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福莱特:通函--2022年第一次临时股东大会2022-07-07  

                                                 Flat Glass Group Co., Ltd.
                                           6865


             (1)                              A

                       (2)

                                       H



                   959
                                   H
                             H                               119   121        122
    124

                                                       H
                                                                     H




                   H                              24
    H                                                  183               54
H
          1999     A
...............................................................              1

      .........................................................              3

        2022                      A              .......................    15

               2022                    A
                                       ...............................      73

                                                ........................    89

                            A
                            .......................................        104

                      2022-2024                         ................   113

                                              A
                      ............................................         117

                                      .................................    119

               H                           .............................   122




                                       –i–
    A                 A                    A



                          A
              H




    H                 H                    H



A




                          H   A




H                                 0 . 25

              6865)

H       H




            –1–
    2022              A
                          600,000



                   A
           A        30%




    A          H




%




           –2–
               Flat Glass Group Co., Ltd.
                                  6865




                                               1999



                                                            6
                                                   11   6




     (1)                             A

             (2)

                          H

I.

                                               A
                                         (i)            A
      (ii)
H




                          –3–
II.                           A




      1.                  A




           A




      2.           2022                      A




               A                      0.25




                                             35




                              –4–
                 14A




                             20       A
     80%          20              A            =
     20          A                        20
     A




20         A               80%




                       A




               –5–
            A            1,696,893,254
                        A              30%
50,906.80




                        50,906.80




     A                    1,696,893,254      79.04%
     H                      450,000,000      20.96%
                    A                 –          –


                          2,146,893,254       100%




            –6–
A                                   1,696,893,254      63.89%
H                                     450,000,000      16.94%
                            A         509,067,976      19.17%


                                    2,655,961,230     100.00%


               A
    1,400,415,030                                   52.73%
                      A




                                A
6




                A




                    –7–
     12




                                    600,000




1         195                 75     434,933.56   193,000.00       2




                              120



2         150                        375,296.00 227,000.00     1   3




3                                    180,000.00   180,000.00       4




                                     990,229.56     600,000.00




1.        2     150




                      –8–
       2.          A
            2022

       3.          A
            2023

       4.          A
                               A




     195                                  150




3.          2022        A



                                   2022         A




                       –9–
4.            2022                 A



                                             600,000




         1          195                75             434,933.56   193,000.00


                                       120


         2          150                               375,296.00   227,000.00

         3                                            180,000.00   180,000.00

                                                      990,229.56   600,000.00

                2         150



                                                 –        2022
     A




5.



             [2007]500




                                – 10 –
6.       A



                                     600,000

     [2013]110
                                                 [2015]31




7.            (2022   – 2024




                                                       [2013]42
                                                  [2012]37
          3      –                            [2022]3



                       (2022–2024




                        – 11 –
8.                                    A



                   A
           A



               A




9.



       A                          A




     (1)




     (2)




                       – 12 –
                 (3)




                 (4)

                                              A



III.                                                                             H



                                 959
                                                                         H
                                                                     H
           119         121        122   124

                                 13.39(4)
                                                                                             H

                                                                                         H



                                                                                                 H



       H
                                                             H               H
                                                                 H
                                                                                     H

                             H
           183                   54     H
                                                     H
                                                                                 H


                                                  – 13 –
  H
                                    H
                         24             H
                              183        54

      H



IV.

          A



              H




              – 14 –
        2022        A




1   A




2              35




        – 15 –
               2022                    A




3                               600,000




    1    195              75    434,933.56   193,000.00



                          120



    2    150                    375,296.00   227,000.00

    3                           180,000.00   180,000.00


                                990,229.56   600,000.00


        150




               – 16 –
                         2022                         A

4               A
                                          –
                                               A
                                    30%                         A
                                                A         30%
    50,906.80




5
         20                                     80%                 20
                            =                  20
                    20




6




                         – 17 –
                         2022                A

7



8
     [2012]37                       3   –
        [2022]3




9
                  [2013]110
                      [2014]17
                                                 [2015]31




