st
Shenzhen Nanshan Power Co., Ltd. The 1 Quarterly Report for 2009 (Full Text)
Stock Code: 000037, 200037 Notice No.: 2009-027
Short Form of the Stock: Shen Nan Dian A, Shen Nan Dian B
Shenzhen Nanshan Power Co., Ltd.
st
The 1 Quarterly Report For 2009
(Full Text)
§1. Important Notice
1.1 The Board of Directors and Supervisory Committee of Shenzhen Nanshan Power Co., Ltd.
(hereinafter referred to as the Company) and its directors, supervisors and senior executives hereby
confirm that there are not any fictitious statements, misleading information and important omissions
carried in this report, and shall take all responsibilities, individual and/or joint, for the reality,
accuracy and completion of the whole contents.
1.2 Other directors attended the meeting on examining the Quarterly Report except for the following
directors.
Name of absent Office title of the
Reason of absence Name of entrusted
directors absent directors
Could not present the meeting for being on official business Director Li
Wang Jianbin Vice-chairman
trip Hongsheng
Li Li Vice-chairman Could not present the meeting for being on official business Director Huang
trip Shaoji
Could not present the meeting for being on official business Vice-chairman
He Yingyi Director
trip Sun Yulin
Could not present the meeting for being on official business Chairman Yang
Huang Fuhan Director
trip Haixian
Independent Could not present the meeting for being on official business Independent
Xu Jing’an Director Zhou
Director trip
Chengxin
Wu Xiaolei Independent Could not present the meeting for being on official business Independent
Director Yu
Director trip
Xiufeng
1.3 The Financial Report For the 1st Quarterly Report of the Company has not been audited by
CPAs.
1.4 Chairman of the Board Yang Haixian, Director and General Manager Fu Bo, CFO Lu Xiaoping
and Director of Financial Department Huang Jian hereby confirm that the Financial Report enclosed
in the 1st Quarterly Report is true and complete.
§2. Company Profile
2.1 Main Accounting Data and Financial Indexes:
Unit: RMB
At the end of the report Changes of
At the end of the last year
period increase/decrease (%)
Total assets 5,049,460,148.70 4,985,939,525.71 1.27
Equity attributable to owners of the
1,760,685,493.65 1,773,172,227.76 -0.70
parent company
Share capital 602,762,596.00 602,762,596.00 0.00
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