TEX-RAY — Investor Presentation 2021

Dec 16, 2021

本簡報中所提及之預測性資訊包括營運展望、財務狀況以 及業務預測等內容,乃是建立在本公司從內部與外部來源 所取得的資訊基礎。

本公司未來實際所可能發生的營運結果、財務狀況以及業 務成果,可能 與這些明示或暗示的預測性資訊有所差異。 其原因可能來自於各種因素, 包括但不限於市場風險、供 應鏈、市場需求,以及本公司持續推出高品 質產品能力等 因素。

本簡報中對未來的展望,反應本公司截至目前為止對於未 來的看法。對於這些看法,未來若有任何變更或調整時, 本公司並不負責隨時再度提醒或更新。

南緯創立於1978年,是㇐家臺灣上市的紡織及成衣集團,我們 專注於亞洲、非洲及美洲的垂直整合供應鏈服務。

秉持著40年來的優良傳統製造精神,加入現代生活元素,我們的使命是 以創新科技,提供人們環保、舒適及健康的時尚服飾。

就手慢熱

完整的上中下游建置及成熟的產業供應鏈	紡織創新 臺灣與中國鹽城的研發團隊
布 成衣 紗線 研發	~環保無水染色技術 ~T-Cool 、T-Hot、Eco-lor等創新研發自有紗線 面料品牌
全球生產據點	~功能性針織面料加工技術:保濕/吸排/抗UV/除臭/抗 菌/易去汙/抗靜電/耐燃/反光/HD-Print等 ~貼合エ藝:點貼丶全面轉移貼丶燙金丶高透超薄PU膜等
非洲 美洲 亞洲	協力廠商核可的獨立實驗室 中 國 國 家 標 準 證 認 實 驗 室 及 B.V. (必 維 國 際 檢 驗 集 團 )
創意中心 快速反應 免關稅 極致工藝	~與時俱進的檢測與實驗技術 · 嚴格為產品做第一線的把關
	ODM 客戶服務
- 服務中心 服務中心 - 總部	從想法到做法的專業建議
- 研發中心 - 生產基地 垂直生產基地 - 服務中心 - 垂直生產基地	~貼近市場的最新趨勢收集與分析 ~不同於傳統的創新思維 · 量身訂做的設計團隊 · 從 紗線→面料→成衣的整合構思

中國 印花、繡花、成衣廠

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BREATHABILITY

HYGROSCOPICITY COMFORTABLE WEAR

SKIN CARE

南緯自主研發之機能性紡織品

LIARMURE TENRAY

金鼎聯合科技纖維股份有限公司

股票代號:6832 (King's Metal Fiber Technologies Co.,Ltd.)

南緯集團子公司---金鼎金屬纖維科技,創立於2005年。 為了能成為市場上高階紡織品中的標竿,我們通過了各種嚴 格的挑戰和突破性的發展,建立了獨立的垂直供應鏈及全球 營運系統的競爭優勢。

金鼎聯合科技纖維股份有限公司

Cooperative Innovation

創新金屬科技纖維材料和解決方案的全球領先者 Innovation Through

產品發展方向:

1.全預混燃燒金屬纖維織物-鐵烙鋁產品 (節能) 2.不鏽鋼纖維燒結氈產品:高溫燃煤排煙過濾材(環保) 3.單絲產品 :電子印刷網板

愛克智慧科技股份有限公司

AiQ Smart Clothing Inc.智慧衣著的創新理念為 "Sensing without limited",我們希望消費者能通過選 擇智慧衣著,彰顯對於健康生活的堅持與運動專業訓練的 堅持。

我們的願景是整合光、電、熱等元素,融合科技與時尚, 注入到傳統服飾的設計理念中,展現未來智慧型紡織品在 運動休閒、極地與戶外及醫療保健中的創新應用,使服裝 在滿足人們基本需求之餘,還能增添生活的樂趣與便利性。 AiQ Smart Clothing Inc.起始於南緯實業股份有限公司

的智慧衣著研發創新單位,致力於傳統紡織面料及成衣的 全球化產銷服務,其全球營運機構遍及北美、亞洲及非洲。 AiQ Smart Clothing Inc. 整合集團內上下游資源,並運用 了高科技的的金屬纖維材料與各式先進材料,使智慧服裝 將流行時尚與嶄新的電子資訊科技融合為㇐體,為智慧服 裝提供了完整的整合供應鏈。

台超萃取洗淨精機股份有限公司

南緯集團子公司--- 台超萃取洗淨精 機股份有限公司」擁有超臨界流體 (Supercritical Fluid)與超音波 (Ultrasonic)雙技術突破性整合的堅 強團隊,是全球唯㇐具備超臨界流體 與超音波設備製造雙實力之公司。 台超萃取洗淨精機的核心競爭力「萃 取、洗淨技術的專業,專注與創新!」 超臨界流體設備與超音波設備榮獲多 項國際認證,為世界少數、更是國內 唯㇐通過德國萊因公司 ISO 9001:2015品質管理系統認證以及相 關生產設備通過CE認證。 台超萃取洗淨精機累積多年之設備開 發經驗,專注於技術研發、流程改善、 機構設計與設備製造,為產業提供全 方位萃取、洗淨的解決方案。

