证券代码：600660 证券简称：福耀玻璃 公告编号：2025-002 福耀玻璃工业集团股份有限公司 第十一届监事会第六次会议决议公告 本公司监事会及全体监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 监事会第六次会议于 2025 年 3 月 18 日上午在福建省福清市融侨经济技术开发区 福耀工业村公司五楼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 由公司监事会主席白照华先生召集并主持。本次会议通知已于 2025 年 3 月 4 日 以专人送达、电子邮件等方式送达全体监事。本次会议应出席监事 3 名，实际参 会监事 3 名（其中出席现场会议的监事 2 名，以通讯方式参加会议的监事 1 名）， 全体监事出席了本次会议。本次会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。 经与会监事认真审议，本次会议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《2024 年度监事会工作报告》。表决结果为：赞成 3 票，无反 对票，无弃权票。 公司监 ...

证券代码：600660 证券简称：福耀玻璃 公告编号：2025-001 福耀玻璃工业集团股份有限公司 第十一届董事局第七次会议决议公告 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 董事局第七次会议于 2025 年 3 月 18 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 2025 年 3 月 4 日以专人递送、电子邮件、传真等形式送达全体董事、监 事和高级管理人员。本次会议由公司董事长曹德旺先生召集和主持。本次会议应 到董事 9 名，实际参会董事 9 名（其中出席现场会议的董事 7 名，以通讯方式参 加会议的董事 2 名）。公司监事及高级管理人员列席了本次会议。本次会议的召 集、召开符合《中华人民共和国公司法》和《福耀玻璃工业集团股份有限公司章 程》（以下简称"《公司章程》"）的有关规定。 二、审议通过《2024 年度董事局工作报告》。表决结果为：赞成 9 票；无反 对票；无弃权 ...

证券简称：福耀玻璃 证券代码：600660 公告编号：2025-003 福耀玻璃工业集团股份有限公司 2024 年度利润分配方案公告 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1.80 元（含税），共派发股利人民币4,697,538,357.60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。 元。 本公司拟订的 2024 年度利润分配方案为：公司拟以实施 2024 年度权益分派的股权 登记日登记的总股数为基数，向 2024 年度权益分派的股权登记日登记在册的本公司 A 股股东和 ...

