Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co., Ltd.
Stock code: 000037, Stock abbreviation: Shenzhen Nanshan Power A, Shenzhen Nanshan Announcement No.: 2024-
200037, Power B 052
Shenzhen Nanshan Power Co., Ltd.
Summary of the Semi-Annual Report 2024
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Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co., Ltd.
I. Important notes
This semi-annual report summary is extracted from the full text of the semi-annual report. In order to fully understand the
Company's operating results, financial condition, and future development plans, investors should carefully read the full text of the
semi-annual report through media designated by the China Securities Regulatory Commission.
All directors attended the meeting of Board of Directors at which the report was reviewed.
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 has planned 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
II. Basic Information of the Company
1. Company profile
Shenzhen Nanshan Power A, Shenzhen Nanshan Stock
Stock abbreviation 000037,200037
Power B code
Stock exchange Shenzhen Stock Exchange
Contact person and contact details Secretary of the Board of Directors Securities representative
Name Zou Yi
16/F-17/F, Hantang Building, OCT, Nanshan
Office address
District, Shenzhen, Guangdong Province
Tel. 0755-26003611
E-mail investor@nspower.com.cn
2. Key accounting data and financial indicators
Whether the Company needs to retroactively adjust or restate the accounting data of previous years
□Yes No
Reporting period Same period last year Changes YoY
Operating revenue (RMB) 187,904,264.71 271,268,185.05 -30.73%
Net profit attributable to shareholders of listed
-37,851,109.90 -37,240,739.56 -1.64%
companies (RMB)
Net profit attributable to shareholders of listed
companies after deducting non-recurring profit or -44,760,057.08 -54,877,330.63 18.44%
loss (RMB)
Net cash flows from operating activities (RMB) -52,996,491.43 -57,016,489.54 7.05%
Basic earnings per share (RMB/share) -0.0628 -0.0618 -1.62%
Diluted earnings per share (RMB/share) -0.0628 -0.0618 -1.62%
weighted average rate of return on net assets -2.63% -2.59% -0.04pct
At the end of the At the end of the
Changes YoY
reporting period previous year
Total assets (RMB) 2,152,674,345.54 2,049,365,388.69 5.04%
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Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co., Ltd.
Net assets attributable to shareholders of listed
1,422,924,430.50 1,459,288,691.94 -2.49%
companies (RMB)
3. Number of shareholders and shareholding ratios
Unit: Share
Total number of preferred
Total number of ordinary shareholders shareholders whose voting rights
59,801 0
at the end of the reporting period have been restored at the end of the
reporting period (if any)
Shareholdings of the top 10 shareholders (excluding shares lent through refinancing)
Number of shares Pledge, marking or freezing
Name of Nature of Sharehold Number of
held with selling
shareholder shareholder ing ratio shares held Share status Quantity
restrictions
HONG KONG
NAM HOI Overseas legal
15.28% 92,123,248 0 Not applicable 0
(INTERNATIONA person
L) LTD
Shenzhen Guangju State-owned
12.22% 73,666,824 0 Not applicable 0
Industrial Co., Ltd. legal person
Shenzhen Energy State-owned
10.80% 65,106,130 0 Not applicable 0
Corporation legal person
Domestic
Zeng Ying 1.19% 7,159,600 0 Not applicable 0
natural person
China Merchants
Overseas legal
Securities (Hong 0.90% 5,402,154 0 Not applicable 0
person
Kong) Co., Ltd.
BOCI
Overseas legal
SECURITIES 0.87% 5,252,215 0 Not applicable 0
person
LIMITED
GUOTAI JUNAN
SECURITIES Overseas legal
0.70% 4,190,882 0 Not applicable 0
（HONG KONG） person
LIMITED
Haitong
International
Overseas legal
Securities Company 0.65% 3,908,357 0 Not applicable 0
person
Limited-Account
Client
Domestic
Huang Yilong 0.64% 3,866,500 0 Not applicable 0
natural person
Meiyi Investment Domestic non-
Real Estate Co., state-owned 0.59% 3,579,300 0 Not applicable 0
Ltd. legal person
1. Shenzhen Energy Corporation holds 100% equity in HONG KONG NAM HOI
Explanation of the above-mentioned
(INTERNATIONAL) LTD
shareholders' relationship or concerted
2. The Company is unaware of whether the above-mentioned other public shareholders
actions
have any relationship or are persons acting in concert.
Description of shareholders involved in
margin trading and securities lending None
business (if any)
Participation of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders of
unrestricted tradable shares in refinancing business and lending shares
□Applicable Not applicable
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Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co., Ltd.
Changes of the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares compared with the previous period
due to refinancing lending/repayment
□Applicable Not applicable
4. Changes in the controlling shareholder or actual controller
Changes in controlling shareholders during the reporting period
□Applicable Not applicable
The Company's controlling shareholder did not change during the reporting period.
Changes in actual controller during the reporting period
□Applicable Not applicable
The Company's actual controller did not change during the reporting period.
5. Total number of preferred shareholders of the Company and shares held by top 10 preferred
shareholders
□Applicable Not applicable
The Company has no preferred shareholders during the reporting period.
6. Bonds as of the approval date of the semi-annual report
□Applicable Not applicable
III. Important matters
During the reporting period, there was no significant change in the Company's operation. For other important matters, please refer
to the full text of the Company's semi-annual report.
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