| 证券代码：601865 | 证券简称：福莱特 | 公告编号：2024-071 | | --- | --- | --- | | 转债代码：113059 | 转债简称：福莱转债 | | 福莱特玻璃集团股份有限公司 第六届监事会第四十三次会议决议的公告 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。 福莱特玻璃集团股份有限公司（以下简称"公司"或"本公司"）于 2024 年 8 月 12 日以电子邮件及电话的方式，向公司全体监事发出了召开第六届监事会第四十三次 会议的通知，并于 2024 年 8 月 27 日在公司会议室以现场及电子通讯相结合的方式 召开。本次会议应到监事 5 名，实到监事 5 名。会议由公司监事会主席郑文荣先生 主持。会议的召集和召开程序符合《中华人民共和国公司法》《中华人民共和国证券 法》等有关法律、法规和《公司章程》的规定。经与会监事充分审议并经过有效表决， 以记名投票表决的方式审议通过以下议案： 一、审议并通过了《关于公司 2024 年半年度报告及半年度业绩的议案》 监事会认为：公司 2024 年半年度报 ...

EF001 EF001 其他信息 其他信息 不適用 發行人董事 執行董事：阮洪良先生、姜瑾華女士、阮泽云女士、魏葉忠先生和沈其甫先生 獨立非執行董事：徐攀女士、華富蘭女士和吳幼娟女士 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | | | | --- | --- | --- | | 股票發行人現金股息公告 | | | | 股份代號 | 06865 | | | 多櫃檯股份代號及貨幣 | 不適用 | | | 相關股份代號及名稱 | 不適用 | | | 公告標題 | 截至二零二四年六月三十日止六個月的中期股息 | | | 公告日期 | 2024年8月27日 | | | 公告狀態 | 新公告 | | | 股息信息 | | | | 股息類型 | 中期（半年期） | | | 股息性質 | 普通股息 | | | 財政年末 | 2024年12月31日 | | | 宣派股息的報告期末 | 2024年6月30日 | | | 宣派股息 | 每 股 0.13 RMB | | | 股東批准日期 | ...

福莱特玻璃集团股份有限公司 关于开展期货和衍生品套期保值业务的 可行性分析报告 一、交易目的的概述 为有效地防范原材料价格波动带来的市场风险，并提高福莱特玻璃集团股份 有限公司（以下简称"公司"）及控股子公司应对外汇波动风险的能力，增强财 务稳健性，公司及控股子公司拟利用期货和衍生品的套期保值功能，开展期货和 衍生品套期保值交易业务。公司及控股子公司开展期货和衍生品交易业务与日常 经营紧密相关，以套期保值为原则，不存在投机性操作，符合公司经营发展的需 要。 公司及控股子公司以期货、期权、远期等作为套期工具。公司的原材料和外 汇业务与期货和衍生品套期保值业务之间存在高度相关性，公司的业务与套期工 具之间存在明确的风险相互对冲关系。原材料价格的波动以及汇率的变化给公司 的经营带来较大的不确定性，而通过套期保值操作，可以在一定程度上锁定价格 和汇率，降低风险敞口。通过开展期货和衍生品套期保值业务，可以有效应对风 险，稳定公司的经营业绩，保障公司的持续发展。 二、交易的基本情况 交易期限为自公司董事会审议通过该议案之日起 12 个月内有效，额度在审 批有效期限内可循环滚动使用。 三、交易风险分析及风控措施 （一）交易 ...

| 证券代码：601865 | 股票简称：福莱特 | 公告编号：2024-078 | | --- | --- | --- | | 转债代码：113059 | 转债简称：福莱转债 | | 一、本次激励计划已履行的相关审批程序及实施情况 1、2020 年 4 月 29 日，公司召开第五届董事会第十六次会议和第五届监事会 第十一次会议，分别审议通过了《关于<福莱特玻璃集团股份有限公司 2020 年 A 股限制性股票激励计划（草案）>及其摘要的议案》等相关议案，公司独立董事 一致同意实施本次激励计划，公司独立董事崔晓钟先生于 2020 年 6 月 23 日至 6 月 28 日就 2019 年年度股东大会审议的公司 2020 年 A 股限制性股票激励计划的 相关议案向全体股东征集投票权。上海信公企业管理咨询有限公司与上海嘉坦律 师事务所分别出具了独立财务顾问报告和法律意见书。公司于 2020 年 4 月 30 日披露了《福莱特玻璃集团股份有限公司 2020 年 A 股限制性股票激励计划草案 摘要公告》（公告编号:2020-029）。 2、2020 年 4 月 30 日，公司通过上海证券交易所网站（www.sse.com ...

| 证券代码：601865 | 股票简称：福莱特 | 公告编号：2024-073 | | --- | --- | --- | | 转债代码：113059 | 转债简称：福莱转债 | | 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。 福莱特玻璃集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会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: 会议召开时间：2024 年 9 月 4 日（星期三）上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）（以下简称"上证路演中心"） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 8 月 28 日（星期三）至 2024 年 9 月 3 日（星期二） 16:00 前 登 ...

