第三版 Third Edition 温哥华 Vanc ouve r Toronto 多伦多 德国 Germany Tianjin天津营口 Yingkou Deyang 德阳 Wuhu 芜湖日本 Japan Dongguan 东莞深圳 Shenzhen Jiangmen 江门香港 Hongkong 香港总部地址 : 香港九龙观塘海滨道 135 号宏基资本大廈 21 楼电话 :852-3919 2888 Hong Kong Headquarter Add: 21/F, Rykadan Capital Tower, 135 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong Tel: 852-3919 2888 东莞工业园地址 : 广东省东莞市虎门镇路东村信义玻璃工业园电话 :0769-85266666 Humen Industrial Park, Dongguan Add:Xinyi Glass Industrial Park, Ludong District, Humen County, Dongguan, Guangdong Tel: 86-769-85266666 深圳横岗工业园地址 : 广东省深圳市横岗镇 228 工业区信义路 25 号电话 :0755-28631333 0755-28631162 Henggang Industrial Park, Shenzhen Add:No.228 Xinyi Road, Industrial Zone, No.228 Henggang Town, Shenzhen Tel: 86-755-28631333 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 :0750-3798888 Jiangmen Industrial Park, Guangdong Add:Xinyi Glass Industrial Park, No.1 Xinyi Road, High-tech Industrial Development Zone, Jiangmen, Guangdong Tel: 86-750-3798888 天津工业园地址 : 天津市武清开发区广源道北侧信义玻璃工业园电话 :022-82159888 Tianjin Industrial Park Add: North of Guangyuan Road, Wuqing Development Zone, Tianjin Tel: 86-22-82159888 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 :0417-8201111 0417-8200868 Yingkou Industrial Park, Liaoning Add:Xinyi Glass Industrial Park Binhai Industrial District, Yingkou Economic and Technological Development Zone, Liaoning Province Tel: 0417-8201111 0417-8200868 德阳工业园地址 : 四川省德阳市经济技术开发区岷山南路 Deyang Industrial Park, Sichuan Add:Economic and Technological Development Zone Minshan Road Deyang City, Sichuan 马来西亚工业园 Malaysia Industrial Park Add:Plot 23A&B, Elkay Industrial Park Lipat Kajang, 77000 Jasin, Melaka, Malaysia. Tel:06-5306888 芜湖工业园地址 : 安徽省芜湖市经济技术开发区信义路 2 号信义光伏产业园电话 :0553-5899999 Wuhu Industrial Park, Anhui Add:Xinyi Glass Industrial Park, No.2 Xinyi Road, ETDZ, Wuhu, Anhui Tel: 86-553-5899999 香港联交所主板上市公司代码 :00868 SEHK Mainboard-listed Company (Stock code:00868) www.xinyiglass.com
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 01/02
天津 Tianjin 营口 Yingkou 芜湖 Wuhu 马来西亚 Malaysia 德阳 Deyang 深圳 Shenzhen 东莞 Dongguan 江门 Jangmen 集团简介 Group Profile Xinyi Glass Holdings Limited, a major supplier in the global supply chain, was founded in 1988 and listed on the main board of the Hong Kong Stock Exchange in February 2005.(Stock Code:00868.HK)Xinyi is the world s leading integrated glass manufacturer which cover a wide range of product including high-quality float glass, automobile glass, engineering glass and electronic Glass etc. Xinyi Seven industrial bases, Shenzhen, Dongguan, Jiangmen, Wuhu, Tianjin, Yingkou, Deyang are located in the eastern Yangtze River delta area, the southern Pearl River delta area, the northern Beijing-Tianjin region and the western Chengdu- Chongqing region which are the most active domestic economy zones in China.In 2015, Xinyi Glass invested in the construction of large-scale production base in Malaysia in order to develop overseas markets.currently, Xinyi Glass has been a listed company with total market capital of HK $ 23.3 billion and more than HK $ 10 billion annual revenue. Meanwhile, Xinyi glass has a total area of over 5.3 million square meters and around 12,000 employees. The Group is a constituent of Hang Seng Global Composite Index, Hang Seng Composite Index, Hang Seng Composite MidCap Index, Hang Seng Composite Industry Index-Industrials, as well as MSCI Hong Kong Small Cap Index. Hong Kong Headquarters Xinyi Hong Kong, located in 21/F, Rykadan Capital Tower, 135 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong, is the headquarters and R&D Centre of the Group. 03/04 03/04
