Shenzhen Textile (Holdings) Co., Ltd.
The Semi-Annual Report 2023
August 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, Mr. He Fei, Chief financial officer and the 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 the semi-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 X "Risks facing the Company and countermeasures " in the Section III "Management Discussion
& Analysis".
The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either.
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. 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 of Association of Shenzhen Textile (Holdings) Co., Ltd
Actual controller / NationalAssets NationalAssets 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 SAPO Photoelectric 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.
Hengmei Photoelectric Refers to Hengmei Photoelectric Co., Ltd.
Qimei Material Refers to Qimei Material Technology Investment Co., Ltd.
Haosheng Danyang Refers to Haosheng（Danyang）Investment Management Co., Ltd.
Danyang Nuoyan Refers to Danyang Nuoyan Tianxin Investment Partnership（LP)
Xiamen Nuoyan Refers to Xiamen Nuoyan Private Equity Fund Management Co., Ltd
Fuzhou New Investment Refers to Fuzhou NewArea Development & Investment Group Co., Ltd.
Hefei Beicheng Refers to Hefei Beicheng No.2 Photoelectric industry investment
partnership(LP)
Hangzhou Rencheng Refers to Hangzhou Rencheng Trade Partnership(LP)
Xinghe Technology Refers to Shenzhen Xinghe Hard Technology Private Equity Investment
Fund Part
查看PDF原文
