证券简称：福耀玻璃 证券代码：600660 公告编号：2024-035 福耀玻璃工业集团股份有限公司 日常关联交易公告 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： 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）本次预计的日 常关联交易金额未达到《上海证券交易所股票上市规则(2024年4月修订)》第6.3.7条规 定的标准，无需提交公司股东大会审议，在公司董事局审议通过后即为有效，符合《上 海证券交易所股票上市规则(2024年4月修订)》的有关规定。 日常关联交易对上市公司的影响 本公司及下属子公司与不存在控制关系的关联方特耐王包装(福州)有限公司发生 日常关联交易是为了满足公司正常生产经营的需要，本公司及下属子公司与上述关联方 发生关联交易时，将遵循公平、公开、公正、合理的原则协商交易价格。本公司及下属 子公司与上述关联方发生日常关联交易，不会对公司的财务状况、经营成果、持续经营 能力和独立性产生不良影响，公司不会因此对关联方产生依赖或者被其控制。 交易内容 按照《上海证券交易所股票上市规则( ...

Revenue and Profit - Revenue for the third quarter reached RMB 9,973,781,592, a 13.41% increase year-over-year[4] - Net profit attributable to shareholders for the third quarter was RMB 1,980,178,502, up 53.54% year-over-year[4] - Total revenue for the first three quarters of 2024 was RMB 28,313,511,824, an 18.84% increase year-over-year[4] - Net profit attributable to shareholders for the first three quarters was RMB 5,478,784,237, a 32.79% increase year-over-year[4] - Total operating revenue for the first three quarters of 2024 reached RMB 28,313,511,824, an increase from RMB 23,825,860,896 in the same period of 2023[18] - Net profit attributable to the parent company's shareholders for the first three quarters of 2024 was RMB 5,478,784,237, up from RMB 4,125,932,922 in the same period of 2023[19] - Total revenue for the first three quarters of 2024 reached 4,964,574,157 RMB, a 23% increase compared to 4,035,493,338 RMB in the same period of 2023[27] - Net profit for the first three quarters of 2024 was 4,489,518,064 RMB, up 21.6% from 3,690,318,808 RMB in the same period of 2023[27] Earnings Per Share - Basic earnings per share for the third quarter were RMB 0.76, a 55.10% increase year-over-year[4] - Basic earnings per share for the first three quarters of 2024 were RMB 2.10, compared to RMB 1.58 in the same period of 2023[19] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 61,333,832,136, an 8.31% increase from the end of the previous year[5] - Equity attributable to shareholders as of the end of the third quarter was RMB 33,396,435,494, a 6.27% increase from the end of the previous year[5] - The company's monetary funds increased to 19,760,594,738 as of September 30, 2024, compared to 18,518,172,689 at the end of 2023[14] - Accounts receivable increased to 7,211,211,723 as of September 30, 2024, from 7,128,016,386 at the end of 2023[14] - Inventory increased to 6,001,898,923 as of September 30, 2024, from 5,143,615,319 at the end of 2023[14] - Total current assets increased to 36,089,876,276 as of September 30, 2024, from 33,536,371,292 at the end of 2023[15] - Total non-current assets increased to 25,243,955,860 as of September 30, 2024, from 23,094,036,203 at the end of 2023[15] - Total assets increased to 61,333,832,136 as of September 30, 2024, from 56,630,407,495 at the end of 2023[15] - Short-term borrowings increased to 6,244,908,322 as of September 30, 2024, from 5,413,589,161 at the end of 2023[15] - Total liabilities as of the end of Q3 2024 amounted to RMB 27,948,019,052, an increase from RMB 25,219,085,168 at the end of the same period in 2023[16] - Total owner's equity as of the end of Q3 2024 was RMB 33,385,813,084, up from RMB 31,411,322,327 at the end of the same period in 2023[16] - Long-term loans as of the end of Q3 2024 were RMB 8,297,200,000, slightly lower than RMB 8,513,100,000 at the end of the same period in 2023[16] - Deferred tax liabilities as of the end of Q3 2024 were RMB 667,762,371, up from RMB 411,644,693 at the end of the same period in 2023[16] - Total assets increased to 52,444,514,686 RMB as of September 30, 2024, up from 48,524,723,949 RMB as of December 31, 2023[24] - Long-term equity investments grew to 10,510,398,808 RMB as of September 30, 2024, compared to 9,721,422,571 RMB as of December 31, 2023[25] - Total liabilities as of Q3 2024 amounted to 27,377,286,807 RMB, an 11.5% increase from 24,554,347,542 RMB in the same period of 2023[26] - Total owner's equity as of Q3 2024 was 25,067,227,879 RMB, a 4.6% increase from 23,970,376,407 RMB in the same period of 2023[26] - Total assets as of Q3 2024 amounted to 52,444,514,686 RMB, an 8.1% increase from 48,524,723,949 RMB in the same