深圳市纺织(集团)股份有限公司2013年度报告摘要 Stock code: 000045,20004 Stock Abbreviation: Shen Textile A, Shen Textile B Announcement No. 2014-24 Summary of 2013 Annual Report of Shenzhen Textile (Holdings) Co., Ltd.
1. Important notes
The summary is abstract from full-text of 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
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|Stock abbreviation|Shen Textile A，Shen Textile B|Stock code||000045、200045|
|Stock exchange for listing|Shenzhen Stock Exchange||||
|Short form of the stock after changed|N/A||||
|(if any)|||||
|Contact person and contact manner|Board secretary||Securities affairs Representative||
|Name|Li Jiang||Jiang Peng||
|Tel|0755-83776043||0755-83776043||
|Fax|0755-83776139||0755-83776139||
|E-mail|lij@chinasthc.com||jiangp@chinasthc.com||

2.Main financial data and changes of shareholders
（1）Main financial data
Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting error correction or not.
□ Yes√No
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||2013|2012|Changes over last year(%)|2011|
|Operating income（RMB）|1,131,098,580.37|845,114,483.38|33.84%|712,893,557.26|
|Net profit attributable to the shareholders of|47,222,590.97|-80,988,887.59|||
||||158.31%|48,915,594.47|
|the listed company（RMB）|||||
|Net profit after deducting of non-recurring|||||
|gain/loss attributable to the shareholders of|-161,473,020.61|-90,003,071.80|-79.41%|28,195,007.31|
|listed company（RMB）|||||
|Cash flow generated by business operation,|-186,726,206.07|-155,151,561.96|||
||||-20.35%|27,750,962.45|
|net（RMB）|||||
|Basic earning per share(RMB/Share)|0.1|-0.24|141.67%|0.15|
|Diluted gains per|0.1|-0.24|||
||||141.67%|0.15|
|share(RMB/Share)(RMB/Share)|||||
|Net asset earning ratio（%）|2.31%|-6.06%|8.37%|3.6%|
||End of|End of||End of|
||||Changes over last year(%)||
||2013|2012||2011|
|Gross assets（RMB）|2,851,759,735.91|1,880,660,667.21|51.64%|1,808,226,905.67|
|Shareholders’ equity attributable to|2,297,846,577.11|1,303,011,954.39|||
||||76.35%|1,369,628,593.61|
|shareholders of the listed company（RMB）|||||

深圳市纺织(集团)股份有限公司2013年度报告摘要（2）Statement of shares held by top 10 shareholders
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|||||Total shareholders at the end of the||||
|Total shareholders in the reporting period||17,891||5th day from the date of disclosing||17,504||
|||||the annual report||||
|Particular about shares held by top ten shareholders||||||||
|||||||Pledging or freezing||
||Properties of|Share|Quantity at the end of||Increase/decrease in|||
|Shareholder name||||||Status of the||
||shareholder|proportion %|the reporting period||the reporting period||Quantity|
|||||||shares||
|Shenzhen InvestmentHoldings Co., Ltd.|State-ownedlegal person|46.21%|234,069,436||51,457,976|||
|Bibet RuihuaInvestmentDevelopment Co., Ltd.|Domestic non-State-ownedlegal person|4.17%|21,108,061||21,108,061|||
|National Social SecurityFund portfolio 501|Other|3.45%|17,500,000||17,500,000|||
|Pingan Dahua FundCompany－PinganBank－Pingan IntrustPinganWealth＊trustfund plan ofChuangying stage 1 No.13|Other|3.39%|17,156,003||17,156,003|||
|CITIC Securities Co.,Ltd.|Domestic non-State-ownedlegal person|3.39%|17,152,959||17,152,959|||
|Pingan Dahua FundCompany－PinganBank－Wang Fang|Other|3.39%|17,152,659||17,152,659|||
|Huaan Fund Company－ICBC－HuarongIntrust·. Equityinvestment trust fundplan of Huaan FundNO.2|Other|3.39%|17,152,658||17,152,658|||
|Shenzhen ShenchaoTechnology InvestmentCo., Ltd.|State-ownedLegal person|3.18%|16,129,032||0|||
|ICBC－NuoanSecurities InvestmentFund|Other|0.89%|4,500,000||4,500,000|||
|ICBC-Nuoan Valuegrow SecuritiesInvestment Fund|Other|0.49%|2,500,000||2,500,000|||
|||Shenzhen Shenchao Technology Investment Co., Ltd. is a wholly-owned subsidiary of||||||
|||Shenzhen Investment Holdings Co., Ltd. and a person taking concerted action. Except||||||
|Explanation on associated relationship||this, the Company did not make sure whether there is relationship between the top ten||||||
|among the aforesaid shareholders||shareholders holding non-restricted negotiable shares and if they are persons taking||||||
|||concerted action defined in Regulations on Disclosure of Information about||||||
|||Shareholding of Shareholders of Listed Companies.||||||
|Explanation on shareholders participating||||||||
|||N/A||||||
|in the margin trading business(if any )||||||||

