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福莱特:通函--2022年第一次临时股东大会 下载公告
公告日期:2022-07-07

HH119121122

H

H

H24H18354H

1999A

Flat Glass Group Co., Ltd.

6865

(1)A

(2)

H

– i –

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3 2022A. . . . . . . . . . . . . . . . . . . . . . .152022A

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .104 2022-2024 . . . . . . . . . . . . . . . .113A

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .119H . . . . . . . . . . . . . . . . . . . . . . . . . . . . .122

– 1 –

A

AA

AH

H

HHA

HA

H0 . 25

6865)HH

– 2 –

2022A

600,000

AA30%

AH

%

– 3 –

Flat Glass Group Co., Ltd.

6865

1999

(1)A

(2)

HI.

A (i)A(ii)H

– 4 –

II. A

1. A

A

2. 2022A

A0.25

– 5 –

14A

20A80%20A=20A20A

20A80%

A

– 6 –

A1,696,893,254

A30%50,906.80

50,906.80

A1,696,893,25479.04%H450,000,00020.96%

A

––

2,146,893,254100%

– 7 –

A1,696,893,25463.89%H450,000,00016.94%

A509,067,97619.17%

2,655,961,230100.00%

A1,400,415,03052.73%

A

A

A

– 8 –

600,000

1195

434,933.56193,000.00

2150

375,296.00227,000.00

3180,000.00180,000.00

990,229.56600,000.00

1. 2150

– 9 –

2. A

2022

3. A

2023

4. A

A

195150

3. 2022A

2022A

– 10 –

4. 2022A

600,000

1195

434,933.56193,000.00

2150

375,296.00227,000.003180,000.00180,000.00

990,229.56600,000.00

2150

2022A

5.

[2007]500

– 11 –

6. A

600,000[2013]110

[2015]31

7. (2022

– 2024

[2013]42[2012]37

– [2022]3

(2022–2024

– 12 –

8. A

AA

A

9.

AA

(1)

(2)

– 13 –

(3)

(4)

A

III. H

HH119121122124

13.39(4)

HH

HH

HHH

HH18354H

H

H

– 14 –

H

H24H

18354HIV.

A

H

2022A

– 15 –

1 A

2 35

2022A

– 16 –

3 600,000

1195

434,933.56193,000.00

2150

375,296.00227,000.003180,000.00180,000.00

990,229.56600,000.00

2022A

– 17 –

4 A

A30%A

A30%50,906.80

2080%20

=20

2022A

– 18 –

[2012]373–

[2022]3

[2013]110[2014]17

[2015]31

2022A

– 19 –

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .24

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .24

. . . . . . . . . . . . . . . . . . . . . . . . . . .25

. . . . . . . . . . . . . . . . . . . . . . . . .29

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .29

. . . . . . . . . . . . . . . . . . . . . . . . . . . . .33

. . . . . . . . . . . . . . . . . .33

. . . . . . . . . . . . . . . . . . . . . . .33 . . . . . . . . . . . . . . . . . . .34

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .34

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. . . . . . . . . . . . . . . . . . . .39

. . . . . . . . . . . . . . . . . . . .43

. . . . .48 . . . . . . . . . . . . . . . . .50

. . . . . . . . . . . . . . . . . . .50

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .51

2022A

– 20 –

. . . . . . . . . . . . .52

. . . . . . . . . . . . . . . . . . . . . . . . . . . . .52 . . . . . . . . . . . . . . . . . . . . . . . . .52 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .52 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .57

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .57 . . . . . . . .59 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .60 A . . . . . . . . . . . . . . . . . . .64

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .64 . . . . . . . . . . . .67 . . . . . . . .67

