Shenzhen Textile (Holdings) Co. Ltd. Summary of the Semi-Annual Report 2026

Stock code: 000045 、200045 tock abbreviation: Shenzhen Textile A 、Shen Textile B Announcement No.:2026-32

Shenzhen Textile (Holdings) Co. Ltd.Summary of the Semi-Annual Report 2026

I. Important Notices

This Summary of Semi-Annual Report is extracted from the full text of the Semi-Annual Report. To fully understand the

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

text of the Semi-Annual Report on the media designated by the CSRC.All the directors attended the board meeting for the review of this Report.Prompt of non-standard audit opinion

□Applicable □Not applicable

The proposal for profit distribution or the proposal for transfer of capital reserve to share capital deliberated by the

Board of Directors for the current reporting period

□Applicable Not applicable□

The Company plans not to distribute cash dividends issue bonus shares or increase share capital through

capitalization of reserves.Profit distribution plan for preferred shares for the reporting period approved by a resolution of the Board of Directors

□Applicable □Not applicable

II. Basic Information of the Company

1. Company Profile

Shen Textile A Shen

Stock abbreviation Stock code 000045、200045

Textile B

Stock exchange Shenzhen Stock Exchange

Modified stock ID (if any) None

Contact and contact information Secretary to the board of directors Securities affairs Representative

Name Guo Yu Guo Weiqiang

6/F Shenzhen Textile Building No.3 6/F Shenzhen Textile Building No.3

Office Address Huaqiang North Road Futian District Huaqiang North Road Futian District

Shenzhen Shenzhen

Tel 0755-83776043 0755-83776043

E-mail guoy@chinasthc.com guowq@chinasthc.com

1Shenzhen Textile (Holdings) Co. Ltd. Summary of the Semi-Annual Report 2026

2. Key accounting data and financial indicators

May the Company make retroactive adjustment or restatement of the accounting data of the previous years

□Yes □No

Same period last

The reporting period Increase/decrease

year

Operating income (Yuan) 1588723198.14 1600481626.31 -0.73%

Net profit attributable to the shareholders of

50776164.3735234765.5244.11%

the listed company (Yuan)

Net profit after deducting of non-recurring

gain/loss attributable to the shareholders of 43893052.01 25189003.47 74.25%

listed company (Yuan)

Cash flow generated by business operation

252931044.35325334320.99-22.26%

net (Yuan)

Basic earning per share (Yuan/Share) 0.1002 0.0696 43.97%

Diluted gains per share (Yuan/Share) 0.1002 0.0696 43.97%

Weighted average ROE (%) 1.70% 1.19% 0.51%

Increase or decrease

at the end of the

End of the reporting At the end of last

reporting period

period year

compared with the

end of the last year

Gross assets (Yuan) 5550232435.10 5418295716.77 2.44%

Net assets attributable to shareholders of the

3006182703.302979719569.180.89%

listed company (Yuan)

3. Number of shareholders and shareholding

In shares

The total number of preferred

Total number of common

shareholders voting rights

shareholders at the end of the 31210 0

restored at period-end (if any)

reporting period

(Note 8)

Top 10 shareholders' holdings (excluding shares lent through refinancing)