Financial Performance - Net profit attributable to parent company shareholders for the first half of 2024 was RMB 1,498,620,327.99[6] - Revenue for the first half of 2024 increased by 10.51% to RMB 10.695 billion compared to the same period last year[26] - Net profit attributable to shareholders rose by 38.14% to RMB 1.499 billion in the first half of 2024[26] - Operating cash flow surged by 306.53% to RMB 1.746 billion in the first half of 2024[26] - Total assets grew by 3.97% to RMB 44.690 billion as of the end of the reporting period[26] - Basic earnings per share increased by 25.34% to RMB 0.64 in the first half of 2024[27] - The company's operating income in the first half of 2024 was RMB 10.7 billion, a year-on-year increase of 10.51%[42] - The company's operating costs increased by 4.14% year-on-year to RMB 8.15 billion in the first half of 2024[42] - The company's R&D expenses increased by 13.70% year-on-year to RMB 325.81 million in the first half of 2024[42] - The company's net cash flow from operating activities was RMB 1.75 billion, a significant improvement from a negative RMB 845.35 million in the same period last year[42] - The company's net cash flow from financing activities decreased by 99.15% year-on-year to RMB 28.88 million in the first half of 2024[42] - Total operating revenue for the first half of 2024 reached RMB 10,695,995,497.44, a 10.5% increase compared to RMB 9,678,423,349.74 in the same period of 2023[176] - Net profit attributable to the parent company's shareholders in the first half of 2024 was RMB 1,498,620,327.99, up 38.2% from RMB 1,084,877,855.00 in the first half of 2023[176] - R&D expenses in the first half of 2024 were RMB 325,805,907.04, a 13.7% increase compared to RMB 286,539,318.55 in the same period of 2023[176] - Basic earnings per share for the first half of 2024 were RMB 0.64, up 25.5% from RMB 0.51 in the first half of 2023[177] - Total comprehensive income for the first half of 2024 was RMB 1,430,211,814.43, a 26.8% increase from RMB 1,127,509,966.33 in the same period of 2023[177] - Operating profit for the first half of 2024 was RMB 731.85 million, a significant increase from RMB 104.75 million in the same period last year[180] - Net profit for the first half of 2024 reached RMB 719.67 million, compared to RMB 94.94 million in the first half of 2023[180] - Total comprehensive income for the first half of 2024 was RMB 722.48 million, up from RMB 92.17 million in the same period last year[180] - Cash inflow from operating activities in the first half of 2024 was RMB 6.74 billion, a 43.4% increase from RMB 4.70 billion in the first half of 2023[182] - Cash outflow from operating activities in the first half of 2024 was RMB 4.99 billion, a 10% decrease from RMB 5.54 billion in the first half of 2023[182] - Net cash flow from operating activities in the first half of 2024 was RMB 1.75 billion, a significant improvement from a negative RMB 845.35 million in the same period last year[182] - Cash inflow from financing activities in the first half of 2024 was RMB 6.62 billion, a 16.4% decrease from RMB 7.92 billion in the first half of 2023[183] - Cash outflow from financing activities in the first half of 2024 was RMB 6.59 billion, a 45.1% increase from RMB 4.54 billion in the same period last year[183] - Net cash flow from financing activities in the first half of 2024 was RMB 28.88 million, a 99.1% decrease from RMB 3.38 billion in the first half of 2023[183] - Cash and cash equivalents at the end of the first half of 2024 were RMB 4.60 billion, a 43.1% increase from RMB 3.22 billion at the end of the first half of 2023[183] - Operating cash flow increased to 223.87 million yuan from -478.19 million yuan in the previous period, indicating a significant improvement in cash flow management[186] - Investment cash inflow surged to 4.73 billion yuan, up from 245.44 million yuan, driven by substantial returns on investments and asset disposals[186] - Financing cash inflow decreased to 4.13 billion yuan from 4.75 billion yuan, reflecting a reduction in borrowing activities[186] - Net cash increase for the period was 676.34 million yuan, compared to 191.09 million yuan in the previous period, showing stronger liquidity[186] - Comprehensive income for the period contributed 1.43 billion yuan to owner's equity, highlighting strong profitability[188] - Capital reserves increased by 12.76 million yuan, reflecting prudent financial management and allocation of resources[188] - The company allocated 887.22 million yuan for profit distribution, indicating a commitment to shareholder returns[188] - Investment in fixed assets and intangible assets decreased to -33.36 million yuan from 529.17 million yuan, suggesting a shift in capital expenditure strategy[186] - Cash and cash equivalents at the end of the period stood at 1.93 billion yuan, up from 1.11 billion yuan, demonstrating improved financial health[186] - Comprehensive income for the period was 92,166,250.85 yuan, with