Financial Performance - The company's operating revenue for Q1 2024 was RMB 484,002,973.06, representing a decrease of 13.28% compared to the same period last year[2]. - The net profit attributable to shareholders of the listed company was RMB -45,922,679.29, indicating a significant loss[2]. - The net cash flow from operating activities was RMB -22,987,313.49, reflecting ongoing financial challenges[2]. - Total operating revenue for Q1 2024 was RMB 484,002,973.06, a decrease of 13.3% compared to RMB 558,119,921.10 in the same period last year[25]. - Net profit for Q1 2024 was a loss of RMB 34,980,470.90, compared to a loss of RMB 20,710,567.39 in the same period last year, representing a 68.8% increase in losses[29]. - Total comprehensive income attributable to the parent company was -45,922,679.29 RMB, compared to -30,392,445.83 RMB in the same period last year, reflecting a significant decline[31]. - Basic and diluted earnings per share were both -0.0503 RMB, compared to -0.0333 RMB in the previous year[31]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 5,315,233,684.17, down 4.07% from the end of the previous year[2]. - The total liabilities decreased to RMB 1,778,878,340.99 from RMB 1,963,919,385.99 at the beginning of the year, a reduction of 9.4%[23]. - Current liabilities totaled RMB 1,721,598,916.44, down 9.5% from RMB 1,901,673,450.91 at the beginning of the year[22]. - The total equity attributable to shareholders decreased to RMB 3,257,312,620.69 from RMB 3,303,235,992.24, a decline of 1.4%[24]. Cash Flow - Cash inflow from operating activities totaled 802,221,146.42 RMB, down from 884,883,104.00 RMB year-on-year, indicating a decrease of approximately 9.3%[32]. - Cash outflow from operating activities was 825,208,459.91 RMB, compared to 1,058,863,212.81 RMB in the same period last year, showing a reduction of about 22.0%[35]. - Net cash flow from operating activities was -22,987,313.49 RMB, an improvement from -173,980,108.81 RMB year-on-year[36]. - Net cash flow from investing activities was 230,637,612.84 RMB, slightly up from 227,408,036.07 RMB in the previous year[40]. - Cash inflow from financing activities was -5,769,620.00 RMB, compared to 18,064,688.48 RMB in the same period last year, indicating a significant decrease[41]. - The net increase in cash and cash equivalents was 202,843,530.96 RMB, compared to 71,695,203.25 RMB in the previous year, representing a substantial increase[42]. - The ending balance of cash and cash equivalents was 1,001,263,284.05 RMB, down from 1,026,239,493.10 RMB year-on-year[42]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 88,370[6]. - The top shareholder, Hong Kong Central Clearing Limited, holds 242,330,646 shares, representing 26.52% of the total issued share capital[11]. - Panda Electronics Group Company holds 210,661,444 shares, accounting for 23.05% of the total shares[11]. - The total number of shares held by the top ten shareholders amounts to 482,000,000, which is approximately 53.50% of the total issued shares[11]. - Panda Group has pledged 105,091,430 shares, which is 49.89% of its total holdings and 11.50% of the company's total share capital[11]. - The number of shares held by Nanjing Zhongdian Panda Information Industry Group is 35,888,611, representing 3.93% of the total shares[11]. - The total number of unrestricted shares held by the top ten unrestricted shareholders is 242,330,646[9]. - The company does not have knowledge of any individual customer holding more than 5% of the issued share capital[11]. - The Shenzhen Zeyuan Private Fund holds 4,513,900 shares, which is 0.49% of the total shares[11]. - The total number of shares held by the top ten unrestricted shareholders is 482,000,000, which is approximately 53.50% of the total issued shares[9]. Operational Highlights - The company completed the registration procedures for the absorption and merger of its wholly-owned subsidiary, Nanjing Panda Electronics Technology Development Co., Ltd., which does not affect the consolidated net assets and current profits[16]. - The company approved the annual related party transaction limits for 2024, with sales to Nanjing Ailixin Panda Communication Co., Ltd. not exceeding RMB 27.5 million[16]. - The company is in ongoing communication with Ericsson regarding the special tax adjustment matters related to its associate, Nanjing Ailixin Panda Communication Co., Ltd.[17]. - The company is actively taking necessary measures to address the impact of the special tax adjustment on its operations and protect the legal rights of its shareholders[17]. - The company plans to expand its market presence and invest in new technologies to drive future growth[25]. Research and Development - Research and development expenses increased to RMB 56,009,940.02, up 10.3% from RMB 50,851,851.93 year-on-year, indicating a focus on innovation[25].

