Summary of the 2026 Semi-Annual Report of Shenzhen Nanshan Power Co., Ltd.
Stock Codes: 000037, 200037
Stock Abbreviation: Shennan Power A, Shennan Power B Announcement No.: 2026-051
Shenzhen Nanshan Power Co., Ltd.
Summary of 2026 Semi-annual Report
Summary of the 2026 Semi-Annual Report of Shenzhen Nanshan Power Co., Ltd.
I. Important notes
This Summary of Semi-Annual Report is sourced from the full text of the Semi-Annual Report. In order to fully
understand the operating results, financial position, and future development planning of the Company, investors are
advised to carefully read the full text of the Semi-Annual Report in the media designated by the CSRC.
All the Company's directors have attended the board meeting for the review of this Report.
Reminder of non-standard audit opinion
□ Applicable ? Not applicable
Profit distribution plan or plan for conversion of provident funds into share capital during the reporting period
deliberated by the board of directors
□ Applicable ? Not applicable
The Company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital.
Preferred share profit distribution plan for the reporting period approved by the resolution of the Board of Directors
□ Applicable ? Not applicable
II. Basic information of the Company
Shennan Power A,
Stock Name Stock Code 000037、200037
Shennan Power B
Stock exchange for stock listing Shenzhen Stock Exchange
Contact person and contact
Secretary of the Board of Directors Securities Representative
information
Name Zou Yi Lu Yindi
Office Address Building, OCT, Nanshan District, Building, OCT, Nanshan District,
Shenzhen City, Guangdong Province Shenzhen City, Guangdong Province
Tel. 0755-26003611 0755-26003611
E-mail investor@nspower.com.cn investor@nspower.com.cn
Whether the Company needs to retrospectively adjust or restate the accounting data of previous years
□ Yes ? No
Year-on-year change
Same period last
The Reporting Period for the Reporting
year
Period
Operating revenue (RMB) 201,808,302.33 166,389,954.25 21.29%
Net profit attributable to the listed company’s
shareholders (RMB)
Net profit attributable to the listed company’s
shareholders before non-recurring gains and 8,654,845.29 -28,327,017.35 130.55%
losses (RMB)
Net cash generated from/used in operating
-113,682,778.37 -62,253,765.51 -82.61%
activities (RMB)
Basic earnings per share (RMB/share) 0.0329 -0.0361 191.14%
Diluted earnings per share (RMB/share) 0.0329 -0.0361 191.14%
Summary of the 2026 Semi-Annual Report of Shenzhen Nanshan Power Co., Ltd.
Increased by 2.65
Weighted average return on equity 1.18% -1.47%
percentage points
Changes from the
End of the Reporting End of the previous end of the previous
Period year year to the end of the
Reporting Period
Total assets (RMB) 2,298,027,445.24 2,313,750,813.45 -0.68%
Net assets attributable to the listed
company’s shareholders (RMB)
Unit: share
Number of ordinary
shareholders as at the Number of preferred shareholders
end of the Reporting with resumed voting rights (if any)
Period
Shareholdings of the top 10 shareholders (excluding shares lent through refinancing)
Sharehold Shares in pledge,
Name of Nature of
ing marked or frozen
sharehold sharehold Number of shares held Restricted shares held
percentag
er er Status Quantity
e
Hong
Kong Nam
Foreign
Hoi Not
legal 15.28% 92,123,248 0 0
(Internatio applicable
person
nal)
Limited
Shenzhen State-
Guangju owned Not
Industrial legal applicable
Co., Ltd. person
Shenzhen State-
Energy owned Not
Group legal applicable
Co., Ltd. person
Domestic
Not
Zeng Ying natural 1.19% 7,159,600 0 0
applicable
person
CHINA
MERCHA
Foreign
NTS Not
legal 0.87% 5,230,654 0 0
SECURITI applicable
person
ES (HK)
LIMITED
LISHERY Foreign
Not
NZHANMI natural 0.72% 4,320,000 0 0
applicable
NG person
BOCI
Foreign
SECURITI Not
legal 0.72% 4,310,566 0 0
ES applicable
person
LIMITED
GUOTAI Foreign Not
JUNAN legal applicable
Summary of the 2026 Semi-Annual Report of Shenzhen Nanshan Power Co., Ltd.
SECURITI person
ES
（HONG
KONG）
LIMITED
Domestic
Huang Not
natural 0.64% 3,866,500 0 0
Yilong applicable
person
Domestic
Zhang Not
natural 0.55% 3,290,053 0 0
Yuexiang applicable
person
Related or acting-in-
(International) Limited.
concert parties among
the shareholders above
or act in concert.
Description of
Shareholders
Participating in Margin
None
Lending and Securities
Lending Business (if
any)
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
□ Applicable ? Not applicable
Changes to 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
Change to the controlling shareholder in the Reporting Period
□ Applicable ? Not applicable
None.
Change of the de facto controller during the Reporting Period
□ Applicable ? Not applicable
None.
of the Company
□ Applicable ? Not applicable
There were no shareholdings of preferred shareholders during the reporting period.
□ Applicable ? Not applicable
III. Important matters
During the Reporting Period, there was no material change in the Company's operations. For other important matters,
please refer to the full text of the Company's Semi-Annual Report.
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