1、Shenzhen Textile(Holding)Co.,Ltd.Summary of the Semi-Annual Report 2016 1 Stock code:000045,200045 Stock Abbreviation:Shen Textile A,Shen Textile B Announcement No.:2016-30 Shenzhen Textile(Holding)Co.,Ltd.Summary of the Semi-Annual Report 2016 1.Important notes The summary is abstract from full-tex
2、t 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 Stock abbreviation Shen Textile A,Shen Textile B Stock code 000045、200
3、045 Stock exchange for listing Shenzhen Stock Exchange Contact person and contact manner Board secretary Securities affairs Representative Name Jiang Peng Mo Xiayun Tel 0755-83776043 0755-83776043 Fax 0755-83776139 0755-83776139 E-mail II.Financial data and change of shareholders.(1)Financial data D
4、oes 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）552,157,585.56 620,993,333.48-11.08%Net profit attributable
5、to the shareholders of the listed company（RMB）-30,097,851.40 7,668,027.95-492.51%Net profit after deducting of non-recurring gain/loss attributable to the shareholders of listed company（RMB）-32,378,678.35-33,384,225.47-3.01%Cash flow generated by business operation,net（RMB）-39,316,195.34 4,293,128.0
6、0-1,015.79%Basic earning per share(RMB/Share)-0.06 0.015-500.00%Diluted gains per share(RMB/Share)(RMB/Share)-0.06 0.015-500.00%Weighted average ROE(%)-1.40%0.35%-1.75%As at the end of the reporting period As at the end of last year YoY+/-（%）Gross assets(RMB)2,860,439,753.13 2,969,394,978.70-3.67%Ne
7、t assets attributable to shareholders of 2,142,462,266.47 2,174,569,545.55-1.48%Shenzhen Textile(Holding)Co.,Ltd.Summary of the Semi-Annual Report 2016 2 the listed Company（RMB）(2)Statement of shares held by top 10 shareholders In shares Total Number of common shareholders at the end of the reportin
8、g period 33,921 Shareholdings of the top 10 common shareholders Name of the shareholder Properties of shareholder Share proportion%Amount of common shares held Conditional shares held at end of period Frozen or pledged Status of shares Amount Shenzhen Investment Holdings Co.,Ltd.State-owned legal pe
9、rson 46.21%234,069,436 0 Qianhai Life insurance Co.,Ltd.Self funds Huatai Portfolio Domestic non State-owned Legal person 4.02%20,384,816 0 Shenzhen Shenchao Technology Investment Co.,Ltd.State-owned Legal person 3.18%16,129,032 0 Anhui Guofu Industrial Investment Funds Mangement Co.,Ltd.Domestic no
10、n State-owned Legal person 0.73%3,708,341 0 MORGAN STANLEY&CO.INTERNATIONAL PLC Foreign Legal person 0.57%2,900,814 0 Sun Huiming Domestic Nature person 0.48%2,443,526 0 Xia Keyun Domestic Nature person 0.48%2,412,192 0 Shanghai Chujiang Enterprise Development Co.,Ltd.Domestic non State-owned Legal
11、person 0.40%2,050,000 0 Beijing Shen Zhou Mu Investment Fund Management Co.,Ltd.Hongyamu Fund Domestic non State-owned Legal person 0.36%1,831,100 0 Chongqing International Trust Co.,Ltd.Collective capital trust of Domestic non State-owned Legal person 0.24%1,210,000 0 Shenzhen Textile(Holding)Co.,L
12、td.Summary of the Semi-Annual Report 2016 3 No.2 Explanation on associated relationship or concerted action of the above shareholders 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,t
13、he Company did not whether there is relationship between the top ten shareholders holding non-restricted negotiable shares and between the top ten shareholders holding non-restricted negotiable shares and the top 10 shareholders or whether they are persons taking concerted action defined in Regulati
14、ons on Disclosure of Information about Shareholding of Shareholders of Listed Companies.Explanation on shareholders participating in the margin trading business(if any)N/A(3)The top 10 preference share holders Applicable Not applicable The controlling no preference shareholders of the Company in the
15、 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 substantial controller Applicable Not applicable No change of substantial controller i
16、n the report period.III.Discussion and analysis by the management In 2016,the company continued to enhance the Polaroid management capacity,improve technology,increase the speed,optimizing product mix,start a subsidiary Shengbo Optoelectronic work to introduce strategic investors,in order to solve c
17、urrent operational difficulties polarizer sheet business,to enrich and extend upstream and downstream industries chain,enhance the overall competitiveness of polarizer sheet business.At the same time,according to the company in 2016 focused on the organization of work,to promote the Phase 2 Line 6 p
18、roject,and strengthening innovation management cultivating core team to achieve sustained and healthy development.During the reporting period,the company has achieved the operating income of RMB 552.1576 million,decreased by 11.08%year on year,Total profit of RMB-25.8607 million,decreased by-202.72%
19、year on year,Net profit of RMB-30.0979 million,decreased by 492.51%.During the reporting period mainly due to the sale of available for sale financial assets Net income significantly reduced compared with the same period last year,at the same time,due to the sharp appreciation of Japanese yen,result
20、ing in raw material costs and exchange losses increased significantly over last year.IV.Matters related to financial reporting（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
21、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 Shenzhen Textile(Holding)Co.,Ltd.Summary of the Semi-Annual
22、 Report 2016 4 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 26，2016
