Core Viewpoint - The Shenzhen Textile (Group) Co., Ltd. held its third extraordinary general meeting of shareholders in 2025, where the meeting's legality and the resolutions passed were confirmed [1][4]. Meeting Details - The meeting was attended by a total of 280 shareholders and authorized representatives, representing 257,955,978 shares, which accounts for 50.9269% of the total voting shares [2][3]. - Of the attendees, 2 were present at the venue, representing 250,198,468 shares (49.3954%), while 278 participated via online voting, representing 7,757,510 shares (1.5315%) [2][4]. - No B-share shareholders attended or voted in the meeting [4]. Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods [4]. - The resolution regarding the subsidiary's equipment purchase and related transactions was approved [4]. Legal Opinions - The legal opinion provided by Guangdong Huashang Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of the conveners and attendees were valid [4]. Documentation - The resolutions from the third extraordinary general meeting and the legal opinion from Guangdong Huashang Law Firm are available for review [5]. Announcement - The announcement regarding the meeting was made by the Board of Directors of Shenzhen Textile (Group) Co., Ltd. on November 1, 2025 [6].

Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. announced the completion of the asset evaluation for the purchase of a polarizer production line by its subsidiary, Shengbo Optoelectronics, with the transaction amount set at approximately RMB 179.21 million, which is below the assessed value of RMB 179.53 million [1][2]. Group 1: Transaction Details - The board of directors approved the proposal for Shengbo Optoelectronics to purchase idle new polarizer production equipment from Hengmei Optoelectronics, with a transaction amount of RMB 179.21 million (excluding tax) [1]. - The final transaction price will not exceed the assessed value approved by the state-owned asset management department [1]. - The proposal is subject to approval at the company's third extraordinary general meeting of shareholders in 2025 [1]. Group 2: Asset Evaluation - The assessed value of the polarizer production line equipment has been confirmed at RMB 179.53 million (excluding tax), consistent with the previously disclosed asset evaluation results [2]. Group 3: Documentation - The announcement includes a reference to the "State-owned Asset Evaluation Project Filing Form" as a supporting document for the transaction [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号：2025-35 深圳市纺织（集团）股份有限公司 2025年第二次临时股东大会决议公告 一、会议召开的情况 1、会议召开时间： （1）现场会议召开时间：2025年9月29日（星期一）下午3:00 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示： 1、本次股东大会无否决、修改或新增议案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 3、为尊重中小投资者利益，本次股东大会所提议案均对中小投资者的表决单独计票。 （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9月29日，上午9:15－9:25、9:30－ 11:30、下午1:00－3:00 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9月29日上午9:15至下午3:00中的任意 时间 2、现场会议召开地点：深圳市福田区华强北路3号深纺大厦A座六楼会议室 3、召开方式：现场表决与网络投票相结合 4、召集人：公司董事会 5、 ...

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].

Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. announced the resignation of Chairman Yin Kefi, effective immediately, following a recommendation from the controlling shareholder, Shenzhen Investment Holdings Co., Ltd. [1][2] Group 1: Resignation Announcement - The board of directors accepted the resignation of Yin Kefi from all positions including Chairman, Director, and Legal Representative, with no impact on the board's operational capacity [1][2] - Yin Kefi did not hold any shares in the company and his departure will not affect the minimum number of board members required by law [1][2] Group 2: Board Meeting and New Nomination - A board meeting was held on September 5, 2025, where the board approved the nomination of Li Gang as a candidate for the board of directors [3][4] - The nomination of Li Gang will be submitted for approval at the upcoming shareholders' meeting, and his term will align with the current board's term [4] Group 3: Candidate Qualifications - Li Gang meets all legal and regulatory requirements to serve as a director, with no conflicts of interest or disqualifications noted [5] - He has no direct or indirect shareholding in the company and has no relationships with major shareholders or other board members [5]

