福耀玻璃工业集团股份有限公司 董事局审计委员会对会计师事务所 履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关 法律、法规、规章和规范性文件的要求，福耀玻璃工业集团股份股份有限公司（以 下简称"公司"、"本公司"）董事局审计委员会（以下简称"审计委员会"）对 会计师事务所 2025 年度审计履职情况进行评估，审计委员会对会计师事务所履 行监督职责。现将具体情况报告如下： 一、会计师事务所机构信息 机构名称：安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"）、 安永会计师事务所（以下简称"安永香港"）（以下对前述两家会计师事务所合 称"安永"）。 成立日期：安永华明于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从 一家中外合作的有限责任制事务所转制为特殊普通合伙制事务所。 公司于 2025 年 3 月 19 日召开第十一届董事局审计委员会第六次会议、第十 一届董事局第七次会议，于 2025 年 ...

证券代码：600660 证券简称：福耀玻璃 公告编号：2026-005 福耀玻璃工业集团股份有限公司 关于开展外汇衍生品交易业务的公告 本公司董事局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： 交易主要情况 | 交易目的 | □获取投资收益 | | --- | --- | | | √套期保值（合约类别：□商品；√外汇；√其他：人民币） □其他：________ | | 交易品种 | 本公司拟开展的外汇衍生品交易业务品种主要包括但不限 于远期、掉期、期权、利率互换等。 | | 交易金额 | 预计任一交易日持有的最高合约价值 5亿美元或等值外币 | | 资金来源 | √自有资金 □借贷资金 □其他：___ | | 交易期限 | 2026年3月17日至2027年3月16日 | 已履行及拟履行的审议程序 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）于 2026 年 3 月 17 日召开第十一届董事局第十一次会议，会议审议通过《关于开 展外汇衍生品交易业务的议案》。本议案不涉及关联交易，亦无需提交股东 会审议。 特 ...

全体与会董事以记名投票表决方式逐项表决通过了以下决议： 一、审议通过《2025 年度总经理工作报告》。表决结果为：赞成 11 票；无 反对票；无弃权票。 二、审议通过《2025 年度董事局工作报告》。表决结果为：赞成 11 票；无 反对票；无弃权票。该报告尚需提交公司 2025 年度股东会审议。 证券代码：600660 证券简称：福耀玻璃 公告编号：2026-001 福耀玻璃工业集团股份有限公司 第十一届董事局第十一次会议决议公告 本公司董事局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。 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）第十一届 董事局第十一次会议于 2026 年 3 月 17 日上午在福建省福清市融侨经济技术开发 区福耀工业村本公司会议室以现场会议和通讯方式相结合的方式召开。本次会议 通知已于 2026 年 3 月 2 日以专人递送、电子邮件等形式送达全体董事和高级管 理人员。本次会议由公司董事长曹晖先生召集和主持。本次会议应到董事 11 名， 实际参会董事 11 名（其中出席现场会议的董事 10 名，以通 ...

证券简称：福耀玻璃 证券代码：600660 公告编号：2026-002 福耀玻璃工业集团股份有限公司 2025 年度利润分配方案及提请股东会授权董事局 制定 2026 年中期分红方案的公告 本公司董事局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： 每股分配比例：福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"） 拟向全体股东（包括A股股东和H股股东）每股（包括A股和H股）分配现金股利人民币1.20 元（含税），共派发股利人民币3,131,692,238.40元（含税），结余的未分配利润结转入 下一年度。本年度不进行送红股和资本公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股数为基数，具体日期将在 权益分派实施公告中明确。 在本公告披露之日起至实施权益分派的股权登记日期间公司总股数发生变动 的，公司拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 本次利润分配不会触及《上海证券交易所股票上市规则（2025年4月修订）》（以 下简称"《股票上市规则》"）第9.8.1条第一款第（八 ...

Group 1 - The core viewpoint of the article highlights Fuyao Glass's financial performance for the year 2025, showing significant growth in revenue and profit metrics [1] - The company achieved a consolidated operating revenue of RMB 45.787 billion, representing a year-on-year increase of 16.65% [1] - The total profit reached RMB 11.162 billion, marking a 24.15% increase compared to the previous year [1] - The net profit attributable to shareholders was RMB 9.312 billion, reflecting a growth of 24.20% year-on-year [1] - Earnings per share (EPS) stood at RMB 3.57, which is a 24.39% increase from the previous year [1] Group 2 - The company plans to distribute a cash dividend of RMB 1.20 per share (including tax) to its A-share and H-share shareholders based on the total number of shares registered on the dividend distribution date [1] - The remaining undistributed profits will be carried forward to the next fiscal year [1]

福耀玻璃工业集团股份有限公司2025 年年度报告 公司代码：600660 公司简称：福耀玻璃 福耀玻璃工业集团股份有限公司 2025 年年度报告 1 / 189 福耀玻璃工业集团股份有限公司2025 年年度报告 重要提示 一、本公司董事局及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事局会议。 三、 安永华明会计师事务所（特殊普通合伙）和安永会计师事务所为本公司出具了标准无保留 意见的审计报告。 四、公司负责人曹晖、主管会计工作负责人陈向明及会计机构负责人（会计主管人员）翁娇声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事局决议通过的本报告期利润分配预案或公积金转增股本预案 经安永华明会计师事务所（特殊普通合伙）审计，2025年度本公司按中国企业会计准则编制 的合并财务报表中归属于母公司普通股股东的净利润为人民币9,312,304,150元。经安永会计师事 务所审计，2025年度本公司按国际财务报告会计准则编制的合并财务报表中归属于母公司普通股 股东的净利润为人民币9,311,873,58 ...

