1、1,2,Tel,Fax,Stock code: 000045,200045tock Abbreviation: Shen Textile A, Shen Textile B AnnouncementNo.: 2011-10Summary of 2010 Annual Report of Shenzhen Textile (Holdings) Co., Ltd. Important notes1.1The Board of Directors of the Company hereby guarantees that there are no misstatement,misleading re
2、presentation or important omissions in this report and shall assume joint and severalliability for the authenticity, accuracy and completeness of the contents hereof.This semi-annual report is extracted from the full text of the semi-annual report. The full text of thereport was published on simult
3、aneously. Investors should read the full text ofthe semi-annual report carefully to know the details.1.2 Shenzhen Pengcheng Certified Public Accountants Co., Ltd. issued standard unqualifiedAuditors Report For the Company.1.3. Mr.Wang Bin, Chairman of the board, Mr.Zhu Jun, General Manager ，Mr.Liu Y
4、i,Manager of accounting，Mr. Xiang Dong , Chief Financial officer represent and warrant thefinancial and accounting report in the annual report is true and complete. Basic Information2.1 Basic information,Stock abbreviationStock codeStock exchange for listingRegistered addressZip code of Registered a
5、ddress :Business address:Zip code f Business address:WebsiteE-mail,Shen Textile A, Shen Textile B000045、200045Shenzhen Stock Exchange6/F, Shenfang Building, No.3 Huaqiang North Road, Futian District, Shenzhen5180316/F, Shenfang Building, No.3 Huaqiang North Road, Futian District, Shenzhen518031http:
6、/,2.2 Contact person and contact manner,Board secretary,Securities affairs Representative,NameContact addressE-mail,Chao Jin6/F, Shenfang Building, No.3 Huaqiang NorthRoad, Futian District, Shenzhen0755-837760430755-,Liao Ruiyan6/F, Shenfang Building, No.3 Huaqiang NorthRoad, Futian District, Shenzh
7、en0755-837760430755-,1,3 Highlights of Accounting Data and Financial Indicators3.1 Main accounting dataUnit: RMB,2010,2009,Changed over last year（）,2008,Operating incomeTotal profit,637,801,565.4047,917,862.61,488,073,309.5343,030,992.34,30.68%11.36%,364,153,360.2650,627,867.06,Net profit attributab
8、le,to the shareholders of,40,709,271.22,38,015,487.14,7.09%,45,992,557.32,the listed companyNet profit afterdeducting of,non-recurringgain/loss attributable,22,279,756.15,19,156,072.72,16.31%,-4,330,649.46,to the shareholders oflisted companyCash flow generated,by business operation,56,893,780.45,47
9、,339,654.25,20.18%,31,011,247.27,net,End of 2010,End of 2009,Changed over last year（）,End of 2008,Gross Assets,1,655,422,298.41,802,562,856.93,106.27%,565,791,088.77,Shareholders equity,attributable toshareholders of the,1,345,969,224.97,493,246,297.27,172.88%,417,227,296.51,listed company,Capital s
10、tock,336,521,849.00,245,124,000.00,37.29%,245,124,000.00,3.2 Main financial indicesUnit：RMB,2010,2009,Changed over last（）,2008,Basic gains pershare(RMB/Share)Diluted gains pershare(RMB/Share),0.140.14,0.160.16,-12.50%-12.50%,0.190.19,Basic earning per share after,deducting of non-recurring,0.08,0.08
11、,0.00%,-0.02,gains/losses(RMB/Share),Net income on asset, fullydiluted(%),4.74%,8.88%,Decreased by 4.14%,11.91%,Net income on asset, fully,diluted and deducted,2.59%,4.48%,Decreased by1.89%,-1.12%,non-recurring gain/loss(%)Net cash flow per share,generated by business,0.17,0.19,-10.53%,0.13,operatio
12、n (RMB/Share),End of 2010,End of 2009,Changed over last year（）,End of 2008,Net asset per share attributable,to shareholders of the listed,4.00,2.01,99.00%,1.70,company(RMB/Share)2,-13,674.29,-,）,4,Non-recurring gain and loss items applicable not applicableUnit：RMB,Non-recurring gain and loss itemsTh
