证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2025-021 深圳南山热电股份有限公司 关于受让四川锐南电力建设工程有限公司 75%股权 暨关联交易的公告 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。 一、交易概述 （一）受让股权基本情况 为提高深圳南山热电股份有限公司（以下简称"公司"）电力工程建 设能力，提升参与新能源市场的综合竞争力，公司或控股子公司拟以承接 及代为偿还深圳市科陆电子科技股份有限公司（以下简称"科陆电子"） 所欠四川锐南电力建设工程有限公司（以下简称"四川锐南"）1,833.75 万元（人民币，下同）债务的方式从科陆电子受让四川锐南 75%股权，以 进一步补链强链，逐步构建综合能源服务商商业模式。本次股权转让完成 后，公司将持有四川锐南 75%股权，四川锐南将纳入公司合并财务报表范 围。 （二）关联交易基本情况 深圳市资本运营集团有限公司通过公司主要股东深圳市能源集团有 限公司间接持有公司 26.08%股份，且同时持有科陆电子 12.98%股份，为 科陆电子第二大股东；公司监事张铭先生担任科陆电 ...

证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2025-020 深圳南山热电股份有限公司 第十届监事会第五次临时会议决议公告 2.同意授权公司或控股子公司董事长签署股权转让协议及办理 其他相关事宜。 具体内容详见公司于同日在《证券时报》和巨潮资讯网上披露的 《关于受让四川锐南电力建设工程有限公司 75%股权暨关联交易的公 告》（公告编号：2025-021）。 本公司及监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、 监事会会议召开情况 深圳南山热电股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日以书面和邮件方式发出《第十届监事会第五次临时会议通知》， 会议于 2025 年 5 月 16 日（星期五）上午 9:30 时以通讯表决的方式 召开。会议由翟保军监事会主席召集并主持表决，会议应出席监事 5 人，实际出席监事 5 人。出席会议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、 监事会会议审 ...

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 2025 年 5 月 8 日以书面和邮件方式发出《第十届董事会第八次临时会议通知》，会议于 2025 年 5 月 16 日（星期五）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。会议应出席董事 9 人，实际出席董事 9 人。出席会议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》和《深圳南山热电股份有限公司章程》的有关规定。 证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2025-019 深圳南山热电股份有限公司 第十届董事会第八次临时会议决议公告 三、备查文件 二、董事会会议审议情况 （一）审议通过了《关于投资四川锐南电力建设工程有限公司的议案》 1.同意公司或控股子公司以 1,833.75 万元人民币的对价从深圳市科 陆电子科技股份有限公司受让四川锐南电力建设工程有限公司 75%的股 权（对应 5,625 万元人民币的注册资本），并以承接及代为偿还深圳市科 陆 ...

Core Viewpoint - The company ShenNan Electric A (000037) plans to acquire 75% equity of Sichuan Ruinan Power Construction Engineering Co., Ltd. by assuming and repaying a debt of 18.3375 million yuan owed by Shenzhen Kelu Electronics Co., Ltd. [1] Group 1 - The acquisition aims to enhance ShenNan Electric A's capabilities in power engineering construction [1] - The transaction is expected to improve the company's competitiveness in the renewable energy market [1] - Following the completion of the transaction, Sichuan Ruinan will be included in ShenNan Electric A's consolidated financial statements [1]

