Group 1 - The company emphasizes the importance of research and development innovation [1] - The company is actively engaged in the development and application of cutting-edge technologies related to polarizers, including nano-silver technology [1] - The company adheres to information disclosure rules and fulfills its disclosure obligations in a timely manner [1]

Core Viewpoint - The electronic industry panel manufacturers are continuing their production control strategies, leading to price increases for large-sized panels, which are expected to persist due to demand from events like the World Cup [1][2]. Group 1: Panel Price Trends - Large-sized panel prices are expected to continue rising as manufacturers maintain production control, with demand remaining stable [2]. - AVC data indicates that all sizes of TV panels saw price increases in late January, with some monitor panels also experiencing price hikes [1][2]. - The tight supply-demand situation for TV panels is extending to monitor panels, with expectations of price increases in February [2]. Group 2: Capital Expenditure Trends - The large-scale capital expenditure cycle in the panel industry is nearing its end, with leading manufacturers expected to significantly reduce future spending [3]. - According to BOE's announcement, 2025 will be the peak year for capital expenditure, with a significant decline anticipated starting in 2027 [3]. - TCL Technology is focusing on investments aligned with the accelerated penetration of OLED in the mid-size market, with no major new production line investments planned beyond the T8 line [3]. Group 3: Mobile OLED Panel Market - Mobile OLED panel prices are under short-term pressure, but the impact is expected to be manageable [4]. - The penetration rate of mobile OLED panels is anticipated to continue increasing, which may offset the decline in overall smartphone shipments [4]. - Omdia forecasts that global smartphone AMOLED panel shipments will decrease slightly to 810 million units in 2026, a minor decline from 817 million in 2025 [4]. Group 4: Investment Recommendations - The favorable supply-demand relationship and the expected continuation of price increases for large-sized panels suggest potential investment opportunities in panel manufacturers such as TCL Technology, BOE A, and others [5]. - Related material manufacturers and display driver chip manufacturers are also highlighted as potential investment targets [5].

Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. is changing its registered address and amending its Articles of Association, which requires shareholder approval for finalization [1][3]. Group 1: Address Change - The company plans to change its registered address from "Room A1203, China National Capital Venture Building A, No. 2 Hengsheng Street, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone" to "Room A3604, China National Capital Venture Building A, No. 2 Hengsheng Street, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone" [1][5]. Group 2: Articles of Association Amendment - The amendment to the Articles of Association will reflect the new registered address, while other provisions will remain unchanged [2]. Group 3: Shareholder Approval - The proposal for the address change and amendment of the Articles of Association must be submitted to the shareholders' meeting and requires approval from more than two-thirds of the voting rights held by attending shareholders [3][5].

深圳市纺织（集团）股份有限公司章程 深圳市纺织（集团）股份有限公司 章 程 （经第八届董事会第四十九次会议修订） 二〇二六年一月三十日 | 第一节 | 股份发行 | 3 | | --- | --- | --- | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 6 | | 第一节 | 股东 | 7 | | 第二节 | 控股股东、实际控制人 | 10 | | 第三节 | 股东会 | 12 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 | 16 | | 第六节 | 股东会的召开 | 18 | | 第七节 | 股东会的表决和决议 | 21 | | 第一节 | 董事 | 27 | | 第二节 | 董事会 | 32 | | 第三节 | 董事会秘书 | 37 | | 第四节 | 独立董事 | 39 | | 第五节 | 董事会专门委员会 | 43 | | 第一节 | 财务会计制度 | 48 | | 第二节 | 内部控制和审计 | 54 | | 第三节 | 会计师事务所的聘任 | 54 | | 第一节 | 通知 | 55 | | 第二节 | 公告 | 56 | ...

| 原表述 | 修订后表述 | | --- | --- | | 第五条 本公司的法定住所为：深圳市前 | 第五条 本公司的法定住所为：深圳市前 | | 海深港合作区南山街道恒升街 2 号中国国 | 海深港合作区南山街道恒升街 2 号中国国 | | 有资本风投大厦 A 塔 A1203，邮政编码 | 有资本风投大厦 A 塔 A3604（具体以审批通 | | 518052。 | 过的房屋编码为准），邮政编码 518052。 | 1 深圳市纺织（集团）股份有限公司 《公司章程》修订比对表 ...