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .67 . . . . . . . .69

. . . . . .71

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .72

2022A

– 21 –

A601865H06865

A600,000

2022A

80%

(2022-2024

2022A

– 22 –

2020

2020

20192020202120221-3

CZFZ

2022A

– 23 –

380780

WKW MWGW

1GW=1,000MW=1,000,000KW=1,000,000,000W

2022A

– 24 –

Flat Glass Group Co., Ltd1998624

536,723,313.50AAA601865HHH06865

19991999

314001

0573-82793013

0573-82793015

http://www.flatgroup.com.cn

flat@flatgroup.com.cn

2022A

– 25 –

202111(BuildBack Better Act)5,550202110

203036

–38%203014

16%20224

(EEG)2030/203542%80%/100%2030215GW200GW202622GW202820GW)20225REPowerEU203040%45%2025320GW20202030600GW

2022A

– 26 –

(CPIA)2022

2025

286GW(IRENA)20508,519GW, 2025

25%201710

2021

54.88GW13.86%9

2021305.99GW

20.94%7

(CPIA)2022

–2025

–99GW

202220213,259

25.1%3.9%0.4

2050(2019)20506

39%

2022A

– 27 –

202012

203020602021

(1) 2025

20%(2) 203025%

12kW(3) 206080%

2022A

– 28 –

–30%2021202137.4%2023

Global Industry Analysts202076202744728.8%

2022A

– 29 –

47.56

86.74

A

A

0.25

2022A

– 30 –

2080%20

=20

2022A

– 31 –

AA30%50,906.80

A

A

2022A

– 32 –

600,000

1195

434,933.56193,000.00

2150

375,296.00227,000.003180,000.00180,000.00

990,229.56600,000.00

2022A

– 33 –

112,034.1052.18%A111,877.20A65.93%

50,906.80

42.18%AA50.72%

A

2022A

– 34 –

600,000

1195

434,933.56193,000.00

2150

375,296.00227,000.003180,000.00180,000.00

990,229.56600,000.00

2022A

– 35 –

75120

434,933.5651,200

434,933.56

434,933.5619551,200

434,933.56121,202.33249,858.8518,553.0645,319.32193,000.00

2022A

– 36 –

17.04%186.56

492,809.3057,813.68

(2020)0002806371,914.0012020211231

341126[2021]128

(1)752019-341126-30-03-0290401202020-341126-30-03-017001.(2)

[2021]25

[2020]106

2022A

– 37 –

375,296.0015041,200

31,200253,104.16227,000.001

1,200122,191.84

253,104.16

253,104.16150

31,200

253,104.1672,639.57154,717.2511,367.8414,379.51227,000.00

2022A

– 38 –

16.74%186.62

295,685.5834,588.03

2022223341126[2021]134

(1)2020-341126-30-03-020542.(2)

[2021]5

180,000.00

2022A

– 39 –

195150

(IRENA)20302,840GW

Zion Market Research2028520

33.46%

2022A

– 40 –

182mm210mm182mm210mm202275%

2022A

– 41 –

2022A

– 42 –

2019202020212022480,680.40626,041.78871,322.81350,890.08

56.89%30.24%39.18%70.61%.

2022A

– 43 –

2020

20225721

2030

20223

20223

202530%2022

20223

12.2%

2022A

– 44 –

202232025

0.5

20222

20221

2035

(2021–2025

2021122025

2022A

– 45 –

202111

202192025

202013.5%

20%2030

200565%25%

206080%

2006

1(GB/T30984.1-2015)

(GB 30252-2013)

2022A

– 46 –

ISO9001ISO140013CSPF

2022A

– 47 –

2022A

– 48 –

2022A

– 49 –

A

2022A

– 50 –

112,034.1052.18%A111,877.20A65.93%

50,906.80

42.18%AA

50.72%

2022A

– 51 –

2022A

– 52 –

2021123141.19%

475,588.67622,227.31867,366.00350,158.35

71,724.37162,878.38211,991.9343,671.03

68,792.70161,933.87205,520.5741,970.30

31.03%42.17%35.57%21.33%

2022A

– 53 –

50%

2020723

71.40%12.80%

67.10%17.10%

2017690.5%

4.20.2

7007190)

136.21

202167

90.5%4.21,500

700719002022513

90.5%4.2

1,50070071900

192.82302.65

2022A

– 54 –

2022513

EVA

2019423

60,0002021318380,000

2022A

– 55 –

30.93%28.89%

26.72%15.24%

15-30%

2022A

– 56 –

115,760.27146,962.71115,955.95228,348.97

12.33%11.98%5.77%9.76%

2022A

– 57 –

[2012]373–

[2022]3

20%

(1)

80%(2)

40%

2022A

– 58 –

(3)

20%

2022A

– 59 –

50,162.80148,864.8933.70%30%

20195,265.0071,724.377.34%202044,897.80162,878.3827.57%2021–211,991.93–148,864.89

33.70%201911262019

20195,265.0020201092020

202012,704.9020215202020202032,192.90

2022A

– 60 –

2022321202120212021

2022–2024

2022A

– 61 –

2022

– 2024

(1)

(2)(3)

2022A

– 62 –

(1)

(2)(3)(4)

(1)

80%(2)

40%(3)

20%

2022A

– 63 –

20%

2022A

– 64 –

A

[2013]110

[2015]31

2022

2 202211

4 600,000.00

2022A

– 65 –

5 214,689.33

202120226

2021A202211

6 50,906.807 20212,119,919,326.43

2022

(1)202110%(2)2021(3)202110%

2022

2022A

– 66 –

20212021.12.31

20222022.12.31214,689.33214,794.23265,701.03 723,474.261,181,016.911,181,016.91 397,692.12

