Shenzhen Textile (Holdings) Co., Ltd.
2022 Annual Report
April 2023
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.
Mr.Yin Kefei, The Company leader, Chief financial officer and 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.
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 Reasons for not attending the Name of principal
present in person present 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
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:
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.
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 bearing the signatures and seals of the company's legal representative, general manager,
chief financial officer, and person in charge of the accounting agency.
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/ Refers to Shenzhen Textile (Holdings) Co., Ltd
Shen Textile
Articles of Association Refers to Articles of Association of Shenzhen Textile (Holdings) Co., Ltd
Actual controller / National
Assets Regulatory National Assets Regulatory Commission of Shenzhen Municipal People's
Commission of Shenzhen Refers to Government
Municipal People's
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.
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 Xieli Automobile Co., Ltd.
Hengmei Photoelectric Refers to Hengmei Photoelectric Co., Ltd.
Qimei Material Refers to Qimei Material Technology Investment Co. LTD
Haosheng Danyang Refer
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