Xinyi Industrial Parks Xinyi Industrial Parks Jiangmen Industrial Park, Guangdong 安徽芜湖工业园 天津工业园 Humen Industrial Park, Dongguan 广东江门工业园 东莞虎门工业园建于2003年 总占地面积约64 4万平方米 该基地为目 信义江门工业园建成于2007年 总占地面积约54万平方米 主要生产 信义芜湖工业园成立于2003年 一期项目占地约为10万平方米 主要生产 信义天津工业园设立于2004年 一期项目占地为9万平方米 生产汽车 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 优质浮法玻璃 汽车玻璃配套产品 2008年 位于安徽省芜湖经济技术开发区的二期项目 玻璃及建筑节能玻璃产品 以开拓华北市场 2010年 总占地面积约 建筑节能玻璃 Xinyi Jiangmen Industrial Park, established in 2007 with a total area of 540,000 m, 开始建设 总占地面积约123万平方米 该基地是目前集团最大的生产基 89万平方米二期项目开始建设 是华北地区最具规模的玻璃深加工基 Humen Industrial Park, established in 2003, is the key production base of Xinyi Group mainly manufactures high-quality float glass. 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 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 璃 建筑节能玻璃 太阳能光伏玻璃及超薄电子玻璃产品 伏玻璃 Xinyi Wuhu Industrial Park was established in 2003. The first phase, a total area of 100,000 m2, Xinyi Tianjin Industrial Park was established in 2004. The first phase, a total area of mainly supplies automobiles glass to OEM. The second phase launched in 2008 with a total area 90,000 m2, mainly produces automobiles glass and Low E architectural glass. The second of 1,260,000 m2, is the largest integrated glass production base nationwide. The production lines phase, established in 2010 with a total area of 660,000 m2, is one of the largest glass deep- include high-quality float glass, automobile glass, energy-efficient architectural glass, PV glass processing production bases in Northern China. The park mainly produces high-quality and ultra-thin electronic glass. float glass, automobile glass, energy-efficient architectural glass and PV glass. 东莞虎门工业园 Wuhu Industrial Park, Anhui 2 with a total area of 680,000 m2.the park mainly manufactures high-quality float glass, automobile glass and energy-efficient architectural glass. Tianjin Industrial Park 深圳横岗工业园 辽宁营口工业园 四川德阳工业园 Deyang Industrial Park, Sichuan Malaysia Industrial Park 深圳横岗工业园成立于1988年 总占地面积16 52万平方米 公司 信义营口工业园建于2011年 总占地面积达68 7万平方米 主要生产优 信义四川德阳工业园建于2012年 占地面积约60万平方米 主要生 信义玻璃马来西亚工业园位于马六甲市野新 于2015年2月正式开 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 质浮法玻璃和建筑节能玻璃产品 产高档优质浮法玻璃 汽车玻璃和建筑节能玻璃 工 总占地36万平方米 基地将分别建设一条1200吨浮法线和一条 Henggang Industrial Park, established in 1998 and relocated in Henggang 228 Yingkou Industrial Park, established in 2011 with a total area of 68,700 m2, mainly produces Deyang Industrial Park, established in 2012 with a land area of 600,000 m2, Industrial Zone in 1995, covers a total area of 170,000 m2. The park mainly exports high-quality float glass and energy-efficient architectural glass. mainly produces high-end quality float glass, automobile glass and energy-efficient Henggang Industrial Park, Shenzhen automobile glass to overseas. Yingkou Industrial Park,Liaoning architectural glass. 马来西亚基地 900吨压光伏延线及配套建玻和钢化生产线 主要生产4 12mm浮法 玻璃 节能镀膜LOW E玻璃和太阳能玻璃等产品 The new factory starts to build up from Feb,2015, located in Jasin,Malacca with an area of 36 0,00m2,, there will be 2 furnaces, one is for float glass with the capacity 1200Ton/ Day, the other one is for solar glass with the capacity 900T/D. 05/06
