深纺织B:2022年半年度报告(英文版).PDF
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1、1Shenzhen Textile (Holdings) Co., Ltd.The Semi-Annual Report 2022August 2022Shenzhen Textile (Holdings) Co., Ltd.The Semi-Annual Report 20222I. Important Notice, Table of Contents and DefinitionsThe Board of Directors , the Supervisory Committee, the directors, the supervisors, and executives of the
2、Company guarantee that there are no significant omissions, fictitious or misleading statements carried in theReport and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness ofthe Report.Mr.Yin Kefei, The Company leader, Mr. He Fei, Chief financial offi
3、cer and the Ms.Zhu Jingjing, the person incharge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity andcompleteness of the financial report enclosed in the semi-report.All the directors attended the board meeting for the review of this Report.Concer
4、ning the forward-looking statements with future planning involved in the Report, they do not constitute asubstantial commitment for investors, Investors and related persons shall keep sufficient risk awareness, and shallunderstand the differences between plans, forecasts and commitments, and remind
5、investors of investment risks.The company has the macroeconomic risks, market competition risks and raw material risks. Investors are advisedto pay attention to investment risks. For details, please refer to the possible risk factors that the company may facein the X Risks facing the Company and cou
6、ntermeasures in the Section III Management Discussion &Analysis.The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either.This Report has been prepared in both Chinese and English. In case of any discrepancy, the Chinese version shallprevail.Shenz
7、hen Textile (Holdings) Co., Ltd.The Semi-Annual Report 20223Table of ContentsI.Important Notice, Table of contents and DefinitionsII. Company Profile & Financial Highlights.III. Management Discussion &AnalysisIV. Corporate GovernanceV. Environmental & Social ResponsibilityVI. Important EventsVII. Ch
8、ange of share capital and shareholding of Principal ShareholdersVIII. Situation of the Preferred SharesIX. Corporate BondX. Financial ReportShenzhen Textile (Holdings) Co., Ltd.The Semi-Annual Report 20224Documents available for inspectionI. Accounting statements carried with personal signatures and
9、 seals of legal representative, General Manager,Chief Financial officer.II. The texts of all the Companys documents publicly disclosed on the newspapers and periodicals designated byChina Securities Regulatory Commission in the report period.III. Other relative documents.The above documents were com
10、pletely placed at the Office of Secretaries of the Board of Directors of theCompany.Shenzhen Textile (Holdings) Co., Ltd.The Semi-Annual Report 20225DefinitionTerms to be definedRefers toDefinitionCompany/The Company/ Shen TextileRefers toShenzhen Textile (Holdings) Co., LtdArticles ofAssociationRef
11、ers toArticles ofAssociation of Shenzhen Textile (Holdings) Co.,LtdActual controller / National AssetsRegulatory Commission of ShenzhenMunicipal Peoples GovernmentRefers toNationalAssets Regulatory Commission of ShenzhenMunicipal Peoples GovernmentThe Controlling shareholder/ ShenzhenInvestment Hold
12、ing Co., Ltd.Refers toShenzhen Investment Holding Co., Ltd.Shenchao TechnologyRefers toShenzhen Shenchao Technology Investment Co., Ltd.SAPO PhotoelectricRefers toShenzhen Shengbo Photoelectric Technology Co., Ltd.Jinjiang GroupRefers toHangzhou Jinjiang Group Co., Ltd.Nitto DenkoRefers toNitto Denk
13、o CorporationBeauty CenturyRefers toShenzhen Beauty Century Garment Co., Ltd.Shenzhen XieliRefers toShenzhen XieliAuto Co., Ltd.Jinxin InvestmentRefers toLanxi Jinxin Investment Management Co., Ltd.Changxing JunyingRefers toChangxing Junying Eqkuity Investment Partnership(LP)Huaiji InvestmentRefers
14、toHangzhou Huaiji Investment Management Co., Ltd.Jinhang InvestmentRefers toHangzhou Jinhang Investment Fund Partnership(LP)Line 4Refers toT TFT-LCD polarizer II phase Line 4 projectLine 5Refers toTFT-LCD polarizer II phase Line 5 projectLine 6Refers toTFT-LCD polarizer II phase Line 6 projectLine 7
15、Refers toIndustrialization project of polaroid for super large size TV“CSRC”Refers toChina Securities Regulatory CommissionCompany LawRefers toCompany Law of the Peoples Republic of ChinaSecurities LawRefers toSecurities Law of the Peoples Republic of ChinaThe ReportRefers toThe Semi-annual Report 2
16、022Shenzhen Textile (Holdings) Co., Ltd.The Semi-Annual Report 20226II. Company Profile & Financial HighlightsI. Company ProfileStock abbreviationShen TextileA,Shen Textile BStock code000045,200045Stock exchange for listingShenzhen Stock ExchangeName in Chinese深圳市纺织(集团)股份有限公司Chinese abbreviation (If
17、 any)深纺织English name (If any)SHENZHEN TEXTILE (HOLDINGS) CO., LTDEnglish abbreviation (If any)STHCLegal RepresentativeYin KefeiNote: Zhang Jian, the former Chairman of the Company, resigned on August 2, 2022. For details, please refer tothe Companys Announcement on the Resignation of the Chairman of
18、 the Company (No.2022-23) on CNINF(http:/). After the election of the 14th Meeting of the Eighth Board of Directors, Yin Kefeiwas elected as the Chairman of the Eighth Board of Directors and the legal representative of the Company. Fordetails, please refer to the Companys Announcement on Resolution
19、of the Fourteenth Meeting of the EighthBoard of Directors (No.:2022-24) on CNINF (http:/).II. Contact person and contact mannerBoard secretarySecurities affairs RepresentativeNameJiang PengLi ZhenyuContact address6/F, Shenfang Building, No.3 Huaqiang NorthRoad, Futian District, Shenzhen6/F, Shenfang
20、 Building, No.3 Huaqiang NorthRoad, Futian District, ShenzhenTel0755-837760430755-83776043Fax0755-837761390755-83776139E-III. Other1.Way to contact the CompanyWhether registrations address, offices address and codes as well as website and email of the Company changed inreporting period or notApplica
21、ble NotApplicableThe registered address, office address and their postal codes, website address and email address of the Companydid not change during the reporting period. The said information can be found in the 2021Annual Report.2.Information inquiryWhether information disclosure and preparation p
22、lace changed in reporting period or not Applicable Not applicableNone of the official presses, website, and place of enquiry has been changed in the semi report period. For detailsplease find the Annual Report 2021.Shenzhen Textile (Holdings) Co., Ltd.The Semi-Annual Report 202273. Other relevant in
23、formationDid any change occur to other relevant information during the reporting period?Applicable Not applicableIV. Summary of Accounting data and Financial indexMay the Company make retroactive adjustment or restatement of the accounting data of the previous years Yes NoReporting periodSame period
24、 of last yearYoY+/-(%)Operating income(RMB)1,445,137,309.091,101,536,407.3831.19%Net profit attributable to theshareholders of the listed company(RMB)42,433,525.1076,603,074.39-44.61%Net profit after deducting of non-recurring gain/loss attributable to theshareholders of listed company(RMB)34,970,97
25、5.4761,814,528.89-43.43%Cash flow generated by businessoperation, net(RMB)79,438,234.59-52,643,536.25250.90%Basic earning per share(RMB/Share)0.08380.1509-44.47%Diluted gains pershare(RMB/Share)(RMB/Share)0.08380.1509-44.47%Weighted average ROE(%)1.50%2.74%-1.24%As at the end of thereporting periodA
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