Summary of the Conference Call for ShenNan Electric Company Overview - **Company**: ShenNan Electric (深南电) - **Industry**: Energy and Power Generation Key Financial Performance - **Return on Equity**: Weighted average return on equity increased by 1.20% year-on-year, indicating enhanced operational capability [2][3] - **Net Profit**: Net profit attributable to shareholders increased by 17.75 million yuan year-on-year, reaching 21.91 million yuan [2][3] - **Operating Revenue**: Total operating revenue for 2024 was 443 million yuan, showing a decline due to a focus on maximizing comprehensive income, resulting in reduced actual power generation [3] - **Total Assets**: Total assets decreased by 1.79% year-on-year to 2.013 billion yuan [3] - **Net Cash Flow**: Operating net cash flow outflow decreased by 62.37 million yuan due to improved working capital management [3] - **Debt Ratio**: Asset-liability ratio decreased by 7.05 percentage points, supporting further transformation [3] Business Development and Growth Drivers - **Comprehensive Energy Strategy**: The comprehensive energy strategy accelerated, with related business revenue reaching 45.15 million yuan, surpassing 10% of total revenue for the first time [2][5] - **Asset Management**: Significant gains from asset management, including a net gain of 163 million yuan from land transfer and 66.72 million yuan from the sale of a 40% stake in Huizhou Shoes [2][5] - **Operational Efficiency**: Increased operating gross profit by 19.18 million yuan, primarily from the marginal contribution of the Nanshan Power Plant and additional profits from managing Shenzhen Energy Group's properties [5] Asset Revitalization Efforts - **Land Transfer**: Successfully delivered 190 acres of land in Zhongshan, receiving a total of 220 million yuan in compensation [6] - **Equipment Transfer**: Completed the transfer of power generation equipment and related assets, enhancing asset liquidity [6] New Energy and Storage Initiatives - **Investment in Energy Storage**: Launched a 500 million yuan energy storage mother fund and established a 400 million yuan subsidiary fund for independent storage and commercial storage projects [7][8] - **Partnerships**: Collaborated with Zhongshan Nalang Construction Development Co., Ltd. to build a 300 MW/600 MWh independent energy storage station, expected to be operational by May 2025 [8] Management and Organizational Reforms - **Management System Reform**: Implemented comprehensive management reforms, optimizing the institutional framework and establishing a standardized management system [4][9] - **Talent Strategy**: Focused on attracting high-quality talent and optimizing organizational structure to support strategic goals [9] Future Development Plans - **Strategic Focus**: In 2025, the company aims to solidify its position as a comprehensive energy service provider, focusing on key areas and expanding project portfolios [15] - **Operational Model**: Plans to enhance the operational model by undertaking diverse maintenance projects to accumulate resources and experience [15] Risk Management and Internal Reforms - **Governance Improvement**: Enhanced corporate governance and compliance with regulatory policies to ensure operational integrity and investor relations [18] - **Financial Management**: Streamlined financial processes and improved information quality to support business development [18] Conclusion ShenNan Electric is strategically positioning itself in the energy sector by enhancing operational efficiency, expanding into new energy services, and implementing comprehensive management reforms to support its transformation into a leading comprehensive energy service provider.

证券代码：000037、200037； 证券简称：深南电A、深南电B 深圳南山热电股份有限公司 投资者关系活动记录表 编号：2025-001 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 公司董事长孔国梁先生，总经理陈玉辉先生，独立董事杜伟先生， | | 活动参与人员 | 独立董事宁杰先生，财务总监张小银先生，董事会秘书邹奕先生， | | | 参与公司2024年度网上业绩说明会的投资者。 | | 时间 | 2025年5月15日15:00至17:00 | | 地点 | 价值在线（www.ir-online.cn） | | 形式 | 网络文字 | | | 持和董事会的正确领导下，多方面探索转型发展路径。2024年， | | | 1. 请问董事长，公司多年来一直强调转型发展，为何迟迟 没有大动作，2024年公司在转型发展方面到底采取了哪些实质 | | | 性动作？目前这些转型举措的进展情况如何？ | | | 答：感谢您对 ...

