前十大流通股东累计持有： 52273.05万股，累计占流通股比： 57.19%，较上期变化： 885.39万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 香港中央结算(代理人)有限公司 | 24347.45 | 26.64 | 36.48 | | 熊猫电子集团有限公司 | 21066.14 | 23.05 | 不变 | | 南京中电熊猫信息产业集团有限公司 | 3588.86 | 3.93 | 不变 | | 吕平 | 1543.02 | 1.69 | 562.12 | | 何迟 | 378.36 | 0.41 | 新进 | | 南方中证1000ETF | 350.95 | 0.38 | -38.67 | | 富国军工主题混合A | 318.15 | 0.35 | 不变 | | 王泽彬 | 283.50 | 0.31 | 新进 | | 张伟 | 201.36 | 0.22 | 新进 | | 华夏中证1000ETF | 195.26 | 0.21 | -12.93 | | | 较上个报告期退出前十大股东有 | | | ...

Core Viewpoint - The recent financial reports from ten display companies indicate varied performance, with some companies showing significant growth while others face declines in revenue and profit margins [1]. Group 1: Company Performance - BOE Technology Group reported revenue of 125.61 billion RMB, a 25% increase year-on-year, but a net profit decline of 18% to 3.65 billion RMB [3][5]. - Xinli International achieved revenue of 166.63 billion RMB, up 14.4%, with net profit increasing by 14.9% to 2.82 billion RMB, driven by smartphone business growth [6][8]. - Deep Textile reported revenue of 33.35 billion RMB, an 8.3% increase, and net profit of 89.37 million RMB, up 12.75% [10]. - Lens Technology saw revenue rise to 698.97 billion RMB, a 28.27% increase, with net profit of 36.24 billion RMB, up 19.94% [12]. - Puyang Huicheng's revenue was 14.11 billion RMB, a modest 2.31% increase, but net profit fell by 18.53% to 1.92 billion RMB [14]. - Landai Technology reported revenue of 35.35 billion RMB, a 25.93% increase, and a significant net profit increase of 134.04% to 1.24 billion RMB [16][18]. - Kaisheng Technology's revenue decreased by 2.32% to 48.94 billion RMB, while net profit rose by 30.76% to 1.4 billion RMB [19][20]. - Nanjing Panda reported a revenue decline of 9.15% to 26.46 billion RMB, with a net loss of 14.14 million RMB [21][24]. - Tiande Yu achieved a revenue of 21.02 billion RMB, a 73.88% increase, with net profit rising by 143.61% to 2.75 billion RMB [25][26]. - GoerTek reported revenue of 1009.5 billion RMB, a 2.41% increase, with net profit soaring by 144.93% to 2.67 billion RMB [27][29]. Group 2: Industry Trends - The display materials industry is undergoing a restructuring, with OLED materials demand increasing due to the growth of OLED panel production [14]. - The touch display panel industry is recovering, with traditional consumer products showing signs of rebound, particularly in automotive and large-size displays [18]. - The demand for smart devices, including VR/MR and wearables, is driving growth in the precision components and smart hardware sectors [29].

Financial Performance - The company reported a net loss attributable to shareholders of RMB 188,854,556.25 for the fiscal year 2024[5]. - Operating revenue fell by 9.15% year-on-year to approximately CNY 2.65 billion in 2024[30]. - Net profit attributable to shareholders was a loss of approximately CNY 202.27 million, compared to a loss of CNY 257.01 million in the previous year, showing an improvement[30]. - Cash flow from operating activities showed a significant decline, with a net outflow of approximately CNY 265.27 million in 2024[30]. - The company reported a total profit of CNY -124,621,998.16, an improvement from CNY -173,745,083.99 in the previous period[113]. - The total comprehensive income for the current period was -CNY 230,120,431.66 RMB, reflecting a decrease in overall profitability[140]. Revenue and Segments - The total operating revenue for the company reached approximately CNY 2,645,884,960.86, with the Smart Transportation and Safe City segment contributing CNY 1,293,947,769.97 and the Green Service Type Electronic Manufacturing segment contributing CNY 1,292,466,435.35[149]. - The revenue from smart factories and system engineering was approximately CNY 111.5 million, with a year-over-year decrease of 17.20%[55]. - Revenue from smart manufacturing core components decreased by 19.69% year-over-year, totaling around CNY 45 million, with a gross margin of -35.95%[55]. - The revenue from smart transportation was CNY 575.2 million, reflecting a year-over-year increase of 7.90% and a gross margin