2019集团画册4.29

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1 (XIX-IV) 集团总部 group headquarters 生产基地 manufacturing base 香港总部地址 : 香港九龙观塘海滨道 135 号宏基资本大厦 21 楼电话 : Hong Kong Headquarter Add: 21st Floor, Rykadan Capital Tower, No.135 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong Tel: 东莞工业园地址 : 东莞市虎门镇路东村信义玻璃工业园电话 : Dongguan Industrial Park Add: Xinyi Glass Industrial Park, Ludong District, Humen, Dongguan, Guangdong , P.R. China Tel: 深圳工业园地址 : 深圳市横岗镇 228 工业区信义路 25 号电话 : Shenzhen Industrial Park Add: No.25 Xinyi Rd, 228 Industrial Zone, Henggang, Shenzhen, Guangdong , P.R. China Tel 江门工业园地址 : 广东省江门市高新技术产业开发区信义路 1 号电话 : Jiangmen Industrial Park Add: No.1 Xinyi Rd, High-tech Development Zone, Jiangmen, Guangdong , P.R. China Tel: 芜湖工业园地址 : 芜湖经济技术开发区凤鸣湖北路信义路 2 号电话 : Wuhu Industrial Park Add: No.2 Xinyi Rd, North Fengminghu Rd, ETDZ, Wuhu, Anhui , P.R. China Tel: 天津工业园地址 : 天津市武清开发区新创路 2 号电话 : Tianjin Industrial Park Add: No.2 Xinchuang Rd, Wuqing Development Area, Tianjin , P.R. China Tel: 营口工业园地址 : 辽宁省营口经济技术开发区滨海工业区信义玻璃工业园电话 : Yingkou Industrial Park Add: Xinyi Glass Industrial Park, Binhai Industrial Area, ETDZ, Yingkou, Liaoning , P.R. China Tel: 德阳工业园地址 : 四川省德阳经济技术开发区岷山路三段 33 号电话 : Deyang Industrial Park Add: No.33 Section III Minshan Rd, ETDZ, Deyang, Sichuan , P.R. China Tel: 北海工业园地址 : 广西北海市铁山港 ( 临海 ) 工业区信义路 1 号信义产业园电话 : Beihai Industrial Park Add: Xinyi Industrial Park, No.1 Xinyi Rd, Tieshan'gang Coastal Industrial Park, Beihai, Guangxi , P.R. China Tel: 张家港工业园地址 : 张家港市锦丰镇建设村信义玻璃工业园电话 : Zhangjiagang Industrial Park Add: Xinyi Glass Industrial Park, Jianshe District, Jinfeng, Zhangjiagang, Jiangsu , P.R. China Tel: 马来西亚工业园地址 : 马来西亚马六甲州利拔加央 ELKAY 工业园 PLOT 23A&B 电话 : Malaysia Industrial Park Add: Plot 23A&B, Elkay Industrial Park Lipat Kajang, Jasin, Malacca, Malaysia Tel: 香港联交所主板上市公司代码 :00868 SEHK Mainboard-listed Company (Stock code:00868)

2 企业愿景 : 缔造杰出玻璃企业, 成就世界一流品牌 Vision: To establish a remarkable glass enterprise and achieve a world class brand 企业使命 : 引领绿色新生活 Mission: Leading a Green New Life 核心价值观 : 信誉至上, 义气争荣, 自强不息, 善待天下 Core values: Trust, Integrity, Passion and People 1/2

3 Xinyi Glass Industrial Parks 信义玻璃工业园分布 天津 Tianjin 营口 Yingkou 德阳 Deyang 芜湖 Wuhu 张家港 Zhangjiagang 深圳 Shenzhen 东莞 Dongguan 江门 Jiangmen 北海 Beihai 马来西亚 Malaysia 集团简介 信义玻璃控股有限公司创建于 1988 年,2005 年 2 月在香港联交所主板上市 ( 股票代码 :00868HK), 是全球领先的综合玻璃制造商 产品涵盖优质浮法玻璃 汽车玻璃 建筑节能玻璃等领域 国内九大生产基地分别位于中国经济发展最活跃的珠三角 长三角 环渤海经济区 成渝经济区 北部湾经济区, 在深圳 东莞 江门 芜湖 天津 营口 德阳 北海 张家港建有大型生产基地 为开拓海外市场, 信义玻璃于 2015 年在马来西亚投资建设大规模生产基地 公司目前总资产超过 300 亿港元, 年收入超过 160 亿港元, 总占地面积超过 683 万平方米, 员工约 1.2 万人 集团股份现为恒生综合指数 恒生综合行业指数 工业 恒生综合中型股指数 恒生综合大中型股指数 恒生综合中小型股指数 恒生高股息率指数 MSCI 香港小型股指数及 MSCI 金龙小型股指数的成分股 Xinyi Glass Holdings Limited was founded in 1988 and listed on the main board of the Hong Kong Stock Exchange in February, 2005 (Stock Code: HK). Xinyi is the world's leading integrated glass manufacturer which covers a wide range of products including high-quality float glass, automobile glass and energy-saving architectural glass, etc. Xinyi's nine domestic industrial parks in Shenzhen, Dongguan, Jiangmen, Wuhu, Tianjin, Yingkou, Deyang, Beihai and Zhangjiagang are located in Pearl River Delta, Yangtze River Delta, Bohai Economic Rim, Chengdu-Chongqing Economic Zone and Beibu Gulf Economic Zone, which are the most active domestic economy zones in China. In 2015, Xinyi Glass invested in the construction of its large-scale production base in Malaysia in order to develop overseas markets. Xinyi Glass, with a market cap of over HK$ 30 billion and an annual revenue of over HK$ 16 billion, now has a total area of over 6.83 million sqm and around 12,000 employees. The Group is a constituent stock of Hang Seng Composite Index, Hang Seng Composite Industry Index - Industrials, Hang Seng Composite MidCap Index, Hang Seng Composite LargeCap & MidCap Index, Hang Seng Composite MidCap & SmallCap Index, Hang Seng High Dividend Yield Index, MSCI Hong Kong Small Cap Index and MSCI Golden Dragon Small Cap Index. 香港总部 Hong Kong Headquarters 信义香港总部位于香港九龙观塘海滨道 135 号宏基资本 大厦, 为公司集团总部所在地 Xinyi Hong Kong, located in Rykadan Capital Tower, No.135 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong, is the headquarters of the Group. 3/4

