Financial Performance - The company's operating revenue for Q1 2024 was ¥484,002,973.06, representing a decrease of 13.28% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥45,922,679.29, with a basic and diluted earnings per share of -¥0.0503[3]. - The net cash flow from operating activities was -¥22,987,313.49, indicating a negative cash flow situation[3]. - Total operating revenue for Q1 2024 was $484.00 million, a decrease of 13.3% compared to $558.12 million in Q1 2023[34]. - Net profit for Q1 2024 was a loss of $34.98 million, compared to a loss of $20.71 million in Q1 2023, indicating a worsening of 68.9%[35]. - The company’s total comprehensive loss for Q1 2024 was $34.98 million, compared to a loss of $20.71 million in Q1 2023, reflecting an increase in losses of 68.9%[36]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,315,233,684.17, down 4.07% from the previous year[4]. - Total assets as of March 31, 2024, were $3.66 billion, a decrease from $3.90 billion as of December 31, 2023, reflecting a decline of 6.2%[34]. - Non-current liabilities decreased from ¥1,963,919,385.99 to ¥1,778,878,340.99, a reduction of about 9.4%[55]. - Current liabilities decreased from ¥1,901,673,450.91 to ¥1,721,598,916.44, representing a decrease of approximately 9.5%[54]. - The company’s total liabilities decreased from ¥1,963,919,385.99 to ¥1,778,878,340.99, a reduction of about 9.4%[55]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 88,370[17]. - The largest shareholder, Hong Kong Central Clearing (Agent) Limited, holds 26.52% of the shares, totaling 242,330,646 shares[18]. - Panda Electronics Group Co., Ltd. is the second largest shareholder with a 23.05% stake, amounting to 210,661,444 shares[18]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest three shareholders accounting for approximately 53.50% of the total shares[19]. Cash Flow - The net cash flow from operating activities for Q1 2024 was -22,987,313.49, an improvement from -173,980,108.81 in Q1 2023[39]. - Total cash inflow from operating activities in Q1 2024 was 802,221,146.42, down 9.3% from 884,883,104.00 in Q1 2023[39]. - Cash outflow from operating activities decreased to 825,208,459.91 in Q1 2024, compared to 1,058,863,212.81 in Q1 2023, representing a reduction of 22.0%[39]. - Cash flow from investing activities generated a net inflow of 230,637,612.84 in Q1 2024, slightly up from 227,408,036.07 in Q1 2023[39]. - The company’s cash flow from financing activities showed a net outflow of -5,769,620.00 in Q1 2024, contrasting with a net inflow of 18,064,688.48 in Q1 2023[39]. Operational Changes - The company completed the absorption merger of its wholly-owned subsidiary, which did not affect the consolidated net assets and current profits[11]. - The company reported a significant increase in credit impairment losses of ¥24,635.49, primarily due to the reversal of bad debt provisions for accounts receivable[17]. - The company experienced a 62.41% decrease in short-term borrowings, attributed to the maturity of factoring receivables[17]. - The company reported a 57.57% increase in contract liabilities, indicating an increase in pre-received contract payments[17]. Future Outlook - The first quarter report for 2024 is expected to provide further insights into the company's performance and outlook[26]. - The company plans to engage in daily related transactions with subsidiaries, with expected annual amounts not exceeding RMB 27.5 million and RMB 2.5 million for specific services[23]. Legal Matters - The company is involved in ongoing litigation with Jiangsu Jinmao Robot Technology Co., Ltd., with the second-instance case accepted by the Nanjing Intermediate People's Court[24]. Audit and Reporting - The company has not reported any audit opinion types applicable for the current period[25].

证券代码：600775 证券简称：南京熊猫 公告编号：2024-017 1、本次股份质押基本情况 南京熊猫电子股份有限公司 股份质押公告 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： 公司控股股东熊猫集团持有公司 210,661,444 股 A 股，占公司总股本的 23.05%，均为无限售条件流通股。截至本公告日，熊猫集团累计质押公司股 份 105,091,430 股，占其所持公司股份总数的 49.89%，占公司总股本的 11.50%。 一、股份质押情况 南京熊猫电子股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日收到 公司控股股东熊猫电子集团有限公司（以下简称"熊猫集团"）通知，获悉其所 持有公司的部分股份被质押，具体事项如下： | | 是否 | | 是否 | 是否 | | | | | | 占其 | 占公 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | ...

