信义玻璃二零二三年年报

2 4 10 17 22 33 57 63 65 66 69 71 ø~D.C.S.MP.S.M, D.M.S.M<ø 3201 22 *ø<#+<#<ø# *#+ø~< FCPAAICPA Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman, KY1-1108Cayman Islands 1 183171712-1716 1352121012108 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman, KY1-1108Cayman Islands http://www.xinyiglass.com 008681,0007.63322 4.1%26,798.54.6%5,365.1129.2126.6 37.0 4.6% ADASHUD 140 3,426.61.2013.3%4.92%7,193.95,001.2 OEM 48% ADAS 140 4.1%26,798.525,746.04.6%5,365.15,127.213.3%129.22.1%37.0 4.1%CIF OEM (a)(b) 6.6%18,186.817,059.6 8,611.88,686.40.9%33.7%32.1% 665.8663.4 56.5192.6 27.6%1,310.3 5.2%2,263.2 1,007.4922.8 35.5%503.4104.534.4203.8% 5.2%8,162.77,755.8 12.8%965.615.2%15% 177.470.1 1,290.0 5,365.15,127.24.6%20.0% 1.201.09 2,263.51,016.0 3,513.92,624.41,557.31,378.2 5,001.26,737.33,426.68,167.3 8,174.013,515.739.5% 13.3%16.7% 146.8 15,81614,861955 485 37.0 926.83,507.02,580.2 39.1%54.5% 7135101112139683868 D.C.S.M6123 P.S.M, D.M.S.M58359683868GEM8328 44GEM8328 66 66 67 59GEM8328 900181162800351429 74ICCTufts University 52Simon Fraser UniversityFullerTheological Seminary16(Association for Investment Management and Research) 68139860139807001999 57 55 56 55 46 C1 1721 D.C.S.M 3.103.10A 3.133.13 C3 E.1.5 15,000,0002,000,0017,500,000 16116334 26 1721 13.92 15,81688%12% (i)(ii) 5762 3.6 153.29 (i) (ii)www.xinyiglass.com(iii)(iv)(v)(vi)ir@xinyiglass.com.hk(vii) 6421 A1 10 5 651,082.726.0 37.0 491016 18 167482 7 6 3,013,0009,837,000 17 2,528.91,283.0 28.980.2 D.C.S.M*P.S.M, D.M.S.M * ** *108 3.13 (i)(ii)(iii)(iv)300,000300,000 300,000 300,000 (i) (ii) (i)(ii)(iii)(iv) (iii) 10% 10% 30%30% 148,555,7883.52% (iv) 121% (v) 10 (vi) 301 (vii) (a)(b)(c) (viii) 10 (1)14.99 (2)12.91 35,000,0004.1286 15.0215.524(%)45.1180%(%)4.1278%36(%)3.9565% 176,365,238148,555,788 0.84% 35,000,00011,666,666(i)12(ii)12 (i)(ii)(i)(ii)(iii) 17.03F17.06B(7)17.06B(8) 17 1721 XV(a)XV78(b)352(c) (a)Realbest Investment LimitedRealbest(b)Xin Yuen Investment LimitedXin YuenXin YuenXin Wong Investment LimitedXin WongXin Wong50%50%(c)(d)High Park Technology LimitedHigh Park(e)(f)Copark Investment LimitedCopark(g)(h)Goldbo International LimitedGoldbo(i)Goldpine LimitedGoldpine(j)Linkall Investment LimitedLinkall(k)Herosmart Holdings LimitedHerosmart(l)(m)(n)Full Guang Holdings LimtedFull GuangFull Guang33.98%16.20%16.20%11.85%5.56%3.70%3.70%5.09%3.70% XV(a)XV78(b)352(c) XV23336 (x)Telerich Investment Limited (y)33.98%16.20%16.20%11.85%5.56%3.70%3.70%5.09%3.70% XV23336 6.5% 5% 8,174.013,515.720 15,816 32 1 60,900,0005,926,14014A 2 383,900,000236,347,00014A 3 54,500,00059,500,0006,745,0007,282,00014A 4 94,800,000103,600,00068,630,00075,803,00014A 5 7,900,0007,086,00030%14A 6 7,100,0008,200,0006,700,0007,399,000 1,700,0001,800,0001,554,0001,716,00030%14A 7 3,300,0004,100,0001,202,0001,327,00030%14A 8 5,000,0006,000,0004,975,0005,494,00030%14A 9 14A 14A (a) (b) 14A.563000740 14A.56 (a) (b) (c) (d) 1 13,600,00014,900,00014A 2 288,000,000314,700,00014A 3 96,400,000105,800,00014A 4 57,400,00063,000,00014A 5 21,300,00030%14A 25% 13521(www.hkex.com.hk)(www.xinyiglass.com) 183171712-1716 183171712- 1716 63181 3.1(b)41535.8 1,782,172,00059,852,000 9 1 2 2.1 (I) 622 (II) 2 2.1 (III) 2 2.1 (IV) 3 3.1 (a) (i) 15161920 5%5%276,000259,000 (ii) 1620 25256,569,00025,481,000 3 3.1 (a) (ii) 2525()2,447,00014,833,000 2525459,000846,000 (b) 1613 3 3.1 (b) 90 15(b) 9 3 3.1 (b) 9 24 3 3.1 (b) 12 (c) 12 10%10%4,238,00073,417,000 3 3.1 (d) 3 3.2 3.3 7 3 3 3.3 4 (A) (i) (ii) (B) 3.1(b) 4 (C) (D) 2,812,0002,864,0001,537,674,0001,487,921,0007 (E) (I) (II) 4 (E) (II) 88 5 (1)(2)(3) 5 5 5 5 10% 5 (I) 3090 6 1,235,440,0001,214,047,000143,486,000141,788,0001,366,147,0001,227,655,000 104,465,00034,402,000265.0%3.0% 6 (I) 203052037 35.5 (I) 4,347,2014,205,74716,87119,7924,364,0724,225,5397,88220,2309,92284817,80421,078 6 (II) () 24,620,00032,572,000 73,00074,000129,432,000136,557,00022 (III) 205015.7 6 (III) 12 35.21 7 (I) (II) 7 (III) (IV) 31 7 – 7 7 7 8 8 3,564,0002,729,00022 (I) 320 (II) 35.635.7 4.5%3.5%2.0%2.0% 8 13.0%12.3% 3.0%3.0%5.9%2.0%2.0% 13.0%12.3% 10 10 10 10 10 10 11 (I) 15.17%15.17% 12 (A) 17,890,000703,958,000 35.8 12 (B) (C) 3.1(c)3.3 13 13 (a)7.73.0610,411,11531,858,000 9,234,00018,638,400 96136,228,00048% 16,834,000129,630,280 3,225,00030% (b)183,652,51021,183,00021,966,000783,000 744,040,0251,849,0005,773,0003,924,000 13 13 (i)9,501,968,00017,858,283,0008,877,751,0008,261,875,000 (ii)644,062,0001,166,519,000896,853,000909,986,000 (iii)49%25,000,0002025,000,00049%2,000,00020 (a) 13 (a) 13 (a) 13 (b) 13 (b) 14 (I) (II) 14,052,311,00013,006,644,00022 15