Stock Code: 000037, 200037 Notice No.: 2021-042Short Form of the Stock: Shen Nan Dian A, Shen Nan Dian B
Shenzhen Nanshan Power Co., Ltd.
Summary of Semi-Annual Report 2021I. Important NoticeThe summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and futuredevelopment plan of the Company; investors should found in the full-text of semi-annual report that published on media appointedby 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 reportingperiod
□ 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, Shen Nan Dian B | Stock code | 000037, 200037 | |
| Stock exchange for listing | Shenzhen Stock Exchange | |||
| Person/Way to contact | Secretary of the Board | Rep. of security affairs | ||
| Name | Zou Yi | |||
| Office add. | 16/F-17/F, Hantang Building, OCT, Nanshan District, Shenzhen, Guangdong Province | |||
| Tel. | 0755-26003611 | |||
| 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
| Current period | Same period of last year | Increase/decrease in this report y-o-y | |
| Operating revenue (RMB) | 376,602,393.38 | 518,150,606.21 | -27.32% |
| Net profit attributable to shareholders of the listed company (RMB) | 1,456,269.68 | 52,040,498.42 | -97.20% |
| Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses (RMB) | -19,517,615.51 | 10,149,730.42 | -292.30% |
| Net cash flow arising from operating activities (RMB) | 68,920,712.99 | 69,936,561.46 | -1.45% |
| 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% |
| End of current period | End of last period | Increase/decrease in this 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 listed company (RMB) | 2,056,198,117.32 | 2,054,741,847.64 | 0.07% |
3. Number of shares and shares held
Unit: share
| Total common stock shareholders in reporting period-end | 40,917 | Total preference shareholders with voting rights recovered at end of reporting period (if applicable) | 0 | ||||
| Top ten shareholders | |||||||
| Full name of Shareholders | Nature of shareholder | Proportion of shares held | Shareholding numbers | Amount of restricted shares held | Information of shares pledged, tagged or frozen | ||
| State of share | Amount | ||||||
| HONG KONG NAM HOI (INTERNATIONAL) LTD. | Overseas legal person | 15.28% | 92,123,248 | ||||
| Shenzhen Guangju Industrial Co., Ltd. | State-owned legal person | 12.22% | 73,666,824 | ||||
| Shenzhen Energy Group Co., Ltd. | State-owned legal person | 10.80% | 65,106,130 | ||||
| BOCI SECURITIES LIMITED | Overseas legal person | 2.49% | 14,991,882 | ||||
| Zeng Ying | Domestic nature person | 1.19% | 7,159,600 | ||||
| China Merchants Securities H.K. Co., Ltd. | State-owned legal person | 1.02% | 6,133,328 | |||
| LI SHERYN ZHAN MING | Overseas nature person | 0.97% | 5,833,690 | |||
| Meiyi Investment Property Co., Ltd. | Domestic non state legal person | 0.87% | 5,218,000 | |||
| Haitong International Securities Company Limited-Account Client | Overseas legal person | 0.65% | 3,909,357 | |||
| Guosen Securities (Hong Kong) Brokerage Co., Ltd. | Overseas legal person | 0.61% | 3,651,901 | |||
| Explanation on associated relationship among the aforesaid shareholders | 1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED are held by SHENZHEN ENERGY (GROUP) CO., LTD 2. The Company is unknown whether there exists associated relationship or belongs to the consistent actor among the other shareholders. | |||||
| Shareholders involving margin business (if applicable) | Not 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 withpreferred 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 areexpected to have a significant impact in the future.