福耀玻璃2025年度报告

. . . . . 20259,312,304,15020259,311,873,589 20256,024,633,37620258,717,965,322202420257,046,307,536202510%602,463,338202512317,093,827,824 202520252025AH1.20202512 312,609,743,5323,131,692,238.40202510 13202511 132025AH2025AH0.902,348,769,178.802025202520255,480,461,417.2058.85%2025AH . . . . . 目錄 2 3 5 12 33 52 98 111 118 121 229 2025 202545,787,43616.65%11,161,25324.15%9,311,87424.20%3.5724.39% 202650 1. 2.3.AI+AIAI . 571PVBOEMARGPVB 202512 3112 20263 17 . FUYAO GLASS INDUSTRY GROUP CO., LTD.FYGFUYAO GLASS . II0591–853837770591–85363983600660@fuyaogroup.com II0591–853837770591–85363983600660@fuyaogroup.com . II350301http://www.fuyaogroup.com600660@fuyaogroup.com2001907188183171712–1716 AH . http://www.sse.com.cnhttp://www.hkexnews.hkII . . 11797927 . (%) . HA20062158 .2025 . . . 45,787,43616.65%11,161,25324.15%9,311,87424.20%3.5724.39% (1)(2)(3)(4)(5)(6)(7)(8)(9)(10) -1100%(2)-1100%(3)100%(4)100%(5)100%(6)=100%(7)100%(8)100%(9)+2365(10)+2365 202516.65%24.16%20259182202512 3146.40% . 20253,453.13,44010.4%9.4%3,0002025 202712 50202526GDP (OICA) 1.2.3.4.5.6.7.8.9.10. 1.2.3.4.5.6. 1.2.3.4. 2026 1.2.3.4.5.6.7.+AI 20262026498.6239077.3031.3220262026 1. 2. 3. 4. PVB (1)(2)(3)(4)(5) 5. (1)(2) 6. 7. (1)(2)(3)(4)(5) 8. (1)(2)(3)(4) 9. . 202512 31 . 202520252025AH1.20202512 312,609,743,5323,131,692,238.40202510 13202511 132025AH2025AH0.902,348,769,178.802025202520255,480,461,417.2058.85%2025AH 2025220266 15 A [2015]10111111150%20%115 A (QFII)QFII2009[47]10%QFII AQFII[2009]3B[2009]39410% [2014]81A10%10% [2016]127A10%10% H 19945 13[1994]020H202512 31 H[2008]897H200810% [2014]81HH20%HH12 [2016]127HH20%HH12 .H [2021]149520215 10101,126,000H42.9020215 104,312.7820251231H . . 246.34 . 15 . 202512 31119 . . 202512 31 . . . 202512 31 . H5%19A.28B . . 202570.86 . . 27 . C1 . C21442025ESGA2025H2025 . 202521.79%6.34%205% IATF 16949 202517.18%5.44%5% . 1. 2. 3. (1) + (VOCs)(CO)(RTO)+(CO)(RTO) (2) + (3) (4) (5) ISO 14001:2015 . ISO45001:2018 1. 2. MSDS 3. 4. PPE 5. 6. ISO45001:2018 . . 202512 31 . . – . 202520253,453.13,44010.4%9.4% 45,787,43616.65%11,161,25324.15%9,311,87424.20%3.5724.39% 1. 2. 3.20254.5.445.6. . 1.2.IT3.ERP4.04.R&D5.(TotalSolution) . 202512 3170,071,39710.76%32,510,19417.92%37,565,5085.21% 45,787,43616.65%9,311,87424.20%3.5724.39% 1. 54.49 35.73 2.980.24 2. 6,177,23317.30%3,890,26115.52% (1). (2). (3). (4). 1 (5). A. 997,774.2721.79%00% 316,479.5017.18%00% B.50%5 50%5 3. 4. (1). 1,913,08201,913,082(%)4.18(%)0 (2). 6,338(%)14.90% 145443,8441,238698 303030-40304040-50405050-60506060 2,6682,2951,0553146 5. 202512 3115(c)17(a)22(e)24(c) 6. 6.1 (1)120.55453.31218.6882.0746.05 (2)60.9961.64 (3)51.70141.829127.6973.15 (4) 6.3 61.6417.9911.329.834.284.22 6.4 141.829.00123.694.00202512 31 7. 2.980.24 8. 828261599096 9192 24.79%21.00% (%) 14,687,439443,19559,287-18,733,774-3,543,85335,695,04232,151,189-11.02% 9. 34 10. 11.40 1. 2. (1). 253.3636.16% (2). 1100%C202512 3187.43202579.178.84 3. 15(c)17(a)22(e)23(b)24(c) – 1. (1)20253 62,8505,000100%(2)2025340,628.154520253 7(3)20257 228,500100%(4)20259 2Fuyao Glass South Carolina, Inc.100%(5)202510 13PT FUYAO GLASS INDONESIA120Meadland Limited100% (1)20241 8100,000(2)20243 2750,000(3)20243 2715,000(4)20243 2735,000(5)20245308,000(6)20249 102,850(7)202411 8(8)FYSAM20244 29 1. Fuyao Glass South Carolina, Inc.PT FUYAO GLASS INDONESIA 2. 10% Fuyao Glass South Carolina, Inc.PT FUYAO GLASS INDONESIA 45.39 . C1 1.20242025 2. 3. 4. 5. 6. 7.0591–85363456(GM@fuyaogroup.com) . C3 . 10%1051010%59010% 110%10%230 1%102 . 2025101999820251019941219998198851994121987620039197619876 2025102015820251020069201572001820091219967200912Greenville Glass Industries Inc.19943199661992619942198911200512(Baker College)20121220223 2003220158201210201632014102002220021219998200212003120141119941019986199421991619996199612201212 20259201852015102018420125201510200610201252004720047 20051220004200512000690202012 3020242 216003882017112920242 226013772001122012111999920034199651999919949199571991519964MBA19865(Dalhousie University)199212 201111201673669201012201662008720101220036200851982519905(College of Saint Elizabeth)19926(Pace University)20139 20259201812623201992020520161220198201592016920111120181200542015920044200541993122005120237 200221997920103199571997819947199571992519947198971994122001719897 201722016520172201032016420079201032007420078200562007319932200551993219917 2016320158200652010620221 2025 1.2.993.30304. 3,699.77 3,699.77 120242025 1. 2. 3.620259162025LIU XIAOZHI2025http://www.sse.com.cnhttp://www.hkexnews.hk20259 1720259 16 4.20259 29http://www.sse.com.cnhttp://www.hkexnews.hk20259 3020259 29 13.51B(1) 20261 82623 13.51B(1) . . 1141 202512 31 11LIU XIAOZHI (1)(2)(3) 4 11 . 1.620259162025LIU XIAOZHI202