公告日期：2024-08-23

Stock code: 000037, StockAbbreviation: Shenzhen Nanshan Power A, Shenzhen Nanshan Announcement No.: 2024-051
200037 Power B

Shenzhen Nanshan Power Co., Ltd.

The Semi-Annual Report 2024

August 23, 2024

Section I Important, contents and definitions

The Board of Directors, the Board of Supervisors, directors, supervisors and
senior officers of the Company guarantee that the contents of the semi-annual
report are true, accurate and complete, and do not contain false records,
misleading statements or major omissions, and that they bear individual and
joint legal liabilities.

Kong Guoliang (legal representative), Chen Yuhui (chief accountant), Zhang
Xiaoyin (Chief Financial Officer), and Lin Xiaojia (head of the accounting
department) (accounting officer) declare that the financial reports in this semi-
annual report are true, accurate and complete.

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

The Company has planned not to distribute cash dividends, give away bonus
shares, or increase share capital by capital reserves.

Any forward-looking statements in this semi-annual report, including future
plans, do not constitute a material commitment of the Company to investors.
Investors are kindly requested to pay attention to investment risks.

The semi-annual report is prepared in Chinese and English respectively. In
case of any ambiguity between the two versions, the Chinese version shall
prevail. Investors are advised to read the full text of this semi-annual report
carefully.

Table of Contents

Section I Important, contents and definitions......2

Section II Company profile and key financial indicators ......6

Section III Management discussion and analysis ......9

Section IV Corporate governance......24

Section V Environmental and social responsibilities......26

Section VI Important matters ......28

Section VII C……
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