Group 1 - Sanhua Intelligent Control (002050.SZ) denied rumors of receiving a large robot order [1] - Deep Textile A (000045.SZ) subsidiary plans to invest in a 1.49-meter wide polarizer production line project [1] - Rongji Software (002474.SZ) subsidiary signed a 126 million yuan contract for the construction of Henan Rongji Software Park [1] Group 2 - Nar Holdings (002825.SZ) intends to acquire at least 51% equity in Shanghai Feilai Testing [1] - Hengmingda (002947.SZ) plans to repurchase shares worth 200 million to 400 million yuan [1] - Suobede (300322.SZ) expects a net profit growth of 1258.39% to 1313.24% year-on-year for the first three quarters [1] Group 3 - New Hongze (002836.SZ) major shareholder plans to reduce holdings by no more than 3% [1] - Ugreen Technology (301606.SZ) management and its concerted parties plan to reduce holdings by no more than 1.5% [1] - Wisdom Micro (688512.SZ) major fund plans to reduce holdings by no more than 466,840 shares [1] Group 4 - Digital Zhengtong (300075.SZ) plans to raise no more than 1.05 billion yuan through a private placement [2] - Delixi Shares (002571.SZ) plans to raise no more than 720 million yuan through a private placement [2] - Junpu Intelligent (688306.SZ) plans to raise no more than 1.161 billion yuan through a private placement [2] - Sifang Optoelectronics (688665.SZ) received a project notification from a client, with a total contract amount expected to be 59 million yuan [2]

Core Viewpoint - The company Shenzhen Textile A announced plans to build a new production line for polarizing films, driven by market demand and its own development needs [2] Group 1: Company Announcement - Shenzhen Textile A's subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd., will establish a new production line for LCD and OLED polarizing films [2] - The new production line will have a width of 1.49 meters and an estimated capacity of approximately 18 million square meters per year [2] - The total estimated investment for this project is 1.334 billion yuan [2] Group 2: Funding and Location - The project will be funded through a combination of the company's own funds and bank loans [2] - The new facility will be located in Pingshan District, Shenzhen [2]

Core Viewpoint - The company plans to invest in a new production line for polarizers to meet market demand and enhance its capacity, with an estimated total investment of 1.334 billion yuan [1] Group 1: Investment Details - The subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd., will establish a new production line for LCD and OLED polarizers in Pingshan District, Shenzhen [1] - The planned production capacity of the new line is approximately 18 million square meters per year, with a width of 1.49 meters [1] - The investment will be financed through a combination of self-funding and bank loans [1] Group 2: Strategic Implications - This project is expected to significantly enhance the company's polarizer production capacity and supply capability for high-value-added products [1] - The investment aims to increase the company's market share in the polarizer segment [1]

Core Viewpoint - The company plans to invest in a new production line for polarizers to meet market demand and enhance its production capacity, with a total estimated investment of 1.334 billion yuan [1] Group 1: Investment Details - The subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd., will establish a new production line for LCD and OLED polarizers in Pingshan District, Shenzhen [1] - The planned production capacity of the new line is approximately 18 million square meters per year, with a width of 1.49 meters [1] - The investment will be financed through a combination of self-owned funds and bank loans [1] Group 2: Strategic Implications - This project is expected to significantly enhance the company's polarizer production capacity and supply capability for high value-added products [1] - The investment aims to increase the company's market share in the polarizer segment [1]

Core Viewpoint - The company plans to invest in a new production line for polarizers in response to market demand and its own development needs, indicating a strategic move to enhance its manufacturing capabilities in the LCD and OLED sectors [1] Group 1: Investment Details - The total estimated investment for the new production line is 1.334 billion yuan [1] - The planned production capacity is approximately 18 million square meters per year [1] - The construction period is expected to be around 23 months [1] Group 2: Location and Financing - The new facility will be located in Pingshan District, Shenzhen [1] - The funding will be a combination of the company's own funds and bank loans [1] Group 3: Product Focus - The production line will focus on polarizers for LCD and OLED applications [1]

