Shenzhen Textile (Holdings) Co., Ltd. Summary of the Semi-Annual Report 2026Stock 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 2026I. Important NoticesThis Summary of Semi-Annual Report is extracted from the full text of the Semi-Annual Report. To fully understand theCompany"s operating results, financial condition, and future development plans, investors should carefully read the fulltext 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 applicableThe proposal for profit distribution or the proposal for transfer of capital reserve to share capital deliberated by theBoard 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 throughcapitalization of reserves.Profit distribution plan for preferred shares for the reporting period approved by a resolution of the Board of Directors□Applicable ?Not applicableII. Basic Information of the Company 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 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 Shenzhen Textile (Holdings) Co., Ltd. Summary of the Semi-Annual Report 2026May 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) 1,588,723,198.14 1,600,481,626.31 -0.73% Net profit attributable to the shareholders of the listed company (Yuan) Net profit after deducting of non-recurring gain/loss attributable to the shareholders of 43,893,052.01 25,189,003.47 74.25% listed company (Yuan) Cash flow generated by business operation, 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) 5,550,232,435.10 5,418,295,716.77 2.44% Net assets attributable to shareholders of the listed company (Yuan) In shares The total number of preferred Total number of common shareholders voting rights shareholders at the end of the 31,210 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 pledged/frozen of shares restricted shares shareholder shareholder shares held held (%) held State of share Quantity Shenzhen State- Investment 46.21% 234,069,436 0 Not applicable 0 owned Holdings Co., Ltd Shenzhen Shenchao State- Technology 3.18% 16,129,032 0 Not applicable 0 owned Investment Co., Ltd. Overseas HKSCC Legal 2.02% 10,216,777 0 Not applicable 0 person Sun Huiming Domestic 1.60% 8,088,853 0 Not applicable 0 Shenzhen Textile (Holdings) Co., Ltd. Summary of the Semi-Annual Report 2026 Nature person Domestic Chen Xiaobao Nature 0.77% 3,920,620 0 Not applicable 0 person Domestic Su Weipeng Nature 0.71% 3,580,000 0 Pledge 3,000,000 person Domestic Li Zengmao Nature 0.61% 3,090,597 0 Not applicable 0 person Domestic Sun Wenbo Nature 0.41% 2,066,700 0 Not applicable 0 person China Construction Bank Corporation - GF Quantitative State- Multi-factor Flexible 0.25% 1,252,000 0 Not applicable 0 owned Allocation Mixed Securities Investment Fund Domestic Li Jue Nature 0.22% 1,137,400 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 shareholdersof unrestricted tradable shares in refinancing business and lending shares□Applicable ?Not applicableChanges of the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares compared with theprevious period due to refinancing lending/repayment□Applicable ?Not applicableChanges of controlling shareholder in reporting period□Applicable ?Not applicableNo changes of controlling shareholder for the Company in reporting period.Changes of controlling shareholder in reporting period□Applicable ?Not applicableNo changes of controlling shareholder for the Company in reporting period Shenzhen Textile (Holdings) Co., Ltd. Summary of the Semi-Annual Report 2026shareholders□Applicable ?Not applicableThe Company had no shareholding of preferred shareholders during the reporting period.□Applicable ?Not applicableIII. Significant Matters To further establish and strengthen the Company"s long-term incentive mechanism, attract and retain outstandingtalent, fully mobilize the enthusiasm of the Company"s core team, effectively align the interests of shareholders, theCompany, and employees, and ensure that all parties jointly focus on the Company"s long-term development, theCompany, while fully safeguarding the interests of shareholders and in accordance with the principle of "equitybetween returns and contributions," held the Fourth Meeting of the Ninth Board of Directors on August 18,2026, atwhich the following resolutions were adopted: "Resolution on the" 2026 Stock Option Incentive Plan (Draft) "and itsSummary," "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 MattersRelated to the 2026 Stock Option Incentive Plan." For detailed information, please refer to the "2026 Stock OptionIncentive Plan (Draft)" and its "Summary" published by the Company on the Cninfo website (http://www.cninfo.com.cn)on August 19,2026.. On October 15, 2025, the Company held the 45th meeting of the 8th Board of Directors, at which the "Proposal onInvestment and Construction of 1.49m-wide Polarizer Production Line Project (Line 8) by a Subsidiary" was deliberatedand approved. It is agreed that the subsidiary, Shenzhen SAPO Photoelectric Co., Ltd., based on the market demandfor polarizers and its own development needs, would use a combination of its own funds and bank loans, with aplanned total investment of approximately RMB 1.334 billion, to build a new plant building and supporting facilities bypurchasing 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 peryear. For details, please refer to the "Announcement on Investment and Construction of 1.49m-wide PolarizerProduction 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 engineeringconstruction of the project was advancing steadily, and the project was about to enter the main building constructionstage of the plant. Shenzhen Textile (Holdings) Co., Ltd. Board of Directors August 26, 2026
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