13、e gains from disposal of non-current assetsGovernmental Subsidy accounted as currentgain/loss, except for those subsidies at with amountor quantity fixed by the national government andclosely related to the Companys business operation.,Amount10,201,057.17,Notes（If applicable）mainly the gains and los
14、ses from the disposal of thefixed assets of the Company.the amortizations of the subsidy for the “technologydevelopment of TFT-LCD polaroid engineering”program, the special national subsidy fund for theindustrialization of new prototype flat panel display, thedeferred proceeds from the special texti
15、le fund andreceived currently then confirmed as current term profitby Shenzhen Finance Bureau, the allowance for CantonFair and financial aid for renovation by Futian,Commerce Chamber, the subsidy from the FutianDistrict government, the loan interest discount fromShenzhen Finance Bureau and the rele
16、vant fund of thetechnology industrialization project.In addition to normal business with the companyeffective hedging related business, holders of tradable,financial assets, transactions and financial liabilitiesarising from changes in fair value gains and losses, aswell as the disposal of trading o
17、f financial assets,trading financial liabilities and available-for-salefinancial assets gains return on investment;Net amount of non-operating income and expenseexcept the aforesaid itemsAmount of influence of income taxTotal,the income from the Companys sale of negotiable12,252,760.25 shares of She
18、nzhen Victor Onward Textile IndustrialCo., Ltd（Stock code：000018,“Shen victor onward” .317,696.58-4,328,324.6418,429,515.07,3.3 Difference in net profit as audited by PRC GAAP AND IFRSApplicable Not applicable Particulars about the Changes of Share Capital and shareholders4.1 Schedule of Change in s
19、hare CapitalUnit : Shares,Before this change,Increase/decrease this time (+ , - ),After this change,Amount,Proportion,Issuing ofnew share,Bonusshares,Transferred fromreserves,Other,Subtotal,Amount,Proportion,1. Shares with,conditional,122,626,0.05%,91,397,849,-47,588,91,350,261,91,472,887,27.18%,sub
20、scription1.State-owned share,2.State-owned legalperson shares3.Other domesticsharesIncl：Non-stateowned domestic legal,56,184,93535,212,91435,212,914,56,184,93535,212,91435,212,914,56,184,93535,212,91435,212,914,16.70%10.46%10.46%,3,0,0,0,0,0,0,0,0,0,0,0,0,0,0,0,person sharesDomestic natureperson sha
21、res4.ForeignshareholdingIncl：Overseas legalperson sharesForeign natureperson shares,5. Executive shares,122,626,0.05%,-47,588,-47,588,75,038,0.02%,IIShares with,unconditional,245,001,374,99.95%,47,588,47,588,245,048,962,72.82%,subscription,1.Common shares inRMB2.Foreign shares indomestic market,195,
22、576,41249,424,962,79.79%20.16%,47,588,47,588,195,624,00049,424,962,58.13%14.69%,3.Foregn shares inoverseas market4.Other,III.Total of shares,245,124,000 100.00%,91,397,849,91,397,849,336,521,849,100.00%,Change in conditional sharesUnit：Shares,Name of theshareholder,Conditional sharesat beginning of
23、Released this yearyear,Increased thisyear,Conditional sharesat end of year,Reason ofcondition,Date of releasing,Shenzhen,Subscribed,InvestmentManagement Co.,37,634,408,37,634,408,Non-publicissuing shares in,August 9, 2013,Ltd.,2010,ShenzhenShenchaoTechnologyInvestment Co.,Ltd.,16,129,032,16,129,032,