of 25%[55]. - The total revenue from electronic manufacturing services was CNY 1.23 billion, down 9.92% year-over-year, with a gross margin of 9.37%[55]. Investment and R&D - Research and development expenses increased during the reporting period to adapt to market and customer demand changes[32]. - The company reported a total R&D expenditure of CNY 262.2 million, accounting for 9.91% of total revenue, with 710 R&D personnel representing 27.16% of the total workforce[60][68]. - The company is committed to maintaining high levels of R&D investment to accelerate industrial transformation and upgrade, despite the impact on net profit[48]. - The company is advancing 66 R&D projects, including key technologies for intelligent operation decision-making in manufacturing enterprises[68]. Assets and Liabilities - Total assets decreased by 3.97% year-on-year to approximately CNY 5.32 billion in 2024[30]. - The company's total assets decreased from RMB 5.541 billion to RMB 5.321 billion, a reduction of approximately 3.97%[101]. - Total liabilities decreased from 1,963,919,385.99 to 1,931,188,750.83, a decrease of approximately 1.7%[104]. - The company's cash and bank deposits total RMB 758 million as of December 31, 2024[1]. - The total current assets decreased from RMB 3.904 billion at the beginning of the period to RMB 3.730 billion at the end of the period, representing a decline of approximately 4.45%[100]. Market and Industry Trends - The electronic information manufacturing industry in China saw a value-added growth of 11.8% in 2024, outperforming the overall industrial and high-tech manufacturing sectors by 6 and 2.9 percentage points respectively[12]. - The total operating revenue of the electronic information manufacturing industry reached RMB 16.19 trillion in 2024, a year-on-year increase of 7.3%[12]. - The fixed asset investment in the electronic information manufacturing industry grew by 12% year-on-year in 2024, indicating robust investment momentum[12]. - By the end of 2024, the number of 5G base stations built in China reached 4.25 million, supporting the digital transformation of the manufacturing sector[14]. Strategic Focus and Future Plans - The company focuses on three main business areas: smart transportation and safe cities, industrial internet and smart manufacturing, and green service-oriented electronic manufacturing[20]. - The company aims to enhance its market competitiveness through strategic adjustments and new product developments in response to changing market demands[48]. - The company plans to enhance its market competitiveness through strategic adjustments and new product developments in response to changing market demands[48]. - The company aims to improve operational efficiency and reduce costs in the upcoming fiscal year[140]. Shareholder and Ownership Structure - The number of ordinary shareholders increased to 74,662 by the end of the reporting period[36]. - The largest shareholder, Hong Kong Central Clearing (Agent), held 26.60% of shares, while Panda Electronics Group held 23.05%[39]. - The actual controller of the company, China Electronics, holds a total of 29.98% of shares through subsidiaries[40]. Compliance and Governance - The company has established an audit committee that reviewed the financial reports for the first half of 2024 and the audited financial reports for 2024[96]. - The company has complied with the disclosure requirements of the Hong Kong Stock Exchange regarding related party transactions[94]. - The company has appointed Da Xin Accounting Firm as its auditor for the year 2024, with a remuneration cap of RMB 2.48 million[87].

关于南京熊猫电子股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 委托单位：南京熊猫电子股份有限公司 审计单位：大信会计师事务所（特殊普通合伙） 联系电话：025-51802011 附表 2 关于南京熊猫电子股份有限公司 单位：万元 | | | 占用方与上市 | 上市公司 | 2024 | 年期 | 占用累计 | | 2024 | 年 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 度 2024 年期 | | | | | | | | | | | | 金 | 资金占用方 | | 占用形成 | | | 占用资 | | | | | | 非经营性资金占用 | | | 公司的关联关 | 核算的会 | | 初占用资 | 发生金额 | | | | | 偿还累计 | 末占用资 | | 占用性质 | | | | | | | | | 名称 | | | | | | 的利息(如 | | | | | | 原因 | | 系 | 计科目 | 金余额 | | (不含利 | | 发生金额 | | 金 | | 余 ...

