南京熊猫电子股份有限公司 2025 年第一次临时股东大会 会 议 资 料 2025 年 7 月 1 | 2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 年第一次临时股东大会表决说明 2025 | 5 | | 2025 年第一次临时股东大会会议议程 | 7 | | 处理与之相关的具体事宜 | 8 | 南京熊猫电子股份有限公司 一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序和议 事效率为原则，自觉履行法定义务。 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东（含股东代理 人，下同）、董事、监事、高级管理人员、公司聘请的会计师和律师、公司董事 会邀请的人员以外，公司有权依法拒绝其他人士入场。 三、为保证会场秩序，场内请勿大声喧哗。对干扰会议正常秩序、寻衅滋事 和侵犯其他股东合法权益的行为，工作人员有权予以制止，并及时报告有关部门 查处。 四、股东大会由董事会召集，并由董事长担任会议主席。董事长因故不能出 席会议的，由副董事长召集会议并担任会议主席；副董事长不能履行职务或者不 履行职务时，由半数以上董事共同推举的一名董事主持。公司董事会秘书办公室 具体负责股 ...

证券代码：600775 证券简称：南京熊猫 公告编号：2025-019 南京熊猫电子股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 30 日 14 点 30 分 召开地点：南京市经天路 7 号公司会议室 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 (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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 30 日 至2025 年 7 月 30 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 ...

一、 召开会议的基本情况 证券代码：600775 证券简称：南京熊猫 公告编号：2025-019 南京熊猫电子股份有限公司 关于召开2025年第一次临时股东大会的通知 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： ? 股东大会召开日期：2025年7月30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 (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：2025 年 7 月 30 日 14 点 30 分 召开地点：南京市经天路 7 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 30 日 至2025 年 7 月 30 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 ...

Core Viewpoint - The article discusses the performance forecasts for the first half of 2025 from several companies in the display and electronics industry, highlighting significant profit declines for some and growth for others, influenced by market conditions and operational challenges [1][5][8]. Company Summaries 彩虹股份 (Rainbow Co., Ltd.) - Expected net profit for H1 2025 is between 410 million to 480 million yuan, a decrease of 47.59% to 55.23% year-on-year [1] - The decline is attributed to lower TV panel prices, a significant drop in G6 glass substrate sales, and increased financial costs due to external investments [1] - Despite the profit drop, the company continues to enhance production capacity for large-size high-refresh liquid crystal panels and expand its glass substrate business [1] 冠捷科技 (AOC Technology) - Forecasted net loss for H1 2025 is between -450 million to -490 million yuan [2] - The loss is due to intensified competition in the global display industry, declining product prices, and increased marketing expenditures [3] - The company plans to focus on technological innovation and product upgrades to improve its operational performance [4] 四川长虹 (Sichuan Changhong) - Expected net profit for H1 2025 is between 439 million to 571 million yuan, an increase of approximately 56.53% to 103.59% year-on-year [5] - The growth is mainly due to significant increases in non-recurring gains from investments, despite a decline in net profit excluding non-recurring items [5] - The company faces challenges in its real estate and home appliance sectors due to market conditions and increased competition [5] 深纺织 (Shenzhen Textile) - Projected net profit for H1 2025 is between 28 million to 42 million yuan, a decrease of 4.31% to 36.20% year-on-year [6] - The decline is influenced by falling product prices, increased procurement costs due to currency fluctuations, and higher R&D expenses [7] - Non-recurring gains are expected to impact net profit positively, primarily from changes in the fair value of financial products [7] 南京熊猫 (Nanjing Panda) - Expected net loss for H1 2025 is between -54 million to -45 million yuan [8] - The loss is attributed to transitional challenges in the industrial internet and smart manufacturing sectors, along with intense competition in the power and communication markets [8] 宝明科技 (Baoming Technology) - Forecasted net loss for H1 2025 is between -12 million to -15 million yuan, a reduction in loss of 67.67% to 74.14% year-on-year [9] - The improvement is due to increased gross margins in core products, despite ongoing losses from depreciation and other factors [10] - The company specializes in LED backlight sources and lithium battery composite copper foil production [10]

