公告日期：2025-04-23

Stock code: 000037, 200037 Stock abbreviation: Shenzhen Nanshan Power A, Shenzhen Announcement No.: 2025-009

Nanshan Power B

Shenzhen Nanshan Power Co., Ltd.

2024Annual Report

April 2025

2024Annual Report

Section I Important, contents and definitions

The Board of Directors, the Board of Supervisors, directors, supervisors and
senior officers guarantee that the contents of the annual report are true,
accurate and complete, without any false records, misleading statements or
major omissions, and shall bear individual and joint legal liability.

Kong Guoliang, the Principal, Chen Yuhui, the Chief Accountant, Zhang
Xiaoyin, the Chief Financial Officer, and Lin Xiaojia, Head of the Finance
Department (Finance Head), guarantee that the financial reports in the annual
report are true, accurate and complete

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

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

The annual report is prepared in Chinese and English respectively. If there is
any ambiguity in the understanding of the two texts, the Chinese text shall
prevail. Investors are requested to read the full text of the annual report
carefully.

If there are forward-looking statements in the annual report involving the
company's future development strategy, business plans, etc., they do not

constitute the Company's substantive commitment to investors. Investors are
advised to maintain adequate risk awareness and understand the differences
between plans, forecasts and commitments, and pay attention to investment
risks.

Table of contents

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

Section II Company profile and key financial indicators ...... 7

Section III Management discussion and analysis ...... 12

Section IV Cor……
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