深圳南山热电股份有限公司 2020 年半年度报告摘要
Stock Code: 000037, 200037 Notice No.: 2020-041
Short Form of the Stock: Shen Nan Dian A, Shen Nan Dian B
Shenzhen Nanshan Power Co., Ltd.
Summary of Semi-Annual Report 2020
I. Important Notice
The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of semi-annual report that published on media appointed
by CSRC.
Prompt of non-standard audit opinion
□ Applicable √ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting
period
□ Applicable √ Not applicable
The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Company profile
1. Company Profile
Short form of the stock Shen Nan Dian A, Stock code 000037, 200037
Shen Nan Dian B
Stock exchange for listing Shenzhen Stock Exchange
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Zhang Jie
16/F-17/F, Hantang Building, OCT, Nanshan
Office add.
District, Shenzhen, Guangdong Province
Tel. 0755-26003611
E-mail investor@nspower.com.cn
2. Main accounting data and financial indexes
Whether it has retroactive adjustment or re-statement on previous accounting data or not
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深圳南山热电股份有限公司 2020 年半年度报告摘要
□Yes √ No
Increase/decrease in this
Current period Same period of last year
report y-o-y
Operating revenue (RMB) 518,150,606.21 408,124,616.38 26.96%
Net profit attributable to shareholders of
52,040,498.42 -25,283,190.82 -305.83%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting 10,149,730.42 -28,106,510.82 -136.11%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
69,936,561.46 56,217,376.89 24.40%
activities (RMB)
Basic earnings per share (RMB/Share) 0.09 -0.04 -325.00%
Diluted earnings per share (RMB/Share) 0.09 -0.04 -325.00%
Weighted average ROE 0.51% -1.43% 1.94%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 3,051,547,885.42 3,219,261,720.55 -5.21%
Net assets attributable to shareholder of
2,042,758,054.74 2,002,772,808.24 2.00%
listed company (RMB)
3. Number of shares and shares held
In Share
Total preference shareholders
Total common stock shareholders in with voting rights recovered at
23,874 0
reporting period-end end of reporting period (if
applicable)
Top ten shareholders
Number of share
Full name of Nature of Proportion of Shareholding
Amount of restricted shares held pledged/frozen
Shareholders shareholder shares held numbers
State of share Amount
HONG KONG
NAM HOI Overseas
15.28% 92,123,248
(INTERNATIO corporate
NAL) LTD
Shenzhen
Guangju State-owned
12.22% 73,666,824
Industrial Co., corporate
Ltd.
Shenzhen
State-owned
Energy Group 10.80% 65,106,130
corporate
Co., Ltd.
Gaohua－
HSBC－ Overseas
GOLDMAN, 2.13% 12,839,723
corporate
SACHS &
CO.LLC
BOCI
Overseas
SECURITIES 1.72% 10,389,282
corporate
LIMITED
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深圳南山热电股份有限公司 2020 年半年度报告摘要
Domestic
Liu Fang 1.70% 10,237,134
nature person
China
Merchants State-owned
1.32% 7,955,128
Securities (HK) corporate
Co., Limited
Domestic
Zeng Ying 1.25% 7,559,600
nature person
Meiyi
Domestic
Investment
non-state-owne 0.87% 5,216,700
Property Co.,
d corporate
Ltd.
LI SHERYN Overseas nature
0.84% 5,067,200
ZHAN MING person
1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED are held by
Explanation on associated
SHENZHEN ENERGY (GROUP) CO., LTD
relationship among the aforesaid
2. The Company is unknown whether there exists associated relationship or belongs to the
shareholders
consistent actor among the other shareholders.
Shareholders involving margin
Among the top ten shareholders, Ms. Liu Fang holds 4, 031,688 shares through credit transaction
business (if applicable) guarantee securities account
4. Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of controlling shareholders had no change in reporting period.
Changes of actual controller in reporting period
□ Applicable √ Not applicable
Changes of actual controller in reporting period had no change in reporting period.
5. Total preferred stock shareholders of the Company and shares held by top ten shareholders with
preferred stock held
□ Applicable √ Not applicable
No preferred stock in reporting period.
6. Corporation Bonds
Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange and without due on the date when
annual report approved for released or fail to cash in full on due
No
III. Discussion and analysis by the Management Team
1. Introduction of operation in the reporting period
In the first half of 2020, the sudden outbreak of novel coronavirus pneumonia brought an unprecedentedly huge impact on China and
the global economy. Affected by the novel coronavirus pneumonia epidemic, the demand for power in the whole society has shrunk
sharply. According to statistics from relevant departments, from January to June, the province’s total electricity consumption was
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深圳南山热电股份有限公司 2020 年半年度报告摘要
296.484 billion kWh, a year-on-year decrease of 2.07%.
