Asset Management and Valuation - The estimated useful life for buildings and structures ranges from 8 to 60 years, while machinery and equipment range from 2 to 35 years[1]. - The estimated useful life for intangible assets such as technology is between 5 to 20 years, and customer relationships are estimated at 10 years[5]. - The company reviews the estimated useful lives and residual values of assets annually[5]. - Gains or losses from the disposal of property, plant, and equipment are recognized based on the difference between the net proceeds and the carrying amount[1]. - The company continues to assess impairment indicators for various assets, including property, plant, and equipment, ensuring financial prudence[63]. - The recoverable amount of assets is determined as the higher of fair value less costs to sell and value in use, with future cash flows discounted to present value using a pre-tax discount rate[64]. Lease Accounting - Lease liabilities are initially recognized at the present value of lease payments, discounted using the implicit rate or incremental borrowing rate[10]. - The company does not capitalize short-term leases and low-value asset leases, recognizing lease payments as expenses over the lease term[7]. - The company will reassess lease liabilities if there are changes in lease payments or if the company expects to exercise purchase or renewal options[11]. - The company assesses whether a contract contains a lease at the contract's inception, determining control over the identified asset's use[6]. Financial Management and Risk - The group confirmed expected credit losses for financial assets measured at amortized cost, including cash and cash equivalents, receivables, and other receivables[19]. - The expected credit loss for receivables and contract assets is estimated using a provision matrix based on the group's historical credit loss experience[21]. - The financial risk management details are outlined in the consolidated financial statements, addressing credit, liquidity, interest rate, and currency risks[26]. - The company emphasizes the importance of credit loss and asset impairment assessments based on observable events such as significant financial difficulties of debtors and breaches of contracts[58]. - The company applies a write-off policy for financial assets when there is no realistic prospect of recovery, indicating a proactive approach to managing credit risk[59]. Employee Management and Development - As of December 31, 2022, the total number of employees in the group was 4,162, with a turnover rate of approximately 9.58%[40]. - The employee age distribution shows that 51.4% are aged 30-49, while 14.8% are aged 50-60 and above[41]. - The group implemented a performance-oriented incentive system to enhance employee motivation and optimize performance assessment standards[40]. - The group reported a significant decrease in work-related injuries, with a total of 343 days lost due to injuries in 2022, which is a notable reduction compared to 2021[44]. - The group maintained a zero COVID-19 death toll among employees in 2022, demonstrating effective pandemic control measures[47]. - The group emphasizes the importance of employee training and skill enhancement, organizing training sessions based on business needs[48]. - The company reported a training participation rate of 95.1% for senior management, 97.1% for middle management, and 98.8% for general employees, indicating a strong commitment to employee development[75]. - The average training hours for general employees was 73.9 hours, reflecting the company's investment in workforce skills enhancement[75]. - The company has implemented performance tracking and incentive measures to enhance employee income and morale, fostering a positive work environment[76]. - The company actively promotes health and wellness activities among employees, enhancing team cohesion and corporate identity[76]. - The company conducts annual awards and recognition programs to motivate employees and create a culture of excellence[76]. - The group actively recruits local labor to support the operation of new overseas production lines, contributing to employee growth[40]. Environmental Management and Sustainability - The company invested a total of RMB 131 million in environmental protection facilities and upgrades during the year[91]. - In 2022, the company achieved a 47.70% reduction in sulfur dioxide emissions, a 21.14% reduction in nitrogen oxide emissions, and a 42.39% reduction in particulate matter emissions, despite a 7% decrease in production scale[94]. - The company’s waste management includes approximately 18,000 tons of desulfurization waste, 600 tons of household waste, and 2,000 tons of discarded packaging materials annually[98]. - The company has implemented the ISO 14001 environmental management system across all bases to enhance