智通财经APP讯，信义玻璃(00868)发布截至2025年6月30日止六个月的中期业绩，收益98.21亿元(人民 币，下同)，同比减少9.74%;股东应占溢利10.13亿元，同比减少59.64%;每股基本盈利23.25分;拟派发中 期股息每股12.5港仙。 公告称，收益金额减少主要由于2025年上半年浮法玻璃产品的平均售价持续下跌，因此，浮法玻璃产品 销售贡献的收益较2024年上半年减少16.4%。 ...

EF003 | | 香港中央證券登記有限公司 | | --- | --- | | 股份過戶登記處及其地址 | 灣仔皇后大道東183號 | | | 合和中心17樓1712-1716號舖 | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 不適用 | | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 不適用 | | | 其他信息 | | | 其他信息 不適用 | | | 發行人董事 | | | 截至本公告日期，董事會包括四名執行董事，分別為李賢義博士（銀紫荊星章）（主席）、拿督威拉董清波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）；四名非執行董事，分別為李清懷先生、李清涼先生、施能獅先生 | | 及吳銀河先生；以及四名獨立非執行董事，分別為林廣兆先生（金紫荊星章）、王則左先生、陳傳華博士及李慧琼議員（金紫荊星 | | | 章，太平紳士）。 | | 第 2 頁 共 2 頁 v 1.1.1 EF003 免責聲明 | 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 ...

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。 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） 截至二零二五年六月三十日止六個月之 中期業績公告 | 財務摘要 | | | | | --- | --- | --- | --- | | | 截至六月三十日止六個月 | | | | | 二零二五年 | 二零二四年 | 變動 | | | 人民幣百萬元 | 人民幣百萬元 | | | | | （經重列） | | | 收益 | 9,821.3 | 10,881.7 | -9.7% | | 本公司股本權益 | | | | | 持有人應佔溢利 | 1,012.8 | 2,509.3 | -59.6% | | 每股盈利－基本 | 人民幣23.25分 | 人民幣59.41分 | -60.9% | | 每股中期股息 | 12.5港仙 | 31.0港仙 | -59.7% | – 3 – ...

信义玻璃(00868)发布公告，于2025年7月30日，根据截至2024年12月31日止的全年末期期股息的以股代 息计划发行4022.4万股代息股份。 ...

智通财经APP讯，信义玻璃(00868)发布公告，于2025年7月30日，根据截至2024年12月31日止的全年末 期期股息的以股代息计划发行4022.4万股代息股份。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) 公司名稱： 信義玻璃控股有限公司 呈交日期： 2025年7月30日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) 0086 ...

Financial Performance - The group's revenue for the fiscal year ending December 31, 2024, decreased by approximately 8.1% to RMB 22,323.6 million, while the attributable profit to equity holders dropped significantly by about 31.0% to RMB 3,369.2 million[6]. - Basic earnings per share for the year were RMB 0.792, down from RMB 1.176 in the previous year[6]. - The average selling price of float glass significantly declined, contributing to the 31.0% decrease in net profit, alongside one-time impairment losses on property, plant, and equipment[8]. - The average cost of raw materials and energy was lower in 2024, which mitigated the negative impact of lower average selling prices on profitability[8]. - The company's revenue decreased by 8.1% to RMB 22,323.6 million in 2024, down from RMB 24,293.7 million in 2023[28]. - Net profit attributable to equity holders fell by 31.0% to RMB 3,369.2 million in 2024, compared to RMB 4,883.1 million in 2023[28]. - In 2024, the cost of sales decreased by 8.4% to RMB 15,091.8 million, down from RMB 16,476.2 million in 2023, primarily due to reduced sales volume and lower average costs of raw materials and energy[34]. - Gross profit for 2024 was RMB 7,231.8 million, a decrease of 7.5% from RMB 7,817.5 million in 2023, with a slight increase in gross margin from 32.2% to 32.4% attributed to higher average selling prices of automotive glass products[35]. - Other income increased significantly to RMB 721.7 million from RMB 605.7 million in 2023, mainly due to higher rental income and increased sales of self-generated electricity to the grid[36]. - Net profit attributable to equity holders decreased by 31.0% to RMB 3,369.2 million from RMB 4,883.1 million in 2023, with a decline in net profit margin to 15.1%[45]. Cost Control and Efficiency - The company implemented strict policies to control production costs and save energy, focusing on developing innovative high-value-added components and energy-saving coated glass products[9]. - The company has strengthened cost control measures for raw materials and improved production processes, resulting in enhanced production efficiency and compliance with national carbon neutrality policies[12]. - The company has reduced interest expenses by repaying most of its Hong Kong dollar bank loans with its financial resources and RMB loans, which have a lower interest cost[8]. Market and Sales Strategy - Despite weak demand for float glass in China, the sales volume of construction glass