证券代码：600775 证券简称：南京熊猫 公告编号：临 2025-014 南京熊猫电子股份有限公司 关于为子公司融资提供担保额度的公告 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： 被担保人名称：南京华格电汽塑业有限公司，公司之子公司 本次担保金额及已实际为其提供的担保余额：本次公司为南京华格电汽 塑业有限公司总额不超过人民币 3,000 万元融资提供担保，期间自 2024 年年度 股东大会结束之次日起至 2025 年年度股东大会召开之日止。截至公告日，公司 实际为子公司提供的担保余额是人民币 779.09 万元，其中为南京华格电汽塑业 有限公司提供的担保余额是人民币 755.10 万元，均在股东大会批准总额范围内。 一、担保情况概述 （一）担保基本情况 经南京熊猫电子股份有限公司（以下简称"公司"）2023 年年度股东大会 批准的公司为子公司南京熊猫通信科技有限公司、南京华格电汽塑业有限公司 （以下简称"华格电汽"）、成都熊猫电子科技有限公司融资提供担保的有效期 将于 2024 年年度股东大会召开之日届满 ...

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 2025 年 3 月 28 日在上 海证券交易所网站（www.sse.com.cn）披露了 2024 年年度报告。经核查，发现 公司 2024 年年度报告"第四节 公司治理"之"四、董事、监事和高级管理人 员的情况（一）现任及报告期内离任董事、监事和高级管理人员持股变动及报酬 情况"中部分信息列示有误，现予以更正。 证券代码：600775 证券简称：南京熊猫 公告编号：临 2025-013 南京熊猫电子股份有限公司 关于 2024 年年度报告的更正公告 南京熊猫电子股份有限公司董事会 2025 年 3 月 31 日 1 更正前： 更正后： | 姓名 | 职务 | | --- | --- | | 易国富 | 非执行董事、党委书记 | | 吕松 | 非执行董事 | 本次更正不会对公司 2024 年度财务状况和经营成果造成影响。更正后的 2024 年年度报告将与本公告同日在上海证券交易所网站披露。 特此公告。 | 姓名 | 职务 | | ...

