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