Financial Performance - The company achieved a consolidated revenue of RMB 39,251,657,000, representing an 18.37% increase compared to the previous year[12]. - The pre-tax profit reached RMB 8,990,236,000, marking a 33.87% growth year-on-year[12]. - The net profit attributable to the company's shareholders was RMB 7,497,392,000, which is a 33.20% increase from the previous year[12]. - Earnings per share increased to RMB 2.87, reflecting a 32.87% growth compared to the prior year[12]. - The annual profit attributable to the owners of the company was RMB 7,497,392 thousand, a 33.20% increase from RMB 5,628,684 thousand in the previous year[27]. - The gross profit margin for 2024 was 35.53%, up from 34.14% in 2023, reflecting improved operational efficiency[44]. - The company's total asset return rate increased to 11.86% in 2024, compared to 9.94% in 2023, showcasing enhanced asset utilization[44]. - The return on equity for 2024 was 21.00%, an increase of 3.09 percentage points from 17.91% in 2023[29]. - The company has maintained a strong growth trajectory, with a significant increase in both revenue and profit margins over the past year[27]. Cash Flow and Investments - The net cash generated from operating activities was RMB 8,562,188 thousand, reflecting a 12.30% increase from RMB 7,624,582 thousand in 2023[27]. - The company’s cash flow from operating activities in Q4 was RMB 2,277,709 thousand, indicating a strong operational performance[34]. - The company reported a foreign exchange loss of RMB 24.29 million during the reporting period, contrasting with a foreign exchange gain of RMB 368.70 million in the previous year[116]. - The net cash generated from operating activities for the current period is RMB 85.62 billion, an increase from RMB 76.25 billion in the same period last year, representing a growth of 12.4%[158]. - The company has increased its capital expenditures, with RMB 12.62 billion allocated to the U.S. automotive glass project and RMB 7.27 billion for various projects in Anhui[161]. Research and Development - The company has a robust research and development team and aims to leverage its advantages in the competitive market[12]. - The company’s R&D expenditure reached RMB 1,677,751 thousand, up 19.58% from the previous year, indicating a focus on innovation[125]. - The company is committed to continuous technological innovation, actively developing new automotive glass products and accelerating product upgrades to lead the market[59]. - The company plans to expand its product offerings by enhancing research on intelligent and integrated glass solutions[52]. Market Strategy and Expansion - The company continues to focus on expanding its market presence and enhancing product offerings to drive future growth[27]. - Fuyao is focused on diversifying its product line and enhancing product value, including smart panoramic glass and adjustable light glass, to meet evolving customer demands[61]. - The company aims to enhance its OEM market share and expand into the ARG market, focusing on new customer acquisition and improving service levels to boost customer satisfaction[59]. - The company is committed to expanding its international team to improve operational efficiency and competitiveness[121]. Sustainability and Governance - The company aims to promote green sustainable development through energy-saving measures and green manufacturing practices[52]. - The company has implemented various environmental protection measures, including the installation of online monitoring instruments for emissions[108]. - The company has maintained a governance structure that complies with the requirements of the Company Law and the Securities Law, ensuring transparency and accountability[200]. - The company has established a long-term mechanism to prevent the controlling shareholder from occupying company assets, safeguarding shareholder interests[198]. Future Outlook - The company acknowledges the economic uncertainties for 2025 but believes in its strong production capacity and dedicated team to achieve its goals[12]. - The automotive market in China is expected to maintain a stable growth trend, with production and sales projected to increase by 3.7% and 4.5% respectively in 2024[46]. - The company anticipates stable long-term growth in the automotive industry despite short-term uncertainties, indicating a positive outlook for future operations[179].