Group 1 - The company expects to report a net loss of approximately -54 million to -45 million yuan for the first half of 2025 [1] - The expected net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be around -59 million to -50 million yuan [1] - The previous year's net profit attributable to the parent company was -68.2 million yuan, indicating a worsening financial situation [2] Group 2 - The total profit for the previous year was -36.57 million yuan, showing a decline in profitability [2] - The earnings per share for the current period is projected to be -0.0746 yuan [4] - The company attributes the expected losses to reduced completion and settlement of projects, impacting revenue and net profit [3]

[Core Performance Forecast Summary](index=1&type=section&id=Important%20Content%20Notice) This section provides a high-level overview of the company's expected negative net profit for the first half of 2025 and key financial data forecasts [Applicability of Performance Forecast](index=1&type=section&id=Applicability%20of%20Performance%20Forecast) The company anticipates a negative net profit for the first half of 2025, meeting the specific conditions for a performance forecast - The specific condition for the performance forecast is a **negative net profit**[3](index=3&type=chunk) [Key Financial Data Forecast](index=1&type=section&id=Key%20Financial%20Data%20Forecast) The company projects negative net profit attributable to shareholders of the parent company and negative net profit after deducting non-recurring gains and losses for the first half of 2025 2025 H1 Performance Forecast | Indicator | Forecast Range (RMB Million) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | -54 to -45 | | Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses | -59 to -50 | [Details of 2025 H1 Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) This section outlines the forecast period, specific financial projections, and the status of the certified public accountant's review for the first half of 2025 [Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) This performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[4](index=4&type=chunk) [Specific Forecast Data](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) Preliminary calculations by the finance department indicate an expected loss for the first half of 2025, with specific ranges for net profit and net profit after deducting non-recurring gains and losses 2025 H1 Performance Forecast (Detailed) | Indicator | Forecast Range (RMB Million) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | Approximately -54 to -45 | | Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses | Approximately -59 to -50 | - The company expects to incur a **loss** for the first half of 2025[4](index=4&type=chunk) [CPA Review Status](index=1&type=section&id=(III)%20The%20certified%20public%20accountant%20has%20not%20issued%20a%20special%20statement%20on%20whether%20the%20company's%20current%20performance%20forecast%20is%20appropriate%20and%20prudent.) The certified public accountant has not issued a special statement regarding the appropriateness and prudence of the company's current performance forecast - The certified public accountant has **not issued a special statement** on whether the company's current performance forecast is appropriate and prudent[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Position%20for%20the%20Prior%20Period) This section reviews the company's operating performance and financial position for the first half of 2024, including profit data and earnings per share [Prior Period Profit Data](index=1&type=section&id=(I)%20Total%20Profit) For the first half of 2024, the company reported negative total profit, net profit attributable to shareholders of the parent company, and net profit after deducting non-recurring gains and losses 2024 H1 Operating Performance | Indicator | Amount (RMB Million) | | :--- | :--- | | Total Profit | -36.5743 | | Net Profit Attributable to Shareholders of the Parent Company | -68.1981 | | Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses | -76.5493 | [Prior Period Earnings Per Share](index=2&type=section&id=(II)%20Earnings%20Per%20Share) The company's earnings per share for the first half of 2024 was negative 2024 H1 Earnings Per Share | Indicator | Amount (RMB) | | :--- | :--- | | Earnings Per Share | -0.0746 | [Analysis of Reasons for Expected Loss](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period's%20Expected%20Loss) This section details the primary factors contributing to the company's anticipated loss, including business transformation and market competition [Impact of Industrial Internet and Smart Manufacturing Business Transformation](index=2&type=section&id=1.%20The%20company's%20industrial%20internet%20and%20smart%20manufacturing%20businesses%20are%20in%20a%20transition%20and%20adjustment%20period.) The company's industrial internet and smart manufacturing businesses are undergoing a transition, resulting in fewer project completions and settlements in the first half, negatively affecting revenue and net profit - Industrial internet and smart manufacturing businesses are in a **transition and adjustment period**, with fewer project completions, acceptances, and settlements in the first half, impacting operating revenue and net profit attributable to the parent company[6](index=6&type=chunk) [Intensified Market Competition in Power and Communication Businesses](index=2&type=section&id=2.%20Existing%20market%20competition%20in%20power%20and%20communication%20businesses%20is%20fierce.) Intense market competition in the power and communication sectors has led to a decrease in revenue, consequently affecting net profit attributable to the parent company - Intense market competition in power and communication businesses led to a **decrease in revenue**, impacting net profit attributable to the parent company[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) This section highlights that while no major uncertainties affect the forecast's accuracy, the preliminary nature of the data necessitates investor caution [Risk Warning](index=2&type=section&id=Risk%20Warning) The company confirms no significant uncertainties impact the accuracy of this performance forecast, but it remains a preliminary, unaudited estimate - There are **no significant uncertainties** affecting the accuracy of this performance forecast[7](index=7&type=chunk) - This performance forecast is a **preliminary estimate** by the company's finance department based on its professional judgment and has **not been audited** by a certified public accountant[7](index=7&type=chunk) [Other Explanations and Disclaimer](index=2&type=section&id=V.%20Other%20Explanations) This section clarifies that the forecast data is preliminary and advises investors to refer to the official semi-annual report for accurate financial information [Other Explanations](index=2&type=section&id=Other%20Explanations) The forecast data is preliminary, and investors should rely on the officially disclosed 2025 semi-annual report for accurate financial figures - The forecast data is only preliminary, and the specific accurate financial data will be subject to the company's officially disclosed **2025 semi-annual report**[8](index=8&type=chunk) - Investors are kindly reminded to be aware of **investment risks**[8](index=8&type=chunk)