Financial Performance - The company reported a net profit attributable to shareholders of RMB -188,854,556.25 for the year 2024, indicating a loss [4]. - The board has proposed no profit distribution or capital reserve transfer for the year 2024, considering the company's operational plans and funding needs for 2025 [4]. - The company's operating revenue for 2024 was RMB 2,645,884,960.86, a decrease of 9.15% compared to RMB 2,912,311,480.01 in 2023 [20]. - The net profit attributable to shareholders was a loss of RMB 188,854,556.25, an improvement from a loss of RMB 237,862,230.10 in the previous year [20]. - The net cash flow from operating activities decreased to RMB -265,274,734.11, compared to RMB -65,851,054.62 in 2023 [20]. - The company's total assets at the end of 2024 were RMB 5,320,807,895.66, down 3.97% from RMB 5,540,955,892.33 in 2023 [20]. - Basic earnings per share for 2024 were RMB -0.2067, an improvement from RMB -0.2603 in 2023 [22]. - The company reported a total of RMB 13,414,834.55 in non-recurring gains and losses for 2024, compared to RMB 19,147,281.51 in 2023 [25]. - The company’s net assets attributable to shareholders decreased by 5.72% to RMB 3,114,294,647.60 at the end of 2024 [20]. - The company’s gross profit margin declined due to intense market competition in its smart manufacturing and power communication businesses [22]. Research and Development - The company maintained high R&D investment, with increased R&D expenses impacting net profit due to market and customer demand changes [22]. - The company’s R&D investment reached approximately 260 million yuan, with a research intensity of 9.9% [31]. - The company applied for 92 patents in 2024, including 64 invention patents, and received 68 authorized patents [31]. - The total R&D expenditure for the period was approximately 262.18 million, representing 9.91% of total revenue [65]. - The company established a collaborative innovation mechanism with several universities, enhancing its R&D capabilities in various technological fields [53]. - A total of 66 R&D projects were advanced in 2024, including key projects in industrial internet and brain-computer interface technology [67]. Market and Business Strategy - The company’s strategic focus includes market expansion, technological innovation, and management enhancement as part of its "14th Five-Year Plan" development strategy [29]. - In 2024, the company secured 40 projects in the smart transportation sector, with a total contract value exceeding 600 million yuan [30]. - The company signed nearly 30 new orders in satellite communication terminals and related fields, amounting to approximately 100 million yuan [30]. - The company's automotive electronics business achieved a sales revenue of 280 million yuan, representing a 71% increase year-over-year [30]. - The company is focused on developing smart manufacturing solutions, leveraging its proprietary industrial software platform to support automation and digitalization in manufacturing [44]. - The company aims to integrate new technologies such as AI, big data, and 5G into its manufacturing processes to improve efficiency and quality control [41]. - The company is actively pursuing the development of green manufacturing services in alignment with national carbon reduction policies [49]. - The company is focusing on key industries such as high-end equipment manufacturing, electronic information, and new energy to provide customized intelligent manufacturing solutions [101]. Risk Management and Compliance - The company has detailed potential risks and corresponding measures in the management discussion and analysis section of the annual report [6]. - The company has implemented a multi-level risk management and internal control system to manage risks and ensure compliance with relevant regulations [138]. - The internal audit department conducts independent evaluations of operational activities and internal controls to promote the achievement of company goals [139]. - The company has established compliance procedures to ensure adherence to environmental laws and regulations in China, reflecting its commitment to sustainable development [133]. - The company has not identified any significant internal control deficiencies in financial reporting during the reporting period, as confirmed by an audit report from Da Xin Accounting Firm [141]. Corporate Governance - The company held its 26th meeting of the 10th board of directors on June 3, 2024, to approve the nomination of candidates for the 11th board of directors [143]. - In 2024, the company revised and improved its governance systems, including the Independent Director System and the Financial Management System, to enhance decision-making and compliance [144]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring autonomous operational capabilities [145]. - The company has established an independent accounting system and financial management practices, including separate bank accounts [145]. - The company has a robust organizational structure with independent operation of the board of directors and supervisory board [145]. Employee and Compensation - The total number of employees in the parent company and major subsidiaries is 2,614, with 304 in the parent company and 2,310 in subsidiaries [189]. - The company has implemented a salary management policy based on job performance, with different compensation structures for various roles [191]. - Female employees account for 33.13% of the total workforce, with 866 women and 1,748 men employed [190]. - The company held three meetings of the Compensation and Assessment Committee to review and approve executive compensation proposals [186]. - Total compensation for directors, supervisors, and senior management in 2024 is RMB 7.4557 million, with RMB 6.4705 million for directors and senior management, and RMB 985,200 for supervisors [152]. Future Outlook - The company plans to implement a reform and restructuring plan for its communication technology and internal energy network units by 2025 [31]. - The company aims to enhance its market expansion strategies and optimize its business structure to seek new growth points [109]. - The company plans to increase R&D investment in core technologies such as 5G, AI, IoT, and digital twin technology to enhance innovation capabilities [98]. - For 2025, the revenue target is set at RMB 280 million with a profit target of RMB 11.5 million, considering the macroeconomic environment and industry conditions [105].

Core Viewpoint - The recent financial reports from ten display companies indicate varied performance, with some companies showing significant growth while others face declines in revenue and profit margins [1]. Group 1: Company Performance - BOE Technology Group reported revenue of 125.61 billion RMB, a 25% increase year-on-year, but a net profit decline of 18% to 3.65 billion RMB [3][5]. - Xinli International achieved revenue of 166.63 billion RMB, up 14.4%, with net profit increasing by 14.9% to 2.82 billion RMB, driven by smartphone business growth [6][8]. - Deep Textile reported revenue of 33.35 billion RMB, an 8.3% increase, and net profit of 89.37 million RMB, up 12.75% [10]. - Lens Technology saw revenue rise to 698.97 billion RMB, a 28.27% increase, with net profit of 36.24 billion RMB, up 19.94% [12]. - Puyang Huicheng's revenue was 14.11 billion RMB, a modest 2.31% increase, but net profit fell by 18.53% to 1.92 billion RMB [14]. - Landai Technology reported revenue of 35.35 billion RMB, a 25.93% increase, and a significant net profit increase of 134.04% to 1.24 billion RMB [16][18]. - Kaisheng Technology's revenue decreased by 2.32% to 48.94 billion RMB, while net profit rose by 30.76% to 1.4 billion RMB [19][20]. - Nanjing Panda reported a revenue decline of 9.15% to 26.46 billion RMB, with a net loss of 14.14 million RMB [21][24]. - Tiande Yu achieved a revenue of 21.02 billion RMB, a 73.88% increase, with net profit rising by 143.61% to 2.75 billion RMB [25][26]. - GoerTek reported revenue of 1009.5 billion RMB, a 2.41% increase, with net profit soaring by 144.93% to 2.67 billion RMB [27][29]. Group 2: Industry Trends - The display materials industry is undergoing a restructuring, with OLED materials demand increasing due to the growth of OLED panel production [14]. - The touch display panel industry is recovering, with traditional consumer products showing signs of rebound, particularly in automotive and large-size displays [18]. - The demand for smart devices, including VR/MR and wearables, is driving growth in the precision components and smart hardware sectors [29].

