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深南电B:2023年年度报告摘要(英文版)2024-04-12  

                                                                          Summary of the 2023 Annual Report of Shenzhen Nanshan Power Co., Ltd.


 Ticker: 000037, 200037 Stock name: Shenzhen Nanshan Power A, Shenzhen Nanshan Power B Announcement No.: 2024-020


  Summary of the 2023 Annual Report of Shenzhen Nanshan Power Co., Ltd.

I. Important

The annual report summary is extracted from the full text of the annual report. In order to fully understand the
Company's operating results, financial status and future development plans, investors should carefully read the
full text of the annual report through media designated by the China Securities Regulatory Commission.

Except for the following directors, all other directors attended in person the meeting of the Board of Directors to
review this annual report

  Name of director who                                        Reasons for not attending      Name of the person
                              Position of director who
 was not present in person                                     the meeting in person            entrusted
                              was not present in person
 Sun Huirong                  Director                        Work related reasons        Huang Qing

 Huang Xiqin                  Independent director            Work related reasons        Du Wei

 Chen Zetong                  Independent director            Work related reasons        Du Wei

Prompt of non-standard audit opinion

□Applicable Not applicable

Proposed profit distribution plan for the reporting period or the plan for converting capital reserves into share
capital reviewed by the Board of Directors

□Applicable Not applicable

The Company plans not to distribute cash dividends, give away bonus shares, or increase share capital by
capital reserves.

Proposed profit distribution plan for preferred shares approved by the Board of Directors for the reporting
period

□Applicable Not applicable

There were no preferred shares in the Company during the reporting period.

II. Basic Information of the Company

1. Company profile

                                                                                 Shenzhen Nanshan Power
 Stock name                     000037、200037                 Ticker            A, Shenzhen Nanshan
                                                                                 Power B

 Stock exchange                 Shenzhen Stock Exchange


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                                                Summary of the 2023 Annual Report of Shenzhen Nanshan Power Co., Ltd.


 Contact person and contact
                                   Secretary of the Board of Directors          Securities representative
           details

 Name                          Zou Yi

                               16/F-17/F, Hantang Building, OCT,
 Office address                Nanshan District, Shenzhen, Guangdong
                               Province

 Fax                           0755-26003684

 Tel.                          0755-26003611

 E-mail                        investor@nspower.com.cn

2. Introduction to main business or products during the reporting period

The Company's main business includes power and heat supply for production and operation, and technical
consulting and technical services related to power plants (stations). At the end of the reporting period, the
Company owned two gas turbine power plants. Among them, Nanshan Power Plant had three sets of 9E gas-
steam combined cycle generating units with total installed capacity of 540,000 kilowatts, located in the power
load center area of Qianhai Free Trade Zone, Shenzhen. They are main peak shaving power in the region, and
are currently in normal production and operation; Zhongshan Nanlang Power Plant received the Letter on
Matters Regarding the Units Shutdown of Shenzhen Nanshan Power (Zhongshan) Power Co., Ltd. Nanlang
Power Plant from Energy Bureau of Guangdong Province on November 6, 2023 (YNDLH [2023] No. 672), in
which Energy Bureau of Guangdong Province agreed to shut down two 180MW gas-fired cogeneration units of
Zhongshan Nanlang Power Plant. At present, the two 9E gas-steam combined cycle power generating units
owned by Zhongshan Nanlang Power Plant have been shut down and withdrawn from dispatching operation,
and the related assets of the power generating units have entered the public listing and transfer process.

During the reporting period, the Company's main power business faced challenges such as fierce competition in
the power market and sustained high fuel price. In order to reduce the negative impact of the external
environment on the Company's operating performance, the Company has implemented a series of business
layout and management changes with innovative thinking and perseverance. The Company clarified annual
business goals and policies, adopted targeted major measures, and continuously increased the efforts in
economic operation management on the basis of strict work safety management. The Company, in line with the
trend of accelerating the power market-oriented reform process in Guangdong Province, organized subordinate
power plants to actively participate in power market marketing and achieved good results, which made
contributions to the Company's turn from losses to profits.