证券代码：000045、200045 证券简称：深纺织 A、深纺织 B 公告编号:2026-02 深圳市纺织（集团）股份有限公司 一、注册地址变更情况 公司根据实际经营发展需要，拟将注册地址由"深圳市前海深港合作区南山 街道恒升街 2 号中国国有资本风投大厦 A 塔 A1203"变更为"深圳市前海深港合 作区南山街道恒升街 2 号中国国有资本风投大厦 A 塔 A3604"。 二、《公司章程》修订情况 根据上述公司注册地址变更情况，拟对《公司章程》相关条款进行修订，具 体情况如下： | 章节 | 原表述 | 修订后表述 | | --- | --- | --- | | 第一章 | 第五条 本公司的法定住所为：深 圳市前海深港合作区南山街道恒升 | 第五条 本公司的法定住所为：深 圳市前海深港合作区南山街道恒升 | | 第五条 | 街 号中国国有资本风投大厦 塔 2 A | 街 号中国国有资本风投大厦 塔 2 A | | | A1203，邮政编码 518052。 | A3604，邮政编码 518052。 | 本议案尚需提交公司股东会审议，并需经出席会议的股东所持表决权的 2/3 以上通过。 关于变更公司注册地址并修 ...

证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2026-01 深圳市纺织（集团）股份有限公司 第八届董事会第四十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市纺织（集团）股份有限公司（以下简称"公司"）于 2026 年 1 月 20 日以专人送达和电子邮件的方式发出了召开公司第八届董事会第四十九次会议 的通知，本次董事会会议于 2026 年 1 月 30 日（星期五）下午 3:00 在公司会议 室以现场结合通讯表决方式召开。会议应出席董事 9 人，实际出席董事 9 人，其 中独立董事王黎明、杨高宇、王恺以通讯表决方式出席，公司高级管理人员列席 了会议。本次会议符合《中华人民共和国公司法》和《公司章程》的规定。现将 会议审议通过的有关事项公告如下： 一、以 8 票同意、0 票反对、0 票弃权的表决结果通过了《关于公司高级管 理人员试用期考核方案的议案》； 本议案董事马捷回避表决；本议案在提交董事会前已经公司第八届董事会薪 酬考核委员会 2026 年第一次会议审议通过。 二、以 9 票同意、0 票反对、0 票弃 ...

Market Performance - The optical and optoelectronic sector increased by 1.22% on January 21, with Sanli Pu leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Notable gainers in the optical and optoelectronic sector included: - Sanli Pu (002876) with a closing price of 27.69, up 10.01% on a trading volume of 55,600 shares and a transaction value of 154 million [1] - Deep Textile A (000045) closed at 13.64, up 10.00% with a trading volume of 286,600 shares and a transaction value of 383 million [1] - Woge Optoelectronics (603773) closed at 39.16, up 10.00% with a transaction value of 716 million [1] - Chenglai Optics (688502) closed at 435.80, up 8.69% with a transaction value of 1.094 billion [1] - Wavelength Optoelectronics (301421) closed at 114.10, up 8.10% with a transaction value of 1.430 billion [1] Fund Flow - The optical and optoelectronic sector saw a net inflow of 981 million from institutional investors, while retail investors experienced a net outflow of 236 million [2] - Major stocks with significant fund flows included: - Sanan Optoelectronics (600703) with a net inflow of 3.12 billion from institutional investors [3] - TCL Technology (000100) with a net inflow of 2.11 billion from institutional investors [3] - Deep Textile A (000045) with a net inflow of 1.13 billion from institutional investors [3]

Group 1 - The company emphasizes the importance of market value management and actively monitors regulatory policies and market trends in both A-shares and B-shares [1]

Group 1 - The company emphasizes the importance of market value management and focuses on core business, technological innovation, and improving operational efficiency to strengthen intrinsic value [2] - The company maintains a stable dividend policy to create long-term returns for investors [2]