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 ...

Group 1 - The company, 深纺织A, announced the convening of its eighth board meeting on October 15, 2025, to discuss the investment proposal for a 1.49-meter wide polarizer production line project (Line 8) [1] - The meeting was held in a hybrid format, combining in-person attendance with remote voting [1] Group 2 - The announcement highlights the company's ongoing efforts to expand its production capabilities in the polarizer segment [1]

Core Viewpoint - The company plans to invest in a new production line for polarizers, driven by market demand and its own development needs, which is expected to positively impact its financial performance in the future [1] Group 1: Company Announcement - The company, Shenzhen Textile A (深纺织A), announced that its subsidiary, Shengbo Optoelectronics, will establish a new production line for LCD and OLED polarizers [1] - The new production line will have a width of 1.49 meters and a planned capacity of approximately 18 million square meters per year [1] - The total estimated investment for the project is 1.334 billion yuan [1] Group 2: Project Details - The project will be financed through a combination of the company's own funds and bank loans [1] - The construction period for the project is expected to be 23 months [1] - Upon completion, the project is anticipated to have a positive impact on the company's future financial status and operational results [1]

本报告根据中国资产评估准则编制 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 资产评估业务报告备案回执 | 报告编码: | 4711020141471201202500068 | | | --- | --- | --- | | 合同编号: | [HT1212025640] | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 天兴评报字(2025)第1659号 | | | 报告名称: | 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 | | | 评估结论: | 179.531.000.00元 | | | 评估报告日 : | 2025年10月14日 | | | 评估机构名称: | 北京天健兴业资产评估有限公司 | | | 签名人员: | 郑陈武 (资产评估师) | 正式会员 编号: 47000260 | | | 王美容 (资产评估师) | 正式会员 编号: 47160002 | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为 ...

Core Viewpoint - The company plans to invest approximately 1.334 billion yuan in a new production line for LCD and OLED polarizers to meet market demand and enhance production capacity [1] Group 1: Investment Details - The subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd., will establish a production line with a width of 1.49 meters and an estimated capacity of 18 million square meters per year [1] - The total estimated investment for the project is 1.334 billion yuan, which has been approved by the company's board of directors without requiring shareholder approval [1] - The expected construction period for the project is around 23 months, with funding sourced from the company's own funds and bank loans [1] Group 2: Strategic Objectives - The investment aims to address capacity bottlenecks and enhance the scale of polarizer production [1] - The company seeks to improve its supply capability for high value-added products and expand its market share [1] - The project is anticipated to have a positive impact on the company's future financial status and operational results [1]

Core Points - Deep Textile A experienced a limit down today with a trading volume turnover rate of 14.63% and a total transaction amount of 1.006 billion yuan, showing a fluctuation of 9.16% [2] - The stock was listed on the Shenzhen Stock Exchange due to a daily decline deviation of -11.57% [2] - Institutional investors net bought 13.6746 million yuan, while the Shenzhen Stock Connect saw a net purchase of 5.9537 million yuan, with a total net selling by brokerage seats of 9.2058 million yuan [2] Trading Data Summary - The top five trading departments had a combined transaction amount of 154 million yuan, with a buying transaction amount of 82.4189 million yuan and a selling transaction amount of 71.9964 million yuan, resulting in a net purchase of 10.4225 million yuan [2] - Among the trading departments, two institutional special seats were present, with a total buying amount of 20.8756 million yuan and a selling amount of 7.2010 million yuan, leading to a net purchase of 13.6746 million yuan [2] - The Shenzhen Stock Connect was the largest buying and selling department, with a buying amount of 25.7129 million yuan and a selling amount of 19.7591 million yuan, resulting in a net purchase of 5.9537 million yuan [2] Fund Flow Analysis - The stock saw a net inflow of 1.6432 million yuan from main funds, with a large single net outflow of 3.6258 million yuan and a net inflow of 5.2690 million yuan from large orders [2] - Over the past five days, the main funds experienced a net outflow of 11.8 million yuan [2]

New Stock Issuance - New stock issuance includes 泰凯英 (code: 920020) at an issuance price of 7.50 and 超颖电子 (code: 732175) at 17.08[1] Equity Market Alerts - 上纬新材 (code: 688585) is undergoing a tender offer from September 29, 2025, to October 28, 2025[1] - 科思科技 (code: 688788) and 博瑞医药 (code: 688166) have recent announcements dated September 26, 2025, and October 10, 2025, respectively[1] - 南新制药 (code: 688189) reported severe abnormal fluctuations on October 10, 2025[1] Trading Alerts - A total of 50 stocks have trading alerts with the latest announcements on October 15, 2025, including 国光连锁 (code: 605188) and 中持股份 (code: 603903)[1] - The lowest trading alert price recorded is 1,116 for 赛恩斯 (code: 688480)[1]

New Stock Issuance - He Yuan Bio (787765) issued shares at a price of 29.06 on October 14, 2025[1] - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing New Pharmaceutical (688189) on October 10, 2025[1] - Multiple companies including Hefei Urban Construction (002208) and ST Jianyi (002789) have recent announcements regarding their stock performance[1] Trading Notifications - A total of 30 companies have trading notifications on October 14, 2025, indicating various market activities[1] - Companies such as ST Er Ya (600107) and Guangdong Mingzhu (600382) are among those with recent trading alerts[1]