法律意见书 广东华商律师事务所关于 深圳市纺织(集团)股份有限公司 2023 年年度股东大会的 法律意见书 致: 深圳市纺织(集团) 股份有限公司 广东华商律师事务所(下称"华商")接受深圳市纺织(集团)股份有限公 司(下称"贵公司"或"公司")的委托,指派华商律师出席并见证贵公司 2023 年年度股东大会(下称"本次股东大会")。 广东华商律师事务所 关于深圳市纺织(集团)股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 中国 深圳 福田区 深南大道 4011 号香港中旅大厦 21-26 楼 法律意见书 华商律师根据《中华人民共和国公司法》(下称"《公司法》")、《上市公司股 东大会规则》(下称"《股东大会规则》")等法律、法规、规范性文件以及现行有 效的《深圳市纺织(集团)股份有限公司章程》(下称"《公司章程》")的规定, 就本次股东大会的召集与召开程序、召集人资格、出席会议人员资格、会议表决 程序及表决结果等事宜,出具本法律意见书。 对本法律意见书的出具,华商特作如下声明: 1、华商律师仅就本次股东大会的召集与召开程序、召集人和出席现场会议 人员资格、会议表决程序及表决结果的合法性发 ...

证券代码：000045、200045 证券简称：深纺织 A、深纺织 B 公告编号：2024-26 深圳市纺织（集团）股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决、修改或新增议案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 3、为尊重中小投资者利益，本次股东大会所提议案均对中小投资者的表决 单独计票。 一、会议召开的情况 1、会议召开时间： （1）现场会议召开时间：2024 年 5 月 29 日（星期三）下午 2:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 29 日，上午 9:15－9:25、9:30－11:30、下午 1:00－3:00 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 29 日 上午 9:15 至下午 3:00 中的任意时间 2、现场会议召开地点：深圳市福田区华强北路 3 号深纺大厦 A 座六楼会议 室 3、召开方式：现场表决与网络投票相结合 4、召集人：公司董事会 ...

公司拟以发行股份及支付现金的方式购买奇美材料科技投资有限公司、昊盛 （丹阳）投资管理有限公司等合计 17 名交易对方合计持有的恒美光电股份有限 公司 100%股权，同时拟向不超过三十五名符合条件的特定对象发行股份募集配 套资金（以下简称"本次交易"或"本次重组"）。 本公司及监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 2024 年 5 月 16 日以专人送达和电子邮件的方式发出了召开公司第八届监事会第二十一次会议 （临时会议）的通知，本次会议于 2024 年 5 月 16 日以通讯表决方式召开。本次 会议应出席监事 3 人，实际出席监事 3 人。本次会议符合《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： 以 3 票同意、0 票反对、0 票弃权的表决结果通过了《关于终止发行股份及 支付现金购买资产并募集配套资金暨关联交易的议案》。 证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2024-23 监事会认为，董事会决定终止本次重组，是从维护全体股东及上市公司利益 的 ...

证券代码：000045、200045 证券简称：深纺织 A、深纺织 B 公告编号：2024-24 深圳市纺织（集团）股份有限公司 关于终止发行股份及支付现金购买资产并募集配套资金暨 关联交易事项的公告 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 2024 年 5 月 16 日 召开第八届董事会第三十次会议、第八届监事会第二十一次会议，审议通过了《关 于终止发行股份及支付现金购买资产并募集配套资金暨关联交易的议案》，同意公 司终止本次发行股份及支付现金购买资产并募集配套资金暨关联交易事项。现将相 关情况公告如下： 一、本次交易的基本情况 公司拟以发行股份及支付现金的方式购买奇美材料科技投资有限公司、昊盛（丹 阳）投资管理有限公司等合计 17 名交易对方合计持有的恒美光电股份有限公司（简 称"标的公司"）100%股权，同时拟向不超过三十五名符合条件的特定对象发行股 份募集配套资金（简称"本次交易"或"本次重组"）。本次交易预计构成关联交易 及重大资产重组，不构成重组上市，本次交易不会导致公司实际控制人变更。 二 ...