证券代码：600775 证券简称：南京熊猫 公告编号：2024-016 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。 重要内容提示： 南京熊猫电子股份有限公司（以下简称"公司"）已于 2024 年 3 月 29 日在 上海证券交易所网站发布公司 2023 年年度报告，为便于广大投资者更全面深入 地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 4 月 22 日下午 13:00-14:00 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2024 年 4 月 22 日（星期一）下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 ...

证券代码：600775 证券简称：南京熊猫 公告编号：2024-015 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、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 4 月 9 日 (二) 股东大会召开的地点：南京市经天路 7 号公司会议室 南京熊猫电子股份有限公司 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 21 | | --- | --- | | 其中：A 股股东人数 | 20 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 247,104,130 | | 其中：A 股股东持有股份总数 | 233,334,130 | | 境外上市外资股股东持有股份总数（H 股） | 13,770,000 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 27.04 | | 其中：A 股股东持股占股份总数的比例（%） | 25. ...

南京熊猫电子股份有限公司 2024 年第一次临时股东大会 会 议 资 料 2024 年 4 月 1 | 会议资料目录 2 | | --- | | 2024 年第一次临时股东大会会议须知 3 | | 2024 年第一次临时股东大会表决说明 5 | | 2024 年第一次临时股东大会会议议程 7 | | 议案一：审议《关于修改<公司章程>部分条款》的议案 8 | 南京熊猫电子股份有限公司 2024 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保南京熊猫电子股份有限公司（以下简称 "南京熊猫"或"公司"）股东大会顺利进行，根据《公司法》等法律法规以及 《公司章程》的相关规定，制定以下会议须知，请出席股东大会的全体人员严格 遵守。 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 ...

Industry Growth and Market Expansion - The electronic information manufacturing industry in China is expected to achieve an average growth rate of approximately 5% in added value from 2023 to 2024, with revenue from large-scale enterprises exceeding 24 trillion yuan[4]. - The company is actively pursuing market expansion in smart industries, including smart parks, education, and healthcare, leveraging 5G technology[10]. - Market expansion plans include entering three new international markets by mid-2024, aiming for a 10% market share in each[99]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of acquiring two companies by the end of 2024[99]. Financial Performance and Challenges - The company faced significant challenges in 2023, resulting in a notable decline in revenue and net profit due to product structure adjustments and changes in delivery cycles[11]. - The company has fully impaired its long-term equity investment in ENC, leading to a substantial decrease in net profit and an overall loss for the year[11]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 20% year-over-year growth[99]. - The net profit for 2023 was a loss of RMB 237.86 million, indicating a significant decline in profitability compared to previous periods[181]. - The company plans to not distribute profits for the 2023 fiscal year, prioritizing sustainable operations and long-term shareholder interests[181]. Research and Development - The company plans to enhance its research and development capabilities by focusing on strategic emerging industries and attracting high-level talent[13]. - The company is investing heavily in R&D, with a budget increase of 30% for the upcoming fiscal year, focusing on innovative technologies[99]. Risk Management and Internal Control - The company is focused on risk management and internal control, establishing a multi-level management framework to address business risks effectively[29]. - The company has established a complete workflow and procedures for risk management and internal control, with no significant defects found in financial reporting internal controls during the reporting period[31]. - The company conducted internal control self-assessments, focusing on joint venture management, long-term debt recovery, litigation progress, and business document management[31]. - The company has implemented a risk management framework, including the preparation of a major risk list and monitoring of risk issues throughout 2023[59]. - The company reported no significant deficiencies in internal control during the reporting period[90]. Corporate Governance and Board Structure - The company has developed the "Nanjing Panda Reform Deepening and Enhancement Action Implementation Plan (2023-2025)" to improve governance and operational efficiency[32]. - The company’s governance structure ensures complete independence from its controlling shareholders in business, personnel, assets, and finance[60]. - The company has a diverse leadership team with members holding various positions in related entities, enhancing its governance structure[105]. - The company emphasizes the importance of board member diversity, considering factors such as gender, age, and professional experience[150]. - The company has adopted a diversified policy for board members to enhance decision-making and governance[150]. Shareholder Engagement and Remuneration - The board has proposed a cash dividend distribution plan for the 2023 fiscal year, reflecting the company's commitment to shareholder returns[26]. - The company has established multiple communication channels with shareholders, including annual and extraordinary general meetings, and regular financial disclosures[64]. - The total remuneration for directors, supervisors, and senior management in 2023 amounted to RMB 7.369 million, with directors and senior management receiving RMB 7.0149 million and supervisors receiving RMB 354,100[75]. - The remuneration for directors and senior management is determined based on financial performance indicators and completion of operational goals[107]. - The company has a structured remuneration policy that aligns with its operational performance and management responsibilities[107]. Sustainability and ESG Initiatives - The company is committed to advancing its industrial internet and smart manufacturing services, aiming to become a leading international electronic product EMS manufacturer[11]. - The company prepared the 2023 ESG report in accordance with the Hong Kong Stock Exchange's guidelines, covering management policies, goals, measures, and results from January 1, 2023, to December 31, 2023[52]. - The management emphasized the importance of sustainability initiatives, aiming to reduce carbon emissions by 50% by 2025[99]. - The company has implemented pollution prevention facilities with online monitoring connected to environmental authorities[39]. Employee Management and Training - The company has established a comprehensive training program for employees, focusing on key personnel in research and management[177]. - The company organized 27 training sessions for directors, supervisors, and senior management to enhance compliance and risk awareness[33]. - The total number of employees requiring retirement benefits is 3,300, indicating a significant future liability[175]. - The company has implemented a performance-based salary system to motivate employees and align compensation with job responsibilities[176].

