深南电B:2026年半年度报告摘要(英文版)

查股网  2026-08-25  深南电A(000037)公司公告

StockCodes:000037,200037StockAbbreviation:ShennanPowerA,ShennanPowerBAnnouncementNo.:2026-051

ShenzhenNanshanPowerCo.,Ltd.

Summaryof2026Semi-annualReport

I.Importantnotes

ThisSummaryofSemi-AnnualReportissourcedfromthefulltextoftheSemi-AnnualReport.Inordertofullyunderstandtheoperatingresults,financialposition,andfuturedevelopmentplanningoftheCompany,investorsareadvisedtocarefullyreadthefulltextoftheSemi-AnnualReportinthemediadesignatedbytheCSRC.AlltheCompany'sdirectorshaveattendedtheboardmeetingforthereviewofthisReport.Reminderofnon-standardauditopinion

□Applicable?NotapplicableProfitdistributionplanorplanforconversionofprovidentfundsintosharecapitalduringthereportingperioddeliberatedbytheboardofdirectors

□Applicable?NotapplicableTheCompanyplansnottodistributecashdividends,issuebonusshares,orconvertcapitalreserveintosharecapital.PreferredshareprofitdistributionplanforthereportingperiodapprovedbytheresolutionoftheBoardofDirectors

□Applicable?NotapplicableII.BasicinformationoftheCompany

1.CompanyProfile

StockNameShennanPowerA,ShennanPowerBStockCode000037、200037
StockexchangeforstocklistingShenzhenStockExchange
ContactpersonandcontactinformationSecretaryoftheBoardofDirectorsSecuritiesRepresentative
NameZouYiLuYindi
OfficeAddress16thand17thFloors,HantangBuilding,OCT,NanshanDistrict,ShenzhenCity,GuangdongProvince16thand17thFloors,HantangBuilding,OCT,NanshanDistrict,ShenzhenCity,GuangdongProvince
Tel.0755-260036110755-26003611
E-mailinvestor@nspower.com.cninvestor@nspower.com.cn

2.KeyFinancialInformation

WhethertheCompanyneedstoretrospectivelyadjustorrestatetheaccountingdataofpreviousyears

□Yes?No

TheReportingPeriodSameperiodlastyearYear-on-yearchangefortheReportingPeriod
Operatingrevenue(RMB)201,808,302.33166,389,954.2521.29%
Netprofitattributabletothelistedcompany’sshareholders(RMB)19,833,302.46-21,739,509.64191.23%
Netprofitattributabletothelistedcompany’sshareholdersbeforenon-recurringgainsandlosses(RMB)8,654,845.29-28,327,017.35130.55%
Netcashgeneratedfrom/usedinoperatingactivities(RMB)-113,682,778.37-62,253,765.51-82.61%
Basicearningspershare(RMB/share)0.0329-0.0361191.14%
Dilutedearningspershare(RMB/share)0.0329-0.0361191.14%
Weightedaveragereturnonequity1.18%-1.47%Increasedby2.65percentagepoints
EndoftheReportingPeriodEndofthepreviousyearChangesfromtheendofthepreviousyeartotheendoftheReportingPeriod
Totalassets(RMB)2,298,027,445.242,313,750,813.45-0.68%
Netassetsattributabletothelistedcompany’sshareholders(RMB)1,678,234,206.991,677,559,728.270.04%

3.ShareholdersandShareholding

Unit:share

NumberofordinaryshareholdersasattheendoftheReportingPeriod56,797Numberofpreferredshareholderswithresumedvotingrights(ifany)0
Shareholdingsofthetop10shareholders(excludingshareslentthroughrefinancing)
NameofshareholderNatureofshareholderShareholdingpercentageNumberofsharesheldRestrictedsharesheldSharesinpledge,markedorfrozen
StatusQuantity
HongKongNamHoi(International)LimitedForeignlegalperson15.28%92,123,2480Notapplicable0
ShenzhenGuangjuIndustrialCo.,Ltd.State-ownedlegalperson12.22%73,666,8240Notapplicable0
ShenzhenEnergyGroupCo.,Ltd.State-ownedlegalperson10.80%65,106,1300Notapplicable0
ZengYingDomesticnaturalperson1.19%7,159,6000Notapplicable0
CHINAMERCHANTSSECURITIES(HK)LIMITEDForeignlegalperson0.87%5,230,6540Notapplicable0
LISHERYNZHANMINGForeignnaturalperson0.72%4,320,0000Notapplicable0
BOCISECURITIESLIMITEDForeignlegalperson0.72%4,310,5660Notapplicable0
GUOTAIJUNANForeignlegal0.68%4,110,6320Notapplicable0
SECURITIES(HONGKONG)LIMITEDperson
HuangYilongDomesticnaturalperson0.64%3,866,5000Notapplicable0
ZhangYuexiangDomesticnaturalperson0.55%3,290,0530Notapplicable0
Relatedoracting-in-concertpartiesamongtheshareholdersabove1.ShenzhenEnergyGroupCo.,Ltd.holds100%equityinterestinHongKongNamHoi(International)Limited.2.ItremainsunknowntotheCompanythatwhetherothersocialshareholdersarerelatedoractinconcert.
DescriptionofShareholdersParticipatinginMarginLendingandSecuritiesLendingBusiness(ifany)None

Participationofshareholdersholdingmorethan5%oftheshares,thetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharesinrefinancingbusinessandlendingshares

□Applicable?NotapplicableChangestothetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharescomparedwiththepreviousperiodduetorefinancinglending/repayment

□Applicable?Notapplicable

4.ChangesinControllingShareholdersorDeFactoControllers

ChangetothecontrollingshareholderintheReportingPeriod

□Applicable?NotapplicableNone.ChangeofthedefactocontrollerduringtheReportingPeriod

□Applicable?NotapplicableNone.

5.Totalnumberofpreferredshareholdersandshareholdingsoftop10preferredshareholdersoftheCompany

□Applicable?NotapplicableTherewerenoshareholdingsofpreferredshareholdersduringthereportingperiod.

6.BondsexistingontheapprovaldateoftheSemi-AnnualReport

□Applicable?Notapplicable

III.Importantmatters

DuringtheReportingPeriod,therewasnomaterialchangeintheCompany'soperations.Forotherimportantmatters,pleaserefertothefulltextoftheCompany'sSemi-AnnualReport.


附件:公告原文