4 Xinyi Glass 信义玻璃工业园概况 Industrial 广东东莞工业园 Dongguan Industrial Park, Guangdong 东莞虎门工业园建于 2003 年, 总占地面积约 69 万平方米, 该 基地为目前信义集团旗下重要的生产基地, 主要生产优质浮法 玻璃 汽车玻璃和建筑节能玻璃 Dongguan Industrial Park, established in 2003, is the key manufacturing base of Xinyi Group with a total area of approximately 690,000 sqm, and mainly manufactures high-quality float glass, automobile glass and energy-saving architectural glass. 安徽芜湖工业园 Wuhu Industrial Park, Anhui 芜湖工业园成立于 2003 年, 总占地面积约 175 万平方米 该基 地是目前集团最大的生产基地, 也是全国最大的玻璃综合生产 基地, 主要生产优质浮法玻璃 汽车玻璃 建筑节能玻璃及太 阳能光伏玻璃 Wuhu Industrial Park was established in 2003 with a total area of approximately 1,750,000 sqm. It is the largest manufacturing base of the group and also the largest integrated glass manufacturing base nationwide, mainly manufacturing high-quality float glass, automobile glass, energy-saving architectural glass and photovoltaic glass. 广东深圳工业园 Shenzhen Industrial Park, Guangdong 深圳横岗工业园成立于 1988 年, 总占地面积 万平方 米, 公司于 1995 年迁址至横岗 228 工业区, 主要为国外市 场提供汽车玻璃 Shenzhen Industrial Park, established in 1988 and relocated to 228 Industrial Zone, Henggang in 1995, covers a total area of 165,200 sqm, and mainly provides automobile glass for overseas markets. 天津工业园 Tianjin Industrial Park 天津工业园建于 2004 年, 总占地面积约 98 万平方米, 是华北 地区最具规模的玻璃深加工基地之一 主要生产优质浮法玻 璃 汽车玻璃 建筑节能玻璃和太阳能光伏玻璃 Tianjin Industrial Park, established in 2004 with a total area of approximately 980,000 sqm, is one of the largest glass deep-processing bases in Northern China, mainly manufacturing high-quality float glass, automobile glass, energy-saving architectural glass and photovoltaic glass. 5/6

