Core Viewpoint - Xinyi Glass (00868) announced a final dividend of HKD 0.215 per share to be distributed on July 29, 2026 [1] Company Summary - The company is set to distribute a final dividend of HKD 0.215 per share [1]

Core Viewpoint - Xinyi Glass (00868.HK) reported a decline in revenue and profit for the year ending December 31, 2025, indicating challenges in the glass manufacturing sector, particularly due to falling average selling prices (ASP) of float glass products [1] Financial Performance - Revenue for the year reached 20.829 billion RMB, a decrease of 6.7% year-on-year [1] - Gross profit amounted to 6.482 billion RMB, down 10.4% compared to the previous year [1] - Profit attributable to equity holders was 2.729 billion RMB, reflecting a 19.0% decline year-on-year [1] - Basic earnings per share were 0.6231 RMB, with a proposed final dividend of 0.215 HKD per share [1] Profitability Metrics - Gross margin slightly decreased from 32.4% to 31.1%, primarily due to the drop in ASP of float glass products [1]

第 1 頁 共 2 頁 v 1.1.1 EF003 免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息（可選擇以股份代替）公告 | | 發行人名稱 | 信義玻璃控股有限公司 | | 股份代號 | 00868 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年2月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.215 HKD | | 股東批准日期 | 2026年5月29日 | | 預設選項 | 現金 | | 代息股份信息 | | | 現金股息轉換為代息 ...

Financial Performance - Revenue for the year ended December 31, 2025, was RMB 20,829 million, a decrease of 6.7% compared to RMB 22,324 million in 2024[3] - Profit attributable to equity holders of the company was RMB 2,729 million, down 19.0% from RMB 3,369 million in the previous year[3] - Basic earnings per share decreased by 21.4% to RMB 0.6231 from RMB 0.7923[3] - Operating profit for the year was RMB 2,852 million, a decline from RMB 4,186 million in 2024[4] - The company reported a total comprehensive income of RMB 2,892 million for the year, compared to RMB 3,476 million in 2024[5] - The gross profit for the overall segments was RMB 6,481.79 million, with float glass at RMB 2,069.89 million, automotive glass RMB 3,713.74 million, and architectural glass RMB 698.16 million[18] - The company reported a gross profit of RMB 6,481,792 thousand for 2025, a decrease from RMB 7,231,757 thousand in 2024[22] - The company's net profit attributable to equity holders for 2025 is RMB 2,729.0 million, a decrease of 19.0% from RMB 3,369.2 million in 2024, with a net profit margin of 13.1%[62] Dividends - The proposed final dividend per share increased by 115.0% to HKD 0.215 from HKD 0.10[3] - The interim dividend proposed for 2025 is RMB 501,802,000 (RMB 0.125 per share), significantly lower than RMB 1,225,025,000 (RMB 0.31 per share) in 2024[36] - The final dividend proposed for 2025 is RMB 855,589,000 (RMB 0.215 per share), an increase from RMB 408,444,000 (RMB 0.10 per share) in 2024[36] - The proposed final dividend for the fiscal year 2025 is HKD 0.215 per share, subject to shareholder approval at the upcoming annual general meeting[99] Assets and Liabilities - Total assets as of December 31, 2025, were RMB 47,624 million, down from RMB 48,078 million in 2024[6] - Total liabilities decreased to RMB 10,766 million from RMB 13,701 million in the previous year[7] - Total assets amounted to RMB 47,623.63 million, with float glass assets at RMB 24,462.63 million, automotive glass at RMB 5,360.04 million, and architectural glass at RMB 1,930.17 million[19] - The company reported a total liability of RMB 10,765.64 million, with float glass liabilities at RMB 4,354.44 million, automotive glass at RMB 1,185.83 million, and architectural glass at RMB 1,054.39 million[19] - The total current liabilities for 2025 are RMB 4,488,730,000, compared to RMB 4,653,190,000 in 2024, indicating a decrease of approximately 3.5%[40] Cash Flow and Financial Management - Cash and cash equivalents increased to RMB 2,626 million from RMB 1,456 million in 2024[6] - The company generated net cash inflow from operating activities of RMB 5,321.5 million in 2025, compared to RMB 5,589.7 million in 2024, reflecting effective working capital management[67] - The company’s financial costs decreased to RMB 122,594 thousand in 2025 from RMB 181,026 thousand in 2024, indicating improved financial management[22] - The net debt-to-equity ratio as of December 31, 2025, was 5.1%, a decrease from 16.3% in 2024, indicating improved financial stability[69] Market and Operational Insights - The company operates integrated production industrial parks in China, Malaysia, and Indonesia, focusing on float glass, automotive glass, and architectural glass[8] - The automotive glass division continued to develop and launch new glass products for existing and new vehicle models, including electric vehicles, equipped with advanced driver-assistance systems (ADAS) and other custom features[80] - The construction glass business focused on new window installation projects led by government entities or financially strong property developers, resulting in a decline in sales volume due to adverse market conditions[79] - The group plans to enhance operational efficiency through advanced technology, AI, and automated logistics, while responding to tightening emission and energy standards under China's carbon neutrality policy[86] Future Projections and Strategies - For the fiscal year ending December 31, 2024, total revenue is projected to increase to RMB 24,757.16 million, with float glass expected to generate RMB 15,343.52 million[20] - The company plans to analyze the impact of the new Hong Kong Financial Reporting Standards on its financial statements and disclosures, effective from January 1, 2027[16] - The company anticipates significant growth in solar power construction in China and globally, driven by national carbon neutrality goals, particularly in the European market post-2022 energy crisis[89] - The company plans to explore overseas capacity expansion to mitigate geopolitical risks and has established a new automotive glass production line in Malaysia and Indonesia to alleviate the impact of U.S. import tariffs[87]