Xinyi Milestones hk Establishment of Xinyi Glass s architectural glass Establishment of Xinyi Automobile Glass (Shenzhen) Co., Ltd., with its production plant located in Liuyue, Xinyi Automobile Glass (Shenzhen) Co., Ltd. moved division, the first production line in Dongguan was Xinyi Glass Holdings Limited was listed on the Henggang, Shenzhen to Henggang 228Industrial Zone, and the new base put into production mainboard of the Stock Exchange of Hong Kong (stock code: 00868.hk) occupied about 170,000 square meters. 1988 1995 1998 2005 2006 2007 2013 2016 Establishment of Xinyi Glass s float glass division, the first production line in Dongguan was put into production Establishment of Xinyi Glass s solar PV glass division, the first production line in Dongguan was put into production December 2013 Xinyi Solar Glass Spin-off listing in HK (stock code: hk ) Xinyi Automobile Glass Hong Kong Enterprises Limited Listed on GEM on July 2016,(stock code: hk ) 2013 07/08
1 Float Glass Division Xinyi Glass is a leading manufacturer of high-quality float glass, with daily melting capacity of 15,200 tons, is currently ranked first in the daily melting capacity in China. Xinyi Float Glass has a long term commitment to the development of high-tech and environmental friendly energy-saving products. Xinyi float glass is very few manufacturers in the industry can grasp production technology of 0.3mm thickness to 22mm thickness of ultrathin and ultra-thick as well as ultra-long high-end float glass. It also regularly produces different special color of glass including ultra-white glass, green glass, gray glass, tea glass, blue glass, black glass and white glass, in order to meet the customer s individual needs of automobile glass and energy-saving architectural glass in the field of domestic and foreign.relying on advanced production technology and excellent supporting management, In order to reduce production costs, improve efficiency and achieve the scale advantages, Xinyi Glass has formed a lateral chain of integrated production and sales from the raw materials to produce high-quality float glass and the integration of downstream processing and sales of glass products. 09/10
浮法玻璃事业部下属企业 Subsidiaries under the Business Division of Float Glass 1 信义超薄玻璃 东莞 有限公司 Xinyi Super-thin Glass (Dongguan) Co., Ltd. 2 信义环保特种玻璃 江门 有限公司 Xinyi Glass (Jiangmen) Co., Ltd. 3 信义节能玻璃 芜湖 有限公司 Xinyi Energy-saving Glass (Wuhu) Co., Ltd. 4 信义玻璃 天津 有限公司 Xinyi Glass (Tianjin) Co., Ltd. 5 信义玻璃 营口 有限公司 Xinyi Glass (Yingkou) Co., Ltd. 6 信义节能玻璃 四川 有限公司 Xinyi Energy-saving Glass (Sichuan) Co., Ltd. 7 信义节能 马来西亚 有限公司 Xinyi Energy Smart(Malaysia)SDN BHD Making it count Lorem ipsum dolor sit amet, consectetur adipiscing elit. In feugiat ultricies condimentum. Sed ac lorem aliquam dolor viverra fermentum molestie a odio. Morbi tincidunt faucibus tincidunt. 2,400 2,000 1,600 1,200 800 400 0 江门 Aliquam mattis aliquam 11/12 天津 Mauris lacinia 营口 Nulla suscipit nisl 东莞
