[中报]深南电B(200037):2024年半年度报告摘要（英文版）
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时间：2024年08月22日 16:40:35 中财网 |
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原标题:
深南电B:2024年半年度报告摘要（英文版）
Stock code: 000037, Stock abbreviation: Shenzhen Nanshan Power A, Shenzhen Nanshan Announcement No.: 2024-
200037, Power B 052
Shenzhen Nanshan Power Co., Ltd.
Summary of the Semi-Annual Report 2024
I. Important notes
This semi-annual report summary is extracted from the full text of the semi-annual report. In order to fully understand the
Company's operating results, financial condition, and future development plans, investors should carefully read the full text of the
semi-annual report through media designated by the China Securities Regulatory Commission. All directors attended the meeting of Board of Directors at which the report was reviewed. Prompt of non-standard audit opinion
□Applicable ?Not applicable
Proposed profit distribution plan for the reporting period or the plan for converting capital reserves into share capital reviewed by
the Board of Directors
□Applicable ?Not applicable
The Company has planned not to distribute cash dividends, give away bonus shares, or increase share capital by capital reserves.
Proposed profit distribution plan for preferred shares approved by the Board of Directors for the reporting period
□Applicable ?Not applicable
II. Basic Information of the Company
1. Company profile
| Stock abbreviation | Shenzhen Nanshan Power A, Shenzhen Nanshan
Power B | Stock
code | 000037,200037 |
| Stock exchange | Shenzhen Stock Exchange | | |
| Contact person and contact details | Secretary of the Board of Directors | Securities representative | |
| Name | Zou Yi | | |
| Office address | 16/F-17/F, Hantang Building, OCT, Nanshan
District, Shenzhen, Guangdong Province | | |
| Tel. | 0755-26003611 | | |
| E-mail | [email protected] | | |
2. Key accounting data and financial indicators
Whether the Company needs to retroactively adjust or restate the accounting data of previous years □Yes ?No
| | Reporting period | Same period last year | Changes YoY |
| Operating revenue (RMB) | 187,904,264.71 | 271,268,185.05 | -30.73% |
| Net profit attributable to shareholders of listed
companies (RMB) | -37,851,109.90 | -37,240,739.56 | -1.64% |
| Net profit attributable to shareholders of listed
companies after deducting non-recurring profit or
loss (RMB) | -44,760,057.08 | -54,877,330.63 | 18.44% |
| Net cash flows from operating activities (RMB) | -52,996,491.43 | -57,016,489.54 | 7.05% |
| Basic earnings per share (RMB/share) | -0.0628 | -0.0618 | -1.62% |
| Diluted earnings per share (RMB/share) | -0.0628 | -0.0618 | -1.62% |
| weighted average rate of return on net assets | -2.63% | -2.59% | -0.04pct |
| | At the end of the
reporting period | At the end of the
previous year | Changes YoY |
| Total assets (RMB) | 2,152,674,345.54 | 2,049,365,388.69 | 5.04% |
| Net assets attributable to shareholders of listed
companies (RMB) | 1,422,924,430.50 | 1,459,288,691.94 | -2.49% |
3. Number of shareholders and shareholding ratios
Unit: Share
| Total number of ordinary shareholders
at the end of the reporting period | 59,801 | Total number of preferred
shareholders whose voting rights
have been restored at the end of the
reporting period (if any) | 0 | | | |
| Shareholdings of the top 10 shareholders (excluding shares lent through refinancing) | | | | | | |
| Name of
shareholder | Nature of
shareholder | Sharehold
ing ratio | Number of
shares held | Number of shares
held with selling
restrictions | Pledge, marking or freezing | |
| | | | | | Share status | Quantity |
| HONG KONG
NAM HOI
(INTERNATIONA
L) LTD | Overseas legal
person | 15.28% | 92,123,248 | 0 | Not applicable | 0 |
| Shenzhen Guangju
Industrial Co., Ltd. | State-owned
legal person | 12.22% | 73,666,824 | 0 | Not applicable | 0 |
| Shenzhen Energy
Corporation | State-owned
legal person | 10.80% | 65,106,130 | 0 | Not applicable | 0 |
| Zeng Ying | Domestic
natural person | 1.19% | 7,159,600 | 0 | Not applicable | 0 |
| China Merchants
Securities (Hong
Kong) Co., Ltd. | Overseas legal
person | 0.90% | 5,402,154 | 0 | Not applicable | 0 |
| BOCI
SECURITIES
LIMITED | Overseas legal
person | 0.87% | 5,252,215 | 0 | Not applicable | 0 |
| GUOTAI JUNAN
SECURITIES
（HONG KONG）
LIMITED | Overseas legal
person | 0.70% | 4,190,882 | 0 | Not applicable | 0 |
| Haitong
International
Securities Company
Limited-Account
Client | Overseas legal
person | 0.65% | 3,908,357 | 0 | Not applicable | 0 |
| Huang Yilong | Domestic
natural person | 0.64% | 3,866,500 | 0 | Not applicable | 0 |
| Meiyi Investment
Real Estate Co.,
Ltd. | Domestic non-
state-owned
legal person | 0.59% | 3,579,300 | 0 | Not applicable | 0 |
| Explanation of the above-mentioned
shareholders' relationship or concerted
actions | 1. Shenzhen Energy Corporation holds 100% equity in HONG KONG NAM HOI
(INTERNATIONAL) LTD
2. The Company is unaware of whether the above-mentioned other public shareholders
have any relationship or are persons acting in concert. | | | | | |
| Description of shareholders involved in
margin trading and securities lending
business (if any) | None | | | | | |
Participation of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders of
unrestricted tradable shares in refinancing business and lending shares Changes of the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares compared with the previous period
due to refinancing lending/repayment
□Applicable ?Not applicable
4. Changes in the controlling shareholder or actual controller Changes in controlling shareholders during the reporting period □Applicable ?Not applicable
The Company's controlling shareholder did not change during the reporting period. Changes in actual controller during the reporting period
□Applicable ?Not applicable
The Company's actual controller did not change during the reporting period. 5. Total number of preferred shareholders of the Company and shares held by top 10 preferred shareholders
□Applicable ?Not applicable
The Company has 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, there was no significant change in the Company's operation. For other important matters, please refer
to the full text of the Company's semi-annual report.
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