Group 1 - The board of Fuyao Glass (03606.HK) will hold a meeting on August 19, 2025, to consider and approve the interim results for the six months ending June 30, 2025 [1]

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。 福耀玻璃工業集團股份有限公司（「本公司」）董事局（「董事局」）謹此 宣布，董事局將於二零二五年八月十九日（星期二）舉行董事局會議，以考 慮及通過（包括其他事項）本公司及其附屬公司截至二零二五年六月三十日 止的六個月的中期業績。 承董事局命 福耀玻璃工業集團股份有限公司 曹德旺 董事長 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3606） 董事局會議召開日期 中國福建省福州市 2025年8月5日 於本公告日期，本公司董事局成員包括執行董事曹德旺先生、曹暉先生、葉舒先生 及陳向明先生；非執行董事吳世農先生及朱德貞女士；獨立非執行董事劉京先生、 薛祖雲先生及達正浩先生。 ...

Group 1 - The core stock price of Fuyao Glass (600660) closed at 54.91 yuan on August 1, 2025, down 3.31% from the previous week's closing price of 56.79 yuan [1] - The highest intraday price for Fuyao Glass on July 28 was 56.93 yuan, while the lowest intraday price on August 1 was 54.18 yuan [1] - The current total market capitalization of Fuyao Glass is 143.301 billion yuan, ranking 1st in the automotive parts sector out of 229 companies and 98th in the A-share market out of 5149 companies [1] Group 2 - Fuyao Glass Industrial Group Co., Ltd. submitted a monthly report on securities changes to the Hong Kong Stock Exchange on August 1, 2025, indicating no changes in the legal registered capital and issued shares for both H-shares and A-shares during the reporting period [1] - The legal registered capital for H-shares is 606,757,200 shares with a par value of 1 yuan per share, totaling 606,757,200 yuan; for A-shares, it is 2,002,986,332 shares with a par value of 1 yuan per share, totaling 2,002,986,332 yuan [1] - The total legal registered capital at the end of the month is 2,609,743,532 yuan, with no issued shares in inventory for both H-shares and A-shares [1]

Group 1 - The report details the changes in the registered capital of Fuyao Glass Industry Group Co., Ltd. as of July 31, 2025, indicating no increase or decrease in the number of shares [1] - The total registered capital at the end of the month is RMB 2,609,743,532, with H shares totaling 606,757,200 and A shares totaling 2,002,986,332 [1] - The number of issued shares remains unchanged for both H shares and A shares, with 606,757,200 and 2,002,986,332 shares respectively [1] Group 2 - The report confirms compliance with the Main Board Listing Rules and GEM Listing Rules regarding the issuance and transfer of shares, ensuring all necessary approvals and conditions have been met [2] - The issuer has received all payments due from the securities issuance or stock transfer, and all legal requirements have been fulfilled [2] - The report is signed by the Executive Director, Chief Financial Officer, and Joint Company Secretary, indicating formal authorization [3]

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: 2025年7月31日 狀態: 新提交 | 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) | 03606 | 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 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | ...

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: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 福耀玻璃工業集團股份有限公司 呈交日期: 2025年8月1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) | 03606 | 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 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 2. 股份分類 | 普通股 | 股份類別 | A ...

通过天眼查大数据分析，福耀玻璃工业集团股份有限公司共对外投资了36家企业，参与招投标项目93 次，知识产权方面有商标信息122条，专利信息1585条，此外企业还拥有行政许可110个。 来源：金融界 资金流向方面，今日主力资金净流出1218.91万元，占比成交额1.68%。其中，超大单净流入1659.58万 元、占成交额2.28%，大单净流出2878.49万元、占成交额3.96%，中单净流出流出1781.83万元、占成交 额2.45%，小单净流入3000.74万元、占成交额4.12%。 金融界消息 截至2025年7月31日收盘，福耀玻璃（600660）报收于54.66元，下跌1.6%，换手率0.66%， 成交量13.28万手，成交金额7.28亿元。 天眼查商业履历信息显示，福耀玻璃工业集团股份有限公司，成立于1992年，位于福州市，是一家以从 事非金属矿物制品业为主的企业。企业注册资本260974.3532万人民币，实缴资本39057.8816万人民币。 公司法定代表人为曹德旺。 福耀玻璃最新一期业绩显示，截至2025一季报，公司营业总收入99.10亿元、同比增长12.16%，归属净 利润20.30亿元，同比增 ...

Group 1 - The establishment of Fuyao Aluminum Parts (Chongqing) Co., Ltd. has been reported, with a registered capital of 85 million yuan [1] - The legal representative of the new company is Ye Shu, and it is fully owned by Fuyao Glass [1] - The business scope includes various activities such as non-ferrous metal rolling processing, manufacturing and research of automotive parts, and smart vehicle equipment manufacturing [1] Group 2 - The company is involved in a wide range of services including technology development, consulting, and import-export activities [1] - The establishment of this company indicates Fuyao Glass's expansion into the automotive parts sector and related technologies [1]

Core Viewpoint - Fuyao Glass Industry Group Co., Ltd. has shown significant stock performance, reaching a new high, indicating strong market interest and potential growth in the automotive glass sector [1]. Company Overview - Established in 1987 in Fuzhou, China, Fuyao Glass is a large multinational group focused on automotive safety glass, listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange [2]. - The company operates under an "A+H" model, allowing it to access both domestic and international capital markets [2]. - Fuyao has developed modern production bases and business institutions in 18 provinces in China and 12 countries, including the USA, Russia, Germany, Japan, and South Korea, employing approximately 30,000 people globally [2]. - The company has been recognized as a "global excellent supplier" by major automotive manufacturers, providing OEM services and complete automotive glass solutions [2]. Innovation and Recognition - Fuyao is a proactive explorer and practitioner of "Industry 4.0," leading in information technology and production automation within its industry [2]. - The company has received numerous awards, including the "China Quality Award" and "National Innovation Demonstration Enterprise," highlighting its commitment to quality and innovation [2]. - Fuyao has consistently ranked among the "Fortune" China 500 and the top 500 private enterprises in China, receiving various social honors [2]. Leadership and Philanthropy - Chairman Cao Dewang has made significant personal donations totaling nearly 20 billion yuan and established a foundation to create Fuyao University, earning him recognition as a leading philanthropist [2]. - Cao has received multiple accolades, including the "Global Entrepreneur Award" and the "Golden Phoenix Award," for his contributions to the automotive glass industry [2].

Group 1 - The core viewpoint of the report is that Fuyao Glass is expected to see a revenue growth of 13% to 14% year-on-year in Q2, reaching 10.7 to 10.8 billion RMB, driven by a significant increase in domestic automotive glass revenue and steady growth in overseas sales [1] - The target price for Fuyao Glass has been raised from 65 HKD to 72 HKD based on a projected 20 times P/E ratio for 2025, indicating a positive outlook for the company's stock performance [1] - The company is anticipated to achieve a net profit of 2.5 to 2.6 billion RMB in Q2, setting a new quarterly record, supported by improved gross margin and cost savings from reduced raw material prices and shipping costs [1] Group 2 - The net profit forecast for Fuyao Glass for 2025 to 2026 has been increased by 5% to 11%, reflecting better-than-expected cost reductions and additional foreign exchange gains [2] - Fuyao Glass has demonstrated resilience and risk management capabilities in the current geopolitical environment due to its flexible overseas production and export supply layout, particularly in the U.S. market [2] - The company is expected to achieve an annual automotive glass shipment volume of 5.1 million sets, with an operating profit margin projected to exceed the initial target of 13% [1][2]