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: 2026年1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: 信義玻璃控股有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 2,000,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 00868 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 4,424,108,852 0 4,424,108,852 增加 / 減少 (-) 本月底結存 4,424,108,852 0 4,424,108,852 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | ...

国家知识产权局信息显示，信义玻璃（广西）有限公司申请一项名为"一种传输辊道及玻璃生产线"的专 利，公开号CN121376621A，申请日期为2025年11月。 专利摘要显示，本申请提供了一种传输辊道及玻璃生产线，属于玻璃生产的技术领域，传输辊道包括多 个传输辊和缓存装置。多个传输辊的最高点的集合构成传输面。缓存装置包括升降件和驱动件，驱动件 用于驱动升降件在第一位置和第二位置之间切换；升降件具有第一表面，在升降件位于第一位置时，第 一表面位于传输面以下；在升降件位于第二位置时，第一表面位于传输面以上，且升降件与传输面之间 形成供产品穿过的通道。本申请提供的传输辊道具有减少产品在传输辊道上的堆积和拥堵，减小设备调 停和出现不良品的概率，提高生产线上的产品的生产效率和生产质量的有益效果。 天眼查资料显示，信义玻璃（广西）有限公司，成立于2017年，位于北海市，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65000万人民币。通过天眼查大数据分析，信义玻璃（广西）有限公 司共对外投资了5家企业，参与招投标项目2088次，专利信息23条，此外企业还拥有行政许可374个。 声明：市场有风险，投资需谨慎。本文为A ...

補充聯合公告 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聯合公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 Xinyi Solar Holdings Limited 信義光能控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00968） Xinyi Glass Holdings Limited 信義玻璃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：00868） 嚴格遵守內部控制措施及程序 信義光能董事及信義玻璃董事均確認，電力框架協議項下的所有交易將嚴格遵守上 持續關連交易 電力銷售 本補充聯合公告乃由信義光能控股有限公司（「信義光能」）董事會（「信義光能董事 會」）與信義玻璃控股有限公司（「信義玻璃」）董事會（「信義玻璃董事會」）作出。信 義光能董事會及信義玻璃董事會茲提述信義光能與信義玻璃於二零二五年十二月 二十四日就標題事項刊發的聯合公告（「該聯合公告」）。除非文義另有所指，否則本 補充聯合公告所用詞彙與該聯合公告所用者具有相同涵義。 本補充聯合公告旨在列載 ...

Group 1 - The core viewpoint of the article is that Citigroup has raised the valuation multiple for Xinyi Glass's core glass business to a forecasted P/E ratio of 10 times for this year, due to significant profit contributions from the automotive glass segment and strong gross margin performance [1] - The target price for Xinyi Glass has been increased from HKD 7.55 to HKD 9.01 while maintaining a "Neutral" rating [1] - Citigroup has lowered its revenue forecasts for Xinyi Glass for the years 2025 to 2027 by 5%, and adjusted gross margin forecasts down by 1.3 to 2.8 percentage points, to a range of 28.5% to 30.2% [1] Group 2 - Net profit forecasts have been reduced by 21% to 38%, resulting in projected profits of RMB 2.6 billion, RMB 3.3 billion, and RMB 3.7 billion for the respective years [1] - The cautious outlook for the company's short to medium-term prospects is attributed to ongoing economic and real estate market pressures that continue to hinder recovery [1]

Group 1 - The core viewpoint of the article is that Citigroup has raised the valuation multiple for Xinyi Glass's core glass business to a forecasted P/E ratio of 10 times for this year, reflecting strong profit contributions from the automotive glass segment and excellent gross margin performance [1] - Citigroup has adjusted the target price for Xinyi Glass from HKD 7.55 to HKD 9.01 while maintaining a "Neutral" rating [1] - The bank has lowered its revenue forecasts for Xinyi Glass for the years 2025 to 2027 by 5%, and gross margin forecasts have been reduced by 1.3 to 2.8 percentage points, now ranging between 28.5% and 30.2% [1] Group 2 - Net profit forecasts have been cut by 21% to 38%, with projected figures of RMB 2.6 billion, RMB 3.3 billion, and RMB 3.7 billion for the respective years [1] - The adjustments reflect pressures on average selling prices and profit margins for float glass [1] - The bank maintains a cautious outlook on the company's short to medium-term prospects due to ongoing economic and real estate market challenges that continue to suppress recovery [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聯合公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 Xinyi Solar Holdings Limited 信義光能控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00968） Xinyi Glass Holdings Limited 信義玻璃控股有限公司 信義光能董事沒有理由相信二零二六年信義光能集團的表現會持續惡化。截至二 零二四年十二月三十一日止兩個年度，過往實際交易額分別為人民幣213.9百萬元 及人民幣199.4百萬元。在此背景下，二零二六年擬議年度上限為人民幣107.3百 萬元，分別佔截至二零二四年十二月三十一日止兩個年度實際交易額的50.2%及 53.8%，反映了當前營商環境趨穩以及預期存在與計劃產能擴張及生產設備的正常 利用相關的需求。 （於開曼群島註冊成立的有限公司） （股份代號：00868） 補充聯合公告 重續持續關連交易 採購生產設備 本補充聯合公告乃由信義光能控股有限公司（「信義光能」）董事會（「信義光能董事 ...