600,000.002022202110% 211,991.93233,191.13233,191.13 1,181,016.911,482,437.702,082,437.70

0.991.091.07

0.991.061.04(%)19.5717.4716.8420222021 211,991.93211,991.93211,991.93 1,181,016.911,461,238.502,061,238.50

0.990.990.97

0.990.970.95(%)19.5716.0115.432022202110% 211,991.93190,792.74190,792.74 1,181,016.911,440,039.312,040,039.31

0.990.890.87

0.990.870.85(%)19.5714.5313.99

2022A

– 67 –

1 195150

2022A

– 68 –

20062008

SPF

2022A

– 69 –

Sunpower

2022

2022A

– 70 –

[2022]32022

–2024

2022A

– 71 –

6 A

2022A

– 72 –

2 A

2022A

– 73 –

A600,000

1195

434,933.56193,000.00

2150

375,296.00227,000.003180,000.00180,000.00

990,229.56600,000.00

2022A

– 74 –

75120

434,933.5651,200

434,933.56

434,933.5619551,200

434,933.56121,202.33249,858.8518,553.0645,319.32193,000.00

2022A

– 75 –

17.04%186.56

492,809.3057,813.68

(2020)0002806371,914.0012020211231

341126[2021]128

(1)752019-341126-30-03-0290401202020-341126-30-03-017001(2)

[2021]25

[2020]106

2022A

– 76 –

375,296.0015041,20031,200253,104.16227,000.001

1,200122,191.84

253,104.16

253,104.16150

31,200

253,104.1672,639.57154,717.2511,367.8414,379.51227,000.00

2022A

– 77 –

16.74%186.62

295,685.5834,588.03

2022223341126[2021]134

(1)2020-341126-30-03-020542

(2)

[2021]5

180,000.00

2022A

– 78 –

195150

(IRENA)20302,840GW

Zion Market Research2028520

33.46%

2022A

– 79 –

182mm210mm182mm210mm202275%

2022A

– 80 –

2022A

– 81 –

2019202020212022480,680.40626,041.78871,322.81350,890.08

56.89%30.24%39.18%70.61%

2022A

– 82 –

2020

20225721

2030

20223

20223

202530%2022

20223

12.2%

2022A

– 83 –

202232025

0.5

20222

20221

2035

2021–2025

2021122025

2022A

– 84 –

202111

202192025

202013.5%

20%2030

200565%25%

206080%

2006

1GB/T30984.1-2015

GB 30252-2013

2022A

– 85 –

ISO9001ISO140013CSPF

2022A

– 86 –

2022A

– 87 –

2022A

– 88 –

A

A

– 89 –

[2007]500

A

[2018]1959A150,000,0002.00

300,000,000.0045,615,049.00254,384,951.00

28,584,905.661,715,094.3429,528,301.891,771,698.112019211943,396.2356,603.77

269,700,000.0020192

(19)00059

(388375753547)(8110801012801603829)(1204060029000019640)(359775769945)(1204060029000019764)

2022331A

255,917,471.7832,625.64

1,499,895.142019

– 90 –

A

[2020]294145,000A62020621,450

1,450,000,000.008,578,301.90

1,441,421,698.10A

5,636,792.46338,207.547,523,584.91451,415.092020621,886,792.45

113,207.551,444,025,000.00

(20)00225

(367577640767)(1204060029000024114)

(384477642546)(1204060029000024238)(1313072129300256393)

2022331A

47,330.58A1,444,025,000.008,495,447.3618,117,910.80

1,470,591,027.5847,330.58

– 91 –

A

[2020]2648450,000,000A202117

0.25A84,545,147

29.572,499,999,996.79

16,918,053.102,483,081,943.6916,509,433.94990,566.042,482,499,996.81202117

(21)00008

(400078999786)(1204060029000134455)(39747899669)(1204060029000134579)(33050163803509168168)

