证券代码：600775 证券简称：南京熊猫 公告编号：2024-034 南京熊猫电子股份有限公司 一、召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 关于召开 2024 年第二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： 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 2024 年 12 月 27 日 至 2024 年 12 月 27 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。 (六) 股权登记日：2024 年 12 月 19 日 (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 ...

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 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2024-032 南京熊猫电子股份有限公司 持续关联交易公告 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： 一、持续关联交易基本情况 兹述及本公司于 2021 年 11 月 16 日和 12 月 29 日、2023 年 10 月 31 日刊载于 《中国证券报》《上海证券报》及上海证券交易所网站的本公司有关现有持续关 联交易的相关公告，及本公司于 2021 年 11 月 15 日和 12 月 28 日、2023 年 10 月 30 日刊载于香港联交所网站的有关现有持续关联交易的公告及于 2021 年 12 月 13 日寄发的 H 股通函，本公司现有关于金融服务的持续关联交易自独立股东于 2021 年第二次临时股东大会批准后生效，为期三年；其余持续关联交易自 2022 年 1 月 1 日起至 2024 年 12 月 31 日止，为期三年。 鉴于本公司现有持续关联交易将分别于 2024 年 12 月 27 日及 12 月 31 日到期， 预计该等持续关联交易 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥577,952,040.59, a decrease of 0.94% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was a loss of ¥30,729,551.66, with a year-to-date loss of ¥98,927,662.17[2]. - Total operating revenue for the first three quarters of 2024 was CNY 1,828,298,552.68, a decrease of 6.1% compared to CNY 1,946,323,717.96 in the same period of 2023[21]. - Net profit for the first three quarters of 2024 was a loss of CNY 64,731,060.26, compared to a profit of CNY 379,949.86 in the same period of 2023[23]. - Total comprehensive income for the first three quarters of 2024 was a loss of CNY 64,731,060.26, compared to a profit of CNY 379,949.86 in 2023[24]. - Basic and diluted earnings per share for the first three quarters of 2024 were both CNY -0.1083, compared to CNY -0.0347 in 2023[24]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥5,278,288,338.63, down 4.74% from the end of the previous year[3]. - The company's current assets totaled RMB 3,710,003,606.44, down from RMB 3,904,451,749.78 at the end of 2023, indicating a decline of approximately 4.9%[17]. - The company's total liabilities decreased to RMB 1,804,355,387.34 from RMB 1,963,919,385.99, a reduction of about 8.1%[19]. - The total equity attributable to shareholders was RMB 3,204,233,571.78, down from RMB 3,303,235,992.24, indicating a decline of approximately 3%[19]. Cash Flow - The company reported a net cash flow from operating activities of -¥258,013,394.28 year-to-date[2]. - Cash flow from operating activities for the first three quarters of 2024 was a net outflow of CNY 258,013,394.28, compared to a net outflow of CNY 82,289,172.30 in 2023[26]. - The cash and cash equivalents at the end of the period were 682,914,684.00, down from 1,015,455,398.68 at the beginning of the period[27]. - The company experienced a cash decrease of 115,505,069.09 during the quarter, contrasting with an increase of 60,911,108.83 in the previous quarter[27]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 69,701, with the largest shareholder, Hong Kong Central Clearing Limited, holding 243,009,133 shares, accounting for 26.59% of the total issued share capital[7]. - Panda Electronics Group Co., Ltd. held 210,661,444 shares, representing 23.05% of the total shares, with 105,091,430 shares pledged, which is 49.89% of its holdings[13]. - The top ten shareholders collectively held significant stakes, with the largest three shareholders accounting for approximately 53.57% of the total shares[9]. - The report indicates that there were no significant changes in the number of shares held by the top ten shareholders due to margin trading activities[11]. Operational Challenges - The company faced increased R&D expenses and reduced investment income from joint ventures, impacting profitability[5]. - Research and development expenses increased to CNY 167,315,877.83 in 2024, up 14.4% from CNY 146,238,070.05 in 2023[21]. - The company is actively engaged in discussions with Ericsson regarding the special tax adjustment related to its associate company, ENC[15]. - The company has disclosed ongoing litigation involving its subsidiary, with no court decision made as of the latest report[15]. Accounting and Reporting - The company is implementing new accounting standards starting in 2024, which may affect financial reporting[28]. - The report does not provide specific financial performance metrics or future outlooks, indicating a focus on governance and shareholder structure rather than operational performance[9]. - The company has not disclosed any new strategies or product developments in this report, focusing primarily on shareholder information and shareholding structure[8].

