（文章来源：证券日报） 证券日报网讯 9月17日晚间，深纺织A发布公告称，公司董事会近日收到独立董事吴光权先生的辞职报 告，吴光权先生因个人原因，申请辞去公司第八届董事会独立董事及其在董事会各专门委员会担任的职 务，其辞职后将不在公司及控股子公司担任任何职务。 ...

证券代码:000045、200045 证券简称:深纺织A、深纺织B 公告编号:2025-34 二○二五年九月十八日 吴光权先生辞职将导致公司独立董事占董事会成员比例低于三分之一，根据 《中华人民共和国公司法》《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》《公司章程》等有关规定，吴光权先生辞职的申请将于 公司股东大会选举产生新任独立董事后生效。在此之前，吴光权先生将按照有关 法律、行政法规及规范性文件和《公司章程》的规定继续履行独立董事及董事会 专门委员会中的职责。公司将按照法定程序，尽快完成独立董事的补选工作。 公司董事会对吴光权先生任职期间为公司董事会所作出的贡献表示诚挚感 谢！ 特此公告 深圳市纺织（集团）股份有限公司 董 事 会 深圳市纺织（集团）股份有限公司 关于独立董事辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"）董事会近日收到独 立董事吴光权先生的辞职报告，吴光权先生因个人原因，申请辞去公司第八届董 事会独立董事及其在董事会各专门委员会担任的职务，其辞职后将 ...

南财智讯9月17日电，深纺织Ａ公告，独立董事吴光权先生因个人原因提出辞职，辞职后将不再担任公 司及控股子公司的任何职务。吴光权先生辞职将导致公司独立董事占比低于三分之一，根据相关法律法 规，其辞职需待新任独立董事选举产生后生效。在此期间，吴光权先生将继续履行职责。 ...

Market Performance - The optical and optoelectronic sector increased by 1.42% on September 17, with Wavelength Optoelectronics leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Highlights - Wavelength Optoelectronics (301421) closed at 88.12, with a significant increase of 20.01% and a trading volume of 129,000 shares, amounting to a transaction value of 1.133 billion [1] - Su Dawei Ge (300331) saw a rise of 14.66%, closing at 38.47 with a trading volume of 715,200 shares, totaling 2.64 billion [1] - Hongli Zhihui (300219) increased by 11.40%, closing at 7.62 with a trading volume of 1,169,900 shares, amounting to 906 million [1] - Fuzhijing Technology (002222) and Yongxin Yuanzi (603297) both rose by 10.00%, closing at 46.40 and 108.20 respectively [1] Fund Flow Analysis - The optical and optoelectronic sector experienced a net inflow of 444 million from institutional investors, while retail investors contributed a net inflow of 119 million [2] - However, there was a net outflow of 563 million from speculative funds [2] Individual Stock Fund Flow - Wavelength Optoelectronics had a net inflow of 342 million from institutional investors, but a net outflow of 262 million from speculative funds [3] - Fuzhijing Technology saw a net inflow of 202 million from institutional investors, with a net outflow of 124 million from speculative funds [3] - Sanan Optoelectronics (600703) had a net inflow of 189 million from institutional investors, while experiencing a small net outflow from speculative funds [3]

Core Viewpoint - Shenzhen Textile Holdings Limited's subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd., plans to collaborate with Hefei New Mei Materials Technology Co., Ltd. for the procurement of PET protective films and coating materials, with a total transaction amount not exceeding RMB 193 million by 2025 [2][3]. Group 1: Collaboration Details - The collaboration is necessitated by the previous supplier, LG Chem, selling its polarizer materials division to Hefei New Mei, prompting Shengbo Optoelectronics to secure a stable supply of raw materials for polarizer production [3]. - This transaction is characterized as a normal commercial activity aimed at ensuring the stability and safety of raw material supply, which is crucial for production operations and customer order fulfillment [3]. Group 2: Business Operations - The polarizer business is a significant segment for Shenzhen Textile, primarily operated by its subsidiary Shengbo Optoelectronics, which currently has six production lines for polarizers covering various applications including TN, STN, TFT, OLED, 3D, dye films, and touch screen optical films [3]. Group 3: Financial Performance - For the first half of 2025, Shenzhen Textile reported revenue of RMB 1.6 billion, a year-on-year decrease of 1.4%, and a net profit attributable to shareholders of RMB 35.23 million, down 19.7% year-on-year [3]. - In the second quarter, the company’s revenue was RMB 823 million, reflecting a year-on-year decline of 4.6%, while the net profit attributable to shareholders was RMB 14.37 million, a significant drop of 37.8% year-on-year [3].

Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. held its 43rd meeting of the 8th Board of Directors, where several resolutions were passed regarding amendments to the company's articles of association and rules, as well as approval for related party transactions and the convening of a second extraordinary general meeting of shareholders in 2025 [1][2][3][4][5][6][7][8][9]. Summary by Sections Board Resolutions - The board unanimously approved the amendment of the company's articles of association, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025, requiring a two-thirds majority for approval [1][2]. - The board also approved amendments to the rules of the general meeting of shareholders, which will similarly require shareholder approval [3][4]. - Amendments to the rules of the board of directors and the audit committee's working regulations were also approved, pending shareholder approval [4][5][6]. - The board approved the amendment of the general manager's working rules and the investment management system, both requiring further shareholder approval [6][7]. Related Party Transactions - The company’s subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd., plans to engage in procurement cooperation with Hefei Xinmei Material Technology Co., Ltd. for raw materials, with an expected transaction amount not exceeding RMB 193 million for 2025 [9][10][11]. - This transaction is deemed a related party transaction due to the shared leadership between the two companies, as the vice chairman of Shengbo Optoelectronics is also the chairman of Hefei Xinmei [10][11][12]. Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for September 29, 2025, with provisions for both on-site and online voting [27][28][29]. - The meeting will address the resolutions passed by the board, including the amendments to the articles of association and the related party transactions [28][32].

Group 1 - The company, 深纺织A, held its 43rd temporary meeting of the 8th board on September 12, 2025, to review the proposal for amending the company's articles of association [1] - For the first half of 2025, the revenue composition of 深纺织A was 96.44% from manufacturing and 3.56% from property management and leasing [1] - As of the report date, the market capitalization of 深纺织A is 5.7 billion [1]

LGChem,Ltd.及乐金化学（广州）信息电子材料有限公司（简称"LG化学"）原系盛波光电偏光片保护膜 和涂层材料的长期原材料供应商，盛波光电向LG化学购买偏光板素材合作始于2018年，由于LG化学已 将偏光板素材事业部出售给合肥新美，并已于2025年1月23日完成交割，原有的业务、生产及产品供应 等均转移至合肥新美及其子公司。为保障偏光片产品生产所需原材料的供应稳定性和安全性，盛波光电 仍需继续采购上述原材料，拟与合肥新美及其子公司开展采购合作。 格隆汇9月12日丨深纺织Ａ(000045.SZ)公布，子公司深圳市盛波光电科技有限公司（简称"盛波光电"） 拟与合肥新美材料科技有限责任公司（简称"合肥新美"）及其子公司开展PET保护膜和涂层材料等偏光 片用原材料采购合作，预计2025年交易总额不超过人民币19,300万元，去年与上述交易对方未有同类交 易发生。 ...

| | （三）法律、行政法规、中国证券监督管理委员会规定和 | （三）法律、行政法规、中国证券监督管理委员会规定和 | | --- | --- | --- | | | 公司《章程》规定的其他事项。 | 《公司章程》规定的其他事项。 | | | 董事会对提名委员会的建议未采纳或者未完全采纳的，应 | 董事会对提名委员会的建议未采纳或者未完全采纳的，应 | | | 当在董事会决议中记载提名委员会的意见及未采纳的具体 | 当在董事会决议中记载提名委员会的意见及未采纳的具体 | | | 理由，并进行披露。 | 理由，并进行披露。 | | | 第八条 提名委员会对董事会负责,委员会的提案提交董 | 第八条 提名委员会对董事会负责,委员会的提案提交董 | | 5 | 事会审议决定；控股股东在无充分理由或可靠证据的情况 | 事会审议决定；控股股东在无充分理由或可靠证据的情况 | | | 下,应充分尊重提名委员会的建议,否则,不能提出替代性 | 下,应充分尊重提名委员会的建议,否则,不能提出替代性 | | | 的董事、经理人员人选。 | 的董事、高级管理人员人选。 | | | 第九条 提名委员会依据相关法律法规和公司章程的规 ...

总经理工作细则 深圳市纺织（集团）股份有限公司 总经理工作细则 （经第八届董事会第四十三次会议修订并实施） 二〇二五年九月十二日 总经理工作细则 第一章 总则 第一条 为进一步完善深圳市纺织（集团）股份有限公司（以下简称"本公 司"或"公司"）治理结构，确保公司经营管理工作的有序进行，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》《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》《上市 公司章程指引》和《深圳市纺织（集团）股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本细则。 第二条 公司总经理负责主持公司的生产经营管理工作，组织实施董事会决 议，对董事会负责。 第二章 总经理的任职资格与任免程序 第三条 总经理任职应当具备下列条件： （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经营 管理能力； （二）具有调动职工积极性、建立合理的组织机构、协调各方面内外关系和 统揽全局的能力； （三）具有一定年限的企业管理或经济工作经历，精通业务，熟悉多种行业 的生产经营业务和掌握国家有关法律、法规和政策； （四）诚信勤勉，廉洁奉公，公 ...