net profit contributing 94,939,292.32 yuan[191] - Total owner's equity at the end of the period was 15,179,674,609.43 yuan, reflecting a decrease of 468,221,804.10 yuan from the beginning of the period[193] - Share repurchases amounted to 311,553,862.40 yuan, significantly impacting the reduction in owner's equity[193] - Profit distribution to owners (or shareholders) was 32,200.00 yuan, resulting in a corresponding decrease in owner's equity[189] - Special reserve usage was 1,090,380.39 yuan, with a total reserve of 7,253,405.04 yuan at the end of the period[189] - Capital reserve increased by 10,326,605.94 yuan, primarily due to owner's capital contributions[191] - Other comprehensive income decreased by 2,773,041.47 yuan, reflecting changes in the fair value of financial assets[191] - Total assets at the end of the period were 14,082,501,358.45 yuan, with a decrease in undistributed profits of 167,552,649.54 yuan[193] Dividend and Shareholder Returns - Proposed cash dividend of RMB 1.30 per 10 shares, totaling RMB 303,410,166.80[6] - Dividend will be paid in RMB for A-shares and in HKD for H-shares[7] - The company maintains a stable dividend policy, adjusting the total distribution amount if the number of shares changes[7] - The dividend proposal is subject to approval at the shareholders' meeting[7] - The company emphasizes the importance of investor returns and future development in its dividend policy[6] - The company plans to distribute a cash dividend of 1.30 yuan per 10 shares (tax included), totaling 303.41 million yuan[64] - The company has established a stable profit distribution system and a robust shareholder return mechanism, with a three-year (2022-2024) shareholder dividend return plan in place[109] - The company allocated 887.22 million yuan for profit distribution, indicating a commitment to shareholder returns[188] Share Repurchase and Capital Structure - Total shares as of August 26, 2024, were 2,343,039,281, with 9,114,921 shares in the repurchase account[6] - The company repurchased 8,250,600 A shares, accounting for 0.35% of the total issued shares, with a total payment of RMB 200.40 million[131] - The A-share repurchase period was extended by 6 months, now ending on February 22, 2025[131] - The company repurchased 8,285,000 H shares, accounting for 0.35% of the total issued shares and 1.84% of the total H shares, with a total payment of HKD 122.29 million[133] - The repurchased H shares were canceled, reducing the total number of shares from 2,351,324,281 to 2,343,039,281[133] - The company was granted a general authorization to repurchase up to 10% of the issued H shares at the time of the 2023 third extraordinary general meeting[132] - The company was granted a general authorization to repurchase up to 10% of the issued H shares at the time of the 2024 annual general meeting[135] - The company repurchased 8,285,000 H-shares between December 22, 2023, and June 17, 2024, representing 0.35% of total shares and 1.84% of H-shares[143] - The total amount spent on H-share repurchases was HKD 122,291,740, with prices ranging from HKD 13.66 to HKD 17.98 per share[143] - After the H-share repurchase and cancellation, the total number of shares decreased from 2,351,324,281 to 2,343,039,281[143] - The company's registered capital decreased by RMB 2,071,250.00 due to the H-share repurchase and cancellation[143] - The proportion of restricted shares decreased from 8.79% to 0.09% after the changes[138] - The proportion of tradable shares increased from 91.21% to 99.91% after the changes[138] - The total number of shares remained at 2,351,324,281 before the H-share repurchase[139] - The total number of restricted shares at the end of the reporting period is 204,849,301 shares, with 204,569,301 shares released during the period and 280,000 shares added[146] - The total number of ordinary shareholders at the end of the reporting period is 45,159[147] - Shanghai Ruiyang Investment Management Co., Ltd. - Ruiyang Emerging Growth Private Securities Investment Fund holds 6,132,879 restricted shares, all of which were released during the reporting period[145] - Morgan Stanley International Co., Ltd. holds 7,155,025 restricted shares, all of which were released during the reporting period[145] - China Life Asset Management Co., Ltd. - China Bank Life Asset - Insurance Asset - PIPE2020 holds 6,814,310 restricted shares, all of which were released during the reporting period[145] - UBS AG holds 28,177,172 restricted shares, all of which were released during the reporting period[146] - Goldman Sachs International holds 12,708,688 restricted shares, all of which were released during the reporting period[146] - Nord Fund Management Co., Ltd. holds 22,894,582 restricted shares, all of which were released during the reporting period[146] - GF Fund Management Co., Ltd. holds 23,481,571 restricted shares, all of which were released during the reporting period[146] - The restricted shares of the 2020 A-share