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

1Summary of The Semi-Annual Report 2023

Operating revenue (RMB) 271268185.05 229243542.07 18.33%

Net profit attributable to the shareholders of listed

-37240739.56-94098149.0960.42%

company (RMB)

Net profit attributable to shareholders of the listed

company after deducting non-recurring profit or -54877330.63 -127505554.48 56.96%

loss (RMB)

Net cash flows from operating activities (RMB) -57016489.54 200588083.30 -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) 1982518782.62 2606216345.99 -23.93%

Net assets attributable to shareholders of the listed

1418108591.221455129894.84-2.54%

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

784210

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

restricted Share status Quantity

conditions

HONG KONG NAM

HOI Foreign legal

15.28%92123248

(INTERNATIONAL) person

LTD.Shenzhen Guangju State-owned

12.22%73666824

Industrial Co. Ltd. legal person

Shenzhen Energy State-owned

10.80%65106130

Group Co. Ltd. legal person

BOCI

Foreign legal

SECURITIES 2.34% 14104038

person

LIMITED

Domestic

Zeng Ying 1.19% 7159600

natural person

China Merchants

Foreign legal

Securities (Hong Kong) 0.90% 5425628

person

Co. Ltd.Domestic

Meiyi Investment and non-state-

0.87%5223200

Property Co. Ltd. owned legal

person

Haitong Foreign legal

0.65%3908357

International person

2Summary of The Semi-Annual Report 2023

Securities Company

Limited-Account Client

Domestic

Huang Yilong 0.64% 3866500

natural person

Domestic

Li Baoqin 0.51% 3048150

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.

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