公告日期：2018-08-11

深圳南山热电股份有限公司
ShenzhenNanshanPowerCo.,Ltd.

Semi-annualReport2018

2018-024

August2018


SectionIImportantNotice,ContentsandParaphrase

BoardofDirectors,SupervisoryCommittee,alldirectors,supervisorsandseniorexecutivesofShenzhenNanshanPowerCo.,Ltd.(hereinafterreferredtoastheCompany)herebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedinthisreport,andshalltakeallresponsibilities,individualand/orjoint,forthereality,accuracyandcompletionofthewholecontents.
PresidentLiXinwei-principaloftheCompany,DirectorGMChenYuhui,CFO-DaiXijiandDeputyGMWangYi(actingmanagerofthefinancialmanagementdept.),thepersoninchargeofaccountingworks(accountingprincipal),herebyconfirmthattheFinancialReportofSemi-AnnualReport2017isauthentic,accurateandcomplete.
AlldirectorsareattendedtheBoardMeetingforannualreportdeliberation
Concerningtheforward-lookingstatementswithfutureplanninginvolvedintheSemi-AnnualReport,theydonotconstituteasubstantialcommitmentforinvestors.Investorsareadvisedtoexercisecautionofinvestmentrisks.
TheCompanyhasnoplansofcashdividenddistributed,nobonussharesandhasnoshareconvertedfromcapitalreserveeither.
ThereporthasbeenpreparedinbothChineseandEnglish,foranydiscrepancies,theChineseversionshallprevail.Pleasereadthefullreportseriously.


Content


SectionIImportantNotice,ContentsandParaphrase.................................................................. 2
SectionIICompanyProfileandMainFinancialIndexes.............................................................. 5
SectionIIISummaryofCompanyBusiness.................................................................................... 8
SectionIVDiscussionandAnalysisoftheOperation ................................................................... 10
SectionVImportantEvents............................................................................................................ 20
SectionVIChangesinsharesandparticulara……
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