5 信义玻璃工业园概况 Xinyi Glass Industrial Parks 广东江门工业园 Jiangmen Industrial Park, Guangdong 江门工业园建成于 2007 年, 总占地面积约 54 万平方米, 主要 生产优质浮法玻璃 Jiangmen Industrial Park, established in 2007 with a total area of approximately 540,000 sqm, mainly manufactures high-quality float glass. 辽宁营口工业园 Yingkou Industrial Park, Liaoning 营口工业园建于 2011 年, 总占地面积达 58 万平方米, 主要生 产优质浮法玻璃和建筑节能玻璃产品 Yingkou Industrial Park, established in 2011 with a total area of 580,000 sqm, mainly manufactures high-quality float glass and energy-saving architectural glass. 广西北海工业园 Beihai Industrial Park, Guangxi 北海工业园位于北海市铁山港 ( 临海 ) 工业区内, 于 2018 年 1 月正 式开工, 总占地面积约 186 万平方米 项目分三期建设, 该基地主 要生产超白 超薄 超厚等高档优质浮法玻璃 汽车前挡夹层玻 璃 低辐射 Low-E 镀膜玻璃等产品, 将成为集团又一大综合玻璃生 产基地 Beihai Industrial Park, established in January 2018 and located in Tieshan'gang Coastal Industrial Park, Beihai, covers a total area of approximately 1,860,000 sqm and will be constructed in three phases. The industrial park mainly produces ultra-white, ultra-thin and ultra-thick high-quality float glass, automobile front windshield laminated glass and Low-E coated glass. It will become another large integrated glass manufacturing base of the group. 四川德阳工业园 Deyang Industrial Park, Sichuan 四川德阳工业园建于 2012 年, 占地面积约 60 万平方米 主要 生产高档优质浮法玻璃 汽车玻璃和建筑节能玻璃 Deyang Industrial Park, established in 2012 with a total area of approximately 600,000 sqm, mainly manufactures high-quality float glass, automobile glass and energy-saving architectural glass. 江苏张家港工业园 Zhangjiagang Industrial Park, Jiangsu 信义玻璃 ( 江苏 ) 有限公司位于江苏省张家港市, 于 2018 年 1 月正 式开工, 总占地面积约 23 万平米 公司产业主要生产优质浮法玻 璃, 将成为集团在华东地区又一重要生产基地 Xinyi Glass (Jiangsu) Company Limited, established in January 2018 and located in Zhangjiagang, Jiangsu, covers a total area of approximately 230,000 sqm. The company mainly produces high-quality float glass, and it will become another important manufacturing base of the Group in Eastern China. 马来西亚工业园 Malaysia Industrial Park 马来西亚工业园位于马六甲市野新, 成立于 2015 年 2 月, 总占地 77 万 平方米 基地目前已分别建成三条共 3200 吨浮法线和两条共 1900 吨 光伏压延线及配套钢化生产线, 主要生产 3mm-12mm 浮法玻璃 节 能镀膜 Low-E 玻璃和光伏玻璃等产品 Malaysia Industrial Park, established in February 2015, is located in Jasin, Malacca and covers a total area of 770,000 sqm. Three float glass production lines with a total production capacity of 3200T/D, two photovoltaic glass production lines with a total production capacity of 1900T/D and tempering production line have been built to manufacture float glass (3.0mm to 12.0mm), Low-E glass and photovoltaic glass, etc. 7/8

6 信义历程 Xinyi Milestones 1988 年 11 月, 深圳信义汽车玻璃有限 公司成立, 建厂于深圳横岗镇六约 区 In November 1988, Xinyi Automobile Glass (Shenzhen) Co., Ltd. was established in Liuyue District, Henggang, Shenzhen 年, 信义汽车玻璃 ( 深圳 ) 有限 公司从深圳横岗六约迁址至横岗 228 工业区, 新基地占地约 17 万平方米 In 1995, Xinyi Automobile Glass (Shenzhen) Co., Ltd. was relocated from Liuyue District to 228 Industrial Zone, Henggang, Shenzhen and the new manufacturing base covered approximately 170,000 sqm 年 12 月, 信义进入建筑玻璃领 域, 并投资建设了第一条建筑玻璃 生产线 In December 1988, Xinyi entered architectural glass industry, and invested and built its first architectural glass production line 年 2 月, 信义玻璃控股有限公 司在香港联交所主板上市 ( 股份代 码 :00868.HK) In February 2005, Xinyi Glass Holdings Limited was listed on the Main Board of the Hong Kong Stock Exchange (Stock Code: HK) 年 3 月, 信义进入浮法玻璃领 域, 第一条优质浮法线在东莞基地 点火投产 In March 2006, Xinyi entered float glass industry, and its first high-quality float glass production line was put into operation at the Dongguan manufacturing base 年 8 月, 信义正式进入太阳能光伏玻璃领 域, 第一条太阳能光伏玻璃生产线在东莞基地 投产 In August 2007, Xinyi entered photovoltaic glass industry, and its first photovoltaic glass production line was put into operation at the Dongguan manufacturing base 年 12 月, 信义光能分拆上市 ( 股票代 码 :00968.HK) In December 2013, Xinyi Solar was spun off and listed on the Main Board of the Hong Kong Stock Exchange (Stock Code: HK) 年 12 月, 信义在海外第一条优质浮法玻璃 生产线在马来西亚投产 In December 2016, Xinyi's first overseas high-quality float glass production line was put into operation in Malaysia 年 7 月, 信义香港在香港联交所上市 ( 股份代 码 : HK) In July 2016, Xinyi Automobile Glass Hong Kong Enterprises Limited was listed on Hong Kong GEM Board (Stock Code: HK) 年 1 月, 信义在广西北海启动投资建设, 计划生产优质浮法玻璃和高端电子玻璃等产品 In January 2018, Xinyi started the investment and construction of its manufacturing base in Beihai, Guangxi, and planned to produce high-quality float glass and high-end electronic glass, etc 年 6 月, 信义在江苏张家港签订投资协议, 计划投资建设优质浮法玻璃生产线 In June 2018, Xinyi signed an investment agreement in Zhangjiagang, Jiangsu, and planned to invest in the construction of a high-quality float glass production line. 9/10

