证券代码：600660 证券简称：福耀玻璃 编号：2024-029 福耀玻璃工业集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： http://roadshow.sseinfo.com/）。 福耀玻璃工业集团股份有限公司（以下简称"公司"）于 2024 年 8 月 6 日发布 公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划于 2024 年 8 月 15 日 上午 09:00-10:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 8 月 15 日 上午 09:00-10:00 （三）会议召开方式：上证路 ...

证券简称：福耀玻璃 证券代码：600660 公告编号：2024-028 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于近期有关公司审 计机构相关事项，结合市场信息，基于审慎原则，考虑福耀玻璃工业集团股份有限公司 （以下简称"公司"或"本公司"）现有业务状况及对未来审计服务的需求，公司拟聘 任安永华明会计师事务所（特殊普通合伙）为公司2024年度境内审计机构与内部控制审 计机构，拟聘任安永会计师事务所为公司2024年度境外审计机构。公司已就变更会计师 事务所事宜与原聘任审计机构普华永道中天和罗兵咸永道进行了充分沟通，普华永道中 天和罗兵咸永道对本次变更会计师事务所事宜无异议。 公司董事局审计委员会、董事局已审议通过了本次拟变更会计师事务所事项， 本次拟变更会计师事务所事项尚需提交公司股东大会审议。 一、拟聘任会计师事务所的基本情况 福耀玻璃工业集团股份有限公司 关于拟变更会计师事务所的公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 拟聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙）（以下 ...

证券代码：600660 证券简称：福耀玻璃 公告编号：2024-027 福耀玻璃工业集团股份有限公司 第十一届监事会第四次会议决议公告 2、截至监事会提出本意见时止，监事会未发现参与公司 2024 年半年度报告 编制和审议的人员有违反保密规定的行为。 3、全体监事承诺《公司 2024 年半年度报告及摘要》所披露的信息是真实、 准确、完整的，其中不存在虚假记载、误导性陈述或重大遗漏，并对其内容的真 实性、准确性和完整性承担个别及连带责任。 特此公告。 福耀玻璃工业集团股份有限公司 监 事 会 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）第十一届 监事会第四次会议于 2024 年 8 月 6 日上午在福建省福清市融侨经济技术开发区 福耀工业村公司五楼会议室以现场会议和通讯方式相结合的方式召开，本次会议 由公司监事会主席白照华先生召集和主持。会议通知已于 2024 年 7 月 9 日以专 人送达、电子邮件等方式送达全体监事。本次会议应参加监事 3 名，实际参加会 议监事 ...

福耀玻璃工业集团股份有限公司 第十一届董事局第五次会议决议公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 福耀玻璃工业集团股份有限公司（以下简称"公司"、"本公司"）第十一届 董事局第五次会议于 2024 年 8 月 6 日上午在福建省福清市融侨经济技术开发区 福耀工业村本公司会议室以现场会议和通讯方式相结合的方式召开。本次会议通 知已于 2024 年 7 月 9 日以专人递送、电子邮件、传真等形式送达全体董事、监 事和高级管理人员。本次会议由公司董事长曹德旺先生召集和主持。本次会议应 到董事 9 名，实际参会董事 9 名（其中出席现场会议的董事 6 名，以通讯方式参 加会议的董事 3 名）。公司监事及高级管理人员列席了本次会议。本次会议的召 集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 全体与会董事以记名投票表决方式逐项表决通过了以下决议： 一、审议通过《关于〈公司 2024 年半年度报告及摘要〉的议案》。表决结果 为：赞成 9 票；无反对票；无弃权票。 证券代码：600660 证券简称：福耀玻璃 公 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a strong performance in Q2 2024, with revenue of 9.504 billion yuan, a year-on-year increase of 19.11% and a quarter-on-quarter increase of 7.56%. The net profit attributable to the parent company for Q2 2024 was 2.111 billion yuan, reflecting a year-on-year growth of 9.83% and a quarter-on-quarter growth of 52.09% [3] - The company is positioned as a global leader in the automotive glass industry, with increasing market share and average selling price (ASP) per vehicle, driven by the ongoing development of automotive intelligence and the introduction of high-value-added products [3] Financial Performance Summary - For the first half of 2024, the company achieved total revenue of 18.34 billion yuan, a year-on-year increase of 22.01%, and a net profit of 3.499 billion yuan, up 23.35% year-on-year [3] - The company's Q2 2024 net profit margin was 22.21%, showing a slight year-on-year decrease of 1.88 percentage points but an increase of 6.50 percentage points compared to the previous quarter [3] - The company's revenue and net profit forecasts for 2024-2026 have been adjusted upwards, with expected net profits of 7.004 billion yuan, 8.245 billion yuan, and 9.586 billion yuan for 2024, 2025, and 2026 respectively [4] Market Position and Growth Drivers - The global automotive glass industry is concentrated, with major competitors facing lower profitability and limited capital expenditure, while the company is in a capital expenditure cycle that will enhance its global market share [3] - The increasing penetration of advanced automotive glass features, such as HUD windshields and panoramic roofs, is expected to drive growth in ASP per vehicle [3]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 福耀玻璃工業集團股份有限公司 呈交日期: 2024年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03606 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 606,757,200 | RMB | | 1 RMB | | 606,757,200 | | 2. 股份分類 | 普通股 | 股份類別 | A ...