南京熊猫电子股份有限公司 证券代码：600775 证券简称：南京熊猫 公告编号：2025-008 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： ? 本次利润分配方案尚需提交公司股东大会审议。 一、利润分配方案内容 司（以下简称"公司"）2024 年度实现归属于上市公司股东的净利润为人民币 -188,854,556.25 元。根据《上市公司监管指引第 3 号——上市公司现金分红》 《公 司章程》《股东回报规划（2025-2027）》的相关规定，为保障公司持续稳定经 营和全体股东长远利益，综合考虑公司 2025 年经营计划和资金需求，经公司第 十一届董事会第四次会议审议，拟定 2024 年度利润分配方案为：不进行利润分 配，也不进行资本公积转增股本和其他形式的分配。 市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的被实施其他风 险警示。 二、2024 年度拟不进行利润分配的情况说明 如下内容： "公司拟实施现金分红应同时满足以下条件：（1）公司该年度实现的可分 配利润（即公司弥补亏损、 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2025-007 南京熊猫电子股份有限公司 第十一届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （五）本次监事会会议由监事会主席樊来盈先生主持。 二、监事会会议审议情况 （一）审议通过了《公司 2024 年度监事会工作报告》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 （一）南京熊猫电子股份有限公司（以下简称"公司"）第十一届监事会第 四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）本次监事会会议通知和会议材料分别于 2025 年 3 月 5 日和 24 日以电 子文件方式发出。 （三）本次监事会会议于 2025 年 3 月 27 日在公司会议室召开。 （四）本次监事会会议应出席监事 3 人，实际出席监事 3 人。 本议案尚需提交公司股东大会审议。 （二）审议通过了《公司 2024 年度监事酬金方案》 表决结果：赞成 2 票，反对 0 票，弃权 0 票。 薛玉恒先生 ...

Financial Performance - The company reported a net loss attributable to shareholders of RMB 188,854,556.25 for the fiscal year 2024[5]. - Operating revenue fell by 9.15% year-on-year to approximately CNY 2.65 billion in 2024[30]. - Net profit attributable to shareholders was a loss of approximately CNY 202.27 million, compared to a loss of CNY 257.01 million in the previous year, showing an improvement[30]. - Cash flow from operating activities showed a significant decline, with a net outflow of approximately CNY 265.27 million in 2024[30]. - The company reported a total profit of CNY -124,621,998.16, an improvement from CNY -173,745,083.99 in the previous period[113]. - The total comprehensive income for the current period was -CNY 230,120,431.66 RMB, reflecting a decrease in overall profitability[140]. Revenue and Segments - The total operating revenue for the company reached approximately CNY 2,645,884,960.86, with the Smart Transportation and Safe City segment contributing CNY 1,293,947,769.97 and the Green Service Type Electronic Manufacturing segment contributing CNY 1,292,466,435.35[149]. - The revenue from smart factories and system engineering was approximately CNY 111.5 million, with a year-over-year decrease of 17.20%[55]. - Revenue from smart manufacturing core components decreased by 19.69% year-over-year, totaling around CNY 45 million, with a gross margin of -35.95%[55]. - The revenue from smart transportation was CNY 575.2 million, reflecting a year-over-year increase of 7.90% and a gross margin of 25%[55]. - The total revenue from electronic manufacturing services was CNY 1.23 billion, down 9.92% year-over-year, with a gross margin of 9.37%[55]. Investment and R&D - Research and development expenses increased during the reporting period to adapt to market and customer demand changes[32]. - The company reported a total R&D expenditure of CNY 262.2 million, accounting for 9.91% of total revenue, with 710 R&D personnel representing 27.16% of the total workforce[60][68]. - The company is committed to maintaining high levels of R&D investment to accelerate industrial transformation and upgrade, despite the impact on net profit[48]. - The company is advancing 66 R&D projects, including key technologies for intelligent operation decision-making in manufacturing enterprises[68]. Assets and Liabilities - Total assets decreased by 3.97% year-on-year to approximately CNY 5.32 billion in 2024[30]. - The company's total assets decreased from RMB 5.541 billion to RMB 5.321 billion, a reduction of approximately 3.97%[101]. - Total liabilities decreased from 1,963,919,385.99 to 1,931,188,750.83, a decrease of approximately 1.7%[104]. - The company's cash and bank deposits total RMB 758 million as of December 31, 2024[1]. - The total current assets decreased from RMB 3.904 billion at the beginning of the period to RMB 3.730 billion at the end of the period, representing a decline of approximately 4.45%[100]. Market and Industry Trends - The electronic information manufacturing industry in China saw a value-added growth of 11.8% in 2024, outperforming the overall industrial and high-tech manufacturing sectors by 6 and 2.9 percentage points respectively[12]. - The total operating revenue of the electronic information manufacturing industry reached RMB 16.19 trillion in 2024, a year-on-year increase of 7.3%[12]. - The fixed asset investment in the electronic information manufacturing industry grew by 12% year-on-year in 2024, indicating robust investment momentum[12]. - By the end of 2024, the number of 5G base stations built in China reached 4.25 million, supporting the digital transformation of the manufacturing sector[14]. Strategic Focus and Future Plans - The company focuses on three main business areas: smart transportation and safe cities, industrial internet and smart manufacturing, and green service-oriented electronic manufacturing[20]. - The company aims to enhance its market competitiveness through strategic adjustments and new product developments in response to changing market demands[48]. - The company plans to enhance its market competitiveness through strategic adjustments and new product developments in response to changing market demands[48]. - The company aims to improve operational efficiency and reduce costs in the upcoming fiscal year[140]. Shareholder and Ownership Structure - The number of ordinary shareholders increased to 74,662 by the end of the reporting period[36]. - The largest shareholder, Hong Kong Central Clearing (Agent), held 26.60% of shares, while Panda Electronics Group held 23.05%[39]. - The actual controller of the company, China Electronics, holds a total of 29.98% of shares through subsidiaries[40]. Compliance and Governance - The company has established an audit committee that reviewed the financial reports for the first half of 2024 and the audited financial reports for 2024[96]. - The company has complied with the disclosure requirements of the Hong Kong Stock Exchange regarding related party transactions[94]. - The company has appointed Da Xin Accounting Firm as its auditor for the year 2024, with a remuneration cap of RMB 2.48 million[87].

