公告日期：2024-04-12

Ticker: 000037, 200037 Stock name: Shenzhen Nanshan Power A, Shenzhen Nanshan Power B Announcement No.: 2024-019

Shenzhen Nanshan Power Co., Ltd.

2023Annual Report

April 2024


2023Annual 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.

Except for the following directors, all other directors attended in person the meeting of the Board of
Directors to review this annual report

Name of director who Position of director who Reasons for not Name of the person

was not present in was not present in attending the meeting in entrusted

person person person

Sun Huirong Director Work related reasons Huang Qing

Huang Xiqin Independent director Work related reasons Du Wei

Chen Zetong Independent director Work related reasons Du Wei

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

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 commit……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。