文/梧桐小编 10月16日晚上，知名上市公司福耀玻璃工业集团股份有限公司（600660）发布《关于变更公司董事长暨法定代表及委任 终身名誉董事长的公告》。曹德旺先生辞去公司董事长职务，但仍作为公司董事继续履职，仍担任部分子公司的董事、 董事长及法定代表人职务。2025 年 10月 16 日起，曹晖先生担任公司董事长，同时担任公司法定代表人及董事局战略发 展委员会主任。曹德旺1946年出生，现已79岁；曹晖系曹德旺之子，1971年出生，现年54岁。 公司公告解释曹德旺离任对公司的影响：曹德旺先生作为公司的创始人和掌舵者，自公司创立以来，始终以非凡的战略 远见和持续的创新精神，引领公司从无到有、从小到大，最终发展成为全球汽车玻璃行业的领导者，为公司作出不可替 代的贡献。公司第十一届董事局第十次会议已审议通过委任曹德旺先生为公司终身荣誉董事长。今后，曹德旺先生将以 终身荣誉董事长、第十一届董事局董事、董事局战略发展委员会委员及董事局薪酬和考核委员会委员身份，继续为公司 战略规划与长远发展贡献智慧与力量。 福耀玻璃股票1993年6月10日在上交所上市，证券代码600660。公司股票2015年3月31日在香港联交所主板 ...

Core Viewpoint - The founder of Fuyao Glass, Cao Dewang, has announced his early resignation as chairman, with his son, Cao Hui, taking over the role, marking a new era for the company that holds a one-third share of the global automotive glass market [1][2][5]. Group 1: Leadership Transition - Cao Dewang, aged 79, submitted his resignation report on October 16, 2023, and will continue to serve as a board member and hold positions in some subsidiaries [2][5]. - Cao Hui has been elected as the new chairman of the board and will also serve as the legal representative and head of the strategic development committee [2][5]. - The reason for Cao Dewang's resignation is stated as the need for strategic optimization of the company's governance structure and sustainable development [5]. Group 2: Background of Cao Hui - Cao Hui, the son of Cao Dewang, has a background that includes working on the production line and holding various managerial positions, including general manager of Fuyao's Hong Kong operations and later in North America [6]. - He founded Fujian Sanfeng Holdings, which filled gaps in Fuyao's aftermarket services, before returning to Fuyao and selling his companies to ensure a smooth succession [6]. Group 3: Company Overview - Fuyao Glass, founded in 1987, has grown from a struggling local enterprise to the world's largest automotive glass supplier, with a market share of nearly 34% [7]. - The company has established production bases in 12 countries and employs approximately 37,000 people, supplying glass to major automotive brands [7]. - Fuyao's latest financial report for Q3 2025 shows revenue of 11.855 billion yuan, a year-on-year increase of 18.86%, and a net profit of 2.259 billion yuan, up 14.09% [8].

10月16日晚，福耀玻璃（600660）公告称，因推动公司治理结构战略性优化与可持续发展的需要，公司董事长曹 德旺提交了辞去董事长职务的报告，在辞任公司董事长职务后，将继续担任公司董事及部分子公司的董事、董事 长和法定代表人职务；同时，公司选举曹晖为新任董事长，并任命其为法定代表人及董事局战略发展委员会主 任。委任曹德旺为终身荣誉董事长。 福耀玻璃工业集团股份有限公司 关于变更公司董事长暨法定代表人及 委任终身荣誉董事长的公告 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。 一、变更公司董事长暨法定代表人 为推动公司治理结构战略性优化与可持续发展的需要,福耀玻璃工业集团股 份有限公司(以下简称"公司")董事长曹德旺先生向公司提交了辞去董事长职 务的报告,但曹德旺先生在辞任公司董事长职务后仍作为公司董事继续履职,曹 德旺先生仍担任部分子公司的董事、董事长及法定代表人职务。根据《公司章程》 及《董事局战略发展委员会工作规则》的相关规定,自公司收到曹德旺先生辞去 董事长职务的书面报告之日起,其辞职报告生效,并视为其同时辞去法定代表人 ...

10月16日晚，福耀玻璃公告称，因推动公司治理结构战略性优化与可持续发展的需要，公司董事长曹德旺提交了 辞去董事长职务的报告，在辞任公司董事长职务后，将继续担任公司董事及部分子公司的董事、董事长和法定代 表人职务；同时，公司选举曹晖为新任董事长，并任命其为法定代表人及董事局战略发展委员会主任。委任曹德 旺为终身荣誉董事长。 10月16日晚，福耀玻璃发布三季报，公司第三季度营业收入为118.55亿元，同比增长18.86%；前三季度营业收入 为333.02亿元，同比增长17.62%；第三季度净利润为22.59亿元，同比增长14.09%，前三季度净利润为70.64亿 元，同比增长28.93%。基本每股收益0.87元/股。 来源：公司公告 资料显示，曹德旺于1976年至1987年6月在福清县高山异形玻璃厂工作，为福耀玻璃主要创办人、经营者和投资 人之一。此外，曹德旺在多个组织内任若干职位，包括全国工商联咨询委员会委员、中国侨商联合会荣誉会长、 中国上市公司协会副会长、中国企业改革与发展研究会副会长及中华慈善总会名誉会长。曹德旺同时担任三益发 展有限公司、环创德国有限公司及环球工商有限公司的董事，担任河仁慈善基金会第一 ...

Core Viewpoint - Fuyao Glass, under the leadership of "Glass King" Cao Dewang, has evolved into a trillion-yuan giant listed in both A and H shares, with Cao Dewang officially stepping down as chairman and passing the role to his son, Cao Hui [1] Company Overview - Fuyao Glass specializes in providing safety glass and complete solutions for automotive glass and accessories, including automotive-grade float glass, automotive glass, locomotive glass, luggage racks, and window trim design, production, sales, and services [1] Leadership Transition - On October 16, Fuyao Glass announced that Cao Dewang submitted his resignation as chairman but will continue to serve as a director and hold various positions in subsidiaries. Cao Hui has been elected as the chairman of the 11th board of directors and will also serve as the legal representative and chairman of the strategic development committee [1] Background Information - Cao Dewang, born in May 1946, is currently 79 years old [1]

Core Viewpoint - Fuyao Glass, under the leadership of "Glass King" Cao Dewang, has evolved into a trillion-yuan giant listed in both A and H shares, with Cao Dewang officially stepping down as chairman and passing the role to his son, Cao Hui [1]. Group 1: Leadership Transition - Cao Dewang submitted his resignation as chairman but will continue to serve as a director and hold various positions in subsidiaries [1]. - Cao Hui has been elected as the chairman of the 11th board of directors and will also serve as the legal representative and chairman of the strategic development committee [1]. Group 2: Company Overview - Fuyao Glass specializes in providing safety glass and complete solutions for automotive glass and accessories, including automotive-grade float glass, automotive glass, locomotive glass, luggage racks, and window trim design, production, sales, and services [1].