獨立非執行董事 董事名單及其角色與職能 南 京 熊 猫 電 子 股 份 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 夏德傳先生 （董 事 長） 胡回春先生 非執行董事 劉劍鋒先生 胡進先生 呂松先生 熊焰韌女士 （首 席 獨 立 非 執 行 董 事） 戴克勤先生 朱維馴先生 職工董事 易國富先生 – 1 – 董 事 會 共 設 立 四 個 專 門 委 員 會。下 表 載 列 各 董 事 會 成 員 於 該 等 委 員 會 中 所 擔 任 之 職 位。 | | 專門委員會 | | | 審計與 | 戰略與 | | --- | --- | --- | --- | --- | --- | | | | 提 名 | 薪酬與 | 風險管理 | 可持續發展 | | 董 事 | | 委員會 | 考核委員會 | 委員會 | 委員會 | | 夏德傳 | | M | M | | C | | 胡回春 | | M | | | M | | 劉劍鋒 | | | M | | M | | 胡 進 | | | | M | | | 呂 松 | | | | M | | | 熊焰韌 | | M | M | C | | | ...

智通财经APP讯，南京熊猫电子股份(00553)公布，自2026年1月28日起，熊焰韧女士(现为公司独立非执 行董事、审计与风险管理委员会主任委员、薪酬与考核委员会成员及提名委员会成员)已获指定为首席 独立非执行董事。 ...

關於指定首席獨立非執行董事的公告 南 京 熊 猫 電 子 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 宣 佈，董 事會於二零二六年一月 二十八 日召開了 本 公司第十一屆董事會臨時會議， 審 議 通 過 了《關 於 指 定 首 席 獨 立 非 執 行 董 事》的 議 案，自 二 零 二 六 年 一 月 二十八 日 起： 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 不就因本公告全部或任何部分內容所產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 上 述 變 動 乃 因 應 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」） 及上市規則附錄C1所 載 企 業 管 治 守 則 的 修 訂 而 作 出，該 修 訂 已 於 二 零 二 五 年 七 月 一 日 生 效。本公司 董事會相信上述變動可以加強董事會的 效 率 及 多 元 化，進 一 步 提 升 本 公 司 整 體 的 良 好 企 業 管 治 常 規。 承董 ...

证券代码：600775 证券简称：南京熊猫 公告编号：2026-005 南京熊猫电子股份有限公司 关于指定首席独立非执行董事的公告 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个别及连带责任。 本公告乃由南京熊猫电子股份有限公司（以下简称"公司"或"本公司"） 根据香港联合交易所有限公司的证券上市规则而作出。为保证信息披露的一致性 和同步性，公司在上海证券交易所公告如下： 本公司董事会欣然宣布，董事会于 2026 年 1 月 28 日召开了公司第十一届董 事会临时会议，审议通过了《关于指定首席独立非执行董事》的议案，自 2026 年 1 月 28 日起： 上述变动乃因应香港联合交易所有限公司证券上市规则及上市规则附录 C1 所载企业管治守则的修订而作出，该修订已于 2025 年 7 月 1 日生效。公司董事 会相信上述变动可以加强董事会的效率及多元化，进一步提升本公司整体的良好 企业管治常规。 公司董事会成员如下： 执行董事： 夏德传先生（董事长） 胡回春先生 熊焰韧女士（现为本公司独立非执行董事（以下简称"独董"）、审计与风 险管理 ...

（文章来源：证券日报） 证券日报网讯 1月27日，南京熊猫在互动平台回答投资者提问时表示，目前公司相关业务正处于转型调 整的过渡期内，对公司相关财务指标造成一定影响。公司近期刊发了2025年年度业绩预告，请留意查 看。目前公司总体生产经营正常。公司将紧跟产业方向和政策导向，依托现有产业基础，持续深耕智慧 交通和平安城市等核心主业，打造具有示范效应的标杆项目，巩固行业领先优势；同时积极把握人工智 能等前沿技术的迭代应用和低空经济等新经济形态的发展机遇，推动多业务协同，依托资源共享与技术 融合，提升多元化盈利能力，为增长注入新动能；另外还将进一步推动相关亏损企业治理、整合，全力 推动企业改革、创新，推动核心能力得到提升。 ...

证券日报网讯1月27日，南京熊猫（600775）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司A股股东人数140338户，H股变化不大。 ...