(362378981198)(1204060029000134730)2022331A

12,904,772.28A2,482,499,996.8116,984,628.36

10,665,982.242,497,245,835.1312,904,772.28

– 92 –

2022331A

A2022331A

A2022331A

A

1 A

2019426

254,384,951.00

(19)E00193

2019

– 93 –

2 A

2020715

68,465,092.00

(20)E00370

2020

1 A

2019222254,384,951.00

1,499,895.142022331

– 94 –

2 A

2020624

13.5

18,117,910.802022331

3 A

2021119

A

202233110,665,982.24

– 95 –

1 A

AA2 A

A

A3 A

AA

20%20%

2022331

20%20%

– 96 –

2021

1231

201920202021201920202021A

(1) 90

25,591.75––25,591.75––A

(1) 75

–84,480.4562,440.65–84,480.4562,440.65A

(1) 75

103,499.01103,499.01

(2) 4,200

33,440.0433,440.04

(3) 75,000.0075,000.00

25,591.7584,480.45274,379.7025,591.7584,480.45274,379.70

– 97 –

A

2022331A A

2022331A

47,330.582022331

0.003%

A

2022331A

12,904,772.282022331

0.520%

– 98 –

A

25,438.5025,591.75

2022331

25,591.752022331

25,438.5025,438.5025,591.7525,438.5025,438.5025,591.75153.25

3.26149.99

201812

202233125,591.75201921125,438.50

153.25

– 99 –

A

144,142.17147,059.10

2022331

147,059.102022331

144,142.17144,142.17147,059.10144,142.17144,142.17147,059.102,916.93

2,916.93

8,495,447.3618,117,910.802,603,301.90

7522021

202084,480.45202062

6,846.5177,633.94202162,440.6520221–3138.00

– 100 –

A

248,308.19249,724.58

2022331

249,724.582022331

140,000.00140,000.00141,284.55140,000.00140,000.00141,284.551,284.552022

24,200

4,200

33,308.1933,308.1933,440.0433,308.1933,308.1933,440.04131.852022

375,000.0075,000.0075,000.0075,000.0075,000.0075,000.00–248,308.19248,308.19249,724.59248,308.19248,308.19249,724.591,416.40

1,416.4016,984,628.3610,665,982.24581,946.88

7522022

20223314,200

2021211,939.0520221–

37,785.53

– 101 –

A

201920202021

2022

21111119088%

191,037.15165,004.90197,098.37191,079.0857,252.30610,434.65

223,513.46191,037.1570%70%2019133,726.002019165,004.902020

197,098.372021191,079.08202257,252.30

2022447,759.29

– 102 –

A

201920202021

2022211111

17573%

181,381.98114,938.4563,157.15178,095.60

7522021

181,381.982021114,938.45202168,018.24202263,157.152022445,345.50

– 103 –

A

201920202021

2022211111

69%181,381.9823,595.2223,595.22

24,200

A754,20075220224,200

181,381.98202237523,595.2220221215,115.17

A

– 104 –

2022A600,000

[2013]110[2015]31

2022

2 202211

4 600,000.00

A

– 105 –

5 214,689.33

202120226

2021A202211

6 50,906.807 20212,119,919,326.43

2022

(1)202110%(2)2021(3)202110%

2022

20212021.12.31

20222022.12.31214,689.33214,794.23265,701.03 723,474.261,181,016.911,181,016.91 397,692.12

600,000.00

A

– 106 –

20212021.12.31

20222022.12.312022202110% 211,991.93233,191.13233,191.13 1,181,016.911,482,437.702,082,437.70

0.991.091.07

0.991.061.04(%)19.5717.4716.8420222021 211,991.93211,991.93211,991.93 1,181,016.911,461,238.502,061,238.50

0.990.990.97

0.990.970.95(%)19.5716.0115.432022202110% 211,991.93190,792.74190,792.74 1,181,016.911,440,039.312,040,039.31

0.990.890.87

0.990.870.85(%)19.5714.5313.99

A

– 107 –

1 195150

A

– 108 –

20062008

––

SPF

A

– 109 –

2022

A

– 110 –

[2022]32022

–2024

A

– 111 –

A

6 A

A

– 112 –

2 A

2022-2024

– 113 –

2022–2024

2022-2024

– 114 –

2022-2024

(1)

(2)(3)

(1)

(2)

2022-2024

– 115 –

(3)(4)

(1)

80%(2)

40%(3)

20%

20%

2022-2024

– 116 –

A

– 117 –

AAA

A

– 118 –

11 12

– 119 –

Flat Glass Group Co., Ltd.

6865

1. A

2. 2022A(i)(ii)(iii)(iv)(v)(vi)(vii)(viii)

– 120 –

(ix)(x)

3. 2022A

4. 2022A5.

6. A

7. 2022– 20248.

A

– 121 –

1.

H18354H

1999AA2.3.4.

2424

HH

18354

5.6.

7. 1999

H

– 122 –

Flat Glass Group Co., Ltd.

6865

H

A

H

1. 2022A

(i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x)

H

– 123 –

2. 2022A

3. A

H

– 124 –

1. H

HH

H

H18354

2. HH

3. HH

H

4. HH

24HH18354HH

5. HH

HH

6. H

7.

8. 1999


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