深南电B:2010年年度报告(英文版) .ppt
《深南电B:2010年年度报告(英文版) .ppt》由会员分享,可在线阅读,更多相关《深南电B:2010年年度报告(英文版) .ppt(166页珍藏版)》请在三一办公上搜索。
1、,Shenzhen Nanshan Power Co.,Ltd.,Full Text of Annual Report 2010,SHENZHEN NANSHAN POWER CO.,LTDAnnual Report 2010Notice No.:2011016April 15,20111,26,Shenzhen Nanshan Power Co.,Ltd.,Full Text of Annual Report 2010,Important NoticeThe Board of Directors and its directors,Supervisory Committee and its
2、supervisors,seniorexecutives of Shenzhen Nanshan Power Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are no false recordation,misleading statements or material omissionscarried in this report,and shall take all responsibilities,individually and/or jointly,for thereality,a
3、ccuracy and completeness of the whole contents.Director Yu Chunling,Director He Yingyi and Independent Director Yu Xiufeng were notpresent the meeting due to work,and entrusted Director Huangfu Han,Deputy Chairman SunYulin and Independent Zhou Chenxin respectively to attend and vote on each behalf;T
4、he boardof directors reviewed and passed full text of 2010 annual report.Deloitte Touche Tohmatsu CPA Ltd.issued unqualified Auditors Report with explanatoryparagraph for the Company.The board of directors and board of supervisors of the companyalso specify relevant items in details and the investor
5、s shall read carefully.Yang Haixian,president of the company,Fu Bo,executive director as well as Lu Xiaoping,CFO,and Huang Jian,manager of financial management department declare that:the financialreport in the annual report is true and complete.This report has been prepared in Chinese and English v
6、ersion respectively.In the event ofdifferences in interpretation between the two versions,the Chinese report shall prevail.ContentsI.Company Profile _ 3II.Abstract of Accounting Highlights and Business Highlights _ 5III.Changes in Share Capital and Particulars about Shareholders _ 8IV.Particulars ab
7、out Directors,Supervisors and Senior Executives and Staffs_ 12V.Administrative StructureVII.Report of the Board of Directors _ 27VIII.Report of the Supervisory Committee _ 40IX.Significant Events_ 42X.Financial Report_ 50XI.Contents of Documents for Reference _ 502,Shenzhen Nanshan Power Co.,Ltd.,Fu
8、ll Text of Annual Report 2010,I.Company Profile(I)Legal name in Chinese:深圳南山热电股份有限公司Legal name in English:SHENZHEN NANSHAN POWER CO.,LTD(II)Legal Representative:Yang Haixian(III)Secretary of the Board:Hu QinTel:(0755)26948888Fax:(0755)26003684E-mail:Contact address:16/F-17/F,Hantang Building,OCT,Nan
9、shan District,Shenzhen,China.(IV)Registered Address:No.2097 Yueliangwan Avenue,Nanshan District,Shenzhen,China.Post Code:518052Office Address:16/F-17/F,Hantang Building,OCT,Nanshan District,Shenzhen,ChinaPost Code:518053Website:http:/E-mail:(V)Newspapers Designated for publishing notices:Securities
10、Times,China Securities Journaland Hong Kong Comercial Daily.Website desinated by China Securities Regulatory Committee for publishing semi-annualreport:http:/Place Where the Annual Report is Prepared and Placed:Secretariat of the Board(VI)Stock Exchange Listed with:Shenzhen Stock ExchangeShort Form
11、of the Stock and Stock Code:Shen Nan Dian A 000037Shen Nan Dian B 200037(VII)Other Relevant Information:Initial Registration Date:April 6,1990Initial Registration Address:Nanshan Jiaozui,Nanshan District,ShenzhenRegistration Address after the Change:No.2097,Moon Bay Avenue,Nanshan District,ShenzhenR
12、egistration code of the enterprise business license:440301501125497Registration code of taxation:YSW Zi No.440305930100069(14)Organization Code:618815121Name of CPAs engaged by the Company:Deloitte Touche Tohmatsu CPA Ltd.Office address of CPA:the 30/F,Bund Center,No.222.East Yan An Road,Shanghai,Ch
13、ina(IX)DefinitionCompany,the Company:Shenzhen Nanshan Power Co.,Ltd.Server Company:Shenzhen server Petrochemical Supplying Co.,Ltd.with 50%shares held bythe CompanyNew Power Company:Shenzhen New Power Industry Co.,Ltd.whose 100%equity3,Shenzhen Nanshan Power Co.,Ltd.,Full Text of Annual Report 2010,
