Shenzhen Nanshan Power Co., Ltd.
Annual Report 2022
April 2023
Annual Report 2022
Section I Important Notice, Contents and Interpretation
The Board of Directors, the Board of Supervisors, all directors, supervisors and senior officers of Shenzhen
Nanshan Power Co., Ltd. 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.
Chairman Kong Guoliang, person in charge of accounting and GM Chen Yuhui, CFO Zhang Xiaoyin and
head of accounting department (chief accountants) Lin Xiaojia guarantee that the Financial Report of the
annual report disclosed is truthful, accurate and complete.
Except independent director Mr. Chen Zetong was unable to personally attend the Board Meeting to
review annual report due to work reasons, authorized independent director Mr. Du Wei to attend the
meeting and exercise voting rights on his behalf.All other directors attended the Board Meeting for
annual report deliberation.
The Company plans not to pay cash dividends, issue bonus shares and increase share capital by 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. If there are any discrepancies, the Chinese
version shall prevail. 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 Financial Indexes ......6
Section Ⅲ Management Discussion andAnalysis ...... 11
Section IV Corporate Governance ......34
Section V Environment and Social Responsibilities ......53
Section VI Important Matters......56
Section VII Changes in Shares and Particular about Shareholders......62
Section VIII Preferred Shares ......69
Section IX Bonds......70
Section X Financial Report......71
List of Reference Documents
I. Original Annual Report of 2022 carrying the signature of the legal representative of the Company.
Ⅱ. Financial statements with signature and seal of Person in charge of the Company, person in charge of
accounting works、CFO and person in charge of accounting organ(accountant in charge).
III. Original audit report with seal of accounting firms and signature and seal of CPA.
IV. The originals of all company documents and announcements which are publicly disclosed on designated
media during the reporting period.
Ⅴ. Place of reference: Shenzhen Stock Exchange, the office of the Company's Board of Directors.
Interpretation
Items Refers to Contents
Company, the Company, Shen Nan Refers to Shenzhen Nanshan Power Co., Ltd.
Dian, the listed company
China Securities Regulatory Refers to China Securities Regulatory
Commission Commission
State-ownedAssets Supervision and
SASAC of Shenzhen Refers to Administration Commission of the
People's Government of Shenzhen
Shen Nan Dian Zhongshan Refers to Shen Nan Dian (Zhongshan) Electric
Company Power Co., Ltd.
Shen Nan Dian Engineering Refers to Shenzhen Shennandian Turbine
Company Engineering Technology Co., Ltd.
Shen Nan Dian Environment Refers to Shenzhen Shen Nan Dian
Protection Company Environment Protection 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 Thermal Power Station Refers to Nanshan Thermal Power Station of
Shenzhen Nanshan Power Co., Ltd.
Zhongshan Nanlang Power Plant of
Zhongshan Nanlang Power Plant Refers t
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