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]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0412 | 0.0410 | 0.49 | 0.0259 | | 每股净资产（元） | 5.87 | 5.73 | 2.44 | 5.65 | | 每股公积金(元) | 3.87 | 3.87 | 0 | 3.87 | | 每股未分配利润(元) | 0.58 | 0.47 | 23.4 | 0.36 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.78 | 7.61 | 2.23 | 6.79 | | 净利润(亿元) | 0.21 | 0.21 | 0 | 0.13 | | 净资产收益率(%) | 0.70 | 0.72 | -2.78 | 0.46 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 三、分红送配方案情况 本次公司不分配不转赠。 前十大流通股东累计持有： 27599.58万股，累计占流通 ...

Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. is set to hold an online performance briefing for the year 2024 on April 15, 2025, to enhance communication with investors and provide insights into its operational performance and development strategy [1][4]. Group 1 - The online performance briefing will take place on April 15, 2025, from 15:00 to 16:00, hosted on the Value Online platform [1]. - Key participants in the briefing will include the General Manager, Deputy General Manager, Chief Financial Officer, Independent Director, and Board Secretary of the company [1]. - Investors can participate in the briefing through a designated URL or by scanning a QR code via WeChat [2]. Group 2 - The company is actively soliciting questions from investors prior to the briefing to improve communication efficiency [3]. - Investors can submit their questions through the online platform or via the company's email before the briefing starts [3]. - The company will address commonly asked questions within the limits of information disclosure regulations during the briefing [3].

三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 27692.86万股，累计占流通股比： 54.69%，较上期变化： -193.03万股。 | 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 深圳市投资控股有限公司 | 23406.94 | 46.22 | 不变 | | 深圳市深超科技投资有限公司 | 1612.90 | 3.18 | 不变 | | 孙慧明 | 808.89 | 1.60 | 70.00 | | 苏伟鹏 | 358.00 | 0.71 | 不变 | | 陈晓宝 | 332.86 | 0.66 | 27.65 | | 李增卯 | 307.80 | 0.61 | 15.80 | | 香港中央结算有限公司 | 250.80 | 0.50 | -184.24 | | 上海亚鞅资产管理有限公司-亚鞅价值1号私募基金 | 215.48 | 0.43 | 新进 | | 孙文波 | 200.02 | 0.39 | 新进 | | 上海亚鞅资产管理有限公司-亚鞅平常心远望私募证券 投资基金 ...

Shenzhen Textile (Holdings) Co., Ltd. Financial Statements and Audit Report For Year Ended December 31, 2024 Shenzhen Textile (Holdings) Co., Ltd. Financial Statements and Audit Report For Year Ended December 31, 2024 Content Page | Audit Report | 1-4 | | --- | --- | | Consolidated and parent company's balance sheet | 5-7 | | Consolidated and parent company's income statement | 8-9 | | Consolidated and parent company's statement of cash flows | 10-11 | | Consolidated and parent company's statement of change ...

しかし ... ស្រុងក្រុងក្រុងក្រុងក្រុងក្រុងក្រុងក្រុងក្រុងក្រ I love you. 尊敬的各位领导各位嘉宾各位投资者朋友们下午好为帮助深圳辖区上市公司更好的传递价值通过透明互动构建上市公司与投资者的信任基础增进投资者对上市公司价值及经营理念的认同感助力上市公司高质量发展 在深圳證監局和中正中小投資者服務中心指導下,深圳上市公司協會、深圳市全景網絡有限公司共同舉辦本次傳價值促信任共機遇助力上市公司高質量發展2025年度深圳轄區上市公司投資者網上集體接待日活動。 今天下午,深圳轄区100多家上市公司的高管将通过网络在线交流形式就公司财务数据、经营状况、公司治理、现金分红、发展战略、重大事项、可持续发展等广大投资者所关心的问题,通过互动平台与投资者进行一对多的沟通与交流。 全年网也将多渠道对活动进行实时报道。感谢各位的热情关注与支持。 下面请允许我向大家介绍参加今天活动的嘉宾他们是中正中小投资者服务中心投资者教育部执行经理石岩女士中国银河证券宏观经济分析师詹璐女士深圳市全景网络有限公司总经理陈伟先生深圳上市公司协会副会长兼秘书长文华先生 同时还有深圳辖区一百多家 ...

深圳市纺织(集团)股份有限公司 2024 年半年度报告全文 深圳市纺织(集团)股份有限公司 2024 年半年度报告 2024 年 08 月 1 深圳市纺织(集团)股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人尹可非、主管会计工作负责人刘毓及会计机构负责人(会计主 管人员)黄旻声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异，请投资者注意投资风险。 公司面临宏观经济风险、市场风险、原材料风险、竞争加剧风险，敬请广 大投资者注意投资风险。详细内容见本报告"第三节 管理层讨论与分析"之 "十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 本报告分别以中、英文编制，在对中外文文本的 ...

Shenzhen Textile (Holdings) Co., Ltd. Financial Statements and Auditor's Report For the year ended December 31,2023 Shenzhen Textile(Holdings) Co., Ltd. Financial Statements and Auditor's Report For the year ended December 31,2023 Contents Auditor's Report Consolidated and Company Balance sheet Consolidated and Company Income statement Consolidated and Company cash flow statement Consolidated and Company Statement on Change in Owners' Equity Notes to Financial statements 1 Shenzhen Textile(Holdings) Co., Lt ...

深圳市纺织（集团）股份有限公司董事会 关于停牌前股票价格波动情况的说明 深圳市纺织（集团）股份有限公司（以下简称"公司"或 "上市公司"）拟以 发行股份及支付现金的方式购买恒美光电股份有限公司 100%股权，同时拟向不超 过三十五名符合条件的特定对象发行股份募集配套资金（以下简称"本次交易"）。 一、2022 年 12 月 19 日停牌前公司股票价格波动情况 公司于 2022 年 12 月 19 日首次发布停牌公告，首次停牌公告披露日前 20 个交 易日的公司股票价格波动情况，以及该期间深证成指（399001.SZ）、深证 B 指 （399108.SZ）、证监会制造业（883020.WI）的累计涨跌幅情况如下： | 项目 | | 停牌前第21个交易日（2022 年11月18日）收盘价 | 停牌前第1个交易日（2022 年12月16日）收盘价 | 涨跌幅 | | --- | --- | --- | --- | --- | | 深纺织 | A（元/股） | 9.00 | 11.09 | 23.22% | | 深纺织 | B（港元/股） | 3.88 | 4.00 | 3.09% | | 深证成指 | | 11,1 ...