products still recorded growth due to the company's strong reputation and flexible marketing strategies[10]. - The construction glass sales volume continued to grow, driven by increasing demand for energy-efficient low-emissivity glass[10]. - The company is focusing on commercial and public projects for new glass window installations, primarily led by government-related entities or financially strong state-owned enterprises[10]. - The automotive glass business is focusing on addressing challenges from overseas demand slowdown due to high inflation, high loan interest costs, and increased transportation costs, with new glass products for ADAS, HUD, and electric vehicles being developed for future launch[11]. - The company anticipates a cautious optimistic outlook for the float glass market in 2025, supported by government initiatives to ensure property project completions and easing of property purchase restrictions[18]. Research and Development - The company is investing in R&D for new glass products and advanced low-emission coating materials to capture new market opportunities[15]. - The company plans to allocate sufficient resources for R&D to enhance product quality and develop new products and materials[23]. Corporate Governance - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange's listing rules throughout the year ending December 31, 2024[76]. - The board consists of 12 members, with 11 males and 1 female, achieving gender diversity[101]. - The board has implemented a diversity policy, considering factors such as gender, age, cultural background, and professional experience in appointing board members[97]. - The company has a strong governance framework, with the chairman and CEO closely monitoring operational and financial performance[84]. - The board closely monitors corporate governance practices, risk management, and internal control systems to align corporate value with the company's culture[78]. Environmental and Social Responsibility - The company has implemented environmental measures, including using natural gas as the main energy source for glass furnaces and utilizing waste heat for power generation[126][127]. - The group has established a wind power project in Anhui Province and several small solar power projects to reduce fossil fuel consumption and improve air quality[128]. - The company is preparing its Environmental, Social, and Governance (ESG) report for the fiscal year ending December 31, 2024, to be published by April 30, 2025[129]. Shareholder Information - The company plans to propose a final dividend of HKD 0.10 per share at the upcoming annual general meeting[6]. - The board proposed a final dividend of HKD 0.10 per share for the fiscal year ending December 31, 2024, subject to shareholder approval at the annual general meeting scheduled for May 30, 2025[122]. - The company intends to maintain a relatively stable dividend payout ratio, balancing operational cash needs and future growth[144]. Employee and Workforce - The number of full-time employees as of December 31, 2024, was 16,485, with 15,039 based in China and 1,446 in Hong Kong and other regions, reflecting the company's commitment to maintaining a skilled workforce[54]. - As of December 31, 2024, the employee gender distribution is 88% male and 12% female among 16,485 employees[101]. Related Party Transactions - The company has ongoing related party transactions, including a glass procurement agreement with Xinyi Solar, with a transaction limit of RMB 13.6 million and an actual transaction amount of RMB 5.417 million for the year[185]. - A production equipment procurement agreement with Xinyi Solar has a transaction limit of RMB 288 million and an actual transaction amount of RMB 199.371 million for the year[186]. - The company established a glass supply agreement with 信義汽車玻璃, with a transaction cap of HKD 8,600,000 (approximately RMB 7,922,000) and an actual transaction amount of HKD 8,224,000 (approximately RMB 7,575,000) for the year ending December 31, 2024[189].