period of 2023[26] Cash Flow - Sales revenue from goods and services received in cash increased to 28,034,942,207 RMB in the first three quarters of 2024, up from 23,560,817,780 RMB in the same period of 2023[22] - Net cash flow from operating activities rose to 6,284,478,745 RMB in the first three quarters of 2024, compared to 5,449,425,317 RMB in the same period of 2023[22] - Cash received from tax refunds increased to 308,332,534 RMB in the first three quarters of 2024, up from 243,071,699 RMB in the same period of 2023[22] - Cash received from other operating activities surged to 930,457,634 RMB in the first three quarters of 2024, compared to 486,781,519 RMB in the same period of 2023[22] - Cash paid for goods and services increased to 15,843,761,482 RMB in the first three quarters of 2024, up from 13,017,898,478 RMB in the same period of 2023[22] - Cash paid to employees and for employee benefits rose to 5,124,550,954 RMB in the first three quarters of 2024, compared to 4,407,124,427 RMB in the same period of 2023[22] - Net cash flow from investing activities was -5,611,464,664 RMB in the first three quarters of 2024, compared to -3,646,969,267 RMB in the same period of 2023[23] - Net cash flow from financing activities was -1,403,562,681 RMB in the first three quarters of 2024, compared to -157,905,720 RMB in the same period of 2023[23] - Operating cash flow for the first three quarters of 2024 was -1,272,017,406 RMB, a significant decrease from 874,787,912 RMB in the same period of 2023[29] - Investment cash flow for the first three quarters of 2024 was 4,064,884,484 RMB, a 29.9% increase from 3,128,443,412 RMB in the same period of 2023[29] - Net cash flow from investing activities was 3,318,329,106, an increase from 2,328,743,796[30] - Cash inflow from financing activities totaled 3,400,000,000, compared to 8,850,000,000 in the previous period[30] - Cash outflow from financing activities was 6,784,313,451, down from 10,548,459,834[30] - Net cash flow from financing activities was -3,384,313,451, compared to -1,698,459,834 previously[30] - The impact of exchange rate changes on cash and cash equivalents was -86,739,389, versus 188,890,439 in the prior period[30] - Net increase in cash and cash equivalents was -1,424,741,140, compared to 1,693,962,313 previously[30] - Ending cash and cash equivalents balance was 11,327,821,506, down from 13,401,047,609[30] Shareholder Information - HKSCC NOMINEES LIMITED holds 595,877,144 shares, representing 22.83% of the total shares[11] - Hong Kong Securities Clearing Company Limited holds 418,513,869 shares, representing 16.04% of the total shares[11] - Sanyi Development Co., Ltd. holds 390,578,816 shares, representing 14.97% of the total shares[11] Foreign Exchange and Investment - The company recorded a foreign exchange loss of RMB 137,628,600 for the first three quarters, compared to a gain of RMB 335,000,500 in the same period last year[6] - The termination of the remaining 24% equity transfer agreement for Beijing Futong reduced investment income by RMB 212,128,800 for the first three quarters[6] Return on Equity - The weighted average return on equity for the third quarter was 6.10%, an increase of 1.72 percentage points year-over-year[5] R&D Expenses - R&D expenses for the first three quarters of 2024 were RMB 1,214,620,432, an increase from RMB 988,297,663 in the same period of 2023[18] - R&D expenses for the first three quarters of 2024 were 165,767,621 RMB, a 29.9% increase compared to 127,574,036 RMB in the same period of 2023[27] Interest Income - Interest income for the first three quarters of 2024 was RMB 829,027,524, significantly higher than RMB 453,967,714 in the same period of 2023[18] - Interest income for the first three quarters of 2024 was 605,239,589 RMB, a 75.7% increase compared to 344,427,763 RMB in the same period of 2023[27] Comprehensive Income - Total comprehensive income for the first three quarters of 2024 was RMB 5,367,157,349, compared to RMB 4,345,537,867 in the same period of 2023[19] Sales Revenue - Sales revenue from goods and services for the first three quarters of 2024 was 4,702,984,669 RMB, an 18.6% increase from 3,963,712,520 RMB in the same period of 2023[29]

