证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2023-036 深圳南山热电股份有限公司 第九届董事会第十六次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳南山热电股份有限公司（以下简称"公司"）于 2023 年 9 月 12 日以书面和邮件方式发出《第九届董事会第十六次临时会议通知》，会议 于 2023 年 9 月 18 日（星期一）上午 9:30 时以通讯表决的方式召开。会 议由孔国梁董事长召集并主持表决。会议应参与表决董事 9 人，实际参与 表决董事 9 人。参与会议表决的人数及会议的召集、召开程序符合《中华 人民共和国公司法》（以下简称"《公司法》"）和《深圳南山热电股份 有限公司章程》（以下简称"公司《章程》"）的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于聘任李超先生为公司副总经理的议案》 经公司董事会提名委员会资格审查通过，公司董事会同意聘任陶琳先 生为公司副总经理，任期自本次董事会审议通过之日起至公司第九届董事 会任期届满之日止。 该议案获同意 ...

一、会议召开和出席情况 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示: 证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2023-035 深圳南山热电股份有限公司 2023 年第二次临时股东大会决议公告 1.本次股东大会不存在否决议案情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开时间 1.现场会议时间：2023 年 9 月 15 日（星期五）下午 14:30 时 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为：2023 年 9 月 15 日上午 9:15－9:25 时、9:30－11:30 时、下 午 13:00－15:00 时；通过深圳证券交易所互联网投票系统投票的具体 时间为：2023年9月15日上午9:15时至下午15:00时期间的任意时间。 （二）现场会议召开地点：深圳市南山区华侨城汉唐大厦十七楼公 司会议室 （三）股权登记日：2023 年 9 月 11 日 1 （四）召开方式：本次会议采取现场表决与网络投票相结合的方式 （五）召 ...

北京德恒（深圳）律师事务所 关于深圳南山热电股份有限公司 2023 年 第二次临时股东大会的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话:0755-88286488 传真:0755-88286499 邮编:518026 关于深圳南山热电股份有限公司 北京德恒（深圳）律师事务所 2023 年第二次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳南山热电股份有限公司 2023 年 第二次临时股东大会的法律意见 编号：06G20230204-00001 深圳南山热电股份有限公司： 北京德恒（深圳）律师事务所（以下简称"德恒"）接受深圳南山热电股份 有限公司（以下简称"公司"）的委托，指派陈建惠律师、邓叶行健律师（以下 简称"德恒律师"）出席了公司于 2023 年 9 月 15 日召开的 2023 年第二次临时 股东大会（以下简称"本次股东大会"）。根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会发布的《上市公司股东大会规则》（以下简称"《股东 大会规则》"）等法律、行政法规、规范性文件以及 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 271,268,185.05, representing an increase of 18.33% compared to CNY 229,243,542.07 in the same period last year[22]. - The net loss attributable to shareholders was CNY 37,240,739.56, a 60.42% improvement from a loss of CNY 94,098,149.09 in the previous year[22]. - The basic and diluted earnings per share were both negative CNY 0.0618, an improvement of 60.41% from negative CNY 0.1561 in the same period last year[22]. - The total comprehensive income for the first half of 2023 was a loss of CNY 42,690,091.11, compared to a loss of CNY 101,765,725.67 in the same period of 2022, showing an improvement of approximately 58%[129]. - The net profit attributable to the parent company's shareholders for the first half of 2023 was a loss of CNY 37,240,739.56, an improvement from a loss of CNY 94,098,149.09 in the same period last year[129]. - The company reported a net profit margin improvement, with net profit for the first half of 2023 showing positive trends compared to the previous year, although specific figures were not disclosed[127]. Cash Flow and Assets - The net cash flow from operating activities was negative CNY 57,016,489.54, a decline of 128.42% compared to a positive cash flow of CNY 200,588,083.30 in the same period last year[22]. - Cash and cash equivalents decreased by 11.12% to CNY 293,314,664.92, primarily due to increased debt repayment[43]. - The company's current assets decreased to CNY 979,272,800.86 from CNY 1,588,850,770.21 at the beginning of the year, reflecting a significant reduction[119]. - The company's total assets amounted to CNY 1,982,518,782.62, a decrease from CNY 2,606,216,345.99 at the beginning of the year[119]. - The company's short-term borrowings decreased to CNY 226,612,655.38 from CNY 879,957,857.44, representing a reduction of about 74.2%[120]. - The total cash inflow from investment activities increased to 314,861,717.34 yuan in the first half of 2023, compared to 19,707,290.27 yuan in the first half of 2022[136]. Revenue Sources - Revenue from the energy sector amounted to CNY 260,794,861.20, accounting for 96.14% of total revenue, with a year-on-year growth of 26.76%[40]. - The company's operating costs rose by 1.02% year-on-year