Financial Performance - Revenue for the year ended December 31, 2024, was RMB 22,323.6 million, a decrease of 8.1% compared to RMB 24,293.7 million in 2023[3] - Profit attributable to equity holders of the company was RMB 3,369.2 million, down 31.0% from RMB 4,883.1 million in the previous year[3] - Basic earnings per share decreased by 32.6% to RMB 79.23 from RMB 117.60[3] - Proposed final dividend per share is HKD 0.10, a reduction of 73.0% from HKD 0.37 in the previous year[3] - Operating profit for the year was RMB 4,185.5 million, down from RMB 5,141.6 million in 2023[5] - The company reported a total comprehensive income of RMB 3,475.8 million for the year, down from RMB 4,568.9 million in 2023[6] - The gross profit for the fiscal year was RMB 6,729.66 million, resulting in a gross margin of approximately 27.2%[27] - The company reported a net profit before tax of RMB 5,775,149 thousand for 2023, which decreased to RMB 4,248,029 thousand in 2024, reflecting a decline of about 26.5%[32] - Net profit attributable to equity holders decreased by 31.0% to RMB 3,369.2 million in 2024, compared to RMB 4,883.1 million in 2023[61] - Basic earnings per share for 2024 is RMB 79.23, down 32.6% from RMB 117.60 in 2023[43] - EBITDA decreased by 21.4% to RMB 5,832.4 million in 2024, compared to RMB 7,423.6 million in 2023[78] Assets and Liabilities - Total assets increased to RMB 48,078.3 million from RMB 46,316.1 million in the previous year[10] - The total assets as of December 31, 2024, were RMB 48,078.30 million, with total liabilities amounting to RMB 13,701.16 million[28] - The total liabilities increased slightly from RMB 13,621,491 thousand in 2023 to RMB 13,701,155 thousand in 2024[32] - The net asset liability ratio increased to 16.3% in 2024 from 13.3% in 2023, reflecting the company's financial leverage[88] Cash Flow and Investments - Cash and bank balances decreased to RMB 1,709.3 million in 2024 from RMB 3,123.4 million in 2023, despite a net cash inflow from operating activities of RMB 5,589.7 million[86] - The company reported a significant investment in joint ventures, totaling RMB 9,203.63 million[28] - The company's investment in joint ventures was RMB 9,066,707 thousand as of December 31, 2023[31] - Capital expenditures increased to RMB 5,124.0 million in 2024 from RMB 3,202.9 million in 2023, used for purchasing facilities and machinery[84] Revenue Breakdown - The company’s operating segments include Float Glass, Automotive Glass, and Construction Glass, with Float Glass generating the highest revenue of RMB 15,343.52 million[27] - Sales revenue from float glass products was RMB 12,909.9 million, accounting for 57.8% of total sales in 2024, down from RMB 15,839.7 million and 65.2% in 2023[64] - Sales revenue from automotive glass products increased to RMB 6,304.8 million, representing 28.3% of total sales in 2024, compared to RMB 5,417.3 million and 22.3% in 2023[64] Expenses and Costs - Selling and promotional expenses decreased by 11.0% to RMB 1,055.7 million in 2024[73] - Administrative and other operating expenses increased by 9.4% to RMB 2,244.0 million in 2024[74] - Financial costs significantly decreased by 60.3% to RMB 181.0 million in 2024, attributed to refinancing most HKD loans with lower interest RMB loans[77] - The average cost of raw materials and energy decreased in 2024, which mitigated the negative impact of lower average selling prices on profitability in the processed glass market[100] Dividends - The interim dividend for 2024 is HKD 0.31 per share, an increase from HKD 0.26 per share in 2023, totaling RMB 1,225,025,000[47] - The proposed final dividend for 2024 is HKD 0.10 per share, down from HKD 0.37 per share in 2023, totaling RMB 409,881,000[47] - The board of directors has proposed a final dividend of HKD 0.10 per share for the year ending December 31, 2024, subject to shareholder approval[135] Market and Strategic Outlook - The group anticipates a cautious but optimistic outlook for the float glass market in 2025, supported by government measures to ensure project completions and easing property purchase restrictions[115] - The group is expanding its operations in Southeast Asia, including a new float glass production facility in Indonesia, to enhance market coverage and reduce costs[118] - The group is actively participating in overseas exhibitions and visiting international clients to strengthen its market presence across over 140 countries[106] - The company continues to face challenges from global market changes, financial risks, geopolitical risks, and electricity price threats, but remains cautiously optimistic about long-term business development prospects[122] Research and Development - The group has invested in R&D for new materials, production processes, and advanced float glass design, resulting in reduced carbon emissions and production costs[109] - The group plans to continue investing in R&D to improve product quality and develop new products, focusing on innovative technologies and automation[121] Corporate Governance - The audit committee has reviewed the audited consolidated financial statements for the year ending December 31, 2024[126] - The company has adopted a code of conduct for securities trading by directors, confirming compliance throughout the year ending December 31, 2024[127] - The company will publish its annual report for the year ending December 31, 2024, containing all required information as per listing rules and applicable laws[132]

