深纺织B:2021年年度报告(英文版).PDF
《深纺织B:2021年年度报告(英文版).PDF》由会员分享,可在线阅读,更多相关《深纺织B:2021年年度报告(英文版).PDF(263页珍藏版)》请在得力文库 - 分享文档赚钱的网站上搜索。
1、2021Annual ReportShenzhen Textile (Holdings) Co., Ltd.2021Annual ReportMarch 20222021Annual Report2I. Important Notice, Table of Contents and DefinitionsThe Board of Directors , the Supervisory Committee, the directors, the supervisors, and executives of theCompany guarantee that there are no signif
2、icant omissions, fictitious or misleading statements carried in theReport and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness ofthe Report.Ms. Zhang Jian, The Company leader, Mr. He Fei, Chief financial officer and the Ms.Zhu Jingjing, the person
3、incharge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity andcompleteness of the financial report enclosed in this annual report.All the directors attended the board meeting for the review of this Report.Concerning the forward-looking statements w
4、ith future planning involved in the Report, they do not constitute asubstantial commitment for investors, Investors and related persons shall keep sufficient risk awareness, and shallunderstand the differences between plans, forecasts and commitments, and remind investors of investment risks.The com
5、pany has the macroeconomic risks, market competition risks and raw material risks. Investors are advisedto pay attention to investment risks. For details, please refer to the possible risk factors that the company may facein the XI Risks facing the Company and countermeasures in the Section III Mana
6、gement Discussion &Analysis.The companys profit distribution plan approved by the board of directors this time is: based on 506,521,849shares, a cash dividend of 0.50 yuan (tax included) will be distributed to all shareholders for every 10 shares, and0 shares (tax included) will be given as bonus sh
7、ares. The capital reserve will not be converted into share capital.This Report has been prepared in both Chinese and English. In case of any discrepancy, the Chinese version shallprevail.2021Annual Report3Table of ContentsI. Important Notice, Table of contents and DefinitionsII. Company Profile & Fi
8、nancial Highlights.III. Management Discussion &AnalysisIV. Corporate GovernanceV. Environmental & Social ResponsibilityVI. Important EventsVII. Change of share capital and shareholding of Principal ShareholdersVIII. Situation of the Preferred SharesIX. Corporate BondX. Financial Report2021Annual Rep
9、ort4Documents available for inspection1. Accounting statements carried with personal signatures and seals of legal representative, General Manager,Chief Financial officer.2. Original of Auditors Report carried with the seal of Certified Public Accountants as well as personal signaturesof certified P
10、ublic accountants.3. The texts of all the Companys documents publicly disclosed on the newspapers and periodicals designated byChina Securities Regulatory Commission in the report period.The above documents were completely placed at the Office of Secretaries of the Board of Directors of theCompany.2
11、021Annual Report5DefinitionTerms to be definedRefers toDefinitionCompany/The Company/ Shen TextileRefers toShenzhen Textile (Holdings) Co., LtdArticles ofAssociationRefers toArticles ofAssociation of Shenzhen Textile (Holdings) Co., LtdActualcontroller/NationalAssetsRegulatoryCommissionofShenzhenMun
12、icipal Peoples GovernmentRefers toNational Assets Regulatory Commission of Shenzhen MunicipalPeoples GovernmentTheControllingshareholder/ShenzhenInvestment Holdings Co., Ltd.Refers toShenzhen Investment Holdings Co., Ltd.Shenchao TechnologyRefers toShenzhen Shenchao Technology Investment Co., Ltd.SA
13、PO PhotoelectricRefers toShenzhen SOPO Photoelectric Co., Ltd.Jinjiang GroupRefers toHangzhou Jinjiang Group Co., Ltd.Nitto DenkoRefers toNitto Denko CorporationBeauty CenturyRefers toShenzhen Beauty Century Garment Co., Ltd.Shenzhen XieliRefers toShenzhen XieliAutomobile Co., Ltd.Jinxin InvestmentR