Group 1 - The company, Xinyi Glass (00868.HK), will hold a board meeting on February 27, 2026, to approve the annual results for the year ending December 31, 2025, for itself and its subsidiaries [1] - The board will also consider the proposal for the final dividend distribution, if any [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佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 承董事會命 信義玻璃控股有限公司 劉錫源 公司秘書 香港，二零二六年二月十二日 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） 董事會會議通知 信義玻璃控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司將 於二零二六年二月二十七日（星期五）舉行董事會會議，藉以批准（其中包括）刊發本 公司及其附屬公司截至二零二五年十二月三十一日止之年度業績，及考慮建議派發 末期股息（如有）。 於本公佈日期，執行董事為李賢義博士（銀紫荊星章）（董事會主席），拿督董清波先生 D.C.S.M.，丹斯 里拿督董清世 P.S.M, D.M.S.M（太平紳士）及李聖根先生（榮譽勳章）；非執行董事為李清懷先生，施能 獅先生，李清涼先生及吳銀河先生；獨立非執行董事為林廣兆先生（金紫荊星章），王則左先生，陳 傳華博士及李慧琼 ...

Group 1 - The core point of the article is that Xinyi Glass (Guangxi) Co., Ltd. has applied for a patent for a device and method for detecting curvature, which aims to improve the accuracy and efficiency of glass curvature detection [1] - The patent application, published as CN121475032A, was filed on October 2025 and pertains to the field of float glass detection technology [1] - The detection device includes a detection structure with a panel featuring scale stripes and a supporting frame, allowing for visual detection of local curvature and deformation of glass plates [1] Group 2 - Xinyi Glass (Guangxi) Co., Ltd. was established in 2017 and is located in Beihai City, primarily engaged in the non-metallic mineral products industry [2] - The company has a registered capital of 650 million RMB and has made investments in five other enterprises [2] - Xinyi Glass has participated in 2,118 bidding projects and holds 24 patents, along with 374 administrative licenses [2]

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: | | | ...

Core Insights - Xinyi Glass (Guangxi) Co., Ltd. has applied for a patent titled "A Transmission Roller Way and Glass Production Line," with publication number CN121376621A, filed on November 2025 [1] - The patent aims to improve the efficiency and quality of glass production by reducing product accumulation and congestion on the transmission roller way, thereby decreasing equipment downtime and the likelihood of defective products [1] Company Overview - Xinyi Glass (Guangxi) Co., Ltd. was established in 2017 and is located in Beihai City, primarily engaged in the non-metallic mineral products industry [1] - The company has a registered capital of 650 million RMB and has made investments in five enterprises, participated in 2,088 bidding projects, and holds 23 patents along with 374 administrative licenses [1]

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 ...