深圳南山热电股份有限公司 2018 年半年度报告摘要
Stock Code: 000037, 200037 Notice No.: 2018-026 Short Form of the Stock: Shen Nandian A, Shen Nandian B
Shenzhen Nanshan Power Co., Ltd.
Summary of Semi-Annual Report 2018
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.
Objection statement of directors, supervisors and senior executives
Name Position Content and reason
Statement
Other directors attending the Meeting for semi-annual report deliberation except for the followed
Name of director absent Title for absent director Reasons for absent Attorney
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 Nandian A, Stock code 000037, 200037
Shen Nandian 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
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深圳南山热电股份有限公司 2018 年半年度报告摘要
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
□Yes √ No
Increase/decrease in this
Current period Same period of last year
report y-o-y
Operating revenue (RMB) 1,079,760,214.80 872,962,697.33 23.69%
Net profit attributable to shareholders of
30,012,095.22 -22,629,201.38 -232.63%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting 28,904,372.78 -25,113,210.11 -215.10%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
52,590,634.28 -65,448,855.27 -180.35%
activities (RMB)
Basic earnings per share (RMB/Share) 0.050 -0.040 -225.00%
Diluted earnings per share (RMB/Share) 0.050 -0.040 -225.00%
Weighted average ROE 1.46% -1.30% -212.31%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 3,264,506,507.10 2,883,804,392.70 13.20%
Net assets attributable to shareholder of
1,988,630,180.61 1,958,618,085.39 1.53%
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
30,739 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
10.80% 65,106,130
ENERGY corporate
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深圳南山热电股份有限公司 2018 年半年度报告摘要
(GROUP) CO.,
LTD.
BOCI
Overseas
SECURITIES 1.44% 8,690,627
corporate
LIMITED
Domestic
Zeng Ying 1.14% 6,878,096
nature person
China
Merchants State-owned
1.13% 6,823,369
Securities (HK) corporate
Co., Limited
Domestic
Liu Fang 0.93% 5,604,273
nature person
Meiyi
Domestic
Investment
non-state-owne 0.77% 4,615,800
Property Co.,
d corporate
Ltd.
Domestic
Li Baoqin 0.66% 3,989,100
nature person
Domestic
Zhang Heping 0.64% 3,840,300
nature person
1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED100% 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 2,659,373 shares through credit transaction
business 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
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深圳南山热电股份有限公司 2018 年半年度报告摘要
III. Discussion and analysis by the Management Team
1. Introduction of operation in the reporting period
Dose the Company need to comply with disclosure requirements of the special industry
No
In the first half of 2018, China’s macro-economy continued the overall smooth and stable development trend, the structural
adjustments were further advanced, the new and old kinetic energy continued to be transformed, and the quality and efficiency
improved steadily. The economic operation of Guangdong Province is also steadily improving, and the main leading indicators of the
industrial economy are generally better than the same period last year. At the same time, since the beginning of this year, especially
the middle of May, the continuous hot weather has increased the demand for electricity. According to the statistics and analysis of
relevant departments, from January to June, the whole province’s total electricity consumption reached 293.049 billion kwh, an
increase of 9.28% on a year-on-year basis, and the power demand grew rapidly. However, due to the tight supply of upstream gas
sources and the difficulty in purchasing incremental gas sources, gas turbine power plants have the risks of out of gas and outage
during the summer.
During the reporting period, the Company overcame the pressure of shortage of gas, fierce market competition and aging equipment,
and continued to adhere to the “1+5” strategic roadmap as the guideline, took “focusing on benefits, increasing gas sources, and
promoting transformation” as the management policy, strived to improve the operational benefits of main business, continuously
improved the core competitiveness, and innovated and carried out a series of fruitful work, and achieved a year-on-year turnaround in
operating results. First is to pay close attention to the safety production, environmental protection and economic operation of
subordinate power plants, which achieved the safety “five no” and reached the environmental protection standards. Second is to set
up the electricity selling centers, while striving for the base electric quantity, the Company thoroughly studied the trading rules of
electricity market in Guangdong Province and conscientiously formulated the trading strategies for contractual electricity quantity
transfer transactions and monthly concentrated bidding transactions to maximize the production efficiency. Third is to cooperate with
Shenzhen Gas Group Co., Ltd. to complete the construction of technical transformation project for ShenRan natural gas terminal
station of Nanshan Thermal Plant, and signed the Natural Gas Purchase and Sale Agreement with it, which not only broadened the
supply channels of natural gas but also eased the short supply of upstream gas sources. Fourth is to establish a fuel center, give full
play to the advantages of large-scale procurement, and coordinate the procurement of natural gas in various power plants within the
system, which enhanced the Company’s bargaining power; Fifth is to establish a fund center which not only guaranteed the fund
security but also effectively saved the financial costs by strengthening the fund management within the system. The sixth is to
steadily promote the various wok of the “Shenzhen Blue” technical transformation project in the early stages according to the
relevant government policies, and strive to complete the upgrade of at least one set of low-nitrogen burners in accordance with the
requirements of the government. The seventh is to track the government’s policy dynamics and related work progress on the land of
Qianhai and do its utmost to protect the interests of the Company’s shareholders and employees. The eighth is to further promote the
Company’s standardized operation level and management performance, we revised the Company’s “Articles of Association” and
other six corporate governance systems, formulated and improved relevant management regulations and business processes, and set
up an information center to provide supports for further enhancing the management efficiency. Ninth is to strengthen the party
building work, and incorporate the relevant regulations of party building work into the “Articles of Association” to organically
combine the strengthening of party leadership with the improvement of corporate governance.
During the reporting period, the Company achieved operating income of 107,976 million Yuan, net profit attributable to parent
Company amounted as 30.01 million Yuan, which increased 52.64 million Yuan over that of last period noted as (22.63) million
Yuan, basic earnings per share comes to 0.05 Yuan.
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深圳南山热电股份有限公司 2018 年半年度报告摘要
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
(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
The Company had no particular about the change of consolidation range compared in reporting period.
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