24、SubscribedNon-publicissuing shares in2010,August 9, 2013,Zhejiang Silicon,Valley Tiantang,Subscribed,KunchengChuangye,14,245,161,14,245,161,Non-publicissuing shares in,August 9, 2011,Investment Co.,2010,Ltd.Subscribed,Huabao IntrustCo., Ltd.,10,215,053,10,215,053,Non-publicissuing shares in,August 9
25、, 2011,2010,PICC HealthInsurance Co.,Ltd.- UniversalInsuranceProduction,8,602,150,8,602,150,SubscribedNon-publicissuing shares in2010,August,9, 2011,ChangzhouInvestment GroupCo., Ltd.,2,421,495,2,421,495,SubscribedNon-publicissuing shares in2010,August 9, 2011,China Peoples,Subscribed,Life insurance
26、Co.,2,150,550,2,150,550 Non-publicissuing shares in,August 9, 2011,4,0,0,0,0,0,0,0,0,0,0,0,0,0,0,0,Ltd.-DividendIndividualDividend,2010,Li Jingqiang,47,588,47,588,0 Director shares,November 4, 2010,Zhou MeirongZhu Meizhu,5,28869,750,5,288 Supervisor shares 69,750 Executive shares ,Total,122,626,47,5
27、88,91,397,849,91,472,887,4.2 Top 10 shareholders and top 10 holders of unconditional sharesUnit：Shares,Total of shareholdersTop 10 shareholders,12,879,Name of the shareholderShenzhen InvestmentManagement Co., Ltd.Shenzhen ShenchaoTechnology Investment Co.,Ltd.,Properties ofshareholderState-ownedlega
28、l personState-ownedlegal person,Shareproportion %54.26%4.79%,Total shares182,611,46016,129,032,Conditional shares37,634,40816,129,032,Pledged or frozen,Zhejiang Silicon Valley,Domestic non-,Tiantang Kuncheng Chuangye,State-owned,4.23%,14,245,161,14,245,161,Investment Co., Ltd.,legal personDomestic n
29、on-,Huabao Intrust Co., Ltd.,State-owned,3.04%,10,215,053,10,215,053,legal person,PICC Health Insurance Co.,Domestic non-,Ltd.- Universal Insurance,State-owned,2.56%,8,602,150,8,602,150,Production,legal person,Agricultural Bank of ChinaChina post Flexibleconfiguration Mixed Securitiesinvestment fund
30、Agricultural Bank of ChinaHuaxia Renaissance StockSecurities investment Fund.,Domestic non-State-ownedlegal personDomestic non-State-ownedlegal person,1.84%0.75%,6,201,4602,509,809,Changzhou Investment GroupCo., Ltd.,State-ownedlegal person,0.72%,2,421,495,2,421,495,China Peoples Life insurance,Dome
31、stic non-,Co., Ltd.-Dividend Individual,State-owned,0.64%,2,150,550,2,150,550,Dividend,legal person,CHINA OPPORTUNITIESH-B FUND,Foreignperson,legal,0.32%,1,077,269,Top 10 holders of unconditional shares,Name of the shareholderShenzhen Investment Management Co., Ltd.Agricultural Bank of ChinaChina Po
32、st Coreadvantages flexible Mixed Securities InvestmentFundAgricultural Bank of ChinaHuaxiaRenaissance Stock Securities investment Fund.CHINA OPPORTUNITIES H-B FUND,Unconditional shares144,977,0526,201,4602,509,8091,077,269,Type of sharesRMB Common sharesRMB Common sharesRMB Common sharesForeign shar
33、es placed in domesticexchange5,100%,100%,Ge SugangZheng Bang(Sheng)Shenzhen Zhongnan Liankang Technology Co.,Ltd.Xu RuihongLiu HongBeijing Fringstan Investment Consultation Co.,Ltd.,1,010,566965,000916,603757,188710,000700,000,RMB Common sharesForeign shares placed in domesticexchangeRMB Common shar
34、esForeign shares placed in domesticexchangeForeign shares placed in domesticexchangeRMB Common shares,The Chinese legal person Shenzhen Shenchao Technology Investment Co., Ltd. is a,Notes to the relatedrelationship between the topten shareholders or theirconcerted action,100% subsidiary of Shenzhen
35、Investment Holding Co., Ltd, which thus is a personacting in concert. There is no affiliation among the other state-owned legal persons as ashareholder. Except this, the Company does not know whether there is relation betweensocial public shareholders or whether they are persons taking concerted act
