公告日期：2024-08-23

Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co., Ltd.

Stock code: 000037, Stock abbreviation: Shenzhen Nanshan PowerA, Shenzhen Nanshan Announcement No.: 2024-
200037, Power B 052

Shenzhen Nanshan Power Co., Ltd.

Summary of the Semi-Annual Report 2024

Summary of the Semi-Annual Report 2024 of Shenzhen Nanshan Power Co., Ltd.

I. Important notes

This semi-annual report summary is extracted from the full text of the semi-annual report. In order to fully understand the

Company's operating results, financial condition, and future development plans, investors should carefully readthe full text of the

semi-annual report through media designated by the China Securities Regulatory Commission.

All directors attended the meeting of Board of Directors at which the report was reviewed.

Prompt of non-standard audit opinion

□Applicable Not applicable

Proposed profit distribution plan for the reporting period or the plan for converting capital reserves into share capital reviewed by

the Board of Directors

□Applicable Not applicable

The Company has planned not to distribute cashdividends, give awaybonus shares, or increase share capital by capital reserves.

Proposed profit distribution plan for preferred shares approved by the Board of Directors for the reporting period

□Applicable Not applicable

II. Basic Information of the Company

1.Companyprofile

Stock abbreviation Shenzhen Nanshan PowerA, Shenzhen Nanshan Stock 000037,200037

Power B code

Stock exchange Shenzhen Stock Exchange

Contact person and contact details Secretaryof the Board of Directors Securities representative

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