restricted stock incentive plan reserved for 3 incentive objects total 420,000 shares, with 140,000 shares released and 280,000 shares remaining restricted[146] - HKSCC NOMINEES LIMITED holds 449,943,960 shares, representing 19.14% of the total shares[150] - Ruan Hongliang holds 439,358,400 shares, representing 18.69% of the total shares[150] - Ruan Zeyun holds 350,532,000 shares, representing 14.91% of the total shares[150] - Mei Jianjiao holds 324,081,600 shares, representing 13.78% of the total shares[150] - Zheng Wenrong holds 46,801,800 shares, representing 1.99% of the total shares[150] - Hong Kong Securities Clearing Company Limited holds 35,965,590 shares, representing 1.53% of the total shares[150] - Zhu Quanming holds 31,201,200 shares, representing 1.33% of the total shares[150] - Shen Fuquan holds 31,201,200 shares, representing 1.33% of the total shares[150] - Shanghai Ruiyang Investment Management Co., Ltd. holds 31,000,000 shares, representing 1.32% of the total shares[150] - China Merchants Bank Co., Ltd. holds 17,363,780 shares, representing 0.74% of the total shares[150] - The company issued 40 million A-share convertible bonds with a total value of RMB 4 billion, each with a face value of RMB 100, and listed them on the Shanghai Stock Exchange on June 13, 2022[159] - The initial conversion price of the convertible bonds is RMB 43.94 per share, with a conversion period from November 28, 2022, to May 19, 2028[159] - As of the reporting period, the number of convertible bond holders is 8,866, with the top holder being China Bank - E Fund Stable Income Bond Fund, holding 4.93% of the total bonds[160] - During the reporting period, RMB 2,000 worth of convertible bonds were converted into 46 shares, with a cumulative conversion of 1,726 shares, accounting for 0.001% of the total shares before conversion[163] - The unconverted amount of the convertible bonds is RMB 3,999,924,000, representing 99.9981% of the total issuance[163] - The latest conversion price of the convertible bonds is RMB 42.22 per share, adjusted from RMB 43.94 due to the 2022 semi-annual rights distribution[165] - The conversion price was further adjusted to RMB 41.84 per share effective from July 19, 2024, due to the 2023 annual rights distribution[165] - The company's liquidity and financial condition remained stable in the first half of 2024, with major funding sources including A-share convertible bonds, A-share stock issuance, operating cash flow, and bank credit financing[166] - As of June 30, 2024, the company's total assets amounted to RMB 446.90 billion, an increase from RMB 429.82 billion at the end of 2023[170] - Total liabilities as of June 30, 2024 were RMB 221.46 billion, up from RMB 206.91 billion at the end of 2023[170] - The company's cash and cash equivalents decreased to RMB 5.61 billion as of June 30, 2024 from RMB 6.62 billion at the end of 2023[170] - Accounts receivable increased to RMB 3.46 billion as of June 30, 2024 from RMB 3.69 billion at the end of 2023[170] - Inventory increased to RMB 2.14 billion as of June 30, 2024 from RMB 2.00 billion at the end of 2023[170] - Fixed assets increased to RMB 15.80 billion as of June 30, 2024 from RMB 15.11 billion at the end of 2023[170] - Long-term loans increased to RMB 7.26 billion as of June 30, 2024 from RMB 6.66 billion at the end of 2023[170] - The company's credit rating remained stable at "AA" for both the corporate entity and its convertible bonds, with a stable outlook[166] - Total assets as of June 30, 2024, amounted to RMB 24,819,376,800.16, a slight increase from RMB 24,685,956,705.96 at the end of 2023[174] - Total liabilities decreased to RMB 10,736,875,441.71 as of June 30, 2024, from RMB 10,135,233,543.41 at the end of 2023[174] - Long-term equity investments increased significantly to RMB 3,515,184,480.21 as of June 30, 2024, from RMB 1,851,859,972.86 at the end of 2023[174] - Short-term borrowings decreased to RMB 446,634,000.00 as of June 30, 2024, from RMB 842,634,429.29 at the end of 2023[174] - The company's total equity increased to RMB 14,082,501,358.45 as of June 30, 2024, from RMB 14,550,723,162.55 at the end of 2023[174] - Total owner's equity increased to 22.54 billion yuan, up from 22.29 billion yuan, primarily due to comprehensive income and capital adjustments[188] - Owner's equity increased by 12,316,224.89 yuan, including 10,303,702.44 yuan from share-based payments[189] - Total owner's equity at the end of the period was 15,179,674,609.43 yuan, reflecting a decrease of 468,221,804.10 yuan from the beginning of the period[193] - Share repurchases amounted to 311,553,862.40 yuan, significantly impacting the reduction in owner's equity[193] - Profit distribution to owners (or shareholders) was 32,200.00 yuan, resulting in a corresponding decrease in owner's equity[189] - Special reserve usage was 1,090,380.39 yuan, with a total reserve of 7,253,405.04 yuan at the end of the period[189] - Capital reserve increased by 10,326