Core Viewpoint - The company Shenfangzhi A (000045) announced plans for a new production line for polarizers, indicating a strategic investment in expanding its manufacturing capabilities in the LCD and OLED sectors [1] Group 1: Investment and Expansion - The subsidiary Shengbo Optoelectronics plans to invest a total of 1.334 billion yuan in a new production line project for polarizers with a width of 1.49 meters, aimed at producing approximately 18 million square meters per year [1] - The project will be financed through a combination of self-funding and bank loans, highlighting the company's commitment to enhancing its production capacity [1] Group 2: Equipment Acquisition - Shengbo Optoelectronics intends to purchase idle, brand-new polarizer production equipment from Hengmei Optoelectronics, with a transaction value of 179 million yuan (excluding tax) [1] - The acquisition includes key production machinery such as stretching machines and coating machines, which are essential for the polarizer manufacturing process [1]

证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2025-40 深圳市纺织（集团）股份有限公司 关于子公司购买设备暨关联交易的公告 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。 一、 关联交易概述 （一）公司控股子公司深圳市盛波光电科技有限公司（以下简称"盛波光电"） 拟投资建设一条 1.49 米幅宽偏光片产线项目（8 号线）（以下简称"8 号线项目"）， 为满足 8 号线项目前段偏光片生产需求，盛波光电拟从恒美光电股份有限公司 （以下简称"恒美光电"）购买闲置全新偏光片生产前段主机设备（延伸机、涂 布机）（以下简称"交易标的"），并拟与恒美光电签署《偏光片生产设备转让 合同》。交易标的系恒美光电通过竞价方式从江苏海威光电科技有限公司（以下 简称"海威光电"）购得。根据北京天健兴业资产评估有限公司出具的《深圳市 盛波光电科技有限公司拟购买资产涉及的偏光片生产线设备价值资产评估报告》 （天兴评报字（2025）第 1659 号）（以下简称"《资产评估报告》"），交易 标的的评估净值为人民币 17,953.10 万元（不含税）。本次交易金 ...

深圳市纺织（集团）股份有限公司 关于子公司投资建设1.49米幅宽偏光片产线项目 （8号线）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。 一、对外投资概述 证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2025-39 （一）对外投资基本情况 深圳市纺织（集团）股份有限公司（以下简称"公司"）子公司深圳市盛波 光电科技有限公司（以下简称"盛波光电"）基于偏光片产品的市场需求与企业 自身发展需要，拟在深圳市坪山区以自有资金及银行贷款结合的形式，通过购置 土地新建厂房和配套设施的方式，建设一条 1.49 米幅宽、规划产能约 1,800 万 平方米/年的 LCD 和 OLED 用偏光片产线，总投资估算为 13.34 亿元。 （二）审议表决情况 公司于 2025 年 10 月 15 日召开了第八届董事会第四十五次会议，以 8 票同 意、0 票反对，0 票弃权的表决结果审议通过了《关于子公司投资建设 1.49 米幅 宽偏光片产线项目（8 号线）的议案》，本次投资事项由公司董事会审批，无需 股东会审批。 （三）本次投资不构成《上市公司重大 ...

证券代码:000045、200045 证券简称:深纺织A、深纺织B 公告编号:2025-41 一、 召开会议的基本情况 （一）股东会届次：2025年第三次临时股东会 （二）股东会召集人：公司董事会 （三）会议合法合规性：本次股东会会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的要求 （四）会议召开时间： 1、现场会议召开时间：2025 年 10 月 31 日（星期五）下午 3:00 深圳市纺织（集团）股份有限公司 关于召开2025年第三次临时股东会的通知 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。 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：2025 年 10 月 31 日， 深圳证券交易所交易时间，即 9:15—9:25、9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年10月31日上午 9:15至下午3:00中的任意时间。 （五）召开方式：本次股东会采取现场投票与网络投票相结合的方式，公司将 通过深圳证券交易所交易系统和互联网投票系统（http: ...

证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2025-38 深圳市纺织（集团）股份有限公司 第八届董事会第四十五次会议决议公告 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 10 月 13 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四十五次会 议（临时会议）的通知，本次董事会会议于 2025 年 10 月 15 日（星期三）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 8 人，其中独立董事杨高宇、王恺以通讯表决方式出席，独立董事吴光 权因个人原因未能出席，公司高级管理人员列席了会议。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、以 8 票同意、0 票反对、0 票弃权的表决结果通过了《关于子公司投资 建设 1.49 米幅宽偏光片产线项目（8 号线）的议案》； 同意子公司深圳市盛波光电科技有限公司基于偏光片产品的市场需求与企 业自身发展需要，在深圳市坪山区以自有 ...