14、held by the Company;Singapore Company:Shen Nan Energy(Singapore)Co.,Ltd.whose 100%equity is held bythe Company;Syndisome Company:HONG KONG SYNDISOME CO.,LIMITED;Shen Nan Dian Engineering Company:Shenzhen Nanshan Power Turbine EngineeringTechnology Co.,Ltd.whose 100%equity is held by the Company;Shen
15、 Nan Dian Zhongshan Co.,Ltd.:Shenzhen Nanshan Power(Zhongshan)Power Co.,Ltd.whose 80%equity is held by the Company;Shen Nan Dian Dongguan Company:Shenzhen Nanshan Power(Dongguan)Weimei PowerCo.,Ltd.whose 70%equity is held by the Company;Shen Nan Dian Envionment Protection Company:Shenzhen Nanshan Po
16、wer EnvionmentProtection Co.,Ltd.whose 100%equity is held by the Company;Wenergy Tongling Company:Wenergy Tongling Power Co.,Ltd.Shenergy Environmental Company:Shenzhen Energy Environmental Co.,Ltd.whose 10%equity is held by the Company;Nanshan Power Plant:Nanshan Power Plant who is the second degre
17、e institution of ShenzhenNanshan Power Co.,Ltd.;Zhongshan Nam Long Power Plant:Zhongshan Nam Long Power Plant of Shenzhen NanshanPower(Zhongshan)Power Co.,Ltd.;Dongguan Gaobu Power Plant:Dongguan Gaobu Plant of Shenzhen Nanshan Power(Dongguan)Weimei Power Co.,Ltd.;Shenzhong Property Company:Zhongsha
18、n Shenzhong Real Estate Development Co.,Ltdwhose 75%equity is held by the Company;Shenzhong Real Estate Company:Zhongshan Shenzhong Real Estate Investment Property Co.,Ltd.whose 75%equity is held by the Company;Jiangxi Xinchang Company:Jiangxi CPI Xinchang Power Generation Co.,Ltd.;Jiangxi Pengze Nu
19、clear Power Company:CPI Jiangxi Nuclear Power Co.,Ltd.whose 5%equity is held by the Company;CSRC:China Securities Regulatory Committee;SZSRB:Shenzhen Securities Regulatory Bureau;SZSE:Shenzhen Stock Exchange;Designated newspapers:Securities Times,China Securities Journal and Hong Kong ComercialDaily
20、;RMB:Unless otherwise specified,the standard currency in the financial data or unit refers toRenminbi.4,Shenzhen Nanshan Power Co.,Ltd.,Full Text of Annual Report 2010,II.Abstract of Accounting Highlight and Business Highlight(I)Major accounting highlight of the year(Unit:RMB),ItemsOperating profitT
21、otal profitNet profit attributable to shareholders of thelisted companyNet profit attributable to shareholders of thelisted company after deducting non-recurringgains and lossesNet cash flow arising from operating activitiesItems and amount after deducting non-recurrent gains and lossItemsNet profit
22、Decrease:earnings from disposal ofnon-current assetsGovernment subsidies calculated in currentgains and loss(closely relevant to corporatebusiness,excluding fixed amount or fixedquantity of government subsidies inaccordance with national united standard)Earnings from debts reorganizationPrepared los
23、s return of accounts receivablewhich independently receive the loss testOther non-operating income and expenseexcept each item aboveIncome tax influence number of non-recurringprofit and lossNet(loss)/profit excluding non-recurringprofit and lossAttributable to shareholders of parentcompanyEquity of
24、 minority shareholders,Amount-930,388,612.63-98,645,669.78-114,638,678.20-240,261,931.2725,897,944.97(Unit:RMB)Amount-123,433,431.8311,170,697.7050,0001,680,000169,814,893.34-35,825,730.26-270,323,292.61-240,261,931.27-30,061,361.34,(II)Adjustment on Profit and Net Assets According to International
25、AccountingStandardsIn the report period,there are no differences on the net profits and net assets at home andaboard.5,of,or,to,0,Shenzhen Nanshan Power Co.,Ltd.,Full Text of Annual Report 2010,(III)Major financial data and indexes over the latest three years:1.Major accounting dataUnit:RMBIncrease,
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- 深南电:2010年年度报告英文版 深南电 2010 年年 报告 英文
链接地址:https://www.31ppt.com/p-2242764.html