10
     12




                         – 18 –
                               2022                          A




      .........................................................          15

    ...........................................................          15

...............................................................          21

                               ................................          24

                   ............................................          24

                                          ...........................    25

                                            .........................    29

                                 ...............................         29

                                    .............................        33

                                                   ..................    33

                                              .......................    33

                                                  ...................    34

                              .................................          34

                                              .......................    35

                                                 ....................    39

                                                 ....................    43

                                                                 .....   48

                                                    .................    50




                                                  ...................    50


                   ............................................          51



                               – 19 –
              2022                       A




                                    .............   52




                  .............................     52

                        .........................   52

               ...............................      52

              ................................      57

        ......................................      57

                                         ........   59

             .................................      60

A                             ...................   64



        ......................................      64

                                     ............   67

                                         ........   67




    ..........................................      67

                                         ........   69



                                           ......   71



............................................        72


             – 20 –
      2022                   A




                              A
601865      H    06865




A                        600,000



                             2022
      A




                  80%

                                    (2022
    -2024




      – 21 –
       2022                        A

                                   2020

                                          2020



2019          2020   2021   2022    1-3




                              CZ            FZ




       – 22 –
                       2022                    A




                       380       780




W        KW
    MW        GW   1GW=1,000MW=1,000,000KW=1,000,000,000W




                      – 23 –
                                2022              A




    Flat Glass Group Co., Ltd

    1998     6   24




    536,723,313.50

A

A

A       601865

H

H

H       06865

                                 1999

                                           1999

    314001

    0573-82793013

    0573-82793015

    http://www.flatgroup.com.cn

    flat@flatgroup.com.cn




                                – 24 –
                               2022                                 A




1




         2021 11                                                            (Build
Back Better Act)             5,550
2021 10
                          2030                                                 36–
38%              2030    14–16%                             2022   4
                                           (EEG)
                                          2030/2035
               42%      80%/100%                                2030
               215GW                        200GW
             2026                22GW                 2028          20GW)   2022
5                        REPowerEU                           2030
       40%       45%               2025          320GW
2020             2030          600GW




                               – 25 –
                              2022                                A




                  (CPIA)                 2022    –2025
         232 –286GW                                               (IRENA)
2050                                            8,519GW, 2025
                      25%       2017                                     10



2




                                                                2021
            54.88GW                13.86%                                           9
                      2021                                               305.99GW
         20.94%           7

                                             (CPIA)                    2022–2025
                                     83 –99GW


                                                                         2022
                                 2021                             3,259
         25.1%                                    3.9%               0.4
                                                                      2050
       (2019)          2050                                         6
                        39%




                              – 26 –
                                       2022                        A

3

         2020   12
                     2030                           2060                 2021
    10
                                                        (1) 2025
                20%         (2) 2030                               25%
                                       12     kW   (3) 2060
          80%




4




                                   – 27 –
                         2022                    A


                                            5–30%
                  2021
           2021                     37.4%            2023




1




                                            Global Industry Analysts
                                    2020          76
    2027          447                               28.8%




                         – 28 –
                       2022       A

2



                                      47.56
               86.74
    A




                       35




                                  A
        0.25




                       – 29 –
              2022                   A




                     35




20                             80%       20
          =               20
     20




              – 30 –
                 2022                 A




                                            A
             A                  30%   50,906.80




                            A
6




         A




    12




                 – 31 –
           2022                    A



                      600,000




1    195       75           434,933.56   193,000.00



               120



2    150                    375,296.00   227,000.00

3                           180,000.00   180,000.00


                            990,229.56   600,000.00


    150




           – 32 –
                                               2022                         A




                      112,034.10                                52.18%
  A           111,877.20                   A              65.93%
         50,906.80

42.18%              A                  A                           50.72%




                                   A




                                               – 33 –
           2022                        A




                      600,000




1    195       75               434,933.56   193,000.00



               120



2    150                        375,296.00   227,000.00

3                               180,000.00   180,000.00


                                990,229.56   600,000.00


    150




           – 34 –
                                     2022                           A



          195

                195
           75                                                      120
                                                434,933.56         5
1,200




  1

                          195




                        434,933.56

                                            434,933.56                195
                                            5                     1,200



                                                18                  6

  2

                                        434,933.56                          121,202.33
                      249,858.85                         18,553.06
        45,319.32                                           193,000.00




                                     – 35 –
                             2022                               A

3

                            17.04%                                18           6.56
                                                              492,809.30
          57,813.68

4

          75
                       (2020)                             0002806

                      371,914.00



          120                                           2021 12        31
                                        341126      [2021]128



5

    (1)



    75                                                              2019-341126-30-
    03-029040        120                                                      2020-
    341126-30-03-017001.

