深圳市纺织(集团)股份有限公司 2014 年半年度报告摘要
Stock code: 000045，200045 Stock Abbreviation: Shen Textile A ,Shen Textile B Announcement No.: 2014-49
Shenzhen Tex tile (Holding) Co., Ltd.
Summary of the Semi-Annual Report 2014
1 Important notes
The summary is abstract from full-text of summary of the semi-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.
Company Profile
Shen Textile A, Shen
Stock abbreviation Stock code 000045、200045
Textile B
Short form of the Stock after
N/A
changed (if applicable)
Stock exchange for listing Shenzhen Stock Exchange
Contact person and contact
Board secretary Securities affairs Representative
manner
Name Li Jiang Jiang Peng
Tel 0755-83776043 0755-83776043
Fax 0755-83776139 0755-83776139
E-mail lij@chinasthc.com jiangp@chinasthc.com
II.Financial datas and change of shareholders.
（1）Financial datas
Does the company adjust retrospectively or restate accounting data of previous years due to change of the
accounting policy or correction of any accounting error?
□ Yes√ No
Reporting period Same period of last year YoY+/-（%）
Operating income（RMB） 471,623,824.81 576,348,010.06 -18.17%
Net profit attributable to the
shareholders of the listed company -21,644,510.10 -8,041,264.26 -169.17%
（RMB）
Net profit after deducting of
non-recurring gain/loss attributable
to the shareholders of listed company -40,297,886.93 -28,602,943.09 -40.89%
（RMB）
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深圳市纺织(集团)股份有限公司 2014 年半年度报告摘要
Cash flow generated by business
-90,549,264.33 -56,951,682.53 -58.99%
operation, net（RMB）
Basic earning per share(RMB/Share) -0.04 -0.02 -100.00%
Diluted gains per
-0.04 -0.02 -100.00%
share(RMB/Share)(RMB/Share)
Weighted average ROE(%) -0.95% -0.45% -0.50%
As at the end of the As at the end of last
YoY+/-（%）
reporting period year
Gross assets (RMB) 2,796,914,905.53 2,851,759,735.91 -1.92%
Net assets attributable to
2,264,892,718.01 2,297,846,577.11 -1.43%
shareholders of the Company（RMB）
（2）Statement of shares held by top 10 shareholders
Total Number of common
shareholders at the end of 24,826
the reporting period
Shareholdings of the top 10 common shareholders
Share Frozen or pledged
Name of the Properties of
proportion Total shares Conditional shares Status of
shareholder shareholder Amount
% shares
Shenzhen
Investment State-owned
46.21% 234,069,436 51,457,976
Holdings Co., legal person
Ltd.
Pingan Dahua
Fund
Company－ Other 3.39% 17,152,659 0
Pingan Bank
－Wang Fang
Shenzhen
Shenchao State-owned
Technology 3.18% 16,129,032 0
Investment Legal person
Co., Ltd.
Domestic non
CITIC State-owne
Securities d 2.92% 14,770,031 0
Co., Ltd.
Legal person
ICBC－
Nuoan
Securities Other 0.89% 4,500,000 0
Investment
Fund
National
Social
Other 0.85% 4,300,257 0
Security Fund
portfolio 501
Tibet Ruihua Domestic non 0.69% 3,500,000 0
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深圳市纺织(集团)股份有限公司 2014 年半年度报告摘要
Investment State-owne
Development d
Co., Ltd. Legal person
Domestic
Sun Fuxue natural person 0.40% 2,026,900 0
shares
Domestic
Sun Deliang natural person 0.39% 2,000,000 0
shares
Zhongrong
International
Trust Co., Ltd. Other 0.28% 1,440,000 0
－Zhongrong
Xingcheng No.1
Shenzhen Shenchao Technology Investment Co., Ltd. is a wholly-owned
subsidiary of Shenzhen Investment Holding Co., Ltd. and a person taking
concerted action. Except this, the Company did not whether there is relationship
Explanation on shareholders
between the top ten shareholders holding non-restricted negotiable shares and
participating in the margin
between the top ten shareholders holding non-restricted negotiable shares and
trading business
the top 10 shareholders or whether they are persons taking concerted action
defined in Regulations on Disclosure of Information about Shareholding of
Shareholders of Listed Companies.
Explanation on shareholders
participating in the margin
N/A
trading business(if any )(See
Notes 4)
（3）The top 10 preference share holders
□ Applicable √ Not applicable
The controlling no preference shareholders of the Company in the report period.
（4）Changing of controlling shareholder and practical controller of the Company.
Change of holding shareholder
□ Applicable √ Not applicable
No change of holding shareholder in the report period.
Change of substaintial controller
□ Applicable √ Not applicable
No change of substaintial controller in the report period.
III.Discussion and analysis by the management
During the reporting period, the company actively promoted the construction of Phase II Polaroid Project,
reached an agreement with the world's leading technology and R & D company Nitto Denko Corporation
(hereinafter referred to as "Nitto Denko") on license, technical support and new technology-based production and
other matters. During the reporting period, since the controlling shareholder Shenzhen Investment Holdings Co.,
Ltd. transferred part of the equity at the beginning of the year in order to deepen the reform of state-owned
enterprises, and promote the construction of mixed economic system, the cooperation with Nitto Denko and
changes in fund raising for II project was set aside and phase II project construction was delayed during this period.
After the equity transfer was terminated, the company immediately recovered and continued to promote substantive
cooperation with Nitto Denko. The two companies have signed a "technical consultants" to further enhance the
good rate and utilization rate of company's various products. In addition, the company also developed new products
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深圳市纺织(集团)股份有限公司 2014 年半年度报告摘要
by taking advantage of the R & D center expansion project to enhance the research and development level and make
reservations of new products.
During the reporting period, due to the foreign firms increased the Polaroid expansion in domestic market,
the market competition intensified, and affected by the equity transfer, the certification for the company new
products and follow-up orders was delayed, the orders decreased led to the inadequate utilization rate, unable to
digest the loss of fixed costs which made further loss. Thus the operating performance declined in the first half of
the year and the business indicators did not reach expectations. The company has realized total profit of RMB
471.6238 million, decreased by 18.17% from the same period of last year, The company has realized total profit
of RMB -8.2633 million, decreased by 1045.49%; with a net profit of RMB -21.6445 million, decreased by
169.17% from the same period of last year.
IV. Matters related to financial reportingt
（1）Explain change of the accounting policies, accounting estimates and measurement methods as compared with
the financial reporting of last year.
□ Applicable √ Not applicable
The accounting policies, accounting estimates or measurement methods did not change in the reporting period.
（2）Explain retrospective restatement due to correction of significant accounting errors in the reporting period.
□ Applicable √ Not applicable
No correction of significant accounting errors in the reporting period.
（3） Explain change of the consolidation scope as compared with the financial reporting of last year.
□ Applicable √ Not applicable
No change of consolidation range in the report period.
(4)Explanation of the Board of Directors and the Supervisor Committee concerning the “Non-standard audit
report ” issued by the CPAs firm for the reporting period
□ Applicable √ Not applicable
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