2025年年度报告摘要（英文版）

Summary of the 2025 Annual Report of Shenzhen Nanshan Power Co., Ltd.1Stock code: 000037, 200037Stock abbreviation: Shenzhen Nanshan Power A, ShenzhenNanshan Power BAnnouncement No.: 2026-022Summary of the 2025 Annual Report of ShenzhenNanshan Power Co., Ltd.I. Important notesThe summary of the annual report is extracted from the full text of the annual report. In order to fully understand theCompany's operating results, financial status and future development plans, investors should carefully read the full textof the annual report on the media designated by the CSRC.All the directors attended the board meeting for the review of this Report.Prompt of a modified report□Applicable Not applicableProposed profit distribution plan or the proposal for capitalization of reserves to increase share capital for the reportingperiod deliberated by the Board of DirectorsApplicable □Not applicableWhether to convert capital reserve into share capital□Yes NoThe Company's profit distribution plan reviewed and approved by the Board of Directors this time is as follows: basedon 602,762,596 shares, a cash dividend of RMB 0.32 (tax included) will be distributed to all shareholders for every 10shares, and 0 shares (tax included) will be given as bonus shares. The capital reserve will not be converted into sharecapital.Proposed profit distribution plan for preferred shares for the reporting period resolved by the Board of Directors□Applicable Not applicableII. Basic information of the Company1. Company profileStock abbreviationShenzhen Nanshan Power A, ShenzhenNanshan Power BStock code000037, 200037Stock exchangeShenzhen Stock ExchangeContact personand contactinformationSecretary to the Board of DirectorsSecurities affairs representativeNameZOU YiLU YindiOffice Address16/F and 17/F, Hantang Tower, Overseas16/F and 17/F, Hantang Tower, OverseasSummary of the 2025 Annual Report of Shenzhen Nanshan Power Co., Ltd.2Chinese Town, Nanshan District, Shenzhen City,Guangdong ProvinceChinese Town, Nanshan District, ShenzhenCity, Guangdong ProvinceFax0755-260036840755-26003684Tel0755-260036110755-26003611E-mailinvestor@nspower.com.cninvestor@nspower.com.cn2. Introduction to main business or products during the reporting periodThe Company's main business is power generation and sales and integrated energy services. At the end of thereporting period, the Company's Nanshan Power Plant had three sets of 9E gas-steam combined cycle generatingunits with a total installed capacity of 540,000 kW. The power plant, located in the power load center of the QianhaiArea of China (Guangdong) Pilot Free Trade Zone in Shenzhen, serves as a peak-shaving power source for the region.The two sets of 9E gas-steam combined cycle generating units at the Zhongshan Nanlang Power Plant have beenshut down and withdrawn from dispatch operations, and the power generation unit equipment and related assets weresuccessfully listed for transfer in March 2025. During the reporting period, Nanshan Power Plant a