    (2)

                75
                                               [2021]25
                       75
                                        120
                                                           [2020]106
                                         120




                             – 36 –
                                           2022                           A

             150

                       375,296.00                    150
                        4                         1,200
                             3                          1,200
253,104.16                                        227,000.00                        1
               1,200                                        122,191.84




     1

                                150




                              253,104.16

                                                  253,104.16                  150
                                                               3                    1,200



                                                      18                  6

     2

                                               253,104.16                           72,639.57
                           154,717.25                          11,367.84
         14,379.51                                                227,000.00




                                           – 37 –
                               2022             A

3

                            16.74%                18         6.62
                                                295,685.58
               34,588.03

4

                    2022   2      23
    341126    [2021]134

5

      (1)



      2020-341126-30-03-020542.

      (2)

                                                         [2021]5
                                          150




                           180,000.00




                               – 38 –
                     2022                        A



    195                                       150



1




                                                          (IRENA)
     2030                                       2,840GW




                                       Zion Market Research
                                2028      520
            33.46%




2




                     – 39 –
          2022                 A




3




          182mm      210mm

          182mm      210mm   2022
    75%




          – 40 –
    2022       A




4




5




    – 41 –
                                2022                       A




    6




       2019    2020        2021        2022
480,680.40    626,041.78       871,322.81     350,890.08
  56.89% 30.24% 39.18%     70.61%.




                                – 42 –
                  2022                                 A




                                                           2020




       2022   5                      7       21
                                         2030
                                                  12




       2022   3




       2022   3

                             2025
                               30%

2022   2022   3

                                12.2%




                  – 43 –
                          2022                      A




              2022   3                 2025
                                              0.5



              2022   2




              2022   1




                                     2035



              2021   12                2025

(2021–2025




                          – 44 –
                      2022                               A




       2021   11




       2021   9                    2025
                                 2020           13.5%
                                          20%           2030
                                                                      2005
                                   65%
                                   25%
                                                               2060



                                                         80%




2006



                  1                           (GB/T30984.1-2015)
                                 (GB 30252-2013)




                      – 45 –
          2022                   A

                           200



–   –




                     ISO9001         ISO14001
               3C          SPF




          – 46 –
2022       A




– 47 –
    2022       A




1




2




    – 48 –
        2022       A

3

    A




        – 49 –
                  2022                       A




                                                            195
                               150




                  112,034.10                       52.18%
         A    111,877.20                 A       65.93%
             50,906.80

              42.18%                 A           A
50.72%




                  – 50 –
2022       A




– 51 –
                                     2022                           A




    2021     12    31                                    41.19%




                        475,588.67     622,227.31         867,366.00        350,158.35
                                                    71,724.37        162,878.38
211,991.93           43,671.03
                  68,792.70       161,933.87   205,520.57            41,970.30
                            31.03% 42.17% 35.57% 21.33%




                                     – 52 –
                                          2022                             A




                                       50%




     2020   7     23
                                                       5
                                                                          71.40%   12.80%
                                                      67.10%     17.10%

     2017   6                                                                         90.5%
            4.2                  0.2
     7007190)
136.21

     2021   6     7
                         90.5%                       4.2                                1,500
                                                                     70071900
                                 2022 5      13
                                  90.5%                    4.2
  1,500                                                                    70071900
                                                                                 2
                192.82                 302.65




                                          – 53 –
                  2022                      A

2022     5   13



                                          EVA




                    2019     4    23

                                 60,000         2021   3   18



       380,000




                  – 54 –
                  2022       A




                             30.93%   28.89%
26.72%   15.24%

                                 15-30%




                  – 55 –
                         2022                           A




115,760.27   146,962.71     115,955.95           228,348.97
                12.33% 11.98% 5.77%      9.76%




                         – 56 –
                         2022                       A




              [2012]37                    3   –
    [2022]3

    1




2




3

4




5
                                    20%




        (1)
                                                   80%

        (2)
                                                   40%




                         – 57 –
           2022        A

     (3)
                      20%




6




7




8

9




10




           – 58 –
                               2022                          A




                                                     50,162.80
                        148,864.89          33.70%       30%




       2019                            5,265.00       71,724.37            7.34%
       2020                           44,897.80      162,878.38           27.57%
       2021                                   –     211,991.93                –
                                                                       148,864.89