environmental management levels[88]. - The company’s environmental management systems are subject to annual internal and third-party audits for optimization[88]. - The company emphasizes the development of a circular economy through increased waste heat power generation and wastewater recycling[89]. - The Weihai base was awarded the title of "2022 Shandong Province Green Factory"[90]. - The company ensures that all bases have installed online monitoring systems for real-time environmental compliance[97]. - In 2022, the total greenhouse gas emissions from various production bases amounted to 1,403,308 tons, a decrease from 1,523,658 tons in 2021, representing a reduction of approximately 7.9%[99]. - The company strictly adheres to China's environmental protection laws, with all subsidiaries equipped with complete environmental protection facilities, achieving compliance with emission standards[129]. - The company has not experienced any major environmental pollution incidents in the year, indicating effective environmental management mechanisms[129]. - The company has implemented strict management systems to prevent major environmental pollution incidents and product quality claims[125]. Corporate Governance - The board is responsible for overseeing the group's ESG governance, including risk management and policy implementation[33]. - The board consists of 7 members, including 1 executive director, 3 non-executive directors, and 3 independent non-executive directors, ensuring a balanced structure for independent judgment[193]. - The board has adopted a succession planning policy to ensure orderly transitions for director and CEO appointments[195]. - The company has established a corporate governance framework that includes policies on diversity, remuneration, and compliance with legal and regulatory requirements[190]. - The board is responsible for effective leadership and control of the company, ensuring decisions align with the best interests of the company and its shareholders[197]. - The board delegates authority to management for daily operations, with department heads responsible for various business aspects[199]. - Management is required to provide timely and sufficient information to the board for informed decision-making[200]. - The board monitors the group's operational and financial performance through its committees[198]. - The independent non-executive directors have confirmed their independence according to the guidelines set out in the listing rules[194]. - The company has established appropriate liability insurance for directors and senior officers to address potential legal actions[189]. Strategic Initiatives and Market Position - The group is a leading flat glass manufacturer in China, focusing on R&D and production of energy-saving and environmentally friendly glass[29]. - The company has implemented a "going out" strategy, which has significantly contributed to its revenue growth[111]. - The company has established new departments focusing on new energy and deep processing to align with national sustainable development policies[111]. - The company has optimized procurement strategies to mitigate costs, including centralized and staggered purchasing methods[114]. - The company has established a strategic partnership with over 650 suppliers, including 230 raw material suppliers and 270 main equipment suppliers, ensuring a stable supply chain[166]. - The company is actively promoting low-carbon economic solutions and has invested in the research and development of energy-saving products, including online Low-E coated glass and photovoltaic glass[159]. - The company aims to strengthen its brand "China Glass" and improve capital market management by actively engaging with investor relations and media resources[155]. - The company has developed a strict core technology management system to enhance its research and innovation capabilities in high-end energy-saving products[161]. - The company has adopted a comprehensive quality control system that adheres to ISO 9001:2015 standards, ensuring product quality from design to after-sales service[160]. - The company achieved a total product yield rate of 92.52% in 2022, with a unit weight box comprehensive energy consumption of 12.12 kg standard coal, a decrease of 2.88% compared to 2021[138]. - The company constructed waste heat power generation systems at all bases, utilizing flue gas at 480℃ to generate steam at 2.16Mpa and 430℃, significantly reducing glass production costs[136]. - The company is actively promoting "cost reduction and efficiency enhancement" initiatives, focusing on optimizing raw material and fuel structures to effectively reduce energy consumption[152]. - The company has implemented various risk management and internal control procedures to achieve business objectives and ensure compliance with relevant laws and regulations[157].