Core Viewpoint - Fuyao Glass (600660.SH) reported a significant increase in revenue and profit for the year 2025, indicating strong financial performance and growth potential in the glass manufacturing industry [1] Financial Performance - The company achieved a consolidated operating revenue of RMB 45.787 billion, representing a year-on-year growth of 16.65% [1] - The total profit reached RMB 11.162 billion, marking a 24.15% increase compared to the previous year [1] - The net profit attributable to shareholders was RMB 9.312 billion, reflecting a growth of 24.20% year-on-year [1] - Earnings per share (EPS) stood at RMB 3.57, which is a 24.39% increase from the prior year [1] Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.20 per share (including tax) to A-share and H-share shareholders based on the total number of shares registered on the dividend distribution date for 2025 [1] - The remaining undistributed profits will be carried forward to the next fiscal year [1]

Core Viewpoint - Fuyao Glass reported a net profit of 9.31 billion RMB for the year [1] Group 1 - The company's annual net profit reflects a strong financial performance [1]

Core Viewpoint - Fuyao Glass experienced a slight increase of 0.31% in stock price on March 17, with a trading volume of 1.074 billion yuan and a market capitalization of 154.314 billion yuan [1][10]. Group 1: Company Overview - Fuyao Glass Industry Group Co., Ltd. is located in Fuzhou, Fujian Province, and was established on June 21, 1992, with its stock listed on June 10, 1993 [7][17]. - The company's main business includes the design, production, and sales of automotive-grade float glass and automotive glass, with revenue composition as follows: automotive glass 91.10%, float glass 14.43%, and others 10.51% [7][17]. - As of September 30, the number of shareholders is 85,700, a decrease of 8.07% from the previous period, while the average circulating shares per person increased by 8.79% to 23,375 shares [7][17]. Group 2: Financial Performance - For the period from January to September 2025, Fuyao Glass achieved operating revenue of 33.302 billion yuan, representing a year-on-year growth of 17.62%, and a net profit attributable to shareholders of 7.064 billion yuan, up 28.93% year-on-year [7][17]. - The company has distributed a total of 35.683 billion yuan in dividends since its A-share listing, with 13.701 billion yuan distributed over the past three years [8][17]. Group 3: Shareholding and Market Activity - The top ten circulating shareholders include Central Huijin Asset Management Co., Ltd. and China Securities Finance Corporation, with the second-largest shareholder being Hong Kong Central Clearing Limited, holding 398 million shares, an increase of 24.511 million shares from the previous period [8][18]. - The stock has seen a net inflow of 535.74 million yuan today, with a total of 2.26 billion yuan in main trading volume, accounting for 5.45% of total trading volume [4][14]. Group 4: Technical Analysis - The average trading cost of the stock is 60.44 yuan, with the current price approaching a resistance level of 59.38 yuan, indicating potential for a price correction if this level is not surpassed [6][15]. - The MACD indicator has formed a golden cross signal, suggesting a positive trend for the stock [10]. Group 5: Industry Context - Fuyao Glass is involved in sectors such as special glass, benefiting from the depreciation of the RMB, and is associated with major concepts like Evergrande Group and large-cap stocks [7][17]. - The company also supplies automotive glass products to electric vehicle manufacturers such as Xpeng, NIO, and WM Motor, and is a supplier for Tesla in Shanghai [2][11]. - Fuyao Glass's wholly-owned subsidiary in the U.S. produces photovoltaic component back glass, and the company plans to expand its presence in the domestic and international photovoltaic glass market [2][11].

Core Viewpoint - The aging population in China faces significant challenges, including insufficient family wealth reserves, inadequate elderly-friendly infrastructure, and a shortage of elder care services. A multi-tiered, intelligent, and inclusive elder care service system is recommended to address these issues and ensure basic elder care services for all seniors [2][3]. Group 1: Current Challenges in Elder Care - Over 80% of urban families experience anxiety regarding elder care, yet less than 30% actively engage in financial planning for it [2]. - Monthly fees for elder care institutions typically range from 4,000 to 8,000 yuan, which exceeds the average pension level for retired employees, creating a dilemma where institutions are unaffordable while home care lacks adequate support [2]. - There is a significant shortfall in qualified elder care personnel, with an actual demand of approximately 13 million caregivers but only about 6 million certified workers, resulting in a gap of 7 million [2][4]. Group 2: Structural Issues in Elder Care Facilities - Although there are 410,000 elder care institutions and facilities nationwide, there is a structural mismatch as over 90% of seniors prefer home and community-based care, yet community service coverage is below 50% and primarily limited to daytime care without professional medical support [3]. - The current "institution-community-home" service network is not fully established across the country, despite pilot projects in cities like Fuzhou and Shanghai [3]. Group 3: Recommendations for Improvement - It is essential to create a multi-tiered, intelligent, and inclusive elder care service system to address the "last mile" issue of community integration, ensuring that all seniors can access basic elder care services [3]. - The government is advised to adopt the upgraded "Neighbor Exchange" model from Shanghai's Changning District, making community-integrated elder care facilities a mandatory standard in urban renewal and new residential projects [3]. - To address the caregiver shortage, promoting mutual aid in elder care is suggested, along with establishing a national standard for service duration measurement and a cross-regional information platform [4]. - The proposal includes incentivizing healthy seniors and community volunteers to provide services to elderly individuals in need, as well as addressing the practical shortcomings of many elder care technology products by establishing a special fund for inclusive elder care technology [4].