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福莱特:福莱特H股公告(2023年股东周年大会及2024年第一次H股类别股东大会通函)2024-05-24  

                        Flat Glass Group Co., Ltd.
                                               6865


                            1
              (2)
                 3                             H
             (4)

                    5
                                6
                        7

              8                            H




                                    1999
                                           H
                             H                            134   140

                                                      H

                                                                           24
         H                                                            16
17   H
             1999        A
...............................................................      1

      .........................................................      4

                ...............................................     14

                         ......................................     18

                                   .............................   113

                       ........................................    134

            H                      .............................   138




                               –i–
                                           1999




    A

                                    1999

        A

                            A
                        H

    H
            A

        1999
                        H

A




                            H   A




                –1–
H                            0.25

                      6865

H   H




                571

    A     H




%




        –2–
–3–
                    Flat Glass Group Co., Ltd.
                                         6865




                                                   1999



                                                                    6
                                                        11   6




                        1
          (2)
             3                           H
         (4)

                5
                            6
                    7

          8                      H

I.

                                                (i)
         (ii)                                     iii
     H                    (iv)
                           (v)                               (vi)
                        (vii)
     H


                                 –4–
II.




                                    0.38




                H
       16       17   H
                         1999   A

III.



             260




            6.1.10




            –5–
IV.                            H

                                                              H



                               H



      1.           2   3



                                                  0.25   H

      2.
                                                  H          10%

                   H                   105%

      3.

           (i)             H

           (ii)

           (iii)



           (iv)                    H




           (i)



           (ii)




                                          –6–
     4.

          (i)
                 1   2     H



          (ii)




                                 H




V.




                         –7–
2023




                     2023            2023            2023




                            901.66          901.66          849.96    –



                            180.00          180.00          165.14    –



                       35,000.00       35,984.82        33,947.95     –




                       50,000.00       40,461.18        37,120.35




                       86,081.66       77,527.66        72,083.40




1.
                                                                        2023
                                                                     42.00
              2023                                   72,125.40

2.



3.     2023




                     –8–
2024




                        2024    1

                                         2023
               2024



               849.96          70.83     849.96    –



               165.14          13.76     165.14    –



               800.00          25.04      42.00




          34,000.00       3,066.67     33,947.95   –



          38,000.00       2,308.72     37,120.35   –



          73,815.10       5,485.02     72,125.40




1.

2.




       –9–
VI.




      (1994) 21




      – 10 –
                                                       4,000    A
                    100                           40
                                              A
519   A                 A
                    587,830,940.50                     587,831,070.25
      2,351,323,762           2,351,324,281

                                 A                                      H
                            A




                                  – 11 –
            A1




VII.




VIII.                                              H



                       1999
                                               H
                                H                      134     140

                     13.39(4)
                                                       H



                                                           H

                                                   H
                                                                     H
        H                                                            H

        H                                              H

            H
16              17


                                    – 12 –
      H
          H
                  H                  H

              H                          24            H
                                              16
17
                      H

IX.



          H
                                                   H




                          – 13 –
                                                  H



       H



                              H




                                                  2,351,324,281
0.25        H   450,000,000                       0.25     A 1,901,324,281




                H
                                            (i)
                                                       (ii)




                                  H                5
           5%   5%                      H




                                      – 14 –
                                          450,000,000           H

                              H                             H
          45,000,000   H                                H
10%

      H

          H




                                      H         H




                           – 15 –
H

                                    H




    2023
    5                                                  25.08           20.61
    6                                                  27.24           21.05
    7                                                  26.99           21.84
    8                                                  23.95           18.33
    9                                                  19.63           15.96
    10                                                 17.71           12.74
    11                                                 16.28           13.24
    12                                                 13.80           10.70

    2024
    1                                                  16.24           11.32
    2                                                  15.10           11.64
    3                                                  21.10           14.12
    4                                                  21.40           15.66
    5                                                  17.84           17.42




                                               2,124,700   A     6,965,000
H




    2024   5   15   A   1,166,800       RMB25.80    RMB25.50 RMB29,997,544

    2024   5   8    A    957,900        RMB26.25    RMB25.94 RMB24,998,095

    2024   5   8    H    715,000        HK$17.98     HK$17.88   HK$12,835,340

    2024   1   25   H   4,260,000       HK$14.56     HK$13.66   HK$59,674,020

    2024   1   22   H   1,990,000       HK$15.24     HK$14.62   HK$29,789,120




                            – 16 –
                                                                                   26



                                (i)                         439,358,400 A    485,000 H      (ii)
                  324,081,600         A      111,000        H     (iii)             350,532,000
  A      2,203,000 H                  (iv)                       4,800,000 A
          47.70%
                                                                       H



48.63%
                                                                        8.08




                                                                               H



                                             H                                            H




                                                 – 17 –
Flat Glass Group Co., Ltd.
                     06865




          – 18 –
          2005        12        29



                                         913300007044053729

                   2015          7 23
                                45,000                        H            H
2015   11 26
        06865.HK

        2018     11        23                                     15,000
   A                                 A           2019   2   15
                                            601865




                                             – 19 –
FLAT GLASS GROUP CO., LTD.

