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
1
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
2
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.
3