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聯合公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司 （於開曼群島註冊 成立之有限公司） （股份代號：00868） XINYI ELECTRIC STORAGE HOLDINGS LIMITED 信義儲電控股有限公司 （於開曼群島註冊 成立之有限公司） （股份代號：08328） XINYI ENERGY HOLDINGS LIMITED 信義能源控股有限公司 （於英屬處女群島註冊 成立之有限公司） （股份代號：03868） XINYI SOLAR HOLDINGS LIMITED 信義光能控股有限公司 （於開曼群島註冊 成立之有限公司） （股份代號：00968） 補充聯合公告 關連交易 出售及購買 金寨信義風能之股權 信義玻璃董事會、信義能源董事會及信義光能董事會（統稱「董事會」）及信義儲電 董事會茲提述信義玻璃、信義儲電、信義能源及信義光能刊發的日期為二零二五年 十二 ...

Core Viewpoint - Citigroup has downgraded its revenue forecasts for Xinyi Glass for the years 2025 to 2027 by 5%, reflecting pressure on average selling prices and profit margins in the float glass segment [1] Revenue and Profit Margin Adjustments - Gross margin forecasts have been reduced by 1.3 to 2.8 percentage points, now expected to range between 28.5% and 30.2% [1] - Net profit forecasts have been cut by 21% to 38%, with expected figures of 2.6 billion, 3.3 billion, and 3.7 billion yuan for the respective years [1] Business Segment Performance - The automotive glass business is expected to see a significant increase in profit contribution and has shown strong gross margin performance [1] Valuation Adjustments - The valuation multiple for Xinyi Glass's core glass business has been increased to a projected price-to-earnings ratio of 10 times for this year [1] - The target price for Xinyi Glass has been raised from 7.55 HKD to 9.01 HKD, while maintaining a "neutral" rating [1] Outlook - The company maintains a cautious outlook on the short to medium-term prospects despite the adjustments in valuation and target price [1]

Core Viewpoint - Xinyi Glass has signed a project agreement with the Saudi Industrial Cities and Technology Zones Authority (MODON) during the Future Mining Conference on January 14, 2026, with a total investment of approximately $386 million [1] Group 1: Project Details - The project will cover an area of over 350,000 square meters [1] - It plans to establish production lines for float glass, automotive glass, and high-performance Low-E energy-saving glass [1] - The products will be widely used in the construction and automotive sectors [1] Group 2: Strategic Importance - Once operational, the project will become Xinyi Glass's flagship production base in the Middle East [1] - It will also mark the establishment of the first automotive glass production facility in Saudi Arabia [1]

Investment Rating - The report suggests a focus on industry bottom layout opportunities, indicating a cautious but optimistic outlook for the company's long-term growth potential [3]. Core Insights - The signing of the investment agreement with MODON marks a significant step in the company's globalization strategy and optimization of regional and product structure [3]. - The project in Saudi Arabia is expected to fill a gap in the local automotive glass manufacturing industry, aligning with Saudi Arabia's Vision 2030 localization strategy [2]. - The project aims to enhance the company's overall profitability by introducing high-value automotive glass and Low-E energy-saving glass production lines, which will help mitigate the cyclical fluctuations of domestic float glass [2]. Summary by Sections Event Overview - On January 14, 2026, the company signed an investment agreement in Saudi Arabia with a total investment of approximately $386 million, covering over 350,000 square meters for the construction of float, automotive, and high-performance Low-E energy-saving glass production lines [1]. Strategic Significance - The project allows the company to avoid trade barriers and deepen regional layout, effectively mitigating potential tariff risks and leveraging Saudi Arabia's free trade agreements [2]. - As the first automotive glass manufacturer in Saudi Arabia, the project provides a significant first-mover advantage, enabling the company to secure local supply chain demands amid the country's automotive industry development [2]. - The project is expected to benefit from local policy support in terms of taxes and energy, while proximity to energy sources will help control production costs [2].