深圳南山热电股份有限公司 2021 年半年度报告摘要
Stock Code: 000037, 200037 Notice No.: 2021-042
Short Form of the Stock: Shen Nan Dian A, Shen Nan Dian B
Shenzhen Nanshan Power Co., Ltd.
Summary of Semi-Annual Report 2021
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
Short form of the stock Shen Nan Dian A, 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, Nanshan
Office add.
District, Shenzhen, Guangdong Province
Tel. 0755-26003611
E-mail investor@nspower.com.cn
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深圳南山热电股份有限公司 2021 年半年度报告摘要
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) 376,602,393.38 518,150,606.21 -27.32%
Net profit attributable to shareholders of
1,456,269.68 52,040,498.42 -97.20%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -19,517,615.51 10,149,730.42 -292.30%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
68,920,712.99 69,936,561.46 -1.45%
activities (RMB)
Basic earnings per share (RMB/Share) 0.002 0.086 -97.67%
Diluted earnings per share (RMB/Share) 0.002 0.086 -97.67%
Weighted average ROE 0.07% 2.57% -2.50%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 3,206,158,742.54 3,020,830,930.06 6.13%
Net assets attributable to shareholder of
2,056,198,117.32 2,054,741,847.64 0.07%
listed company (RMB)
3. Number of shares and shares held
Unit: share
Total preference shareholders
Total common stock
with voting rights recovered at
shareholders in reporting 40,917 0
end of reporting period (if
period-end
applicable)
Top ten shareholders
Information of shares
Full name of Nature of Proportion of Shareholding
Amount of restricted shares held pledged, tagged or frozen
Shareholders shareholder shares held numbers
State of share Amount
HONG KONG
NAM HOI Overseas legal
15.28% 92,123,248
(INTERNATIO person
NAL) LTD.
Shenzhen
Guangju State-owned
12.22% 73,666,824
Industrial Co., legal person
Ltd.
Shenzhen
State-owned
Energy Group 10.80% 65,106,130
legal person
Co., Ltd.
BOCI
Overseas legal
SECURITIES 2.49% 14,991,882
person
LIMITED
Domestic
Zeng Ying 1.19% 7,159,600
nature person
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深圳南山热电股份有限公司 2021 年半年度报告摘要
China
Merchants State-owned
1.02% 6,133,328
Securities H.K. legal person
Co., Ltd.
LI SHERYN Overseas nature
0.97% 5,833,690
ZHAN MING person
Meiyi
Domestic non
Investment
state legal 0.87% 5,218,000
Property Co.,
person
Ltd.
Haitong
International
Securities Overseas legal
0.65% 3,909,357
Company person
Limited-Accoun
t Client
Guosen
Securities
Overseas legal
(Hong Kong) 0.61% 3,651,901
person
Brokerage Co.,
Ltd.
Explanation on associated 1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED are held by
relationship among the aforesaid SHENZHEN ENERGY (GROUP) CO., LTD
2. The Company is unknown whether there exists associated relationship or belongs to the
shareholders consistent actor among the other shareholders.
Shareholders involving margin
Not applicable
business (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 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. Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important events
During the reporting period, there were no events that had a significant impact on the Company’s operation condition and are
expected to have a significant impact in the future.
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