[Shenzhen Textile (Group) Co., Ltd. 2025 First Half-Year Earnings Forecast](index=1&type=section&id=%E6%B7%B1%E5%9C%B3%E5%B8%82%E7%BA%BA%E7%BB%87%EF%BC%88%E9%9B%86%E5%9B%A2%EF%BC%89%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) The company forecasts a year-over-year decline in net profit for the first half of 2025 due to lower product prices and increased costs [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a year-over-year decline in performance for the first half of 2025 2025 First Half-Year Earnings Forecast Core Metrics | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Same Period Last Year | YoY Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 28.00 million – 42.00 million RMB | Profit: 43.89 million RMB | Decrease: 4.31% – 36.20% | | **Net Profit After Non-Recurring Items** | Profit: 20.00 million – 30.00 million RMB | Profit: 35.26 million RMB | Decrease: 14.89% – 43.26% | | **Basic Earnings Per Share** | Profit: 0.0553 – 0.0829 RMB/share | Profit: 0.0867 RMB/share | - | [Communication with the Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The current earnings forecast has not been pre-audited by an accounting firm - This earnings forecast has **not been pre-audited** by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Profitability declined due to lower product selling prices, higher procurement costs from the yen's appreciation, and increased R&D investment - Key factors contributing to the decline in profitability include **lower prices for certain products**, **increased procurement costs due to the appreciation of the Japanese yen**, and **higher R&D investment**[4](index=4&type=chunk) - Non-recurring gains and losses impacted net profit by approximately **9.74 million RMB**, primarily from fair value changes in bank wealth management products[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises that this forecast is preliminary and final data will be disclosed in the official semi-annual report - The disclosed performance data is a preliminary estimate, and investors are advised of potential risks as final, accurate figures will be detailed in the 2025 semi-annual report[6](index=6&type=chunk)

Core Viewpoint - The company, 深纺织A, expects a decline in net profit for the first half of 2025, indicating potential challenges ahead for its financial performance [1] Financial Performance Summary - The estimated net profit attributable to shareholders is projected to be between 28 million yuan and 42 million yuan, representing a year-on-year decrease of 4.31% to 36.20% [1] - The net profit after deducting non-recurring gains and losses is expected to range from 20 million yuan to 30 million yuan, reflecting a year-on-year decline of 14.89% to 43.26% [1] - The basic earnings per share are anticipated to be between 0.0553 yuan and 0.0829 yuan [1]

Core Insights - The polarized lens industry is experiencing significant growth driven by the rapid development of the consumer electronics sector, particularly in smartphones, tablets, and laptops, leading to increased demand for polarized lenses [1][11] - Government support for new materials industries, as outlined in the "Industrial Strategic Emerging Industries Classification Directory (2023)," is further propelling the development of the polarized lens industry [1][11] - The market size of the polarized lens industry has risen from 14.74 billion yuan in 2018 to 31 billion yuan, with expectations for continued growth as downstream application areas expand [1][11] Industry Overview - Polarized lenses, also known as polarizing filters, are used to eliminate direct light and enhance visual clarity, making them essential in various applications including eyewear, camera lenses, and LCD displays [3][11] - The industry has evolved through three stages: a nascent phase from 1995-1999, a startup phase from 2000-2010, and a high-growth phase from 2011 to present, with significant advancements in technology and market competitiveness [5][11] Industry Chain - The polarized lens industry chain consists of upstream raw materials (polarizing films, protective films, adhesive materials), midstream manufacturers who produce the final products, and downstream applications in eyewear, cameras, and electronic devices [7][11] Competitive Landscape - Domestic companies are enhancing their market competitiveness through technological innovation and industrial upgrades, although there remains a gap in high-end products compared to international leaders [13] - Key players in the industry include Ningbo Shanshan Co., Ltd., Hengmei Optoelectronics Co., Ltd., and Shenzhen Sanlipu Optoelectronics Co., Ltd., among others [13][15] Market Trends - The demand for polarized lenses is expected to grow as consumers increasingly prioritize health, safety, and fashion, with applications expanding into emerging fields like virtual reality and autonomous driving [21][22] - International demand for Chinese polarized lens products is rising, supported by the increasing recognition and competitiveness of Chinese brands in global markets [22] - Market concentration is anticipated to increase as leading companies expand production capacities, with Hengmei Optoelectronics planning to add 140 million square meters of polarized lens capacity by 2027 [24]

Group 1 - The company held its 40th temporary board meeting on June 27, 2025, with all 9 directors present, complying with the Company Law and the company's articles of association [1] - The board approved the performance evaluation results and compensation for senior management for the year 2023 with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1] - The board also approved the 2024 Environmental, Social, and Governance (ESG) report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][2] Group 2 - The ESG report was reviewed and approved by the company's strategic planning committee before being submitted to the board [2] - The board believes that the 2024 ESG report accurately reflects the company's achievements in environmental, social, and governance aspects [2]

| 报告编制说明 | 01 | | --- | --- | | 董事长致辞 | 02 | | 关于深纺集团 | 03 | | 荣誉奖项 | 04 | | 发展历程 | 05 | | ESG治理 | 06 | | 利益相关方沟通 | 07 | | 重要性议题分析 | 08 | | 治理体系 | 11 | | --- | --- | | 合规经营 | 14 | | 风险管理 | 16 | | 商业道德 | 17 | | 创新驱动 | 32 | 员] | | --- | --- | --- | | 产品品质 | 35 | 人之 | | 供应链管理 | 38 | 日治 7 | | 客户服务 | 41 | 社会 | | 环境责任 | 21 | | --- | --- | | 应对气候变化 | 22 | | 能源管理 | 25 | | 水资源管理 | 27 | | 污染与废弃物管理 | 29 | | 员工权益保障 | N | | --- | --- | | 人才发展与培养 | | | 即分分与庭 | 5 | | 社会价值贡 | 9 | | ESG关键绩效表 | 55 | | --- | --- | | GRI 指标索引 ...

