Shenzhen Nanshan Power Co., Ltd. The Third Quarterly Report for 2009 (Full Text)
Stock Code：000037, 200037 Stock Code：2009-058
Short Form of the Stock：Shennandian A, Shennandian B
Shenzhen Nanshan Power Co., Ltd.
The Third Quarterly Report for 2009
(Full Text)
§1. Important Notes
1.1 Board of Directors and the 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 no any fictitious statements, misleading statements, or 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 All the directors presented the board meeting on discussing the Third Quarterly Report except
for the following directors.
Name of Positions of Name of
absent directors absent directors Reasons for absence from the meeting entrustee
Independent
Wang Jianbin Vice Chairman Absent due to other work Director Wu
Xiaolei
Vice Chairman
He Yingyi Director Absent due to other work Sun Yulin
Independent
Li Hongsheng Director Absent due to other work Director Wu
Xiaolei
Independent
Independent
Zhou Chengxin Director Absent due to other work Director Yu
Xiufeng
Independent
Independent
Xu Jing’an Director Absent due to other work Director Yu
Xiufeng
1.3 The Third Quarterly Financial Report of 2009 has not been audited by CPAs.
1.4 Chairman of the Board Yang Haixian, Director and General Manager Fu Bo, CFO Lu Xiaoping
and Manager of Financial Dept. Mr. Huang Jian hereby confirm that the Financial Report of the
Third Quarterly Report is true and complete.
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Shenzhen Nanshan Power Co., Ltd. The Third Quarterly Report for 2009 (Full Text)
Increase/decrease Increase/decrease
over the same over the same
July-Sep. 2009 Jan.-Sep. 2009
period of the last period of the last
year (%) year (%)
Total operating income (RMB) 609,216,822.80 -30.22% 1,487,870,813.13 -47.27%
Net profit attributable to the
shareholders of listed company 106,914,277.39 4,838.89% 167,875,933.60 499.40%
(RMB)
Net cash flow arising from operating
- - 236,872,808.32 -294.35%
activities (RMB)
Net cash flow arising from operating
- - 0.39 -294.35%
activities per share (RMB/Share)
Basic earnings per share
0.177 -4,525.00% 0.279 506.52%
(RMB/Share)
Diluted earnings per share
0.177 -4,525.00% 0.279 506.52%
(RMB/Share)
Return on equity (%) 5.51% 4,338.46% 8.65% 437.27%
Return on equity after deducting
5.49% 18,400.00% 8.58% -770.31%
non-recurring gains and losses (%)
Unit: RMB
Items of non-recurring gains and losses Balance from year begin to Remarks
the end of report period
Net value of non-operating income and expense 1,376,466.01
Total 1,376,466.01 -
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
41,168
at the end of report period
Particulars about the shares held by the top ten shareholders with unrestricted conditions
Full Name of shareholder Unrestricted shares held Type of shares
SHENZHEN GUANGJU ELECTRONIC
119,802,838 RMB ordinary share
INVESTMENT CO., LTD
HONG KONG NAM HOI
92,123,248 Domestically listed foreign share
(INTERNATIONAL) LIMITED
BNP P P/PAND INVESTMENT CO.,
66,811,194 Domestically listed foreign share
LTD.
SHENZHEN ENERGY (GROUP) CO.,
65,106,130 RMB ordinary share
LTD.
STATE GRID SHENZHEN ENERGY
41,726,049 RMB ordinary share
DEVELOPMENT (GROUP) CO., LTD.
MORGAN STANLEY & CO.
18,128,286 Domestically listed foreign share
INTERNATIONAL PLC
YANG SHI MIN 2,498,210 Domestically listed foreign share
YAN TIAN GONG 2,075,200 Domestically listed foreign share
Zhongshan Changli Real Estate
1,770,000 RMB ordinary share
Development Co., Ltd.
NAITO SECURITIES CO., LTD. 1,700,382 Domestically listed foreign share
§3. Significant events
2
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