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 ...

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提否由具有执业许可的会计师事务所出具 报告编码:京24BSUQ249X No.1 Zhichun Road,Haidian Dist. Beijing. China. 100083 关于中国电子财务有限责任公司 风险评估专项审计报告 中国电子财务有限责任公司 专项审计报告 大信专审字[2024]第 1-02980 号 大信会计师事务所(特殊普通合伙)_ 大信专审字[2024]第 1-02980 号 南京熊猫电子股份有限公司: 一、审核意见 我们接受委托,审核了后附的中国电子财务有限责任公司(以下简称"中国电子财务公司") 编制的中国电子财务有限责任公司截止 2024年 6 月 30 日风险评估专项说明（以下简称"风 险评估专项说明"）。 我们认为,中国电子财务公司编制的风险评估专项说明在所有重大方面公允反映了中国 电子财务公司与财务报表相关的资金、信贷、投资、稽核、信息管理等风险管理体系的制定 及实施情况的认定。 二、形成审核意见的基础 我们按照《中国注册会计师其他鉴证业务准则第 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,250,346,512.09, a decrease of 8.26% compared to ¥1,362,865,645.74 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was -¥68,198,110.51, compared to -¥27,340,386.93 in the previous year, indicating a worsening performance[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥76,549,286.77, compared to -¥38,368,903.27 in the same period last year[17]. - The net cash flow from operating activities was -¥133,262,704.33, slightly worse than -¥129,525,399.05 in the previous year[17]. - Basic earnings per share for the reporting period (January to June) was -0.0746 CNY, compared to -0.0299 CNY in the same period last year, indicating a decline[18]. - The company's weighted average return on equity decreased to -2.09%, down 1.32 percentage points from -0.77% in the previous year[18]. - The net cash flow from operating activities decreased, primarily due to a reduction in cash received from sales of goods and services compared to the previous year[19]. - In the first half of 2024, the company achieved operating revenue of RMB 1.2503465 billion, with a total profit of RMB -36.5743 million and a net profit attributable to the parent company of RMB -68.1981 million[31]. - The company reported a net loss of RMB 4,089 million for its electronic equipment subsidiary, with revenue of RMB 5,886 million, indicating a narrowing of losses compared to the same period last year[39]. - The communication technology subsidiary experienced a net loss of RMB 2,156 million, with revenue of RMB 4,515 million, attributed to increased R&D investment and product restructuring[39]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were ¥3,235,012,557.40, a decrease of 2.07% from ¥3,303,235,992.24 at the end of the previous year[17]. - Total assets at the end of the reporting period were ¥5,316,028,626.35, down 4.06% from ¥5,540,955,892.33 at the end of the previous year[17]. - The total assets as of June 30, 2024, amounted to CNY 3,222,963,006.66, slightly up from CNY 3,219,919,464.27 at the end of 2023[117]. - Total liabilities decreased to CNY 191,920,426.43 from CNY 217,765,561.78, showing a reduction of about 11.9%[117]. - The company's total liabilities decreased to CNY 1,788,535,608.43 from CNY 1,963,919,385.99, representing a reduction of about 8.9%[114]. - As of June 30, 2024, the company's consolidated asset-liability ratio was 33.64%, with current liabilities amounting to RMB 1.735 billion and a current ratio of 2.15[46]. Research and Development - The company has 8 key R&D projects underway, including significant projects funded by the Ministry of Science and Technology and the Ministry of Industry and Information Technology[30]. - The company's R&D investment amounted to approximately RMB 105 million, with an R&D intensity of 8.62%[30]. - Research and development expenses increased by 13.15% to ¥109,855,250.05 from ¥97,087,795.96 year-on-year[32]. - The company is actively pursuing technology innovation and transformation of scientific achievements into marketable products to enhance its competitive edge[25]. - The company is committed to a dual-driven R&D model, focusing on both responding to and leading market demands while aligning with national strategic directions[26]. Corporate Governance - The company has adopted and complied with the Corporate Governance Code as per the Listing Rules during the reporting period[52]. - The Audit Committee reviewed the interim performance for the reporting period and confirmed that the financial reports comply with applicable accounting standards and legal requirements[54]. - The company held its 2023 Annual General Meeting on June 21, 2024, where 16 resolutions were passed without any objections[56]. - The company appointed Da Xin Accounting Firm as the auditor for