深南电B:2024年半年度报告(英文版)

Stock code: 000037, StockAbbreviation: Shenzhen Nanshan Power A, Shenzhen Nanshan Announcement No.: 2024-051
200037 Power B
Shenzhen Nanshan Power Co., Ltd.
The Semi-Annual Report 2024
August 23, 2024

Section I Important, contents and definitions
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.
Kong Guoliang (legal representative), Chen Yuhui (chief accountant), Zhang
Xiaoyin (Chief Financial Officer), and Lin Xiaojia (head of the accounting
department) (accounting officer) declare that the financial reports in this semi-
annual report are true, accurate and complete.
All directors attended the meeting of Board of Directors at which the semi-
annual report was reviewed.
The Company has planned not to distribute cash dividends, give away bonus
shares, or increase share capital by capital 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, contents and definitions......2
Section II Company profile and key financial indicators ......6
Section III Management discussion and analysis ......9
Section IV Corporate governance......24
Section V Environmental and social responsibilities......26
Section VI Important matters ......28
Section VII Changes in shares and shareholders......34
Section VIII Preferred shares......40
Section IX Bonds ......41
Section X Financial report......42
List of documents for inspection
I. Original of the 2024 semi-annual report bearing the signature of the Company's legal
representative.
II. Financial statements signed and stamped by the Company's Legal Representative, Chief
Accountant, Chief Financial Officer and Head of the Finance Department (Accounting Officer).
III. 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: the Office of the Company's Board of Directors.

Interpretation
Item Refer to Content
Company, the Company, Shenzhen Nanshan Power and Refer to Shenzhen Nanshan Power Co., Ltd.
listed company
New Power Company Refer to Shenzhen New Power Industrial Co., Ltd.
Shenzhen Nanshan Power Zhongshan Company, Refer to Shenzhen Nanshan Power (Zhongshan) Power Co., Ltd.
Zhongshan Nanlang Power Plant
Shenzhen Nanshan Power Engineering Company Refer to Shenzhen Nanshan Power Gas Turbine Engineering
Technology (Shenzhen) Co., Ltd.
Shenzhen Nanshan Power Environmental Protection Refer to Shenzhen Nanshan Power Environmental Protection
Company (Shenzhen) Co., Ltd.
Xiefu Company Refer to Shenzhen Xiefu Energy Co., Ltd.
Nanshan Power Plant Refer to Shenzhen Nanshan Power Co., Ltd. Nanshan Power
Plant
Except for the specially described currency units, the
RMB, RMB 10,000, RMB 100,000,000 Refer to remaining currency units are RMB, RMB 10,000, and
RMB 100,000,000
Reporting period Refer to From January 1, 2024 to June 30, 2024

Section II Company profile and key financial indicators
I. Company profile
Stock abbreviation Shenzhen Nanshan Power A, Shenzhen Stock code 000037,200037
Nanshan Power B
Stock exchange Shenzhen Stock Exchange
Name in Chinese Shenzhen Nanshan Power Co., Ltd.
Chinese abbreviation of the Company Shenzhen Nanshan Power
(if any)
Name in English (if any) Shenzhen Nanshan Power Co., Ltd.
Legal representative of the Company Kong Guoliang
II. Contact person and contact details
Secretary of the Board of Directors Securities representative
Name Zou Y