Core Points - The company has not declared any cash dividends or stock bonuses for the reporting period [2] - The company has undergone a change in the board secretary, appointing Mr. Huang Min to the position [5][11] - The company has restored the business registration of its joint venture, Shenzhen Xieli, after a court ruling [4] Company Overview - Shenzhen Textile (Group) Co., Ltd. is listed under the stock codes 000045 and 200045, with shares known as Shenfangzhi A and B [5] - The company held its board meeting on August 21, 2025, where the 2025 semi-annual report was approved [8][12] Financial Data - The company reported that all directors attended the board meeting to review the semi-annual report [1] - The board confirmed that there were no changes in the controlling shareholder or actual controller during the reporting period [4] Important Events - The company has been involved in legal proceedings regarding the administrative actions taken against its joint venture, which has now been resolved in its favor [4] - The new board secretary, Mr. Huang Min, has relevant qualifications and experience, ensuring compliance with regulatory requirements [6][7]

2025Semi-annual Financial Report. Shenzhen Textile (Holdings) Co., Ltd 2025 Semi-annual Financial Report August 2025 1 2025Semi-annual Financial Report. I. Audit report Whether the semi-annual report has been audited □Yes No The Company's semi-annual financial report has not been audited. II. Financial statements The unit in the notes to the financial statements is: RMB 1. Consolidated balance sheet Prepared by: Shenzhen Textile (Holdings) Co., Ltd. June 30, 2025 Unit: RMB | Dividends receivable | 0.00 | 0. ...

Performance Forecast - The company expects a net profit of between 28 million and 42 million yuan for the period from January 1, 2025, to June 30, 2025, which represents a decrease of 4.31% to 36.20% compared to the same period last year, where the net profit was 43.89 million yuan [1] - The expected net profit after deducting non-recurring gains and losses is between 20 million and 30 million yuan, reflecting a decline of 14.89% to 43.26% from the previous year's figure of 35.26 million yuan [1] - The basic earnings per share are projected to be between 0.0553 yuan and 0.0829 yuan, compared to 0.0867 yuan in the same period last year [1] Reasons for Performance Change - The decline in profitability is attributed to several factors, including a decrease in the prices of certain products, an increase in procurement costs due to the appreciation of the Japanese yen, and increased research and development expenditures [1] - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by approximately 9.74 million yuan, primarily due to changes in the fair value of bank wealth management products held by the company [1]

Group 1 - The company held its 40th temporary board meeting on June 27, 2025, with all 9 directors present, complying with the Company Law and the company's articles of association [1] - The board approved the performance evaluation results and compensation for senior management for the year 2023 with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1] - The board also approved the 2024 Environmental, Social, and Governance (ESG) report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][2] Group 2 - The ESG report was reviewed and approved by the company's strategic planning committee before being submitted to the board [2] - The board believes that the 2024 ESG report accurately reflects the company's achievements in environmental, social, and governance aspects [2]

Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. has announced the implementation of its 2024 profit distribution plan, which includes a cash dividend of 0.71 RMB per 10 shares for all shareholders, totaling approximately 35.96 million RMB in cash dividends [2][6][11] Group 1: Profit Distribution Plan - The profit distribution plan was approved at the annual general meeting held on May 19, 2025, based on the consolidated distributable profits as of December 31, 2024, with a total share capital of 506,521,849 shares [2][4] - The cash dividend distribution will be 0.71 RMB per 10 shares, amounting to a total cash dividend of 35,963,051.28 RMB, with A-shares receiving 32,448,551.28 RMB and B-shares receiving 3,514,500.00 RMB [2][6] - The distribution will not include stock dividends or capital reserve transfers, and any changes in total share capital before the distribution will adjust the distribution ratio accordingly [2][6] Group 2: Dividend Payment Dates - The A-share equity registration date is set for May 27, 2025, with the ex-dividend date on May 28, 2025 [8] - The last trading day for B-shares is also May 27, 2025, with the ex-dividend date on May 28, 2025, and the equity registration date on May 30, 2025 [8] Group 3: Dividend Payment Method - Cash dividends for A-share shareholders will be directly credited to their accounts on May 28, 2025, through their securities companies [9] - B-share dividends will be credited on May 30, 2025, and any changes in custody will not affect the dividend payment [9] Group 4: Other Matters - B-share shareholders who believe their dividends were incorrectly taxed must contact the company by June 6, 2025, to facilitate the return of any withheld taxes [10]