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深南电B:2023年半年度报告摘要(英文版)2023-08-25  

                                                                                                                      Summary of The Semi-Annual Report 2023



Stock code: 000037, 200037           Stock abbreviation: Shen Nan Dian A, Shen Nan Dian B               Announcement No.: 2023-032




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


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 complete semi-
annual report through media designated by the China Securities Regulatory Commission.
Except director Mr. Sun Huirong was unable to personally attend the Board Meeting to review annual report due to work reasons,
authorized director Mr. Huang Qing to attend the meeting and exercise voting rights on his behalf. All other directors attended the
Board Meeting for annual report deliberation.
Prompt of a modified report
□ Applicable  Not applicable
Proposed profit distribution plan for ordinary shares or the proposal for capitalization of reserves to increase share capital for the
reporting period deliberated by the Board of Directors
□ Applicable  Not applicable
The Company plans not to distribute cash dividends, issue bonus shares, or increase share capital through capitalization of
reserves.
Proposed profit distribution plan for preferred shares for the reporting period resolved by the Board of Directors
□ Applicable  Not applicable


II. Basic information of the Company

1. Company profile

 Stock name                                     Shen Nan Dian A, Shen Nan Dian B           Stock code             000037、200037
 Stock exchange                                 Shenzhen Stock Exchange
         Contact and contact details                    Secretary of the Board of Directors             Securities affairs representative
 Name                                           Zhou Yi
                                                16th and 17th Floor, Hantang Building, Overseas
 Office address                                 Chinese Town, Nanshan District, Shenzhen City,
                                                Guangdong Province
 Telephone                                      0755-26003611
 Email                                          investor@nspower.com.cn


2. Main financial data and financial indicators

Whether it has retroactive adjustment or re-statement on previous accounting data or not
 Yes  No
                                                          The reporting period        Same period last year           Changes YoY


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                                                                                             Summary of The Semi-Annual Report 2023


 Operating revenue (RMB)                                          271,268,185.05             229,243,542.07                    18.33%
 Net profit attributable to the shareholders of listed
                                                                   -37,240,739.56             -94,098,149.09                   60.42%
 company (RMB)
 Net profit attributable to shareholders of the listed
 company after deducting non-recurring profit or                   -54,877,330.63           -127,505,554.48                    56.96%
 loss (RMB)
 Net cash flows from operating activities (RMB)                    -57,016,489.54            200,588,083.30                  -128.42%
 Basic earnings per share (RMB/share)                                     -0.0618                    -0.1561                   60.41%
 Diluted earnings per share (RMB/share)                                   -0.0618                    -0.1561                   60.41%
 Weighted average rate of return on net assets                             -2.59%                     -6.00%       Increasing by 3.41%
                                                                                                                 Change compared to
                                                              At the end of the
                                                                                      At the end of last year   the end of the previous
                                                              reporting period
                                                                                                                         year.
 Total assets (RMB)                                             1,982,518,782.62           2,606,216,345.99                   -23.93%
 Net assets attributable to shareholders of the listed
                                                                1,418,108,591.22           1,455,129,894.84                     -2.54%
 company (RMB)


3. Number of shareholders and shareholding ratios

                                                                                                                           Unit: share

                                                                Total number of preferred
 Total number of ordinary shareholders at                       shareholders with restored voting
                                                     78,421                                                                             0
 the end of the reporting period.                               rights at the end of the reporting
                                                                period (if applicable)
                                                 Shareholding by the top 10 shareholders
                                                                                       Number of          Pledge, marking or freezing
                                                                                       shares held
                               Shareholder       Shareholding        Number of
    Shareholder name                                                                      under
                                 nature              ratio           shares held                         Share status      Quantity
                                                                                        restricted
                                                                                       conditions
 HONG KONG NAM
 HOI                          Foreign legal
                                                         15.28%        92,123,248
 (INTERNATIONAL)              person
 LTD.
 Shenzhen Guangju             State-owned
                                                         12.22%        73,666,824
 Industrial Co., Ltd.         legal person
 Shenzhen Energy              State-owned
                                                         10.80%        65,106,130
 Group Co., Ltd.              legal person
 BOCI
                              Foreign legal
 SECURITIES                                              2.34%         14,104,038
                              person
 LIMITED
                              Domestic
 Zeng Ying                                               1.19%          7,159,600
                              natural person
 China Merchants
                              Foreign legal
 Securities (Hong Kong)                                  0.90%          5,425,628
                              person
 Co., Ltd.
                              Domestic
 Meiyi Investment and         non-state-
                                                         0.87%          5,223,200
 Property Co., Ltd.           owned legal
                              person
 Haitong                      Foreign legal
                                                         0.65%          3,908,357
 International                person

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                                                                                           Summary of The Semi-Annual Report 2023


 Securities Company
 Limited-Account Client
                             Domestic
 Huang Yilong                                          0.64%          3,866,500
                             natural person
                             Domestic
 Li Baoqin                                             0.51%          3,048,150
                             natural person
                                               1. Shenzhen Energy Group Co., Ltd., holds 100% equity of the HONG KONG NAM
 Association or concerted action of the        HOI (INTERNATIONAL) LTD.
 above shareholders                            2. The Company does not know whether the above-mentioned other public
                                               shareholders have any association or are persons acting in concert.
 Shareholders participating in margin
 financing and securities lending business     None
 (if any)


4. Changes in the controlling shareholder or actual controller

Changes in controlling shareholders during the reporting period
□ Applicable  Not applicable
There was no change in the controlling shareholder of the Company during the reporting period.
Changes in actual controller during the reporting period
□ Applicable  Not applicable
There was no change in the actual controller of the Company 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 had 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, the Company did not have any matters that had a significant impact on the Company's operation. For
other important matters, please refer to the full text of the semi-annual report 2023 of the Company.




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