2 Automobile Glass Division Xinyi Glass, one of the largest automobile glass manufactures in China, boats automobile glass production lines in Shenzhen, Dongguan, Wuhu and Tianjin, etc. We account over 20% of the global automobile glass replacement market, as well as our products and solutions have been applied in more than 100 countries. Our products include, SOLAR-X heat reflective auto lass, laminated windshield, tempered auto glass, tempered auto glass with heating elements, laminated auto glass with heating elements and bullet resistant glass. The products have passed several certifications, like ISO/TS16949: 2002, ISO14001: 2004, OHSAS18001, Germany VDA, USA DOT, EU ECE and China 3C. With the high-end R&D system and the data exchange platform with the automobile manufactures, Xinyi Glass is able to keep up the pace with the latest product development, and hence, become the best partner of many automobile companies across the globe. 13/14
汽车玻璃事业部下属企业 Subsidiaries under the Business Division of Automobile Glass 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. 质量保证 Quality Standard Production Standard: GB9656-2003, ANSI Z26.1, ECE R43, USA DOT, JAPAN JIS Quality System: Xinyi Glass has been accredited with certificationsfor quality management systems of ISO/TS16949:2009, ISO14001:2004, OHSAS18001:2007. Quality Policy: Xinyi Glass is committed to implementing effective quality and production management system and to seeking continuous improvements in order to provide cutomers with best services and satisfy cutomers requirement for effective cost control. 15/16
案例与项目 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 节能玻璃市场约15 份额 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 energy-saving LOW-E glass suppliers in China, boats production lines in Dongguan, Wuhu, Tianjin, Yingkou and Deyang,which also accounts for about 15% of the LOW-E glass market. Its architectural glass products include LOW-E glass, heat reflective coated glass, insulating glass, tempered glass, laminated glass and silk-screen printed glass.xinyihas supplied high-quality architectural glass products to landmark buildings in cities of China and other countries, such as 2010 Shanghai Expo China Pavilion, the main stadium of the World Universiade,Sanya Beauty Crown 7-star Hotel, Digital Beijing, Guangzhou Victory Building, Shenzhen Times Square Excellence and Tokyo Skytree and Singapore Bio Valley etc. 17/18
工程玻璃事业部下属企业 Subsidiaries affiliated to the Architectural Glass Division 1 信义玻璃工程 东莞 有限公司 5 信义节能玻璃 四川 有限公司 Xinyi Energy-saving Glass (Sichuan) Co., Ltd. Xinyi Glass Engineering (Dongguan) Co., Ltd. 2 信义节能玻璃 芜湖 有限公司 6 信义环保特种玻璃 江门 有限公司 Xinyi Glass (Jiangmen) Co., Ltd. Xinyi Energy-saving Glass (Wuhu) Co., Ltd. 7. 信义节能 马来西亚 有限公司 3 信义玻璃 天津 有限公司 Xinyi Glass (Tianjin) Co., Ltd. Xinyi Energy Smart(Malaysia)SDN BHD 4 信义玻璃 营口 有限公司 Xinyi Glass (Yingkou) Co., Ltd. 297 $ 125,4 $ Lant libusandis remque pa quo milis re officiatint molor aut lam quatibus. Liquatur si reperspellor simi, a dionsequatur sit lia voluptaspis reristio eaco. 539,5 $ 842,7 $ Maximusciet od min num quis est, que eum aut quas andio. Ente re voloruptas. Iliqui consequam a qui dolupit erio occatiisint, con poratec aeprestisi asecto. 354 $ Lant libusandis remque pa quo milis re officiatint molor aut lam quatibus. 19/20