During the reporting period, the Company paid close attention to the operational development and market
expansion of its existing business. Its subsidiary Shenzhen Nanshan Power Engineering Company continued to
develop technical consulting and technical services for domestic and foreign gas turbine power station
construction projects while seizing strategic opportunities for the development new energy industry. It focused
on exploring new energy business, tried to build a "construction, operation, management and maintenance"
platform for new energy. With its professional and refined technical capabilities, Shenzhen Nanshan Power
Engineering Company has signed multiple contracts to provide clients with professional technical services;

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                                                Summary of the 2023 Annual Report of Shenzhen Nanshan Power Co., Ltd.

Shenzhen Nanshan Power Environmental Protection Company took integrated energy service as its
transformation and development direction, actively expanded comprehensive energy service projects such as
industrial and commercial energy storage, distributed photovoltaic, charging pile, striving to create a new
integrated energy service business model.

3. Key accounting data and financial indicators

(1) Key accounting data and financial indicators in the past three years

Whether the Company need to retroactively adjust or restate the previous accounting data

□Yes No

                                                                                                      Unit: RMB

                                                                      Change compared
                           End of 2023            End of 2022         with the end of the         End of 2021
                                                                        previous year

 Total assets             2,049,365,388.69       2,606,216,345.99                 -21.37%        2,790,002,824.41

 Net assets
 attributable to
                          1,459,288,691.94       1,455,129,894.84                   0.29%        1,615,293,135.51
 shareholders of
 listed companies

                                                                       Change compared
                               2023                  2022              with the previous              2021
                                                                              year

 Operating revenue          589,780,190.71         694,227,657.28                 -15.05%          757,175,743.41

 Net profit
 attributable to
                              4,158,797.10        -160,163,240.67                 102.60%         -439,448,712.13
 shareholders of
 listed companies

 Net profit
 attributable to
 shareholders of
 listed companies           -70,789,007.91        -225,967,573.71                  68.67%         -514,142,213.75
 after deducting non-
 recurring gains and
 losses

 Net cash flows from
                           -100,371,976.92         207,168,402.26                -148.45%          -39,258,302.07
 operating activities

 Basic earnings per
                                      0.0069               -0.2657                102.60%                  -0.7291
 share (RMB/share)

 Diluted earnings                     0.0069               -0.2657                102.60%                  -0.7291
 per share
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                                                  Summary of the 2023 Annual Report of Shenzhen Nanshan Power Co., Ltd.

 (RMB/share)

 Weighted average
                                                                         +10.72 percentage
 rate of return on net                  0.29%                 -10.43%                                           -23.95%
                                                                                    points
 assets

(2) Key accounting data by quarter

                                                                                                           Unit: RMB

                                 Q1                      Q2                        Q3                      Q4

 Operating revenue           111,067,616.64          160,200,568.41         182,838,205.80           135,673,799.86

 Net profit
 attributable to
                              -31,147,959.30          -6,092,780.26              8,482,149.79         32,917,386.87
 shareholders of
 listed companies

 Net profit
 attributable to
 shareholders of
 listed companies             -41,178,992.24         -13,698,338.39              2,109,131.54        -18,020,808.82
 after deducting non-
 recurring gains and
 losses

 Net cash flows from
                              -36,865,225.55         -20,151,263.99             -62,363,198.51        19,007,711.13
 operating activities

Whether there are significant differences between the above financial indicators or their totals and the relevant
financial indicators disclosed by the Company in quarterly reports and semi-annual reports or not

□Yes No

4. Share capital and shareholders

(1) The number of ordinary shareholders and preferred shareholders whose voting right have been
restored and the shareholding status of the top 10 shareholders

                                                                                                           Unit: share

                           Total                     Total
 Total                     number                    number
 number                    of                        of                           Total number of
 of                        ordinary                  preferred                    preferred shareholders
 ordinary                  sharehold                 sharehold                    whose voting rights
 sharehold       48,884    ers at the      54,471    ers whose              0     were restored at the               0
 ers at the                end of the                voting                       end of the month prior
 end of the                month                     rights                       to the disclosure date
 reporting                 prior to                  were                         of the annual report
 period                    the                       restored
                           disclosure                at the end

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                                                Summary of the 2023 Annual Report of Shenzhen Nanshan Power Co., Ltd.

