公告日期：2025-10-28

The Third Quarterly Report of 2025 of Shenzhen Nanshan Power Co., Ltd.

Stock code: 000037, 200037 Stock abbreviation: Shenzhen Nanshan Power A, Shenzhen Nanshan Power B

Announcement No.: 2025-044

The Third Quarterly Report of 2025 of Shenzhen Nanshan
Power Co., Ltd.

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate
and complete, and there are no false records, misleading statements or major omissions.

Important note:

1. The Board of Directors, directors and senior officers shall ensure the authenticity, accuracy and completeness of the
quarterly report, and bear individual and joint legal liabilities for any false records, misleading statements or major

omissions.

2. The Principal, Chief Accountant, Chief Finance Officer, and head of the accounting department (accounting officer)

declare that financial information in the quarterly report is true, accurate and complete.

3. Whether the financial accounting report for the third quarter has been audited

□Yes No

The Third Quarterly Report of 2025 of Shenzhen Nanshan Power Co., Ltd.

I. Key financial data

(I) Key accounting data and financial indicators

Whether the Company need to retroactively adjust or restate the previous accounting data

□Yes No

YoY increase or
Beginning of the year decrease from the
The reporting period Changes YoY to the end of the beginning of the year
reporting period to the end of the
……
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