深纺织B：2026年半年度报告摘要(英文版)
Stockcode:000045、200045tockabbreviation:ShenzhenTextileA、ShenTextileBAnnouncementNo.:2026-32
ShenzhenTextile(Holdings)Co.,Ltd.
SummaryoftheSemi-AnnualReport2026
I.ImportantNotices
ThisSummaryofSemi-AnnualReportisextractedfromthefulltextoftheSemi-AnnualReport.TofullyunderstandtheCompany'soperatingresults,financialcondition,andfuturedevelopmentplans,investorsshouldcarefullyreadthefulltextoftheSemi-AnnualReportonthemediadesignatedbytheCSRC.AllthedirectorsattendedtheboardmeetingforthereviewofthisReport.Promptofnon-standardauditopinion
□Applicable?NotapplicableTheproposalforprofitdistributionortheproposalfortransferofcapitalreservetosharecapitaldeliberatedbytheBoardofDirectorsforthecurrentreportingperiod
□ApplicableNotapplicable?TheCompanyplansnottodistributecashdividends,issuebonusshares,orincreasesharecapitalthroughcapitalizationofreserves.ProfitdistributionplanforpreferredsharesforthereportingperiodapprovedbyaresolutionoftheBoardofDirectors
□Applicable?Notapplicable
II.BasicInformationoftheCompany
1.CompanyProfile
| Stockabbreviation | ShenTextileA,ShenTextileB | Stockcode | 000045、200045 | |
| Stockexchange | ShenzhenStockExchange | |||
| ModifiedstockID(ifany) | None | |||
| Contactandcontactinformation | Secretarytotheboardofdirectors | SecuritiesaffairsRepresentative | ||
| Name | GuoYu | GuoWeiqiang | ||
| OfficeAddress | 6/F,ShenzhenTextileBuilding,No.3HuaqiangNorthRoad,FutianDistrict,Shenzhen | 6/F,ShenzhenTextileBuilding,No.3HuaqiangNorthRoad,FutianDistrict,Shenzhen | ||
| Tel | 0755-83776043 | 0755-83776043 | ||
| guoy@chinasthc.com | guowq@chinasthc.com | |||
2.Keyaccountingdataandfinancialindicators
MaytheCompanymakeretroactiveadjustmentorrestatementoftheaccountingdataofthepreviousyears
□Yes?No
| Thereportingperiod | Sameperiodlastyear | Increase/decrease | |
| Operatingincome(Yuan) | 1,588,723,198.14 | 1,600,481,626.31 | -0.73% |
| Netprofitattributabletotheshareholdersofthelistedcompany(Yuan) | 50,776,164.37 | 35,234,765.52 | 44.11% |
| Netprofitafterdeductingofnon-recurringgain/lossattributabletotheshareholdersoflistedcompany(Yuan) | 43,893,052.01 | 25,189,003.47 | 74.25% |
| Cashflowgeneratedbybusinessoperation,net(Yuan) | 252,931,044.35 | 325,334,320.99 | -22.26% |
| Basicearningpershare(Yuan/Share) | 0.1002 | 0.0696 | 43.97% |
| Dilutedgainspershare(Yuan/Share) | 0.1002 | 0.0696 | 43.97% |
| WeightedaverageROE(%) | 1.70% | 1.19% | 0.51% |
| Endofthereportingperiod | Attheendoflastyear | Increaseordecreaseattheendofthereportingperiodcomparedwiththeendofthelastyear | |
| Grossassets(Yuan) | 5,550,232,435.10 | 5,418,295,716.77 | 2.44% |
| Netassetsattributabletoshareholdersofthelistedcompany(Yuan) | 3,006,182,703.30 | 2,979,719,569.18 | 0.89% |
3.Numberofshareholdersandshareholding
Inshares
| Totalnumberofcommonshareholdersattheendofthereportingperiod | 31,210 | Thetotalnumberofpreferredshareholdersvotingrightsrestoredatperiod-end(ifany)(Note8) | 0 | ||||
| Top10shareholders'holdings(excludingshareslentthroughrefinancing) | |||||||
| Nameoftheshareholder | Natureofshareholder | Proportionofsharesheld(%) | Numberofsharesheld | Amountofrestrictedsharesheld | Numberofsharepledged/frozen | ||
| Stateofshare | Quantity | ||||||
| ShenzhenInvestmentHoldingsCo.,Ltd | State-owned | 46.21% | 234,069,436 | 0 | Notapplicable | 0 | |
| ShenzhenShenchaoTechnologyInvestmentCo.,Ltd. | State-owned | 3.18% | 16,129,032 | 0 | Notapplicable | 0 | |
| HKSCC | OverseasLegalperson | 2.02% | 10,216,777 | 0 | Notapplicable | 0 | |
| SunHuiming | Domestic | 1.60% | 8,088,853 | 0 | Notapplicable | 0 | |
| Natureperson | ||||||
| ChenXiaobao | DomesticNatureperson | 0.77% | 3,920,620 | 0 | Notapplicable | 0 |
| SuWeipeng | DomesticNatureperson | 0.71% | 3,580,000 | 0 | Pledge | 3,000,000 |
| LiZengmao | DomesticNatureperson | 0.61% | 3,090,597 | 0 | Notapplicable | 0 |
| SunWenbo | DomesticNatureperson | 0.41% | 2,066,700 | 0 | Notapplicable | 0 |
