Shenzhen Textile (Holdings) Co., Ltd. Summary of the Semi-Annual Report 2026
Stock code: 000045 、200045 tock abbreviation: Shenzhen Textile A 、Shen Textile B Announcement No.:2026-32
Shenzhen Textile (Holdings) Co., Ltd.
Summary of the Semi-Annual Report 2026
I. Important Notices
This Summary of Semi-Annual Report is extracted from the full text of the Semi-Annual Report. To fully understand the
Company's operating results, financial condition, and future development plans, investors should carefully read the full
text of the Semi-Annual Report on the media designated by the CSRC.
All the directors attended the board meeting for the review of this Report.
Prompt of non-standard audit opinion
□Applicable ?Not applicable
The proposal for profit distribution or the proposal for transfer of capital reserve to share capital deliberated by the
Board of Directors for the current reporting period
□Applicable Not applicable?
The Company plans not to distribute cash dividends, issue bonus shares, or increase share capital through
capitalization of reserves.
Profit distribution plan for preferred shares for the reporting period approved by a resolution of the Board of Directors
□Applicable ?Not applicable
II. Basic Information of the Company
Shen Textile A ,Shen
Stock abbreviation Stock code 000045、200045
Textile B
Stock exchange Shenzhen Stock Exchange
Modified stock ID (if any) None
Contact and contact information Secretary to the board of directors Securities affairs Representative
Name Guo Yu Guo Weiqiang
Office Address Huaqiang North Road, Futian District, Huaqiang North Road, Futian District,
Shenzhen Shenzhen
Tel 0755-83776043 0755-83776043
E-mail guoy@chinasthc.com guowq@chinasthc.com
Shenzhen Textile (Holdings) Co., Ltd. Summary of the Semi-Annual Report 2026
May the Company make retroactive adjustment or restatement of the accounting data of the previous years
□Yes ?No
Same period last
The reporting period Increase/decrease
year
Operating income (Yuan) 1,588,723,198.14 1,600,481,626.31 -0.73%
Net profit attributable to the shareholders of
the listed company (Yuan)
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of 43,893,052.01 25,189,003.47 74.25%
listed company (Yuan)
Cash flow generated by business operation,
net (Yuan)
Basic earning per share (Yuan/Share) 0.1002 0.0696 43.97%
Diluted gains per share (Yuan/Share) 0.1002 0.0696 43.97%
Weighted average ROE (%) 1.70% 1.19% 0.51%
Increase or decrease
at the end of the
End of the reporting At the end of last
reporting period
period year
compared with the
end of the last year
Gross assets (Yuan) 5,550,232,435.10 5,418,295,716.77 2.44%
Net assets attributable to shareholders of the
listed company (Yuan)
In shares
The total number of preferred
Total number of common
shareholders voting rights
shareholders at the end of the 31,210 0
restored at period-end (if any)
reporting period
(Note 8)
Top 10 shareholders' holdings (excluding shares lent through refinancing)
Proportion Amount of Number of share
Name of the Nature of Number of pledged/frozen
of shares restricted shares
shareholder shareholder shares held
held (%) held State of share Quantity
Shenzhen
State-
Investment 46.21% 234,069,436 0 Not applicable 0
owned
Holdings Co., Ltd
Shenzhen
Shenchao
State-
Technology 3.18% 16,129,032 0 Not applicable 0
owned
Investment Co.,
Ltd.
