Shenzhen Textile (Holdings) Co. Ltd. Summary of the Semi-Annual Report 2025

Stock code: 000045 200045 Stock Abbreviation: Shen Textile A Shen Textile B Announcement No.: 2025-27

Shenzhen Textile (Holdings) Co. Ltd.Summary of the Semi-Annual Report 2025

I. Important notes

The summary of this semi-annual report is extracted from the full text of the semi-annual report. In order to fully understand the

Company's operating results financial position and future development plans investors should carefully read the full text of the

semi-annual report on the media designated by the CSRC.All directors attended the board meeting at which this report was considered.Prompt of a modified report

□ Applicable□Not Applicable

Proposed profit distribution plan or the proposal for capitalization of reserves to increase share capital for the reporting period

deliberated by the Board of Directors

□ Applicable□Not Applicable

The Company plans not to distribute cash dividends issue bonus shares or increase share capital through capitalization of reserves.Proposed profit distribution plan for preferred shares for the reporting period resolved by the Board of Directors

□ Applicable□Not Applicable

II. Basic information of the Company

1. Company profile

Shenzhen Textile A

Stock name Stock code 000045、200045

Shenzhen Textile B

Stock exchange Shenzhen Stock Exchange

Stock name before the change (if any) None

Contact person and contact information Secretary of the Board of Directors Securities affairs representative

Name JIANG Peng LI Zhenyu

Floor 6 Block A Shen Fang Building Floor 6 Block A Shen Fang Building

Office address No. 3 Huaqiang North Road Futian No. 3 Huaqiang North Road Futian

District Shenzhen District Shenzhen

Tel. 0755-83776043 0755-83776043

E-mail jiangp@chinasthc.com lizy@chinasthc.com

2. Key accounting data and financial indicators

Whether the Company needs to retroactively adjust or restate the accounting data of previous years

□Yes□No

1Shenzhen Textile (Holdings) Co. Ltd. Summary of the Semi-Annual Report 2025

Increase or decrease in

the reporting period

This reporting period Same period last year

compared with the

same period last year

Operating revenue (RMB) 1600481626.31 1623384151.90 -1.41%

Net profit attributable to the shareholders of the

35234765.5243894075.23-19.73%

listed company (RMB)

Net profit attributable to shareholders of listed

companies after deducting non-recurring profit or 25189003.47 35257756.79 -28.56%

loss (RMB)

Net cash flows from operating activities (RMB) 325334320.99 11834849.94 2648.95%

Basic earnings per share (RMB/share) 0.0696 0.0867 -19.72%

Diluted earnings per share (RMB/share) 0.0696 0.0867 -19.72%

Weighted average rate of return on net assets 1.19% 1.52% -0.33%

Increase or decrease at

At the end of the the end of the reporting

At the end of last year

reporting period period compared with

the end of the last year

Total assets (RMB) 5305750458.31 5232150397.33 1.41%

Net assets attributable to shareholders of the listed

2951141646.682951869910.25-0.02%

company (RMB)

3. Number of the Company's shareholders and shareholding ratios

Unit: shares

Total number of ordinary Total number of preferred shareholders

shareholders at the end of 31598 with restored voting rights at the end of 0

the reporting period. the reporting period (if applicable)

Shareholdings of the top 10 shareholders (excluding shares lent through refinancing)

Number of Pledge marking or

shares held freezing

Nature of Shareholding Number of

Name of shareholder under

shareholder ratio shares held

restricted Share Number

conditions status

Shenzhen Investment State-owned legal Not

46.21%23406943600

Holdings Co. Ltd. person applicable

Shenzhen Shenchao

State-owned legal Not

Technology Investment 3.18% 16129032 0 0

person applicable

Co. Ltd.Domestic natural Not

Sun Huiming 1.60% 8088853 0 0

person applicable

Domestic natural Not

Chen Xiaobao 0.73% 3703420 0 0

person applicable

Domestic natural

Su Weipeng 0.71% 3580000 0 Pledged 3000000

person

Domestic natural Not

Li Zengmao 0.61% 3109197 0 0

person applicable

Domestic natural Not

Sun Wenbo 0.39% 1986800 0 0

person applicable

Hong Kong Securities Overseas legal Not

0.34%174590000

Clearing Company Ltd. person applicable

2Shenzhen Textile (Holdings) Co. Ltd. Summary of the Semi-Annual Report 2025

(HKSCC)

Domestic natural Not

LIN Chuangguang 0.28% 1431601 0 0

person applicable

Domestic natural Not

HONG Fan 0.28% 1410000 0 0

person applicable

Among the top 10 ordinary shareholders Shenzhen Investment Holdings Co. Ltd. and Shenzhen

Notes to shareholders' Shenchao Technology Investment Co. Ltd. do not constitute a relationship of persons acting in

related relationship or concert. In addition the Company does not know whether there is any related relationship among

persons acting in concert the top 10 ordinary shareholders nor whether does it know whether they are are persons acting in

concert as stipulated in the Administrative Measures for the Acquisition of Listed Companies.Shareholders participating

in margin financing and

None

securities lending business

(if any)

Participation of shareholders holding more than 5% of the shares the top 10 shareholders and the top 10 shareholders of

unrestricted tradable shares in refinancing business and lending shares

□ Applicable□Not Applicable

Changes of the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares compared with the previous period

due to refinancing lending/repayment

□ Applicable□Not Applicable

4. Changes in controlling shareholders or actual controllers

Changes in controlling shareholders during the reporting period

□ Applicable□Not Applicable

There was no change in the controlling shareholder of the Company during the reporting period.Changes in actual owner during the reporting period

□ Applicable□Not Applicable

There was no change in the actual owner of the Company during the reporting period.

5. Table of the total number of preferred shareholders and the shareholding of the top 10 preferred

shareholders

□Applicable□Not Applicable

The Company had no preferred shareholders during the reporting period.

6. Bonds existing on the approval date of the semi-annual report

□Applicable□Not Applicable

III. Important matters

Disposal of assets of the joint venture Shenzhen Xieli

The Company and Hong Kong Xieli Maintenance Co. Ltd. (hereinafter referred to as "Hong Kong Xieli") invested and

established a Sino-foreign joint venture enterprise Shenzhen Xieli Automobile Enterprise Co. Ltd. (hereinafter referred as

"Shenzhen Xieli"). In March 2020 Shenzhen Xieli was deregistered from its industrial and commercial registration by the

Shenzhen Administration for Market Regulation. In July 2020 the Company filed an administrative action with the Yantian

District People's Court of Shenzhen City Guangdong Province to revoke the approval of Shenzhen Administration for Market

Regulation for the deregistration of Shenzhen Xieli.

3Shenzhen Textile (Holdings) Co. Ltd. Summary of the Semi-Annual Report 2025

In December 2022 the Yantian District People's Court of Shenzhen City Guangdong Province retried the first-instance

judgment and revoked the administrative act of approving the deregistration of Shenzhen Xieli. In January 2023 the third party of

the original trial Hong Kong Xieli appealed to the Shenzhen Intermediate People's Court of Guangdong Province. Later because

Hong Kong Xieli failed to prepay the case acceptance fee on time the Shenzhen Intermediate Peoples Court of Guangdong

Province issued an administrative ruling ruling that Hong Kong Xieli should withdraw the appeal and the retrial judgment of first

instance took effect on March 22 2023. At present Shenzhen Xieli has resumed its existence in the industrial and commercial

registration but its future direction still needs to be negotiated by all shareholders.Shenzhen Textile (Holdings) Co. Ltd.Board of Directors

August 23 2025

4