[年报]深南电B(200037):2022年年度报告摘要（英文版）
Summary of the Annual Report of Shenzhen Nanshan Power Co., Ltd. of 2022 I. Important notes The summary is abstract from full text of the annual report. For more details of operating results, financial condition and future development plan of the Company, investors should refer to the full text of the annual report published on media designated by CSRC. Except independent director Mr. Chen Zetong was unable to personally attend the Board Meeting to review annual report due to work reasons, authorized independent director Mr. Du Wei to attend the meeting and exercise voting rights on his behalf. All other directors attended the Board Meeting for annual 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 plans not to pay cash dividends, issue bonus shares and increase share capital by converting from public reserves this year. Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period □Applicable ?Not Applicable II. Company information 1. Company profile
service related to power station (plants). At the end of reporting period, the Company holds two wholly-owned and holding gas turbine plants, which equipped with five sets of 9E gas steam combined cycle power generating units, with total installed capacity up to 900,000 KW (Nanshan Power Factory: 3×180,000KW, Zhongshan Nanlang Power Plant: 2×180,000KW).The two gas turbine plants are located in the power-load center of the Pearl River Delta, and it is the main peak-regulating power supply in the region which is currently in normal production and operation state. On February 21, 2022, after deliberation and approval at the 5th extraordinary meeting of the 9th Board of Directors of the Company, the Company started the shutdown and decommissioning of two 9E gas turbines of Shen Nan Dian Zhongshan Company, and submitted its application for shutdown and decommissioning to the Guangdong Province Energy Bureau on November 24, 2022. Shen Nan Dian Zhongshan Company will continue its power generation business before obtaining the approval, which will not have a significant impact on the current production and operation of the Company and Shen Nan Dian Zhongshan Company. During the reporting period, the electricity business faced many challenges, such as repeated Covid-19 epidemic, fierce electric power market competition and high fuel prices. In order to minimize the negative impact of the external environment on the Company's operating performance, the Company implemented a series of business layout and management changes with innovative thinking and tenacious perseverance, defined the annual business objectives and guidelines, took major targeted measures, constantly strengthened the economic operations management on the basis of continuously intensifying work safety management. Complying with the accelerating trend of electric power market reform in Guangdong province, the Company organized two subordinate power plants to actively participate in the electricity market-oriented marketing competition and achieved good results, and made contributions to reduce losses. During the reporting period, the Company's non-electricity business also faced tremendous pressures and challenges. The Shen Nan Dian Engineering Company continues to develop technical consulting and technical services for domestic gas turbine power plant Environment Protection Company has shifted its focus to exploring the path of business transformation and upgrading due to the environmental protection pressure and the adjustment of Shenzhen municipal sludge disposal route. 3. Main accounting data and financial indexes (1) Main accounting data and financial indexes for recently three years Whether it has retroactive adjustment or re-statement on previous accounting data or not □ Yes No? Unit: RMB
Unit: RMB
financial indexes disclosed in the Company's quarterly report and semi-annual report □ Yes No? 4. Shares and shareholders (1) Particulars about ordinary shareholders, preferred shareholders with voting rights recovered and top ten shareholders Unit: share
The Company has no preferred shareholders during the reporting period. (3) Disclosure of the Company's property rights and control relationships in the form of a block chart 5. Bonds in existence as of the approval date of the annual report □Applicable ?Not applicable III. Important matters During the reporting period, there are no significant changes in the Company's operating conditions. For other important matters, please refer to the full text of the Annual Report 2022 of the Company. 中财网
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