上 市 公 司 汽车 2024 年 08 月 01 日 福耀玻璃 (600660) ——Q2 业绩超预期，公司经营效率进一步提高 | --- | --- | |------------------------------------|---------------------| | 市场数据： | 2024 年 07 月 31 日 | | 收盘价（元） | 45.01 | | 一年内最高/最低（元） | 52.18/35.90 | | 市净率 | 3.6 | | 息率（分红/股价） | 2.89 | | 流通 A 股市值（百万元） | 90,154 | | 上证指数/深证成指 | 2,938.75/8,754.09 | | 注："息率"以最近一年已公布分红计算 | | | --- | --- | |--------------------------|---------------------| | 基础数据: | 2024 年 03 月 31 日 | | 每股净资产（元） | 12.59 | | 资产负债率% | 44.95 | | 总股本/流通 A 股（百万） | 2,610/2,003 | | 流通 B ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported Q2 earnings that significantly exceeded expectations, showcasing both growth potential and certainty as a global leader in the automotive glass industry [1][4] - The revenue for Q2 reached 9.5 billion yuan, representing a year-on-year growth of 19.1%, while the net profit attributable to shareholders was 2.11 billion yuan, up 9.8% year-on-year [3][4] - The company is expected to benefit from product upgrades, increased market share, and new business opportunities, particularly in high-value automotive glass products [4] Financial Summary - Revenue projections for the company are as follows: - 2022A: 28,099 million yuan (19% growth) - 2023A: 33,161 million yuan (18% growth) - 2024E: 39,634 million yuan (20% growth) - 2025E: 46,606 million yuan (18% growth) - 2026E: 53,651 million yuan (15% growth) [1] - Net profit projections are: - 2022A: 4,756 million yuan - 2023A: 5,629 million yuan - 2024E: 7,075 million yuan - 2025E: 8,319 million yuan - 2026E: 9,997 million yuan [1] - Earnings per share (EPS) are projected to increase from 1.82 yuan in 2022 to 3.83 yuan in 2026 [1] Market Position and Growth Drivers - The company is experiencing a strong growth trajectory driven by the increasing share of high-value products such as panoramic roofs and HUD windshields, which are expected to enhance average selling prices (ASP) [4] - The company plans to invest significantly in expanding production capacity, with a total capital expenditure of approximately 8.12 billion yuan in 2024, marking a five-year high [4] - The aluminum trim business is anticipated to enter a growth phase, with new orders expected to ramp up production [4]

证券研究报告 | 公司动态点评 2024 年 07 月 30 日 福耀玻璃（600660.SH） 量价齐升叠加成本下探，2Q24 盈利能力超预期 | --- | --- | --- | --- | --- | --- | --- | --- | |----------|-------|-------|-------|-------|-------|--------------------------------|------------| | 财务指标 | 2022A | 2023A | 2024E | 2025E | 2026E | 增持（维持评级） | | | | | | | | | 股票信息 | | | | | | | | | 行业 | 汽车 | | | | | | | | 2024 年 7 月 29 日收盘价（元） | 44.46 | | | | | | | | 总市值（百万元） | 116,029.20 | | | | | | | | 流通市值（百万元） | 89,052.77 | | | | | | | | 总股本（百万股） | 2,609.74 | | | | | | | | 流通股本（百万股） ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported strong performance in Q2 2024, achieving record high quarterly revenue and profit, with Q2 revenue reaching 9.504 billion yuan, a year-on-year increase of 19.1% and a quarter-on-quarter increase of 7.6% [2][3] - The growth in revenue is attributed to increased domestic customer volume, improved overseas market share, and a higher proportion of high-value-added products [2][4] - The company’s net profit for Q2 2024 was 2.111 billion yuan, reflecting a year-on-year increase of 9.8% and a quarter-on-quarter increase of 52.1% [4] Summary by Sections Financial Performance - For H1 2024, the company achieved total revenue of 18.340 billion yuan, a year-on-year increase of 22.01%, and a net profit attributable to shareholders of 3.499 billion yuan, up 23.35% year-on-year [3] - The Q2 net profit margin was 22.2%, with a significant increase in profitability driven by scale effects, low raw material prices, and improved cost control [4] Earnings Forecast and Investment Rating - The company is expected to continue its revenue growth, driven by global market share, average selling price (ASP) increases, and larger vehicle area [4] - The earnings forecast for 2024-2026 projects revenues of 38.714 billion yuan, 45.554 billion yuan, and 53.694 billion yuan, with year-on-year growth rates of 17%, 18%, and 18% respectively [6] - The projected net profit for the same period is 6.857 billion yuan, 7.755 billion yuan, and 9.325 billion yuan, with year-on-year growth rates of 22%, 13%, and 20% respectively [6] - The report maintains a positive outlook on the company's upward trend and reiterates the "Buy" rating [4]