深南电B：2021年半年度报告（英文版）.PDF

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1、深圳南山热电股份有限公司 2021 年半年度报告全文 1 Stock Code:000037,200037 Short Form of Stock:Shen Nan Dian A,Shen Nan Dian B No.:2021-041 深圳南山热电股份有限公司深圳南山热电股份有限公司 Shenzhen Nanshan Power Co.,Ltd.Semi-annual Report 2021 August 2021 深圳南山热电股份有限公司 2021 年半年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board

2、 of Directors,Supervisory Committee,all directors,supervisors and senior officers of Shenzhen Nanshan Power Co.,Ltd.(hereinafter,the Company)guarantee that the Semi-Annual Report contains no misrepresentations,misleading statements or material omissions,and take all responsibilities,individual and/o

3、r joint,for the reality,accuracy and completion of the whole contents.Principal of the Company-Chairman Li Xinwei,person in charger of accounting works-Director and GM Chen Yuhui,and person in charge of accounting organ(chief accountants)-deputy GM Shang Ying(chaired the financial management dept.)g

4、uarantee that the Financial Report of the semi-annual report disclosed is truthful,accurate and complete.All directors are attended the Board Meeting for the report deliberation.Concerning the forward-looking statements with future planning involved in the Semi-Annual Report,they do not constitute a

5、 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 in the mid-term.The semi-annual report has been prepared in both Chinese an

6、d English,for any discrepancies,the Chinese version shall prevail.Please read the full semi-annual report seriously.深圳南山热电股份有限公司 2021 年半年度报告全文 3 Contents Section I Important Notice,Contents and Interpretation.2 Section II Company Profile and Main Financial Indexes.6 Section III Management Discussion

7、 and Analysis.9 Section IV Corporate Governance.21 Section V Enviornmental and Social Responsibility.24 Section VI Important Events.26 Section VII Changes in shares and particular about shareholders.31 Section VIII Preferred Stock .36 Section IX Corporate Bonds.错误！未定义书签。Section X Financial Report.37

8、 深圳南山热电股份有限公司 2021 年半年度报告全文 4 Documents Available for Reference I.Original Semi-Annual Report of 2021 carrying the signature of the legal representative of the Company II.Financial statement with signature and seal of Person in charge of the Company(legal person),person in charge of accounting works

9、(General manager)and person in charge of accounting organ(chief accountant);III.Text of notice and original draft that public on Securities Times,China Securities Journal and Hong Kong Commercial Daily during the reporting period.IV.The place where the document placed:Shenzhen Stock Exchange,Office

10、of Board of Directors of the Company.深圳南山热电股份有限公司 2021 年半年度报告全文 5 Interpretation Items Refers to Contents Company,the Company,Shen Nan Dian,The listed company Refers to Shenzhen Nanshan Power Co.,Ltd.Shen Nan Dian Zhongshan Company Refers to Shen Nan Dian(Zhongshan)Electric Power Co.,Ltd.Shen Nan Di

11、an Engineering Company Refers to Shenzhen Shennandian Turbine Engineering Technology Co.,Ltd.Shen Nan Dian Environment Protection Company Refers to Shenzhen Shen Nan Dian Environment Protection Co.,Ltd.Server Company Refers to Shenzhen Server Petrochemical Supplying Co.,Ltd New Power Company Refers

12、to Shenzhen New Power Industrial Co.,Ltd.Singapore Company Refers to Shen Nan Energy(Singapore)Co.,Ltd.Nanshan Power Factory Refers to Nanshan Power Factory of Shenzhen Nanshan Power Co.,Ltd.Zhongshan Nanlang Power Plant Refers to Zhongshan Nanlang Power Plant of Shen Nan Dian(Zhongshan)Electric Pow

13、er Co.,Ltd.Shenzhen Capital Refers to Shenzhen Capital Holdings Co.,Ltd.Shenzhen Qianhai Authority Refers to Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen Authority Shenzhen SEZ Construction Group Refers to Shenzhen SEZ Construction Group Co.,Ltd.Audit institution,L

14、IXINZHONGLIAN,accounting organ Refers to LIXINZHONGLIAN CPAS(SPECIAL GENERAL PARTNERSHIP)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

15、 monetary unit is RMB Yuan,ten thousand Yuan,one hundred million Yuan Reporting period Refers to 1 January 2021 to 30 June 2021 深圳南山热电股份有限公司 2021 年半年度报告全文 6 Section II.Company Profile and Main Financial Indexes I.Company profile Short form of the stock Shen Nan Dian A,Shen Nan Dian B Stock code 0000

