深南电B：2019年半年度报告摘要（英文版）.PDFVIP

深圳南山热电股份有限公司2019 年半年度报告摘要 Stock Code: 000037, 200037 Notice No.: 2019-048 Short Form of the Stock: Shen Nan Dian A, Shen Nan Dian B Shenzhen Nanshan Power Co., Ltd. Summary of Semi-Annual Report 2019 I. Important Notice The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future development plan of the Company; investors should found in the full-text of semi-annual report that published on media appointed by CSRC. Objection statement of directors, supervisors and senior executives Name Position Content and reason Statement Other directors attending the Meeting for semi-annual report deliberation except for the followed Name of director absent Title for absent director Reasons for absent Attorney Prompt of non-standard audit opinion □ Applicable √ Not applicable Profit distribution pre-plan of common stock or capitalizing of common reserves pre -plan deliberated by the Board in the reporting period □ Applicable √ Not applicable The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve. Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period □ Applicable √ Not applicable II. Company profile 1. Company Profile Short form of the stock Shen Nan Dian A, Stock code 000037、200037 Shen Nan Dian B Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep. of security affairs