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 呈交日期： 2024年8月20日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | | 說明 | | A股（上海证券交易所） | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 ...

| 证券代码：601865 | 证券简称：福莱特 公告编号：2024-069 | | --- | --- | | 转债代码：113059 | 转债简称：福莱转债 | 福莱特玻璃集团股份有限公司 关于延长公司A股股份回购实施期限的公告 本公司董事会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： ● 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，福莱特玻璃集团股份有限公司（以下简称"公司"） 拟将 A 股股份回购实施期限延长 6 个月，延期至 2025 年 2 月 22 日止，即回购 A 股 股份实施期限为自 2024 年 2 月 23 日至 2025 年 2 月 22 日。 ● 除上述回购实施期限延长外，公司回购 A 股股份方案的其他内容未发生变 化。 一、回购 A 股股份的基本情况 1 二、回购 A 股股份的进展情况 2024 年 5 月 8 日，公司通过集中竞价交易方式首次回购 A 股股份 957,900 股， 占公司截至 2024 年 3 月 31 日已发行总股本 ...

香港交易及結算有限公司和香港證券交易有限公司不對本公告的內容負責，不對本公告的準確性 或完整性做任何聲明，也明確不對依賴本公告全部或任何部分內容而產生任何損失負擔任何責 任。 福萊特玻璃集團股份有限公司 Flat Glass Group Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） 董事會會議日期 阮洪良 董事長 中國浙江省嘉興市 二零二四年八月十五日 在此公告之日起，公司的執行董事為阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和 沈其甫先生，公司的獨立非執行董事為徐攀女士、華富蘭女士和吳幼娟女士。 （股份代號：6865） 福萊特玻璃集團股份有限公司（「公司」）董事會（「董事會」），特此宣佈董事會會議將在二零二四年八 月二十七日（星期二）舉行，藉以（其中包括）考慮並商討批准公司及其下屬公司截至二零二四年六月 三十日止六個月的未經審計的中期業績，並考慮支付中期股息（如有）。 承董事會命 福萊特玻璃集團股份有限公司 ...

年 月 日 福莱特 买入 维持评级 公司深度研究 行业低谷尽显韧性，玻璃龙头穿越周期 光伏景气底部看龙头系列（四） 投资逻辑： 为什么选择光伏玻璃？1）组件大尺寸趋势下，玻璃是少有的抗通 缩环节，在大尺寸组件趋势下，玻璃进一步减薄难度较大，且技术 替代风险小；2）盈利下滑叠加政策管控下双寡头格局稳定，中小 窑炉占比 23%，行业成本曲线仍然陡峭，头部企业合理利润空间有 望保持稳定；3）2024 版《水泥玻璃行业产能置换实施办法（征求 意见稿）》删除"光伏玻璃不需要产能置换"表述，行业扩产边际 收紧，预计 2024 年新增光伏玻璃产能不到 2 万吨/日，供给集中 度有望进一步提升；4）随着玻璃投资回报期回归合理水平，行业 扩产积极性下降，供需格局有望逐步改善，成本端纯碱、天然气价 格也从高位回落，预计玻璃盈利有望逐步走出底部区域。 为什么选择福莱特：成本优势显著，份额有望持续提升，海外产能 提供溢价。1）从毛利率来看，目前公司仍能保持和二三线 10pct 以上差距，我们判断主要来自大窑炉、技术领先和石英砂自供的优 势。2023 年公司新公示的项目中窑炉规模已提高至 1600t/d，有 望进一步扩大成本差，巩固龙 ...