16、37,200037 Stock exchange for listing Shenzhen Stock Exchange Name of the Company(in Chinese)深圳南山热电股份有限公司 Short form of the Company(in Chinese)(if applicable)深南电 Foreign name of the Company(if applicable)Shenzhen Nanshan Power Co.,Ltd.Legal representative Li Xinwei II.Contact person/ways Secretary of

17、 the Board Rep.of securities affairs Name Zou Yi Contact adds.16/F-17/F,Hantang Building,OCT,Nanshan District,Shenzhen,Guangdong Province Tel.0755-26003611 Fax.0755-26003684 E-mail III.Others 1.Way of contact Whether registrations address,offices address and codes as well as website and email of the

18、 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 2020.2.Information disclosure and preparation place Whether informat

19、ion disclosure and preparation place changed in reporting period or not Applicable Not applicable 深圳南山热电股份有限公司 2021 年半年度报告全文 7 The newspaper appointed for information disclosure,website for semi-annual report publish appointed by CSRC and preparation place for semi-annual report have no change in re

20、porting period,found more details in Annual Report 2020.IV.Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data or not Yes No Current period Same period of last year Increase/decrease in this report y-o-y(+,-)Operating revenue(R

21、MB)376,602,393.38 518,150,606.21-27.32%Net profit attributable to shareholders of the listed Company(RMB)1,456,269.68 52,040,498.42-97.20%Net profit attributable to shareholders of the listed Company after deducting non-recurring gains and losses(RMB)-19,517,615.51 10,149,730.42-292.30%Net cash flow

22、 arising from operating activities(RMB)68,920,712.99 69,936,561.46-1.45%Basic earnings per share(RMB/Share)0.002 0.086-97.67%Diluted earnings per share (RMB/Share)0.002 0.086-97.67%Weighted average ROE 0.07%2.57%-2.50%End of current period End of last period Increase/decrease in this report-end over

23、 that of last period-end(+,-)Total assets(RMB)3,206,158,742.54 3,020,830,930.06 6.13%Net assets attributable to shareholder of listed Company(RMB)2,056,198,117.32 2,054,741,847.64 0.07%V.Difference of the accounting data under accounting rules in and out of China 1.Difference of the net profit and n

24、et assets disclosed in financial report,under both IAS(International Accounting Standards)and Chinese GAAP(Generally Accepted Accounting Principles)Applicable Not applicable The Company had no difference of the net profit or net assets disclosed in financial report,under either IAS(International Acc

25、ounting Standards)or Chinese GAAP(Generally Accepted Accounting Principles)in the period.2.Difference of the net profit and net assets disclosed in financial report,under both foreign accounting rules and Chinese GAAP(Generally Accepted Accounting Principles)Applicable Not applicable The Company had

26、 no difference of the net profit or net assets disclosed in financial report,under either foreign accounting rules or 深圳南山热电股份有限公司 2021 年半年度报告全文 8 Chinese GAAP(Generally Accepted Accounting Principles)in the period.VI.Items and amounts of extraordinary profit(gains)/loss Applicable Not applicable In

27、 RMB Item Amount Note Gains/losses from the disposal of non-current asset(including the write-off that accrued for impairment of assets)974,699.74 Governmental subsidy calculated into current gains and losses(while closely related with the normal business of the Company,excluding the fixed-amount or

28、 fixed-proportion governmental subsidy according to the unified national standard)3,368,979.50 The government subsidy related to assets are being amortized Gains/losses arising from contingency that without relation with the normal operation business of the Company 5,000,000.00 Reversal of the accru

29、al liabilities Gains/losses of fair value changes from holding the trading financial asset,derivative financial assets,trading financial liability and derivative financial liability and investment earnings obtained from disposing the trading financial asset,derivative financial assets,trading financ

30、ial liability,derivative financial liability and other debt investment,except for the effective hedging business related to normal operation of the Company 13,977,075.28 Income from wealth management Other non-operating income and expenditure except for the aforementioned items 226,480.55 Less:Impac

31、t on minority shareholders equity(post-tax)2,573,349.88 Total 20,973,885.19-Concerning the extraordinary profit(gain)/loss defined by Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public-Extraordinary Profit/loss,and the items defined as recurring pro

