深纺织B:2018年年度报告摘要(英文版)

  Stockcode:000045,200045 StockAbbreviation:ShenTextileA,ShenTextileB AnnouncementNo.2019-14

  Summaryof2018AnnualReportofShenzhenTextile

  (Holdings)Co.,Ltd.

  1.Importantnotes

  Thesummaryisabstractfromfull-textofannualreport,formoredetailsinformation,investorsshouldfoundinthefull-textofannualreportthatpublishedonwebsiteofShenzhenStockExchangeandotherwebsiteappointedbyCSRC.

  OtherdirectorsattendingtheMeetingforannualreportdeliberationexceptforthefollowed:

  Nameofdirectorabsent Titleforabsentdirector Reasonsforabsent Attorney

  ZhuJun Chairman Workingreason ZhuMeizhu

  Non-standardauditor’sopinion

  □Applicable√Notapplicable

  Preliminaryplanforprofitdistributiontothecommonshareholdersorturningthecapitalreserveintothesharecapitalforthereportingperiod,whichhasbeenreviewedandapprovedattheboardmeeting

  □Applicable√Notapplicable

  TheCompanyhasnoplanofcashdividendscarriedout,bonusissuedandcapitalizingofcommonreserveseither.Preliminaryplanforprofitdistributiontothepreferenceshareholdersforthereportingperiodwhichhasbeenreviewedandapprovedattheboardmeeting

  □Applicable√Notapplicable

  II.Basicinformationaboutthecompany

  1.Companyprofile

  Stockabbreviation ShenTextileA,ShenTextileB Stockcode 000045,200045

  Stockexchangeforlisting ShenzhenStockExchange

  Contactpersonandcontactmanner Boardsecretary SecuritiesaffairsRepresentative

  Name JiangPeng LiZhenyu

  OfficeAddress 6/F,ShenfangBuilding,No.3Huaqiang 6/F,ShenfangBuilding,No.3Huaqiang

  NorthRoad,FutianDistrict,Shenzhen NorthRoad,FutianDistrict,Shenzhen

  Fax 0755-83776139 0755-83776139

  Tel 0755-83776043 0755-83776043

  E-mail jiangp@chinasthc.com lizy@chinasthc.com

  II.Briefintroductiontothemainbusinessorproductsinthereportingperiod

  1. MainBusinesstheCompany

  Thecompany'smainbusinesscoveredsuchthehighandnewtechnologyindustryasrepresentedbyLCD

  polarizer,itsownpropertymanagementbusinessandtheretainedbusinessofhigh-endtextileandgarment

  Inthereportperiod,nosignificantchangehappenedtothemainbusinessoftheCompany.Ononehand,theCompanyfocusedonpromotionofthepolarizeroperationcapacity,whereinittookmeasuresofoptimizingproductionprocessandproductstructure,tighteningqualitycontrolandhighlightingtechnologyresearch&developmentamongothers,andshifteditspriorityfromsalestosellingprofitsinastrategicallymarket-orientedway;ontheotherhand,itcompletedtheconstructionandoptimizationoftheLine6Projectasplanned,tobespecific,InJune2018,itcompletedthetechnicaltransformationandtestrunofTFT-LCDandOLEDpolarizerLine6Projectthatwastransferredtofixedassetsandembarkedonamassproductionstage.WithregardtooptimizationandpromotionoftheLine6Project,theCompanycompletedthecomprehensiveaccelerationofthefirstthreeprocesses--pre-processing,extensionandcoating,introducedshapegrindingmachinesintherearsectionoftheproductionlineinthefirsthalfofyearandrealizedregularmassproductioninthethirdquarter,fillingtheCompany'sgapintheshapepolarizerprocessing;thirdly,theCompanytooktheinitiativetoboostconstructionofthejumboTVpolarizerindustrializationproject(Line7)andcompletedtheprojectapproval,feasibilitystudyandexaminationandapprovalwork.AdoptedattheGeneralMeetingofShareholdersinAugust2018throughdeliberation,theLine7ProjectdulyembarkedonitsconstructioninSeptember2018andpassedtheEIAinDecember2018.TheplantandequipmentdesignwasoptimizedintheLine7ProjectonthegroundofasignificanttechnicalsupportgivenbyNittoDenkointermsofproductiontechnology,plantdesign,andAGVpathoptimizationamongothers;fourthly,toenhancemanagementserviceandincreasebenefitofpropertymanagemententerprises,theCompanyfurtherintensifiedallthemanagementserviceideasofpropertymanagemententerprises,tooktheinitiativetocopewithalltheadverseeffectsofsuchfactorsaseconomicdownturnandmarketdepressiononpropertyleasingandmanagementandincreasedtherentalincomewitheffort;fifthly,confrontedwiththesluggishtraditionaltextileindustry,theCompanytooktheinitiativetoovercomesuchunfavorableeffectsasariseinthecostofrawmaterialsandlaborandgaveprioritytoorderproductionthroughoptimizationofcustomerandproductstructuretobringthemoney-losingtextilebusinessintotheblack;sixthly,theCompanytightenedsafetyandenvironmentalprotectionwork,safeguardedenterpriseharmonyandstability,andkeptgivingaprioritytosafeandenvironment-friendlyproductiontotaketheinitiativetodischargeitssocialresponsibilitywhilepursuingagreen,healthandsustainabledevelopment.

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