Group 1 - The core viewpoint of the article highlights the strong performance of Hong Kong stocks related to brain-computer interface technology, with notable gains in specific companies [1] - Nanjing Panda Electronics Co., Ltd. (00553.HK) saw a significant increase of 14% in its stock price [1] - Micron Brain Science (02717.HK) experienced an 11% rise in its stock value [1]

Core Insights - The article highlights a significant increase in the stock prices of companies involved in brain-computer interface technology, specifically Nanjing Panda Electronics, which rose by 14%, and MicroPort NeuroTech, which increased by 11% [1] Industry Developments - The National Medical Products Administration (NMPA) has announced measures to optimize the lifecycle regulation to support the innovation and development of high-end medical devices [1] - The announcement includes guidance for the registration of products related to artificial intelligence and biomaterials, indicating a regulatory push towards advanced medical technologies [1] - Policies supporting medical devices based on brain-computer interface technology are being developed in collaboration with relevant departments [1]

Core Insights - Neuralink, a brain-machine interface company owned by Elon Musk, released a one-hour video showcasing its latest research achievements and product development direction [1] - The company has reached a total of 7 participants in its trials, including 4 patients with spinal cord injuries and 3 patients with amyotrophic lateral sclerosis (ALS) [1] - Participants are reported to be using the devices at a high frequency, with an average usage time of approximately 50 hours per week, and peak usage exceeding 100 hours [1] Company Performance - Nanjing Panda Electronics Co., Ltd. (00553.HK) saw an increase of 8.87% in its stock price [1] - MicroPort Scientific Corporation (02717.HK) experienced a rise of 4.72% in its stock price [1]

Group 1 - The A-share brain-computer interface sector opened high, with Jihua Group hitting the daily limit up [1] - Aipeng Medical rose over 7%, indicating strong investor interest [1] - Other companies such as Innovation Medical, Nanjing Panda, and Sanbo Brain Science also experienced gains [1]