深纺织Ｂ:2024年半年度报告(英文版)

Shenzhen Textile (Holdings) Co., Ltd.
2024 Semi-annual Report
August 2024

I. Important Notice, Table of Contents and Definitions
The Board of Directors, the Supervisory Committee, the directors,
the supervisors, and executives of the Company guarantee that there
are no significant omissions, fictitious or misleading statements
carried in the Report and we will accept individual and joint
responsibilities for the truthfulness, accuracy and completeness of
this semi-annual report.
Mr.Yin Kefei, the Company leader, Ms. Liu Yu, Chief financial
officer and Mr. Huang Min, the person in charge of the accounting
department (the person in charge of the accounting) hereby confirm
the authenticity and completeness of the financial report enclosed in
this semi-annual report.
All the directors attended the board meeting for the review of this
semi-annual report.
Concerning the forward-looking statements with future planning
involved in the Report, they do not constitute a substantial
commitment for investors. Investors and related persons shall keep
sufficient risk awareness, and shall understand the differences
between plans, forecasts and commitments, and be reminded of
investment risks.
The Company has the macroeconomic risks, market competition
risks, raw material risks and intensified competition risks. Investors
are advised to pay attention to investment risks. For details, please

refer to "10. Risks faced by the Company and countermeasures " in
the Section III "Management Discussion & Analysis".
The Company plans to pay no cash dividend, no bonus shares,
and no conversion of capital stock with provident funds.
This Report has been prepared in both Chinese and English. In
case of any discrepancy, the Chinese version shall prevail.

Table of Contents
I. Important Notice, Table of Contents and Definitions
II. Company Profile & Financial Highlights
III. Management Discussion & Analysis
IV. Corporate Governance
V. Environmental & Social Responsibility
VI. Important Events
VII. Change of Share Capital and Shareholding of Principal Shareholders
VIII. Situation of the Preferred Shares
IX. Corporate Bond
X. Financial Report

Documents available for inspection
1. Accounting statements carried with personal signatures and seals of legal representative, General
Manager, Chief Financial officer;
2. The texts of all the Company's documents and announcements publicly disclosed on the websites
designated by China Securities Regulatory Commission in the report period.
The above documents were completely placed at the Office of Secretaries of the Board of Directors of
the Company.

Definition
Definitions Refers to Description
Company/The Company/ Shen Textile Refers to Shenzhen Textile (Holdings) Co., Ltd
Articles of Association Refers to Articles of Association of Shenzhen Textile
(Holdings) Co., Ltd
Actual controller / National Assets Regulatory National Assets Regulatory Commission of
Commission of Shenzhen Municipal People's Refers to Shenzhen Municipal People's Government
Government
The Controlling shareholder/ Shenzhen Investment Refers to Shenzhen Investment Holdings Co., Ltd.
Holdings Co., Ltd.
Shenchao Technology Refers to Shenzhen Shenchao Technology Investment Co.,
Ltd.
SAPO Photoelectric Refers to Shenzhen SOPO Photoelectric Co., Ltd.
Beauty Century Refers to Shenzhen Beauty Century Garment Co., Ltd.
Hengmei Photoelectric Refers to Hengmei Photoelectric Co., Ltd.
Line 4 Refers to T TFT-LCD polarizer II phase Line 4 project
Line 5 Refers to TFT-LCD polarizer II phase Line 5 project
Line 6 Refers to TFT-LCD polarizer II phase Line 6 project
Line 7 Refers to Industrialization project of polaroid for super large
size TV
“CSRC” Refers to China Securities Regulatory Commission
The Report Refers to 2024 Semi-annual Report

II. Company Profile & Financial Highlights
1. Company Profile
Stock abbreviation Shen Textile A, Shen Textile B Stock code 000045, 200045
Modified stock ID (if any) No
Stock exchange for listing Shenzhen Stock Exchange
Name in Chinese 深圳市纺织(集团)股份有限公司
Chinese short name of the 深纺织
Company (if any)
Foreign name of the SHENZHEN T