公告日期:2018-08-11
StockCode:000037,200037 NoticeNo.:2018-026 ShortFormoftheStock:ShenNandianA,ShenNandianB
ShenzhenNanshanPowerCo.,Ltd.
SummaryofSemi-AnnualReport2018
I.ImportantNotice
Thesummaryisabstractfromfull-textofsemi-annualreport,formoredetailsofoperatingresults,financialconditionandfuturedevelopmentplanoftheCompany;investorsshouldfoundinthefull-textofsemi-annualreportthatpublishedonmediaappointedbyCSRC.
Objectionstatementofdirectors,supervisorsandseniorexecutives
Name Position Contentandreason
Statement
OtherdirectorsattendingtheMeetingforsemi-annualreportdeliberationexceptforthefollowed
Nameofdirectorabsent Titleforabsentdirector Reasonsforabsent Attorney
Promptofnon-standardauditopinion
□Applicable √Notapplicable
Profitdistributionpre-planofcommonstockorcapitalizingofcommonreservespre-plandeliberatedbytheBoardinthereportingperiod
□Applicable √Notapplicable
TheCompanyhasnoplansofcashdividenddistributed,nobonussharesandhasnoshareconvertedfromcapitalreserve.
Profitdistributionpre-planofpreferredstockdeliberatedandapprovedbytheBoardinthereportingperiod
□Applicable √Notapplicable
II.Companyprofile
1.CompanyProfile
Shortformofthestock ShenNandianA, Stockcode 000037,200037
ShenNandianB
Stockexchangeforlisting ShenzhenStockExchange
Person/Waytocontact SecretaryoftheBoard Rep.ofsecurityaffairs
Name ZhangJie
16/F-17/F,HantangBuilding,OCT,Nanshan
Officeadd.
District,Shenzhen,GuangdongProvince
Tel. 0755-26003611
E-mail investor@nspower.com.cn
2.Mainaccountingdataandfinancialindexes
Whetherithasretroactiveadjustmentorre-statementonpreviousaccountingdataornot
□Yes √No
……
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