                                                                         33.70%

       2019 11     26         2019
         2019                                                            5,265.00



       2020 10     9         2020
         2020                                                           12,704.90



       2021   5   20         2020
2020                                                       32,192.90




                               – 59 –
           2022                           A



                      2022   3   21
    2021                                      2021
    2021




3   –
                             2022–2024




           – 60 –
                           2022       A




          2022   – 2024


1

    (1)




    (2)



    (3)




                           – 61 –
                2022       A

2




    (1)




    (2)



    (3)

    (4)




    (1)

          80%

    (2)

          40%

    (3)

          20%




                – 62 –
        2022       A




                   20%

3




    2




        – 63 –
                       2022                                A

                         A



           [2013]110
                                                   [2015]31




    2022



1



2                                 2022   11



3



4                                             600,000.00




                       – 64 –
                               2022                                  A

5                                                                  214,689.33
                  2021                                 2022    6
                                                   2021 A
                          2022         11




6                                           50,906.80



7        2021                                                 2,119,919,326.43
           2022
    (1) 2021             10%     (2)        2021                     (3)   2021
       10%



                                            2022



8




                               – 65 –
             2022                                    A



                         2021                 2022        2022.12.31
                        2021.12.31

                        214,689.33          214,794.23             265,701.03

                        723,474.26         1,181,016.91          1,181,016.91

                                            397,692.12
                                            600,000.00
2022                      2021       10%

                        211,991.93          233,191.13             233,191.13

                   1,181,016.91            1,482,437.70          2,082,437.70
                           0.99                    1.09                  1.07
                           0.99                    1.06                  1.04
       (%)                19.57                   17.47                 16.84
2022                   2021

                        211,991.93          211,991.93             211,991.93

                   1,181,016.91            1,461,238.50          2,061,238.50
                           0.99                    0.99                  0.97
                           0.99                    0.97                  0.95
       (%)                19.57                   16.01                 15.43
2022                   2021          10%

                        211,991.93          190,792.74             190,792.74

                   1,181,016.91            1,440,039.31          2,040,039.31
                           0.99                    0.89                  0.87
                           0.99                    0.87                  0.85
       (%)                19.57                   14.53                 13.99




             – 66 –
          2022       A




                         195
             150



1   195                  150




          – 67 –
                    2022         A

2




1




2




       2006

2008                             –



              SPF

                           200




                – 68 –
               2022       A

3




    Sunpower




                          2   –
           2022




               – 69 –
          2022                A




                     3   –
[2022]3                           2022–2024




          – 70 –
    2022           A




1



2

3

4



5



6              A




7




    – 71 –
    2022           A




1



2              A




3




    – 72 –
           2022       A



            A                600,000




1    195              75           434,933.56   193,000.00



                      120



2    150                           375,296.00   227,000.00

3                                  180,000.00   180,000.00


                                   990,229.56   600,000.00


    150




                  – 73 –
                2022                      A



          195

                195
           75                                                        120
                                                 434,933.56          5
1,200




  1

                           195




                         434,933.56

                                              434,933.56                195
                                              5                     1,200



                                                 18                   6

  2

                                         434,933.56                           121,202.33
                       249,858.85                          18,553.06
        45,319.32                                             193,000.00




                                      – 74 –
          2022                    A

3

                             17.04%                                18           6.56
                                                               492,809.30
           57,813.68

4

           75
                        (2020)                             0002806

                       371,914.00



           120                                           2021 12        31
                                         341126      [2021]128



5

    (1)



    75                                                               2019-341126-30-
    03-029040        120                                                       2020-
    341126-30-03-017001

    (2)

                 75
                                                [2021]25
                        75
                                         120
                                                            [2020]106
                                          120




                              – 75 –
                   2022                        A

             150

                       375,296.00                     150
                        4                          1,200
                             3                           1,200
253,104.16                                         227,000.00                        1
               1,200                                         122,191.84




     1

                                150




                              253,104.16

                                                   253,104.16                  150
                                                                3                    1,200



                                                      18                   6

     2

                                               253,104.16                            72,639.57
                           154,717.25                           11,367.84
         14,379.51                                                 227,000.00




                                           – 76 –
             2022                    A

3

                              16.74%                18         6.62
                                                  295,685.58
                34,588.03

4

                      2022   2    23
    341126      [2021]134

5

      (1)