Financial Performance - The company reported a net loss attributable to shareholders of RMB 237,862,230.10 for the fiscal year 2023[4]. - The company's operating revenue for 2023 was ¥2,912,311,480.01, a decrease of 29.90% compared to ¥4,154,295,003.26 in 2022[25]. - The net profit attributable to shareholders of the listed company was -¥237,862,230.10 in 2023, representing a decline of 696.55% from ¥39,873,197.73 in 2022[25]. - The net cash flow from operating activities was -¥65,851,054.62, a decrease of 143.81% compared to ¥150,320,717.60 in 2022[25]. - The basic earnings per share for 2023 was -¥0.2603, down 696.55% from ¥0.0436 in 2022[29]. - The total assets at the end of 2023 were ¥5,540,955,892.33, a decrease of 5.53% from ¥5,865,289,811.26 at the end of 2022[26]. - The net assets attributable to shareholders of the listed company decreased by 7.05% to ¥3,303,235,992.24 at the end of 2023[26]. - The company reported a significant decline in revenue due to product structure adjustments and changes in business models[29]. - The company fully recognized impairment for long-term equity investments in 2023 due to uncertainties regarding the recovery of other non-current assets[29]. - The company reported non-recurring gains and losses totaling RMB 19.15 million in 2023, down from RMB 29.35 million in 2022, indicating a decline of approximately 34.5%[10]. Governance and Compliance - The audit report issued by Da Xin Accounting Firm confirmed the financial statements were prepared in accordance with Chinese accounting standards and complied with Hong Kong regulations[4]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors, highlighting the importance of investment risk awareness[4]. - The company is committed to ensuring the accuracy and completeness of the annual report, with all directors present at the board meeting[4]. - The company operates under the regulations of the China Securities Regulatory Commission and adheres to the relevant laws and guidelines[4]. - The company has no instances of non-operational fund occupation by controlling shareholders or related parties[4]. - There are no guarantees provided outside the stipulated decision-making procedures[4]. - The company has detailed potential risks and corresponding measures in the management discussion and analysis section of the annual report[4]. Research and Development - The company has increased its investment in research and development, with significant projects approved by government bodies, including the establishment of a smart maintenance platform and a green smart engineering research center[41]. - The company invested over 200 million yuan in R&D in 2023, achieving a research intensity of 7.25%[84]. - A total of 72 patents were granted by the state in 2023, including 21 invention patents, bringing the total effective patents to 661 by the end of 2023[85]. - The number of R&D personnel is 605, making up 21.9% of the total workforce[120]. - The company has 32 ongoing research projects, with 4 projects achieving domestic leading and advanced levels[122]. Market and Industry Trends - The electronic information manufacturing industry in China saw a 1.5% decline in operating revenue in 2023, with total revenue reaching RMB 15.1 trillion, while the total profit decreased by 8.6% to RMB 641.1 billion[45]. - The value added of China's information transmission, software, and information