7 1 浮法玻璃产业 Float Glass Division 信义玻璃是国际领先的优质浮法玻璃生产商, 日熔化量 吨 信义浮法长期致力于高科技和环保节能产品的研发, 是行业极少数能掌握 0.3mm 至 25mm 厚度的超薄 超厚和超长等高端浮法玻璃生产技术的厂家之一, 并常年生产超白玻 绿玻 灰玻 茶玻 蓝玻 黑玻和白玻等系列的特殊颜色玻璃, 满足了汽车玻璃 建筑节能玻璃领域及国内外客户的个性化需求 依靠先进的生产技术和卓越的配套管理, 信义玻璃已形成从原料到优质浮法玻璃及下游深加工玻璃产品的一体化生产及销售的横向产业链, 有效降低生产成本, 提升效率, 实现了规模优势 Xinyi Glass is a leading international manufacturer of high-quality float glass with a daily melting capacity of 18,400 tons. Xinyi Float Glass Division has long been committed to the research and development of high-tech and eco-friendly energy-saving products, and is one of the few manufacturers in the industry that can master the production technology of ultra-thin, ultra-thick and ultra-long high-end float glass with a thickness of 0.3mm to 25mm. Xinyi also produces special colored glass including ultra-clear glass, green glass, gray glass, bronze glass, blue glass, black glass and clear glass to meet customers' individual needs of automobile glass and energy-saving architectural glass from domestic and overseas markets. Relying on advanced production technology and excellent supporting management, Xinyi Glass has formed a complete industrial chain of integrated manufacturing and sales from raw materials to high-quality float glass and deep-processed glass, effectively reducing production costs, improving efficiency and achieving scale advantages. 11/12

8 浮法玻璃产品介绍 Float Glass Product Introduction 浮法玻璃 Float glass 镀膜玻璃 Coated Glass 浮法玻璃是将称重过均匀混合的原材料, 通过熔窑高温熔化成玻璃液后进入锡槽成型为板状玻璃, 再进行退火处理, 检验切割的平板玻璃产品 Float glass is a flat glass product. Its evenly mixed raw materials are melted into molten glass in high-temperature melting furnace and then formed into plate-shaped glass in a tin bath, and become finished float glass after annealing, inspection and cutting. 信义玻璃采用最先进的生产技术, 拥有优质砂矿原料基地 ( 海南文昌 广西北海 ), 并配备当今世界一流的生产设备和控制系统, 是目前中国最大高档浮法玻璃生产商 产品广泛用于高档建筑 家私 制镜 汽车风挡 扫描仪 复印机 液晶显示等 As China's largest high-end float glass manufacturer currently with its own high-quality silicon sand mines in Wenchang, Hainan and Beihai, Guangxi, Xinyi Glass adopts state-of-the-art production technology and is equipped with world-class production equipment and control system. Products are widely used in high-end buildings, furniture, mirrors, car windshield, scanners, copiers, LCD displays, etc. 信义玻璃先后从德国引进了 11 条大型 LOW-E 真空磁控溅射镀膜生产线, 是目前国内镀膜产能最高 镀膜技术含量 最为领先的低辐射镀膜玻璃生产厂家 Xinyi Glass successively introduced 11 large-scale Low-E vacuum magnetron sputtering coating production lines from Germany, and is currently the Low-E coated glass manufacturer with the highest coating capacity and the most advanced coating technology in China. 德国制造的高精度设备保证了超高真空环境获得率, 并配套引进了德国专业清洗设备制造商的清洗机 ; 大量采用 中频旋转阴极, 保证了较高的溅射能量 ; 原材料采用质量稳定, 纯度较高的进口靶材 ; 这些使得信义镀膜玻璃 的膜层致密度较高, 膜层的物理机械性能 化学耐久性能均处于国际领先水平, 可以满足各种后续加工需求, 保证产品的稳定性和寿命 German-made high-precision equipment guarantees the ultra-high vacuum environment availability, with supporting cleaning machine made by German professional cleaning equipment manufacturer. A large number of medium-frequency rotating cathode ensures high sputtering energy. Imported target materials are of stable quality and high purity. These ensure high film layer density of Xinyi coated glass, and its physical and mechanical properties and chemical durability reach international leading level, which allows it to meet various requirements in follow-up processings and ensures quality stability and product life. 产品介绍 Product Introduction 1. 产品种类 & 厚度 :Products & Thickness 1) 透明浮法玻璃 : Clear Float Glass, Thickness: mm 2) 超白浮法玻璃 :Ultra Clear/Low Iron Float Glass, Thickness: 3-12mm 3) 色玻 :Tinted Float Glass a. 法国绿 :French Green Float Glass, Thickness: mm b. 欧洲灰 :Euro Grey Float Glass, Thickness: 4-12mm c. 水晶灰 :Crystal Grey Float Glass, Thickness: 5-12mm d. 欧茶 :Euro Bronze Float Glass, Thickness: 3-12mm e. 浅蓝 :Light Blue Float Glass, Thickness: 5-12mm f. 黑玻 : Black Float Glass 2. 尺寸和板宽 :Size & Ribbon Width 1) 尺寸范围 :Size: 720mm-13000mm 2) 板宽 :Ribbon Width: 2700mm-4880mm 3. 质量等级 : Quality Standard 制镜级 / 汽车前挡级 / 汽车侧窗级 / 一般深加工级 / 建筑级 Mirror Grade/Wind Shield Grade/Side Window Glass Grade/Common Processing Grade/ Architectural Grade 设备配有在线实时监控设备和在线全板面检测设备, 保证产品颜色的稳定性和均匀性, 采用先进的光学性能检测设备来检测膜层 颜色均匀度及太阳能 可见光的透过率 反射率等各项参数, 保证我们的产品符合客户的要求 The equipment is equipped with online real-time monitor and online full-board surface inspection equipment to ensure the stability and uniformity of the color of the product. Advanced optical performance testing equipment is used to detect the film layer, color uniformity, transmittance and reflectivity of both solar energy and visible light, and other parameters to ensure that our products meet our customers' requirements. 可钢化 LOW-E 玻璃 Temperable Low-E glass 低辐射镀膜玻璃 ( 又称 Low-E 玻璃 ), 就是玻璃原片镀上多层金属或金属氧化物膜, 其中一层或两层以 Ag 为主的特殊膜层 Low-E 玻璃是一种对波长范围 4.5um-25um 的远红外线有较高反射比的镀膜玻璃, 可有效降低太阳能吸收或控制能量损失, 使玻璃的传热系数大幅度降低 Low-emissivity coated glass (also known as Low-E glass) is a kind of glass coated with multi-layer metal or metal oxide films, one or two layers of which is Ag-based special film. Low-E glass is a kind of coated glass with high reflection ratio to far-infrared rays with a wavelength range of 4.5um-25um, and it can effectively reduce the absorption of solar energy or control energy loss and reduce the heat transfer coefficient of the glass 阳光控制镀膜玻璃, 是对波长范围 350nm-1800nm 的太阳光具有一定控制作用的镀膜玻璃 Sunlight-controlling coated glass is a coated glass that controls the sunlight in the wavelength range of 350nm to 1800nm. 可根据不同地区的节能的实际需求, 为顾客提供不同类型的产品 Different types of products can be provided to customers according to the actual needs of energy saving in different regions. 13/14