以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于终止发行股 份及支付现金购买资产并募集配套资金暨关联交易的议案》。 公司拟以发行股份及支付现金的方式购买奇美材料科技投资有限公司、昊盛 （丹阳）投资管理有限公司等合计 17 名交易对方合计持有的恒美光电股份有限 公司（以下简称"标的公司"）100%股权，同时拟向不超过三十五名符合条件的 特定对象发行股份募集配套资金（以下简称"本次交易"或"本次重组"）。 自筹划并首次公告本次交易以来，公司严格按照相关法律法规及规范性文件 要求，积极组织交易各相关方推进本次重组各项工作。截至本公告披露日，由于 本次重组方案复杂，涉及交易对方较多，本次交易尚未履行完成交易各方的审批 程序，且标的公司财务数据有效期已到期，公司无法在发行股份购买资产的首次 董事会决议公告后六个月内即 2024 年 5 月 17 日前发出召开股东大会通知。从维 护全体股东及上市公司利益的角度出发，经公司审慎论证，并与交易各方友好协 商，同意公司终止本次重组事项。 证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2024-22 深圳市纺织（集团）股份有限公司 ...

证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2024-25 深圳市纺织（集团）股份有限公司 关于召开终止发行股份及支付现金购买资产并募集配 套资金暨关联交易事项投资者说明会的公告 （三）召开方式：网络互动方式 三、参加人员 公司董事长尹可非先生、董事会秘书姜澎女士、交易对方代表、重组标的代 表、独立财务顾问代表等相关人员将出席本次投资者说明会（如有特殊情况，参 与人员可能会有调整）。 四、投资者参加方式 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 2024 年 5 月 16 日召开公司第八届董事会第三十次会议、第八届监事会第二十一次会议，审议通 过了《关于终止发行股份及支付现金购买资产并募集配套资金暨关联交易的议 案》，同意公司终止发行股份及支付现金购买资产并募集配套资金暨关联交易事 项（以下简称"本次交易"）。具体内容详见 2024 年 5 月 17 日巨潮资讯网 （http://www.cninfo.com.cn）公司《关于终止发行股份及支付现金购买资产并 募集配套资金 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 761,350,922.92, representing a 12.08% increase compared to CNY 679,306,013.14 in the same period last year[5] - Net profit attributable to shareholders was CNY 20,777,352.85, a significant increase of 58.50% from CNY 13,108,613.21 year-on-year[5] - The net profit after deducting non-recurring gains and losses reached CNY 16,974,425.78, marking a 123.35% increase from CNY 7,600,013.36 in the previous year[5] - Basic earnings per share rose to CNY 0.041, reflecting a 58.30% increase from CNY 0.0259 in the previous year[5] - Operating profit increased to CNY 39,590,318.96, representing a growth of 68.54% compared to CNY 23,470,750.92 in Q1 2023[18] - Comprehensive income totaled CNY 31,176,503.74, up from CNY 17,704,854.09 in Q1 2023[20] Cash Flow and Assets - The net cash flow from operating activities surged to CNY 31,638,249.21, a remarkable increase of 1,312.39% compared to CNY 2,240,056.33 in the same quarter last year[5] - Total assets at the end of the reporting period were CNY 5,668,402,180.44, a slight increase of 0.33% from CNY 5,649,822,363.44 at the end of the previous year[5] - Cash and cash equivalents increased to RMB 510,556,752.26 from RMB 472,274,448.00, reflecting a growth of approximately 8.5%[15] - Accounts receivable rose to RMB 864,314,583.88, up from RMB 820,134,833.95, indicating an increase of about 5.4%[15] - Inventory levels increased to RMB 796,520,645.65 from RMB 736,392,172.27, representing a growth of approximately 8.2%[15] - Total liabilities decreased slightly to RMB 1,525,308,318.74 from RMB 1,537,905,005.48, a reduction of about 0.8%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,556[10] - Shareholders' equity attributable to the parent company increased to CNY 2,902,912,770.60, up 0.72% from CNY 2,882,152,266.22 at the end of the last fiscal year[5] - The company reported a total equity of RMB 4,143,093,861.70 as of March 31, 2024, compared to RMB 4,111,917,357.96 at the beginning of the period, reflecting a growth of approximately 0.8%[16] Government Support and R&D - The company received government subsidies amounting to CNY 5,272,621.84, which positively impacted its financial results[6] - Research and development expenses were CNY 19,952,810.67, an increase of 5.45% from CNY 18,921,219.17 in Q1 2023[18] Acquisition and Restructuring - The company is in the process of acquiring 100% equity of Hengmei Optoelectronics Co., Ltd., with ongoing adjustments to the transaction plan due to changes in shareholder structure[12] - There is uncertainty regarding the completion of the acquisition by May 17, 2024, which may affect stock price volatility[13] - The company's net profit for the first quarter of 2024 is not explicitly stated but is implied to be under review due to ongoing restructuring efforts[12] Accounting and Reporting - The first quarter report for Shenzhen Textile (Group) Co., Ltd. is unaudited[24] - The new accounting standards will be implemented starting in 2024, affecting the financial statements from the beginning of the year[23] - The report was released on April 30, 2024[24]