14、efers toLanxi Jinxin Investment Management Co., Ltd.Changxing JunyingRefers toChangxing Junying Eqkuity Investment Partnership(LP)Huaiji InvestmentRefers toHangzhou Huaiji Investment Management Co., Ltd.Shenzhen Textile Import & ExportRefers toShenzhen Textile Import & Export Co., Ltd.Jinhang Invest
15、mentRefers toHangzhou Jinhang Investment Fund Partnership(LP)Advantage fordRefers toSuzhouAdvantage ford Investment Center(LP)Line 4Refers toT TFT-LCD polarizer II phase Line 4 projectLine 5Refers toTFT-LCD polarizer II phase Line 5 projectLine 6Refers toTFT-LCD polarizer II phase Line 6 projectLine
16、 7Refers toIndustrialization project of polaroid for super large size TV“CSRC”Refers toChina Securities Regulatory CommissionCompany LawRefers toCompany Law of the Peoples Republic of ChinaSecurities LawRefers toSecurities Law of the Peoples Republic of ChinaThe ReportRefers to2021Annual Report2021A
17、nnual Report6II. Company Profile & Financial HighlightsI. Company ProfileStock abbreviationShen TextileA,Shen Textile BStock code000045,200045Stock exchange for listingShenzhen Stock ExchangeName in Chinese深圳市纺织(集团)股份有限公司Chinese abbreviation (If any)深纺织English name (If any)SHENZHEN TEXTILE (HOLDINGS
18、) CO., LTDEnglish abbreviation (If any)STHCLegal RepresentativeZhang JianRegistered address6/F, Shenfang Building, No.3 Huaqiang North Road, Futian District, ShenzhenPostal code of the Registered Address518031Historical change of the companysregistered addressNoOffice Address6/F, Shenfang Building,
19、No.3 Huaqiang North Road, Futian District, ShenzhenPostal code of the office address518031Internet Web Sitehttp:/E-II. Contact person and contact mannerBoard secretarySecurities affairs RepresentativeNameJiang PengLi ZhenyuContact address6/F, Shenzhen Textile Building, No.3 HuaqiangNorth Road, Futia
20、n District, Shenzhen6/F, Shenzhen Textile Building, No.3 HuaqiangNorth Road, Futian District, ShenzhenTel0755-837760430755-83776043Fax0755-837761390755-83776139E-III. Information disclosure and placedNewspapers selected by the Company for informationdisclosureSecurities Times, China Securities, Shan
21、ghai Securities Daily andHongkong Commercial Daily.Internet website designated by CSRC for publishing theAnnual report of the CThe place where theAnnual report is prepared and placedOffice of the Board of directors2021Annual Report7IV. Changes in RegistrationOrganization Code19217374-9Changes in pri
22、ncipal businessactivities since listing (if any)In July 2012, The business scope of the company is changed to production, textiles processing,knitwear, clothing, upholstery fabrics, belts, trademark bands, handicrafts (without restrictions); generalmerchandise, the special equipment of the textile i
23、ndustry, textile equipment and accessories,instruments, standard parts, raw textile materials, dyes, electronic products, chemical products,mechanical and electrical equipment, light industrial products, office supplies and domestictrade (excluding the franchise, the control and the monopoly of good
24、s) ; operation of importand export business.In December 2018, approved by Shenzhen Market SupervisoryAuthority, the companysbusiness scope was changed to: production and operation of polarizers and other optical filmproducts; hotel and property leasing and management; production and processing of te
25、xtiles,knitwear, clothing, and decorative fabrics , Belts, trademark belts, handicrafts (excludingrestricted items); department stores, special equipment for the textile industry, textile equipmentand accessories, meters, standard parts, textile raw materials, dyes, electronic products,chemical prod
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- 纺织 2021 年年 报告 英文
限制150内