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告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 CHINA GLASS HOLDINGS LIMITED * 中 國 玻 璃 控 股 有 限 公司 （於百慕達註冊成立之有限公司） 3300 （股份代號： ） 截至二零二二年十二月三十一日止年度之全年業績公告 中國玻璃控股有限公司（「本公司」）董事會（分別為「董事」及「董事會」）謹此公佈 本公司及其附屬公司（以下統稱「本集團」）截至二零二二年十二月三十一日止年 度之經審核綜合全年業績，以及二零二一年相應年度的可資比較數字。 ...

ĈNGΦ玻 CHINA GLASS HOLDINGS LIMITED 中 國 玻 璃 控 股 有 限 公 司 * (於百慕達註冊成立之有限公司) (股份代號：3300) 中期報告 2022 *僅供域別 目錄 | --- | --- | |--------------------------------------|-------| | | | | 公司資料 | 2-3 | | 管理層討論及分析 | 4-10 | | 其他資料 | 11-21 | | 致中國玻璃控股有限公司董事會審閱報告 | 22 | | 綜合損益表 | 23 | | 綜合損益及其他全面收益表 | 24 | | 綜合財務狀況表 | 25-26 | | 綜合權益變動表 | 27-28 | | 簡明綜合現金流量表 | 29 | | 未經審核中期財務報告附註 | 30-52 | 1 中國玻璃控股有限公司 二零二二年中期報告 公司資料 | --- | --- | |----------------------------------------|----------------------------------| | | | | 董事會 | 高級管理 ...

CNGDIB CHINA GLASS HOLDINGS LIMITED 中國 玻璃 控 股 有 限 公 司 * (於百慕達註冊成立之有限公司) (股份代號：3300) 2021年報 *值供暖別 目錄 目錄 企業管治報告 58-82 綜合損益表 91 綜合損益及其他全面收益表 92 公司資料 2-3 財務摘要 4-5 主席報告書 6 管理層討論與分析 7-14 董事會報告 15-40 環境、社會及管治報告 41-57 獨立核數師報告 83-90 綜合財務狀況表 93-94 綜合權益變動表 95-96 綜合現金流量表 97-98 綜合財務報表附註 99-196 1 中國玻璃控股有限公司 二零二一年年報 公司資料 公司資料 | --- | --- | |------------------------------------------------------------------|--------------------------------------| | | | | 董事會 | 高級管理層 | | 執行董事 | 李平先生 | | （行政總裁） | 楊洪富先生 | | 呂國先生 | 徐寧先生 | | | ...

CNG中玻 CHINA GLASS HOLDINGS LIMITED 中 國 玻 璃 控 股 有 限 公 司 * (於百慕達註冊成立之有限公司) (股份代號：3300) *僅供搬別 目錄 目錄 公司資料 2-3 管理層討論及分析 4-10 其他資料 11-21 致中國玻璃控股有限公司董事會審閱報告 22 綜合損益表 23 綜合損益及其他全面收益表 24 綜合財務狀況表 25-26 綜合權益變動表 27-28 簡明綜合現金流量表 29 未經審核中期財務報告附註 30-56 1 中國玻璃控股有限公司 2021年中期報告 公司資料 公司資料 | --- | --- | |-----------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------| | | | | 董事會 | 高級管理層 | | 執行董事 | 李平先生 | | 呂國先生 ...

(於百慕逵註冊成立之有限公司) (股份代號：3300) ĈNGΦ玻 CHINA GLASS HOLDINGS LIMITED 中 國 玻 璃 控 股 有 限 公 司 * *僅供歲別 目錄 | --- | --- | |--------------------------|-------| | 目錄 | | | 公司資料 | 2-3 | | 財務摘要 | 4 | | 主席報告書 | 5 | | 管理層討論與分析 | 6-13 | | 董事會報告 | 14-38 | | 環境、社會及管治報告 | 39-54 | | 企業管治報告 | 55-72 | | 獨立核數師報告 | 73-80 | | 綜合損益表 | 81 | | 綜合損益及其他全面收益表 | 82 | | 綜合財務狀況表 | 83-84 | | 綜合權益變動表 | 85-86 | | 綜合現金流量表 | 87-88 | | | | 綜合財務報表附註 89-182 1 中國玻璃控股有限公司 二零二零年年報 公司資料 公司資料 | --- | --- | |--------------------------------------------------- ...