Proportion Amount of Number of share

Name of the Nature of Number of

of shares restricted shares pledged/frozen

shareholder shareholder shares held

held (%) held State of share Quantity

Shenzhen

State-

Investment 46.21% 234069436 0 Not applicable 0

owned

Holdings Co. Ltd

Shenzhen

Shenchao

State-

Technology 3.18% 16129032 0 Not applicable 0

owned

Investment Co.Ltd.Overseas

HKSCC Legal 2.02% 10216777 0 Not applicable 0

person

Sun Huiming Domestic 1.60% 8088853 0 Not applicable 0

2Shenzhen Textile (Holdings) Co. Ltd. Summary of the Semi-Annual Report 2026

Nature

person

Domestic

Chen Xiaobao Nature 0.77% 3920620 0 Not applicable 0

person

Domestic

Su Weipeng Nature 0.71% 3580000 0 Pledge 3000000

person

Domestic

Li Zengmao Nature 0.61% 3090597 0 Not applicable 0

person

Domestic

Sun Wenbo Nature 0.41% 2066700 0 Not applicable 0

person

China Construction

Bank Corporation -

GF Quantitative

State-

Multi-factor Flexible 0.25% 1252000 0 Not applicable 0

owned

Allocation Mixed

Securities

Investment Fund

Domestic

Li Jue Nature 0.22% 1137400 0 Not applicable 0

person

Among the top 10 common shareholders Shenzhen Investment Holdings Co.Ltd. and Shenzhen Shenchao Technology Investment Co. Ltd. do not constitute

Explanation on shareholders a concerted party relationship. Except for the above two entities the Company is

participating in the margin trading temporarily unaware of whether there is any associated relationship among the

business other top 10 common shareholders nor can it confirm whether they constitute

concerted parties as defined in the Measures for the Administration of the

Takeover of Listed Companies.Disclosure on the participation of

shareholders in margin trading and None

securities lending (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 of controlling shareholder in reporting period

□Applicable □Not applicable

No changes of controlling shareholder for the Company in reporting period.Changes of controlling shareholder in reporting period

□Applicable □Not applicable

No changes of controlling shareholder for the Company in reporting period

3Shenzhen Textile (Holdings) Co. Ltd. Summary of the Semi-Annual Report 2026

5. Total number of preferred shareholders and shareholding of the top 10 preferred

shareholders

□Applicable □Not applicable

The Company had no shareholding of preferred shareholders during the reporting period.

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

□Applicable □Not applicable

III. Significant Matters

1.Regarding the 2026 Stock Option Incentive Plan

To further establish and strengthen the Company's long-term incentive mechanism attract and retain outstanding

talent fully mobilize the enthusiasm of the Company's core team effectively align the interests of shareholders the

Company and employees and ensure that all parties jointly focus on the Company's long-term development the

Company while fully safeguarding the interests of shareholders and in accordance with the principle of "equity

between returns and contributions" held the Fourth Meeting of the Ninth Board of Directors on August 182026 at

which the following resolutions were adopted: "Resolution on the' 2026 Stock Option Incentive Plan (Draft) 'and its

Summary" "Resolution on the' Assessment and Management Measures for the 2026 Stock Option Incentive Plan '"

and "Resolution on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters

Related to the 2026 Stock Option Incentive Plan." For detailed information please refer to the "2026 Stock Option

Incentive Plan (Draft)" and its "Summary" published by the Company on the Cninfo website (http://www.cninfo.com.cn)

on August 192026..

2.Investment and Construction of 1.49m-wide Polarizer Production Line Project (Line 8)

On October 15 2025 the Company held the 45th meeting of the 8th Board of Directors at which the "Proposal on

Investment and Construction of 1.49m-wide Polarizer Production Line Project (Line 8) by a Subsidiary" was deliberated

and approved. It is agreed that the subsidiary Shenzhen SAPO Photoelectric Co. Ltd. based on the market demand

for polarizers and its own development needs would use a combination of its own funds and bank loans with a

planned total investment of approximately RMB 1.334 billion to build a new plant building and supporting facilities by

purchasing land in Pingshan District Shenzhen and to purchase equipment and instruments to construct a 1.49m-

wide LCD and OLED polarizer production line with a designed capacity of approximately 18 million square meters per

year. For details please refer to the "Announcement on Investment and Construction of 1.49m-wide Polarizer

Production Line Project (Line 8) by a Subsidiary" (No. 2025-39) published by the Company on Cninfo

(http://www.cninfo.com.cn) on October 16 2025. As of the end of this reporting period the pile foundation engineering

construction of the project was advancing steadily and the project was about to enter the main building construction

stage of the plant.Shenzhen Textile (Holdings) Co. Ltd.Board of Directors

August 26 2026

4