2020 防疫無國界-捐贈 「米、布口罩、防護服及隔離衣」

2021 防疫無國界-「醫用一次性口罩

TAIWAN DONATES 1 MILLION LOCALLY PRODUCED FACE MASKS

Economic

BY BONGIWE DLAMING Magini

tenin

IMPORTING face masks will now be a in building more resilient, sustainable and pros-"Taiwan will help Eswatini through these thing of the past as Eswatini has started perous societies. manufacturing surgical face masks. This was revealed by Taiwanese Ambassador

tion ceremony, where the Renublic of China ( deck to safeguard the health and wellbeing of healthy lives and promoting the wellbeing for in Taiwan) donated one million surgical face the people. In this regard, he said the contri- all," he stated. masks valued at E2.4 million. The event was bution of the private sector are valuable held at the National Disaster Management "There are many good corporate citizens in On behalf of the Eswatini government, the in the African region and the cost was exorbi-Agency (NDMA) warehouse in Matsapha yes- Eswatini, but I wish to single out Tex-Ray Acting Prime Minister, who was represented tant. Industrial for playing an integral role in the suc-The Minister of Tourism and Environmental cess of the Taiwan-Eswatini relations," he said.

Affairs, Moses Vilakati, represented the Acting Prime Minister, Themba Masuku, and the Minister of Commerce, Industry while Trade headquartered firm has employed a lot of strategic partnerships and cooperation.

were also in attendance. According to His Excellency Liang, the meals Ray Industrial's experience and ischnical know- ders and other citizens who are at high risk. Eswatiai in the past during the COVID-19 parwere manufactured using two mask-making how, Liang said both Eswatini and Taiwan Also, he said these will add to the level of pre- denic. This support was through availing techmachines that were donated by the Govern-would be in a script product in this regard. paredness as the government gets ready to relax wire longer into happen, hospital equipment, PPE and fool ment of Taiwan after His Majesty King Mswati the ambassador approciated all those that work the COVID-19 restrictions. Ill asked for assistance in expanding Eswatini's tirelessly behind the seems to advance the part- Further, Masuku expressed his delight in the "On behalf of His Majesty's government, capacity to manufacture essential economics, and the books of the best contributes for the best of the best were manufactured locally, as would like to thank His Excellency and the containing a set of the people at large, the said this will ensure the price speedy and contained and contained a set of the people at large, because the said this will ensure the prices are hired. The said that the said t

emment and Eswatini are testament to the friend-
still a long way to go in as far as responding to ship and goodwill characterising the two-way infectious diseases is concerned. To progress ties. He said these also reflect the strength of in this combat, he said concerted and patient bilateral relations, and is another step forward efforts need to be employed.

challenging time because we are stronger togeth-Also, the ambassador noted that effective er. We will also continue making headway in response to the COVID-19 pandemic does not attaining the United Nations' Sustainable to Eswatini Jeremy H.S Liang during a dona-happen by chance, but it requires all-hands-on- Development Goal Three, which is ensuring DELIGHTED: Acting Prime Minister Themba Masuku happened at the onset of the pandemic, where

Government

by the Minister Vilakati said the kingdom Also, Masuku said the local production of appreciate the Government of Taiwan for the the masks will ensure job security. diplomatic relationship between the two coun-
In this light, the acting premier urged more Additionally, the ambassador said the Taiwan-tries which, has facilitated the establishment of businesses to venture into manufacturing PPE and buying locally-manufactured goods. Mangoba Khumalo among other dignitaries Emaswati and it contributed greatly to the eco- Regarding the donated masks, the acting pre-He also noted that the Taiwanese Governnomic development of Eswatini. Without Tex- mier said these will be used by first-line responment has offered unprecedented support to

ESWGTINI ODServer Friday March 12, 202

personal protective equipment (PPE) was scarce

營運及財務概況

	營運及財務概況
單位:千元	2016	2017	2018	2019	2020
布料事業	1,144,990	1,064,731	1,308,354	1,211,678	677,253
成衣事業	5,422,208	5,760,252	5,573,343	5,257,074	7,400,802
金屬纖維事業	431,806	313,870	382,856	361,187	351,523
其他	110,392	120,494	153,337	119,345	169,009
合併營業收入	7,109,396	7,259,347	7,417,890	6,949,284	8,598,587
成長率	3.16%	2.11%	2.18%	-6.32%	23.73%
單位:千元	2019Q3	2020Q3	2021Q3
布料事業	901,708	499,286	375,781
成衣事業	4,076,247	5,426,151	4,025,656

布料事業	901,708	499,286	375,781
成衣事業	4,076,247	5,426,151	4,025,656
金屬纖維事業	273,492	232,147	293,612
其他	77,108	96,293	67,263
合併營業收入	5,328,555	6,253,877	4,762,312
成長率	-1.36%	17.37%	-23.85%

營運及財務概況 單位: 新台幣千元

	營運及財務概況
單位:	新台幣千元
年度	織布事業	金屬事業	成衣事業	其他事業	合併營收
2018	1,308,354	382,856	5,573,343	153,337	7,417,890
2019	1,211,678	361,187	5,257,074	119,345	6,949,284
2020	677,253	351,523	7,400,802	169,009	8,598,587
2019Q3	901,708	273,492	4,076,247	77,108	5,328,555
2020Q3	499,286	232,147	5,426,151	96,293	6,253,877
2021Q3	375,781	293,612	4,025,656	67,263	4,762,312

營運及財務概況

營運及財務概況
年度	合併毛利率	合併稅前淨利率	合併淨利(損)率
2017	19.64%	0.33%	-0.97%
2018	17.72%	0.68%	-0.59%
2019	16.96%	-0.56%	-2.48%
2020	25.78%	3.10%	1.92%
2019Q3	18.01%	1.50%	-0.37%
2020Q3	23.59%	2.88%	1.33%
2021Q3	20.77%	0.63%	-1.55%