technology services industry reached CNY 55,194 billion in 2023, representing a year-on-year growth of 11.9%[48]. - The average growth rate of the value added in the computer, communication, and other electronic equipment manufacturing industry is targeted to be around 5% from 2023 to 2024, with the revenue of large-scale enterprises in the electronic information manufacturing industry expected to exceed CNY 24 trillion[52]. - The smart manufacturing sector is expected to maintain a compound annual growth rate of around 15%, with the market size projected to reach approximately CNY 5.3 trillion by 2025[147]. - The electronic manufacturing services industry is facing significant growth opportunities driven by technological upgrades and increasing environmental awareness, with a focus on sustainable practices[152]. Business Operations - The company operates in three main business areas: smart transportation and safe cities, industrial internet and smart manufacturing, and green service-oriented electronic manufacturing[70]. - The company maintained its leading market share in the automatic fare collection (AFC) business, securing multiple contracts in smart transportation projects, including the Nanjing Metro lines[40]. - The company has established multiple manufacturing plants in Nanjing, Chengdu, and Shenzhen, with an annual production capacity of 60 million units for high-quality green electronic products[78]. - The company has developed proprietary industrial software platforms to support automation and digital transformation in manufacturing[76]. - The company is actively expanding its market presence in various sectors, including new energy and intelligent manufacturing solutions[76]. Financial Position and Liabilities - The company's total liabilities at the end of the reporting period were 4,088,888.95, reflecting a decrease of 33.16% in lease liabilities due within one year[131]. - Contract liabilities rose by 33.38% to 90,217,009.26, attributed to the increase in contract advance payments received during the period[131]. - The company reported a 69.85% increase in long-term expenses to 18,654,129.54, primarily due to new renovation projects[132]. - Other current liabilities increased by 34.02% to 36,882,036.51, mainly due to the increase in tax payable[132]. - The company’s overseas assets totaled 119,035,562.64, accounting for 2.15% of total assets[135]. Strategic Initiatives - The company plans to enhance its core technology development and improve the conversion of technological achievements into products, addressing the shortage of high-level talent in market expansion and management[44]. - The company is focusing on the development of core technologies in smart transportation, including mobile payment and emergency communication, and has established a presence in over 60 cities worldwide[200]. - The company plans to adjust its product structure in response to market expectations, particularly in the green service-type electronic manufacturing sector, which saw a 40.30% revenue decline[102]. - The company has initiated the application for a secondary qualification in confidential information system integration to enhance its capabilities in new business areas[148]. - The company is actively engaging with Ericsson representatives regarding tax adjustment issues affecting its investment in Nanjing Ericsson Panda Communication Co., Ltd.[169].