the fiscal year 2024, which was approved by the Audit Committee[54]. - The company confirmed compliance with the standards for securities transactions by directors during the reporting period[53]. Environmental Management - The company has established an environmental management system to enhance its environmental protection capabilities and ensure compliance with relevant laws and regulations[72]. - The company has installed online monitoring equipment for its emission outlets, ensuring compliance with environmental standards[66]. - The company has implemented a comprehensive energy management system to promote energy conservation and reduce pollution[72]. - The company has a total wastewater discharge limit of 1.64 tons/year for COD, 0.083 tons/year for ammonia nitrogen, 0.69 tons/year for suspended solids, and 0.05 tons/year for oil[64]. - The company emphasizes energy conservation and waste management, implementing measures to reduce greenhouse gas emissions from operations, including the use of catalytic oxidation for paint waste and activated carbon adsorption for injection and extrusion waste, with a total of 8 sets of waste treatment facilities installed[75]. Legal Matters - The company reported a total revenue of 22,593,150 RMB from contracts with Jiangsu Jinmao Robot Technology Co., Ltd., which has been overdue since 2018[82]. - The company has initiated legal proceedings to recover the overdue amount, with the court accepting the case in February 2022[82]. - The company has a pending lawsuit regarding an unpaid project amounting to RMB 6.6112 million, with no court decision as of now[83]. - Another lawsuit involves a claim of RMB 8.6882 million in unpaid debts, with a court ruling in favor of the plaintiff, and the company has executed the payment as per the ruling[84]. - The company has not reported any significant litigation or arbitration matters during the reporting period[81]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 77,231[104]. - The largest shareholder, Hong Kong Central Clearing Limited, holds 26.53% of the shares, with a decrease of 890,489 shares during the reporting period[104]. - Panda Electronics Group Co., Ltd. holds 23.05% of the shares, with no change during the reporting period[104]. - The company has not signed any other significant contracts outside of daily operations and guarantees for subsidiaries[100]. - The company has provided guarantees to subsidiaries to support their business expansion and project undertakings[99]. Financial Reporting - The financial report is prepared in accordance with the accounting standards issued by the Ministry of Finance and complies with the disclosure requirements of the Hong Kong Stock Exchange[143]. - The company’s financial statements reflect a true and complete view of its financial position as of June 30, 2024, and its operating results and cash flows for the period from January 1 to June 30, 2024[146]. - The company has not made any significant changes in accounting policies or prior period error corrections during this reporting period[138]. - The company’s accounting period runs from January 1 to December 31 each year, with a normal operating cycle of 12 months[147][148]. - The company’s accounting currency is Renminbi (RMB)[149].

南京熊猫电子股份有限公司 关于中国电子财务有限责任公司 风险持续评估报告 南京熊猫电子股份有限公司（以下简称"公司"）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》等相关要求，查验了中国电子 财务有限责任公司（以下简称"财务公司"）《金融许可证》《营业执照》等证件 资料，取得并审阅了财务公司的财务报表及风险指标等必要信息，对财务公司的 经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 财务公司的前身是中国信息信托投资公司。中国信息信托投资公司 1988 年 3 月 15 日经中国人民银行批准，同年 4 月 21 日在国家工商行政管理局登记注 册，为全国性非银行金融机构，是电子工业部的直属企业，业务受中国人民银行、 国家外汇管理局领导、管理、监督、协调和稽核。 2000 年 11 月 6 日，经中国人民银行批准，中国信息信托投资公司改组为企 业财务公司，并更名为中国电子财务有限责任公司，2001 年起开始正式运营，并 领取《金融机构法人许可证》（编号：L0014H211000001），并获得由北京工商行 政管理局颁发的营业执照（统一社会信用代码：911100 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2024-029 南京熊猫电子股份有限公司 第十一届董事会第二次会议决议公告 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。 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 二次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 （二）本次董事会会议通知和会议材料于 2024 年 8 月 21 日以电子文件方式 发出。 （三）本次董事会会议于 2024 年 8 月 27 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。 （一）审议通过了《南京熊猫2024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 2024 年 8 月 27 日在公司会议室以现场会 结合通讯方式召开 2024 年第三次会议，审核同意公司 2024 年半年度财务报告， 同意将公司 2024 年半年度财务报告提交董事 ...