Core Viewpoint - Nanjing Panda Electronics Co., Ltd. is expected to turn a profit in 2025, with a projected net profit of approximately RMB 10 million to RMB 15 million, compared to a loss in the previous year [1] Financial Performance - The company anticipates a net loss attributable to shareholders, excluding non-recurring items, of approximately RMB 2.54 billion to RMB 2.59 billion for 2025 [1] - The completion of the equity transfer of its joint venture, Nanjing Ericsson Panda Communication Co., Ltd., is a significant positive factor contributing to the expected net profit [1] Business Operations - The company's smart manufacturing and power and communication businesses are undergoing a transitional adjustment period, with new customer acquisition not meeting expectations [1] - The related businesses have not yet achieved scaled sales, and the market competition is intensifying, putting pressure on operations [1]

Core Viewpoint - The company, Nanjing Panda Electronics Co., Ltd., forecasts a turnaround in its financial performance for the year 2025, expecting a net profit of approximately 10 million to 15 million yuan, compared to a loss in the previous year [1][2]. Financial Performance Forecast - The company anticipates a net profit attributable to shareholders of approximately 10 million to 15 million yuan for the year 2025, indicating a significant improvement from the previous year's losses [2]. - The expected net profit, excluding non-recurring gains and losses, is projected to be between -25.9 million and -25.4 million yuan for 2025 [3]. Previous Year’s Financial Performance - In the previous year, the total profit was -12.4622 million yuan, with a net profit of -14.14328 million yuan, and a net profit attributable to shareholders of -18.88546 million yuan [5]. - The net profit, after excluding non-recurring gains and losses, was -20.22694 million yuan [5]. - The earnings per share for the previous year were -0.2067 yuan per share [6]. Reasons for Performance Changes - The completion of the equity transfer of the joint venture, Nanjing Ericsson Panda Communication Co., Ltd., generated disposal gains, positively impacting the net profit attributable to shareholders [7]. - The company's smart manufacturing and power and communication businesses are undergoing transitional adjustments, with new customer acquisition not meeting expectations, leading to competitive pressures and affecting the net profit excluding non-recurring items [7]. - The company conducted impairment tests on relevant assets in accordance with accounting standards, resulting in credit impairment losses and asset impairment losses that impacted the net profit attributable to shareholders [7].

Core Viewpoint - Nanjing Panda Electronics Co., Ltd. expects to achieve a net profit attributable to shareholders of approximately RMB 10 million to RMB 15 million in 2025, marking a turnaround from losses in the previous year [1] Financial Performance - The company anticipates a net loss attributable to shareholders, excluding non-recurring gains and losses, of approximately RMB 2.54 billion to RMB 2.59 billion for 2025 [1] - The completion of the equity transfer of its joint venture, Nanjing Ericsson Panda Communication Co., Ltd., is a significant positive factor contributing to the expected net profit [1] Business Operations - The company's smart manufacturing and power and communication businesses are undergoing a transitional adjustment period, with new customer development not meeting expectations [1] - The related businesses have not yet achieved scaled sales, and the market competition is intensifying, putting pressure on operations and affecting the net profit attributable to shareholders, excluding non-recurring gains and losses [1] Asset Management - The company is conducting thorough impairment testing on relevant assets in accordance with the requirements of the Accounting Standards for Enterprises, leading to the recognition of credit impairment losses and asset impairment losses, which will impact the net profit attributable to shareholders [1]

Core Viewpoint - Nanjing Panda (600775.SH) forecasts a net profit attributable to shareholders of approximately 10 million to 15 million yuan for the year 2025, indicating a turnaround from previous losses [1] Group 1: Performance Forecast - The company expects to achieve a net profit of about 10 million to 15 million yuan in 2025, marking a return to profitability [1] - The anticipated profit is significantly influenced by the completion of the equity transfer of its joint venture, Nanjing Ericsson Panda Communication Co., Ltd., which generated disposal gains [1] Group 2: Business Challenges - The company's smart manufacturing and power and communication businesses are undergoing a transitional adjustment period, with new customer acquisition not meeting expectations, leading to a lack of scaled sales [1] - Increased market competition is putting pressure on operations, which negatively impacts the net profit attributable to shareholders after excluding non-recurring gains and losses [1] Group 3: Asset Impairment Testing - The company has conducted thorough impairment testing on relevant assets in accordance with the Accounting Standards for Enterprises, resulting in the recognition of credit impairment losses and asset impairment losses [1] - These impairment losses have had a corresponding effect on the net profit attributable to shareholders [1]