香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：00868） 截至二零二三年十二月三十一日止年度之 末期業績公佈 | 財務摘要 | | | | | --- | --- | --- | --- | | | | 截至十二月三十一日止年度 | | | | 二零二三年 | 二零二二年 | 變動 | | | 百萬港元 | 百萬港元 | | | 收益 | 26,798.5 | 25,746.0 | 4.1% | | 本公司股本權益持有人應佔溢利 | 5,365.1 | 5,127.2 | 4.6% | | 每股盈利－基本 | 129.2港仙 | 126.6港仙 | 2.1% | | 建議派付每股末期股息 | 37.0港仙 | 22.0港仙 | 68.2% | – 1 – 信義玻璃控股有限公司（「本公司」，連同其附屬公司，「本集團」）董事（ ...

目錄 | 財務摘要 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論及分析 | 11 | | 簡明綜合資產負債表 | 18 | | 簡明綜合收益表 | 20 | | 簡明綜合全面收益表 | 21 | | 簡明綜合權益變動表 | 22 | | 簡明綜合現金流量表 | 24 | | 簡明綜合財務資料附註 | 26 | | 集團之其他資料 | 64 | | 公司資料 | 77 | 1 信義玻璃控股有限公司 I 二零二三年中期報告 財務摘要 | | | | 截至 | | --- | --- | --- | --- | | | | | 十二月 | | | | | 三十一日 | | | 截至六月三十日止六個月 | | 止年度 | | | 二零二三年 | 二零二二年 | 二零二二年 | | （以千港元計） | （未經審核） | （未經審核） | （經審核） | | 收益 | 12,621,221 | 13,649,417 | 25,745,990 | | 未計所得稅前溢利 | 2,473,259 | 3,898,907 | 5,999,966 | | 本公司股本權益持有人應佔溢利 | 2,1 ...

[1 -> 9] 好接下来我们第二场第二场这个心意玻璃心意玻璃的录演与分享那么有请 [9 -> 34] 大家好歡迎來到今天的會議也謝謝大家今天的時間參加Cindy Board的會議首先你們現在在屏幕上面看的到的就是我們2023年中企業季的PIP我這個部分就先簡單的花個10到15分鐘的時間跟大家分享一下然後後面我們再進行一個交流的時間 [36 -> 39] 我們可以直接看到去 [40 -> 67] 第四頁的這個部分這個部分的話可能大家有一直在關注我們公司的都會有一點點的留意到因為大家其實都了解到我們公司相對來講是跟內地房地產是有一點點關係的公司所以說這個部分我們其實在六月的時候也發過一個通知信給大家說可能今年的一個上半年的成績可能會有一個退步沒有那麼 [67 -> 77] 跟過往比沒有那麼好的情況但我們看到數字上面上半年的營業額按年下降了7.5%也去到126個億的感覺 [78 -> 104] 那那個下降的原因很好理解剛剛也稍微有講過了跟整體的一個房地產的情況是有關係的那所以對於浮法玻璃這一邊的需求是下降的那我們整體的有一大部分的生意額是來自於浮法玻璃的那所以浮法玻璃這一邊整體的一個 ASV 下降所以影響到整體營 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 XINYI GLASS HOLDINGS LIMITED 信 義 玻 璃 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份編號：00868） 截至二零二三年六月三十日止六個月之 中期業績公告 財務摘要 截至六月三十日止六個月 二 零二三年 二 零二二年 變動 百萬港元 百萬港元 收益 12,621.2 13,649.4 -7.5% 本公司股本權益 持有人應佔溢利 2,147.9 3,304.9 -35.0% 每股盈利－基本 52.1港仙 82.1港仙 -36.5% 每股中期股息 26.0港仙 40.0港仙 ...

