深南电B:2024年年度报告(英文版)

Stock code: 000037, 200037 Stock abbreviation: Shenzhen Nanshan Power A, Shenzhen Announcement No.: 2025-009
Nanshan Power B
Shenzhen Nanshan Power Co., Ltd.
2024Annual Report
April 2025

2024Annual Report
Section I Important, contents and definitions
The Board of Directors, the Board of Supervisors, directors, supervisors and
senior officers guarantee that the contents of the annual report are true,
accurate and complete, without any false records, misleading statements or
major omissions, and shall bear individual and joint legal liability.
Kong Guoliang, the Principal, Chen Yuhui, the Chief Accountant, Zhang
Xiaoyin, the Chief Financial Officer, and Lin Xiaojia, Head of the Finance
Department (Finance Head), guarantee that the financial reports in the annual
report are true, accurate and complete
All directors attended the meeting of Board of Directors at which the report
was reviewed.
The Company has planned not to distribute cash dividends, give away bonus
shares, or increase share capital by capital reserves.
The annual report is prepared in Chinese and English respectively. If there is
any ambiguity in the understanding of the two texts, the Chinese text shall
prevail. Investors are requested to read the full text of the annual report
carefully.
If there are forward-looking statements in the annual report involving the
company's future development strategy, business plans, etc., they do not
constitute the Company's substantive commitment to investors. Investors are
advised to maintain adequate risk awareness and understand the differences
between plans, forecasts and commitments, and pay attention to investment
risks.

Table of contents

Section I Important, contents and definitions...... 2
Section II Company profile and key financial indicators ...... 7
Section III Management discussion and analysis ...... 12
Section IV Corporate governance...... 45
Section V Environmental and social responsibilities...... 72
Section VI Important matters ...... 75
Section VII Changes in shares and shareholders...... 83
Section VIII Preferred shares...... 91
Section IX Bonds ...... 91
Section X Financial report...... 92
List of documents for inspection
I. Financial statements bearing the signatures and seals of the Principal, Chief Financial Officer and Chief Accountant
(accounting supervisor) of the Company.
II. The original auditor's report stamped by the accounting firm and signed and stamped by the certified public accountant.
III. The originals of all the Company's documents and announcements that have been publicly disclosed on the designated
media during the reporting period.
IV. Place of inspection: office of the Company's Board of Directors.

Interpretation
Item Refer to Content
Company, the Company, Shenzhen Nanshan Refer to Shenzhen Nanshan Power Co., Ltd.
Power and listed company
CSRC Refer to China Securities Regulatory Commission
Shenzhen State-owned Assets Supervision and Refer to State-owned Assets Supervision and Administration
Administration Commission Commission of Shenzhen People's Government
Energy Corporation Refer to Shenzhen Energy Corporation
Shenzhen Nanshan Power Zhongshan Company Refer to Shenzhen Nanshan Power (Zhongshan) Power Co.,
Ltd.
Shenzhen Nanshan Power Engineering Refer to Shenzhen Nanshan Power Gas Turbine Engineering
Company Technology (Shenzhen) Co., Ltd.
Shenzhen Nanshan Power Environmental Refer to Shenzhen Nanshan Power Environmental Protection
Protection Company (Shenzhen) Co., Ltd.
Shenzhen Nanshan Power Xiwan Company Refer to Shenzhen Nanshan Power Xiwan Energy
(Zhongshan) Co., Ltd.
Xiefu Company Refer to Shenzhen Xiefu Energy Co., Ltd.
New Power Company Refer to Shenzhen New Power Industrial Co., Ltd.
Nanshan Power Plant Refer to Shenzhen Nanshan Power Co., Ltd. Nanshan Power
Plant
Zhongshan Nanlang Power Plant Refer to Shenzhen Nanshan Power (Zhongshan) Power Co.,
Ltd. Zhongshan Nanlang Power Plant
Huidong Xiefu Refer to Huidong Xiefu Port Comprehensive Development