证券代码：000045、200045 证券简称：深纺织 A、深纺织 B 公告编号:2024-17 深圳市纺织（集团）股份有限公司关于 召开2023年度网上业绩说明会的公告 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"）已于 2024 年 3 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2023 年年度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2024 年 4 月 19 日召开公司 2023 年度网上业绩说明会，与投资者进行沟通和 交流。具体安排如下： 一、说明会召开的时间、地点和方式 1、召开时间：2024 年 4 月 19 日（星期五）16:00-17:00 2、召开地点：价值在线（www.ir-online.cn） 3、召开方式：网络互动方式 二、参加人员 公司董事长尹可非先生；总经理朱梅柱先生；财务总监刘毓女士；独立董事 王恺先生；董事会秘书姜澎女士（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者届时可通 ...

Financial Performance - The company's operating revenue for 2023 was ¥3,079,678,375.45, representing an increase of 8.52% compared to ¥2,837,988,264.36 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥79,268,250.45, up 8.13% from ¥73,309,182.94 in the previous year[22]. - The basic earnings per share for 2023 increased by 14.29% to ¥0.16, compared to ¥0.14 in 2022[22]. - Total assets at the end of 2023 were ¥5,649,822,363.44, a slight increase of 0.58% from ¥5,617,137,367.90 at the end of 2022[22]. - The company reported a total of ¥16,939,582.72 in non-recurring gains for 2023, compared to ¥11,357,288.26 in 2022[28]. - The company achieved a total operating revenue of ¥3,079,678,375.45 in 2023, representing an increase of 8.52% compared to ¥2,837,988,264.36 in 2022[60]. - The manufacturing sector contributed ¥2,968,884,717.77, accounting for 96.40% of total revenue, with a year-on-year growth of 9.07%[60]. - The company reported a significant asset impairment loss of ¥126,089,709.42, which accounted for -86.04% of total profit, due to inventory write-downs[74]. - The company reported a significant increase in revenue, achieving a total of 11 billion yuan for the year, representing a growth of 17% compared to the previous year[161]. Cash Flow and Dividends - The net cash flow from operating activities decreased significantly by 62.31% to ¥184,766,739.80 from ¥490,238,550.60 in 2022[22]. - The company plans to distribute a cash dividend of 0.65 yuan per 10 shares to all shareholders, based on a total of 506,521,849 shares[5]. - The total distributable profit for the company was RMB 216,160,896.14, with cash dividends accounting for 100% of the profit distribution[136]. Risks and Challenges - The company acknowledges potential risks including macroeconomic risks, market and technology risks, raw material risks, and intensified competition risks[5]. - The company faced significant operational pressures in 2023 due to intensified market competition, declining sales prices, and rising raw material costs[34]. - The company faces macroeconomic risks due to global economic recovery and international friction, which may impact performance[91]. - Key raw materials for polarizers, such as PVA and TAC films, are largely monopolized by Japanese companies, posing a risk to the company's production costs[92]. Research and Development - R&D investment increased by 29.97% to ¥104,653,040.92 in 2023, compared to ¥80,520,155.54 in 2022, representing 3.40% of operating revenue[71]. - The company has accumulated 104 patent authorizations, including 18 domestic invention patents and 82 utility model patents[42]. - The company applied for 10 new patents in 2023, including 5 invention patents and 5 utility model patents, and received 7 authorized patents[51]. - The company has established a market-oriented R&D management system to accelerate the development of key technologies and products[36]. Corporate Governance - All board members attended the meeting to review the annual report, ensuring collective responsibility for its content[5]. - The company emphasizes the importance of accurate and complete financial reporting, with key personnel affirming the integrity of the annual report[4]. - The company has established a dedicated office for the board of directors to maintain all relevant documents and