Stock code: 000037, 200037 Stock abbreviation: Shennandian A, Shennandian B Announcement No.: 2023-031
Shenzhen Nanshan Power Co., Ltd.
The Semi-Annual Report 2023
August 25, 2023
Section I Important Notes, Table of Contents and Interpretations
The Board of Directors, the Board of Supervisors, directors, supervisors
and senior officers of the Company guarantee that the contents of the semi-
annual report are true, accurate and complete, and do not contain false
records, misleading statements or major omissions, and that they bear
individual and joint legal liabilities.
Chairman Kong Guoliang, person in charge of accounting and GM Chen
Yuhui, CFO Zhang Xiaoyin and head of accounting department (chief
accountants) Lin Xiaojia declare that the financial reports in this semi-annual
report are true, accurate and complete.
Except director Mr. Sun Huirong was unable to attend the Board Meeting
personally to review annual report due to work reasons, authorized director
Mr. Huang Qing 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 distribute cash dividends, issue bonus shares,
or increase share capital through capitalization of reserves.
Any forward-looking statements in this semi-annual report, including
future plans, do not constitute a material commitment of the Company to
investors. Investors are kindly requested to pay attention to investment risks.
The semi-annual report is prepared in Chinese and English respectively.
In case of any ambiguity between the two versions, the Chinese version shall
prevail. Investors are advised to read the full text of this semi-annual report
carefully.
Table of Contents
Section I Important Notes, Table of Contents and Interpretations ......2
Section II Company Profile and Financial Indicators......6
Section III Management's Discussion and Analysis ......9
Section IV Corporate Governance ......19
Section V Environment and Social Responsibilities ......21
Section VI Important Matters ......24
Section VII Changes in Shares and Shareholders ......28
Section VIII Preferred Shares ......33
Section IX Bonds......34
Section X Financial Report ......35
List of Reference Documents
I. Original of the semi-annual report 2023 bearing the signature of the Company's legal representative.
II. Financial statements signed and sealed by the Company's legal representative, chief accountant (General Manager), CFO and
head of the accounting department (accounting officer).
III. The originals of all the Company's documents and announcements that have been publicly disclosed on the designated media
during the reporting period.
IV. Place of inspection: Shenzhen Stock Exchange, the office of the Company's Board of Directors.
Interpretation
Item of interpretation Refers to Content of interpretation
Company, the Company, Shenzhen Refers to Shenzhen Nanshan Power Co., Ltd.
Nanshan Power, listed company
New Power Company Refers to Shenzhen New Power Industrial Co.,
Ltd.
Shen Nan Dian Zhongshan Company, Refers to Shen Nan Dian (Zhongshan) Electric
Zhongshan Nanlang Power Plant 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 Dian Environment
Company Protection Co., Ltd.
Server Company Refers to Shenzhen Server Petrochemical
Supplying Co., Ltd.
Singapore Company Refers to Shen Nan Energy (Singapore) Co., Ltd.
Xindesheng Company Refers to Hong Kong Xingdesheng Co., Ltd.
Shenzhen Nanshan Power Warehousing Refers to Zhongshan Shen Nan Dian Warehousing
Company Co., Ltd.
Nanshan Thermal Power Station Refers to Nanshan Thermal Power Station of
Shenzhen Nanshan Power Co., Ltd.
Currency units are RMB yuan, RMB ten
RMB yuan, RMB ten thousand yuan, and Refe
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