深圳南山热电股份有限公司 2022 年半年度报告摘要
Stock Code: 000037, 200037 No.: 2022-036
Short Form of Stock: Shen Nan Dian A, Shen Nan Dian B
Shenzhen Nanshan Power Co., Ltd.
Summary of Semi-Annual Report 2022
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.
All directors are attended the Board Meeting for the 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 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
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 of the Board Rep. of security affairs
Name Zou Yi
16/F-17/F, Hantang Building, OCT,
Office add. Nanshan 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 2022 年半年度报告摘要
□Yes √ No
Changes in the current
reporting period
Current period Same period last year compared with the
same period of the
previous year (+,-)
Operating revenue (RMB) 229,243,542.07 376,602,393.38 -39.13%
Net profit attributable to shareholders of the listed
-94,098,149.09 1,456,269.68 -6,561.59%
company (RMB)
Net profit attributable to shareholders of the listed
company after deducting non-recurring gains and -127,505,554.48 -19,517,615.51 553.28%
losses (RMB)
Net cash flow arising from operating activities
200,588,083.30 68,920,712.99 191.04%
(RMB)
Basic earnings per share (RMB/Share) -0.1561 0.0024 -6,604.17%
Diluted earnings per share (RMB/Share) -0.1561 0.0024 -6,604.17%
6.07 percentage points
Weighted average ROE -6.00% 0.07%
down
Changes at the end of
the reporting period
End of current period End of last year compared with the end
of the previous year
(+,-)
Total assets (RMB) 2,998,519,336.41 2,790,002,824.41 7.47%
Net assets attributable to shareholder of listed
1,521,194,986.42 1,615,293,135.51 -5.83%
company (RMB)
3. Number of shares and shares held
Unit: share
Total number of preferred shareholders
Total number of ordinary shareholders at
47,808 whose voting rights were restored at end 0
end of the reporting period
of the reporting period (if applicable)
Top ten shareholders
Shares pledged, marked or
Number of
Full name of Nature of Shareholdin Number of shares frozen
restricted shares
Shareholders shareholder g percentage held State of
held Amount
share
HONG KONG
NAM HOI Overseas legal
15.28% 92,123,248
(INTERNATIONA person
L) LTD.
Shenzhen Guangju State-owned legal
12.22% 73,666,824
Industrial Co., Ltd person
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深圳南山热电股份有限公司 2022 年半年度报告摘要
Shenzhen Energy State-owned legal
10.80% 65,106,130
Group Co., Ltd. person
BOCI
Overseas legal
SECURITIES 2.37% 14,267,038
person
LIMITED
Domestic nature
Zeng Ying 1.19% 7,159,600
person
China Merchants
Overseas legal
Securities H.K. Co., 0.91% 5,480,428
person
Ltd.
Domestic non
Meiyi Investment
state-owned legal 0.87% 5,218,100
Property Co., Ltd.
person
LISHERYNZHAN Overseas natural
0.65% 3,922,328
MING person
Haitong
International
Overseas legal
Securities Company 0.65% 3,908,357
person
Limited-Account
Client
Guosen Securities
Overseas legal
(HK) Brokerage 0.61% 3,651,901
person
Limited
1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED 100%
Explanation on associated relationship held by Shenzhen Energy Group Co., Ltd.;
among the aforesaid shareholders 2. The Company is unknown whether there exists associated relationship or belongs
to the consistent actor among the other shareholders.
Shareholders involving margin business
N/A
(if applicable)
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 had no change in reporting period.
5. Total preferred shareholders of the Company and shares held by top ten preferred shareholders
The Company has no preferred shareholders during the reporting period.
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深圳南山热电股份有限公司 2022 年半年度报告摘要
6. Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important matters
During the reporting period, there was no matters that had a material impact on the operation of the Company. Other important
matters are well described in the Semi-annual Report of 2022
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