9 浮法玻璃产业下属企业 : Subsidiaries under the Float Glass Division: 1. 信义超薄玻璃 ( 东莞 ) 有限公司 Xinyi Ultra-thin Glass (Dongguan) Co., Ltd. 2. 信义环保特种玻璃 ( 江门 ) 有限公司 Xinyi Eco-friendly Special Glass (Jiangmen) Co., Ltd. 3. 信义节能玻璃 ( 芜湖 ) 有限公司 Xinyi Energy-smart Glass (Wuhu) Co., Ltd. 4. 信义玻璃 ( 天津 ) 有限公司 Xinyi Glass (Tianjin) Company Limited 5. 信义玻璃 ( 营口 ) 有限公司 Xinyi Glass (Yingkou) Company Limited 6. 信义节能玻璃 ( 四川 ) 有限公司 Xinyi Energy-smart Glass (Sichuan) Co., Ltd. 7. 信义节能 ( 马来西亚 ) 有限公司 Xinyi Energy Smart (Malaysia) Sdn. Bhd. 15/16

10 2 汽车玻璃产业 Automobile Glass Division 信义玻璃是中国领先的汽车玻璃生产商之一, 在深圳 东莞 芜湖 天津 德阳等基地建设有汽车玻璃生产线 公司占有全球汽车玻璃替换市场 25% 以上份额, 产品和解决方案已经应用于全球 140 多个国家和地区 公司主要生产 SOLAR-X 热反射汽车玻璃 汽车用前风档夹层玻璃 汽车用钢化玻璃 汽车用加发热丝天线钢化玻璃 汽车用夹丝夹层玻璃 防弹玻璃等产品 公司及产品先后通过了 IATF16949:2016 ISO14001:2015 ISO45001:2018 德国 VDA6.3 认证 美国 DOT 标准 欧共体 ECE 标准及中国 3C 标准的认证 信义拥有高端辅助开发系统和数据互换平台, 实现了与汽车生产商设计体系的数据交换和同步开发, 成为全球众多汽车公司的最佳合作伙伴 17/18 Xinyi Glass, one of the leading automobile glass manufacturers in China with automobile glass production lines in Shenzhen, Dongguan, Wuhu, Tianjin and Deyang, accounts for approximately 25% of the world automobile glass replacement market share with products and solutions being applied in more than 140 countries and regions all over the world. The main products include SOLAR-X heat-reflecting automobile glass, automobile front windshield laminated glass, automobile tempered glass, automobile tempered glass with heating elements, automobile laminated glass with heating elements, bullet-resistant glass, etc. The company and its products have been accredited by certifications such as IATF16949: 2016, ISO14001: 2015, ISO45001:2018, Germany VDA 6.3, USA DOT, ECE and China 3C. With a high-end R&D system and data exchange platform that realizes data exchange and synchronous development with the automobile manufacturers' design system, Xinyi Glass has become the best partner of automobile companies around the world.