案例与项目 4 太阳能产业 Solar Energy Division 信义光能控股有限公司是全球最大的太阳能光伏玻璃制造商 2013 年 12 月 12 日 于香港联交所主板上市 股票代码 00968.HK 信义光能目前拥有两大太阳能光伏玻璃生产基地 分别座落在芜湖和天津 拥有总 计日熔化量 3900 吨的太阳能光伏玻璃生产线 占有全球超过 30% 的市场份额 安 徽芜湖工厂今年第四季度新增两条日溶化量 1000 吨的光伏玻璃生产线 海外也加 快了布局的步伐 马来西亚日溶化量 900 吨的窑炉及深加工配套设备正在筹建中 预计 2016 年第二季度可以陆续投产 届时 2016 年底信义光能的产能达到日溶化量 6800 吨的光伏玻璃生产线 Xinyi Solar (stock code: 00968), listed on the main board of Hong Kong Stock Exchange on 12th December 2013, the largest photovoltaic glass manufacturer worldwide. The company boasts 2 production bases in Wuhu and Tianjin with a total 3900T/D melting capacity which occupies about 30% of global market sharethere will be 2 new furnaces with the melting capacity 1000T/D in Wuhu, Anhui, it will be heat up on Q4 2016.The new furnace with the melting capacity 900T/D in Malaysia is under construcion right now, we will start the mass production of solar glass from Q2 2016 accordingly.therefore the total melting capacity of solar glass will be 6800T/D on end of 2016. 太阳能事业部下属企业: Subsidiaries affiliated to the Solar Energy Division 1 信义光伏产业 安徽 控股有限公司 Xinyi Photovoltaic Industry (Anhui) Holdings Co., Ltd. 2 信义光伏产业 安徽 控股有限公司天津分公司 Tianjin Branch of Xinyi Photovoltaic Industry (Anhui) Holdings Co.,Ltd. 3. 信义光能 马来西亚 有限公司 Xinyi Solar(Malaysia)SDN BHD AND 21/22
案例与项目 5 超薄电子玻璃产业 Ultra-thin Electronic Glass Division 信义玻璃是国内少数几家掌握超薄电子玻璃生产技术的厂家之一 打破了国外对该项技术的 垄断地位 公司在芜湖建设有一条超薄电子玻璃生产线 生产的优质电子基板玻璃主要应用 于智能手机 笔记本电脑 平板电脑显示屏 一体机电脑 触摸屏 公共显示屏等领域 产 品已达到国家颁布的 液晶显示器用薄浮法玻璃GB T 20314 2006 的国家标准 Xinyi Glass is one of the minoritymanufacturers in China who has made a major breakthrough in mastering the production technology of ultra-thin electronic glass, which has been monopolized by the foreign countries for years. The company has one ultra-thin electronic glass production line that produces quality electronic glass base plate for smart-phone, laptop, electronic tablet, desktop, touch screen and public display screen. The products have been certified as national Grade A products according to GB/T20314-2006 Thin Float Glass for LCDs. 超薄电子玻璃下属企业 Subsidiaries of Super-thin Electronic Glass 1 信义电子玻璃 芜湖 有限公司 Xinyi Electronic Glass (Wuhu) Co., Ltd. 23/24
绿色行动 Green Action 公益事业 XinyiGlass always embrace the idea of giving back to the communitybycommitting tolow carbon economy, public welfare and promotion of energy conservation and environment protection. As a member of the local community, XinyiGlass alwayssupport the public welfare actively, such as donations to Hope Primary Schools, disaster relief and environmental protection, as well as public welfare fund. Xinyi Glass is always willing to take up the social responsibility with its partners and customers by constructing energysaving and environmental-friendly space, which creates a conformable and sustainable development for the society. Xinyi has introduced the safe, clean and environmental fuel natural gas to replace crude oil, which improves the living quality and the surroundings. The company also constructedlow-temperature industrial excess heat power stations in Dongguan, Jiangmen and other industrial parks successively since 2010. Responded to the requirement of the national advocacy of green low-carbon, Xinyi Glass completed 1074MWp Photovoltaic power station connection to national grid system which accounted for 12 billion KWH annual power generations by the end of May 2016. This renewable-clean power generations saved 0.49 million coal usage, reduced 0.3 million carbon emission, 1.2 million tons CO2 emission and 0.23 million SO2 emission annually with the achievement of win-win among enterprise and the society. 25/26