Overseas
HKSCC Legal 2.02% 10,216,777 0 Not applicable 0
person
Sun Huiming Domestic 1.60% 8,088,853 0 Not applicable 0
Shenzhen Textile (Holdings) Co., Ltd. Summary of the Semi-Annual Report 2026
Nature
person
Domestic
Chen Xiaobao Nature 0.77% 3,920,620 0 Not applicable 0
person
Domestic
Su Weipeng Nature 0.71% 3,580,000 0 Pledge 3,000,000
person
Domestic
Li Zengmao Nature 0.61% 3,090,597 0 Not applicable 0
person
Domestic
Sun Wenbo Nature 0.41% 2,066,700 0 Not applicable 0
person
China Construction
Bank Corporation -
GF Quantitative
State-
Multi-factor Flexible 0.25% 1,252,000 0 Not applicable 0
owned
Allocation Mixed
Securities
Investment Fund
Domestic
Li Jue Nature 0.22% 1,137,400 0 Not applicable 0
person
Among the top 10 common shareholders, Shenzhen Investment Holdings Co.,
Ltd. and Shenzhen Shenchao Technology Investment Co., Ltd. do not constitute
Explanation on shareholders a concerted party relationship. Except for the above two entities, the Company is
participating in the margin trading temporarily unaware of whether there is any associated relationship among the
business other top 10 common shareholders, nor can it confirm whether they constitute
concerted parties as defined in the Measures for the Administration of the
Takeover of Listed Companies.
Disclosure on the participation of
shareholders in margin trading and None
securities lending (if any)
Participation of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders
of unrestricted tradable shares in refinancing business and lending shares
□Applicable ?Not applicable
Changes of the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares compared with the
previous period due to refinancing lending/repayment
□Applicable ?Not applicable
Changes of controlling shareholder in reporting period
□Applicable ?Not applicable
No changes of controlling shareholder for the Company in reporting period.
Changes of controlling shareholder in reporting period
□Applicable ?Not applicable
No changes of controlling shareholder for the Company in reporting period
Shenzhen Textile (Holdings) Co., Ltd. Summary of the Semi-Annual Report 2026
shareholders
□Applicable ?Not applicable
The Company had no shareholding of preferred shareholders during the reporting period.
□Applicable ?Not applicable
III. Significant Matters
To further establish and strengthen the Company's long-term incentive mechanism, attract and retain outstanding
talent, fully mobilize the enthusiasm of the Company's core team, effectively align the interests of shareholders, the
Company, and employees, and ensure that all parties jointly focus on the Company's long-term development, the
Company, while fully safeguarding the interests of shareholders and in accordance with the principle of "equity
between returns and contributions," held the Fourth Meeting of the Ninth Board of Directors on August 18,2026, at
which the following resolutions were adopted: "Resolution on the' 2026 Stock Option Incentive Plan (Draft) 'and its
Summary," "Resolution on the' Assessment and Management Measures for the 2026 Stock Option Incentive Plan ',"
and "Resolution on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters
Related to the 2026 Stock Option Incentive Plan." For detailed information, please refer to the "2026 Stock Option
Incentive Plan (Draft)" and its "Summary" published by the Company on the Cninfo website (http://www.cninfo.com.cn)
on August 19,2026..
On October 15, 2025, the Company held the 45th meeting of the 8th Board of Directors, at which the "Proposal on
Investment and Construction of 1.49m-wide Polarizer Production Line Project (Line 8) by a Subsidiary" was deliberated
and approved. It is agreed that the subsidiary, Shenzhen SAPO Photoelectric Co., Ltd., based on the market demand
for polarizers and its own development needs, would use a combination of its own funds and bank loans, with a
planned total investment of approximately RMB 1.334 billion, to build a new plant building and supporting facilities by
purchasing land in Pingshan District, Shenzhen, and to purchase equipment and instruments to construct a 1.49m-
wide LCD and OLED polarizer production line with a designed capacity of approximately 18 million square meters per
year. For details, please refer to the "Announcement on Investment and Construction of 1.49m-wide Polarizer
Production Line Project (Line 8) by a Subsidiary" (No. 2025-39) published by the Company on Cninfo
(http://www.cninfo.com.cn) on October 16, 2025. As of the end of this reporting period, the pile foundation engineering
construction of the project was advancing steadily, and the project was about to enter the main building construction
stage of the plant.
Shenzhen Textile (Holdings) Co., Ltd.
Board of Directors
August 26, 2026
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