公告日期：2025-08-22

Summary of the Semi-Annual Report 2025 of Shenzhen Nanshan Power Co., Ltd.

Stock code: 000037, 200037

Stock abbreviation: Shenzhen Nanshan Power A, Shenzhen Nanshan Power B

Announcement No.: 2025-035

Summary of the Semi-Annual Report 2025 of

Shenzhen Nanshan Power Co., Ltd.

Summary of the Semi-Annual Report 2025 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 read the complete 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 cash dividends, give away bonus 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. Company profile

Shenzhen Nanshan

Stock name Power A, Shenzhen Ticker 000037、200037

Nanshan Power B

Stock exchange Shenzhen Stock Exchange

Contact person and contact details Secretary of the Board of Directors securities representative

Name Zou Yi

16/F-17/F, Hantang Bui……
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