32、fit(gain)/loss according to the lists of extraordinary profit(gain)/loss in Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public-Extraordinary Profit/loss,explain reasons Applicable Not applicable Concerning the extraordinary profit(gain)/loss defined

33、 by Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public-Extraordinary Profit/loss,and the items defined as recurring profit(gain)/loss according to the lists of extraordinary profit(gain)/loss in Q&A Announcement No.1 on Information Disclosure for Co

34、mpanies Offering Their Securities to the Public-Extraordinary Profit/loss,the Company has no such items in the reporting period for the aforesaid 深圳南山热电股份有限公司 2021 年半年度报告全文 9 Section III Management Discussion and Analysis I.Main businesses of the Company in the reporting period The company is specia

35、lized in power and thermal supply,as well as providing technical consulting and technical services for power stations.At the end of reporting period,the Company holds two wholly-owned and holding gas turbine plants,which equipped with five sets of 9E gas steam combined cycle power generating units,w

36、ith total installed capacity up to 900,000 KW(Nanshan Power Factory:3 180000KW,Zhongshan Nanlang Power Plant:2 180000KW).The two gas turbine plants are located in the power-load center of the Pearl River Delta,and it is the main peak-regulating power supply in the region which is currently in normal

37、 production and operation state.During the reporting period,the companys main power business faced many difficulties such as the recurring COVID-19 epidemic,the reduction of the benchmark electricity price on the grid,significant reduction in power metrics and the further increase of the electricity

38、 market transaction electricity sold below the benchmark electricity price on the grid.In order to minimize the negative impact of the external environment on the companys business performance,the company has implemented a series of business layout and management changes with innovative thinking and

39、 perseverance,clarified annual business objectives and policies,and adopted targeted major measures.On the basis of safety production management,we have continuously strengthened economic operation management,and conformed to the trend of accelerating the process of power market reform in Guangdong

40、Province.We organized two subordinate power plants to actively participate in the marketing competition and achieved good results,which created favorable conditions for achieving the goal of operating profitability.From January to June 2021,the companys two subordinate power plants completed a total

41、 of 635 million kWh of actual on-grid energy,marketing electric quantity was 342 million kWh in months with difference in price,and contract electric quantity was 265 million kWh in spot months.The performance of each subordinate power plants of the company was as follows:Nanshan Power Factory compl

42、eted the on-grid energy of 544 million kWh,the marketing electric quantity in months with difference in price was 176 million kWh,and the contract electric quantity in spot months was 164 million kWh;Zhongshan Nanlang Power Plant completed on-grid energy of 91 million kWh,the marketing electric quan

43、tity in months with difference in price was 166 million kWh,and the contract electric quantity in spot months was 101 million kWh.During the reporting period,the company not only strive to improve the operating efficiency of its main business of electric power,but also made great efforts to the oper

44、ation and expansion of related businesses.The subordinate Shen Nan Dian Engineering Company continued to develop the technical consultation and technology service business for the construction of domestic and international gas turbine power stations.Shen Nan Dian Environmental Protection Company con

45、tinued to engaged in the drying treatment of wet sludge in sewage treatment plants by utilizing the waste heat generated by gas turbines,which realized the reduction and harmless treatment of sludge and the comprehensive utilization of resources.The Company shall comply with the disclosure requireme

46、nts of Guidelines of Information Disclosure for Industry on Shenzhen Stock Exchange No.15-Listed Companies are Engaged in Electricity-related Business II.Core Competitiveness Analysis In recent years,due to the impact of the macroeconomic situation and the common problems of gas turbine generating i

47、ndustry,the Companys main business has been facing increasing difficulties and challenges.However,the basic core competitiveness formed by 深圳南山热电股份有限公司 2021 年半年度报告全文 10 the operation and development for more than three decades and thanks to the strong support from major shareholders,and the manageme

48、nt innovations adopted by new session of the Board and leading group,it has laid a necessary foundation for the Company to survive and seeking transformation and development.During the reporting period,the companys core competitiveness has not undergone major changes,and all competitiveness elements

49、 have developed in a balanced manner.The companys overall competitiveness has been further consolidated and improved,and there have been no major changes that may affect the companys future operations.(core competitiveness analysis found more in the Annual Report 2020)III.Main business analysis Foun

50、d more in”I.Main businesses of the Company in the reporting period”Y-o-y changes of main financial data In RMB Current period Same period of last year Y-o-y increase/decrease Reasons for changes Operating revenue 376,602,393.38 518,150,606.21-27.32%Compared with the same period last year,the operati