to approximately 285.37 million yuan[39]. - Engineering services revenue decreased by 57.06% to CNY 9,833,593.03, down from CNY 22,901,068.56 in the previous year[40]. - The gross profit margin for the energy sector improved to 22.80%, up from 18.03% year-on-year[42]. Research and Development - Research and development investment decreased by 22.11% year-on-year to approximately 13.30 million yuan, mainly due to periodic impacts on project settlements[39]. - The company has submitted 7 utility model patents and 1 invention patent to the National Intellectual Property Administration, with 39 patents (including 4 invention patents) authorized to date[35]. - The company has allocated 67 million for research and development, which is a 5% increase from the previous period[142]. Environmental Compliance - The company is classified as a key pollutant discharge unit and adheres to strict emission standards in line with national regulations[68]. - The company has obtained pollution discharge permits for its subsidiaries, ensuring compliance with environmental regulations[69]. - The company achieved a total pollutant discharge of 457.5 tons/year, with nitrogen oxide emissions from Shenzhen Nanshan Thermal Power Co., Ltd. being below the national standard of <15 mg/m³[70]. - The company has not faced any environmental pollution incidents or penalties due to major environmental issues during the reporting period[71]. Strategic Plans and Market Presence - The company plans to enhance equipment maintenance and safety management to ensure stable production operations amid stricter assessment policies[57]. - The company is actively following up on land reserve plans related to the Nanshan Thermal Power Plant to protect shareholder interests[59]. - The company plans to expand its market presence by entering two new regions by the end of 2023[142]. - Future guidance suggests a continued upward trend in revenue, with expectations of reaching 15,000 million yuan by the end of the fiscal year[149]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - Major shareholders include Hong Kong Nanhai Ocean (International) Limited with 15.28% and Shenzhen Guangju Shiye Limited with 12.22%[105]. - The total number of ordinary shareholders at the end of the reporting period was 78,421[105]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period[81]. - The company has not engaged in any major related party transactions during the reporting period[83]. - The company's semi-annual financial report was not audited[117]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance and ensures that the financial statements reflect a true and complete picture of its financial status and operating results[159]. - The financial statements are prepared based on actual transactions and events, following the relevant accounting policies and estimates[158]. - The company uses Renminbi as its accounting currency[162].

深圳南山热电股份有限公司独立董事 关于第九届董事会第六次会议相关事项的 独立意见 根据《上市公司独立董事规则》《上市公司治理准则》《深圳证券交 易所股票上市规则》及《深圳南山热电股份有限公司章程》（以下简称"公 司《章程》"）等有关规定，我们作为深圳南山热电股份有限公司（以下 简称"公司"）的独立董事，基于独立判断立场，对公司第九届董事会第 六次会议的相关事项发表以下独立意见： 一、关于公司关联方资金往来及对外担保的专项说明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的 监管要求》等规定和要求，我们本着认真负责的态度，对公司 2023 年上 半年的资金往来和对外担保情况进行了核查，我们认为： （一）报告期内，公司与关联方的资金往来遵守相关文件的规定，公 司主要股东及其他关联方不存在占用公司资金的情况。 （二）报告期内，公司及控股子公司均无对外担保。公司对外担保均 严格执行相关审批程序，并认真履行信息披露义务。 （三）公司严格按照《中华人民共和国公司法》和公司《章程》等有 关规定，防范关联方资金占用，规范对外担保行为，控制对外担保风险。 公司的担保决策程序合法、合规，不存在损害公司 ...

单位：万元 深圳南山热电股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：孔国梁 主管会计工作负责人：陈玉辉 财务总监：张小银 会计机构负责人：林晓佳 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核 算的会计科 | 2023年期初占用资 金余额 | 2023年半年度占用 累计发生金额（不 | 2023年半年度占用资 金的利息（如有） | 2023年半年度偿还 累计发生金额 | 2023年半年度外币 折算汇兑差 | 2023年6月30日占 用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 目 | | 含利息） | | | | | | | | 现大股东及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | ...