                          date of                   of the
                          the                       reporting
                          annual                    period
                          report

            Shareholding status of the top 10 shareholders (excluding shares lent through refinancing)

                                                                                             Pledge, marking or
                                                                           Number of              freezing
                           Nature of
                                       Shareholdi       Number of          shares held
Name of shareholder       shareholde
                                        ng ratio        shares held        with selling
                               r                                                             Share
                                                                           restrictions                  Quantity
                                                                                             status

HONG KONG NAM
                          Overseas
HOI
                          legal           15.28%            92,123,248
(INTERNATIONAL)
                          person
LTD

                          State-
Shenzhen Guangju          owned
                                          12.22%            73,666,824
Industrial Co., Ltd.      legal
                          person

                          State-
Shenzhen Energy           owned
                                          10.80%            65,106,130
Corporation               legal
                          person

BOCI                      Overseas
SECURITIES                legal             1.91%           11,522,048
LIMITED                   person


                          Domestic
Zeng Ying                 natural           1.19%            7,159,600
                          person

China Merchants           Overseas
Securities (Hong          legal             0.88%            5,330,854
Kong) Co., Ltd.           person

                          Domestic
                          non-state-
Meiyi Investment
                          owned             0.87%            5,223,200
Real Estate Co., Ltd.
                          legal
                          persons

                          Overseas
LISHERYNZHANMI
                          natural           0.66%            4,005,959
NG
                          person

Haitong International
                          Overseas          0.65%            3,908,357
Securities Company
                          legal
Limited-Account
                                                        5
                                                 Summary of the 2023 Annual Report of Shenzhen Nanshan Power Co., Ltd.

 Client                   person

                          Domestic
 Huang Yilong             natural           0.64%            3,866,500
                          person

 Explanation of the       1. Shenzhen Energy Corporation holds 100% equity of HONG KONG NAM HOI
 above-mentioned          (INTERNATIONAL) LTD
 shareholders'
 relationship or          2. The Company does not know whether the other above-mentioned public
 concerted actions        shareholders are in relationship or are persons in concerted actions

 Description of
 shareholders involved
 in margin trading and    None
 securities lending
 business (if any)

The top ten shareholders participating share lending through refinancing

□Applicable Not applicable

Changes in the top 10 shareholders compared with the previous period

Applicable □ Not applicable

                                                                                                        Unit: share

                Changes in the top 10 shareholders compared with the end of the previous period

                                                                                    Number of shares held in
                                         Number of shares lent through         shareholders' general accounts and
                         New/withdr    refinancing and not yet returned at       credit accounts, and shares lent
                         awal during          the end of the period             through refinancing and not yet
  Shareholder name
                             the                                                returned at the end of the period
     (full name)
                          reporting
                           period
                                                             Ratio to total                          Ratio to total
                                        Total quantity                          Total quantity
                                                             share capital                           share capital

 Li Baoqin               Withdrawal                                                  3,048,150               0.51%

 LISHERYNZHAN
                         New                                                         4,005,959               0.66%
 MING

(2) Total number of preferred shareholders of the Company and shareholding status of the top 10
preferred shareholders

□Applicable Not applicable

The Company has no preferred shareholders during the reporting period.




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                                                            Summary of the 2023 Annual Report of Shenzhen Nanshan Power Co., Ltd.

(3) Disclose the property rights and control relationship between the Company and actual controllers in
the form of block diagrams


    Shenzhen State-owned Assets Supervision                                                        Shenzhen Nanshan District State-owned
        and Administration Commission                                                            Assets Supervision and Management Bureau




                                                                                Shenzhen Shenhuitong Investment Holding
                                                                                               Co., Ltd.

                                                                                                                                     Shenzhen Huitong Financial Holdings Fund
                                                                                                                                               Investment Co., Ltd.
                                                                               Shenzhen Kehuitong Investment Holding Co.,
                                                                                                 Ltd.
    Shenzhen Capital Holdings Co., Ltd.



                                                                                                       Shenzhen Guangju Investment Holdings (Group)
                                                                                                                         Co., Ltd.



                                              Shenzhen Energy (Hong Kong) International
                                                              Limited
                                                                                                          Shenzhen Guangju Energy Co., Ltd.




                                                      HONG KONG NAM HOI
       Shenzhen Energy Corporation                   (INTERNATIONAL) LTD
                                                                                                         Shenzhen Guangju Industrial Co., Ltd.




                                               Shenzhen Nanshan Power Co., Ltd.




5. Bonds existing on the date of approval of the annual report

□Applicable Not applicable

III. Important matters

During the reporting period, there were no material changes in the Company's operating conditions. For details

of the Company's business operations and management operations during the reporting period, please refer to

the full text of the Company's 2023 Annual Report.




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