深圳南山热电股份有限公司 2021 年年度报告摘要
Stock Code: 000037, 200037 No.: 2022-009
Short Form of Stock: Shen Nan Dian A, Shen Nan Dian B
Shenzhen Nanshan Power Co., Ltd.
Summary of Annual Report 2021
I. Important Notice
The summary is abstract from full-text of 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 annual report that published on media designated by
CSRC.
All directors are attended the Board Meeting for annual report deliberation.
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 plans to pay no cash dividend, distributed no bonus shares or increase the share capital by public reserves converted.
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Company information
1. Company Profile
Shen Nan Dian A
Short form of the stock Stock code 000037, 200037
Shen Nan Dian B
Stock exchange for listing Shenzhen Stock Exchange
Person/Way to contact Secretary to the BOD Rep. of security affairs
Name Zou Yi
16/F-17/F, Hantang Building, OCT, Nanshan
Office add.
District, Shenzhen, Guangdong Province
Fax. 0755-26003684
1
深圳南山热电股份有限公司 2021 年年度报告摘要
Tel. 0755-26003611
E-mail investor@nspower.com.cn
2. Main business or product introduction in the reporting period
The Company is specialized in power and thermal supply, as well as providing technical consulting and technical services for power
stations. At the end of reporting period, the Company holds two wholly-owned and holding gas turbine plants, which equipped with
five sets of 9E gas steam combined cycle power generating units, with total installed capacity up to 900,000 KW (Nanshan Powe r
Factory: 3×180000KW, Zhongshan Nanlang Power Plant: 2×180000KW).The two gas turbine plants are located in the power-load
center of the Pearl River Delta, and it is the main peak-regulating power supply in the region which is currently in normal production
and operation state.
During the reporting period, the company's main power business was confronted with many difficulties, such as repeated COVID-19
pandemic, continued high fuel prices, and a further increase in the proportion of electricity market transactions. In order to minimize
the negative impact of the external environment on the company's operating performance, the company implemented a series of
business layout and management changes with innovative thinking and tenacious perseverance, defined the annual business
objectives and guidelines, took major targeted measures, constantly strengthened the economic operations management on the basis
of continuously intensifying safety production management. Complying with the accelerating trend of electric power market reform
in Guangdong province, the company organized two subordinate power plants to actively participate in the electricity
market-oriented marketing competition and achieved good results, and made contributions to reduce losses.
During the reporting period, the company paid close attention to the operation and market expanding of relevant stock businesses,
and its subordinate Shen Nan Dian Engineering Company continuously expanded the technical consulting and technical service
business of domestic and foreign gas turbine power station construction projects. Shen Nan Dian Environment Protection Company
used the waste heat of gas turbine power generation to engage in the dry treatment business of wet sludge in sewage treatment plant,
realizing the reduction, harmless treatment and comprehensive utilization of resources of municipal sludge in Shenzhen. However,
due to various reasons, the output of Environmental Protection Company in the reporting period decreased significantly compar ed
with that of last year.
