SHENZHEN NANSHAN POWER CO., LTD
Semi-Annual Report 2010
Notice No.: 2010 －045
August 17, 2010
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Important Notice The Board of Directors and its directors, Supervisory Committee and its supervisors, senior executives of Shenzhen Nanshan Power Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no false recordation, misleading statements or material omissions carried in this report, and shall take all responsibilities, individually and/or jointly, for the reality, accuracy and completeness of the whole contents. No director, supervisor and senior executive stated that he (she) couldn’t ensure the correctness, accuracy and completeness of the contents of the Semi-annual Report or have objection to this report. Deputy Chairman—Sun Yulin, Director—Yu Chunling and Independent Director—Wu Xiaolei absent the Meeting due to business, and authorized Director – He Yingyi, Director – Huang Fuhan and Independent Director – Yu Xiufeng to attend and vote on her/his behalf respectively. The Semi-annual Financial Report 2010 of the Company has not been audited. Chairman of the Board Mr. Yang Haixian, General Manager Mr. Fu Bo, CFO Mr. Lu Xiaoping and Manager of Financial Department Mr. Huang Jian hereby confirm the truthfulness and completeness of the Financial Report in the Semi-annual Report 2010. This report has been prepared in Chinese and English version respectively. In the event of differences in interpretation between the two versions, the Chinese report shall prevail. 1 |
Content I. Company Profile -------------------------------------------------------------------------4 II.Changes in Share Capital and Particulars about Shareholders----------------7 III. Particulars about Directors, Supervisors and Senior Executives------------9 IV. Report of the Board of Directors ---------------------------------------------------9 V. Significant Events----------------------------------------------------------------------12 VI. Financial Report (Un-audited) ----------------------------------------------------21 VII. Documents Available for Reference----------------------------------------------21 2 |
I. Company Profile
(I) Basic Information
1. Legal Name of the Company:
In Chinese: 深圳南山热电股份有限公司
In English: Shenzhen Nanshan Power Co., Ltd.
2. Legal Representative: Yang Haixian
3. Secretary of the Board: Hu Qin
Tel: (0755)26948888
Fax :( 0755)26003684
E-mail: investor@nspower.com.cn
Contact address: 16/F-17/F, Hantang Building, OCT, Nanshan District, Shenzhen, China.
4. Registered Address: No.2097 Yueliangwan Avenue, Nanshan District, Shenzhen, China.
Post Code: 518052
Office Address: 16/F-17/F, Hantang Building, OCT, Nanshan District, Shenzhen, China
Post Code: 518053
Website: http://www.nsrd.com.cn
E-mail: public@nspower.com.cn
5. Newspapers Designated for publishing notices: Securities Times ,China Securities Journal and Hong
Kong Comercial Daily.
Website desinated by China Securities Regulatory Committee for publishing semi-annual report:
http://www.cninfo.com.cn
Place Where the Semi-Annual Report is Prepared and Placed: Secretariat of the Board
6. Stock Exchange Listed with: Shenzhen Stock Exchange
Short Form of the Stock and Stock Code: Shen Nan Dian A 000037
Shen Nan Dian B 200037
7. Other Relevant Information:
Initial Registration Date: April 6, 1990
Initial Registration Address: Nanshan Jiaozui, Nanshan District, Shenzhen
Registration Address after the Change: No.2097Yueliangwan Avenue, Nanshan District, Shenzhen
Registration code of the enterprise business license: 440301501125497
Registration code of taxation: YSW Zi No. 440305930100069 (14)
Organization Code: 61881512－1
8. Definition
Company, the Company: Shenzhen Nanshan Power Co., Ltd.
Xiefu Company: Shenzhen Xiefu Fuel Suuply Co., Ltd. whose 50% shares held by the
Company;
New Power Company: Shenzhen New Power Industrial Co., Ltd. whose 100% equity
is held by the Company;
Singaporean Company: Shennandian (Singapore) Co., Ltd. whose 100% equity is held by the Company;
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Syndisome Company: HONG KONG SYNDISOME CO., LIMITED;
Shennandian Engineering Company: Shennandian Turbine Engineering Technology Co., Ltd. whose
100% equity is held by the Company;
Shennandian Zhongshan Co., Ltd.: Shennandian (Zhongshan) Electric Power Co., Ltd. whose 80% equity
is held by the Company;
Shennandian Dongguan Company: Shennandian (Dongguan) Weimei Electric Power Co., Ltd. Whose
70% equity is held by the Company;
Shennandian Envionment Protection Company: Shenzhen Shennandian Envionment Protection Co., Ltd.
Whose 100% equity is held by the Company;
Wanneng Tongling Company: Wanneng Tongling Power Generation Co., Ltd.Whose 2.83% equity is held
by the Company;
Shenzhen Energy Environmental Corporation: Shenzhen Energy Environmental Co., Ltd. Whose 10%
equity is held by the Company;
Nanshan Power Factory: Nanshan Power Factory who is the second degree institution of Shenzhen
Nanshan Power Co., Ltd.;
Zhongshan Nam Long Power Plant: Zhongshan Nam Long Power Plant of Shennandian (Zhongshan)
Electric Power Co., Ltd.;
Dongguan Gaobu Power Plant: Dongguan Gaobu Plant of Shennandian (Dongguan) Weimei Electric
Power Co., Ltd.;
Shenzhong Zhiye Company: refers to Shenzhen Zhongshan Real Estate Investment Properties Co., Ltd
whose 75% equity is held by the Company
Shenzhong Real Estate Company: Zhongshan Shenzhong Real Estate Investment Property Co., Ltd.
whose 75% equity is held by the Company;
Jiangxi Xinchang Company: China Power Investment Xinchang Power Generation Co., Ltd. of Jiangxi;
Jiangxi Pengze Nuclear Power Company: China Power Investment Jiangxi Nuclear Power Co., Ltd.
whose 5% equity is held by the Company;
CSRC: China Securities Regulatory Committee;
SZSRC: Shenzhen Supervision Municipal of China Securities Regulatory Committee;
SZSE: Shenzhen Stock Exchange;
Designated newspapers: Securities Times ,China Securities Journal and Hong Kong Comercial Daily;
RMB: Unless otherwise specified, the standard currency in the financial data or unit refers to Renminbi.
(II) Major Financial Data and Indexes
1. Major accounting data and financial indexes
Unit: RMB
Increase/decrease at
the end of this report
At the end of this At the period-end
period compared with
report period of last year
that in period-end of
last year (%)
Total assets 4,938,745,306.90 4,926,596,324.59 0.25%
Owners’ equity attributable to
1,592,214,140.62 1,847,287,676.40 -13.81%
shareholders of the listed company
Share capital 602,762,596.00 602,762,596.00 0.00%
Net assets per share attributable to
shareholders of the listed 2.64 3.06 -13.81%
company(RMB/Share)）
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