11 汽车玻璃产品介绍 Automobile Glass Product Introduction 夹层玻璃 Laminated Glass 汽车夹层玻璃一般是由两层或多层玻璃, 通过一层或多层塑料作为中间层胶合而成的玻璃制品产品特点 : 具有良好的透明度, 机械强度高, 耐光, 耐热和耐寒等特性, 充分满足车主对安全性和防紫外线的需求 Laminated Glass is a finished product manufactured by placing one or multi-layers of PVB interlayer between two or multi-layer of glass. Products Characteristics: With Excellent visible light transmission, high mechanism, UV light resistance and heat and cold resistance to satisfy driver s demand for security and comforts. SOLAR-X 热反射汽车玻璃 SOLAR-X Solar Re lective Auto Glass SOLAR-X 热反射汽车玻璃是信义玻璃自主研发的产品, 采用新的镀膜技术在其中一片玻璃镀上热反射膜, 可有效阻隔太阳辐射 产品特点 : 1. 阻隔太阳光中 60% 以上的热辐射, 减少汽车内部热量积累, 降低空调负荷, 减少油耗 2. 能隔绝 99% 的紫外线, 保护车内部纤维织物不褪色, 不变色, 减少驾驶员及乘客皮肤的灼热感, 提高乘车人的舒适感 3. 具有 70% 以上 ( 出口欧洲的产品为 75% 以上 ) 的可见光透过率, 确保了驾驶员视野开阔, 安全舒适 SOLAR-X auto glass is a proprietary product developed by Xinyi itself. It is based on innovative coating technology that applies a special coating onto the glass surface, which can effectively reduce solar radiation. This innovative product has successfully captured the domestic market. 钢化玻璃 Automobile Tempered Glass 钢化玻璃将玻璃加热到软化点附近, 然后快速冷却使玻璃表面产生预压应力层, 而内部形成张应力, 从而提高了玻璃强度 1. 安全性 : 汽车玻璃用钢化玻璃后, 整体玻璃全部碎裂成类似蜂窝状钝角小颗粒, 不会对人体造成伤害, 很好地保护驾驶员及乘客的人身安全 2. 高机械强度性 : 抗冲击强度是一般玻璃的 3~10 倍, 如 227 克钢球自玻璃样片 (300*300*5mm) 中心的上方 2.5m 的高度自由落下不会破碎 3. 热稳定性 : 可承受 250~320 摄氏度的温度变化 技术能力 : 可以产生 3.2mm 3.5mm 4.0mm 5.0mm 6.0mm 厚度的钢化玻璃 Product Characteristics: 1.It can reduce more than 60% solar heat radiation, thereby reducing solar heat gain, which in turn reduces loading on air conditioning and consumption. 2.It can block out 99%UV radiation, protect the textile fabric in vehicles from fading and changing colors, reduce the sense of heating on the skins of drivers so as to passengers and enhance the comfort of passengers. 3. With over 70% visible light transmission (and over 75% for Europe market), it allows drivers to have an open and clear vision for safety and comfortable driving status. Autombile Tempered Glass is produced by heating up the glass to its softening point, then rapiadly cooling the glass surface produced prestress layer and the internal tensible stress is formed in order to enhance the physical strength of the glass. Product Characteristics: 1.Safety If a tempered glass of a car is smashed,the entire glass will be broken into tiny granules of honeycomb shape,thereby avoid causing harm to humans and well protected the safety of driver and passengers. 2.High Mechanical Strength The impact resistance of such glass is 3 to 10 times as large as that of common glass. For example, a steel ball weighing 227g will not break it by falling from the height 2.5m to 3m above the middle of glass sample of 300mm*300mm*5mm.. 3.Thermal Stability The glass can endure temperatures ranging from 250 to 320. Production Capability Tempered glass with thickness of 3.2mm, 3.5mm, 4.0mm, 5.0mm and 6.0mm can be produced. 19/20

12 汽车玻璃产业下属企业 Subsidiaries under the Automobile Glass Division: 1. 信义汽车玻璃 ( 深圳 ) 有限公司 Xinyi Automobile Glass (ShenZhen) Co., Ltd. 2. 东莞奔迅汽车玻璃有限公司 Dongguan Benson Automobile Glass Co., Ltd. 3. 信义汽车部件 ( 芜湖 ) 有限公司 Xinyi Automobile Parts (Wuhu) Co., Ltd. 4. 信义汽车部件 ( 天津 ) 有限公司 Xinyi Automobile Parts (Tianjin) Co., Ltd. 5. 信义节能玻璃 ( 四川 ) 有限公司 Xinyi Energy-smart Glass (Sichuan) Co., Ltd. 质量保证 Quality Guarantee 产品标准 : GB , ANSI Z26.1, 欧盟 ECE R43, 美国 DOT, 日本 JIS 质量体系 : 信义玻璃通过了 IATF16949:2016, ISO14001:2015, ISO45001:2018 质量方针 : 追求最佳成本, 先进技术, 优秀管理, 优质服务, 持续改进和诚心诚意满足顾客对质量日益增高的期望 Product Standard: GB , ANSI Z26.1, EU ECE R43, USA DOT, JAPAN JIS Quality System: Xinyi Glass quality management system has been accredited by certifications of IATF16949:2016,ISO14001:2015, ISO45001:2018. Quality Policy: Xinyi Glass is committed to implementing effective cost control, quality and production management system, and to seeking continuous improvements in order to provide cutomers with best services and meet customers' expectations for increasing quality. 21/22

