深南电B:2017 deafen年半年度报告(英文版)

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   深圳南山热电股份有限公司 2017 年半年度报告全文

   深圳南山热电股份有限公司

  Shenzhen Nanshan Power Co., Ltd.

   Semi-annual Report 2017

   2017-045

   August 2017

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   深圳南山热电股份有限公司 2017 年半年度报告全文

   Section I Important Notice, Contents and Paraphrase

  Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Shenzhen Nanshan Power Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements, misleading statements, or important omissions carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents.

  Chairman Yang Haixian, principal of the Company, Director GM Wu Dongxiang, person in charge of accounting works, CFO Huang Jian and Deputy GM Leng Jiwei (acting manager of the financial management dept.), person in charge of accounting organ (accounting principal) hereby confirm that the Financial Report of Semi-Annual Report 2017 is authentic, accurate and complete.

   Absent director Title for absentee Reasons Attorney

   Zhou Qun Director Work Yu Chunling

   Liao Nangang Independent director Work Pan Chengwei

  Concerning the forward-looking statements with future planning involved in the Semi-Annual Report, they do not constitute a substantial commitment for investors. Investors are advised to exercise caution of investment risks.

  The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve either.

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   深圳南山热电股份有限公司 2017 年半年度报告全文

  The report has been prepared in both Chinese and English, for any discrepancies, the Chinese version shall prevail. Please read the full report seriously.

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   深圳南山热电股份有限公司 2017 年半年度报告全文

   Content

  Section I Important Notice, Contents and Paraphrase ..................................................................1

  Section II Company Profile and Main Financial Indexes ..............................................................6

  Section III Summary of Company Business....................................................................................9

  Section IV Discussion and Analysis of the Operation...................................................................11

  Section V Important Events ............................................................................................................22

  Section VI Changes in shares and particular about shareholders...............................................52

  Section VII Preferred Stock ............................................................................................................55

  Section VIII Particulars about Directors, Supervisors, Senior Executives and Employees .....55Section IX Corporate -bond............................................................................................................56

  Section X Financial report ..............................................................................................................56

  Section XI Documents available for reference ..............................................................................56

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   深圳南山热电股份有限公司 2017 年半年度报告全文

   Paraphrase

   Items Refers to Definition

  Company, the Company, Shen Nan Dian Refers to Shenzhen Nanshan Power Co., Ltd.

  Shen Nan Dian Zhongshan Co., Refers to Shen Nan Dian (Zhongshan) Electric Power Co., Ltd.

  Shen Nan Dian Dongguan Co., Refers to Shen Nan Dian (Dongguan) Weimei Electric Power Co., Ltd

  Shen Nan Dian Engineering Co., Refers to Shenzhen Shennandian Turbine Engineering Technology Co., Ltd.

  Shen Nan Dian EnvironmentProtection Co., Refers to Shenzhen Shen Nan Dian EnvironmentProtection Co., Ltd.

  Server Co., Refers to Shenzhen Server Petrochemical Supplying Co., Ltd.

  New Power Co., Refers to Shenzhen New Power Industrial Co., Ltd.

  Singapore Company Refers to Shen Nan Energy (Singapore) Co., Ltd.

  Nanshan Thermal Plant Refers to Nanshan Thermal Plantof Shenzhen Nanshan Power Co., Ltd.

  Zhongshan Nam Long Power Plant Refers to Zhongshan Nam Long Power Plant of Shen Nan Dian (Zhongshan)

   Electric Power Co., Ltd.

  Dongguan Gaobu Power Plant Refers to Dongguan Gaobu Power Plant of Shen Nan Dian (Dongguan) Weimei

   Electric Power Co., Ltd.

  Shenzhong Properties Company Refers to Zhongshan Shenzhong Real Estate Investment Properties Co., Ltd.

  Shenzhong Development Company Refers to Zhongshan Shenzhong Real Estate Development Co., Ltd.

  Syndisome Company Refers to Hong Kong Syndisome Co., Ltd.

  Jiangxi Nuclear Power Company Refers to CPI Jiangxi Nuclear Power Co.,Ltd.

  NAM HOI Refers to HONG KONG NAM HOI (INTERNATIONAL) LTD.