Financial Performance - The company achieved a total operating revenue of RMB 39,251.66 million, representing an 18.37% increase compared to the previous year[12]. - The total profit reached RMB 8,990.82 million, marking a 33.87% growth year-on-year[12]. - The net profit attributable to shareholders was RMB 7,497.98 million, which is a 33.20% increase from the previous year[12]. - Earnings per share (EPS) increased to RMB 2.87, reflecting a growth of 32.87% year-on-year[12]. - In 2024, the company's operating revenue reached CNY 39.25 billion, an increase of 18.37% compared to CNY 33.16 billion in 2023[26]. - The net profit attributable to shareholders was CNY 7.50 billion, reflecting a growth of 33.20% from CNY 5.63 billion in the previous year[26]. - The basic earnings per share increased to CNY 2.87, up 32.87% from CNY 2.16 in 2023[27]. - The company reported a quarterly revenue of CNY 10.94 billion in Q4 2024, marking a steady growth trend throughout the year[33]. - The net profit for Q4 2024 was CNY 2.02 billion, indicating consistent profitability across the quarters[33]. Dividends and Shareholder Returns - The proposed cash dividend is RMB 1.80 per share, with a total distribution amounting to RMB 4,697.54 million, accounting for 62.65% of the net profit[7]. - The company plans to distribute a cash dividend of RMB 1.80 per share, totaling approximately RMB 4.70 billion, which represents 62.65% of the net profit attributable to ordinary shareholders for the year[61]. Assets and Liabilities - The total assets of the company at the end of 2024 were CNY 63.25 billion, an increase of 11.70% from CNY 56.63 billion in 2023[26]. - The company’s total liabilities increased by 9.32% to RMB 27.57 billion, indicating a rise in financial leverage[107]. - The company’s debt-to-asset ratio stood at 43.58%, reflecting strong solvency capabilities[41]. - The total borrowings amount to RMB 14,687.44 million as of December 31, 2024, compared to RMB 14,004.80 million as of December 31, 2023[139]. Research and Development - The company is focusing on research and development of new products to meet evolving market demands and enhance competitive advantage[26]. - Research and development expenses increased by 19.58% to RMB 1.68 billion, reflecting the company's commitment to innovation and technology upgrades[108]. - The company is focusing on developing unique technologies and new automotive glass products, with an emphasis on increasing R&D investment and establishing strategic partnerships with customers[58]. Market Strategy and Expansion - The company plans to continue expanding its market presence and investing in new technologies to enhance production efficiency and product quality[26]. - The company aims to expand its product offerings in the automotive glass sector, focusing on high-value products such as smart panoramic glass and adjustable light glass, which are increasingly in demand[44]. - The company is focused on expanding its market share in both domestic and international OEM markets while enhancing customer satisfaction and service levels[51]. - The company aims to strengthen its global operations and adapt to local cultures and regulations to mitigate risks associated with international business[50]. Operational Efficiency - The company aims to enhance production efficiency and reduce costs by optimizing logistics and packaging, increasing automation, and improving material utilization[56]. - The accounts receivable turnover days were 71 days, while inventory turnover days were 80 days, indicating stable operational efficiency[41]. - The inventory turnover days decreased to 80 days from 89 days year-on-year, with automotive glass inventory turnover days at 59 days[138]. Risk Management - The company has established a comprehensive risk management system to address various operational risks, including market competition and cost volatility[55]. - The company is exposed to cost fluctuation risks due to the volatility of raw material prices, including quartz sand and natural gas, and plans to strengthen supplier relationships and diversify procurement channels[56]. - The company faces challenges from global economic and political uncertainties, which may impact its operations and financial performance[54]. Corporate Governance - The company has complied with the corporate governance code as per Hong Kong listing rules during the reporting period[87]. - The company has established a framework for managing related party transactions, ensuring compliance with regulatory requirements[73]. - The company has improved its governance structure and strengthened information disclosure to protect shareholder interests[168]. Environmental Sustainability - The company is committed to green sustainable development, implementing energy-saving measures and promoting green design and manufacturing practices[46]. - The company has implemented various environmental protection measures, including the installation of online monitoring instruments for emissions[93]. - The company is committed to environmental sustainability and aims to meet international standards through technological and process innovations[59]. Shareholder Engagement - The company emphasizes investor relations and has designated representatives for information disclosure and investor management[170]. - The company has established policies for investor communication and reviews their effectiveness annually to enhance engagement with investors[184]. - The company provides detailed contact information for investor relations, including a hotline and email, to facilitate communication[184]. Future Outlook - The company plans to invest approximately RMB 472.98 billion in 2025, with operational expenditures of RMB 341 billion, capital expenditures of RMB 85 billion, and cash dividends of RMB 46.98 billion[52]. - The company aims to increase its market share in North America by 10% through strategic partnerships and acquisitions[187]. - Future guidance suggests a revenue target of CNY 35 billion for 2025, representing a 16.67% increase[188].

证券简称：福耀玻璃 证券代码：600660 公告编号：2025-007 福耀玻璃工业集团股份有限公司 关于发行中期票据的公告 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。 为降低福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）的财务费 用、降低融资成本、拓宽融资渠道、筹措中长期资金来源，根据《中华人民共和国公司 法》、中国人民银行发布的《银行间债券市场非金融企业债务融资工具管理办法》、中国 银行间市场交易商协会发布的《非金融企业中期票据业务指引》等有关规定，结合公司 实际情况，公司于2025年3月18日召开第十一届董事局第七次会议，审议通过了《关于 发行中期票据的议案》，公司拟向中国银行间市场交易商协会申请注册发行总额不超过 人民币15亿元（含人民币15亿元）的中期票据。该事宜尚需提请公司2024年度股东大会 审议。 3、发行期限：拟注册发行的中期票据的期限不超过3年（含3年），具体发行期限 将根据公司的资金需求及市场情况确定。 4、发行利率：根据发行时银行间债券市场的实际情况，以簿记建档的结果最终确 定公司发行 ...