证券代码：600660 证券简称：福耀玻璃 编号：2024-036 福耀玻璃工业集团股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： http://roadshow.sseinfo.com/）。 福耀玻璃工业集团股份有限公司（以下简称"公司"）于 2024 年 10 月 17 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第 三季度经营成果、财务状况，公司计划于 2024 年 10 月 29 日 上午 09:00-10:00 举 行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 三、参加人员 公司参加本次说明会的人员包括：董事兼总经理叶舒先生，董事兼财务总监陈 向明先生，董事局秘书李小溪女士。如遇特殊情况，参会人员可能进行调整。 四、投资者参与方式 （一）投资者可在 2024 年 10 月 29 日 上午 09:00-10:00，通过互联网登录上 证路演中心（http://ro ...

证券简称：福耀玻璃 证券代码：600660 公告编号：2024-034 福耀玻璃工业集团股份有限公司 关于公司租赁房产关联交易的公告 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 因福建省耀华工业村开发有限公司（以下简称"耀华工业村"）的董事长陈凤英女 士与福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）董事长曹德 旺先生、副董事长曹晖先生、董事兼总经理叶舒先生为同一家庭成员，且本公司副 董事长曹晖先生兼任耀华工业村的董事，根据《上海证券交易所股票上市规则(2024 年 4 月修订)》及其他相关规定，本公司向耀华工业村租赁房产构成关联交易。在 公司董事局对本次关联交易事项进行审议表决时，关联董事曹德旺先生、曹晖先生 和叶舒先生已回避对该项关联交易的表决。 本次关联交易金额未达到《上海证券交易所股票上市规则(2024 年 4 月修订)》《公 司章程》规定的需提交公司股东大会审议的标准，因此，本项关联交易无需提交公 司股东大会审议，在公司董事局表决通过后即为有效，符合《上海证券交易所股票 上市规则(20 ...

福耀玻璃工业集团股份有限公司 第十一届董事局第六次会议决议公告 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 董事局第六次会议于 2024 年 10 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 2024 年 9 月 30 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 8 名，以通讯方式 参加会议的董事 1 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《公司章程》的有关规定。 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《关于<2024 年第三季度报告>的议案》。表决结果为：赞成 9 票；无反对票；无弃权票。 证券代码：600660 证券简称：福耀玻璃 公告编号 ...

证券代码：600660 证券简称：福耀玻璃 公告编号：2024-033 福耀玻璃工业集团股份有限公司 第十一届监事会第五次会议决议公告 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 监事会第五次会议于 2024 年 10 月 17 日上午以通讯方式召开，本次会议由公司 监事会主席白照华先生召集和主持。会议通知已于 2024 年 9 月 30 日以专人送达、 电子邮件等方式送达全体监事。本次会议应参加监事 3 名（发出表决票 3 张）， 实际参加会议监事 3 名（收回有效表决票 3 张），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《关于<2024 年第三季度报告>的议案》。表决结果为：赞成 3 票，无反对票，无弃权票。 公司监事会认为： 1、公司 2024 年第三季度报告的编制和审议程序符合法律、行政法规和中国 证 ...

