Stockcode:000037,200037Stockabbreviation:ShenzhenNanshanPowerA,ShenzhenNanshanPowerBAnnouncementNo.:2025-035
SummaryoftheSemi-AnnualReport2025of
ShenzhenNanshanPowerCo.,Ltd.
I.ImportantNotes
Thissemi-annualreportsummaryisextractedfromthefulltextofthesemi-annualreport.InordertofullyunderstandtheCompany'soperatingresults,financialcondition,andfuturedevelopmentplans,investorsshouldcarefullyreadthecompletesemi-annualreportthroughmediadesignatedbytheChinaSecuritiesRegulatoryCommission.AlldirectorsattendedthemeetingofBoardofDirectorsatwhichthereportwasreviewed.Promptofnon-standardauditopinion
□Applicable?NotapplicableProposedprofitdistributionplanforthereportingperiodortheplanforconvertingcapitalreservesintosharecapitalreviewedbytheBoardofDirectors
□Applicable?NotapplicableTheCompanyhasplannednottodistributecashdividends,giveawaybonusshares,orincreasesharecapitalbycapitalreserves.ProposedprofitdistributionplanforpreferredsharesapprovedbytheBoardofDirectorsforthereportingperiod
□Applicable?Notapplicable
II.BasicInformationoftheCompany
1.Companyprofile
| Stockname | ShenzhenNanshanPowerA,ShenzhenNanshanPowerB | Ticker | 000037、200037 | |
| Stockexchange | ShenzhenStockExchange | |||
| Contactpersonandcontactdetails | SecretaryoftheBoardofDirectors | securitiesrepresentative | ||
| Name | ZouYi | |||
| Officeaddress | 16/F-17/F,HantangBuilding,OCT,NanshanDistrict,Shenzhen,GuangdongProvince | |||
| Tel. | 0755-26003611 | |||
| investor@nspower.com.cn | ||||
2.Keyaccountingdataandfinancialindicators
WhethertheCompanyneedtoretroactivelyadjustorrestatethepreviousaccountingdata
□Yes?No
| Thereportingperiod | Sameperiodlastyear | ChangesYoY | |
| Operatingrevenue(RMB) | 166,389,954.25 | 187,904,264.71 | -11.45% |
| Netprofitattributabletoshareholdersoflistedcompanies(RMB) | -21,739,509.64 | -37,851,109.90 | 42.57% |
| Netprofitattributabletoshareholdersoflistedcompaniesafterdeductingnon-recurringprofitorloss(RMB) | -28,327,017.35 | -44,760,057.08 | 36.71% |
| Netcashflowsfromoperatingactivities(RMB) | -62,253,765.51 | -52,996,491.43 | -17.47% |
| Basicearningspershare(RMB/share) | -0.0361 | -0.0628 | 42.52% |
| Dilutedearningspershare(RMB/share) | -0.0361 | -0.0628 | 42.52% |
| Weightedaveragerateofreturnonnetassets | -1.47% | -2.63% | Increasedby1.16percentagepoints |
| Attheendofthereportingperiod | Attheendofthepreviousyear | Changecomparedtotheendofthepreviousyear. | |
| Totalassets(RMB) | 1,982,671,774.99 | 2,012,736,635.59 | -1.49% |
| Netassetsattributabletoshareholdersoflistedcompanies(RMB) | 1,467,668,154.94 | 1,485,380,575.08 | -1.19% |
3.Numberofshareholdersandshareholdingratios
Unit:share
| Totalnumberofordinaryshareholdersattheendofthereportingperiod | 43,890 | Totalnumberofpreferredshareholderswhosevotingrightshavebeenrestoredattheendofthereportingperiod(ifany) | 0 | ||||
| Shareholdingsofthetop10shareholders(excludingshareslentthroughrefinancing) | |||||||
| Name | Natureofshareholder | Shareholdingratio | Numberofsharesheld | Numberofsharesheldwithsellingrestrictions | Pledge,markingorfreezing | ||
| Sharestatus | Quantity | ||||||
| HONGKONGNAMHOI(INTERNATIONAL)LTD | Overseaslegalperson | 15.28% | 92,123,248 | 0 | Notapplicable | 0 | |
| ShenzhenGuangjuIndustrialCo.,Ltd. | State-ownedlegalperson | 12.22% | 73,666,824 | 0 | Notapplicable | 0 | |
| ShenzhenEnergyCorporation | State-ownedlegalperson | 10.80% | 65,106,130 | 0 | Notapplicable | 0 | |
| ZengYing | Domesticnaturalperson | 1.19% | 7,159,600 | 0 | Notapplicable | 0 | |
| GUOTAIJUNANSECURITIES（HONGKONG）LIMITED | Overseaslegalperson | 1.05% | 6,326,859 | 0 | Notapplicable | 0 | |
| ChinaMerchantsSecurities(HongKong)Co.,Ltd. | Overseaslegalperson | 0.90% | 5,399,654 | 0 | Notapplicable | 0 | |
| BOCISECURITIESLIMITED | Overseaslegalperson | 0.72% | 4,310,566 | 0 | Notapplicable | 0 | |
| LISHERYNZHANMING | Overseasnaturalperson | 0.69% | 4,149,400 | 0 | Notapplicable | 0 | |
| HaitongInternationalSecuritiesCompanyLimited-AccountClient | Overseaslegalperson | 0.65% | 3,908,357 | 0 | Notapplicable | 0 | |
| HuangYilong | Domesticnaturalperson | 0.64% | 3,866,500 | 0 | Notapplicable | 0 | |
| Explanationoftheabove-mentionedshareholders'relationshiporconcertedactions | 1.ShenzhenEnergyCorporationholds100%equityinHONGKONGNAMHOI(INTERNATIONAL)LTD2.TheCompanyisunawareofwhethertheabove-mentionedotherpublicshareholdershaveanyrelationshiporarepersonsactinginconcert. | ||||||
| Descriptionofshareholdersinvolvedinmargintradingandsecuritieslendingbusiness(ifany) | None | ||||||
Participationofshareholdersholdingmorethan5%oftheshares,thetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharesinrefinancingbusinessandlendingshares
□Applicable?NotapplicableChangesofthetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharescomparedwiththepreviousperiodduetorefinancinglending/repayment
□Applicable?Notapplicable
4.Changesinthecontrollingshareholderoractualcontroller
Changesincontrollingshareholdersduringthereportingperiod
□Applicable?Notapplicable
TheCompany'scontrollingshareholderdidnotchangeduringthereportingperiod.Changesinactualcontrollerduringthereportingperiod
□Applicable?NotapplicableTheCompany'sactualcontrollerdidnotchangeduringthereportingperiod.
5.TotalnumberofpreferredshareholdersoftheCompanyandsharesheldbytop10preferredshareholders
□Applicable?NotapplicableTheCompanyhadnopreferredshareholdersduringthereportingperiod.
6.Bondsasoftheapprovaldateofthesemi-annualreport
□Applicable?Notapplicable
III.ImportantMatters
Duringthereportingperiod,therewasnosignificantchangeintheCompany'soperation.Forotherimportantmatters,pleaserefertothefulltextoftheCompany'ssemi-annualreport.