[中报]深南电B(200037):2022年半年度报告摘要（英文版）
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时间：2022年08月18日 18:27:14 中财网 |
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原标题:深南电B:2022年半年度报告摘要（英文版）
Stock Code: 000037, 200037 No.: 2022-036
Short Form of Stock: Shen Nan Dian A, Shen Nan Dian B
Shenzhen Nanshan Power Co., Ltd.
Summary of Semi-Annual Report 2022
I. Important Notice
The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of semi-annual report that published on media appointed
by CSRC.
All directors are attended the Board Meeting for the report deliberation. Prompt of non-standard audit opinion
□ Applicable √ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting
period
□ Applicable √ Not applicable
The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Company profile
1. Company Profile
| Short form of the stock | Shen Nan Dian A,
Shen Nan Dian B | Stock code | 000037, 200037 |
| Stock exchange for listing | Shenzhen Stock Exchange | | |
| Person/Way to contact | Secretary of the Board | Rep. of security affairs | |
| Name | Zou Yi | | |
| Office add. | 16/F-17/F, Hantang Building, OCT,
Nanshan District, Shenzhen, Guangdong
Province | | |
| Tel. | 0755-26003611 | | |
| E-mail | [email protected] | | |
2. Main accounting data and financial indexes
Whether it has retroactive adjustment or re-statement on previous accounting data or not □Yes √ No
| | Current period | Same period last year | Changes in the current
reporting period
compared with the
same period of the
previous year (+,-) |
| Operating revenue (RMB) | 229,243,542.07 | 376,602,393.38 | -39.13% |
| Net profit attributable to shareholders of the listed
company (RMB) | -94,098,149.09 | 1,456,269.68 | -6,561.59% |
| Net profit attributable to shareholders of the listed
company after deducting non-recurring gains and
losses (RMB) | -127,505,554.48 | -19,517,615.51 | 553.28% |
| Net cash flow arising from operating activities
(RMB) | 200,588,083.30 | 68,920,712.99 | 191.04% |
| Basic earnings per share (RMB/Share) | -0.1561 | 0.0024 | -6,604.17% |
| Diluted earnings per share (RMB/Share) | -0.1561 | 0.0024 | -6,604.17% |
| Weighted average ROE | -6.00% | 0.07% | 6.07 percentage points
down |
| | End of current period | End of last year | Changes at the end of
the reporting period
compared with the end
of the previous year
(+,-) |
| Total assets (RMB) | 2,998,519,336.41 | 2,790,002,824.41 | 7.47% |
| Net assets attributable to shareholder of listed
company (RMB) | 1,521,194,986.42 | 1,615,293,135.51 | -5.83% |
3. Number of shares and shares held
Unit: share
| Total number of ordinary shareholders at
end of the reporting period | 47,808 | Total number of preferred shareholders
whose voting rights were restored at end
of the reporting period (if applicable) | 0 | | | |
| Top ten shareholders | | | | | | |
| Full name of
Shareholders | Nature of
shareholder | Shareholdin
g percentage | Number of shares
held | Number of
restricted shares
held | Shares pledged, marked or
frozen | |
| | | | | | State of
share | Amount |
| HONG KONG
NAM HOI
(INTERNATIONA
L) LTD. | Overseas 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 | Overseas legal
person | 2.37% | 14,267,038 | | | |
| Zeng Ying | Domestic nature
person | 1.19% | 7,159,600 | | | |
| China Merchants
Securities H.K. Co.,
Ltd. | Overseas legal
person | 0.91% | 5,480,428 | | | |
| Meiyi Investment
Property Co., Ltd. | Domestic non
state-owned legal
person | 0.87% | 5,218,100 | | | |
| LISHERYNZHAN
MING | Overseas natural
person | 0.65% | 3,922,328 | | | |
| Haitong
International
Securities Company
Limited-Account
Client | Overseas legal
person | 0.65% | 3,908,357 | | | |
| Guosen Securities
(HK) Brokerage
Limited | Overseas legal
person | 0.61% | 3,651,901 | | | |
| Explanation on associated relationship
among the aforesaid shareholders | 1. 100% equity of HONG KONG NAM HOI (INTERNATIONAL) LIMITED 100%
held by Shenzhen Energy Group Co., Ltd.;
2. The Company is unknown whether there exists associated relationship or belongs
to the consistent actor among the other shareholders. | | | | | |
| Shareholders involving margin business
(if applicable) | N/A | | | | | |
4. Changes of controlling shareholders or actual controller Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of controlling shareholders had no change in reporting period. Changes of actual controller in reporting period
□ Applicable √ Not applicable
Changes of actual controller had no change in reporting period. 5. Total preferred shareholders of the Company and shares held by top ten preferred shareholders The Company has no preferred shareholders during the reporting period. 6. Bonds in existence as of the approval date of the semi-annual report □ Applicable √ Not applicable
III. Important matters
During the reporting period, there was no matters that had a material impact on the operation of the Company. Other important
matters are well described in the Semi-annual Report of 2022
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