深南电B:2026年半年度报告摘要(英文版)
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
| StockName | ShennanPowerA,ShennanPowerB | StockCode | 000037、200037 | |
| Stockexchangeforstocklisting | ShenzhenStockExchange | |||
| Contactpersonandcontactinformation | SecretaryoftheBoardofDirectors | SecuritiesRepresentative | ||
| Name | ZouYi | LuYindi | ||
| OfficeAddress | 16thand17thFloors,HantangBuilding,OCT,NanshanDistrict,ShenzhenCity,GuangdongProvince | 16thand17thFloors,HantangBuilding,OCT,NanshanDistrict,ShenzhenCity,GuangdongProvince | ||
| Tel. | 0755-26003611 | 0755-26003611 | ||
| investor@nspower.com.cn | investor@nspower.com.cn | |||
2.KeyFinancialInformation
WhethertheCompanyneedstoretrospectivelyadjustorrestatetheaccountingdataofpreviousyears
□Yes?No
| TheReportingPeriod | Sameperiodlastyear | Year-on-yearchangefortheReportingPeriod | |
| Operatingrevenue(RMB) | 201,808,302.33 | 166,389,954.25 | 21.29% |
| Netprofitattributabletothelistedcompany’sshareholders(RMB) | 19,833,302.46 | -21,739,509.64 | 191.23% |
| Netprofitattributabletothelistedcompany’sshareholdersbeforenon-recurringgainsandlosses(RMB) | 8,654,845.29 | -28,327,017.35 | 130.55% |
| Netcashgeneratedfrom/usedinoperatingactivities(RMB) | -113,682,778.37 | -62,253,765.51 | -82.61% |
| Basicearningspershare(RMB/share) | 0.0329 | -0.0361 | 191.14% |
| Dilutedearningspershare(RMB/share) | 0.0329 | -0.0361 | 191.14% |
| Weightedaveragereturnonequity | 1.18% | -1.47% | Increasedby2.65percentagepoints |
| EndoftheReportingPeriod | Endofthepreviousyear | ChangesfromtheendofthepreviousyeartotheendoftheReportingPeriod | |
| Totalassets(RMB) | 2,298,027,445.24 | 2,313,750,813.45 | -0.68% |
| Netassetsattributabletothelistedcompany’sshareholders(RMB) | 1,678,234,206.99 | 1,677,559,728.27 | 0.04% |
3.ShareholdersandShareholding
Unit:share
| NumberofordinaryshareholdersasattheendoftheReportingPeriod | 56,797 | Numberofpreferredshareholderswithresumedvotingrights(ifany) | 0 | ||||
| Shareholdingsofthetop10shareholders(excludingshareslentthroughrefinancing) | |||||||
| Nameofshareholder | Natureofshareholder | Shareholdingpercentage | Numberofsharesheld | Restrictedsharesheld | Sharesinpledge,markedorfrozen | ||
| Status | Quantity | ||||||
| HongKongNamHoi(International)Limited | Foreignlegalperson | 15.28% | 92,123,248 | 0 | Notapplicable | 0 | |
| ShenzhenGuangjuIndustrialCo.,Ltd. | State-ownedlegalperson | 12.22% | 73,666,824 | 0 | Notapplicable | 0 | |
| ShenzhenEnergyGroupCo.,Ltd. | State-ownedlegalperson | 10.80% | 65,106,130 | 0 | Notapplicable | 0 | |
| ZengYing | Domesticnaturalperson | 1.19% | 7,159,600 | 0 | Notapplicable | 0 | |
| CHINAMERCHANTSSECURITIES(HK)LIMITED | Foreignlegalperson | 0.87% | 5,230,654 | 0 | Notapplicable | 0 | |
| LISHERYNZHANMING | Foreignnaturalperson | 0.72% | 4,320,000 | 0 | Notapplicable | 0 | |
| BOCISECURITIESLIMITED | Foreignlegalperson | 0.72% | 4,310,566 | 0 | Notapplicable | 0 | |
| GUOTAIJUNAN | Foreignlegal | 0.68% | 4,110,632 | 0 | Notapplicable | 0 | |
| SECURITIES(HONGKONG)LIMITED | person | |||||
| HuangYilong | Domesticnaturalperson | 0.64% | 3,866,500 | 0 | Notapplicable | 0 |
| ZhangYuexiang | Domesticnaturalperson | 0.55% | 3,290,053 | 0 | Notapplicable | 0 |
| Relatedoracting-in-concertpartiesamongtheshareholdersabove | 1.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.