深南电B：2023年半年度报告摘要(英文版)
Stock code: 000037, 200037 Stock abbreviation: Shen Nan Dian A, Shen Nan Dian B Announcement No.: 2023-032
Shenzhen Nanshan Power Co., Ltd.Summary of the Semi-Annual Report 2023
I. Important notes
This semi-annual report summary is extracted from the full text of the semi-annual report. In order to fully understand theCompany's operating results, financial condition, and future development plans, investors should carefully read the complete semi-annual report through media designated by the China Securities Regulatory Commission.Except director Mr. Sun Huirong was unable to personally attend the Board Meeting 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 theBoard Meeting for annual report deliberation.Prompt of a modified report
□ Applicable ? Not applicable
Proposed profit distribution plan for ordinary shares or the proposal for capitalization of reserves to increase share capital for thereporting period deliberated by the Board of Directors
□ Applicable ? Not applicable
The Company plans not to distribute cash dividends, issue bonus shares, or increase share capital through capitalization ofreserves.Proposed profit distribution plan for preferred shares for the reporting period resolved by the Board of Directors
□ Applicable ? Not applicable
II. Basic information of the Company
1. Company profile
| Stock name | Shen Nan Dian A, Shen Nan Dian B | Stock code | 000037、200037 | |
| Stock exchange | Shenzhen Stock Exchange | |||
| Contact and contact details | Secretary of the Board of Directors | Securities affairs representative | ||
| Name | Zhou Yi | |||
| Office address | 16th and 17th Floor, Hantang Building, Overseas Chinese Town, Nanshan District, Shenzhen City, Guangdong Province | |||
| Telephone | 0755-26003611 | |||
| investor@nspower.com.cn | ||||
2. Main financial data and financial indicators
Whether it has retroactive adjustment or re-statement on previous accounting data or not? Yes ? No
| The reporting period | Same period last year | Changes YoY |
| Operating revenue (RMB) | 271,268,185.05 | 229,243,542.07 | 18.33% |
| Net profit attributable to the shareholders of listed company (RMB) | -37,240,739.56 | -94,098,149.09 | 60.42% |
| Net profit attributable to shareholders of the listed company after deducting non-recurring profit or loss (RMB) | -54,877,330.63 | -127,505,554.48 | 56.96% |
| Net cash flows from operating activities (RMB) | -57,016,489.54 | 200,588,083.30 | -128.42% |
| Basic earnings per share (RMB/share) | -0.0618 | -0.1561 | 60.41% |
| Diluted earnings per share (RMB/share) | -0.0618 | -0.1561 | 60.41% |
| Weighted average rate of return on net assets | -2.59% | -6.00% | Increasing by 3.41% |
| At the end of the reporting period | At the end of last year | Change compared to the end of the previous year. | |
| Total assets (RMB) | 1,982,518,782.62 | 2,606,216,345.99 | -23.93% |
| Net assets attributable to shareholders of the listed company (RMB) | 1,418,108,591.22 | 1,455,129,894.84 | -2.54% |
3. Number of shareholders and shareholding ratios
Unit: share
| Total number of ordinary shareholders at the end of the reporting period. | 78,421 | Total number of preferred shareholders with restored voting rights at the end of the reporting period (if applicable) | 0 | ||||
| Shareholding by the top 10 shareholders | |||||||
| Shareholder name | Shareholder nature | Shareholding ratio | Number of shares held | Number of shares held under restricted conditions | Pledge, marking or freezing | ||
| Share status | Quantity | ||||||
| HONG KONG NAM HOI (INTERNATIONAL) LTD. | Foreign legal person | 15.28% | 92,123,248 | ||||
| Shenzhen Guangju Industrial Co., Ltd. | State-owned legal person | 12.22% | 73,666,824 | ||||
| Shenzhen Energy Group Co., Ltd. | State-owned legal person | 10.80% | 65,106,130 | ||||
| BOCI SECURITIES LIMITED | Foreign legal person | 2.34% | 14,104,038 | ||||
| Zeng Ying | Domestic natural person | 1.19% | 7,159,600 | ||||
| China Merchants Securities (Hong Kong) Co., Ltd. | Foreign legal person | 0.90% | 5,425,628 | ||||
| Meiyi Investment and Property Co., Ltd. | Domestic non-state-owned legal person | 0.87% | 5,223,200 | ||||
| Haitong International | Foreign legal person | 0.65% | 3,908,357 | ||||
| Securities Company Limited-Account Client | ||||||
| Huang Yilong | Domestic natural person | 0.64% | 3,866,500 | |||
| Li Baoqin | Domestic natural person | 0.51% | 3,048,150 | |||
| Association or concerted action of the above shareholders | 1. Shenzhen Energy Group Co., Ltd., holds 100% equity of the HONG KONG NAM HOI (INTERNATIONAL) LTD. 2. The Company does not know whether the above-mentioned other public shareholders have any association or are persons acting in concert. | |||||
| Shareholders participating in margin financing and securities lending business (if any) | None | |||||
4. Changes in the controlling shareholder or actual controller
Changes in controlling shareholders during the reporting period
□ Applicable ? Not applicable
There was no change in the controlling shareholder of the Company during the reporting period.Changes in actual controller during the reporting period
□ Applicable ? Not applicable
There was no change in the actual controller of the Company during the reporting period.
5. Total number of preferred shareholders of the Company and shares held by top 10 preferredshareholders
□ Applicable ? Not applicable
The Company had no preferred shareholders during the reporting period.
6. Bonds as of the approval date of the semi-annual report
□ Applicable ? Not applicable
III. Important matters
During the reporting period, the Company did not have any matters that had a significant impact on the Company's operation. Forother important matters, please refer to the full text of the semi-annual report 2023 of the Company.