证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2023-033 深圳南山热电股份有限公司 （1）机构名称：立信中联会计师事务所（特殊普通合伙） （2）成立日期：2013 年 10 月 31 日（由立信中联闽都会计师事 务所有限公司转制设立） （3）组织形式：特殊普通合伙会计师事务所 拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳南山热电股份有限公司（以下简称"公司"或"本公司"） 于 2023 年 8 月 23 日召开第九届董事会第六次会议，审议通过了《关 于聘请 2023 年度审计机构及确定其报酬的议案》，同意续聘立信中联 会计师事务所(特殊普通合伙)为公司 2023 年度财务及内部控制审计 机构，审计费用为 96 万元（人民币，下同），其中：财务审计 73 万 元，内控审计 23 万元，聘期一年。本次续聘会计师事务所事项尚需 提交公司 2023 年第二次临时股东大会审议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1.基本信息 （4）注册地址：天津自贸试验 ...

根据《上市公司独立董事规则》《上市公司治理准则》《深圳证券交 易所股票上市规则》及《深圳南山热电股份有限公司章程》等有关规定， 我们作为深圳南山热电股份有限公司（以下简称"公司"）的独立董事， 对公司聘请 2023 年度审计机构事项以及《关于聘请 2023 年度审计机构及 确定其报酬的议案》进行了事前审核，我们认为： 深圳南山热电股份有限公司 独立董事关于聘请 2023 年度审计机构 及确定其报酬的事前认可意见 1 立信中联会计师事务所(特殊普通合伙)具有中国证券监督管理委员 会许可的证券、期货相关业务的执业资格，具备为上市公司提供审计服务 的经验和足够的独立性、专业胜任能力、投资者保护能力。该事务所是公 司2019至2022年度的审计机构，其按照国家会计准则及监管机构的要求， 独立、客观、公正地完成了公司 2019 至 2022 年度审计工作，能够满足公 司 2023 年度审计工作的要求。我们同意将《关于聘请 2023 年度审计机构 及确定其报酬的议案》提交公司董事会审议。 深圳南山热电股份有限公司 2023 年 8 月 25 日 独立董事：黄西勤、陈泽桐、杜伟 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥296,803,666.77, representing a 39.64% increase year-over-year[3] - The net profit attributable to shareholders was -¥48,481,519.82, a decrease of 6.50% compared to the same period last year[3] - The company's basic earnings per share for Q3 2022 was -¥0.0804, a decrease of 6.50% year-over-year[3] - Total operating revenue for the third quarter was CNY 526,047,208.84, a decrease of 10.7% compared to CNY 589,152,619.06 in the previous year[16] - Net loss attributable to shareholders of the parent company was CNY 142,579,668.91, compared to a loss of CNY 44,065,582.05 in the same period last year[18] - The total comprehensive income for the third quarter was -160,602,049.03 CNY, compared to -49,723,994.56 CNY in the previous period[19] - The basic and diluted earnings per share were both -0.2365 CNY, a decrease from -0.0731 CNY in the same period last year[19] Cash Flow and Assets - The cash flow from operating activities for the year-to-date was ¥218,956,576.20, showing a significant increase of 145.65%[3] - Cash inflow from operating activities totaled 889,018,644.65 CNY, an increase from 804,537,620.37 CNY in the previous year[20] - The net cash flow from operating activities was 218,956,576.20 CNY, up from 89,131,755.04 CNY in the same period last year[20] - The net cash flow from investing activities was -316,382,476.95 CNY, an improvement from -476,699,161.83 CNY in the previous year[20] - Cash inflow from financing activities was 1,021,949,358.06 CNY, compared to 796,434,323.80 CNY in the previous year[20] - The ending cash and cash equivalents balance was 705,261,965.03 CNY, up from 434,202,142.65 CNY in the previous year[20] - The total assets at the end of the reporting period were ¥2,851,741,667.36, an increase of 2.21% from the end of the previous year[3] Liabilities and Equity - The company's short-term borrowings at the end of the reporting period were ¥1,141,267,100, an increase of 32.95% from the beginning of the year[6] - Current liabilities rose to CNY 1,335,213,387.48, up from CNY 1,108,530,628.10, indicating increased short-term financial obligations[15] - Non-current liabilities totaled CNY 98,788,413.47, slightly down from CNY 103,130,280.87[15] - The company's total equity decreased to CNY 1,417,739,866.41 from CNY 1,578,341,915.44, reflecting a decline in shareholder value[15] Research and Development - The company's R&D expenses for the year-to-date were ¥22,220,000, reflecting a substantial increase of 296.76%[8] - Research and development expenses increased significantly to CNY 22,220,034.84, compared to CNY 5,600,424.11 in the previous year, indicating a focus on innovation[16] Other Income and Investments - The investment income for the year-to-date was ¥50,062,800, an increase of 66.96% compared to the previous year[8] - Other income for the period was CNY 7,158,020.64, an increase from CNY 5,484,415.64 year-over-year, suggesting improved ancillary revenue streams[16] Management and Operations - The company has undergone significant management changes, including the election of a new chairman, Kong Guoliang, on September 13, 2022[10] - The company is involved in land reserve projects related to the Nanshan Thermal Power Plant as part of the Shenzhen urban renewal plan for 2022[10] - The company announced an increase in the cost compensation standard for gas-fired electricity to CNY 0.058 per kWh, effective from October 2022[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,122[7] - The company has not disclosed any related party transactions among its top shareholders[9] Financial Auditing - The third quarter report was not audited[21]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥229,243,542.07, a decrease of 39.13% compared to ¥376,602,393.38 