目錄 1 信義玻璃控股有限公 司 I 二零二二年年報 2 公司資料 4 主席報告 10 管理層討論及分析 17 董事及高級管理層履歷 22 企業管治報告 33 董事會報告 56 獨立核數師報告 62 綜合資產負債表 64 綜合收益表 65 綜合全面收益表 66 綜合權益變動表 68 綜合現金流量表 70 綜合財務報表附註 178 財務概要 公司資料 執行董事 李賢義博士（銅紫荊星章）（主席） ø~ 董清波先生（副主席） 丹斯里拿督董清世 P.S.M, D.M.S.M（太平紳士） （行政總裁） <ø 李聖根先生 非執行董事 李清懷先生 施能獅先生 李清涼先生 吳銀河先生 獨立非執行董事 楊紹信博士（太平紳士） *ø< （於二零二二年六月二日獲委任） 林廣兆先生（金紫荊星章） #+< 王則左先生 #<ø 王英偉博士（金紫荊星章、太平紳士） （於二零二二年六月二日退任） 陳傳華博士# 譚偉雄先生（於二零二二年六月二日退任） * 審核委員會主席 財務總監兼公司秘書 劉錫源先生，FCPA，AICPA 註冊辦事處 Windward 3, Regatta Office Park PO Box 1350, Grand Cay ...

L! I 信義玻璃控股有限公司 XINYI GLASS HOLDINGS LIMITED Since 1988 (於同受拆為註冊成交的有限公司) **** 最后代替: DO868 Ho HKEX 香 港 交 易 所 信義玻璃 蹟身恒生指數成份股 *** 2022 中期報告 商界展開讀 caringcompany ---- � 2018-11-12 1 a 目錄 財務摘要 2 主席報告 3 管理層討論及分析 11 簡明綜合資產負債表 18 簡明綜合收益表 21 簡明綜合全面收益表 22 簡明綜合權益變動表 23 簡明綜合現金流量表 25 簡明綜合財務資料附註 27 企業管治及集團之其他資料 65 公司資料 77 1 信義玻璃控股有限公司 I 二零二二年中期報告 財務摘要 截至 十二月 | --- | --- | --- | --- | |------------------------------------------|----------------|------------------------|-------------------| | | | 截至六月三十日止六個月 | 三十一日 \n止年度 | ...

信義玻璃控股有限公司 XINYI GLASS HOLDINGS LIMITED Since 1988 ( 於開量 群島註冊成立的有限公司")。。 股份代载 : 00868.hk HKEX 香 港 交 易 所 信 義 玻 璃 踏身恒生指數成份股 E (8x416 2021 年 報 商界展開懷 ng caringcompany ..... ong Courcil of Societ Scribe 香港社會服務聯會議會 目錄 2 公司資料 4 主席報告 9 管理層討論及分析 16 董事及高級管理層履歷 | --- | --- | --- | |-------|------------------|-------| | | | | | 23 | 企業管治報告 | | | 33 | 董事會報告 | | | 55 | 獨立核數師報告 | | | 61 | 綜合資產負債表 | | | 63 | 綜合收益表 | | | 64 | 綜合全面收益表 | | | 65 | 綜合權益變動表 | | | 67 | 綜合現金流量表 | | | 69 | 綜合財務報表附註 | | | 178 | 財務概要 | | 1 信義玻璃控股有限公 ...

商界展開懷 caringcompany **** ong Council of Social Service 香港社會得該都會前位 信義玻璃控股有限公司 XINYI GLASS HOLDINGS LIMITED Since 1988 〔於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) 股份代號 : 00868 hk 2021 DODD PES 目錄 財務摘要 2 主席報告 3 管理層討論及分析 11 簡明綜合資產負債表 17 簡明綜合收益表 20 簡明綜合全面收益表 21 簡明綜合權益變動表 22 簡明綜合現金流量表 24 簡明綜合財務資料附註 26 企業管治及集團之其他資料 64 公司資料 75 1 信義玻璃控股有限公司 I 二零二一年中期報告 財務摘要 截至 | --- | --- | --- | --- | |------------------------------------------|----------------|------------------------|----------------------------| | | | 截至六月三十日止六個月 | 十二月 \n三十一 ...