disclosures[12]. - The company has held three shareholder meetings in 2023, ensuring compliance with legal requirements and protecting the rights of minority investors[99]. - The board of directors held 7 meetings in 2023, ensuring compliance with the company's articles of association and decision-making rules[100]. - The supervisory board convened 5 meetings in 2023, focusing on the legality and compliance of the company's financial activities[101]. - The company has implemented measures to protect minority investors, including separate vote counting for small investors in shareholder meetings[102]. Market Position and Strategy - The company is a leading player in the polarizer industry, which is crucial for the display panel market, particularly in the context of the ongoing transition of the display panel industry to mainland China[34]. - The company continues to focus on high-tech industries, particularly in the production and sales of liquid crystal display polarizers[35]. - The company has optimized its product structure, increasing the proportion of large-size products and enhancing the market share of high-value products[36]. - The company is actively pursuing major asset restructuring to seize market opportunities and enhance its competitive position[45]. - The company aims to implement a "polarizer+" strategy, focusing on expanding existing business and investing in new business opportunities, while also extending upstream to raw materials and exploring advanced new materials sectors[90]. Environmental and Social Responsibility - The company has maintained a strong focus on environmental protection, achieving compliance with relevant standards for noise, wastewater, and emissions without any major environmental incidents[154]. - The environmental governance and protection investment for 盛波光电 in 2023 amounted to CNY 11.1646 million, while 美百年 invested CNY 0.2332 million[148]. - The company engaged in various employee welfare initiatives, enhancing workplace culture and improving employee satisfaction and sense of belonging[152]. - The company completed consumption assistance procurement amounting to CNY 553,700, actively participating in social responsibility initiatives[155]. Asset Restructuring - The company plans to acquire 100% equity of Hengmei Optoelectronics through a combination of issuing shares and cash payment, which constitutes a significant asset restructuring[181]. - The restructuring aims to optimize the company's polarizer business and enhance its competitive edge in the rapidly growing new display industry[196]. - The company is currently undergoing additional audits and due diligence for the acquisition, which has delayed the disclosure of the restructuring report[195]. - The company has committed to providing all necessary documents and information for the transaction, ensuring that all materials are true, complete, and accurate[158]. Management and Personnel - The company experienced a leadership change with the resignation of Vice President Guan Fei on October 10, 2023[108]. - The company appointed Liu Yu as the new financial director effective February 28, 2024, following the resignation of He Fei[109]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 8.5574 million[122]. - The total number of employees at the end of the reporting period is 1,416, with 1,361 from major subsidiaries[132].

2023 年 12 月 25 日，公司召开的 2023 年第二次临时股东大会选举本人为公 司新任独立董事。现将本人 2023 年度在职期间的履职情况报告如下： 深圳市纺织（集团）股份有限公司 独立董事 2023 年度述职报告 一、基本情况 ——杨高宇 本人作为深圳市纺织（集团）股份有限公司（以下简称"公司"）的独立董 事，在报告期内，严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 有关法律、法规的规定及公司《章程》的要求，勤勉尽责，独立履行职责，认真 了解公司主营业务，重点关注公司的生产经营、财务、法人治理及规范运作等情 况，切实维护公司整体利益和全体股东的合法权益。 （四）行使特别职权情况 杨高宇，男，1968 年 2 月生，美国纽约理工大学工商管理学研究生，中国 注册会计师、中国注册税务师、司法会计鉴定人，中国致公党党员。曾任深圳市 雅芳婷布艺有限公司会计专员，深圳市长城会计师事务所有限公司审计专员、审 计经理、合伙人、首席合伙人。现任中证天通会计师事务所（特殊普通合伙）深 圳分所所长，中天德象税务师事务所（深圳）有限公 ...