CHINA GLASS HOLDINGS LIMITED 中國玻璃控股有限公 司 （於百慕達註冊成立之有限公司） （股份代號：3300) 中期報告 2020 *僅供識別 目錄 目錄 | --- | --- | |--------------------------------------|-------| | | | | 公司資料 | 2-3 | | 管理層討論及分析 | 4-9 | | 其他資料 | 10-20 | | 致中國玻璃控股有限公司董事會審閱報告 | 21 | | 綜合損益表 | 22 | | 綜合損益及其他全面收益表 | 23 | | 綜合財務狀況表 | 24-25 | | 綜合權益變動表 | 26-27 | | 簡明綜合現金流量表 | 28 | | 未經審核中期財務報告附註 | 29-54 | 中國玻璃控股有限公司 2020年中期報告 1 公司資料 公司資料 董事會 執行董事 崔向東先生 非執行董事 彭壽先生（主席） 周誠先生（名譽主席） 趙令歡先生 張勁舒先生 獨立非執行董事 | --- | --- | --- | |-------|------------|-------| | | | | ...

CNG中玻 CHINA GLASS HOLDINGS LIMITED 中 國 玻 璃 控 股 有 限 公 司j (於百慕達註冊成立之有限公司) 股份代號：3300 "懂供藏別 目錄 目錄 | --- | --- | --- | |-------|--------------------------|--------| | | | | | | | | | | 公司資料 | 2-3 | | | 財務摘要 | 4 | | | 主席報告書 | 5 | | | 管理層討論與分析 | 6-12 | | | 董事會報告 | 13-35 | | | 環境、社會及管治報告 | 36-48 | | | 企業管治報告 | 49-66 | | | 獨立核數師報告 | 67-74 | | | 綜合損益表 | 75 | | | 綜合損益及其他全面收益表 | 76 | | | 綜合財務狀況表 | 77-78 | | | 綜合權益變動表 | 79-80 | | | 綜合現金流量表 | 81-82 | | | 綜合財務報表附註 | 83-182 | 1 中國玻璃控股有限公司 二零一九年年報 公司資料 公司資料 董事會 執行董事 崔向東先生（行 ...

ĈNG中玻 CHINA GLASS HOLDINGS LIMITED 中 國 玻 璃 控 股 有 限 公 司〔 (於百慕達註冊成立之有限公司) 股份代號：3300 *值供識別 1 目錄 | --- | --- | |------------------|-------| | | | | 目錄 | | | | | | 公司資料 | | | 管理層討論及分析 | | | 其他資料 | | 致中國玻璃控股有限公司董事會審閱報告 19 綜合損益表 20 綜合損益及其他全面收益表 21 綜合財務狀況表 22 綜合權益變動表 24 簡明綜合現金流量表 26 未經審核中期財務報告附註 27 2019年中期報告 中國玻璃控股有限公司 公司資料 公司資料 2 | --- | --- | |--------------------------------------------------------------|---------------------------------------------------------------------| | | | | 董事會 | 高級管理層 | | 執行董事 | 李平先生 | ...

（於百慕達註冊成立之有限公司） 股份代號：3300 2018 年報 *僅供識別 目錄 | --- | --- | --- | |-------|--------------------------|--------| | | | | | | 目錄 | | | | 公司資料 | 2-3 | | | 財務摘要 | 4 | | | 主席報告書 | 5 | | | 管理層討論及分析 | 6-12 | | | 董事會報告 | 13-30 | | | 環境、社會及管治報告 | 31-40 | | | 企業管治報告 | 41-55 | | | 獨立核數師報告 | 56-65 | | | 綜合損益表 | 66 | | | 綜合損益及其他全面收益表 | 67 | | | 綜合財務狀況表 | 68-69 | | | 綜合權益變動表 | 70-71 | | | 綜合現金流量表 | 72-73 | | | 綜合財務報表附註 | 74-166 | 公司資料 公司資料 | --- | --- | |----------------------------------------------|----------------------- ...