  Hong Kong Energy Refers to Shenzhen Energy (Hong Kong) International Co.,LTD.

  Shen Energy Group Refers to Shenzhen Energy Co., Ltd.

  Energy Group Refers to Shenzhen Energy Group Co., Ltd.

  Guangju Industrial Refers to Shenzhen Guangju Industrial Co., Ltd.

  Guangju Holding Refers to Shenzhen Guangju Investment Holding (Group) Co., Ltd.

  Guangju Energy Refers to Shenzhen Guangju Energy Co., Ltd.

  Kehuitong Refers to Shenzhen Kehuitong Investment Holding Co., Ltd.

  Paipu Technology Refers to Shenzhen Paipu Energy Technology Development Co.,LTD.

  Oufuyuan Technology Refers to Shenzhen Oufuyuan Technology Co., Ltd.

  Xingzhong Group Refers to Zhongshan Xingzhong Group Co., Ltd.

  Independent financial advisor, CMS Refers to China Merchants Securities Co., Ltd.

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   深圳南山热电股份有限公司 2017 年半年度报告全文

   Shenzhen Pengxin Assets Appraisal Land & Real Estate Appraisal Co.,

  Appraisal institute, Pengxin Appraisal Refers to

   Ltd.

  Auditing institute, Ruihua CPA, Accounting Refers to Ruihua Certified Public Accounts (LLP)

  Institute

  Deheng, Perennial Legal Adviser Refers to Beijing Deheng (Shenzhen) Law Firm

  Jin Du, Special Legal Adviser Refers to Beijing Jin Du (Shenzhen) Law Firm

  CSRC Refers to China Securities Regulatory Commission

  Securities regulatorybureau Refers to Shenzhen Securities Regulatory Commission of China Securities

   Regulation Commission

  SZ Stock Exchange, Exchange Refers to Shenzhen Stock Exchange

  SOTCBB Refers to Shenzhen United Property And Share Rights Exchange

  Company Law Refers to Company Law of The People’s Republic of China

  Securities Law Refers to Securities Law of The People’s Republic of China

  Rules of Listing Refers to Rules of Shenzhen Stock Exchange for the Listing of Stocks

  Articles of association Refers to Article of Association of Shenzhen Nanshan Power Co., Ltd.

  Yuan, ten thousand Yuan, one hundred million Refers to Except the special description of the monetary unit, the rest of the

   monetary unit is RMB Yuan, ten thousand Yuan

  Reporting period Refers to 1 Jan. 2017 to 30 Jun. 2017

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   深圳南山热电股份有限公司 2017 年半年度报告全文

   Section II Company Profile and Main Finnaical Indexes

  I. Company Profile

  Short form of the stock Shen Nandian A, Shen Nandian B Code for share 000037, 200037

  Stock exchange for listing Shenzhen Stock Exchange

  Name of the Company (in 深圳南山热电股份有限公司

  Chinese)

  Short form of the Company 深南电

  (in Chinese) (if applicable)

  Foreign name of the Company Shenzhen Nanshan Power Co., Ltd.

  (if applicable)

  Short form of foreign name of Shen Nan Dian

  the Company (if applicable)

  II. Contact person and ways

   Secretary of the Board Rep. of securities affairs

  Name Zhang Jie Jiang Yuanyuan

   16/F-17/F, Hantang Building, OCT, 16/F-17/F, Hantang Building, OCT,

  Contact adds. Nanshan District, Shenzhen, Guangdong Nanshan District, Shenzhen, Guangdong

   Province Province

  Tel. 0755-26948888 0755-26948888

  Fax. 0755-26003684 0755-26003684

  E-mail investor@nspower.com.cn investor@nspower.com.cn

  III. Others

  1. Way of contact

  Whether registrations address, offices address and codes as well as website and email of the Company changed in reporting period or not

  □ Applicable √ Not applicable

  Registrations address, offices address and codes as well as website and email of the Company has no change in reporting period, found more details in Annual Report 2016.

  2. Information disclosure and preparation place

  Whether information disclosure and preparation place changed in reporting period or not

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   深圳南山热电股份有限公司 2017 年半年度报告全文

  □ Applicable √ Not applicable

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