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 对会计师事务所履职情况评估报告 南京熊猫电子股份有限公司（以下简称"公司"）聘请大信会计师事务所（特 殊普通合伙）（以下简称"大信"或"大信所"）作为公司 2023 年度财务报告 审计机构、内部控制审计机构。根据财政部、国资委及证监会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》，公司对大信 2023 年审计过程中的履职 情况进行评估。经评估，公司认为，近一年大信资质等方面合规有效，履职保持 独立性，勤勉尽责，公允表达意见，具体情况如下： | 项目 | 姓名 | 注册会计师执业 | 开始从事上市公 | 开始在本所执 | 开始为本公司提 | | --- | --- | --- | --- | --- | --- | | | | 时间 | 司审计时间 | 业时间 | 供审计服务时间 | | 项目合伙人 | 龚荣华 | 1995 年 | 2013 年 | 2008 年 | 2023 年 | | 签字注册会计师 | 钟权兵 | 2009 年 | 2012 年 | 2010 年 | 2023 年 | | 质量控制复核人 | 李洪 | 1999 年 | 2010 年 | 1999 年 | ...

关于计提资产减值准备的公告 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。 南京熊猫电子股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开 第十届董事会第二十四次会议和第十届监事会第十四次会议，分别审议通过了 《关于计提资产减值准备》的议案。为客观反映公司资产状况和经营成果，确保 会计信息真实可靠，根据《企业会计准则》和公司相关制度，公司对截止 2023 年 12 月 31 日的各项资产进行减值测试，计提了相应减值准备。具体情况如下： 一、计提资产减值准备概述 证券代码：600775 证券简称：南京熊猫 公告编号：临 2024-013 南京熊猫电子股份有限公司 （一）对应收账款及其他应收款计提坏账准备情况 公司 2023 年对应收账款及其他应收款共计提坏账准备 8,819,697.30 元，转 回坏账准备 918,680.62 元。其中，应收账款计提坏账准备 7,679,384.13 元，转回 坏账准备 907,530.62；其他应收款计提坏账准备 1,140,313.17 元，转回坏账准备 11,150. ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2024-011 南京熊猫电子股份有限公司 续聘会计师事务所公告 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： 南京熊猫电子股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开第 十届董事会第二十四次会议，审议通过了《关于聘任 2024 年度审计机构》的议案， 建议续聘大信会计师事务所（特殊普通合伙）（以下简称"大信"）为公司 2024 年 度国际核数师、国内核数师和内控审计师，在总额不超过人民币 248 万元限额内 确定其报酬。本事项尚需股东大会审议通过。现将有关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）会计师事务所情况 1、机构信息 大信会计师事务所（特殊普通合伙）成立于 1985 年，2012 年 3 月转制为特殊 普通合伙制事务所，总部位于北京，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信在全国设有 32 家分支机构，在香港设立了分所，并于 2017 年发起设立 了大信国际会计网络，目前拥有美国 ...