36、ion defined,in Regulations on Disclosure of Information about Shareholding of Shareholders ofListed Companies.4.3 Particulars about the controlling shareholders and actual controllers of the Company4.3.1 Particulars about change in the controlling shareholders and actual controllers of the Companyap
37、plicable not applicable4.3.2 Introduction to detail situation for the controlling shareholders and the actual controllersThe shares held by :Shenzhen Investment Management Co., Ltd. account for 59.14% of the total share capitalof the Company. Legal representative: Fan Mingchun, Date of establishment
38、: October 13, 2004; Registered capital:RMB 4.6 billion. It is a solely state-owned company in Shenzhen. Business scope: Providing guarantee tomunicipal state-owned enterprises, managing state-owned equity of enterprises other than those directly supervisedby Municipal State-owned Assets Commission,
39、conducting asset reorganization, system transformation and capitaloperation of affiliated enterprises, making investment and doing other businesses authorized by the MunicipalState-owned Assets Commission.4.3.3 The chart of property right relationship between the Company and its actual controller:Na
40、tional Assets RegulatoryCommission of ShenzhenMunicipal PeoplesGovernment,Shenzhen InvestmentManagement Co., Ltd.54.26%,Shenzhen Shenchao Technology Investment Co., Ltd.4.79%,Shenzhen Textile (Holdings) Co., Ltd.6,0,0,0,0,0,0,0,0,0,0,0,0,0,0,0,5 Directors, Supervisors and Senior Executives5.1 Partic
41、ulars about changes in shares held by Directors, Supervisors and Senior ExecutivesThe totalamount of,Name,Position,Sex,Age,Starting atbeginning of year,Stating at end ofyear,Quantity ofshares heldatbeginningof year,Quantity ofshares heldat end ofyear,Reason forchange,remunerationreceivedfrom theComp
42、anyin thereportperiod(RMB000,Whether begiven bytheshareholderunits orotherassociatedunits,0)（Beforetax）,Wang Bin,Boardchairman,Male,40 May 4, 2010,May 3, 2013,0 ,64.00 No,Director,Zhu Jun General,Male,47 May 4, 2010,May 3, 2013,0 ,62.00 No,Manager,Gao DirectorGuoshiWang DirectorYongjian,MaleMale,57
43、May 4, 201046 May 4, 2010,May 3, 2013May 3, 2013,0 0 ,54.90 No0.00 Yes,Director,XiangDong,ChiefFinancial,Male,40,December 23,2010,May 3, 2013,0 ,8.00 No,officer,XuShiying,Director,Male,45,December 23,2010,May 3, 2013,0 ,0.00 Yes,ZhangYong,Independentdirector,Male,51 May 4, 2010,May 3, 2013,0 ,3.30 N
44、o,Shi IndependentWeihong director,Male,43 May 4, 2010,May 3, 2013,0 ,3.30 No,YangShibinWangJunzhao,IndependentdirectorChairman ofthesupervisory,MaleMale,41 May 4, 201051 May 4, 2010,May 3, 2013May 3, 2013,0 0 ,3.30 No20.00 No,ZhouMeirong,Supervisor,Female,53 April 23, 2010 May 3, 2013,7,050,7,050 ,4
45、9.10 No,Lei Wei SupervisorSecretary toChao Jin the board ofdirectors,MaleFemale,45 May 4, 201048 May 4, 2010,May 3, 2013May 3, 2013,0 0 ,0.00 Yes52.90 No,FengJunbinZhangHong,Deputy GMDeputy GM,MaleMale,48 May 4, 201045 May 4, 2010,May 3, 2013May 3, 2013,0 0 ,52.50 No53.10 No,ZhuMeizhuLiu Yi,Deputy G
46、MFinancialManager,MaleMale,46 May 4, 201057 May 4, 2010,May 3, 2013May 3, 2013,93,000,93,000 0 ,53.50 No46.80 No,Total,-,-,-,-,-,100,050,100,050,-,526.70,-,7,12,6,6,0,The directors, supervisors and senior managers implement equity incentives in the report period.applicable not applicable5.2 .Attendance of board meetings by directorsWhether on,