Financial Performance - For the six months ended June 30, 2024, the company's revenue decreased by 6.4% to HKD 11,807,194,000 compared to the same period in 2023[4]. - The profit attributable to equity holders increased by 27.1% to HKD 2,729,916,000, with basic earnings per share rising to HKD 0.646 from HKD 0.521 in the previous year[5]. - For the first half of 2024, the group's revenue and net profit were HKD 11,807,200,000 and HKD 2,729,900,000, representing a decrease of 6.4% and an increase of 27.1% compared to the first half of 2023[19]. - Gross profit for the first half of 2024 was HKD 4,046,700,000, a significant increase of 10.6% from HKD 3,659,500,000 in the first half of 2023, with a gross profit margin rising to 34.3% from 29.0%[21]. - The company reported a net profit for the first half of 2024 of HKD 2,729.9 million, an increase of 27.1% from HKD 2,144.5 million in the first half of 2023, with a net profit margin rising from 17.0% to 23.1%[30]. - The company reported a net operating profit of HKD 2,897,675, an increase of 26.0% compared to HKD 2,303,358 in the previous year[42]. - The total comprehensive income for the six months ended June 30, 2024, was HKD 1,495,078, a significant increase compared to the previous year's total of HKD 327,121[48]. Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.31 per share, up from HKD 0.26 per share in the same period last year[4]. - The interim dividend declared for the first half of 2024 is HKD 0.31 per share, up from HKD 0.26 per share in the first half of 2023[129]. - The company has provided shareholders with the option to receive the interim dividend in cash or in newly issued shares[129]. Cost Management and Efficiency - The average cost of raw materials and energy decreased, which mitigated the negative impact of falling average selling prices for float glass products[7]. - The group has implemented measures to enhance performance, including cost control of raw materials and improved supply chain processes, resulting in reduced carbon emissions and overall production costs[10]. - The group has streamlined production processes and logistics to enhance cost efficiency[7]. - Selling and promotional expenses decreased by 8.8% to HKD 611,700,000, attributed to reduced transportation and international freight costs[24]. - Administrative expenses rose by 7.4% to HKD 1,179,800,000, mainly due to increased employee costs and R&D expenditures[25]. Market and Product Development - The company reported an increase in sales volume for automotive and architectural glass products, contributing to the overall profit growth[7]. - The demand for energy-efficient low-emissivity glass remains strong, supported by the company's reputation and advanced coating materials[8]. - The company is focusing on developing new glass products for advanced driver-assistance systems (ADAS) and electric vehicles, preparing for future launches[8]. - The architectural glass business is focusing on projects led by government entities and financially stable developers due to challenges faced by private developers[8]. - The company plans to continue developing unique glass products with advanced designs and features, leveraging favorable policies under China's 14th Five-Year Plan[9]. - The company is optimistic about the growth of the automotive glass aftermarket and OEM business globally, driven by an expected increase in the number of vehicles and new car sales in 2024[16]. Investments and Capital Expenditures - Capital expenditures totaled HKD 2,695.7 million in the first half of 2024, primarily for the purchase of plants and machinery and the construction of production facilities in China, Malaysia, and Indonesia[32]. - The group continues to invest in R&D for new materials and advanced float glass designs, enhancing production efficiency and product quality[10]. - The group is expanding its production capacity in Malaysia and Indonesia, with a new float glass production line in East Java expected to commence operations in the first half of 2025[14]. Financial Position and Liabilities - As of June 30, 2024, the group's cash and bank deposits amounted to HKD 1,651,900,000, with a current ratio of 1.08 and a net capital debt ratio of 15.2%[12]. - The group has repaid HKD 923,900,000 of bank loans in the first half of 2024, aiming to reduce the percentage of HKD loans to save on interest expenses[12]. - As of June 30, 2024, the total bank borrowings amounted to HKD 7,100.2 million, with a net debt-to-equity ratio of 15.2%, up from 13.3% at the end of 2023[35]. - The company’s total liabilities increased to HKD 15,224,187 from HKD 14,947,566, reflecting a rise of 1.9%[41]. - The company’s cash and cash equivalents decreased to HKD 1,337,493 from HKD 1,990,800, indicating a reduction of 32.8%[40]. Shareholder Structure and Governance - The company has established an audit committee to oversee financial reporting and internal control systems[134]. - The company has a significant ownership structure with various entities holding substantial stakes, including 福廣 with multiple shareholders[150]. - The report indicates a stable governance structure with clear delineation of shareholdings among directors and major shareholders[148]. - The company has complied with the corporate governance code as per the listing rules during the first half of 2024[132]. Future Outlook - The group anticipates a stable outlook for the soda ash prices in 2024 due to increased supply in China and other countries, while energy costs are expected to stabilize[13]. - The company is actively exploring new market opportunities both domestically and internationally, participating in various overseas exhibitions[8]. - The company plans to expand its market presence and invest in new technologies to enhance production efficiency and product offerings in the upcoming quarters[51].

