Shenzhen Textile (Holdings) Co., Ltd.
2021Annual Report
March 2022
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
the Report.
Ms. Zhang Jian, The Company leader, Mr. He Fei, Chief financial officer and the Ms.Zhu Jingjing, 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 annual report.
All the directors attended the board meeting for the review of this 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 remind investors of investment risks.
The company has the macroeconomic risks, market competition risks and raw material risks. Investors are advised
to pay attention to investment risks. For details, please refer to the possible risk factors that the company may face
in the XI "Risks facing the Company and countermeasures " in the Section III "Management Discussion &
Analysis".
The company’s profit distribution plan approved by the board of directors this time is: based on 506,521,849
shares, a cash dividend of 0.50 yuan (tax included) will be distributed to all shareholders for every 10 shares, and
0 shares (tax included) will be given as bonus shares. The capital reserve will not be converted into share capital.
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. Original of Auditors’ Report carried with the seal of Certified Public Accountants as well as personal signatures
of certified Public accountants.
3. The texts of all the Company's documents publicly disclosed on the newspapers and periodicals 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
Terms to be defined Refers to Definition
Company/The Company/ Shen Textile Refers to Shenzhen Textile (Holdings) Co., Ltd
Articles ofAssociation Refers to Articles ofAssociation of Shenzhen Textile (Holdings) Co., Ltd
Actual controller / National Assets National Assets Regulatory Commission of Shenzhen Municipal
Regulatory Commission of Shenzhen Refers to People's Government
Municipal People's Government
The Controlling shareholder/ Shenzhen Refers to Shenzhen Investment Holdings Co., Ltd.
Investment Holdings Co., Ltd.
Shenchao Technology Refers to Shenzhen Shenchao Technology Investment Co., Ltd.
SAPO Photoelectric Refers to Shenzhen SOPO Photoelectric Co., Ltd.
Jinjiang Group Refers to Hangzhou Jinjiang Group Co., Ltd.
Nitto Denko Refers to Nitto Denko Corporation
Beauty Century Refers to Shenzhen Beauty Century Garment Co., Ltd.
Shenzhen Xieli Refers to Shenzhen XieliAutomobile Co., Ltd.
Jinxin Investment Refers to Lanxi Jinxin Investment Management Co., Ltd.
Changxing Junying Refers to Changxing Junying Eqkuity Investment Partnership（LP）
Huaiji Investment Refers to Hangzhou Huaiji Investment Management Co., Ltd.
Shenzhen Textile Import & Export Refers to Shenzhen Textile Import & Export Co., Ltd.
Jinhang Investment Refers to Hangzhou Jinhang Investment Fund Partnership（LP）
Advantage ford Refers to SuzhouAdvantage ford Investment Center（LP）
Line 4 Refers to T TFT-LCD polarizer
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