深南电B：2024年年度报告

Stock code: 000037, 200037Stock abbreviation: Shenzhen Nanshan Power A, ShenzhenNanshan Power BAnnouncement No.: 2025-009 Shenzhen Nanshan Power Co., Ltd. 2024 Annual Report April 2025 2024 Annual Report Section I Important, contents and definitions The Board of Directors, the Board of Supervisors, directors, supervisors andsenior officers guarantee that the contents of the annual report are true,accurate and complete,without any false records, misleading statements ormajor omissions, and shall bear individual and joint legal liability. Kong Guoliang, the Principal, Chen Yuhui, the Chief Accountant, ZhangXiaoyin, the Chief Financial Officer, and Lin Xiaojia, Head of the FinanceDepartment (Finance Head), guarantee that the financial reports in the annualreport are true, accurate and complete All directors attended the meeting of Board of Directors at which the reportwas reviewed. The Company has planned not to distribute cash dividends, give away bonusshares, or increase share capital by capital reserves. The annual report is prepared in Chinese and English respectively. If there isany ambiguity in the understanding of the two texts, the Chinese text shallprevail.Investors are requested to read the full text of the annual reportcarefully. If there are forward-looking statements in the annual report involving thecompany's future development strategy, businessplans, etc., theydonot constitute the Company's substantive commitment to investors. Investors areadvised to maintain adequate risk awareness and understand the differencesbetween plans, forecasts and commitments, and pay attention to investmentrisks. Table of contents Section I Important, contents and definitions.................................................................................................2Section II Company profile and key financial indicators...............................................................................7Section III Management discussion and analysis............................................................................................12Section IV Corporate governance....................................................................................................................45Section V Environmental and social responsibilities......................................................................................72Section VI Important matters...........................................................................................................................75Section VII Changes in shares and shareholders............................................................................................83Section VIII Preferred shares...........................................................................................................................91Section IX Bonds................................................................................................................................................91Section X Financial report................................................................................................................................92 List of documents for inspection I.Financial statements bearing the signatures and seals of the Principal, Chief Financial Officer and Chief Accountant(accounting supervisor) of theCompany.II.The original auditor's report stamped by the accounting firm and signed and stamped by the certified public accountant.III.The originals of all the Company's documents and announcements that have been publicly disclosed on the designatedmedia duringthe reporting period.IV.Place of inspection: office of the Company's Board of Directors. Interpretation Section II Company profile and key financial indicators I. Company information II. Contact and contact information III. Information disclosure andpreparation location IV. Changes in registration V. Other relevant information The accounting firm hired by the Company □ApplicableNot applicable Financial consultant hired by the Company to perform continuous supervision duties during thereporting period□ApplicableNot applicable VI. Key accounting data and financial indicators Whether the Company needs to retroactively adjust or restate the accounting data of previous years The Company'snet profit before and after deducting non-recurring profit or loss in the past three fiscal years, whichever is lower,is negative; meanwhile, the auditor's report for the most recent year shows that there is uncertainty in the Company's going-concern ability □YesNo The lower of net profit before and after deducting non-recurring profit or loss is negative. Yes□No VII. Differences in accounting data under domestic and foreign accounting standards 1. Differences in net profit and net assets in financial reportsdisclosed in accordance with bothinternational and Chinese accounting standards □ApplicableNot applicable There was no difference between net profit and net assets in the financial reports di