南京熊猫电子股份有限公司 事，本人根据《公司法》《证券法》《上市公司独立董事管理办法》等法律法规 和《南京熊猫电子股份有限公司章程》（以下简称"《公司章程》"）《南京熊 猫电子股份有限公司独立董事制度》等有关规定，勤勉、忠实地履行职责，积极、 认真地出席会议，谨慎、恰当地行使权利，中肯、客观地发表意见，充分发挥经 验及专长，在公司规范运作和重大经营决策等方面做了许多工作，切实维护了公 司整体和全体股东利益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 根据中国证监会、上海证券交易所、香港联交所等有关规定，本人确认符合 独立性的要求，不存在影响独立性的情况，并向公司发出关于独立性的自查报告。 二、独立董事年度履职情况 （一）董事会及股东会出席情况 参加股 参加董事会情况 东会情 况 本年应参 亲自 以通讯 是否连续两 出席股 委托出 缺席次 董事姓名 加董事会 出席 方式参 次未亲自参 东会的 席次数 数 次数 次数 加次数 加会议 次数 朱维驯 16 16 0 0 0 否 3 作为公司独立董事，在相关会议召开前，本人详细审阅了会议文件和做出决 策所需要的资料。会上认真审议每个议题，积极参与讨 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2067 | -0.2603 | 20.59 | 0.0436 | | 每股净资产（元） | 0 | 3.61 | -100 | 3.89 | | 每股公积金(元) | 1.61 | 1.61 | 0 | 1.61 | | 每股未分配利润(元) | 0.46 | 0.67 | -31.34 | 0.97 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 26.46 | 29.12 | -9.13 | 41.54 | | 净利润(亿元) | -1.89 | -2.38 | 20.59 | 0.4 | | 净资产收益率(%) | -5.89 | -6.92 | 14.88 | 1.14 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | - ...

中信建投认为，脑机接口产业链上中游的技术进步带来下游应用端不断突破，近年来国内外在运动恢 复、语言沟通、听力重建等医疗领域的研究不断出现里程碑式成果。国家层面和各地区推出多项政策利 好行业加速发展，近期国家医保局发文为脑机接口新技术价格单独立项，其进入临床应用的服务收费路 径已经铺好。在技术革新和政策红利催化下，国内脑机接口公司有望逐步实现商业化应用。 港股异动 | 脑机接口有望逐步实现商业化应用 微创 脑科学(02172)盘中涨超13% 南京熊猫(00553)现涨 超7% 智通财经APP获悉，AH脑机接口概念早盘集体走高，截至发稿，微创脑科学(02172)涨7.34%，报14.34 港元；南京熊猫电子股份(00553)涨7.43%，报4.05港元。 消息面上，华东理工大学金晶教授科研团队发布最新研发成果"面向四足控制的混合现实增强脑-机接口 系统"，四足机器人有望执行危险搜救。此外，国家医保局此前发布《神经系统医疗服务价格项目立项 指南》，其中专门为脑机接口新技术单独立项，设立了侵入式脑机接口植入费、取出费，非侵入式脑机 接口适配费等价格项目。 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[11]. - The company's operating revenue for the first half of 2024 was CNY 1,250,346,512.09, a decrease of 8.26% compared to CNY 1,362,865,645.74 in the same period of 2023[14]. - The net profit attributable to shareholders for the first half of 2024 was a loss of CNY 68,198,110.51, compared to a loss of CNY 27,340,386.93 in the same period of 2023[14]. - The total loss for the period was RMB 3,657.43 million, with a net loss attributable to the parent company of RMB 6,819.81 million[32]. - The net cash flow from operating activities decreased significantly, with a net cash flow of -CNY 76,549,286.77 in the first half of 2024, compared to -CNY 38,368,903.27 in the same period of 2023[14]. - The total comprehensive income attributable to the parent company was -68,198,110.51 RMB, a decrease of 49,543,488.42 RMB compared to the previous period[136]. - Basic and diluted earnings per share were both -0.0746 RMB, compared to -0.0299 RMB in the same period last year[136]. Market and Product Development - User data showed an increase in active users, reaching 5 million, which is a 20% increase compared to the previous period[11]. - New product launches are expected to contribute an additional 300 million RMB in revenue over the next six months[11]. - The company is actively pursuing technology innovation and transformation of scientific achievements into marketable products to enhance its core competitiveness[20]. - The company is focusing on three main business areas: smart transportation and safe cities, industrial internet and smart manufacturing, and green service-oriented electronic manufacturing[20]. - The company is actively adjusting its product structure to expand into the automotive electronics sector due to intense competition in the existing LCD display market[32]. - The company aims to become a leader in urban smart transportation and has developed integrated hardware and software solutions for urban rail transit, emergency communication, and digital parks[26]. Research and Development - The company is investing in R&D, allocating 100 million RMB towards the development of new technologies[11]. - The company achieved a research and development investment of approximately 105 million yuan in the first half of 2024, with a research and development intensity of 8.62%[29]. - Research and development expenses increased by 13.15% to RMB 109,855,250.05 compared to the previous year[35]. - The company has filed 23 patent applications in the first half of the year, including 17 invention patents, and has been granted 29 patents, of which 20 are invention patents[31]. - The company has 8 key subsidiaries recognized as high-tech enterprises and 13 provincial-level research and development platforms, including 6 provincial engineering research centers[29]. Financial Stability and Risks - There are no significant risks identified that could impact the company's financial stability in the near term[4]. - The company's total assets as of June 30, 2024, were CNY 