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深南电B:2021年半年度报告摘要(英文版) 下载公告
公告日期:2021-08-20

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 stockShen Nan Dian A, Shen Nan Dian BStock code000037, 200037
Stock exchange for listingShenzhen Stock Exchange
Person/Way to contactSecretary of the BoardRep. of security affairs
NameZou Yi
Office add.16/F-17/F, Hantang Building, OCT, Nanshan District, Shenzhen, Guangdong Province
Tel.0755-26003611
E-mailinvestor@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 periodSame period of last yearIncrease/decrease in this report y-o-y
Operating revenue (RMB)376,602,393.38518,150,606.21-27.32%
Net profit attributable to shareholders of the listed company (RMB)1,456,269.6852,040,498.42-97.20%
Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses (RMB)-19,517,615.5110,149,730.42-292.30%
Net cash flow arising from operating activities (RMB)68,920,712.9969,936,561.46-1.45%
Basic earnings per share (RMB/Share)0.0020.086-97.67%
Diluted earnings per share (RMB/Share)0.0020.086-97.67%
Weighted average ROE0.07%2.57%-2.50%
End of current periodEnd of last periodIncrease/decrease in this report-end over that of last period-end
Total assets (RMB)3,206,158,742.543,020,830,930.066.13%
Net assets attributable to shareholder of listed company (RMB)2,056,198,117.322,054,741,847.640.07%

3. Number of shares and shares held

Unit: share

Total common stock shareholders in reporting period-end40,917Total preference shareholders with voting rights recovered at end of reporting period (if applicable)0
Top ten shareholders
Full name of ShareholdersNature of shareholderProportion of shares heldShareholding numbersAmount of restricted shares heldInformation of shares pledged, tagged or frozen
State of shareAmount
HONG KONG NAM HOI (INTERNATIONAL) LTD.Overseas legal person15.28%92,123,248
Shenzhen Guangju Industrial Co., Ltd.State-owned legal person12.22%73,666,824
Shenzhen Energy Group Co., Ltd.State-owned legal person10.80%65,106,130
BOCI SECURITIES LIMITEDOverseas legal person2.49%14,991,882
Zeng YingDomestic nature person1.19%7,159,600
China Merchants Securities H.K. Co., Ltd.State-owned legal person1.02%6,133,328
LI SHERYN ZHAN MINGOverseas nature person0.97%5,833,690
Meiyi Investment Property Co., Ltd.Domestic non state legal person0.87%5,218,000
Haitong International Securities Company Limited-Account ClientOverseas legal person0.65%3,909,357
Guosen Securities (Hong Kong) Brokerage Co., Ltd.Overseas legal person0.61%3,651,901
Explanation on associated relationship among the aforesaid shareholders1. 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.


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