3. Main accounting data and financial indexes
(1) Main accounting data and financial indexes for recently three years
Whether it has retroactive adjustment or re-statement on previous accounting data
□Yes √ No
In RMB/CNY
Changes at end of the
current year compared
Year-end of 2021 Year-end of 2020 Year-end of 2019
with the end of
previous year (+,-)
Total assets 2,790,002,824.41 3,020,830,930.06 -7.64% 3,219,261,720.55
Net assets attributable to
1,615,293,135.51 2,054,741,847.64 -21.39% 2,002,772,808.24
shareholder of listed Company
Changes in the current
2021 2020 year over the previous 2019
year (+,-)
Operating revenue 757,175,743.41 985,253,831.58 -23.15% 1,222,577,954.53
2
深圳南山热电股份有限公司 2021 年年度报告摘要
Net profit attributable to
-439,448,712.13 64,024,291.32 -786.38% 24,900,956.73
shareholders of the listed Company
Net profit attributable to
shareholders of the listed Company
-514,142,213.75 7,601,038.59 -6,864.10% 14,685,745.16
after deducting non-recurring gains
and losses
Net cash flow arising from
-39,258,302.07 260,725,409.02 -115.06% 202,943,908.61
operating activities
Basic earnings per share
-0.7291 0.1062 -786.53% 0.0413
(RMB/Share)
Diluted earnings per share
-0.7291 0.1062 -786.53% 0.0413
(RMB/Share)
Weighted average ROE -23.95% 3.15% -27.10% 1.25%
(2)Quarterly main accounting data
In RMB/CNY
Q1 Q2 Q3 Q4
Operating revenue 86,380,557.37 290,221,836.01 212,550,225.68 168,023,124.35
Net profit attributable to
-13,078,849.22 14,535,118.90 -45,521,851.73 -395,383,130.08
shareholders of the listed Company
Net profit attributable to
shareholders of the listed Company
-15,774,423.49 -3,743,192.02 -64,881,113.62 -429,743,484.62
after deducting non-recurring gains
and losses
Net cash flow arising from
-38,883,595.50 107,804,308.49 20,211,042.05 -128,390,057.11
operating activities
Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial
index disclosed in the Company’s quarterly report and semi-annual report
□ Yes √ No
4. Shares and shareholders
(1) Particulars about ordinary shareholders, preferred shareholders with voting rights recovered and top
ten shareholders
In Share
Total number of Total number of Total number of
Total number ordinary preferred preferred
of ordinary shareholders as shareholders shareholders whose
shareholders at of the end of the whose voting voting rights were
37,935 37,144 0 0
end of the month preceding rights were restored at the end of
reporting the date of restored at end of the month prior to
period annual report the reporting the date of annual
disclosed period report disclosed
Top ten shareholders
Shares pledged, marked or
Full name of Nature of Shareholding Number of
frozen
Number of restricted shares held
Shareholders shareholder percentage shares held
State of share Amount
HONG KONG
NAM HOI Overseas
15.28% 92,123,248
(INTERNATIO legal person
NAL) LTD.
Shenzhen State-owned
12.22% 73,666,824
Guangju legal person
3
深圳南山热电股份有限公司 2021 年年度报告摘要
Industrial Co.,
Ltd.
Shenzhen
State-owned
Energy Group 10.80% 65,106,130
legal person
Co., Ltd.
BOCI
Overseas
SECURITIES 2.42% 14,610,862
legal person
LIMITED
Domestic
Zeng Ying nature 1.19% 7,159,600
person
China
Merchants Overseas
0.93% 5,618,228
Securities H.K. legal person
Co., Ltd.
Meiyi Domestic
Investment non
0.87% 5,218,000
Property Co., state-owned
Ltd. legal person
Haitong
International
Securities Overseas
0.65% 3,909,357
Company legal person
Limited-Accoun
t Client
Guosen
Securities (HK) Overseas
0.61% 3,651,901
Brokerage legal person
Limited
Overseas
LI SHERYN
nature 0.59% 3,536,500
ZHAN MING
person
Explanation onassociated 1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED100% held by
relationship among the Shenzhen Energy Group Co., Ltd.;
2. The Company is unknown whether there exists associated relationship or belongs to the
aforesaid shareholders consistent actor among the other shareholders.
Shareholders involving
margin business (if N/A
applicable)
(2) Total preferred shareholders of the Company and shares held by top ten preferred shareholders
□ Applicable √ Not applicable
The Company has no preferred shareholders during the reporting period.
(3) Property right and controlling relationships between the actual controllers of the Company and the
Company is as follows
4
深圳南山热电股份有限公司 2021 年年度报告摘要
5.Bonds in existence as of the approval date of the annual report
□Applicable √Not applicable
III. Important matters
During the reporting period, there is no major changes in the operation of the Company and there are no matters that have a
significant impact on the company’s operation. For other important matters, please refer to the Annual Report of 2021 (Full-Text)
that released on China Securities Journal, Securities Times, Hong Kong Commercial Daily and Juchao Website on the same date.
5
