深圳南山热电股份有限公司2022年半年度报告摘要

Stock Code: 000037 200037 No.: 2022-036

Short Form of Stock: Shen Nan Dian A Shen Nan Dian B

Shenzhen Nanshan Power Co. Ltd.Summary of Semi-Annual Report 2022

I. Important Notice

The summary is abstract from full-text of semi-annual report for more details of operating results financial condition and future

development plan of the Company; investors should found in the full-text of semi-annual report that published on media appointed

by 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 reporting

period

□ 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

Shen Nan Dian A

Short form of the stock Stock code 000037 200037

Shen Nan Dian B

Stock exchange for listing Shenzhen Stock Exchange

Person/Way to contact Secretary of the Board Rep. of security affairs

Name Zou Yi

16/F-17/F Hantang Building OCT

Office add. Nanshan District Shenzhen Guangdong

Province

Tel. 0755-26003611

E-mail 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

1深圳南山热电股份有限公司2022年半年度报告摘要

□Yes √ No

Changes in the current

reporting period

Current period Same period last year compared with the

same period of the

previous year (+-)

Operating revenue (RMB) 229243542.07 376602393.38 -39.13%

Net profit attributable to shareholders of the listed

-94098149.091456269.68-6561.59%

company (RMB)

Net profit attributable to shareholders of the listed

company after deducting non-recurring gains and -127505554.48 -19517615.51 553.28%

losses (RMB)

Net cash flow arising from operating activities

200588083.3068920712.99191.04%

(RMB)

Basic earnings per share (RMB/Share) -0.1561 0.0024 -6604.17%

Diluted earnings per share (RMB/Share) -0.1561 0.0024 -6604.17%

6.07 percentage points

Weighted average ROE -6.00% 0.07%

down

Changes at the end of

the reporting period

End of current period End of last year compared with the end

of the previous year

(+-)

Total assets (RMB) 2998519336.41 2790002824.41 7.47%

Net assets attributable to shareholder of listed

1521194986.421615293135.51-5.83%

company (RMB)

3. Number of shares and shares held

Unit: share

Total number of preferred shareholders

Total number of ordinary shareholders at

47808 whose voting rights were restored at end 0

end of the reporting period

of the reporting period (if applicable)

Top ten shareholders

Shares pledged marked or

Number of

Full name of Nature of Shareholdin Number of shares frozen

restricted shares

Shareholders shareholder g percentage held State of

held Amount

share

HONG KONG

NAM HOI Overseas legal

15.28%92123248

(INTERNATIONA person

L) LTD.Shenzhen Guangju State-owned legal

12.22%73666824

Industrial Co. Ltd person

2深圳南山热电股份有限公司2022年半年度报告摘要

Shenzhen Energy State-owned legal

10.80%65106130

Group Co. Ltd. person

BOCI

Overseas legal

SECURITIES 2.37% 14267038

person

LIMITED

Domestic nature

Zeng Ying 1.19% 7159600

person

China Merchants

Overseas legal

Securities H.K. Co. 0.91% 5480428

person

Ltd.Domestic non

Meiyi Investment

state-owned legal 0.87% 5218100

Property Co. Ltd.person

LISHERYNZHAN Overseas natural

0.65%3922328

MING person

Haitong

International

Overseas legal

Securities Company 0.65% 3908357

person

Limited-Account

Client

Guosen Securities

Overseas legal

(HK) Brokerage 0.61% 3651901

person

Limited

1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED 100%

Explanation on associated relationship held by Shenzhen Energy Group Co. Ltd.;

among the aforesaid shareholders 2. The Company is unknown whether there exists associated relationship or belongs

to the consistent actor among the other shareholders.Shareholders involving margin business

N/A

(if 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 shareholders of the Company and shares held by top ten preferred shareholders

The Company has no preferred shareholders during the reporting period.

3深圳南山热电股份有限公司2022年半年度报告摘要

6. Bonds in existence as of the approval date of the semi-annual report

□ Applicable √ Not applicable

III. Important matters

During the reporting period there was no matters that had a material impact on the operation of the Company. Other important

matters are well described in the Semi-annual Report of 2022

4