公告日期：2025-04-23

Stock code: 000037, 200037 Stock abbreviation: Shenzhen Nanshan Power A, Shenzhen Announcement No.: 2025-010
Nanshan Power B

Summary of the 2024Annual Report of Shenzhen Nanshan
Power Co., Ltd.

I. Important notes

The annual report summary is extracted from the full text of the annual report. In order to fully understand the Company's
operating results, financial status and future development plans, investors should carefully read the full text of the annual report
through media designated by the China Securities Regulatory Commission.

All directors attended the meeting of Board of Directors at which the report was reviewed.

Prompt of non-standard audit opinion

□Applicable Not applicable

Proposed profit distribution plan for the reporting period or the plan for converting capital reserves into share capital reviewed by
the Board of Directors
Applicable □Not applicable

Whether to increase share capital with provident funds

□Yes No
……

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