深纺织Ｂ:2023年年度报告(英文版)

Shenzhen Textile (Holdings) Co., Ltd.
2023 Annual Report
March 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 the 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 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 and technological risks, raw material risks and
intensified competition 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 0.65 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
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 National Assets Regulatory Commission of
Regulatory Commission of Shenzhen Refers to Shenzhen Municipal 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.
Beauty Century Refers to Shenzhen Beauty Century Garment Co., Ltd.
Huaqiang Hotel Refers to Shenzhen Huaqiang Hotel 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 Co., Ltd.
Haosheng Danyang Refers to Haosheng（Danyang）Investment
Management Co., Ltd.
Danyang Nuoyan Refers to