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福耀玻璃:耀玻璃H股公告2023-03-25  

                                                          3606




               2022




                   2023     4    27
                                 2022
     32       36




          H                                           H


24                        2023   4    26




                                           2023   3   27
       .....................................................................    ii


             ...............................................................     1


             2022                  .........................................    17


                          2022              .................................   20


2022                     ...................................................    32




                                        –i–
A                                  1.00




A   A


          2023     4   27                 2022




           H       A




H


H                           1.00




H   H




        – ii –
2023    3       17




 2022       1    1      2022   12   31


                            1.00         A   H


                        A            H




            – iii –
                    3606




                             200
                                   1907




     2022

1.


            2023    4   27




            –1–
2.




     (1)    2022


     (2)    2022


     (3)    2022


     (4)    2022


     (5)    2022


     (6)                                 2023




     (7)                          2023


     (8)           2022


     (9)




     (10)


     (11)




                          –2–
3.   2022


                                                    2022                         2022
                                                    2022




4.   2022


                                                    2022                         2022




5.   2022


               2022                        2022


     5.1            2022


            5.1.1


                                                    507.67       2021                 447.85
                               13.36%                       296.78      2021               246.83
                                        210.90       2021             201.02


                                                    217.79       2021                 184.91
                               17.78%                       173.60      2021               147.19
                                        44.19       2021             37.72


                                                    289.88       2021                 262.94
                               10.25%                                        290.03       2021
                           263.06




                                            –3–
      5.1.2


                                                          507.78          2021                 447.96
                              13.35%                                 296.78      2021                 246.83
                                              211.00          2021             201.13


                                                          217.80          2021                 184.91
                              17.78%                                 173.60      2021                 147.19
                                              44.19       2021                37.72


                                                          289.99          2021                 263.05
                              10.24%                                                  290.14       2021
                       263.17


5.2           2022


      5.2.1


                                                       2022                            280.99           2021
                              236.03                             19.05%                   95.63          2021
                                84.74                            12.85%               34.03% 2021
               35.90%                  1.87


                                                       2022                    280.99          2021
                     236.03                            19.05%                 91.98        2021
                 82.50                           11.48%               32.73% 2021              34.95%
                     2.22




                                                  –4–
      5.2.2


                                             2022
                            47.42                       16.88%            0.46




                                         2022
                       47.51                   16.91%              0.47


      5.2.3


                                             2022
               47.56         2021        31.46                   51.16%
                     1.82     2021       1.23


                                             2022
               47.55         2021        31.46                   51.16%
                     1.82     2021       1.23


5.3           2022


                                      2022                                   58.93
         2021                        56.77                                       76.56
              2021                      18.63
      12.36          2021                     19.52


                                      2022                                   55.90
         2021                        54.90                                       73.53
              2021                      16.76
      12.36          2021                     19.52




                                       –5–
5.4




      4,755,595,541   3,146,167,091   29,003,009,659   26,306,015,926




          -563,292        -515,575       10,627,760       11,191,052


      4,755,032,249   3,145,651,516   29,013,637,419   26,317,206,978




       –6–
6.   2022


                                                                2022
                                                                                 4,755,595,541
                                        2022
                                                      4,755,032,249


                                                                2022
                                               4,015,450,379              2022
     6,843,001,575                             2021                    2,609,743,532             2022
                      10%                                   401,545,038              2022   12     31
                                    7,847,163,384


                     2022                                         2022
                               2022                                                    A           H
                                                         1.25
                        2022       12   31                      2,609,743,532
                            3,262,179,415
                                                                                             68.60%
     2022
                               A                           H




                                                 –7–
                                                                                        H
                                                   2022




7.   2022


                                                           2022
               2022
            http://www.hkexnews.hk                  http://www.sse.com.cn
     http://www.fuyaogroup.com   2022                                 H


8.                                                                 2023




     2022
                                                          2022
                   563                                              488     2021
                                     458                                           75




                                           –8–
      2021                            75


       2023                                                     2023




9.                                    2023


                                                         2022


                     2022                         107      2021
                        107
                                                  2023
                                           2023




10.                    2022


                                                  2022
              2022




                              –9–
11.




                              [2018]29
      [2022]14




      (1)


      (2)


      (3)            10,000        10,000


      (4)            20       20


      (5)        1




                                   – 10 –
12.




                                       15
      15


      12.1


             (1)


             (2)                  15        15




             (3)              3   3




             (4)




             (5)




             (6)




             (7)




             (8)




                   – 11 –
12.2




       (1)




       (2)




       (3)




       (4)




       (5)




             – 12 –
             (6)


             (7)




13.




                   20         20


      13.1


                                                    20
                        20




                             270   270




                                         – 13 –
13.2




       (1)
                    20   20




       (2)




       (3)




       (4)


       (5)




       (6)


       (7)




             – 14 –
14.