关于南京熊猫电子股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 委托单位：南京熊猫电子股份有限公司 审计单位：大信会计师事务所（特殊普通合伙） 联系电话：025-51802011 附表 2 关于南京熊猫电子股份有限公司 单位：万元 | | | 占用方与上市 | 上市公司 | 2024 | 年期 | 占用累计 | | 2024 | 年 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 度 2024 年期 | | | | | | | | | | | | 金 | 资金占用方 | | 占用形成 | | | 占用资 | | | | | | 非经营性资金占用 | | | 公司的关联关 | 核算的会 | | 初占用资 | 发生金额 | | | | | 偿还累计 | 末占用资 | | 占用性质 | | | | | | | | | 名称 | | | | | | 的利息(如 | | | | | | 原因 | | 系 | 计科目 | 金余额 | | (不含利 | | 发生金额 | | 金 | | 余 ...

南京熊猫电子股份有限公司 （ESG）报告 目 录 关于本报告 报告简介 自 2010 年起，南京熊猫电子股份有限公司已连续 14 年发布综合性的企业社会责任/环 境、社会及治理（ESG）报告。此次发布的《环境、社会及治理（ESG）报告》是公司发布 的第二份 ESG 报告，重点披露了公司在环境、社会和治理等领域的方针政策、目标设定、 具体措施及取得的成果。 时间范围 报告文字信息和绩效以 2024 年 1 月 1 日-2024 年 12 月 31 日为主，部分信息可能涉及 到熊猫电子集团有限公司的实践、南京熊猫电子股份有限公司以往年份或体现 2025 年的方 针和实践。 报告边界 报告涵盖南京熊猫电子股份有限公司及主要子公司（详见"走进南京熊猫——南京熊猫 主要子公司"）。 信息来源 本报告所披露的信息和数据来源于南京熊猫电子股份有限公司内部正式文件、统计报告 与年报等公开披露文件，公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导 性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担责任。 编制依据 本报告编制重点参考全球报告倡议组织《可持续发展报告标准》（GRI Standards）、国 际标准 ...

证券代码：600775 证券简称：南京熊猫 公告编号：2024-012 三、参加人员 南京熊猫电子股份有限公司 关于召开 2024 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个别及连带责任。 重要内容提示： ? 会议召开时间：2025 年 4 月 15 日（星期二）下午 15:00-16:00 南京熊猫电子股份有限公司（以下简称"公司"）已于 2025 年 3 月 28 日在 上海证券交易所网站发布公司 2024 年年度报告，为便于广大投资者更全面深入 地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 4 月 15 日（星 期二）下午 15:00-16:00 举行 2024 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 2024 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 （一）会议召开时间：2025 年 4 月 15 ...