SHENZHEN NANSHAN POWER CO.,LTD
2009 Annual Report
Report Ref.: 2010-013
April 13th, 2010
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Caution
The board of directors, board of supervisors as well as the directors, supervisors and senior
managers of the company guarantee that the data in this report are correct, true, free of
misleading statement and misstatement, and undertake individual and joint responsibilities on
the authenticity, accuracy and integrity.
The vice-president did not attend the meeting due to evection, and authorized the board Li
Hongsheng to represent and execute the voting rights on behalf of him. The vice-president Sun
Yulin and the board He Yingyi did not attend the meeting due to evection, and both authorized
the board Fu Bo to represent and execute the voting rights on behalf of them. The independent
boards Zhou Chengxin and Yu Xiufeng did not attend the meeting due to evection and both
authorized the independent board Huang Sujian to represent and execute the voting rights on
behalf of them. The board of directors review and approve the 2009 annual report.
Deloitte provides the company with an audit report which has explanatory paragraphs without
qualified opinions. The board of directors and board of supervisors of the company also specify
relevant items in details and the investors shall read carefully.
Yang Haixian, president of the company, Fu Bo, executive director as well as Lu Xiaoping,
financial controller, and Huang Jian, manager of financial management department declare that:
the financial report in the annual report is true and complete.
This report is compiled in both Chinese and English, and the Chinese version will prevail if
there is any difference or deviation between the two versions.
Content
I. Brief Introduction to the Company---------------------------------------------------------------------------------3
II. Abstract of Accounting Data and Business Data----------------------------------------------------------------5
III. Capital Share Alternation and Shareholder information-------------------------------------------------------8
IV. Director, Supervisor and Senior Manager as well as Employer ---------------------------------------------12
V. Organization Structure of the Company-------------------------------------------------------------------------21
VI. Brief Introduction to the general Meeting of Shareholders--------------------------------------------------26
VII. Report of Board of Directors-----------------------------------------------------------------------------------26
VIII. Report of Board of Supervisors--------------------------------------------------------------------------------39
Ⅸ. Important Items----------------------------------------------------------------------------------------------------41
Ⅹ. Financial Report---------------------------------------------------------------------------------------------------47
Ⅺ. Further References------------------------------------------------------------------------------------------------48
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I. Brief Introduction to the Company
(I) Legal Name In Chinese: 深圳南山热电股份有限公司
Legal Name in English: SHENZHEN NANSHAN POWER CO., LTD
(II) Corporate representative: Yang Haixian
(III) Secretary of board of directors: Hu Qin
Telephone: (0755) 26948888
Fax: (0755) 26003684
Email: investor@nspower.com.cn
Contact address: Building 16 and 17, Hantang Mansion, Huaqiao Town, Nanshan
District, Shenzhen, China
(IV) Registered address: No. 2097, Moon bay Blvd, Nanshan District, Shenzhen, China
Postal code: 518052
Business address: Building 16 and 17, Hantang Mansion, Huaqiao Town, Nanshan
District, Shenzhen, China
Postal code: 518053
Website: http://www.nsrd.com.cn
Email: public@nspower.com.cn
(V) Designated newspapers for information disclosure: Secutimes, China Securities Journal
and Hong Kong Wenhui Daily
Website designated by China Securities Regulatory Committee for publishing the
annual report: http://www.cninfo.com.cn
The annual report is prepared and kept by: Secretariat of board of directors
(VI) Stock Exchange: Shenzhen Stock Exchange
Short name and code of share: SND A 000037
SND B 200037
(VII) Other information
Initial registration date: April 6th, 1990
Initial registered address: Nanshan Jiaoju, Nanshan District, Shenzhen
(IV) Registration address after alternation: No. 2097, Moon bay Blvd, Nanshan District,
Shenzhen, China
Number of the business license for corporate: 440301501125497
Tax registration number: YSWZ 440305930100069 No. (14)
Code of organization: 61881512－1