深圳市纺织（集团）股份有限公司 第八届董事会第四十次会议决议公告 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。 证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号：2025-23 本议案提交董事会前，已经公司第八届董事会战略规划委员会审议通过。 董事会认为，公司《2024年环境、社会和公司治理（ESG）报告》客观、真实、 准确地反映了公司在环境、社会及公司治理等方面的成效。内容详见2025年6月 28日巨潮资讯网（http://www.cninfo.com.cn）公司《2024年环境、社会和公 司治理（ESG）报告》。 特此公告 深圳市纺织（集团）股份有限公司 董 事 会 二○二五年六月二十八日 1 深圳市纺织（集团）股份有限公司（以下简称"公司"）于2025年6月24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次会议（临 时会议）的通知，本次董事会会议于2025年6月27日以通讯表决方式召开。会议 应出席董事9人，实际出席董事9人。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： 一 ...

深圳市纺织（集团）股份有限公司 董事会战略规划委员会工作条例 修订对比表 | 序号 | 原表述 | 修订后表述 | | --- | --- | --- | | | 第一条 为适应公司战略发展需要，增强公 | 第一条 为适应公司战略发展需要，增强公 | | | 司核心竞争力，确定公司发展规划，健全投资 | 司核心竞争力，确定公司发展规划，健全投资 | | | 决策程序，加强决策科学性，提高重大投资决 | 决策程序，加强决策科学性，提高重大投资决 | | | 策的效益和决策的质量，完善公司治理结构， | 策的效益和决策的质量，完善公司治理结构， | | 1 | 根据《中华人民共和国公司法》（以下简称"《公 | 持续优化公司 ESG（环境、社会和公司治理） | | | 司法》"）、《上市公司治理准则》《上市公 | 治理架构，提升公司 ESG 绩效，根据《中华人 | | | 司独立董事管理办法》《深圳市纺织（集团） | 民共和国公司法》（以下简称"《公司法》"）、 | | | 股份有限公司章程》（以下简称"公司《章程》"） | 《上市公司治理准则》《上市公司独立董事管 | | | 等有关规定，公司董事会设立战略规划委 ...

（经第八届董事会第三十九次会议修订并实施） 董事会战略规划委员会工作条例 深圳市纺织（集团）股份有限公司 董事会战略规划委员会工作条例 董事会战略规划委员会工作条例 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，持续优化公司 ESG（环境、社会和公司治理）治理架构， 提升公司 ESG 绩效，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》《上市公司独立董事管理办法》《深圳市纺织（集团）股 份有限公司章程》（以下简称"公司《章程》"）等有关规定，公司董事会设立 战略规划委员会，并制定本工作条例。 第二条 董事会战略规划委员会是董事会设立的专门工作机构，主要负责对 公司长期发展战略、重大投资决策、ESG 重要事项进行研究并提出建议。 第二章 人员组成 第三条 战略规划委员会成员由不少于三名董事组成。 第四条 战略规划委员会设召集人一名，由董事长担任。战略规划委员会召 集人负责召集和主持战略规划委员会会议。 第五条 战略规划委员会委员任期与同届董事会董事的任 ...

同意公司在董事会战略规划委员会原有职责基础上增加 ESG 管理相关职责 内容，并依据现行法律、法规和规范性文件要求，结合公司实际对《董事会战略 规划委员会工作条例》进行修订。内容详见 2025 年 6 月 12 日巨潮资讯网 （http://www.cninfo.com.cn）公司《董事会战略规划委员会工作条例》《<董 事会战略规划委员会工作条例>修订对比表》。 特此公告 深圳市纺织（集团）股份有限公司 董 事 会 证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2025-22 深圳市纺织（集团）股份有限公司 第八届董事会第三十九次会议决议公告 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 2025 年 6 月 6 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三十九次会议 （临时会议）的通知，本次董事会会议于 2025 年 6 月 11 日以通讯表决方式召 开。会议应出席董事 9 人，实际出席董事 9 人。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 ...

Market Overview - The Shanghai Composite Index closed at 3346.84 points, slightly above the half-year line, with a change of -0.05% [1] - The total trading volume of A-shares reached 10338.72 billion yuan [1] Stocks Performance - A total of 231 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Junyao Health: 9.37% - Guangsha Environmental Energy: 8.42% - Longzhou Co., Ltd.: 7.79% [1] - Stocks with lower deviation rates that just crossed the half-year line include: - Wantai Biological Pharmacy: 6.51% - Huatai Securities: 6.40% - Jiayuan Technology: 6.17% [1] Notable Stocks - The top three stocks with the highest daily increase: - Junyao Health: +10.08% - Guangsha Environmental Energy: +9.23% - Longzhou Co., Ltd.: +10.02% [1] - The trading turnover rates for these stocks were also significant, with Guangsha Environmental Energy at 7.92% and Longzhou Co., Ltd. at 8.30% [1] Additional Stocks Data - Other notable stocks with their respective performance: - Huachang Communication: +19.99% with a turnover rate of 12.90% - Huali Technology: +7.44% with a turnover rate of 13.05% [1] - The data indicates a healthy trading environment with several stocks showing strong performance above the half-year line [1]