 曹海研 | | | | 泽熙投资管理有限公司 张明芳 | | | | 中信证券股份有限公司 臧海亮 | | | 时间 | 2015 年 1 月 26 日 | 9:00 | | 地点 | 南玻大厦三楼会议 ...

Group 1: Market Conditions - The flat glass industry is currently experiencing an overall state of overcapacity [1] - The market demand for energy-saving glass is growing rapidly, with a current usage rate of only over 10% in residential buildings [2] - The production capacity for hollow low-e glass is over 12 million square meters, while large sheet glass capacity exceeds 20 million square meters [4] Group 2: Production and Operations - The company has a sales radius of 400 kilometers and has production lines covering most of the country, including Dongguan, Tianjin, Langfang, Wujang, Chengdu, and Xianning [2] - There are currently 10 production lines for float glass, with 2 lines under renovation, 1 line relocated for upgrades, and 7 lines in normal production [2] - The company’s ultra-white glass production capacity includes two production lines in Dongguan and Wujang, with a daily melting capacity of 1,300 tons [3] Group 3: Financial Performance - The profit for the first three quarters of 2014, excluding non-recurring gains and losses, decreased compared to the same period in 2013 due to two main reasons: the transfer of equity in Shenzhen display devices and a significant decline in the performance of the fine glass industry [2] - The cost of polysilicon for the company is competitive, with a production capacity of 6,000 tons costing around $16 per unit [4] Group 4: Strategic Planning - In the next two to three years, the company will focus on its main business and pursue a differentiated strategy to refine its core operations [4] - The company is actively exploring suitable solutions for B shares in response to relevant policies from the China Securities Regulatory Commission [4] Group 5: Environmental Considerations - The company opts for natural gas as fuel primarily for environmental reasons, while many industry peers still use heavy oil and coal tar [3]

Group 1: Company Operations - The company has not experienced significant changes in operations since the fourth quarter, which is traditionally a slow season for the glass industry [3] - The current capacity for polysilicon production is nearly at full capacity [3] - The process of capacity reduction in float glass is expected to take time, depending on market stability [3] Group 2: Production and Costs - The company has energy-efficient glass production lines in Tianjin and float glass and ultra-thin electronic glass production lines in Langfang [3] - The cost of producing polysilicon with a capacity of 6,000 tons is approximately $16 per unit [4] Group 3: Financial Health - The company maintains a good reputation with banks and has strong cash flow due to strict risk control management [4] - There are plans to issue medium-term notes this year [4] Group 4: Market Dynamics - The recent drop in natural gas prices has not yet impacted the company, as market price changes take time to affect operations [4] - The downstream industries for ultra-thin electronic glass primarily include the display industry [4]

证券代码：000012、200012 证券简称：南玻 A、南玻 B 编号：20160524 中国南玻集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 三星资管 | Lee Jonghun | | 人员姓名 | 三星资管 | Kim Seungmin | | | HI 资管 | Kwon Dongwoo | | | 新榮證券 | Shin Yong Suk | | | 新榮證券 | Park June Woo | | | KB 资管 | Kim Suhyuk | | | 富邦投信 | Brady Hsieh (TW) | | | 招商证券(香港 | 李昱同 ...

证券代码：000012、200012 证券简称：南玻 A、南玻 B 编号：20160425 中国南玻集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 元大证券 陈龙辉 | | | 人员姓名 | 元大证券 缪盈盈 | | | | 元大证券 张哲元 | | | | 元大证券（上海） 宋劲 | | | | 元大证券（韩国） 鲜于震 | | | | 元大证券（韩国） 李龙澈 | | | | 新光人寿保险股份有限公司 陈奂文 | | | | 新光人寿保险股份有限公司 马宗裕 | | | | 华南永昌投信 许志刚 | | | | 中国人寿保险股 ...

证券代码：000012、200012 证券简称：南玻 A、南玻 B 编号：20160223 中国南玻集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 深圳市君海投资管理有限公司 张然、许岸达 | | 人员姓名 | Vivek Tanneeru | Matthews International Capital Management, LLC 、潘美桦、程燕萍 | | 时间 | 2016 年 2 月 23 日 | 16:00 | | 地点 | 南玻大厦三楼会议室 | | ...

证券代码：000012、200012 证券简称：南玻 A、南玻 B 编号：20160822 中国南玻集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国泰君安 戚舒扬 | | | 人员姓名 | 华泰证券 赵衡、黄骥 | | | | 兴业证券 李华丰 | | | | 国金证券 孙蔚 | | | | 鹏华基金 王海青、蒋鑫 | | | | 海通证券 钱佳佳 | | | | 景顺长城 余捷涛、黄瑜 | | | | 华福证券 熊梅 | | | | 金元证券 程晨 | | | | 东北证券 邹兰兰 | | | | 清水源投资 邱波 | | | | 鑫鼎基金 ...