Core Points - The independent director, Mr. Wu Guangquan, has resigned from his position due to personal reasons, and he will no longer hold any positions in the company or its subsidiaries after his resignation [1] - Mr. Wu's resignation will result in the independent director proportion falling below one-third, which is in violation of relevant laws and regulations, necessitating the election of a new independent director for the resignation to take effect [1] - During the interim period, Mr. Wu will continue to fulfill his responsibilities until a new independent director is elected [1]

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]

Core Viewpoint - Shenzhen Textile A (000045.SZ) announced a procurement cooperation with Hefei New Material Technology Co., Ltd. for PET protective films and coating materials, with a total transaction amount not exceeding RMB 193 million by 2025, marking a new partnership as no similar transactions occurred last year [1] Group 1: Company Developments - Shenzhen Textile A's subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd. (referred to as "Shengbo Optoelectronics"), is engaging in procurement cooperation with Hefei New Material and its subsidiaries [1] - The cooperation is aimed at ensuring the stability and safety of raw material supply for the production of polarizers, which is critical for Shengbo Optoelectronics [1] Group 2: Supplier Transition - LG Chem, Ltd. and LG Chem (Guangzhou) Electronic Materials Co., Ltd. were previously long-term suppliers of raw materials for Shengbo Optoelectronics' polarizer protective films and coating materials [1] - The transition of the polarizer material business from LG Chem to Hefei New Material was completed on January 23, 2025, necessitating Shengbo Optoelectronics to continue sourcing materials from Hefei New Material and its subsidiaries [1]

| | （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 ...

董事会议事规则 深圳市纺织（集团）股份有限公司 董事会议事规则 （经第八届董事会第四十三次会议修订） 二〇二五年九月十二日 董事会议事规则 第一章 总则 第一条 为规范深圳市纺织（集团）股份有限公司（以下简称"本公司"或 "公司"）董事会议事、决策程序，确保董事会的工作效率和科学决策，根据《中 华人民共和国公司法》（以下称《公司法》）、《中华人民共和国证券法》《上 市公司治理准则》《深圳证券交易所股票上市规则》(2025 年修订)《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》和《上市公司 章程指引》《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，制定本规则。 第二条 公司设董事会。董事会是公司的经营决策机构，对股东会负责。 第三条 董事会由 9 名董事组成，其中独立董事 3 名，董事会设董事长 1 人。董事由股东会所持表决权的过半数选举产生或更换。董事长经全体董事过半 数选举产生和罢免。 第四条 董事每届任期 3 年，任期届满，可连选连任。董事可以在任期届满 以前提出辞职。董事辞职应当向董事会提交书面辞职报告。董事会在接到董事辞 职报告 2 个工作日内披 ...

深圳市纺织（集团）股份有限公司 《董事会审计委员会工作条例》 修订对比表 | 序 号 | 原表述 | 修订后表述 | | --- | --- | --- | | | | 第一条 为强化董事会决策功能，做到事前审计、专业审计， | | | 第一条 为强化董事会决策功能，做到事前审计、专业审计， | 确保董事会对管理层的有效监督，完善公司治理结构，根据 | | | 确保董事会对管理层的有效监督，完善公司治理结构，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 | | 1 | 《上市公司治理准则》《上市公司独立董事管理办法》《深 | 圳证券交易所股票上市规则》《深圳证券交易所上市公司自 | | | 圳市纺织（集团）股份有限公司章程》（以下简称"公司《章 | 律监管指引第 1 号——主板上市公司规范运作》《上市公司 | | | 程》"）等有关规定，董事会设立审计委员会，并制定本条 | 审计委员会工作指引》《上市公司章程指引》《深圳市纺织 | | | 例。 | （集团）股份有限公司 ...