深圳南山热电股份有限公司 2021 年半年度报告摘要

Stock Code: 000037 200037 Notice No.: 2021-042

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

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

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

Short form of the stock Shen Nan Dian A 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 Nanshan

Office add.District Shenzhen Guangdong Province

Tel. 0755-26003611

E-mail investor@nspower.com.cn

深圳南山热电股份有限公司 2021 年半年度报告摘要

2. Main accounting data and financial indexes

Whether it has retroactive adjustment or re-statement on previous accounting data or not

□Yes √ No

Increase/decrease in this

Current period Same period of last year

report y-o-y

Operating revenue (RMB) 376602393.38 518150606.21 -27.32%

Net profit attributable to shareholders of

1456269.68 52040498.42 -97.20%

the listed company (RMB)

Net profit attributable to shareholders of

the listed company after deducting -19517615.51 10149730.42 -292.30%

non-recurring gains and losses (RMB)

Net cash flow arising from operating

68920712.99 69936561.46 -1.45%

activities (RMB)

Basic earnings per share (RMB/Share) 0.002 0.086 -97.67%

Diluted earnings per share (RMB/Share) 0.002 0.086 -97.67%

Weighted average ROE 0.07% 2.57% -2.50%

Increase/decrease in this

End of current period End of last period report-end over that of last

period-end

Total assets (RMB) 3206158742.54 3020830930.06 6.13%

Net assets attributable to shareholder of

2056198117.32 2054741847.64 0.07%

listed company (RMB)

3. Number of shares and shares held

Unit: share

Total preference shareholders

Total common stock

with voting rights recovered at

shareholders in reporting 40917 0

end of reporting period (if

period-end

applicable)

Top ten shareholders

Information of shares

Full name of Nature of Proportion of Shareholding

Amount of restricted shares held pledged tagged or frozen

Shareholders shareholder shares held numbers

State of share Amount

HONG KONG

NAM HOI Overseas legal

15.28% 92123248

(INTERNATIO person

NAL) LTD.Shenzhen

Guangju State-owned

12.22% 73666824

Industrial Co. legal person

Ltd.Shenzhen

State-owned

Energy Group 10.80% 65106130

legal person

Co. Ltd.BOCI

Overseas legal

SECURITIES 2.49% 14991882

person

LIMITED

Domestic

Zeng Ying 1.19% 7159600

nature person

深圳南山热电股份有限公司 2021 年半年度报告摘要

China

Merchants State-owned

1.02% 6133328

Securities H.K. legal person

Co. Ltd.LI SHERYN Overseas nature

0.97% 5833690

ZHAN MING person

Meiyi

Domestic non

Investment

state legal 0.87% 5218000

Property Co.person

Ltd.Haitong

International

Securities Overseas legal

0.65% 3909357

Company person

Limited-Accoun

t Client

Guosen

Securities

Overseas legal

(Hong Kong) 0.61% 3651901

person

Brokerage Co.Ltd.Explanation on associated 1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED are held by

relationship among the aforesaid SHENZHEN ENERGY (GROUP) CO. LTD

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

shareholders consistent actor among the other shareholders.Shareholders involving margin

Not applicable

business (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 stock shareholders of the Company and shares held by top ten shareholders with

preferred stock held

□ Applicable √ Not applicable

No preferred stock in reporting period.6. Bonds in existence as of the approval date of the semi-annual report

□ Applicable √ Not applicable

III. Important events

During the reporting period there were no events that had a significant impact on the Company’s operation condition and are

expected to have a significant impact in the future.