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“200037”深南电B2010年第一季度报告全文(英文版)(第1-2页)
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  Shenzhen Nanshan Power Co., Ltd.                             The 1   Quarterly Report for 2010 (Full Text) 

Securities Code: 000037, 200037                                                                  Notice No.: 2010-025 
Short Form of the Securities: Shen Nan Dian A, Shen Nan Dian B 

                           Shenzhen Nanshan Power Co., Ltd. 
                                       st 
                            The 1   Quarterly Report For 2010 
                                                    (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                                                                 Name of 
                                                                 Reason of absence 
       directors          absent directors                                                                   entrusted 
                                                                                                          Director Huang 
     Yu Chunling               Director          Could not present the meeting for being on official 
                                                                                                               Fuhan 

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Vice-chairman He Yingyi Director Could not present the meeting for being on official Sun Yulin Vice-chairman Li Hongsheng Director Could not present the meeting for being on official Wang Jianbin Independent Independent Huang Sujian Director Could not present the meeting for being on official Director Yu 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. 1.5 The 1st Quarterly Report is prepared in both Chinese and English, and in case of any discrepancy between the two versions, the Chinese version shall prevail. §2 Company Profile 2.1 Main Accounting Data and Financial Indexes: Unit: Yuan At the end of the report At the end of the last Changes of period year increase/decrease (%) Total assets (Yuan) 4,967,767,498.50 4,926,596,324.59 0.84 Equity attributable to shareholders of 1,742,394,853.41 1,847,287,676.40 -5.68 listed companies (Yuan) Share capital (share) 602,762,596.00 602,762,596.00 0.00 1
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                                                                        st 
  Shenzhen Nanshan Power Co., Ltd.                              The 1   Quarterly Report for 2010 (Full Text) 

       Net asset per share attributable to 
      shareholders of listed companies                                 2.89                       3.06                     -5.68 
                 (Yuan/share) 
                                                                              The same period of             Changes of 
                                                   In the report period 
                                                                                     last year         increase/decrease (%) 
       Total operating income (Yuan)                         277,528,735.50            365,346,858.88                     -24.03 
 Net profit attributable to shareholders of 
                                                            -104,892,822.99             -12,486,734.11          Inapplicable 
          listed companies (Yuan) 
   Net cash flow arising from operating 
                                                              76,633,143.08             20,252,909.72                     278.38 
               activities (Yuan) 
   Net cash flow arising from operating                                 0.13                      0.03                    278.38 
      activities per share (Yuan/share) 
   Basic earnings per share (Yuan/share)                               -0.17                     -0.02          Inapplicable 

Diluted earnings per share (Yuan/share)                                -0.17                     -0.02          Inapplicable 

        Weighted average ROE (%)                                       -3.86                     -0.47          Inapplicable 
  Weighted average ROE after deducting                                 -3.87                     -0.51          Inapplicable 
  the non-recurring losses and gains (%) 

                                                                                                   Amount in year-begin to 
                           Items of non-recurring gains and losses 
                                                                                                    the end of report period 
Net amount of non-operating income and expense                                                                       187,252.84 
                                              Total                                                                  187,252.84 

2.2   Total   number   of   shareholders  at   the   end   of   the   report   period  and   shares   held   by   the   top   ten 
shareholders with unrestricted conditions 
                                                                                                                 Unit: Share 
        Total number of shareholders 
                                                                                    50,124 
         at the end of report period 
          Particulars about the shares held by the top ten tradable shareholders with unrestricted conditions 
                                                   Amount of tradable shares with 
          Full Name of shareholder               unrestricted conditions held at the                Type of shares 
                                                         end of report period 
SHENZHEN GUANGJU ELECTRONIC 
                                                                           112,185,584                   RMB ordinary share 
INVESTMENT CO., LTD 
HONG            KONG          NAM          HOI 
                                                                            92,123,248     Domestically listed foreign share 
(INTERNATIONAL) LIMITED 
SHENZHEN          ENERGY        GROUP      CO., 
                                                                            65,106,130                   RMB ordinary share 
LTD. 
BNP      P  P/PAND     INVESTMENT          CO., 
                                                                            49,576,518     Domestically listed foreign share 
LTD. 
STATE       GRID     SHENZHEN        ENERGY 
                                                                            35,999,805                   RMB ordinary share 
DEVELOPMENT GROUP CO., LTD. 
YAN TIAN GONG                                                                 3,493,800    Domestically listed foreign share 
YANG SHI MIN                                                                  2,299,710    Domestically listed foreign share 
Guotai Junan Securities Co., Ltd.                                             2,129,916                  RMB ordinary share 
Zhongshan         Changli       Real     Estate 
                                                                              1,770,000                  RMB ordinary share 
Development Co., Ltd. 
NAITO SECURITIES CO., LTD.                                                    1,640,792    Domestically listed foreign share 

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