                        2023   4   27
                                                             2022
      2022                         2022              2022                  2022


      2023
                 2023                                     2022


                                                       32        36




                                                                           H
                                                      H
                                                                      24
      2023   4    26




                                          – 15 –
15.


                13.39(4)
                                              http://www.fuyaogroup.com
                           http://www.hkexnews.hk


16.




2023   3   27




                                   – 16 –
                                                2022




                                         3606


                  2022




           2022


.


    2022




                  2022   3   17                 2021            2021
                                                         2021


                                                  2021




                              – 17 –
                                   2022




           2022   4    14                   2022




           2022   8    30                        2022




           2022   10    20                2022
                                     2023


                                   2023




.


    2022




                        – 18 –
                             2022

.




                              2021




.


           2022
                     2022




.




    2023




                  – 19 –
                                                                            2022




                                                              3606


                                                    2022

                                                                                           2022




                                            2022


.


                       2018      1
                                                              2010   3   2017   1
                2001    2        2010   3


                  2019      10
                                     2001    6       2022      7                    2007    3
    2021   12




                                                   – 20 –
                                                                     2022

                    2019     10
                                                                               MBA
                                                        2010   5   2016   11
                             2005    7   2007     12                       MBA
    2003   8      2005   6




.




                                         4                4          4           0   0
                                         4                4          4           0   0
                                         4                4          4           0   0


                              2022




           2022




                                             – 21 –
                                         2022




                                            1                      1
                                            1                      1
                                            1                      1




1   2022   3    17       (1)     2021
                                  (2)
                                                (3)           2021
                                                      (4)
                                                            2022
                                                  (5)


                                  2022
                                          (6)
                                                (7)




2   2022   10    20




                      – 22 –
                             2022

.




                              2023
                      2023


                                     2023




    2023




                                       2022   1




           – 23 –
                                                    2022




1.


     (1)


                               2022       12   31
           41,787.60


     (2)          2022   12   31
                                                           50%
                                                    2022   12    31


           2022


     (3)




                                   – 24 –
                                                               2022

2.


                2017     8     4


                               19,000                          24




          50%            25%




                                                                      2017
      8    5
     http://www.sse.com.cn




                                   2019    3
      2019      3   15
                                               2021   8   15          2019
      3   16
     http://www.sse.com.cn




                                    – 25 –
                                                          2022

                                       2021    6
                                               2021   6       17


       2023    8    31
                                            (LPR)3.85%             2021
         6    18
       http://www.sse.com.cn




             2022    12   31                              0


                          2022




              2022




1.     2022


2.




2022




                                 – 26 –
                                                   2022




                                     2022


 2022




2022
   2022




 2022     3   17                                          2021


                   2021
              3                                              1


  2021–2023


                                            2021




                          – 27 –
                                 2022

       2021


                          2021
              2021                      2021




2022




2022




2022




               – 28 –
                              2022




                  2022




.


    (1)          2022




    (2)




    (3)




    (4)   2022




                   – 29 –
                                    2022

(5)                                        2022




             (a)                    (b)


                   (c)




(6)   2022




(7)




                         – 30 –
                      2022

.


    1.


    2.


    3.


    2023




           – 31 –
                        2022




                                              3606


                            2022

                                               2023   4   27
                                                                 2022


     2023   3   27




1.     2022


2.     2022


3.     2022


4.     2022


5.     2022


6.                                                             2023




7.                                            2023


8.                   2022


9.




                                   – 32 –
                            2022




10.


11.




2023    3        27




1.                                           H


                                                 H                                   2023    4       19                2023   4
            27                                   H                                    2023       4    19
                       H                H
                                                 H                        2023   4    18                    4     30
                                                                      H
                                       183                   17     1712–1716


              A


2.


                           2022                                                                            2022
                                             A                  H
       1.25                2022   12     31                          2,609,743,532
       3,262,179,415
                                                                            2
                                         2023        6     26




                                                         – 33 –
                         2022




                                                    H
                       [2008]897                                  H             2008
                           10%                                              H
                               2022     12   31
10%




                                 1994   5    13
[1994]020
                                        2022       12    31                       H




                                   A


                         10%
                                                                                10%




      2014   11   17
[2014]81


                                                        H             20%
                                                              H



                                                        H




                                                  – 34 –
                                  2022

            2016      12   5
     [2016]127


                                                  H              20%
                                                        H



                                                  H



                H                                                      H



3.




     H                     2022                             24
     2023   4    26
                                         H
                183               17M




4.




                                             – 35 –
                            2022

5.


                                                       13.39(4)




6.




           http://www.hkex.com.hk                   http://www.fuyaogroup.com


                                                H


7.


     (1)                                                                        2


                                    A
                                                                  H                 3




     (2)




                           350301
                           (86) 591 8538 3777
                           (86) 591 8536 3983



8.




                                                – 36 –