Stock Code: 000037, 200037 No.: 2022-036Short Form of Stock: Shen Nan Dian A, Shen Nan Dian B
Shenzhen Nanshan Power Co., Ltd.
Summary of Semi-Annual Report 2022
I. 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 last year | Changes in the current reporting period compared with the same period of the previous year (+,-) | |
| Operating revenue (RMB) | 229,243,542.07 | 376,602,393.38 | -39.13% |
| Net profit attributable to shareholders of the listed company (RMB) | -94,098,149.09 | 1,456,269.68 | -6,561.59% |
| Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses (RMB) | -127,505,554.48 | -19,517,615.51 | 553.28% |
| Net cash flow arising from operating activities (RMB) | 200,588,083.30 | 68,920,712.99 | 191.04% |
| Basic earnings per share (RMB/Share) | -0.1561 | 0.0024 | -6,604.17% |
| Diluted earnings per share (RMB/Share) | -0.1561 | 0.0024 | -6,604.17% |
| Weighted average ROE | -6.00% | 0.07% | 6.07 percentage points down |
| End of current period | End of last year | Changes at the end of the reporting period compared with the end of the previous year (+,-) | |
| Total assets (RMB) | 2,998,519,336.41 | 2,790,002,824.41 | 7.47% |
| Net assets attributable to shareholder of listed company (RMB) | 1,521,194,986.42 | 1,615,293,135.51 | -5.83% |
3. Number of shares and shares held
Unit: share
| Total number of ordinary shareholders at end of the reporting period | 47,808 | Total number of preferred shareholders whose voting rights were restored at end of the reporting period (if applicable) | 0 | ||||
| Top ten shareholders | |||||||
| Full name of Shareholders | Nature of shareholder | Shareholding percentage | Number of shares held | Number of restricted shares held | Shares pledged, marked 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 | 2.37% | 14,267,038 | |||
| Zeng Ying | Domestic nature person | 1.19% | 7,159,600 | |||
| China Merchants Securities H.K. Co., Ltd. | Overseas legal person | 0.91% | 5,480,428 | |||
| Meiyi Investment Property Co., Ltd. | Domestic non state-owned legal person | 0.87% | 5,218,100 | |||
| LISHERYNZHANMING | Overseas natural person | 0.65% | 3,922,328 | |||
| Haitong International Securities Company Limited-Account Client | Overseas legal person | 0.65% | 3,908,357 | |||
| Guosen Securities (HK) Brokerage Limited | 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 100% 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) | N/A | |||||
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 shareholders of the Company and shares held by top ten preferred shareholders
The Company has no preferred shareholders during the reporting period.
6. Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important mattersDuring the reporting period, there was no matters that had a material impact on the operation of the Company. Other importantmatters are well described in the Semi-annual Report of 2022