（一）担保的基本情况 南京熊猫通信科技有限公司（以下简称"通信科技"）为南京熊猫电子股份 有限公司（以下简称"公司"）全资子公司，因业务发展需要，向南京银行股份 有限公司城东支行申请最高债权额度人民币1,000万元。 公司于 2024 年 6 月 21 日召开的 2023 年年度股东大会已批准自 2023 年年度 股东大会结束之次日起至 2024 年年度股东大会召开之日止，为通信科技人民币 1,000 万元融资提供担保。 证券代码：600775 证券简称：南京熊猫 公告编号：临 2024-035 南京熊猫电子股份有限公司 为子公司提供担保的公告 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： 一、担保情况概述 成立时间：2005 年 8 月 11 日 公司同意为通信科技本次融资提供担保，保证最高本金余额为人民币 1,000 万元，被担保的主债权确定期间自 2024 年 12 月 5 日起至 2025 年 12 月 4 日止， 保证期间为主合同项下债务人每次使用授信额度而发生的债务履行期限届满之 日起三年。 本次 ...

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 ...

南京熊猫电子股份有限公司 2024 年第二次临时股东大会 会 议 资 料 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 责股东大会的会务事宜。 五、现场会议登记时间为：2024 年 12 月 27 日 14:00-14:30。为及时、准确 地统计出席股东大会的股东人数及所持有表决权的股份数量，出席股东大会的 股东请务必准时到达会场，并按照股东大会通知中载明的会议登记办法办理登 记手续。会议主席宣布现场出席股东大会的股东 ...

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].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[11]. - The company's operating revenue for the first half of 2024 was CNY 1,250,346,512.09, a decrease of 8.26% compared to CNY 1,362,865,645.74 in the same period of 2023[14]. - The net profit attributable to shareholders for the first half of 2024 was a loss of CNY 68,198,110.51, compared to a loss of CNY 27,340,386.93 in the same period of 2023[14]. - The total loss for the period was RMB 3,657.43 million, with a net loss attributable to the parent company of RMB 6,819.81 million[32]. - The net cash flow from operating activities decreased significantly, with a net cash flow of -CNY 76,549,286.77 in the first half of 2024, compared to -CNY 38,368,903.27 in the same period of 2023[14]. - The total comprehensive income attributable to the parent company was -68,198,110.51 RMB, a decrease of 49,543,488.42 RMB compared to the previous period[136]. - Basic and diluted earnings per share were both -0.0746 RMB, compared to -0.0299 RMB in the same period last year[136]. Market and Product Development - User data showed an increase in active users, reaching 5 million, which is a 20% increase compared to the previous period[11]. - New product launches are expected to contribute an additional 300 million RMB in revenue over the next six months[11]. - The company is actively pursuing technology innovation and transformation of scientific achievements into marketable products to enhance its core competitiveness[20]. - The company is focusing on three main business areas: smart transportation and safe cities, industrial internet and smart manufacturing, and green service-oriented electronic manufacturing[20]. - The company is actively adjusting its product structure to expand into the automotive electronics sector due to intense competition in the existing LCD display market[32]. - The company aims to become a leader in urban smart transportation and has developed integrated hardware and software solutions for urban rail transit, emergency communication, and digital parks[26]. Research and Development - The company is investing in R&D, allocating 100 million RMB towards the development of new technologies[11]. - The company achieved a research and development investment of approximately 105 million yuan in the first half of 2024, with a research and development intensity of 8.62%[29]. - Research and development expenses increased by 13.15% to RMB 109,855,250.05 compared to the previous year[35]. - The company has filed 23 patent applications in the first half of the year, including 17 invention patents, and has been granted 29 patents, of which 20 are invention patents[31]. - The company has 8 key subsidiaries recognized as high-tech enterprises and 13 provincial-level research and development platforms, including 6 provincial engineering research centers[29]. Financial Stability and Risks - There are no significant risks identified that could impact the company's financial stability in the near term[4]. - The company's total assets as of June 30, 2024, were CNY 5,316,028,626.35, a decrease of 4.06% from CNY 5,540,955,892.33 at the end of 2023[14]. - The company's debt-to-asset ratio is 33.64%, with current liabilities amounting to RMB 1.735 billion, a current ratio of 2.15, and a quick ratio of 1.80[55]. - The company has experienced an overall increase in litigation disputes in recent years and plans to enhance litigation management and compliance capabilities[54]. Strategic Initiatives - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[11]. - Market expansion plans include entering two new international markets by the end of the fiscal year[11]. - The company is considering strategic acquisitions to enhance its product offerings and market presence[11]. - The company aims to improve market share by innovating market development methods and exploring overseas markets to seek new growth points[53]. - The company is committed to enhancing its core competitiveness through continuous innovation and technology upgrades in smart manufacturing and industrial internet sectors[28]. Environmental and Compliance - The company emphasizes energy conservation and pollution reduction, integrating environmental protection into all operational processes[76]. - The company has established a wastewater treatment station to monitor and treat production wastewater, ensuring compliance with discharge standards[76]. - The company has implemented online monitoring equipment at key emission outlets, ensuring compliance with environmental regulations[72]. - The company has received no administrative penalties for environmental issues during the reporting period[74]. - The company has adopted and complied with the Corporate Governance Code as per the listing rules during the reporting period[57]. Corporate Governance - The company held its first extraordinary general meeting on April 9, 2024, where one proposal was passed without any rejections[61]. - The annual general meeting on June 21, 2024, approved 16 proposals, including the 2023 annual financial report and the appointment of the 2024 auditing firm[62]. - The audit committee reviewed the company's accounting principles and internal controls, confirming that the financial reports comply with applicable accounting standards and legal requirements[58]. - The company confirmed the appointment of Mr. Hu Huichun as the general manager for a term of three years[66]. - The company has established various committees, including a strategic committee and an audit committee, with specific members appointed[66]. Related Party Transactions - The company reported a total of 105,491,709.34 RMB in related party transactions during the reporting period[102]. - The ongoing related party transactions are deemed beneficial for the company's production and operational stability[103]. - The company has confirmed that related party transactions have not affected its independence[103]. - The company has not engaged in any asset acquisitions or significant related party transactions during the reporting period[105]. - The company has a total of 600,000,000.00 RMB in credit business with a related party, with an actual occurrence amount of 14,160,649.85 RMB[108].

