Core Viewpoint - The brain-computer interface (BCI) sector is poised for gradual commercialization, driven by technological advancements and supportive government policies [1] Group 1: Market Movement - Hong Kong stocks related to brain-computer interfaces saw significant gains, with MicroPort Scientific Corporation (02172) rising by 7.34% to HKD 14.34 and Nanjing Panda Electronics Co., Ltd. (00553) increasing by 7.43% to HKD 4.05 [1] Group 2: Research and Development - A research team led by Professor Jin Jing from East China University of Science and Technology announced a new mixed-reality augmented brain-machine interface system aimed at controlling quadruped robots for dangerous search and rescue operations [1] Group 3: Policy Support - The National Healthcare Security Administration (NHSA) has released a guideline for pricing projects related to neurological medical services, specifically establishing separate pricing for invasive and non-invasive brain-computer interface technologies [1] Group 4: Industry Outlook - According to CITIC Securities, advancements in technology within the BCI industry chain are leading to breakthroughs in downstream applications, particularly in medical fields such as motor recovery, communication, and hearing restoration [1] - The recent NHSA announcement paves the way for clinical application service charges for BCI technologies, indicating a structured path for commercialization [1]

南京熊猫电子股份有限公司 舆情工作管理办法 第一章 总 则 第一条 为规范和加强南京熊猫电子股份有限公司（以下 简称公司）舆情管理工作，建立快速反应和应急管理机制，提 高突发事件处置能力，营造良好舆情环境，根据国家有关文件 精神，结合企业实际，制定本办法。 第二条 本办法所指舆情包括： （一）可能或已经对公司形象产生不利影响的报道、言论 等。来源包括平面媒体、广播电视媒体、网站、微博、微信、 论坛、博客等； （二）可能或者已经影响社会公众投资者投资取向，造成 股价异常波动的信息； （三）其他涉及公司信息披露且可能对公司股票及其衍生 品交易价格产生较大影响的事件信息。 第四条 本办法适用于公司舆情监测、预警、研判、报告 处置工作。 第二章 舆情分级 第五条 按传播范围和影响程度进行划分，舆情可分为三 级：一般舆情、较大舆情、重大舆情。 1 一般舆情：地方媒体出现负面报道；全国门户类网站 3、4 级频道，行业和地方重点网站未在首页出现的负面信息；非名 人社交账户文章；关注度低的个人恶意帖。 较大舆情：中央媒体出现负面报道；全国门户类网站 2 级 频道，行业和地方重点网站首页负面信息（不含置顶和加精）； 未被推荐的 ...

熊猫电子集团有限公司 关于对南京熊猫电子股份有限公司 股票交易异常波动问询的复函 南京熊猫电子股份有限公司: 贵公司股票于 2024年 11月 21 日、11月 22 日和 11月 25 日 连续 3个交易日内日收盘价格涨幅偏离值累计达到 20%,根据《上 海证券交易所交易规则》的有关规定,贵公司股票交易出现异常 波动情况。现就贵公司向我公司间询事宜答复如下: 截止 2024年11月 25日,我公司不存在应当披露而未披露 的涉及贵公司的重大资产重组、股份发行、重大交易类事项、业 务重组、股份回购、股权激励、破产重整、重大业务合作、引进 战略投资者等重大事项。 特此函复。 能 在 中国电子信息产业集团有限公司 关于对南京熊猫电子股份有限公司 股票交易异常波动问询的复函 南京熊猫电子股份有限公司： 贵公司股票于 2024 年 11 月 21 日、11 月 22 日和 11 月 25 日连续 3 个交易日内日收盘价格涨幅偏离值累计达到 20%，根据 《上海证券交易所交易规则》的有关规定，贵公司股票交易出现 异常波动情况。现就贵公司向我公司问询事宜答复如下： 中电熊猫信息产业集团有限公司 关于对南京熊猫电子股份有限公 ...

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].

证券代码：600775 证券简称：南京熊猫 公告编号：2024-031 南京熊猫电子股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 30 日（星期一）下午 16:00-17:00 会议召开时间：2024 年 9 月 30 日（星期一）下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 23 日（星期一）至 9 月 27 日（星期五）16:00 前登 录上证路演中心网站首页点击"提问预征集通道"或通过公司邮箱 dms@panda.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、参 ...

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].

证券代码：600775 证券简称：南京熊猫 公告编号：临 2024-024 南京熊猫电子股份有限公司 关于 2023 年年度报告的信息披露监管工作函的回复公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 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》），公司高 度重视，认真落实《工作函》的要求，积极组织公司相关部门和中介机构共同对 《工作函》所述问题进行逐项核实并回复。现对《工作函》所述问题回复公告如 下： 问题一：年报显示，公司 2023 年实现归母净利润-2.38 亿元，较业绩预告盈 亏发生变化，主要系参股公司南京爱立信熊猫通信公司（以下简称 ENC）补税 事项的会计处理变化导致。ENC 于 2015 年因转移定价被税务机关要求补缴税款 14.24 亿元，因认为可获返还，将其确认为资产。前期公司对我部监管工作函的 回复公告显示，ENC 年度财务报表 ...

证券代码：600775 证券简称：南京熊猫 公告编号：2024-023 南京熊猫电子股份有限公司 关于 2023 年年度股东大会增加临时提案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、股东大会有关情况 1. 股东大会的类型和届次： 2023 年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600775 | 南京熊猫 | 2024/6/13 | 二、增加临时提案的情况说明 2. 股东大会召开日期：2024 年 6 月 21 日 3. 股权登记日 1. 提案人：南京中电熊猫信息产业集团有限公司 2. 提案程序说明 南京熊猫电子股份有限公司（以下简称"公司"）已于 2024 年 5 月 22 日公告 了股东大会召开通知，单独或者合计持有 26.98%股份的股东南京中电熊猫信息 产业集团有限公司，在 2024 年 6 月 3 日提出临时提案并书面提交股东大会召集 人。股东大会召集人按照《上市公司股东大会规则》有关规定，现予以 ...

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 ...

至 2024 年 6 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 1 证券代码：600775 证券简称：南京熊猫 公告编号：2024-019 南京熊猫电子股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、召开会议的基本情况 股东大会召开日期：2024 年 6 月 21 日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2023 年年度股东大会 (二) 股东大会召集人：南京熊猫电子股份有限公司（"公司"）董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 6 月 21 日 14 点 30 分 ...