深圳南山热电股份有限公司
Shenzhen Nanshan Power Co., Ltd.
Annual Report 2021
March 2022
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, alldirectors, supervisors and senior
officers of Shenzhen Nanshan Power Co., Ltd. (hereinafter, the Company)
guarantee that the Annual Report contains no misrepresentations, misleading
statements or material omissions, and take all responsibilities, individual and/or
joint, for the reality, accuracy and completion of the whole contents.
P rinc ipa l of the Company- Chairman Li Xinwe i, person in charger of
accounting works- Director and GM Chen Yuhui and person in charge of
accounting organ (chief accountants)- deputy GM Shang Ying(act for financial
works) guarantee that the Financial Report of the annual report disclosed is
truthful, accurate and complete.
All directors are attended the Board Meeting for annualreport deliberation.
The Company plans to pay no cash dividends, send no bonus shares and not to
increase share capitalby converting from public reserves this year.
Concerning the forward-looking statements with future planning involved in the
Annual Report, they do not constitute a substantial commitment for investors.
Investors are advised to exercise caution of investment risks.
The Report has been prepared in both Chinese and English, for any
discrepancies, the Chinese version shall pre va il. Investors are advised to read the
full text of the Report carefully.
Contents
Section I Important Notice, Contents and Interpretation......2
Section II Company Profile and Main FinancialIndexes ......7
Section IIIManagement Discussion and Analysis......12
Section IV Corporate Governance ......38
Section V Enviornmentaland SocialReponsibility ......64
Section VI Important Matters ......67
Section VII Changes in Shares and Particular about Shareholders......75
Section VIII Preferred Stock ......83
Section IXBonds......84
Section XFinanacialReport ......85
Document Catalog for Review
I. OriginalAnnualReport of 2021 carrying the signature of the legalrepresentative of the Company
II. Financialstatements with s ignature and sealof Person in charge of the Company, person in charge of accounting works and person
in charge of accounting organ(accountant in charge);
III. Originalaudit report sealw ith accounting firms and signature and sealfrom CPA;
IV. Text of notice and original draft that public on China Securities Journal, Securities Times and Hong Kong Commercial Daily
during the reporting period.
V. The place where the document placed:Shenzhen Stock Exchange, Office of Board of Directors of the Company.
Interpretation
Items Refers to Contents
Company, the Company, Shen Nan Dia n, The
Refers to Shenzhen Nanshan Power Co., Ltd.
listed company
CSRC Refers to China Securities Regulatory Commiss ion
State-ownedAssets Supervision andAdministration Commission of
SASAC of Shenzhe n Munic ipa l Refers to
the People’s Government of Shenzhen Municipal
Shenzhen Capital Refers to Shenzhen CapitalHoldings Co., Ltd.
SZ Energy Group Refers to Shenzhen Energy Group Co. , Ltd.
Liaoyuan EnvironmentalProtection Liaoyuan
Refers to Jiangsu Liaoyuan EnvironmentalProtection Technology Co., Ltd.
EnvironmentalProtection
ZhuhaiHengqin ZhuozhiInvestment Partnership (Limited
ZhuozhiFund Refers to
Partnership)
Shen Nan Dian Zhongshan Compa ny Refers to Shen Nan Dian (Zhongshan) Electric Power Co., Ltd.
Shen Nan Dian Engineering Company Refers to Shenzhen Shennandian Turbine Engineering Technology Co., Ltd.
Shen Nan Dian Environment Protection
Refers to Shenzhen Shen Nan D ian Environment Protection Co., Ltd.
Company
Server Company Refers to Shenzhen Server Petrochemica lSupplying Co., Ltd
New Power Company Refers to Shenzhen New Power IndustrialCo., Ltd.
Singapore Company Refers to Shen Nan Energy (Singapore) Co. , Ltd.
Nanshan Power Factory Refers to Nanshan Power Factory of Shenzhen Nanshan Power Co., Ltd.
Zhongshan Nanlang Power Plant of Shen Nan Dian (Zhongshan)
Zhongshan Nanlang Power Plant Refers to
Electric Power Co., Ltd.
Audit institution, LIXINZHONGLIAN, LIXINZHONGLIAN CPAS (SPECIALGENERAL
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