13 3 工程玻璃产业 Architectural Glass Division 信义玻璃是中国最大的高档 Low-E 节能玻璃生产商之一, 在东莞 芜湖 天津 营口 德阳等基地建设有建筑节能玻璃生产线 公司占有中国 Low-E 节能玻璃市场份额超过 20% 公司主要生产低辐射镀膜玻璃 (Low-E 玻璃 ) 热反射镀膜玻璃 中空玻璃 钢化玻璃 夹层玻璃 彩釉玻璃等高档建筑节能玻璃产品 目前信义玻璃已为世博会中国馆 世界大运会主场馆 三亚美丽之冠七星大酒店 数字北京大厦 广州维多利大厦 深圳卓越时代广场 日本东京塔 新加坡生物谷等国内外大中城市标志性建筑物提供高品质的建筑节能玻璃产品 Xinyi Glass, one of the largest high-end Low-E energy-saving glass manufacturers in China with energy-saving glass production lines in Dongguan, Wuhu, Tianjin, Yingkou and Deyang, accounts for over 20% of the energy-saving glass market share in China. The main products include low-emission coated glass (Low-E glass), heat-reflective coated glass, insulating glass, tempered glass, laminated glass, glazed color glass, etc. So far, Xinyi Glass has supplied high-quality architectural glass to landmark buildings in cities in China and abroad, such as 2010 Shanghai Expo China Pavilion, the main stadium of the World Universiade in Shenzhen, Sanya Beauty Crown 7-star Hotel, Digital Beijing Building, Guangzhou Victory Building, Shenzhen Excellence Times Square, Tokyo Skytree and Singapore Bio Valley, etc. 23/24

14 工程玻璃产品介绍 Architectural Glass Product Introduction 低辐射镀膜玻璃 Low-emissivity Coated Glass 低辐射镀膜玻璃, 又称 Low-E 玻璃, 是在玻璃表面镀制一层具有低辐射功能的金属或金属化合物组成的薄膜, 使玻璃表面具有极高的远红外线反射率, 从而达到保温的目的, 同时兼具遮阳隔热效果的镀膜玻璃 根据薄膜中银层数量不同分为单银 双银和三银产品, 根据其功能, 细分为保温 遮阳 反炫光和可钢化等等各种专有功能产品 Low-E glass (low-emissivity glass) is a coating glass product whose surface is coated with one or various layers of metal or metal compound with low emissivity, so the glass surface has a very high far infrared ray reflectance, thereby achieving the purpose of heat preservation and also shading and heat insulation effects. There are single-silver, double-silver and triple-silver glass products based on the number of coating layers. 中空玻璃 中空玻璃是在两片或两片以上的玻璃, 玻璃之间用内部充满分子筛的间隔框隔出一定宽度的干燥空间, 边部用高强度密封胶粘合而成的复合产品 性能特征 :1) 保温性能 夹层玻璃 Insulating Glass Insulating glass consists of two or more sheets ofpieces of glass uniformly separated by dessicant-filled aluminium spacer, whose edge is sealed with high-strength sealant to ensure the air inside the space between glass sheets is dry. Features: 1 Heat Preservation 2 Sound Resistance 3 Condensation Prevention 4 Decoration 2) 隔音性能 3) 防结露 4) 装饰性 Laminated Glass 夹层玻璃是由两片或两片以上玻璃, 在玻璃之间使用一层或多层有机树脂胶片, 经过高温高压加工而成的复合产品 中间一般使用 PVB 胶片, 也可根据需要选用安全性能更好的 SGP 胶片 隔音性能更佳的隔音胶片 节能效果更好的隔热胶片或装饰效果更丰富的彩色胶片 Laminated glass is produced by laminating one or more layers of organic resin interlayer between two or more sheets of glass at high temperature and pressure. PVB interlayer is generally used in the middle, and SGP interlayer with better safety performance, soundproof interlayer with better sound insulation performance, heat-insulating interlayer with better energy-saving effect or colored 可见光 反射率 8% 近红外 反射率 25% 室外侧 丁基条 结构胶 室外侧 室内侧 远红外 反射率 85% 远红外 吸收率 15% 可见光透射率 70% 近红外 1# 2# 3# 4# 透过率 40% 室内侧 带有透气孔的间隔 分子筛 钢化与半钢化玻璃 半钢化玻璃采用与钢化玻璃类似的工艺, 冷却速度稍慢, 表面应力小于钢化玻璃, 其玻璃机械强度, 抗风压, 抗冲击和抗热冲击性能介于钢化玻璃与普通玻璃之间 性能特征 :1) 机械性能 2) 外观性能 3) 安全性 彩釉玻璃 Tempered Glass & Heat-strengthened Glass 钢化玻璃钢化玻璃是将普通玻璃加热到软化点附近, 然后将其快速均匀冷却, 在其表面形成均匀的压应力, 而内部形成张应力, 提高玻璃机械强度, 有效改善玻璃的抗风压, 抗冲击和抗热冲击性能 Tempered glass is processed by heating ordinary glass to its softening point and then quenching it rapidly. This will make the glass surface under uniform compressive stress and the center under tensile stress. The mechanical strength is thus increased, improving its resistance to wind load, impact and thermal shock. 性能特征 :1) 安全性 2) 机械性能 3) 热稳定性 Features: Features: 彩釉玻璃是在浮法玻璃表面通过丝网印刷 辊刷或其他印刷方法涂制一层无机釉料, 经过烘干, 高温处理, 使釉料烧结在玻璃表面, 使玻璃达到预期的装饰效果, 产品被广泛用于外墙装 性能特征 :1) 装饰性 Features: 1 Safety 2 High Strength 3 Thermal Stability Heat strengthened glass is produced by a process similar to the tempered glass but at a lower quenching rate. Its surface stress is slightly less than tempered glass, and its resistance to wind load, impact and thermal shock is in between tempered glass and ordinary glass. 1 High Strength 2 Decoration 3 Safety Ceramic Frit Glass Ceramic fritted glass is produced by silk-screening an inorganic frit onto the glass surface. After drying and heating under high temperature, the frit will be permanently fused to glass surface to achieve the desired decorative effect. The products are widely used in exterior wall decoration. 2) 节能性 1 Decoration 2 Energy Conservation 性能特征 : Features: 1) 安全性能 2) 隔音性能 3) 防紫外性能 4) 装饰性能 5) 防弹防爆 6) 安防特性 1 Safety 2 Sound Resistance 3 UV Resistance 4 Decoration 5 Bullet and Explosion Resistance 6 Intrusion Resistance 25/26

