Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co. Ltd.Stock code: 000037 Stock abbreviation: Shenzhen Nanshan Power A Shenzhen Nanshan Announcement No.: 2024-

200037 Power B 052

Shenzhen Nanshan Power Co. Ltd.Summary of the Semi-Annual Report 2024

1Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co. Ltd.

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 full text of the

semi-annual report through media designated by the China Securities Regulatory Commission.All directors attended the meeting of Board of Directors at which the report was reviewed.Prompt of non-standard audit opinion

□Applicable □Not applicable

Proposed profit distribution plan for the reporting period or the plan for converting capital reserves into share capital reviewed by

the Board of Directors

□Applicable □Not applicable

The Company has planned not to distribute cash dividends give away bonus shares or increase share capital by capital reserves.Proposed profit distribution plan for preferred shares approved by the Board of Directors for the reporting period

□Applicable □Not applicable

II. Basic Information of the Company

1. Company profile

Shenzhen Nanshan Power A Shenzhen Nanshan Stock

Stock abbreviation 000037200037

Power B code

Stock exchange Shenzhen Stock Exchange

Contact person and contact details Secretary of the Board of Directors Securities representative

Name Zou Yi

16/F-17/F Hantang Building OCT Nanshan

Office address

District Shenzhen Guangdong Province

Tel. 0755-26003611

E-mail investor@nspower.com.cn

2. Key accounting data and financial indicators

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

□Yes □No

Reporting period Same period last year Changes YoY

Operating revenue (RMB) 187904264.71 271268185.05 -30.73%

Net profit attributable to shareholders of listed

-37851109.90-37240739.56-1.64%

companies (RMB)

Net profit attributable to shareholders of listed

companies after deducting non-recurring profit or -44760057.08 -54877330.63 18.44%

loss (RMB)

Net cash flows from operating activities (RMB) -52996491.43 -57016489.54 7.05%

Basic earnings per share (RMB/share) -0.0628 -0.0618 -1.62%

Diluted earnings per share (RMB/share) -0.0628 -0.0618 -1.62%

weighted average rate of return on net assets -2.63% -2.59% -0.04pct

At the end of the At the end of the

Changes YoY

reporting period previous year

Total assets (RMB) 2152674345.54 2049365388.69 5.04%

2Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co. Ltd.

Net assets attributable to shareholders of listed

1422924430.501459288691.94-2.49%

companies (RMB)

3. Number of shareholders and shareholding ratios

Unit: Share

Total number of preferred

Total number of ordinary shareholders shareholders whose voting rights

598010

at the end of the reporting period have been restored at the end of the

reporting period (if any)

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

Number of shares Pledge marking or freezing

Name of Nature of Sharehold Number of

held with selling

shareholder shareholder ing ratio shares held Share status Quantity

restrictions

HONG KONG

NAM HOI Overseas legal

15.28% 92123248 0 Not applicable 0

(INTERNATIONA person

L) LTD

Shenzhen Guangju State-owned

12.22% 73666824 0 Not applicable 0

Industrial Co. Ltd. legal person

Shenzhen Energy State-owned

10.80% 65106130 0 Not applicable 0

Corporation legal person

Domestic

Zeng Ying 1.19% 7159600 0 Not applicable 0

natural person

China Merchants

Overseas legal

Securities (Hong 0.90% 5402154 0 Not applicable 0

person

Kong) Co. Ltd.BOCI

Overseas legal

SECURITIES 0.87% 5252215 0 Not applicable 0

person

LIMITED

GUOTAI JUNAN

SECURITIES Overseas legal

0.70% 4190882 0 Not applicable 0（HONG KONG） person

LIMITED

Haitong

International

Overseas legal

Securities Company 0.65% 3908357 0 Not applicable 0

person

Limited-Account

Client

Domestic

Huang Yilong 0.64% 3866500 0 Not applicable 0

natural person

Meiyi Investment Domestic non-

Real Estate Co. state-owned 0.59% 3579300 0 Not applicable 0

Ltd. legal person

1. Shenzhen Energy Corporation holds 100% equity in HONG KONG NAM HOI

Explanation of the above-mentioned

(INTERNATIONAL) LTD

shareholders' relationship or concerted

2. The Company is unaware of whether the above-mentioned other public shareholders

actions

have any relationship or are persons acting in concert.Description of shareholders involved in

margin trading and securities lending None

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

3Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co. Ltd.

Changes of 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 the controlling shareholder or actual controller

Changes in controlling shareholders during the reporting period

□Applicable □Not applicable

The Company's controlling shareholder did not change during the reporting period.Changes in actual controller during the reporting period

□Applicable □Not applicable

The Company's actual controller did not change 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 has 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 there was no significant change in the Company's operation. For other important matters please refer

to the full text of the Company's semi-annual report.

4