深圳南山热电股份有限公司2021年年度报告摘要

Stock Code: 000037 200037 No.: 2022-009

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

Shenzhen Nanshan Power Co. Ltd.Summary of Annual Report 2021

I. Important Notice

The summary is abstract from full-text of 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 annual report that published on media designated by

CSRC.All directors are attended the Board Meeting for annual 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 plans to pay no cash dividend distributed no bonus shares or increase the share capital by public reserves converted.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period

□ Applicable √ Not applicable

II. Company information

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 to the BOD Rep. of security affairs

Name Zou Yi

16/F-17/F Hantang Building OCT Nanshan

Office add.District Shenzhen Guangdong Province

Fax. 0755-26003684

1深圳南山热电股份有限公司2021年年度报告摘要

Tel. 0755-26003611

E-mail investor@nspower.com.cn

2. Main business or product introduction in the reporting period

The Company is specialized in power and thermal supply as well as providing technical consulting and technical services for power

stations. At the end of reporting period the Company holds two wholly-owned and holding gas turbine plants which equipped with

five sets of 9E gas steam combined cycle power generating units with total installed capacity up to 900000 KW (Nanshan Powe r

Factory: 3×180000KW Zhongshan Nanlang Power Plant: 2×180000KW).The two gas turbine plants are located in the power-load

center of the Pearl River Delta and it is the main peak-regulating power supply in the region which is currently in normal production

and operation state.During the reporting period the company's main power business was confronted with many difficulties such as repeated COVID-19

pandemic continued high fuel prices and a further increase in the proportion of electricity market transactions. In order to minimize

the negative impact of the external environment on the company's operating performance the company implemented a series of

business layout and management changes with innovative thinking and tenacious perseverance defined the annual business

objectives and guidelines took major targeted measures constantly strengthened the economic operations management on the basis

of continuously intensifying safety production management. Complying with the accelerating trend of electric power market reform

in Guangdong province the company organized two subordinate power plants to actively participate in the electricity

market-oriented marketing competition and achieved good results and made contributions to reduce losses.During the reporting period the company paid close attention to the operation and market expanding of relevant stock businesses

and its subordinate Shen Nan Dian Engineering Company continuously expanded the technical consulting and technical service

business of domestic and foreign gas turbine power station construction projects. Shen Nan Dian Environment Protection Company

used the waste heat of gas turbine power generation to engage in the dry treatment business of wet sludge in sewage treatment plant

realizing the reduction harmless treatment and comprehensive utilization of resources of municipal sludge in Shenzhen. However

due to various reasons the output of Environmental Protection Company in the reporting period decreased significantly compared

with that of last year.

3. Main accounting data and financial indexes

(1) Main accounting data and financial indexes for recently three years

Whether it has retroactive adjustment or re-statement on previous accounting data

□Yes √ No

In RMB/CNY

Changes at end of the

current year compared

Year-end of 2021 Year-end of 2020 Year-end of 2019

with the end of

previous year (+-)

Total assets 2790002824.41 3020830930.06 -7.64% 3219261720.55

Net assets attributable to

1615293135.512054741847.64-21.39%2002772808.24

shareholder of listed Company

Changes in the current

2021 2020 year over the previous 2019

year (+-)

Operating revenue 757175743.41 985253831.58 -23.15% 1222577954.53

2深圳南山热电股份有限公司2021年年度报告摘要

Net profit attributable to

-439448712.1364024291.32-786.38%24900956.73

shareholders of the listed Company

Net profit attributable to

shareholders of the listed Company

-514142213.757601038.59-6864.10%14685745.16

after deducting non-recurring gains

and losses

Net cash flow arising from

-39258302.07260725409.02-115.06%202943908.61

operating activities

Basic earnings per share

-0.72910.1062-786.53%0.0413

(RMB/Share)

Diluted earnings per share

-0.72910.1062-786.53%0.0413

(RMB/Share)

Weighted average ROE -23.95% 3.15% -27.10% 1.25%

(2)Quarterly main accounting data

In RMB/CNY

Q 1 Q 2 Q 3 Q 4

Operating revenue 86380557.37 290221836.01 212550225.68 168023124.35

Net profit attributable to

-13078849.2214535118.90-45521851.73-395383130.08

shareholders of the listed Company

Net profit attributable to

shareholders of the listed Company

-15774423.49-3743192.02-64881113.62-429743484.62

after deducting non-recurring gains

and losses

Net cash flow arising from

-38883595.50107804308.4920211042.05-128390057.11

operating activities

Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial

index disclosed in the Company’s quarterly report and semi-annual report

□ Yes √ No

4. Shares and shareholders

(1) Particulars about ordinary shareholders preferred shareholders with voting rights recovered and top

ten shareholders

In Share

Total number of Total number of Total number of

Total number ordinary preferred preferred

of ordinary shareholders as shareholders shareholders whose

shareholders at of the end of the whose voting voting rights were

379353714400

end of the month preceding rights were restored at the end of

reporting the date of restored at end of the month prior to

period annual report the reporting the date of annual

disclosed period report disclosed

Top ten shareholders

Shares pledged marked or

Full name of Nature of Shareholding Number of

frozen

Number of restricted shares held

Shareholders shareholder percentage shares held

State of share Amount

HONG KONG

NAM HOI Overseas

15.28%92123248

(INTERNATIO legal person

NAL) LTD.Shenzhen State-owned

12.22%73666824

Guangju legal person

3深圳南山热电股份有限公司2021年年度报告摘要

Industrial Co.Ltd.Shenzhen

State-owned

Energy Group 10.80% 65106130

legal person

Co. Ltd.BOCI

Overseas

SECURITIES 2.42% 14610862

legal person

LIMITED

Domestic

Zeng Ying nature 1.19% 7159600

person

China

Merchants Overseas

0.93%5618228

Securities H.K. legal person

Co. Ltd.Meiyi Domestic

Investment non

0.87%5218000

Property Co. state-owned

Ltd. legal person

Haitong

International

Securities Overseas

0.65%3909357

Company legal person

Limited-Accoun

t Client

Guosen

Securities (HK) Overseas

0.61%3651901

Brokerage legal person

Limited

Overseas

LI SHERYN

nature 0.59% 3536500

ZHAN MING

person

Explanation on associated 1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED100% held by

relationship among the Shenzhen Energy Group Co. Ltd.;

2. The Company is unknown whether there exists associated relationship or belongs to the

aforesaid shareholders consistent actor among the other shareholders.Shareholders involving

margin business (if N/A

applicable)

(2) Total preferred shareholders of the Company and shares held by top ten preferred shareholders

□ Applicable √ Not applicable

The Company has no preferred shareholders during the reporting period.

(3) Property right and controlling relationships between the actual controllers of the Company and the

Company is as follows

4深圳南山热电股份有限公司2021年年度报告摘要

5.Bonds in existence as of the approval date of the annual report

□Applicable √Not applicable

III. Important matters

During the reporting period there is no major changes in the operation of the Company and there are no matters that have a

significant impact on the company’s operation. For other important matters please refer to the Annual Report of 2021 (Full-Text)

that released on China Securities Journal Securities Times Hong Kong Commercial Daily and Juchao Website on the same date.

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