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 11,807.2 million, a decrease of 6.4% compared to HKD 12,621.2 million in the same period of 2023[2] - Profit attributable to equity holders of the company increased by 27.1% to HKD 2,729.9 million, up from HKD 2,147.9 million year-on-year[2] - Basic earnings per share rose by 24.0% to HKD 64.6 cents, compared to HKD 52.1 cents in the previous year[2] - The company reported a net profit of HKD 2,739.4 million for the period, compared to HKD 2,156.1 million in the previous year[9] - The total comprehensive income for the six months ended June 30, 2024, was HKD 1,495,078, a decrease from HKD 327,121 in the previous year[12] - The company reported a profit for the period of HKD 2,729,916 for the six months ended June 30, 2024, compared to HKD 2,147,890 for the same period in 2023[12] - The company reported a profit attributable to equity holders of HKD 2,729,916 for the six months ended June 30, 2024, an increase of 26.9% from HKD 2,147,890 in 2023[57] - The company’s net profit increased by 27.1% in the first half of 2024, driven by higher sales of automotive and construction glass products, lower production costs of float glass, and increased profit contributions from Xinyi Solar[93] Dividends and Shareholder Returns - The company declared an interim dividend of HKD 31.0 cents per share, up from HKD 26.0 cents in the prior period[2] - The interim dividend declared for the first half of 2024 is HKD 0.31 per share, compared to HKD 0.26 per share in the first half of 2023[88] Assets and Liabilities - Total assets as of June 30, 2024, amounted to HKD 51,078.5 million, compared to HKD 50,813.4 million at the end of 2023[7] - Total liabilities increased to HKD 15,224.2 million from HKD 14,947.6 million at the end of 2023[7] - Cash and cash equivalents at the end of June 30, 2024, were HKD 1,337,493, down from HKD 3,778,263 at the end of June 30, 2023[13] - The company’s total liabilities decreased to HKD 8,767,770,000 as of June 30, 2024, from HKD 8,198,748,000 as of December 31, 2023[34] - Total bank borrowings amounted to HKD 7,100,200,000 as of June 30, 2024, with a net debt-to-equity ratio of 15.2%, up from 13.3% at the end of 2023[85] Cash Flow and Investments - The net cash flow from operating activities for the six months ended June 30, 2024, was HKD 2,840,299, compared to HKD 2,009,564 for the same period in 2023[13] - The company incurred a net cash outflow from investing activities of HKD 1,832,227 for the six months ended June 30, 2024[13] - Cash flow from operating activities was HKD 2,143,800,000 in the first half of 2024, up from HKD 1,417,600,000 in the same period of 2023[84] Operational Highlights - Total revenue from external customers reached 11,807,194, with contributions from float glass (6,985,818), automotive glass (3,260,369), and architectural glass (1,561,007) [21] - The company reported a decrease in glass sales, with float glass sales at HKD 6,985,818, down from HKD 8,019,562 in the previous year[24] - The automotive glass business saw revenue growth due to new customer acquisition efforts in both domestic and overseas markets[70] - The construction glass sales volume increased due to strong demand for energy-efficient low-emission glass, supported by the company's good reputation and advanced coating materials[94] Cost Management - The total expenses for cost of sales, selling and promotional costs, and administrative expenses for the six months ended June 30, 2024, is HKD 9,552,060, down from HKD 10,731,222 in the previous year[49] - Selling and promotional expenses decreased by 8.8% to HKD 611,700,000, attributed to reduced transportation and international freight costs[75] - Administrative expenses increased by 7.4% to HKD 1,179,800,000, mainly due to higher employee costs and R&D expenditures[75] Research and Development - The company continues to invest in R&D for new materials, coatings, and advanced float glass designs, which have improved production efficiency and reduced carbon emissions[95] - The company is developing new glass products for advanced driver-assistance systems (ADAS), head-up displays (HUD), and other value-added components, with plans to launch them at the appropriate time[94] Market Outlook and Strategy - The group maintains a cautious optimism regarding the float glass market in the second half of 2024, supported by government measures to ensure property project completions and deliveries[99] - The group is actively exploring acquisition and expansion opportunities in China and Southeast Asia to enhance market coverage and reduce production costs[99] - The company plans to continue expanding its market presence in Greater China and other countries, focusing on new product development and technology advancements[25] Corporate Governance - The announcement is published on the Hong Kong Stock Exchange website and the company's website[104] - The executive directors include Dr. Li Hsien-Yi, Dato' Wira D.C.S.M, and others[104] - The chairman and executive director is Dr. Li Hsien-Yi[104] - The document includes a list of directors and their titles[104]