| ChinaConstructionBankCorporation-GFQuantitativeMulti-factorFlexibleAllocationMixedSecuritiesInvestmentFund | State-owned | 0.25% | 1,252,000 | 0 | Notapplicable | 0 |
| LiJue | DomesticNatureperson | 0.22% | 1,137,400 | 0 | Notapplicable | 0 |
| Explanationonshareholdersparticipatinginthemargintradingbusiness | Amongthetop10commonshareholders,ShenzhenInvestmentHoldingsCo.,Ltd.andShenzhenShenchaoTechnologyInvestmentCo.,Ltd.donotconstituteaconcertedpartyrelationship.Exceptfortheabovetwoentities,theCompanyistemporarilyunawareofwhetherthereisanyassociatedrelationshipamongtheothertop10commonshareholders,norcanitconfirmwhethertheyconstituteconcertedpartiesasdefinedintheMeasuresfortheAdministrationoftheTakeoverofListedCompanies. | |||||
| Disclosureontheparticipationofshareholdersinmargintradingandsecuritieslending(ifany) | None | |||||
Participationofshareholdersholdingmorethan5%oftheshares,thetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharesinrefinancingbusinessandlendingshares
□Applicable?NotapplicableChangesofthetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharescomparedwiththepreviousperiodduetorefinancinglending/repayment
□Applicable?Notapplicable
4.Changesincontrollingshareholdersoractualcontrollers
Changesofcontrollingshareholderinreportingperiod
□Applicable?NotapplicableNochangesofcontrollingshareholderfortheCompanyinreportingperiod.Changesofcontrollingshareholderinreportingperiod
□Applicable?NotapplicableNochangesofcontrollingshareholderfortheCompanyinreportingperiod
5.Totalnumberofpreferredshareholdersandshareholdingofthetop10preferredshareholders
□Applicable?NotapplicableTheCompanyhadnoshareholdingofpreferredshareholdersduringthereportingperiod.
6.Bondsexistingonthedateofapprovalforissuanceofthesemi-annualreport
□Applicable?NotapplicableIII.SignificantMatters
1.Regardingthe2026StockOptionIncentivePlanTofurtherestablishandstrengthentheCompany'slong-termincentivemechanism,attractandretainoutstandingtalent,fullymobilizetheenthusiasmoftheCompany'scoreteam,effectivelyaligntheinterestsofshareholders,theCompany,andemployees,andensurethatallpartiesjointlyfocusontheCompany'slong-termdevelopment,theCompany,whilefullysafeguardingtheinterestsofshareholdersandinaccordancewiththeprincipleof"equitybetweenreturnsandcontributions,"heldtheFourthMeetingoftheNinthBoardofDirectorsonAugust18,2026,atwhichthefollowingresolutionswereadopted:"Resolutiononthe'2026StockOptionIncentivePlan(Draft)'anditsSummary,""Resolutiononthe'AssessmentandManagementMeasuresforthe2026StockOptionIncentivePlan',"and"ResolutiononRequestingtheShareholders'MeetingtoAuthorizetheBoardofDirectorstoHandleMattersRelatedtothe2026StockOptionIncentivePlan."Fordetailedinformation,pleaserefertothe"2026StockOptionIncentivePlan(Draft)"andits"Summary"publishedbytheCompanyontheCninfowebsite(http://www.cninfo.com.cn)onAugust19,2026..
2.InvestmentandConstructionof1.49m-widePolarizerProductionLineProject(Line8)OnOctober15,2025,theCompanyheldthe45thmeetingofthe8thBoardofDirectors,atwhichthe"ProposalonInvestmentandConstructionof1.49m-widePolarizerProductionLineProject(Line8)byaSubsidiary"wasdeliberatedandapproved.Itisagreedthatthesubsidiary,ShenzhenSAPOPhotoelectricCo.,Ltd.,basedonthemarketdemandforpolarizersanditsowndevelopmentneeds,woulduseacombinationofitsownfundsandbankloans,withaplannedtotalinvestmentofapproximatelyRMB1.334billion,tobuildanewplantbuildingandsupportingfacilitiesbypurchasinglandinPingshanDistrict,Shenzhen,andtopurchaseequipmentandinstrumentstoconstructa1.49m-wideLCDandOLEDpolarizerproductionlinewithadesignedcapacityofapproximately18millionsquaremetersperyear.Fordetails,pleaserefertothe"AnnouncementonInvestmentandConstructionof1.49m-widePolarizerProductionLineProject(Line8)byaSubsidiary"(No.2025-39)publishedbytheCompanyonCninfo(http://www.cninfo.com.cn)onOctober16,2025.Asoftheendofthisreportingperiod,thepilefoundationengineeringconstructionoftheprojectwasadvancingsteadily,andtheprojectwasabouttoenterthemainbuildingconstructionstageoftheplant.
| ShenzhenTextile(Holdings)Co.,Ltd. |
| BoardofDirectors |
| August26,2026 |