公告日期：2026-04-15

Stock code: 000037, 200037 Stock abbreviation: Shenzhen Nanshan Power A, Shenzhen Announcement No.: 2026-022
Nanshan Power B

Summary of the 2025 Annual Report of Shenzhen

Nanshan Power Co., Ltd.

I. Important notes

The summary of the annual report 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 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 applicable

Proposed profit distribution plan or the proposal for capitalization of reserves to increase share capital for the reporting
period deliberated by the Board of Directors

Applicable □Not applicable

Whether to convert capital reserve into share capital

□Yes No

The Company's profit distribution plan reviewed and approved by the Board of Directors this time is as follows: based

on 602,762,596 shares, a cash dividend of RMB 0.32 (tax included) will be distributed to all shareholders for every 10

shares, and 0 shares (tax included) will be given as bonus shares. The capital reserve will not be converted into share
capital.

Proposed profit distribution plan for preferred shares for the reporting period resolved by the Board of Directors

□Applicable Not applicable

II. Basic information of the Company

1. Company profile

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

Stock exchange Shenzhen Stock Exchange

Contact person

and contact Secretary to the Board of Directors Securities affairs representative

information

Name ZOU Yi LU ……
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