证券日报网讯 9月5日晚间，深纺织A发布公告称，公司第八届董事会第四十二次会议审议通过了《关于 提名李刚为第八届董事会董事候选人的议案》。 （文章来源：证券日报） ...

Group 1 - The core point of the article is the announcement by Shenzhen Textile A regarding the resignation of its chairman and other key positions held by Yin Kefi [2] - The board of directors received a letter from the controlling shareholder, Shenzhen Investment Holding Co., Ltd., suggesting that Yin Kefi should no longer serve as the party secretary, chairman, director, and legal representative of the company [2] - The resignation is effective immediately upon receipt of the letter by the board, and Yin Kefi will not hold any positions in the company or its subsidiaries and associated companies after leaving [2]

Core Viewpoint - The company announced the resignation of its chairman and legal representative, Yin Kefi, following a letter from the controlling shareholder, suggesting his removal from key positions within the company [1] Group 1 - The board of directors received a letter from the controlling shareholder, indicating the recommendation for Yin Kefi to no longer hold the positions of party secretary, chairman, director, and legal representative [1] - The resignation of Yin Kefi is effective immediately upon the delivery of the letter to the board [1] - After leaving, Yin Kefi will not hold any positions in the company, its subsidiaries, or associated companies [1]

证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2025-30 深圳市纺织（集团）股份有限公司 本次董事选举完成后，董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规和公司《章 程》规定。 特此公告 深圳市纺织（集团）股份有限公司 董 事 会 二○二五年九月六日 附：董事候选人简历情况 李刚，男，1970 年 3 月生，本科学历，中共党员。曾任深圳市投资管理公 司组织人事部高级业务经理、党群工作部副部长；深圳市大铲湾港口投资发展有 限公司总经理助理兼办公室主任；深圳市通产实业有限公司党委副书记、纪委书 记；深圳市深超科技投资有限公司副总经理，深圳市投资控股有限公司人力资源 部（财监中心）部长。现任深圳市通产集团有限公司党委书记、董事长，本公司 党委书记。 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"）近日收到控股股东 深圳市投资控股有限公司（以下简称"投控公司"）来函，董事会同意尹可非不 再担任本公司董事长、董事、战略规划委员 ...

Core Viewpoint - Shenzhen Textile A (000045) announced the resignation of Yin Kefi from multiple key positions including Party Secretary, Chairman, Director, and Legal Representative, effective immediately upon receipt of the notice from the controlling shareholder, Shenzhen Investment Holdings Co., Ltd. [1] Summary by Relevant Sections - **Company Leadership Changes** - The board of directors received a letter on September 1, suggesting that Yin Kefi should no longer hold his positions within the company [1] - Following his departure, Yin Kefi will not hold any positions in the company, its subsidiaries, or associated companies [1]

证券代码:000045、200045 证券简称:深纺织A、深纺织B 公告编号:2025-29 截至本公告披露日，尹可非先生未直接或间接持有公司股份，不存在股份锁 定承诺。尹可非先生离任未导致公司董事会成员低于法定最低人数，不会对公司 董事会运作及正常生产经营活动产生重大影响。公司将按照法定程序尽快完成董 事补选及董事长选举等相关工作。 尹可非先生自 2021 年 2 月担任公司董事，2022 年 8 月起任公司党委书记、 董事长。任期期间始终以高度的责任感与使命感，坚持党建引领与公司治理深度 融合，紧紧围绕公司"十四五"战略规划目标，带领团队深耕主业，有效防范控 制风险，推动董事会科学决策，持续回报股东，促进公司规范运作和稳健发展， 公司经营业绩实现跨越式增长。公司董事会对尹可非先生任职期间忠诚担当、勤 勉履职，为公司发展作出的卓越贡献致以诚挚敬意和衷心感谢！ 深圳市纺织（集团）股份有限公司 关于董事长离任的公告 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。 2025 年 9 月 1 日，深圳市纺织（集团）股份有限公司（以下简称"公司"） 董事会收到控股股东 ...

会议以 8 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于提名李 刚为第八届董事会董事候选人的议案》。 根据投控公司推荐，经公司第八届董事会提名委员会审核通过，董事会同意 提名李刚先生为公司第八届董事会董事候选人（简历附后），并提请公司股东大 会选举。任期与第八届董事会任期相同，自公司股东大会选举通过之日起计算。 本议案尚需提交公司股东大会审议。 证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2025-30 深圳市纺织（集团）股份有限公司 第八届董事会第四十二次会议决议公告 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"）近日收到控股股东 深圳市投资控股有限公司（以下简称"投控公司"）来函，董事会同意尹可非不 再担任本公司董事长、董事、战略规划委员会召集人及法定代表人（详见 2025-29 号公告）。 2025 年 9 月 3 日，公司以专人送达和电子邮件的方式发出了召开公司第八 届董事会第四十二次会议（临时会议）的通知，本次董事会会议于 2025 年 9 月 5 日以通讯 ...

Market Overview - The optical optoelectronics sector experienced a decline of 1.41% on September 3, with Absen leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Absen (300389) closed at 15.19, down 8.44% with a trading volume of 255,000 shares and a turnover of 397 million yuan [1] - Huaying Technology (000536) fell by 7.63% to 5.45, with a trading volume of 2.14 million shares and a turnover of 1.204 billion yuan [1] - Other notable declines include Linjie Sensor (300701) down 5.35%, Qianzhao Optoelectronics (300102) down 5.29%, and Fuguang Co., Ltd. (688010) down 4.60% [1] Capital Flow - The optical optoelectronics sector saw a net outflow of 764 million yuan from institutional investors, while retail investors contributed a net inflow of 513 million yuan [1] - The table of capital flow indicates that major stocks like Su Da Weige (300331) and O-film (002456) experienced significant net outflows from institutional and retail investors [2]

Group 1 - The company responded to investor inquiries regarding rumors of potential restructuring and reverse listing, stating that such information is untrue [2] - The company emphasized that all disclosed information is based on announcements made through media designated by the China Securities Regulatory Commission [2] - Currently, the company has no significant matters that should be disclosed but have not been disclosed [2]

Core Viewpoint - The company, 深纺织Ａ, has denied rumors regarding a potential restructuring and the possibility of a reverse merger for listing, stating that such information is untrue [1] Summary by Relevant Sections - **Company Response**: 深纺织Ａ addressed investor inquiries on an interactive platform, clarifying that the circulating information about restructuring and reverse listing is not accurate [1] - **Information Disclosure**: The company emphasized that all necessary disclosures will be made through the media designated by the China Securities Regulatory Commission, and there are no undisclosed significant matters at this time [1]