      2020-341126-30-03-020542

      (2)

                                                           [2021]5
                                            150




                             180,000.00




                                 – 77 –
          2022                A



    195                                            150



1




                                                               (IRENA)
     2030                                            2,840GW




                                            Zion Market Research
                                     2028      520
                 33.46%




2




                          – 78 –
          2022       A




3




                 182mm      210mm

                 182mm      210mm   2022
    75%




                 – 79 –
    2022       A




4




5




           – 80 –
             2022                   A




    6




       2019    2020        2021        2022
480,680.40    626,041.78       871,322.81     350,890.08
  56.89% 30.24% 39.18%     70.61%




                                – 81 –
       2022                  A




                                                              2020




              2022   5                      7       21
                                                2030
                                                         12




              2022   3




              2022   3

                                    2025
                                      30%

2022          2022   3

                                       12.2%




                         – 82 –
    2022                     A




             2022   3                 2025
                                             0.5



             2022   2




             2022   1




                                    2035



             2021   12                2025

2021–2025




                         – 83 –
2022                    A




        2021   11




        2021   9                 2025
                               2020           13.5%
                                        20%           2030
                                                                    2005
                                 65%
                                 25%
                                                             2060



                                                       80%




 2006



               1                            GB/T30984.1-2015
                                GB 30252-2013




                    – 84 –
2022            A

                             200



  –   –




                       ISO9001     ISO14001
                 3C          SPF




            – 85 –
2022       A




       – 86 –
    2022       A




1




2




           – 87 –
    2022           A

3

           A




                          A




               – 88 –
                                               [2007]500




                  A

                                                        [2018]1959



   A           150,000,000                                        2.00
                   300,000,000.00
         45,615,049.00                                          254,384,951.00
                                                         28,584,905.66
  1,715,094.34                                         29,528,301.89
     1,771,698.11                     2019 2          11
943,396.23                          56,603.77
                                    269,700,000.00                                  2019   2
  11
  (19)    00059




          (388375753547)                                   (8110801012801603829)
       (1204060029000019640)
(359775769945)                           (1204060029000019764)

           2022       3    31                               A
         90
255,917,471.78                                                              32,625.64
                          1,499,895.14                                   2019




                                           – 89 –
                 A

                                                      [2020]294

                                       145,000       A
               6               2020    6 2                                              1,450
                                 100
1,450,000,000.00                                                                 8,578,301.90
                                       1,441,421,698.10                    A
                                                       5,636,792.46
  338,207.54                                       7,523,584.91
  451,415.09            2020 6 2                                               1,886,792.45
                     113,207.55
                      1,444,025,000.00
                                                                (20)   00225




                              (367577640767)                     (1204060029000024114)
                                                          (384477642546)
(1204060029000024238)                            (1313072129300256393)

          2022       3   31                                            A
                                   47,330.58                A
                         1,444,025,000.00
       8,495,447.36                                         18,117,910.80
               1,470,591,027.58                                        47,330.58




                                          – 90 –
                   A

                                                      [2020]2648

          450,000,000                           A           2021       1        7
                                         0.25                        A     84,545,147
                            29.57                                    2,499,999,996.79
                                                                16,918,053.10
                       2,483,081,943.69
16,509,433.94                               990,566.04
     2,482,499,996.81                                    2021      1       7
                                                                                    (21)     00008




                                                                               (400078999786)
            (1204060029000134455)
       (39747899669)                            (1204060029000134579)
(33050163803509168168)




            (362378981198)                          (1204060029000134730)

          2022     3    31                                                          A
                         12,904,772.28                     A
2,482,499,996.81                                                                           16,984,628.36
                                     10,665,982.24
2,497,245,835.13                                       12,904,772.28




                                      – 91 –
    2022   3 31                             A
            A

    2022   3   31                           A
                            A

    2022   3   31                               A
                 A




1              A

               2019     4       26

                                                    90
                      254,384,951.00



                                                     (19)     E00193
                                                            2019




                                     – 92 –
2                A

                 2020    7     15



                               75
     68,465,092.00



                                                   (20)     E00370
                                                          2020




1                A

                        2019    2      22



254,384,951.00
                                                   12
                                                              12



          1,499,895.14               2022      3     31




                                    – 93 –
2               A

                           2020     6      24

                                                                                    13.5

                                         12
                                                         12



    18,117,910.80                 2022        3     31




3                     A

                           2021     1      19
                                                                                    A

                      15
                                                                 12
                                                                               12
                                                              2022    3   31

