深南电B：2017年第三季度报告全文（英文版）

深圳南山热电股份有限公司2017年第三季度报告全文 1 深圳南山热电股份有限公司 Shenzhen Nanshan Power Co., Ltd. The Third Quarterly Report for 2017 Notice No.: 2017-063 October 2017 深圳南山热电股份有限公司2017年第三季度报告全文 2 Section I. Important Note 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. All Directors are attended the Board Meeting for Quarterly Report deliberation. Chairman Li Xinwei, person in charge of the Company, Director GM Chen Yuhui, person in charge of accounting works and CFO Huang Jian as well as Deputy Manager Leng Jiwei (act for the financial management dept.), person in charge of accounting organ (accounting officer) hereby confirm that the Financial Report of this Quarterly Report is authentic, accurate and complete. On 11 August 2017, Mr. Chen Yuhui appointed as GM on the 20th session of 7th BOD. And on 28 August 2017, Mr. Li Xinwei, and Mr. Chen Yuhui elected as director of the 7th BOD of the Company on First Extraordinary Shareholder Meeting for 2017, on the same day, the 22nd session of 7th BOD elected Director Mr. Li Xinwei as the Chairman of 7th BOD of the Company. Concerning the forward-looking statements with future planning involved in the Semi-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. The report has been prepared in both Chinese and English, for any discrepancies, the Chinese version shall prevail. Please read the full report seriously. 深圳南山热电股份有限公司2017年第三季度报告全文 3 Paraphrase Items Refers to Definition Company, the Company, Shen Nan Dian, listed Company 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 Envionment Protection Co., Refers to Shenzhen Shen Nan Dian Envionment Protection 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 Power Factory Refers to Nanshan Power Factory of 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. Syndisome Company Refers to Hong Kong Syndisome Co., Ltd. NAM HOI Refers to HONG KONG NAM HOI (INTERNATIONAL) LTD. Shen Energy Group Refers to Shenzhen Energy Co., Ltd. Guangju Industrial Refers to Shenzhen Guangju Industrial Co., Ltd. Paipu Technology Refers to Shenzhen Paipu Energy Technology Development Co.,LTD. Audit unit, Ruihua CPA Refers to Ruihua Certified Public Accountant (LLP) CSRC Refers to China Securities Regulatory Commission Securities regulatory bureau Refers to Shenzhen Securities Regulatory Commission of China Securities Regulation Commission SZ Stock Exchange, Exchange Refers to Shenzhen Stock 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. RMB: Yuan, ten thousand Yuan, 100 million Yuan Refers to Except the special description of the monetary unit, the rest of the monetary unit is RMB Yuan, ten thousand Yuan 深圳南山热电股份有限公司2017年第三季度报告全文 4 Section II Basic information of Company I. Main accounting data and index Whether it has retroactive adjustment or re-statement on previous accounting data or not □Yes √No Current period-end Period-end of last year Increase/decrease Total assets(RMB) 3,071,070,966.82 4,363,703,614.03 -29.62% Net assets attributable to shareholders of listed company (RMB) 1,940,559,643.08 1,942,713,902.92 -0.11% Current period Increase/decrease in comparison with same period of last year From year-begin to end of the Period Increase/decrease in comparison with year-begin to Period-end of last year Operating revenue (RMB) 697,890,935.29 37.14% 1,570,853,632.62 30.19% Net profit attributable to shareholders