香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 海外監管公告 本 公 告 乃 根 據 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）證 券 上 市 規 則 第 13.10B條 規 定 而 作 出。 茲 載 列 南 京 熊 猫 電 子 股 份 有 限 公 司（「本公司」）在 中 華 人 民 共 和 國 上 海 證 券 交 易 所 網 站 刊 登 的《南 京 熊 貓 電 子 股 份 有 限 公 司 關 於2025年 度「提 質 增 效 重 回 報」行 動 方 案 的 公 告》，僅 供 參 閱。 承董事會命 南京熊猫電子股份有限公司 夏德傳 董事長 中華人民共和國‧南京 二零二五年八月二十七日 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事：夏 德 傳 先 生、胡 回 春 先 生；非 執 行 董 事：劉 劍 鋒 先 生、胡 進 先 生、易 國 富 先 生 及 呂 松 ...

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"）董事会根据《公司章程》 的有关规定，于 2025 年 8 月 27 日在公司会议室以现场会结合通讯方式召开第十 一届董事会临时会议，审议通过了《公司 2025 年度"提质增效重回报"行动方 案》，方案如下： 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，南京熊猫电子股份有限公司结合自身发 展战略和实际情况，制定了《公司 2025 年度"提质增效重回报"行动方案》， 具体内容如下： 证券代码：600775 证券简称：南京熊猫 公告编号：临 2025-023 南京熊猫电子股份有限公司 关于 2025 年度"提质增效重回报"行动方案的公告 一、提升经营质量 目前，公司以智慧交通与平安城市、工业互联网与智能制造、绿色服务型电 子制造为三大主营业务。 2025 年，公司继续坚持稳中求进的工作总基调，坚持问题导向、目标导 ...

Group 1 - Nanjing Panda (SH 600775) announced its 2025 semi-annual report during the 11th Board of Directors meeting held on August 26, 2025 [1] - For the first half of 2025, Nanjing Panda's revenue composition was as follows: Smart City accounted for 53.7%, Electronic Manufacturing Products for 46.55%, and Intelligent Manufacturing for 4.08%, with inter-segment elimination at -4.33% [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

Core Insights - The article highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies [1][2][3] Summary by Category Increase in Holdings - Longpan Technology (02465) saw an increase of 1.64%, bringing its latest holding percentage to 53.40% [2] - Zhongzhou Securities (01375) increased by 1.45%, with a new holding percentage of 62.41% [2] - Everbright Securities (06178) rose by 1.25%, now holding 27.57% [2] - ZTE Corporation (00763) experienced a 1.16% increase, reaching 56.02% [2] - The top three companies with the largest increases over the last five trading days were ZTE Corporation (8.07%), Beijing Jingcheng Machinery Electric (7.14%), and Longpan Technology (6.75%) [3] Decrease in Holdings - Suton Juchuang (02498) had the largest decrease at -1.78%, with a holding percentage of 29.17% [2] - Chongqing Steel (01053) decreased by -1.31%, now at 31.16% [2] - Shanghai Fudan (01385) saw a reduction of -1.17%, with a holding percentage of 38.79% [2] - The largest decreases over the last five trading days were recorded by the Yingfu Fund (02800) at -6.38%, Nanjing Panda Electronics (00553) at -3.31%, and Southern Hengsheng Technology (03033) at -3.00% [3] Notable Trends - Over the last 20 days, Changfei Optical Fiber (06869) had the highest increase in holdings at +17.79%, now at 56.42% [4] - The company Yisou Technology (02550) recorded the largest decrease at -7.72%, with a holding percentage of 48.49% [4]

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, primarily due to reduced export orders and intense market competition in its core business areas [4][5]. Group 1: Financial Performance - The company achieved operating revenue of RMB 1,042.65 million, a year-on-year decrease [4]. - The total profit for the period was RMB -6.77 million, and the net profit attributable to shareholders was RMB -45.58 million, indicating a significant decline [4]. - The decrease in revenue was attributed to reduced export orders, fewer completed projects in the industrial internet and smart manufacturing sectors, and intense competition in the power and communication sectors [5][6]. Group 2: Shareholder Information - As of the reporting period, Hong Kong Central Clearing Limited held 243,023,035 shares, accounting for 26.59% of the total issued share capital [2]. - Barclays Bank PLC held 14,537,374 shares, representing approximately 1.59% of the total issued share capital [2]. Group 3: Investment and Subsidiaries - The company confirmed an investment income of RMB 48.38 million from its joint venture, LG Panda, which reported a revenue of RMB 3,577.62 million, a year-on-year increase of 2.71% [8]. - The company is in the process of publicly transferring 27% of its stake in the joint venture, Nanjing Ericsson Panda Communication Co., Ltd., with a minimum transfer price set at RMB 51.65 million [11][12]. Group 4: Management Discussion - The company emphasized its commitment to quality improvement and risk management while navigating through a challenging macroeconomic environment [3][4]. - The management plans to focus on restructuring, innovation, and team building to achieve its annual targets [3].

Core Viewpoint - Nanjing Panda announced the approval of its 2025 semi-annual report and summary by the sixth meeting of the eleventh board of directors [2] Company Summary - The announcement was made on the evening of August 26 [2] - The board meeting focused on the review and approval of the semi-annual report for 2025 [2]

（文章来源：证券日报） 证券日报网讯 8月26日晚间，南京熊猫发布公告称，公司第十一届监事会第六次会议审议通过了《南京 熊猫2025年半年度报告及其摘要》。 ...

Core Viewpoint - Nanjing Panda reported a significant decline in revenue and a net loss for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 1,042,651,233.72 yuan for the first half of 2025, representing a year-on-year decrease of 16.61% [1] - The net profit attributable to shareholders of the listed company was -45,584,145.10 yuan, indicating a loss [1]

智通财经APP讯，南京熊猫(600775.SH)披露2025年半年度报告，报告期公司实现营收10.43亿元，同比 下降16.61%;归母净利润亏损4558万元;扣非净利润亏损6152万元;基本每股收益-0.0499元。 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2025-021 南京熊猫电子股份有限公司 第十一届董事会第六次会议决议公告 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。 （二）审议通过了《南京熊猫涉及财务公司关联交易情况的风险持续评估 报告》 （三）本次董事会会议于 2025 年 8 月 26 日在公司会议室以现场会结合通讯 方式召开。 （四）本次董事会会议应出席董事 9 人，实际出席董事 9 人。 （五）本次董事会会议由董事长夏德传先生主持。 二、董事会会议审议情况 （一）审议通过了《南京熊猫2025年半年度报告及其摘要》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 公司第十一届董事会审核委员会于 2025 年 8 月 26 日在公司会议室以现场会 结合通讯方式召开 2025 年第五次会议，审核同意公司 2025 年半年度财务报告， 同意将公司 2025 年半年度财务报告提交董事会审议。 一、董事会会议召开情况 （一）南京熊猫电子股份有限公司（以下简称"公司"）第十一届董事会第 六次会议的召开符合有关 ...