深南电B2020年年度报告（英文版）.PDF

深圳南山热电股份有限公司2020 年年度报告全文 Stock Code: 000037, 200037 Short Form of Stock: Shen Nan Dian A, Shen Nan Dian B No.: 2021-009 深圳南山热电股份有限公司 Shenzhen Nanshan Power Co., Ltd. Annual Report 2020 March 2021 1 深圳南山热电股份有限公司2020 年年度报告全文 Section I. Important Notice, Contents and Interpretation Board of Directors, Supervisory Committee, all directors, supervisors and senior officers of Shenzhen Nanshan Power Co., Ltd. (hereinafter, the Company) guarantee that the Annual Report contains no misrepresentations, misleading statements or material omissions, and take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. Principal of the Company- Chairman Li Xinwei, person in charger of accounting works- Director and GM Chen Yuhui, CFO Dai Xiji and person in charge of accounting organ (chief accountants)- deputy GM Shang Ying(act for financial works) guarantee that the Financial Report of the annual report disclosed is truthful, accurate and complete. All directors are attended the Board Meeting for annual report deliberation. The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve either for the year. Concerning the forward-looking statements with future planning involved in the Annual Report, they do not constitute a substantial commitment for investors. Investors are advised to exercise caution of investment risks. The report has been prepared in both Chinese and English, for any discrepancies, the Chinese versio