Summary of the 2026 Semi-Annual Report of Shenzhen Nanshan Power Co. Ltd.Stock Codes: 000037 200037

Stock Abbreviation: Shennan Power A Shennan Power B Announcement No.: 2026-051

Shenzhen Nanshan Power Co. Ltd.Summary of 2026 Semi-annual Report

1Summary of the 2026 Semi-Annual Report of Shenzhen Nanshan Power Co. Ltd.

I. Important notes

This Summary of Semi-Annual Report is sourced from the full text of the Semi-Annual Report. In order to fully

understand the operating results financial position and future development planning of the Company investors are

advised to carefully read the full text of the Semi-Annual Report in the media designated by the CSRC.All the Company's directors have attended the board meeting for the review of this Report.Reminder of non-standard audit opinion

□ Applicable □ Not applicable

Profit distribution plan or plan for conversion of provident funds into share capital during the reporting period

deliberated by the board of directors

□ Applicable □ Not applicable

The Company plans not to distribute cash dividends issue bonus shares or convert capital reserve into share capital.Preferred share profit distribution plan for the reporting period approved by the resolution of the Board of Directors

□ Applicable □ Not applicable

II. Basic information of the Company

1. Company Profile

Shennan Power A

Stock Name Stock Code 000037、200037

Shennan Power B

Stock exchange for stock listing Shenzhen Stock Exchange

Contact person and contact

Secretary of the Board of Directors Securities Representative

information

Name Zou Yi Lu Yindi

16th and 17th Floors Hantang 16th and 17th Floors Hantang

Office Address Building OCT Nanshan District Building OCT Nanshan District

Shenzhen City Guangdong Province Shenzhen City Guangdong Province

Tel. 0755-26003611 0755-26003611

E-mail investor@nspower.com.cn investor@nspower.com.cn

2. Key Financial Information

Whether the Company needs to retrospectively adjust or restate the accounting data of previous years

□ Yes □ No

Year-on-year change

Same period last

The Reporting Period for the Reporting

year

Period

Operating revenue (RMB) 201808302.33 166389954.25 21.29%

Net profit attributable to the listed company’s

19833302.46-21739509.64191.23%

shareholders (RMB)

Net profit attributable to the listed company’s

shareholders before non-recurring gains and 8654845.29 -28327017.35 130.55%

losses (RMB)

Net cash generated from/used in operating

-113682778.37-62253765.51-82.61%

activities (RMB)

Basic earnings per share (RMB/share) 0.0329 -0.0361 191.14%

Diluted earnings per share (RMB/share) 0.0329 -0.0361 191.14%

2Summary of the 2026 Semi-Annual Report of Shenzhen Nanshan Power Co. Ltd.

Increased by 2.65

Weighted average return on equity 1.18% -1.47%

percentage points

Changes from the

End of the Reporting End of the previous end of the previous

Period year year to the end of the

Reporting Period

Total assets (RMB) 2298027445.24 2313750813.45 -0.68%

Net assets attributable to the listed

1678234206.991677559728.270.04%

company’s shareholders (RMB)

3. Shareholders and Shareholding

Unit: share

Number of ordinary

shareholders as at the Number of preferred shareholders

567970

end of the Reporting with resumed voting rights (if any)

Period

Shareholdings of the top 10 shareholders (excluding shares lent through refinancing)

Sharehold Shares in pledge

Name of Nature of

ing marked or frozen

sharehold sharehold Number of shares held Restricted shares held

percentag

er er

e Status Quantity

Hong

Kong Nam

Foreign

Hoi Not

legal 15.28% 92123248 0 0

(Internatio applicable

person

nal)

Limited

Shenzhen State-

Guangju owned Not

12.22%7366682400

Industrial legal applicable

Co. Ltd. person

Shenzhen State-

Energy owned Not

10.80%6510613000

Group legal applicable

Co. Ltd. person

Domestic

Not

Zeng Ying natural 1.19% 7159600 0 0

applicable

person

CHINA

MERCHA

Foreign

NTS Not

legal 0.87% 5230654 0 0

SECURITI applicable

person

ES (HK)

LIMITED

LISHERY Foreign

Not

NZHANMI natural 0.72% 4320000 0 0

applicable

NG person

BOCI

Foreign

SECURITI Not

legal 0.72% 4310566 0 0

ES applicable

person

LIMITED

GUOTAI Foreign Not

0.68%411063200

JUNAN legal applicable

3Summary of the 2026 Semi-Annual Report of Shenzhen Nanshan Power Co. Ltd.

SECURITI person

ES

（HONGKONG）

LIMITED

Domestic

Huang Not

natural 0.64% 3866500 0 0

Yilong applicable

person

Domestic

Zhang Not

natural 0.55% 3290053 0 0

Yuexiang applicable

person

1. Shenzhen Energy Group Co. Ltd. holds 100% equity interest in Hong Kong Nam Hoi

Related or acting-in-

(International) Limited.concert parties among

2. It remains unknown to the Company that whether other social shareholders are related

the shareholders above

or act in concert.Description of

Shareholders

Participating in Margin

None

Lending and Securities

Lending Business (if

any)

Participation of shareholders holding more than 5% of the shares the top 10 shareholders and the top 10

shareholders of unrestricted tradable shares in refinancing business and lending shares

□ Applicable □ Not applicable

Changes to the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares compared with the

previous period due to refinancing lending/repayment

□ Applicable □ Not applicable

4. Changes in Controlling Shareholders or De Facto Controllers

Change to the controlling shareholder in the Reporting Period

□ Applicable □ Not applicable

None.Change of the de facto controller during the Reporting Period

□ Applicable □ Not applicable

None.

5. Total number of preferred shareholders and shareholdings of top 10 preferred shareholders

of the Company

□ Applicable □ Not applicable

There were no shareholdings of preferred shareholders during the reporting period.

6. Bonds existing on the approval date of the Semi-Annual Report

□ Applicable □ Not applicable

III. Important matters

During the Reporting Period there was no material change in the Company's operations. For other important matters

please refer to the full text of the Company's Semi-Annual Report.

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