Financial Performance - The company's revenue for the fiscal year 2020 increased by approximately 14.5% to HKD 18,615.9 million compared to 2019[7]. - The net profit attributable to equity holders from continuing operations surged by about 43.4% to HKD 6,422.2 million, with basic earnings per share rising to HKD 1.595 from HKD 1.118[7]. - The gross profit for 2020 was HKD 7,771.4 million, up 32.1% from HKD 5,883.3 million in 2019, with a gross margin increase from 36.2% to 41.7%[26]. - The compound annual growth rate (CAGR) of sales over the past five years was 9.7%[21]. - The total comprehensive income for the year was HKD 8,777,046, up from HKD 3,885,324 in 2019, reflecting a growth of 125.5%[159]. - The company reported a net profit of HKD 4,477,792 thousand for the year, compared to HKD 4,482,679 thousand in the previous year, indicating a slight decrease[162]. Dividends and Shareholder Returns - The company proposed a final dividend of HKD 0.62 per share to shareholders at the upcoming annual general meeting[7]. - The total cash dividend for the fiscal year ended December 31, 2020, amounted to approximately HKD 685.9 million, with an interim dividend of HKD 0.17 per share paid on September 1, 2020[89]. - The board proposed a final dividend of HKD 0.62 per share, subject to shareholder approval at the annual general meeting, to be paid on or around July 6, 2021[89]. Market and Operational Insights - The demand for glass products, particularly in the construction sector, showed stable growth despite some delays due to COVID-19, with a recovery in operations for most projects that were paused[8]. - The average selling price of float glass significantly rebounded post-COVID-19, reflecting strong market demand, particularly in May[9]. - The company began supplying ultra-clear float glass for solar panel back glass starting from the fourth quarter of 2020 to meet the rising market demand[9]. - The company expanded its production capacity for float glass in Beihai and Zhangjiagang, enhancing its product mix and operational efficiency[8]. - The group implemented proactive marketing and production strategies to achieve moderate sales growth despite the adverse effects of COVID-19 and increased import tariffs, maintaining real-time communication with overseas customers[10]. Financial Position and Assets - As of December 31, 2020, the group's current ratio was 1.49, up from 1.22 as of December 31, 2019[34]. - The net current assets as of December 31, 2020, amounted to HKD 4,246.4 million, an increase from HKD 1,883.6 million in 2019[34]. - Total assets increased to HKD 45,071,089 thousand in 2020, up from HKD 36,254,298 thousand in 2019, representing a growth of approximately 24%[155]. - Total equity increased to HKD 27,973,349 thousand in 2020, compared to HKD 20,927,426 thousand in 2019, representing a growth of around 33%[155]. Corporate Governance - The company has maintained a strong leadership team with non-executive directors who have extensive experience in the automotive parts industry and arbitration[48][49][51][53][54][55]. - The board includes members with significant qualifications, such as a member of the International Chamber of Commerce and various arbitration institutions, enhancing the company's governance[49][52]. - The company has adopted the corporate governance code as per the listing rules and has complied with its principles throughout the year ending December 31, 2020[61]. - The company emphasizes the importance of good corporate governance to regulate all business activities and decision-making[61]. Environmental and Social Responsibility - The company has implemented environmental measures, including using natural gas as the main energy source for glass melting furnaces and utilizing waste heat for power generation[94]. - The company has established a wind power project in Anhui Province and several small solar power projects to reduce fossil fuel consumption and improve air quality[94]. - The company reported a charitable donation of HKD 6,175,000 for the fiscal year, a significant increase from HKD 843,000 in the previous year[99]. - The company is preparing its Environmental, Social, and Governance (ESG) report for the fiscal year ended December 31, 2020, to be published on the Hong Kong Stock Exchange website[94]. Risks and Challenges - The company faces risks related to the supply and demand levels of float glass, which are influenced by the construction and building materials industry and macroeconomic factors[96]. - The company is subject to various financial risks, including foreign exchange risk, which may significantly impact its operational performance and profitability[98]. - The company’s performance is influenced by external factors such as real estate and financial policies in China, which affect the demand for construction glass[98]. Employee and Workforce - The group has a total of 14,334 full-time employees, with 13,526 based in China and 808 in Hong Kong and other regions[39]. - The company has maintained a commitment to transparency and investor relations strategies[59]. Share Options and Equity - The company has adopted a new share option scheme to provide flexibility in offering incentives and rewards to participants[108]. - The total number of shares to be issued under the share option plan and any other share option plans of the company shall not exceed 10% of the total issued shares as of January 18, 2015[110]. - A total of 23,718,000 share options were granted to employees in March 2011, with an exercise price of HKD 4.00 per share[116]. Financial Reporting and Compliance - The consolidated financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and the Companies Ordinance, Chapter 622[168]. - The financial statements reflect the group's financial position and performance accurately as of December 31, 2020, in accordance with Hong Kong Financial Reporting Standards[145]. - The company has complied with the disclosure requirements under the Hong Kong Companies Ordinance[145].