信义玻璃控股有限公司二零二五年年报

2 4 9 16 21 32 56 61 62 63 65 67 69 ø~D.C.S.MP.S.M, D.M.S.M<ø 1 1352121012108 #+<#<ø#*ø< 88343418 *#+ø~< 97927 FCPAAICPA Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman, KY1-1108Cayman Islands http://www.xinyiglass.com N.A. 008681,00010.38459 183171712-1716 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman, KY1-1108Cayman Islands 6.7%20,829.019.0%2,729.062.379.2 21.5 () 18.8% ADASHUD 150 AI 2,917.71.365.1%2.6%4,804.25,321.52,421.0 AI OEM (ADAS)(HUD) 150 6.7%20,829.022,323.619.0%2,729.03,369.262.3179.2321.4% 21.5 6.7%ASP OEM (a)(b) 4.9%14,347.215,091.8 6,481.87,231.810.4%32.4%31.1%ASP 27.3%722.7994.5(i)(ii) 45.5%360.6 11.9%1,181.8 1.0%2,220.5 141.4196.9 32.3%122.6 55.088.537.9% 22.7%4,509.85,832.4 80.9%167.75.8%20.6% 59.9200.0 427.7 2,729.03,369.219.0%13.1% 1.361.06 3,143.0666.0 1,431.35,124.0886.61,174.0 5,321.55,589.72,917.71,709.3 4,804.27,313.134.3% 5.1%16.3% 79.6 16,05714,3851,672 485 21.5 29.71,193.41,163.7 82%64 73351011121309683868 D.C.S.M6323 P.S.M, D.M.S.M603709683868GEM8328 46GEM8328 68 68 69 61GEM8328 92018116280035 76ICCTufts University 54Simon Fraser UniversityFullerTheological Seminary16(Association for Investment Management and Research) 51 59 58 48 57 57 41 C1 1619 D.C.S.MP.S.M, D.M.S.M 3.103.10A 3.133.13 C3 E.1.5 10,000,0001,000,0018,500,000 96998 26 1619 (i)(ii) 5660 3.02.68 153.29 (i) (ii)www.xinyiglass.com (iii) (iv) (v) (vi) (i) 6421 (ii) ir@xinyiglass.com.hk 13 5 61501.812.5 21.5 48915 25 3 17 15 10,086,0004,267,000 23 2,603.13,048.1 199.4140.4 *D.C.S.MP.S.M, D.M.S.M* * * *108 3.13 (i)(ii)(iii)(iv)300,000300,000 300,000 300,000 (i) (a) (b) (ii) (a) (b) (c)(a)(b)(a)(b) (iii) 435,719,29110% 21,785,9640.5% 400,700,7919.06% (iv) 121% (v) 10 (vi) 12(i)17.01A(ii)17.01A (vii) 301.0 (viii) (a) (b) (ix) 10 38,000,0001.9076 (%)(%)(%) 7.887.8845.1692%5.2030%342.1576% 117,906,615 400,700,79121,785,964 0.87% 38,000,00012,666,666(i)12(ii)12 (a)(b)(c) (a)(b) 17.03F17.06B (7)17.06B (8) 24 1620 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 GuangP.S.M, D.M.S.M33.98%16.20%16.20%11.85%5.56%5.09%3.70%3.70%3.70% XV(a)XV78(b)352(c) XV23336 (x)Telerich Investment Limited (y)33.98%D.C.S.M16.20%P.S.M, D.M.S.M16.20%11.85%5.56%5.09%3.70%3.70%3.70% 2,789,29457,008,532 (aa)P.S.M, D.M.S.M (ab)JPMC2,399,06510,404,45312,803,518 (ac)JPMC6,000JPMC2,398,130250,8862,649,016 XV23336 4.3%9.3% 5.4%22.3% 5% 4,804.27,313.127 16,057 32 62.014A 1 168,800,0001,186,00014A 2 71,000,00014A 3 10,200,0009,175,0009,562,0008,857,00030%14A 4 10,000,0009,434,00030%14A 5 14,300,0008,351,00030%14A 6 14A 7 21,600,000155,639,0003,897,00028,082,00014A 14A (a) (b)(c) 14A.563000740 14A.56 (a) (b) (c) (d) 1 107,300,00014A 2 35,400,00014A C1 6,227,000 () 25%33.82% (1) (1)2,928,004,04666.2%D.C.S.MP.S.M, D.M.S.M 13521(www.hkex.com.hk)(www.xinyiglass.com) 183171712-1716 183171712-1716 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong Tel: +852 2846 9888Fax: +852 2868 4432ey.com 97927 61187 1,9884% 3(c)42037.12 P04699 1 2 (A) 4 2 (B) 21718183637 (C) 123 2 (C) 18111818818733341818 191019(i)19(ii)(iii)181919 2 (C) 97 9797 102810281028 2 (C) 212934 111779107 77B387IG1IG14IG20B77 9993.3.395.1.39A 1010B7410B73 7737 3 (A) 20222627 5%5%25,144,000237,934,000 (B) 2227 252590,000285,000 3 (B) 25251,910,0006,387,000 2525876,000570,000 (C) 3 (C) 90 20(b) () 9 9 3 (C) 12 3 (C) 9 12 82,179,000274,546,000 1,769,865,0001,713,028,000667,138,00070,654,00037.7%4.1% 3 (D) 21 10%10%3,209,0002,193,000 (E) 3 3 (F) 13 3 (F) 4 (A) 3(c) 20 (B) 15 4 (C) 2,563,0002,563,0002,790,760,0001,767,068,00017 (D) 18 (E) 19 4 (F) 1028 5. (a)(b)(c) 5. (a) 3090 5. (a) 15 (b) (1)(2)(3) 5. 5. 5. 10% 6. 17 7 8. 24 8. 4,500,0015,000,0005,500,0016,000,0006,500,0017,000,000 383(1)(a)(b)(c)(f)2 8. 8. 8. (i)(a)(b)(v)(c)(ii)(iii)(iv)(v) 9 10 (b)(c)(d)(e)(f) (a)223(b)16.5%16.5%(c)25%25%15%15%(d)24%24%(e)403,778,000(f)5% 10 (g) 2025 12 11 23(a)23(b)24 12 0.1250.31(a)0.2150.10(b) (a)0.1250.3123 (b)0.2150.10855,589,000408,444,0004,424,108,8524,357,192,919 13 13 13 14 14 4.23.1328,848,72182,639,000 2.91.1412,131,47012,615,000 2.70.9613,045,68511,424,000 60,000,00024,000,00030%30% 8,087,000 103.1566,151,265196,020,000 2.30.7713,453,3069,745,000 30,000,00030% 3,548,00035% 50%25,000,0002025,000,00050%2,000,00020