                    10,665,982.24




                                         – 94 –
1                  A

                   A
      A

2                  A

                   A
                           A



3                      A

                       A
           A




                                                 20%   20%



    2022       3   31
                                     20%   20%




                               – 95 –
                                                                                 2021
12    31




                2019        2020            2021         2019        2020        2021

       A
(1)    90
                25,591.75              –           –   25,591.75          –           –
       A

(1)    75
                       –   84,480.45        62,440.65          –   84,480.45    62,440.65
            A

(1)    75
                                            103,499.01                           103,499.01
(2)    4,200
                                             33,440.04                            33,440.04
(3)                                          75,000.00                            75,000.00


                25,591.75   84,480.45       274,379.70   25,591.75   84,480.45   274,379.70




                            – 96 –
       A

2022   3       31                                      A

       A

2022       3    31                                     A
               47,330.58                    2022 3    31
                                             0.003%

           A

2022 3 31                                                  A
12,904,772.28                         2022 3    31
                                       0.520%




                           – 97 –
                                     A




                                                              25,438.50                                                 25,591.75

                                                                            2022 3 31                         3         25,591.75
                                                                                2022 3 31




1   90             90               25,438.50   25,438.50     25,591.75   25,438.50   25,438.50   25,591.75   153.25
                                                                                                                 1              2


    1
                        3.26                                                                                   149.99

    2         90
                                            2018     12

    3         2022      3      31                                                     25,591.75                   2019      2
         11                                                                                    25,438.50
                                                                                          153.25




                                                          – 98 –
                          A




                                                      144,142.17                                                   147,059.10

                                                                      2022 3 31                           3        147,059.10
                                                                          2022 3 31




1   75               75        144,142.17 144,142.17 147,059.10 144,142.17 144,142.17 147,059.10        2,916.93
                                                                                                             1            2


    1                                                                             2,916.93
                                                                                                            8,495,447.36
                                      18,117,910.80                                                    2,603,301.90

    2           75                                          2              2021

    3    2020                                                   84,480.45                2020      6     2
                                                                         6,846.51
                                                                   77,633.94          2021
                          62,440.65         2022     1–3                                               138.00




                                                   – 99 –
                                          A




                                                              248,308.19                                                      249,724.58

                                                                                 2022 3 31                           4        249,724.58
                                                                                     2022 3 31




1   75                  75            140,000.00 140,000.00 141,284.55 140,000.00 140,000.00 141,284.55            1,284.55      2022
                                                                                                                                     2

2   4,200               4,200         33,308.19   33,308.19    33,440.04       33,308.19   33,308.19   33,440.04    131.85       2022
                                                                                                                                     3

3                                     75,000.00   75,000.00    75,000.00       75,000.00   75,000.00   75,000.00         –


                                      248,308.19 248,308.19 249,724.59 248,308.19 248,308.19 249,724.59            1,416.40
                                                                                                                        1

    1                                                                                           1,416.40

            16,984,628.36                                     10,665,982.24                                        581,946.88

    2              75                                                      2                      2022



    3              2022      3   31               4,200

    4       2021                                                      211,939.05                2022     1–3
                                  37,785.53




                                                          – 100 –
                    A




                                                                                    1

                                                                                         2022
                                                        2019   2020       2021
                                 2          1             1        1          1              1

1   90                          88%
                                      191,037.15 165,004.90 197,098.37 191,079.08       57,252.30 610,434.65         1

    1                                                                         90
                                                                                             223,513.46
                             191,037.15
                        70%
                      70% 2019
           133,726.00       2019                                   165,004.90                                   2020
                                    197,098.37                              2021
           191,079.08                        2022                                                        57,252.30
                             2022                                                        4
         47,759.29


    2




                                                – 101 –
           A




                                                                                    1

                                                                                         2022
                                                       2019    2020        2021
                               2           1             1         1           1             1

1   75                        73%
                                    181,381.98                         114,938.45       63,157.15 178,095.60   1

    1       75                                             2                  2021
                                                                                                     75

          181,381.98   2021                                                114,938.45
         2021
          68,018.24    2022                                                  63,157.15
         2022                                    4             45,345.50