● 超短期融资券存续期限：不超过270天（含270天）。 ● 公司第十一届董事局第七次会议审议通过了《关于发行超短期融资券的议案》， 该议案尚须提请公司股东大会审议。公司超短期融资券的发行，尚需获得中国银行 间市场交易商协会的批准，并在中国银行间市场交易商协会接受发行注册后两年内 实施。 2025年3月18日，福耀玻璃工业集团股份有限公司（以下简称"公司"）召开第 十一届董事局第七次会议，审议通过了《关于发行超短期融资券的议案》。为拓宽 公司融资渠道，优化融资结构，降低融资成本，加强流动性管理，防范资金风险， 满足公司快速发展对资金的需求，公司拟向中国银行间市场交易商协会申请注册发 行不超过人民币20亿元（含人民币20亿元）的超短期融资券。具体方案如下： 一、发行方案 公司拟向中国银行间市场交易商协会申请注册发行总额不超过人民币20亿元 （含人民币20亿元）的超短期融资券，并根据公司资金需求情况和市场条件，在中 国银行间市场交易商协会注册有效期（两年）内分期滚动发行，确保到期偿还。本 次发行超短期融资券的募集资金主要用于公司生产经营活动，包括但不限于偿还银 行贷款、偿还公司到期的债务融资工具、补充公司营运资金 ...

福耀玻璃工业集团股份有限公司 已审财务报表 2024 年度 福耀玻璃工业集团股份有限公司 目 录 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财 务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道 德守则，我们独立于福耀玻璃工业集团股份有限公司，并履行了职业道德方面的其他责任。我 们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 A member firm of Ernst & Young Global Limited 1 | | 页 次 | | | --- | --- | --- | | 审计报告 | 1 - | 6 | | 已审财务报表 | | | | 合并资产负债表 | 7 - | 8 | | 合并利润表 | 9 - | 10 | | 合并股东权益变动表 | 11 - | 12 | | 合并现金流量表 | 13 - | 14 | | 公司资产负债表 | 15 - | 16 | | 公司利润表 | 17 | | | 公司股东权益变动表 | 18 - | 19 | | 公司现金流量表 | 20 - | 21 | | 财务报表 ...

目 录 1、 专项审计报告 2、 附表 关于福耀玻璃工业集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 委托单位：福耀玻璃工业集团股份有限公司 审计单位：安永华明会计师事务所（特殊普通合伙） 联系电话：+86 10 5815 3000（审计单位） 福耀玻璃工业集团股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 Ernst & Young Hua Ming LLP Level 17, Ernst & Young Towe Oriental Plaza, 1 East Chang An Avenue Donacheng District Beljing, China 100738 安永华明会计师事务所（特殊营通合伙） Tel 电话: +86 10 5815 3000 中国北京市东域区东长安市1 号 东方广场安永大楼 17 层 邮政编码: 100738 Fax 传真:+86 10 8518 8298 ey.com 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明(2025) 专字第70005182 G02号 福耀玻璃工业集团股份有限公司 福耀玻璃工业集团股份 ...

安永华明（2025）专字第70005182_G01号 福耀玻璃工业集团股份有限公司 福耀玻璃工业集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了福耀玻 璃工业集团股份有限公司 2024 年 12 月 31 日的财务报告内部控制的有效性。 福耀玻璃工业集团股份有限公司 内部控制审计报告 2024 年 12 月 31 日 内部控制审计报告 我们认为，福耀玻璃工业集团股份有限公司于 2024 年 12 月 31 日按照《企业内部控制基本 规范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 A member firm of Ernst & Young Global Limited 1 内部控制审计报告（续） 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是福耀玻璃工业集团股份有限公司董事 会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见，并对 注意到的非财务报告内部控制的重大缺陷进 ...