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥94,098,149.09, representing a significant decline of 6,561.59% from ¥1,456,269.68 in the previous year[19]. - The company reported a basic earnings per share of -¥0.1561, a decrease of 6,604.17% from ¥0.0024 in the same period last year[19]. - The weighted average return on net assets was -6.00%, a decrease of 6.07 percentage points compared to 0.07% in the previous year[19]. - The net profit after deducting non-recurring gains and losses was -¥127,505,554.48, a decline of 553.28% from -¥19,517,615.51 in the same period last year[19]. - The company reported a net loss for the first half of 2022 of approximately $101.77 million, compared to a net loss of $761,593.85 in the same period of 2021[110]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 191.04%, reaching ¥200,588,083.30 compared to ¥68,920,712.99 in the same period last year[19]. - The company reported a net cash flow from operating activities of approximately ¥854,209,381.42, a significant increase from ¥98,220,242.31 in the same period of 2021, representing a growth of approximately 769%[116]. - Total cash inflow from operating activities reached ¥1,395,131,139.91, compared to ¥421,450,075.48 in the previous year, indicating a year-over-year increase of about 230%[116]. - The net cash flow from investment activities was -¥728,972,179.33, worsening from -¥446,311,486.10 in the first half of 2021, reflecting an increase in cash outflow of approximately 63%[116]. - Cash inflow from financing activities amounted to ¥439,191,858.06, down from ¥514,022,740.80 in the same period last year, a decrease of about 15%[116]. Operational Challenges - The company faced significant operational challenges due to the COVID-19 pandemic, fluctuating fuel prices, and tight electricity supply-demand conditions in southern regions[30]. - In the first half of 2022, the company's actual on-grid electricity generation was 275 million kWh, with financial settlement electricity of 634 million kWh, reflecting a significant decline due to high natural gas prices[29]. - The company reported a substantial increase in natural gas procurement costs compared to the same period in 2021, with expectations of continued high costs in the second half of 2022[54]. - The company faced significant operational pressure due to high natural gas prices and the implementation of the electricity spot market in Guangdong[52]. Revenue Breakdown - The energy sector accounted for 89.75% of total revenue, with a 42.37% year-on-year decline in electricity sales revenue[34]. - Power sales revenue decreased by 42.37% year-on-year, primarily due to a decline in power generation and reduced electricity settlement income[36]. - Engineering service revenue increased by 46.32% year-on-year, driven by higher overseas engineering service settlement income; operating costs rose by 49.02% due to the growth in engineering service business[36]. - Sludge drying revenue decreased by 100% year-on-year, mainly due to macro policy impacts requiring facility modifications[36]. Investments and R&D - Research and development expenses increased by 408.02% to approximately ¥17.07 million, indicating a focus on technological advancements[32]. - The company is focusing on market expansion and new product development as part of its strategic initiatives[110]. - The company has initiated research and development for new energy technologies to enhance its competitive edge in the market[120]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The total equity attributable to the parent company at the end of the first half of 2022 was 1,578.00 million, a decrease of 36.95 million compared to the previous year[118]. - The total equity at the end of the reporting period was 1,476.00 million, compared to 2,087.70 million at the end of the previous year, indicating a significant decline[119]. - The company has a total of 9 subsidiaries included in the consolidated financial statements, with ownership stakes ranging from 50% to 100%[126]. Compliance and Governance - The financial report for the first half of 2022 has not been audited[102]. - The company's financial statements were approved by the board of directors on August 17, 2022, ensuring compliance with regulatory requirements[125]. - The company has maintained a good integrity status, with no unfulfilled court judgments or significant debts due[73]. Environmental and Safety Measures - The company reported a total nitrogen oxide emission of 20.34 tons, which is within the standard limit of <15 mg/m³[62]. - The company is committed to ensuring safety production through rigorous supervision and emergency drills[53]. - Safety management measures have been strengthened to ensure stable production amidst the ongoing COVID-19 pandemic and high natural gas prices[53].