| Stock code: 000037, 200037, | Stock abbreviation: Shenzhen Nanshan Power A, Shenzhen Nanshan Power B | Announcement No.: 2024-052 |
Shenzhen Nanshan Power Co., Ltd.
Summary of the Semi-Annual Report 2024
I. Important notesThis semi-annual report summary is extracted from the full text of the semi-annual report. In order to fully understand theCompany's operating results, financial condition, and future development plans, investors should carefully read the full text of thesemi-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 bythe 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
| Stock abbreviation | Shenzhen Nanshan Power A, Shenzhen Nanshan Power B | Stock code | 000037,200037 |
| Stock exchange | Shenzhen Stock Exchange | ||
| Contact person and contact details | Secretary of the Board of Directors | Securities representative | |
| Name | Zou Yi | ||
| Office address | 16/F-17/F, Hantang Building, OCT, Nanshan District, Shenzhen, Guangdong Province | ||
| Tel. | 0755-26003611 | ||
| 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 companies (RMB) | -37,851,109.90 | -37,240,739.56 | -1.64% |
| Net profit attributable to shareholders of listed companies after deducting non-recurring profit or loss (RMB) | -44,760,057.08 | -54,877,330.63 | 18.44% |
| 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 reporting period | At the end of the previous year | Changes YoY | |
| Total assets (RMB) | 2,152,674,345.54 | 2,049,365,388.69 | 5.04% |
| Net assets attributable to shareholders of listed companies (RMB) | 1,422,924,430.50 | 1,459,288,691.94 | -2.49% |
3. Number of shareholders and shareholding ratios
Unit: Share
| Total number of ordinary shareholders at the end of the reporting period | 59,801 | Total number of preferred shareholders whose voting rights have been restored at the end of the reporting period (if any) | 0 | ||||
| Shareholdings of the top 10 shareholders (excluding shares lent through refinancing) | |||||||
| Name of shareholder | Nature of shareholder | Shareholding ratio | Number of shares held | Number of shares held with selling restrictions | Pledge, marking or freezing | ||
| Share status | Quantity | ||||||
| HONG KONG NAM HOI (INTERNATIONAL) LTD | Overseas legal person | 15.28% | 92,123,248 | 0 | Not applicable | 0 | |
| Shenzhen Guangju Industrial Co., Ltd. | State-owned legal person | 12.22% | 73,666,824 | 0 | Not applicable | 0 | |
| Shenzhen Energy Corporation | State-owned legal person | 10.80% | 65,106,130 | 0 | Not applicable | 0 | |
| Zeng Ying | Domestic natural person | 1.19% | 7,159,600 | 0 | Not applicable | 0 | |
| China Merchants Securities (Hong Kong) Co., Ltd. | Overseas legal person | 0.90% | 5,402,154 | 0 | Not applicable | 0 | |
| BOCI SECURITIES LIMITED | Overseas legal person | 0.87% | 5,252,215 | 0 | Not applicable | 0 | |
| GUOTAI JUNAN SECURITIES（HONG KONG） LIMITED | Overseas legal person | 0.70% | 4,190,882 | 0 | Not applicable | 0 | |
| Haitong International Securities Company Limited-Account Client | Overseas legal person | 0.65% | 3,908,357 | 0 | Not applicable | 0 | |
| Huang Yilong | Domestic natural person | 0.64% | 3,866,500 | 0 | Not applicable | 0 | |
| Meiyi Investment Real Estate Co., Ltd. | Domestic non-state-owned legal person | 0.59% | 3,579,300 | 0 | Not applicable | 0 | |
| Explanation of the above-mentioned shareholders' relationship or concerted actions | 1. Shenzhen Energy Corporation holds 100% equity in HONG KONG NAM HOI (INTERNATIONAL) LTD 2. The Company is unaware of whether the above-mentioned other public shareholders have any relationship or are persons acting in concert. | ||||||
| Description of shareholders involved in margin trading and securities lending business (if any) | None | ||||||
Participation of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders ofunrestricted tradable shares in refinancing business and lending shares
□Applicable ?Not applicable
Changes of the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares compared with the previous perioddue 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 preferredshareholders
□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 mattersDuring the reporting period, there was no significant change in the Company's operation. For other important matters, please referto the full text of the Company's semi-annual report.