5,316,028,626.35, a decrease of 4.06% from CNY 5,540,955,892.33 at the end of 2023[14]. - The company's debt-to-asset ratio is 33.64%, with current liabilities amounting to RMB 1.735 billion, a current ratio of 2.15, and a quick ratio of 1.80[55]. - The company has experienced an overall increase in litigation disputes in recent years and plans to enhance litigation management and compliance capabilities[54]. Strategic Initiatives - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[11]. - Market expansion plans include entering two new international markets by the end of the fiscal year[11]. - The company is considering strategic acquisitions to enhance its product offerings and market presence[11]. - The company aims to improve market share by innovating market development methods and exploring overseas markets to seek new growth points[53]. - The company is committed to enhancing its core competitiveness through continuous innovation and technology upgrades in smart manufacturing and industrial internet sectors[28]. Environmental and Compliance - The company emphasizes energy conservation and pollution reduction, integrating environmental protection into all operational processes[76]. - The company has established a wastewater treatment station to monitor and treat production wastewater, ensuring compliance with discharge standards[76]. - The company has implemented online monitoring equipment at key emission outlets, ensuring compliance with environmental regulations[72]. - The company has received no administrative penalties for environmental issues during the reporting period[74]. - The company has adopted and complied with the Corporate Governance Code as per the listing rules during the reporting period[57]. Corporate Governance - The company held its first extraordinary general meeting on April 9, 2024, where one proposal was passed without any rejections[61]. - The annual general meeting on June 21, 2024, approved 16 proposals, including the 2023 annual financial report and the appointment of the 2024 auditing firm[62]. - The audit committee reviewed the company's accounting principles and internal controls, confirming that the financial reports comply with applicable accounting standards and legal requirements[58]. - The company confirmed the appointment of Mr. Hu Huichun as the general manager for a term of three years[66]. - The company has established various committees, including a strategic committee and an audit committee, with specific members appointed[66]. Related Party Transactions - The company reported a total of 105,491,709.34 RMB in related party transactions during the reporting period[102]. - The ongoing related party transactions are deemed beneficial for the company's production and operational stability[103]. - The company has confirmed that related party transactions have not affected its independence[103]. - The company has not engaged in any asset acquisitions or significant related party transactions during the reporting period[105]. - The company has a total of 600,000,000.00 RMB in credit business with a related party, with an actual occurrence amount of 14,160,649.85 RMB[108].

Financial Performance - For the six months ending June 30, 2024, the company's operating revenue was RMB 1,250,346,512.09, a decrease of 8.26% compared to RMB 1,362,865,645.74 in the same period last year[5]. - The net profit attributable to shareholders was a loss of RMB 68,198,110.51, compared to a loss of RMB 27,340,386.93 in the previous year, indicating a significant decline in profitability[5]. - The total loss for the period was RMB 36.57 million, with a net loss attributable to the parent company of RMB 68.20 million[10]. - The basic and diluted earnings per share were both RMB -0.0746, compared to RMB -0.0299 in the previous year, indicating a worsening financial performance[5]. - The total comprehensive income for the first half of 2024 was -43,818,164.09 RMB, compared to -5,937,647.74 RMB in the previous year, indicating a worsening financial performance[47]. - The company reported a net loss attributable to shareholders of RMB 237,862,230.10 for the fiscal year 2023[28]. - The company's net profit after deducting non-recurring gains and losses was -2.34%, compared to -1.08% in the previous period[115]. Assets and Liabilities - The total assets as of June 30, 2024, were RMB 5,316,028,626.35, down 4.06% from RMB 5,540,955,892.33 at the end of the previous year[5]. - The net assets attributable to shareholders decreased to