深圳南山热电股份有限公司
SHENZHEN NANSHAN POWER CO., LTD.
SEMI-ANNUAL REPORT 2009
Notice No. : 2009－042
August 3, 2009
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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.
Vice Chairman of the Board Wang Jianbin did not present the meeting due to work,
but he entrusted director Li Hongsheng to attend and vote on his behalf; Director Yu
Chunling and Director Huang Fuhan did not present the meeting due to work, but
they both entrusted Chairman of the Board Yang Haixian to attend and vote on their
behalves.
The Semi-annual Financial Report 2009 of the Company has not been audited.
Chairman of the Board Yang Haixian, General Manager Mr. Fu Bo, CFO Lu
Xiaoping and Manager of Financial Management Dept. Huang Jian hereby confirm
the truthfulness and completeness of the Financial Report in the Semi-annual Report
2009.
This report is prepared in both Chinese and English. Should there be any difference
in interpretation between the two versions, the Chinese version shall prevail.
Paraphrase:
Full name of the companies Short form
Shenzhen Nanshan Power Co., Ltd. Company or the Company
Shenzhen Server Petrochemical Company Supplying Co.,
Ltd. Server Petrochemical Company
Shenzhen New Power Industrial Co., Ltd. New Power Company
Shennan Energy (Singapore) Co., Ltd. Singapore Company
HONG KONG SYNDISOME CO., LIMITED Syndisome Company:
Shenzhen Shennandian Combustion Engines Engineering
Shennandian Engineering Company
Technology Co., Ltd.
Shennandian (Zhongshan) Electric Power Co., Ltd. Shennandian (Zhongshan) Company
Shennandian (Dongguan) Weimei Electric Power Co.,
Ltd. Shennandian (Dongguan) Company
Shennandian Envionment Protection
Shenzhen Shennandian Envionment Protection Co., Ltd.
Company
Anhui Province Tongling Wanneng Power Generation
Tongling Wanneng Company
Co., Ltd.
Shenzhen Energy Envionment Protection Engineering
Energy Envionment Protection Company
Co., Ltd.
Nanshan Power Plant of Shenzhen Nanshan Power Co., Nanshan Power Plant
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Ltd.
Zhongshan Nanlang Power Plant of Shennandian
Zhongshan Nanlang Power Plant:
(Zhongshan) Electric Power Co., Ltd
Dongguan Gaobu Power Plant of Shennandian
Dongguan Gaobu Power Plant
(Dongguan) Weimei Electric Power Co., Ltd
Zhongshan Power Plant Co., Ltd. (changed its name into
Zhongshan Power Plant(Shenzhong
“Zhongshan Shenzhong Real Estate Investment Property
Property Company)
Co., Ltd.”)
Zhongshan Zhongfa Power Co., Ltd.( changed its name
Zhongfa Power Company(Shenzhong Real
into “Zhongshan Shenzhong Real Estate Development
Estate Company)
Co., Ltd.”)
Jiangxi Zhongdiantou Xinchang Power Co., Ltd. Jiangxi Xinchang Company
China Securities Regulatory Commission. CSRC
Shenzhen Securities Regulatory Bureau of CSRC Shenzhen Securities Regulatory Bureau
Shenzhen Stock Exchange Shenzhen Stock Exchange
Securities Times, China Securities Journal and Hong
Designated Newspapers
Kong Wen Wei Po
RMB: Unless otherwise specified, the standard currency in the financial data or unit
refers to Renminbi.
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Content
I.Company Profile----------------------------------------------------------------5
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 -----------------------------------------10
V.Significant Events------------------------------------------------------------14
VI.Financial Report (un-audited) --------------------------------------------20
VII.Documents Available for Reference-------------------------------------20
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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. 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
3. Registered Address: No.18 Yueliangwan Avenue, Nanshan District, Shenzhen,
Guangdong Province
Office Address: 16/F-17/F, Hantang Building, OCT, Nanshan District, Shenzhen,
Guangdong Province
Post Code: 518053
Website: http://www.nsrd.com.cn
E-mail: public@nspower.com.cn
4. Legal Representative: Yang Haixian
5. Secretary of the Board: Hu Qin
Tel / Fax: (086)755-26948888, 26003684
E-mail: investor@nspower.com.cn
Contact address: 17/F, Hantang Building, OCT, Nanshan District, Shenzhen,
Guangdong Province
6. Website for Information disclosure: http: //www.cninfo.com.cn
Newspapers Designated for publishing notices: China Securities Journal,
Securities Times and Hong Kong Wen Wei Po
Place Where the Semi-Annual Report is Prepared and Placed: Secretariat of the
Board
7. Other Relevant Information:
Initial Registration Date: April 6, 1990
Initial Registration Venue: Nanshan Jiaozui, Nanshan District, Shenzhen
Registration Place after the Change: No.18 Yueliangwan Avenue, Nanshan
District, Shenzhen
Registration code of the corporate business license for enterprise legal person:
440301501125497
Registration code of tax.: YSW Zi No. 440305930100069 (14)
(II) Major Financial Data and Indexes
1. Major accounting data and financial indexes
Unit: RMB
At the end of this At the period-end of Increase/decrease at
report period last year the end of this
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