Financial Performance - The company reported a net loss attributable to shareholders of RMB 237,862,230.10 for the fiscal year 2023[2]. - The company plans not to distribute profits for the fiscal year 2023, nor to increase capital through reserves or other forms of distribution[2]. - Total operating revenue for 2023 was RMB 2,912,311,480.01, a decrease of 30% compared to RMB 4,154,295,003.26 in 2022[85]. - Net profit for 2023 was a loss of RMB 194,272,731.55, compared to a profit of RMB 80,745,479.28 in 2022, reflecting significant financial challenges[89]. - Operating revenue fell by 29.90% to CNY 2,912,311,480.01 in 2023 compared to CNY 4,154,295,003.26 in 2022[24]. - The company attributed the decline in revenue to product structure adjustments and changes in business models, leading to reduced cash receipts from sales[25]. - The company recorded a significant asset impairment loss of CNY -236,789,856.24, primarily due to the provision for long-term equity investment impairment[36]. - The company's total assets as of December 31, 2023, were RMB 3,219,919,464.27, slightly down from RMB 3,275,089,257.93 in 2022[84]. - The total liabilities as of December 31, 2023, were approximately RMB 1.96 billion, an increase from RMB 2.05 billion in the previous year, showing a rise of about 1.5%[137][138]. - The company's cash and cash equivalents decreased to RMB 877,143,940.40 in 2023 from RMB 1,059,391,006.10 in 2022, representing a decline of about 17.2%[75]. Industry Overview - The electronic information manufacturing industry in China saw a 3.4% year-on-year increase in value added for large-scale enterprises, which is 0.7 percentage points higher than the high-tech manufacturing sector[5]. - The total revenue of the electronic information manufacturing industry was RMB 15.1 trillion in 2023, a year-on-year decrease of 1.5%[5]. - The total profit of the electronic information manufacturing industry decreased by 8.6% year-on-year, amounting to RMB 641.1 billion[5]. - The electronic information manufacturing industry is projected to achieve an average growth rate of around 5% from 2023 to 2024, with revenue from above-scale enterprises expected to exceed 24 trillion yuan[8]. - The robot industry is expected to see an annual revenue growth rate exceeding 20% by 2025, with a goal of forming several internationally competitive leading enterprises[11]. Business Strategy and Focus Areas - The company focuses on three main business areas: smart transportation and safe cities, industrial internet and smart manufacturing, and green service-oriented electronic manufacturing[15]. - The company is positioned to benefit from the ongoing digital transformation and integration of digital technology with traditional industries[7]. - The company is closely following national development strategies and policies to guide its main business operations[7]. - The company aims to achieve a doubling of robot density in the manufacturing sector by 2025, contributing to the overall growth of the robotics industry[11]. - The company is committed to advancing the development of new industries, including hydrogen energy, new materials, and innovative pharmaceuticals, as part of its strategy to enhance modern industrial systems[13]. Research and Development - Total R&D expenses amounted to RMB 211,187,548.93, representing 7.25% of operating revenue[43]. - The number of R&D personnel is 605, accounting for 21.9% of the total workforce[43]. - The company has 32 research projects filed for 2023, with 4 projects achieving results that meet domestic leading standards[47]. - The company emphasizes self-innovation and has adopted a dual-driven R&D model, aligning closely with national strategic directions and market demands to ensure continuous innovation capabilities[18]. Cash Flow and Financial Stability - Cash flow from operating activities dropped by 143.81% to CNY -65,851,054.62 in 2023 compared to CNY 150,320,717.60 in 2022[24]. - The net cash flow from operating activities decreased due to a year-on-year decline in cash received from sales of goods and services[48]. - The company's cash and bank deposits stood at RMB 877,143,900 as of December 31, 2023[69]. - The company has maintained a current ratio of 2.05 and a quick ratio of 1.73 as of December 31, 2023[69]. Shareholder Information - The number of ordinary shareholders increased to 77,677 by the end of the reporting period from 70,723 in the previous month[28]. - The top shareholder, Hong Kong Central Clearing (Agent), holds 26.62% of shares, with a decrease of 2,317,473 shares during the reporting period[29]. - The company’s total shares held by the actual controller, China Electronics, amounted to 29.98%[30]. Compliance and Governance - The company has been compliant with the regulations regarding the purchase of liability insurance for directors, supervisors, and senior management personnel[68]. - The company has communicated with the previous auditing firm regarding the change, ensuring no objections were raised[64]. - The company plans to change its annual auditing firm to Da Xin Certified Public Accountants, with a total remuneration not exceeding RMB 2.48 million[64]. Social Responsibility - The company is committed to fulfilling its social responsibility by supporting local economic development through rent reductions[67]. - The company provided rent reductions totaling RMB 3,231,000 to small and micro enterprises and individual businesses during the first half of 2023[67].