证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2025-018 深圳南山热电股份有限公司 关于举办 2024 年度网上业绩说明会的公告 公司董事长孔国梁先生，总经理陈玉辉先生，独立董事杜伟先生，独 立董事宁杰先生，财务总监张小银先生，董事会秘书邹奕先生（如遇特殊 情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2025 年 5 月 15 日（星期四）15:00-17:00 通过网址 https://eseb.cn/1nOhaDWwnIY 或使用微信扫描下方小程序码参与互动 1 交流。投资者可于 2025 年 5 月 15 日前进行会前提问，公司将通过本次业 绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 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"）已于 2025 年 4 月 23 日在巨潮资讯网上披露了《2024 年年度报告》全文及摘要。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 5 月 15 日 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥58,411,466.37, a decrease of 27.51% compared to ¥80,580,975.91 in the same period last year[5] - The net loss attributable to shareholders was ¥12,305,181.65, an improvement of 57.67% from a loss of ¥29,071,219.61 in the previous year[5] - The net cash flow from operating activities improved by 59.12%, reaching -¥29,375,286.18 compared to -¥71,854,442.05 in the prior year[5] - Total operating revenue decreased to ¥58,411,466.37 from ¥80,580,975.91, representing a decline of approximately 27.4% year-over-year[20] - Net profit attributable to the parent company was -¥12,305,181.65, compared to -¥29,071,219.61 in the previous period, showing an improvement of approximately 57.7%[22] - Operating cash flow net amount was -¥29,375,286.18, an improvement from -¥71,854,442.05 in the previous period[24] Assets and Liabilities - The company's total assets increased by 0.39% to ¥2,020,545,952.45 from ¥2,012,736,635.59 at the end of the previous year[5] - Total current assets amount to 1,087,591,657.52 CNY, slightly down from 1,088,131,454.51 CNY at the beginning of the period[16] - Total non-current assets increased from 924,605,181.08 CNY to 932,954,294.93 CNY[17] - Total liabilities increased to ¥525,362,142.60 from ¥504,812,794.89, reflecting a rise of approximately 11.0%[18] - Total equity attributable to shareholders decreased to ¥1,474,284,546.01 from ¥1,485,380,575.08, a decline of about 0.7%[18] Cash Flow - The cash flow from investing activities decreased by 79.56%, amounting to -¥397,098,683.31 compared to -¥221,147,900.68 in the same period last year[10] - Investment activities generated a net cash flow of -¥397,098,683.31, worsening from -¥221,147,900.68 year-over-year[24] - Financing activities generated cash inflow of ¥35,000,000.00, down from ¥98,558,036.22 in the previous period[24] - Net cash flow from financing activities amounted to $19,718,778.32, a decrease from $79,321,416.35 in the previous period[25] - Total cash and cash equivalents at the end of the period were $64,302,946.61, down from $97,070,613.68[25] - The company reported a net decrease in cash and cash equivalents of $406,764,175.05, compared to a decrease of $213,664,305.88 in the prior period[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 40,424[12] - The largest shareholder, Hong Kong Nanhai Ocean Industry Co., Ltd., holds 15.28% of shares, totaling 92,123,248 shares[12] Financial Management - The company has strengthened its capital management, resulting in a significant reduction in cash and cash equivalents, which decreased by 90.38% to -¥406,764,175.05[10] - The company reported a basic and diluted earnings per share of -0.0204, compared to -0.0482 in the previous period, indicating a reduction in losses per share[22] Other Financial Metrics - The company reported a significant increase in investment income, which rose by 293.29% to ¥7,294,999.94 from ¥1,854,861.43 in the previous year[10] - The company’s first quarter report for 2025 was not audited[26] - The impact of exchange rate changes on cash and cash equivalents was a negative $8,983.88, contrasting with a positive impact of $16,620.50 previously[25]

根据《企业内部控制基本规范》及其配套指引的规定和要求以及 中国证监会、财政部发布的《公开发行证券的公司信息披露编报规则 第 21 号——年度内部控制评价报告的一般规定》（以下简称：企业 内部控制规范体系），结合深圳南山热电股份有限公司（以下简称"公 司"）内部控制管理标准，在内部控制日常监督和专项监督的基础上， 公司对 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制 有效性进行了评价。 一、重要声明 深圳南山热电股份有限公司 2024 年度内部控制评价报告 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责 任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重 大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进实现发展 战略。由于内部控制存在的固有局限性，故仅能 ...