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 ...

Financial Performance - For the six months ending June 30, 2024, the company's operating revenue was RMB 1,250,346,512.09, a decrease of 8.26% compared to RMB 1,362,865,645.74 in the same period last year[5]. - The net profit attributable to shareholders was a loss of RMB 68,198,110.51, compared to a loss of RMB 27,340,386.93 in the previous year, indicating a significant decline in profitability[5]. - The total loss for the period was RMB 36.57 million, with a net loss attributable to the parent company of RMB 68.20 million[10]. - The basic and diluted earnings per share were both RMB -0.0746, compared to RMB -0.0299 in the previous year, indicating a worsening financial performance[5]. - The total comprehensive income for the first half of 2024 was -43,818,164.09 RMB, compared to -5,937,647.74 RMB in the previous year, indicating a worsening financial performance[47]. - The company reported a net loss attributable to shareholders of RMB 237,862,230.10 for the fiscal year 2023[28]. - The company's net profit after deducting non-recurring gains and losses was -2.34%, compared to -1.08% in the previous period[115]. Assets and Liabilities - The total assets as of June 30, 2024, were RMB 5,316,028,626.35, down 4.06% from RMB 5,540,955,892.33 at the end of the previous year[5]. - The net assets attributable to shareholders decreased to RMB 3,235,012,557.40, reflecting a decline of 2.07% from RMB 3,303,235,992.24[5]. - The company's asset-liability ratio is 33.64%, with current liabilities amounting to RMB 1.735 billion and a current ratio of 2.15[29]. - Total liabilities and equity as of June 30, 2024, amounted to CNY 5,316,028,626.35, a decrease from CNY 5,540,955,892.33 at the beginning of the year, reflecting a reduction of approximately 4.1%[41]. - Current liabilities totaled CNY 1,735,300,381.46, down from CNY 1,901,673,450.91, indicating a decrease of about 8.7%[39]. - The total liabilities decreased from 216,371,846.88 RMB at the beginning of the year to 191,137,747.08 RMB, indicating a reduction in short-term financial obligations[63]. Cash Flow - The net cash flow from operating activities was negative at RMB -133,262,704.33, slightly worse than RMB -129,525,399.05 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of RMB 133.26 million, slightly worse than the outflow of RMB 129.53 million in the previous year[11]. - The total cash inflow from operating activities for the first half of 2024 was RMB 89,472,664.63, an increase of 48.5% compared to RMB 60,147,933.26 in the same period last year[75]. - The net cash outflow from operating activities was RMB -12,922,538.68, improving from RMB -46,327,613.55 in the previous year[78]. - The cash inflow from investment activities totaled RMB 250,605,632.38, down 25.1% from RMB 335,064,390.41 year-on-year[78]. - The net cash inflow from financing activities increased to 30,138,541.71 RMB from 16,133,385.86 RMB in the previous year, showing improved financing conditions[57]. Shareholder Information - The total number of shareholders as of the report date was 77,231, reflecting the company's shareholder structure[7]. - The company's major shareholder, Panda Group, pledged 105,091,430 shares, representing 11.50% of the total share capital[9]. - There were no changes in the controlling shareholder or actual controller during the reporting period, remaining as Panda Group and China Electronics[9]. Research and Development - Research and development expenses increased by 13.15% to RMB 109.86 million, driven by higher labor and commissioned development costs[11]. - Research and development expenses increased to CNY 109,855,250.05 from CNY 97,087,795.96, reflecting a rise of approximately 13.5% year-over-year[42]. - The company plans to optimize and iterate existing technologies in industrial internet and smart manufacturing, aiming for breakthroughs in new energy and military technology sectors[19]. Market Conditions - The decline in revenue and profit was primarily attributed to intense market competition in the LCD display sector and insufficient new customer acquisition[5]. - The company's green service electronic manufacturing segment faced intense market competition, leading to a decline in revenue and profit from the liquid crystal display sector[12]. - The company is actively adjusting its product structure and expanding into new customer segments, such as automotive electronics, to address market changes[10]. Tax and Regulatory Matters - The company’s subsidiaries enjoy a tax deduction policy for R&D expenses, allowing 100% of actual expenses to be deducted from taxable income[111]. - The corporate income tax rate for Hong Kong-based subsidiary Hong Kong Zhongdian Jinghua Trading Company is 16.5%[111]. - Nanjing Panda Communication Technology Co., Ltd. obtained the "High-tech Enterprise Certificate" valid for 3 years, with a corporate income tax rate of 15%[106]. Miscellaneous - The company did not declare any profit distribution or capital reserve transfer to increase share capital for the half-year period[1]. - The company has not engaged in any purchase, sale, or redemption of its own shares during the reporting period[30]. - The audit committee has reviewed the financial reports for the six months ending June 30, 2024, and confirmed compliance with applicable accounting standards and legal regulations[33].