南京熊猫电子股份有限公司 涉及财务公司关联交易的存 款、贷款等金融业务的 专项说明 大信专审字[2024]第 14-00133 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.fgffll.com .com www.fliness.com 或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn）" 进行全 报告编码:京2 按照《上海证券交易所上市公司自律监管指引第5号 -- 交易与关联交易》(2023年1 月修订)的规定,编制与财务公司业务汇总表,确保其真实、准确、完整是贵公司管理层的 责任。 治理层负责监督贵公司与财务公司业务汇总表编制过程。 二、注册会计师的责任 我们按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计或审阅以 外的鉴证业务》的规定执行了审核业务。该准则要求我们计划和实施审核工作,以对贵公司 编制的与财务公司业务汇总表是否不存在重大错报获取合理保证。 WUYIGE Certified Public ...

南京熊猫电子股份有限公司 2023 年度独立董事述职报告 2023 年度，作为南京熊猫电子股份有限公司（以下简称"公司"）独立董事， 本人根据《公司法》《证券法》等法律法规和《公司章程》《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。 本人熊焰韧：1972 年生，南京大学会计学专业博士、硕士生导师。现任南 京大学商学院会计学系副教授；国电南瑞科技股份有限公司独立董事、审计委员 会主任；辽宁奥克化学股份有限公司独立董事，审计委员会主任；上海谊众药业 股份有限公司独立董事，审计委员会主任；安徽新远科技股份有限公司独立董事， 审计委员会主任。 我将严格执行独立董事新规，积极妥善进行安排，预计将在 2024 年 5 月份 完成调整至符合《上市公司独立董事管理办法》中关于兼职家数的规定。 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 ...

南京熊猫电子股份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2024]第 14-00140 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. WUYIGE Certified Public Accountants II P έ 路 1 号 Room 2206 22/F. Xuevuan International Tower No.1 Zhichun Road, Haidian Dist. Beiling, China, 100083 H i.T. Telenhone. +86 (10) 82320558 www.davincna.com.cn xx -- Internat. 营业收入扣除情况 专项审核报告 大信专审字[2024]第 14-00140号 南京熊猫电子股份有限公司全体股东: 我们接受委托,审计了南京熊猫电子股份有限公司(以下简称"贵公司")的财务报表, 包括 2023年 12 月 31 日合并及母公司资产负债表、2023年度合并及母公司利润表、股东 权益表、现金流量表以及财务报表附注,并于 2023年 3 月 28 ...

公司代码：600775 公司简称：南京熊猫 南京熊猫电子股份有限公司 2023 年度内部控制评价报告 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在 财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的 要求在所有重大方面保持了有效的财务报告内部控制。 南京熊猫电子股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内 部控制日常监督和专项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准 日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真 ...

智通财经APP讯，南京熊猫电子股份(00553)发布公告，该公司于2024年3月7日召开第十届董事会临时会 议，审议通过了《2024年度日常关联交易》的议案，同意公司及相关子公司2024年度日常关联交易额度 预计，分别是向南京爱立信熊猫通信有限公司("ENC")、南京乐金熊猫电器有限公司("乐金熊猫")销售 物资、零部件及提供分包服务，年度金额分别不超过人民币2750万元、250万元(以上金额均含本数)。 ...

Core Viewpoint - Nanjing Panda Electronics Co., Ltd. expects a significant decline in net profit for the year 2023, projecting a decrease of approximately 40% to 60% compared to the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders of approximately 16.19 million to 24.29 million yuan for 2023, which represents a decrease of about 16.19 million to 24.29 million yuan year-on-year [1] - The expected net profit after deducting non-recurring gains and losses is projected to be a net loss of 3.27 million to a net profit of 4.82 million yuan, indicating a decline of approximately 630.83 thousand to 1,440.55 thousand yuan compared to the previous year [1] - The year-on-year decrease in net profit is estimated to be around 56.67% to 129.4% [1] Business Operations - The decline in profit is attributed to adjustments in product structure, which did not meet market expectations [1] - Changes in delivery cycles for certain businesses did not meet settlement requirements, leading to a decrease in revenue and profit year-on-year [1] - A notable decline in main business income due to shifts in business models has also impacted the net profit attributable to shareholders [1]

智通财经APP获悉，南京熊猫电子股份(00553)一度涨超8%，截至发稿，涨5.86%，报2.71港元，成交额 753.59万港元。 消息面上，特斯拉CEO马斯克在社交平台上宣布，脑机接口公司Neuralink已完成首例人类脑机接口设备 植入。他表示，目前志愿者恢复良好，初步结果显示，神经元尖峰检测（Neuron Spike Detection）表现 出良好的前景。据悉，南京熊猫此前曾表示，公司的脑机接口研发项目是江苏省重点研发计划专项，公 司作为项目参与单位承担子课题研发工作，目前项目处于科研开发阶段。 ...