（3）Block Diagram of the ownership and control relations between the company and the actual controller
深圳市纺织(集团)股份有限公司2013年度报告摘要 3. Discussion and analysis by the management
（1）Overall Operation during the Report Period
In 2013, with the efforts of the board of directors, managers and all staff, the company accomplished work target as scheduled. Firstly, the company has finished the fund-raising of non-public offering of stock, providing the financial support to the construction of the second phase of TFT-LCD Polaroid Project. Secondly, fully developed Polaroid Project as the core of the leading industry, and promoted the production capacity of the first phase of Polaroid Project. Thirdly, realized the integration and optimization of resources, and effectively disposed of the non-main business. Promote the strategic transformation of the company target, in the meantime, carry out steady operation, cost control, and working on the production and operation of the main business and expanding the market, finally realized harmonious development of steady operation and transformation and upgrading. Fourthly, promoted the construction of the second phase project, giving serious consideration to the development direction of the Polaroid new product and technology and planning the technical cooperation with theworld’s leading companies. During the reporting period, the company has realized the revenue of RMB 1131.0986 million., increased by33.84% from the same period of last year. The main reason is the transfer of the held equity of Shenzhen Jinlan Decorative Articles Industrial Co.,Ltd and realized the available-for-sale financial assets, which result in investment income increased dramatically. The company has realized total profit of RMB 102.0185 million, increased by204.46% from the same period of last year, with a net margin of RMB 47.2226 million, increased by158.31% from the same period of last year.
深圳市纺织(集团)股份有限公司2013年度报告摘要 4.Relevant items involving financial report
I. Explain change of the accounting policy, accounting estimate and measurement methods as compared with the financial reporting of last year.
During the reporting period, the company's accounting policies, accounting estimates and accounting methods were not changed.
II. Explain retrospective restatement due to correction of significant accounting errors in the reporting period. During the reporting period, the company does not have significant accounting errors occurred.
III. Explain change of the consolidation scope as compared with the financial reporting of last year.
The scope of consolidation of the company's financial statements did not change compared with the previous year's financial report.
The company has signed the “Transfer Contract of State-owned Property Right of Enterprise” with Shenzhen Herun Jewelry Co., Ltd. on December 11, 2013. After that, the company shall make auction and transfer the holding100% equity of Shenzhen Jinlan Decorative Articles Industrial Co.,Ltd to Shenzhen Herun Jewelry Co., Ltd. at the price of RMB 220,000,000.00. In December 2013, the company has received55% of the transferring payment of the equity, namely RMB 121,000,000.00, conducted the corresponding procedures of transferring property right and elected the Board of Directors of Jinlan Company. So, the annual profit statement and the cash flow statement in 2013 of Jinlan Company have been listed into the consolidated financial statements, and the balance sheetshaven’t been recorded into the consolidated financial statements on December 31, 2013.
IV. Explanation of the Board of Directions and Supervisory Committee Concerning the “ non-standard audit report” issued by the CPAs firm for the reporting period.
Not applicable