                                     1999

314001

(86573)-82793999

(86573)-82793015

                    587,831,070.25




                   – 20 –
           0.25




– 21 –
                               A
        H   H

    A           H   H




                                          7,000
        1

                                   0.25

            A
H




                    – 22 –
               10
                               7000               7000




                        %

1    2,450              35.0               2005   12


2    1,750              25.0               2005   12


3    1,750              25.0               2005   12


4     315                4.5               2005   12


5     210                3.0               2005   12


6     210                3.0               2005   12


7     105                1.5               2005   12


8      70                1.0               2005   12


9      70                1.0               2005   12


10     70                1.0               2005   12
     7,000              100           –




             – 23 –
                                                         2,351,324,2812,351,323,762
                                  2,351,324,2812,351,323,762                      A
1,901,324,2811,901,323,762                           80.86%                       H
450,000,000                          19.14%




    H




                             15




                                                   587,830,940.50




                                        – 24 –
– 25 –
– 26 –
– 27 –
1



2




1

2

3




    – 28 –
– 29 –
           19A.52




– 30 –
– 31 –
– 32 –
       25%

  H




             H




– 33 –
– 34 –
– 35 –
– 36 –
1

2

    (1)

    (2)

          (a)

          (b)

          (c)

          (d)

          (e)

    (3)

    (4)



    (5)

    (6)



    (7)



    (8)

                2   1      8




                        – 37 –
3%          10




 – 38 –
– 39 –
– 40 –
– 41 –
12




12



     – 42 –
– 43 –
– 44 –
– 45 –
– 46 –
– 47 –
– 48 –
– 49 –
3:00                     9:30
       3:00




              – 50 –
– 51 –
– 52 –
A




    – 53 –
– 54 –
A




    – 55 –
– 56 –
           10




– 57 –
30%




 – 58 –
– 59 –
– 60 –
– 61 –
           10




– 62 –
           A   H




2




– 63 –
– 64 –
– 65 –
– 66 –
– 67 –
– 68 –
– 69 –
– 70 –
– 71 –
        2,000                     5,000
                          6,000
                       5,000
6,000




            – 72 –
– 73 –
(1)

(2)

(3)

(4)




      – 74 –
– 75 –
– 76 –
– 77 –
(1)



(2)




      – 78 –
10




     – 79 –
– 80 –
– 81 –
– 82 –
– 83 –
– 84 –
– 85 –
– 86 –
– 87 –
– 88 –
1

2

3




    – 89 –
– 90 –
– 91 –
– 92 –
– 93 –
– 94 –
– 95 –
                 20%




(1)
                       80%

(2)
                       40%

(3)
                       20%




      – 96 –
– 97 –
– 98 –
– 99 –
1



2




1

2

3




    – 100 –
1



2




    – 101 –
                    H




    A
H




        – 102 –
                        http://www.sse.com.cn
http:/www.hkex.com.hk




        – 103 –
– 104 –
– 105 –
– 106 –
– 107 –
– 108 –
– 109 –
H




    – 110 –
   50%




– 111 –
– 112 –
6

                      2




    2/3




          – 113 –
            1/3

10%




– 114 –
     10

                                          5




10

                                          5



                                     10




                10%

                                10



                                          5



                                 10
          10%



                            5




                – 115 –
90                    10%




                            10%




                                  3%




     3%                           10
                            2




          – 116 –
– 117 –
– 118 –
7




    A               A




                        H




        – 119 –
3:00                      9:30
       3:00




              – 120 –
– 121 –
– 122 –
      (1)
(2)




            – 123 –
– 124 –
– 125 –
– 126 –
30%




  – 127 –
– 128 –
A               H




    – 129 –
10




     2




                     60




         – 130 –
– 131 –
– 132 –
– 133 –
     Flat Glass Group Co., Ltd.
                            6865




                                   1999




1.



2.



3.



4.



5.



6.



7.




                – 134 –
8.




9.



10.



11.



12.                                              260




13.
                   (c)         H

      (a)                H
                                                       H
                         10%               H
                               H               105%

      (b)

            (i)                    H

            (ii)




                               – 135 –
            (iii)



            (iv)                H



      (c)




            (i)



            (ii)



14.



15.

16.




17.




                    – 136 –
1.




              H                          16    17
     H                                          1999
          A

          A

2.



3.



4.                                        24      H
                       H
     16           17




5.

6.

7.                                     1999




                           – 137 –
                                   H




                       Flat Glass Group Co., Ltd.
                                               6865

                                   H


                                       A
                                                      1999

     H




1.                                                                 (
           (c))        H           :

         (a)               H
                                                         H       10%
                 H                                           H
               105%

         (b)

               (i)             H

               (ii)

               (iii)




                                   – 138 –
                                                H

                    (iv)                    H



              (c)




                    (i)



                    (ii)



     2.

     3.




     4.




1.                                                          H
          H                                                         H
                           H
                                        H
     16                        17

2.                                  H                           H



3.   H                                                  H
                     H



                                            – 139 –
                     H

4.               H                             H
                      24           H
         H                             16      17

                                                        H
                           H

5.   H                         H
             H                                      H



6.   H

7.



8.                                          1999




                     – 140 –