15 工程玻璃产业下属企业 : Subsidiaries under the Architectural Glass Division 1. 信义玻璃工程 ( 东莞 ) 有限公司 Xinyi Glass Engineering (Dongguan) Co., Ltd. 2. 信义节能玻璃 ( 芜湖 ) 有限公司 Xinyi Energy-smart Glass (Wuhu) Co., Ltd. 3. 信义玻璃 ( 天津 ) 有限公司 Xinyi Glass (Tianjin) Company Limited 4. 信义玻璃 ( 营口 ) 有限公司 Xinyi Glass (Yingkou) Company Limited 5. 信义节能玻璃 ( 四川 ) 有限公司 Xinyi Energy-smart Glass (Sichuan) Co., Ltd. 6. 信义环保特种玻璃 ( 江门 ) 有限公司 Xinyi Eco-friendly Special Glass. (Jiangmen) Co., Ltd. 7. 信义节能 ( 马来西亚 ) 有限公司 Xinyi Energy Smart (Malaysia) Sdn.Bhd 297 $ Lant libusandis remque pa quo quatibus. 539,5 $ Maximusciet od min num quis est, que eum aut quas andio. Ente re voloruptas. 125,4 $ Liquatur si reperspellor simi, a dionsequatur sit lia voluptaspis reristio eaco. 842,7 $ Iliqui consequam a qui dolupit erio occatiisint, con poratec aeprestisi asecto. 354 $ Lant libusandis remque pa quo milis 27/28

16 绿色行动 Green Action 信义玻璃为建设节能环保的绿色空间而不懈努力, 使人们在享受舒适生活的同时, 也保持社会的可持续发展 信义玻璃采用安全 环保的清洁能源 天然气, 改善了人们的生活质量, 优化了城市环境, 还大自然一份明净 为响应国家对节能降耗的要求, 从 2010 年开始, 信义玻璃先后在东莞 江门等工业园投资建设纯低温余热发电站 信义玻璃积极响应国家提倡的绿色低碳要求, 截止 2018 年底, 共完成屋顶并网 160MW, 年发电量达到 1.8 亿 KWH, 节约标准煤约 7.3 万吨, 减排碳粉尘约 4.9 万吨, 减排二氧化碳约 18 万吨, 减排二氧化硫约 5400 吨, 实现企业价值与社会价值的双赢 公益事业 信义玻璃坚持回报社会的理念, 热心于社会公益事 业, 修建希望小学, 设立公益基金, 以实际行动为当 地社区的公益 教育 赈灾救助和环保等作贡献 Xinyi Glass always embraces the idea of giving back to the society, and is committed in social welfare undertakings, building Hope Primary School and setting up public welfare funds, making contributions to local community's public welfare, education, disaster relief and environmental protection through practical actions. Xinyi Glass makes unremitting efforts to build an energy-saving and eco-friendly green space, enabling people to enjoy a comfortable life while maintaining the sustainable development of society. Xinyi Glass uses safe and eco-friendly clean energy natural gas, which improves people's live quality and cities' environment. To comply with government's requirements for energy conservation and consumption reduction, Xinyi Glass has invested in the construction of low-temperature excess heat power stations in industrial parks such as Dongguan and Jiangmen since /30 Xinyi Glass actively respondes to the green and low carbon requirements advocated by the state. By the end of 2018, its roof photovoltaic power stations have completed a grid connection of 160MW to national grid system with an annual power generation of 180,000,000 kwh, saving about 73,000 tons of standard coal and reducing carbon dust emissions by approximately 49,000 tons. It also reduces carbon dioxide emissions by approximately 180,000 tons and reduces sulfur dioxide emissions by approximately 5,400 tons, achieving a win-win situation between corporate value and social value.