Stock code: 000045,200045 StockAbbreviation: Shen TextileA, Shen Textile B Announcement No. :2023-13
Summary of 2022Annual Report of Shenzhen Textile
(Holdings) Co., Ltd.
I. Important notes
The summary is abstract from full-text of annual report, for more details information , investors should found in
the full-text of annual report that published on website of Shenzhen Stock Exchange and other website appointed
by CSRC.
In addition to the following directors, other directors personally attended the Board meeting at which the Annual Report was
considered.
Names of directors not Positions of directors not present Reasons for not attending the Name of principal
present in person in person meeting in person
Wang Chuan Director Going on business trip Ning Maozai
Sun Minghui Director Going on business trip Zhu Meizhu
Wang Kai Independent director Due to work Cai Yuanqing
Non-standard auditor’s opinion
□Applicable √Not applicable
Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share
capital for the reporting period, which has been reviewed and approved at the board meeting
√Applicable □ Not applicable
The Company has plan of Converting provident fund to share capital .
□Applicable √Not applicable
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 0.60 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.
The profit distribution plan for preferred stocks for the reporting period passed by the board of directors
□Applicable √Not applicable
II. Basic information about the company
1. Company profile
Stock abbreviation Shen TextileA，Shen Textile B Stock code 000045，200045
Stock exchange for listing Shenzhen Stock Exchange
Contact person and contact manner Board secretary Securities affairs Representative
Name Jiang Peng Li Zhenyu
Office Address 6/F, Shenfang Building, No.3 Huaqiang 6/F, Shenfang Building, No.3 Huaqiang
North Road, Futian District, Shenzhen North Road, Futian District, Shenzhen
Fax 0755-83776139 0755-83776139
Tel 0755-83776043 0755-83776043
E-mail jiangp@chinasthc.com lizy@chinasthc.com
2. Brief introduction to the main business or products in the reporting period
(1) The company's main business
The company's main business covered such the high and new technology industry as represented by LCD
polarizer, its own property management business and the retained business of high-end textile and garment.
During the reporting period, the Company's main business has not changed significantly.
First, the Company continued to optimize the product structure. Under the background of the significant reduction
in production by terminal and panel customers in 2022, it adopted the route of product differentiation, optimized
the customer structure, improved the ability to resist risks, implemented the "Production utilization guarantee"
policy, and raced to seize the market share; Second, it spared no effort to implement the production and operation
of Line 7, focused on improving production capacity, yield and management level, thus helped the Company's
overall business performance to be improved; The third was to continue to promote lean management, strictly
control manufacturing costs, reduce material loss, strengthen material recycling, and reduce costs and increase
efficiency in an all-round way; The fourth was to strengthen the innovation drive, create differentiated competitive
advantages, focus on promoting the construction of SAPO's R&D management system, create a market-oriented
innovation mechanism, and strengthen the technical research; Fifth, it’s to focus on the security of raw material
supply chain and the risk of price increases of chemical raw materials, and accelerate the evaluation and use of
chemical alternative raw materials; Sixth, actively fulfilled social responsibilities, and formulated an
implementation plan for rent reduction of the Company's and its wholly-owned enterprises’ self-own properties
based on actual business conditions, thus to bridge over difficulties with market entities; The seventh was to
promote the major asset restructuring matter, which’s planned to purchase all the equity or the controlling stake of
Hengmei Optoelectronics b
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