Shenzhen Nanshan Power Co., Ltd.
Semi-annual Report 2022
【Disclosure Date】
August 19, 2022
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, all directors, supervisors and senior
officers of Shenzhen Nanshan Power Co., Ltd. (hereinafter, the Company)
guarantee that the Semi-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.
Principal of the Company- Li Xinwei (Mr. Li Xinwei has resigned as the director
and chairman of the Company on July 25, 2022), person in charger of
accounting works- Chen Yuhui, CFO Zhang Xiaoyin and person in charge of
accounting organ (chief accountants)-Lin Xiaojia guarantee that the Financial
Report of the semi-annual report disclosed is truthful, accurate and complete.
All directors are attended the Board Meeting for report deliberation.
The Company plans to pay no cash dividends, send no bonus shares and not to
increase share capital by converting from public reserves.
Concerning the forward-looking statements with future planning involved in the
Semi-annual Report, they do not constitute a substantial commitment for
investors. Investors are advised to exercise caution of investment risks.
Contents
Section I. Important Notice, Contents and Interpretation...... 1
Section II. Company Profile and Main Financial Indexes...... 5
Section III Management Discussion andAnalysis...... 9
Section IV. Corporate Governance......22
Section V. Environmental and Social Responsibility......23
Section VI. Important Event......25
Section VII. Changes Unit: shares and Particulars about Shareholders ......32
Section VIII. Preferred Stock......37
Section IX. Corporate Bonds......38
Section X. Financial Report ......39
Document Available for Reference
I. Original Semi-Annual Report of 2022 carrying the signature of the legal representative of the Company
II. Financial statement with signature and seal of legal person, person in charge of accounting works (General
manager), CFO and person in charge of accounting organ(chief accountant);
III. Text of notice and original draft that public on Securities Times, China Securities Journal and Hong Kong
Commercial Daily during the reporting period.
IV. 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 Dian, Refers to Shenzhen Nanshan Power Co., Ltd.
The listed company
Shen Nan Dian (Zhongshan) Electric Power Co.,
Shen Nan Dian Zhongshan Company Refers to
Ltd.
Shenzhen Shennandian Turbine Engineering
Shen Nan Dian Engineering Company Refers to
Technology Co., Ltd
Shen Nan Dian Environment Protection Shenzhen Shen Nan Dian Environment Protection
Company Refers to Co., Ltd.
Server Company Refers to Shenzhen Server Petrochemical Supplying Co., Ltd
New Power Company Refers to Shenzhen New Power Industrial Co., Ltd.
Singapore Company Refers to Shen Nan Energy (Singapore) Co., Ltd.
Nanshan Power Factory of Shenzhen Nanshan
Nanshan Power Factory Refers to Power Co., Ltd.
Zhongshan Nanlang Power Plant of Shen Nan Dian
Zhongshan Nanlang Power Plant Refers to (Zhongshan) Electric Power Co., Ltd.
Articles of Association Refers to Article of Association of Shenzhen Nanshan Power
Co., Ltd.
Yuan, ten thousand Yuan, one hundred Except the special description of the monetary unit,
Refers to the rest of the monetary unit is RMB Yuan, ten
million thousand Yuan,one hundred million Yuan
Reporting period Refers to 1 January 2022 to 30 June 2022
Section II. Company Profile and Main Financial Indexes
I. Company profile
Shen Nan Dian A, Shen Nan
Short form of the stock Stock code 000037, 200037
Dian B
Stock exchange for listing Shenzhen Stock Exchange
Name of the Company (in 深圳南山热电股份有限公司
Chinese)
Short form of the Company 深南电
(in Chinese) (if applicable)
Foreign name of the Shenzhen Nanshan Power Co., Ltd.
Company (if applicable)
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