    2




                                               – 102 –
                        A




                                                                                              1

                                                                                                    2022
                                                               2019      2020         2021
                                    2              1             1           1            1              1

1   75                             69%
                                         181,381.98                                               23,595.22       23,595.22           1
2   4,200

    1                   A                                                        75
                4,200                                                    75
            2               2022                                                              4,200
                                   75
                                              75
                                                                         181,381.98               2022        3           75
                                                                             23,595.22                                         2022
                                         12                        15,115.17

    2




                                                       – 103 –
                           A


  2022                 A
         600,000
                                 [2013]110

[2015]31




                2022



            1



            2                          2022   11



            3



            4                                      600,000.00




                               – 104 –
                   A

5                                                                   214,689.33
                  2021                                  2022    6
                                                    2021 A
                          2022          11




6                                            50,906.80



7        2021                                                  2,119,919,326.43
           2022
    (1) 2021             10%      (2)        2021                     (3)    2021
       10%



                                             2022



8




                                         2021                  2022      2022.12.31
                                        2021.12.31

                                        214,689.33         214,794.23             265,701.03

                                        723,474.26        1,181,016.91           1,181,016.91

                                                           397,692.12
                                                           600,000.00




                               – 105 –
         A

                      2021                 2022        2022.12.31
                     2021.12.31

2022                     2021     10%

                     211,991.93          233,191.13             233,191.13

                   1,181,016.91         1,482,437.70          2,082,437.70
                           0.99                 1.09                  1.07
                           0.99                 1.06                  1.04
       (%)                19.57                17.47                 16.84

2022                     2021

                     211,991.93          211,991.93             211,991.93

                   1,181,016.91         1,461,238.50          2,061,238.50
                           0.99                 0.99                  0.97
                           0.99                 0.97                  0.95
       (%)                19.57                16.01                 15.43

2022                     2021     10%

                     211,991.93          190,792.74             190,792.74

                   1,181,016.91         1,440,039.31          2,040,039.31
                           0.99                 0.89                  0.87
                           0.99                 0.87                  0.85
       (%)                19.57                14.53                 13.99




             – 106 –
          A




                          195
                 150



1   195                   150




              – 107 –
              A

2




1




2




       2006

2008                                  ––



                  SPF

                                200




                    – 108 –
    A

3




                     2   –
        2022




         – 109 –
          A




                          3   –
[2022]3                            2022–2024




              – 110 –
    A

                        A




1



2

3

4



5



6                   A




7




        – 111 –
    A




1



2                   A




3




        – 112 –
              2022-2024




                          3   –


2022–2024




             – 113 –
                          2022-2024




          2022   -2024

1

    (1)




    (2)



    (3)




2




    (1)




    (2)




                         – 114 –
             2022-2024

(3)

(4)




(1)
                         80%

(2)
                         40%

(3)
                         20%




      20%




            – 115 –
     2022-2024

3




                 2




    – 116 –
                            A

            A
        A



A

    1




    2




    3




    4



    5




                – 117 –
                      A

6




7



8




9




10

11               12




     – 118 –
     Flat Glass Group Co., Ltd.
                                 6865




                                            959




1.                                  A

2.            2022                      A

     (i)

     (ii)

     (iii)

     (iv)

     (v)

     (vi)

     (vii)

     (viii)




                     – 119 –
     (ix)

     (x)

3.          2022                    A

4.          2022                     A



5.

6.                         A



7.                       2022   – 2024


8.
        A




                   – 120 –
1.




                                                     H
                        183          54      H
                                      1999       A



     A

2.



3.



4.
         24                                                     24
              H                              H
                  183         54




5.

6.

7.                                                       1999




                               – 121 –
                               H




                    Flat Glass Group Co., Ltd.
                                           6865

                               H


                                    A
                                                  959

              H




1.                2022        A

     (i)

     (ii)

     (iii)

     (iv)

     (v)

     (vi)

     (vii)

     (viii)

     (ix)

     (x)


                               – 122 –
            H

2.   2022   A

3.                      A




            – 123 –
                                            H



1.                                                          H
         H                                                                H
                           H
                                        H
                 183           54

2.                                  H                           H



3.   H                                                  H
                       H



4.                         H                                                  H
                                             24             H
         H                                                          183           54



     H                                             H

5.   H                                              H
             H                                                                         H



6.   H

7.



8.                                                                        1999




                                            – 124 –