意见反馈 手机随时随地看行情

公司公告

深纺织B:2015年半年度报告摘要(英文版)2015-08-28  

						 Shenzhen Textile (Holdings) Co., Ltd.                            Summary of the Semi-Annual Report 2015


Stock code: 000045、200045       Stock Abbreviation: Shen Textile A、Shen Textile B        Announcement No.: 2015-35




                                   Shenzhen Textile (Holding) Co., Ltd.

                              Summary of the Semi-Annual Report 2015




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                                   Jiang Peng
               Tel                     0755-83776043
               Fax                     0755-83776139
             E-mail                    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)                             620,993,333.48            471,623,824.81                   31.67%
Net profit attributable to the
shareholders of the listed company                     7,668,027.95            -21,644,510.10                 135.43%
(RMB)
Net profit after deducting of
non-recurring gain/loss attributable
                                                     -33,384,225.47            -40,297,886.93                  17.16%
to the shareholders of listed company
(RMB)


                                                             1
 Shenzhen Textile (Holdings) Co., Ltd.                          Summary of the Semi-Annual Report 2015

Cash flow generated by business
                                                  4,293,128.00             -90,549,264.33                  104.74%
operation, net(RMB)
Basic earning per share(RMB/Share)                         0.015                   -0.0430                 134.88%
Diluted gains per
                                                           0.015                   -0.0430                 134.88%
share(RMB/Share)(RMB/Share)
Weighted average ROE(%)                                    0.35%                   -0.95%                    1.30%
                                         As at the end of the       As at the end of last
                                                                                                 YoY+/-(%)
                                          reporting period                  year
Gross assets (RMB)                            2,811,815,384.62           2,822,783,501.87                   -0.39%
Net assets attributable to
shareholders of the listed Company           2,174,548,815.04            2,196,249,248.26                   -0.99%
(RMB)

(2)Statement of shares held by top 10 shareholders

                                                                                                             In shares
Total Number of common
shareholders at the end of the                                                                               24,710
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.
Qianhai Life
insurance
Co., Ltd.-
             Other                   3.89% 19,681,116
Self funds
Huatai
Portfolio
Shenzhen
Shenchao       State-owned
Technology                           3.18% 16,129,032
Investment     Legal person
Co., Ltd.
Penghua
Assets-SPDB
-Penghua
Assets Jinrun Other                  1.10%    5,585,827
No.2 Assets
Management
Plant
Anhui Guofu Domestic non
Industrial      State-ow
Investment      ned                  0.73%    3,708,341
Funds
            Legal person
Mangement


                                                           2
 Shenzhen Textile (Holdings) Co., Ltd.                           Summary of the Semi-Annual Report 2015

Co., Ltd.
               Domestic
Ying Shuai                            0.68%     3,439,169
               Nature person
               Domestic
Sun Huiming                           0.48%     2,432,526
               Nature person
               Domestic
Liu Na                                0.46%     2,340,000
               Nature person
               Domestic
Xia Keyun                             0.43%     2,179,950
               Nature person
MORGAN
STANLEY &
          Foreign Legal
CO.                                   0.41%     2,084,124
          person
INTERNATI
ONAL PLC
                            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 the
trading business
                            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, aiming at “Focus on Main Business and Reduce Losses”, the company
combined itself’s effort with the corporation with Taiwan Optimax Co., Ltd., improved the process, increased the
yield, reduced the loss and improved the management, which turned out the product of polarizer for TV’s yield
stabilized at around 95% and the losses decreased to the industry averages. Meanwhile, according to the
key work arrangement of 2015, the company strengthened development and reserve for new products and
strengthened introduction for new materials, and prepared well for the argumentation of Project II and other
preparatory work as well as the establishment work of “Thirteenth Five-Year” Plan.
       During the reporting period, the company has achieved the operating income of RMB620.9933 million,


                                                             3
 Shenzhen Textile (Holdings) Co., Ltd.                        Summary of the Semi-Annual Report 2015

increased by 31.67% year on year, Total profit of RMB 25.1760 million, increased by 404.67% year on year, Net
profit of RM 7.6680 million , increased by 135.43%.The main reason is that the investment income of
available-for-sale financial assets increased year on year. Meanwhile, there were some increases in yield and
utilization of the company’s polarizers , which decreased losses in polarizer business year on 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




                                             The Board of Directors of Shenzhen Textile (Holdings) Co., Ltd.

                                                                          August 28,2015




                                                          4