非常感谢大家在晚上8点进入到我们的电脑会议当中今天的主题的话是从资本开支角度研判福耀玻璃的扩张周期那这个也是我们近期最新发布的一个福耀的深度的跟踪研究那福耀玻璃的话呢其实我们也跟踪时间非常的长从20年的福耀的这个天赋玻璃的大的趋势变化到现在一直在持续的去更新整个福耀的研究 在当年这个时点的话我们认为市场依然低估了福耀明后两年收入增长的就是超预期的可能性核心是从资本开支的角度来看的话我们认为福耀未来两年应该会有一波比较大的这个收入的增速的上台阶那这个是核心的结论所以整体而言的话福耀在现在当前的位置我们依然坚定推荐整个未来两年收入以往再超预期整个福耀还是会非常的稳健向上这是一个核心结论那具体而言的话我们这个配套中分几个部分第一个部分的话首先跟大家 去解释了或者是大家去跟他去展示了我们对玻璃这个行业的理解属性的理解他的核心结论是玻璃这个行业是一个超级重资产的行业所以他不太可能会有轻易的去扩资本开支如果玻璃行业扩资本开支的话那一般都意味着19端做订单上面一定是非常饱满的那第二个大部分的话就是对福耀的历史的资本开支的周期进行了相应复盘 在什么时候发生通过历史的复盘的展望可以去预判和研判整个福耀的这一轮的二三二四年的二三 ...

Investment Rating - The report maintains an "Accumulate" rating for Fuyao Glass [1] Core Views - The automotive glass industry requires high certainty in demand to support capacity expansion due to its heavy asset nature and continuous production requirements. Fuyao Glass is currently in a new round of capital expenditure expansion, which is expected to drive global market share and revenue growth [3][10][24] - Fuyao Glass has experienced three rounds of capital expenditure acceleration since 2010, with the current round (2021-2024) showing significant increases in investment, particularly in projects in Fujian and Anhui, as well as expansions in the U.S. [3][19][21] - Revenue growth for Fuyao Glass is driven by global market share, average selling price (ASP), and increased glass area per vehicle, with strong growth expected in the coming years [4][30][24] Summary by Sections Automotive Glass Industry - The automotive glass industry is characterized by high capital investment and continuous production requirements, necessitating strong demand certainty for capacity expansion [10][12] - Fuyao Glass maintains a fixed asset to total asset ratio above 25%, indicating its heavy asset nature and the significant capital required for production facilities [10][12] Fuyao Glass Capital Expenditure Review - Fuyao Glass has undergone three major capital expenditure expansions since 2010, with the current expansion expected to lead to significant revenue growth in 2025-2026 [3][19][21] - The first round (2010-2013) saw capital expenditure increase from 1.07 billion to 1.88 billion yuan, with revenue growth lagging by about two years [16] - The second round (2014-2018) involved investments in multiple production bases, leading to revenue growth from 16.6 billion in 2016 to 33.2 billion in 2023 [17][19] - The third round (2021-2024) has seen capital expenditure rise from 2.33 billion in 2021 to a planned 8.12 billion in 2024, focusing on new production lines and expansions [19][21] Investment Outlook - Fuyao Glass's revenue growth is highly certain, driven by market share increases, ASP improvements, and larger glass areas per vehicle [30][24] - The company’s global market share reached approximately 34% in 2023, with expectations for further increases due to reduced competition from rivals [24][30] - ASP for automotive glass has risen to 213.2 yuan per square meter in 2023, reflecting a 5.94% year-on-year increase, driven by a higher proportion of high-value products [26][30] - The average glass area per vehicle is expected to increase, particularly with the rising popularity of SUVs and panoramic roofs [28][29]

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: 2024年9月30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: 2024年9月30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 ...

承董事局命 福耀玻璃工業集團股份有限公司 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。 （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 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，董事局將於二零二四年十月十七日（星期四）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二零二四年九月三十日 止的九個月的季度業績。 曹德旺 董事長 中國福建省福州市，二零二四年九月三十日 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。 ...