The accounting firm designated by the company: Deloitte
Business address: Building 30, Bund Center, No. 222. East Yan An Road, Shanghai,
China
(VIII) Explanation:
Company, and the company: SHENZHEN NANSHAN POWER CO., LTD
Server Company: Shenzhen server Petrochmical Supplying Co., Ltd. with 50% shares
held by the company
New Electric Power Company: Shenzhen New Electric Power Industry Co., Ltd with
100% shares held by the company
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Singapore Company: Shennan Energy (Singapore) Co., Ltd with 100% shares held by
the company
Syndidome Company: Hong Kong Syndidome Co., Ltd
Shenzhen Nanshan Power Engineering Company: Shenzhen Nanshan Power Gas
Turbine Engineering Technology Co., Ltd with 100% shares held by the company y
Shenzhen Nanshan Power (Zhongshan) Co., Ltd: Shenzhen Nanshan Power
(Zhongshan) Electrical Power Co., Ltd with 80% shares held by the company
Shenzhen Nanshan Power (Dongguan) Company: Shenzhen Nanshan Power
(Dongguan) Weimei Electrical Power Co., Ltd with 70% shares held by the company
Shenzhen Nanshan Power (Zhongshan) Environmental Protection Company: Shenzhen
Nanshan Power Environmental Protection Co., Ltd. with 100% shares held by the
company
Wenergy Tongling Company: Wenergy Tongling Power Company with 2.83% shares
held by the company
Energy Environmental Protection Company: Shenzhen Energy Environmental
Protection Co., Ltd with 10% shares held by the company
Nanshan Power Plant: Nanshan Power Plant of Shenzhen Nanshan Power Co., Ltd. It
is the secondary organization of the company
Zhongshan Nanlang Power Plant: Zhongshan Nanlang Power Plant of Shenzhen
Nanshan Power (Zhongshan) Electrical Power Co., Ltd
Dongguan Gaobu Power Plant: Dongguan Gaobu Power Plant of Shenzhen Nanshan
Power (Dongguan) Weimei Electrical Power Co., Ltd, with 70% shares held by the
company
Shenzhong Property Company: Zhongshan Shenzhong Real Estate Investment Co., Ltd
with 75% shares held by the company
Shenzhong Real Estate Company: Zhongshan Shenzhong Real Estate Development Co.,
Ltd with 75% shares held by the company
Jiangxi Xinchang Company: Jiangxi China Power Investment Xinchang Power
Generation Co., Ltd with 30% shares held by the company
Jiangxi Pengze Eletronuclear Company: China Power Investment Jiangxi Eletronuclear
Co., Ltd with 5% shares held by the company
CSRC: China Securities Regulatory Committee
Shenzhen Regulatory Commission: Shenzhen Regulatory Authority of China Securities
Regulatory Committee
Shenzhen Stock Exchange: Shenzhen Stock Exchange
Designated newspapers: Secutimes, China Securities Journal and Hong Kong Wenhui Daily
RMB: All the base currency of the financial data and monetary unit in the financial
report refers to RMB except for special explanation.
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II. Abstract of Accounting Data and Business Data
(I) Main Accounting Data of the year
(Unit: RMB Yuan)
Item Value
Operating profit -340,294,680.64
Total profit 131,976,361.23
Net profit of the shareholders of the public listed company 74,115,448.64
Net profit of the shareholders of the public listed company excluding 55,653,062.62
non-recurring profit and loss
Net cash flow generated by operational activities 348,353,702.92
Item and value excluding non-recurring profit and loss
(Unit: RMB)
Item Value
Net profit 120,010,011.59
Deduction: net income on disposal of non-current assets 34,288,861.08
Government grants (closely related to enterprise businesses exclusive
those enjoyed according to the united national standard ration or quota ) 170,231.00
Income on debt restructuring 223,000.00
Prepared loss return of accounts receivable which independently 2,625,905.45
receive the loss test
Other non-operating income and expense except each item above 236,766.47
Income tax influence number of non-recurring profit and loss -10,378,802.10
Net (loss)/profit excluding non-recurring profit and loss 92,844,049.69
Shareholders of parent company 55,653,062.62
Equity of minority shareholders 37,190,987.07
(II) Adjustment on Profit and Net Assets According to International Accounting
Standards
In the report period, there are no differences on the net profits and net assets at home
and aboard.
(III) Main Accounting Data and Financial Index of the Past Three Years
1. Main Accounting Data of the Past Three Years (Unit: RMB Yuan)
Increased and 2007
decreased by
Item 2009 2008 Before After
(%) to the
adjustment adjustment
previous year
Operating income 1,867,829,757.71 3,156,551,549.97 -40.83% 3,620,124,000.00 3,620,123,640.65
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