Facing the dual test of the epidemic and the industry situation, the company withstood the pressure, forged ahead against the trend,
strictly implemented the overall deployment and requirements of the Central Committee of the Communist Party of China, the State
Council, provincial, municipal, and district governments and higher-level units to respond to the epidemic, and earnestly
implemented epidemic prevention and control work, while overcoming difficulties to do a good job in production and operation
management, and go all out to minimize the negative impact of the epidemic on the company. After the full resumption of work and
production, the company intensified its efforts to take serious measures to safe production, stock operation and transformation
development. On the premise of ensuring safety and epidemic prevention and control, the company has achieved good results in
production, operation, and management.
The first was industrial coordination and strategic cooperation for common development. The company negotiated and transferred
the 70% equity of Shen Nan Dian Dongguan Company it held directly and indirectly to Shenzhen Gas and signed the Resource
Strategic Cooperation Agreement to give full play to the advantages of the two parties in terms of resources, technology, market and
facilities to achieve resource complementarity, enhance the overall competitiveness of both parties in their respective fields, and
create conditions for the company to reduce burdens, increase efficiency and generate income, and seek transformation and
development. The second was one factory one policy, and scientific marketing created good results. In the face of the difficult
production situation that the demand for electricity in the society continued to be insufficient from February to April this year, on the
one hand, the company paid close attention to improving the efficiency and reducing consumption of power generation equipment,
and on the other hand, it adopted marketing measures such as market-based competition calculation models and "one factory one
policy"marketing strategy, strived to seize market opportunities, and actively strived for more economic electricity share. At the same
time, through strategic cooperation and healthy competition, strived to minimize the cost of natural gas procurement. The third was
capital-driven, rejected the dross and assimilated the essence to seek transformation. Guided by the annual working ideas of actively
exploring advanced manufacturing, life and health, new-generation information technology, technology and finance and other
high-end manufacturing industry and innovative industry project resources and business fields, on the one hand, relying on the
platform advantages of major shareholders, it’s planned to participate in the investment of Yuanzhi Ruixin New Generation
Information Technology Equity Investment Fund as a limited partner.On the other hand, extensively sought opportunities for
high-quality projects and explored effective paths for transformation and development. The fourth was stability and long-term
development, guaranteed long-term security to promote development. While doing a good job in fighting the novel coronavirus
pneumonia epidemic, the company strived to lay a solid foundation for safe production, established and completed a series of safety
index management and production guarantee systems, and further strengthened risk classification control and hidden danger
investigation and treatment. As of the end of this reporting period, the company has achieved a total of 5,895 days of safe production,
creating a new situation with the best safety record in the company's history, the epidemic prevention and control work has also
achieved phased results.
During the reporting period, the Company has achieved a revenue in operation of 5181.5 million Yuan, the net profit attributable to
shareholders of the listed company amounted as 52.04 million Yuan and basic EPS was 0.09 Yuan.
2. Relevant items involving financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method
compared with the financial report of last fiscal period
√Applicable □ Not applicable
On 5 July 2017, the Accounting Standards for Business Enterprises No.14- Revenue (hereinafter referred to as New Revenue
Standard) was revised and issued by the Ministry of Finance. The New Revenue Standard requires the enterprises listed at home and
aboard at the same time, as well as the enterprise listed aboard and prepare their financial reports using IFRS or accounting standards
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深圳南山热电股份有限公司 2020 年半年度报告摘要
for business enterprise, shall be implemented from 1 Jan. 2018; other listed enterprise at home shall be implemented from 1 Jan.
2020. In view of this, the Company will implement the New Revenue Standard since 1 Jan. 2020.
After assessment, the implementation of New Revenue Standard will not lead to significant changes in the Company’s revenue
recognition, and has no significant impact on the financial status and operating results.
(2) Major accounting errors within reporting period that needs retrospective restatement
□ Applicable √ Not applicable
No major accounting errors within reporting period that needs retrospective restatement for the Company in reporting period.
(3) Particulars about the change of consolidation range compared with the financial report of last fiscal
period
√Applicable □ Not applicable
On March 5 and March 23, 2020, the Eleventh Extraordinary Meeting of the Company’s Eighth Board of Directors and the 2020
First Extraordinary General Meeting of Shareholders respectively reviewed and approved the Proposal on the Agreement to Transfer
70% Equity of Shen Nan Dian (Dongguan) Weimei Electric Power Co., Ltd.", agreeing to transfer 70% equity of Shen Nan Dian
Dongguan Company directly and indirectly held by the company to Shenzhen Gas at a total price of 104.98 million yuan. On 10
April 2020, we received a notice from Shen Nan Dian Dongguan Company, the alteration registration procedures for industry and
commerce has completed, and obtained the Business License issued by Dongguan Market Supervision & Administration Bureau and
Notice of Approval of Registration of Change. After equity transfer completed, Shen Nan Dian Dongguan Company is no longer
included in the consolidate scope of the Company.
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