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
Office add. 16/F-17/F, Hantang Building, OCT, Nanshan
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
Current period Same period of last year Increase/decrease in this
report y-o-y
Operating revenue (RMB) 376,602,393.38 518,150,606.21 -27.32%
Net profit attributable to shareholders of 1,456,269.68 52,040,498.42 -97.20%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -19,517,615.51 10,149,730.42 -292.30%
non-recurring gains and losses (RMB)
Net cash flow arising from operating 68,920,712.99 69,936,561.46 -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) 3,206,158,742.54 3,020,830,930.06 6.13%
Net assets attributable to shareholder of 2,056,198,117.32 2,054,741,847.64 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 40,917 0
period-end end of reporting period (if
applicable)
Top ten shareholders
Full name of Nature of Proportion of Shareholding Information of shares
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% 92,123,248
(INTERNATIO person
NAL) LTD.
Shenzhen
Guangju State-owned 12.22% 73,666,824
Industrial Co., legal person
Ltd.
Shenzhen State-owned
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