RMB 3,235,012,557.40, reflecting a decline of 2.07% from RMB 3,303,235,992.24[5]. - The company's asset-liability ratio is 33.64%, with current liabilities amounting to RMB 1.735 billion and a current ratio of 2.15[29]. - Total liabilities and equity as of June 30, 2024, amounted to CNY 5,316,028,626.35, a decrease from CNY 5,540,955,892.33 at the beginning of the year, reflecting a reduction of approximately 4.1%[41]. - Current liabilities totaled CNY 1,735,300,381.46, down from CNY 1,901,673,450.91, indicating a decrease of about 8.7%[39]. - The total liabilities decreased from 216,371,846.88 RMB at the beginning of the year to 191,137,747.08 RMB, indicating a reduction in short-term financial obligations[63]. Cash Flow - The net cash flow from operating activities was negative at RMB -133,262,704.33, slightly worse than RMB -129,525,399.05 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of RMB 133.26 million, slightly worse than the outflow of RMB 129.53 million in the previous year[11]. - The total cash inflow from operating activities for the first half of 2024 was RMB 89,472,664.63, an increase of 48.5% compared to RMB 60,147,933.26 in the same period last year[75]. - The net cash outflow from operating activities was RMB -12,922,538.68, improving from RMB -46,327,613.55 in the previous year[78]. - The cash inflow from investment activities totaled RMB 250,605,632.38, down 25.1% from RMB 335,064,390.41 year-on-year[78]. - The net cash inflow from financing activities increased to 30,138,541.71 RMB from 16,133,385.86 RMB in the previous year, showing improved financing conditions[57]. Shareholder Information - The total number of shareholders as of the report date was 77,231, reflecting the company's shareholder structure[7]. - The company's major shareholder, Panda Group, pledged 105,091,430 shares, representing 11.50% of the total share capital[9]. - There were no changes in the controlling shareholder or actual controller during the reporting period, remaining as Panda Group and China Electronics[9]. Research and Development - Research and development expenses increased by 13.15% to RMB 109.86 million, driven by higher labor and commissioned development costs[11]. - Research and development expenses increased to CNY 109,855,250.05 from CNY 97,087,795.96, reflecting a rise of approximately 13.5% year-over-year[42]. - The company plans to optimize and iterate existing technologies in industrial internet and smart manufacturing, aiming for breakthroughs in new energy and military technology sectors[19]. Market Conditions - The decline in revenue and profit was primarily attributed to intense market competition in the LCD display sector and insufficient new customer acquisition[5]. - The company's green service electronic manufacturing segment faced intense market competition, leading to a decline in revenue and profit from the liquid crystal display sector[12]. - The company is actively adjusting its product structure and expanding into new customer segments, such as automotive electronics, to address market changes[10]. Tax and Regulatory Matters - The company’s subsidiaries enjoy a tax deduction policy for R&D expenses, allowing 100% of actual expenses to be deducted from taxable income[111]. - The corporate income tax rate for Hong Kong-based subsidiary Hong Kong Zhongdian Jinghua Trading Company is 16.5%[111]. - Nanjing Panda Communication Technology Co., Ltd. obtained the "High-tech Enterprise Certificate" valid for 3 years, with a corporate income tax rate of 15%[106]. Miscellaneous - The company did not declare any profit distribution or capital reserve transfer to increase share capital for the half-year period[1]. - The company has not engaged in any purchase, sale, or redemption of its own shares during the reporting period[30]. - The audit committee has reviewed the financial reports for the six months ending June 30, 2024, and confirmed compliance with applicable accounting standards and legal regulations[33].

南京熊猫电子股份有限公司独立董事 对上海证券交易所关于公司 2023 年年度报告 信息披露监管工作函相关事项的独立意见 (以下无正文,为南京熊猫电子股份有限公司独立董事对上海证券交易所关于公 司 2023 年年度报告信息披露监管工作函相关事项的独立意见签章页） 独立董事签署: 南京熊猫电子股份有限公司（以下简称公司）于近日收到上海证券交易所上 市公司管理一部下发的《关于南京熊猫电子股份有限公司 2023 年年度报告的信 息披露监管工作函》（上证公函【2024】0374 号）（以下简称《工作函》）。按照 工作函的要求，作为公司的独立董事，我们根据《公司章程》、公司上市地证券 交易所的上市规则及其他有关规定，本着勤勉尽责的原则，与管理层认真讨论了 工作函的内容，并查阅了相关资料，就公司下列事项发表以下独立意见： 问题六：年报显示，公司其他应收款期末余额 3149.07 万元，按欠款方归 集的前五名期末余额 1814.18 万元，占比 57.61%。其中来自 MCTWorldwideLLC、 南通轨道交通集团有限公司的其他应收款期末余额分别为 693.70 万元、340 万 元，账龄分别高达 5 年以上、3-5 年 ...