证券代码：600775 证券简称：南京熊猫 公告编号：临 2024-021 南京熊猫电子股份有限公司 第十届董事会第二十六次会议决议公告 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"）第十届董事会第二 十六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 5 月 27 日以电子文件方式 发出。 （三）本次董事会会议于 2024 年 6 月 3 日在公司会议室以现场结合通讯的 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。 （五）本次董事会会议由董事长夏德传先生主持。 二、董事会会议审议情况 （一）审议通过了《关于提名公司第十一届董事会董事候选人》的议案。 1、经公司股东南京中电熊猫信息产业集团有限公司（持有公司 3.93%股份， 通过公司控股股东熊猫电子集团有限公司持有公司 23.05%股份，合计持有公司 26.98%股份，下同）提名，及董事 ...

证券代码：600775 证券简称：南京熊猫 公告编号：2024-023 南京熊猫电子股份有限公司 关于 2023 年年度股东大会增加临时提案的公告 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。 一、股东大会有关情况 1. 股东大会的类型和届次： 2023 年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600775 | 南京熊猫 | 2024/6/13 | 二、增加临时提案的情况说明 2. 股东大会召开日期：2024 年 6 月 21 日 3. 股权登记日 1. 提案人：南京中电熊猫信息产业集团有限公司 2. 提案程序说明 南京熊猫电子股份有限公司（以下简称"公司"）已于 2024 年 5 月 22 日公告 了股东大会召开通知，单独或者合计持有 26.98%股份的股东南京中电熊猫信息 产业集团有限公司，在 2024 年 6 月 3 日提出临时提案并书面提交股东大会召集 人。股东大会召集人按照《上市公司股东大会规则》有关规定，现予以 ...

南京熊猫电子股份有限公司独立董事 对上海证券交易所关于公司 2023 年年度报告 信息披露监管工作函相关事项的独立意见 (以下无正文,为南京熊猫电子股份有限公司独立董事对上海证券交易所关于公 司 2023 年年度报告信息披露监管工作函相关事项的独立意见签章页） 独立董事签署: 南京熊猫电子股份有限公司（以下简称公司）于近日收到上海证券交易所上 市公司管理一部下发的《关于南京熊猫电子股份有限公司 2023 年年度报告的信 息披露监管工作函》（上证公函【2024】0374 号）（以下简称《工作函》）。按照 工作函的要求，作为公司的独立董事，我们根据《公司章程》、公司上市地证券 交易所的上市规则及其他有关规定，本着勤勉尽责的原则，与管理层认真讨论了 工作函的内容，并查阅了相关资料，就公司下列事项发表以下独立意见： 问题六：年报显示，公司其他应收款期末余额 3149.07 万元，按欠款方归 集的前五名期末余额 1814.18 万元，占比 57.61%。其中来自 MCTWorldwideLLC、 南通轨道交通集团有限公司的其他应收款期末余额分别为 693.70 万元、340 万 元，账龄分别高达 5 年以上、3-5 年 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2024-020 南京熊猫电子股份有限公司 关于收到上海证券交易所年报工作函的公告 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"）近日收到上海证券交易所上 市公司管理一部下发的《关于南京熊猫电子股份有限公司 2023 年年度报告的信 息披露监管工作函》（上证公函【2024】0374 号，以下简称"工作函"）。现将工作 函的具体内容公告如下： 依据《公开发行证券的公司信息披露内容与格式准则第 2 号——年度报告的 内容与格式》（以下简称《格式准则第 2 号》）、上海证券交易所行业信息披露指 引等规则的要求，经对你公司 2023 年年度报告的事后审核，为便于投资者理解， 根据本所《股票上市规则》第 13.1.1 条的规定，请你公司进一步补充披露下述 信息。 1.年报显示，公司 2023 年实现归母净利润-2.38 亿元，较业绩预告盈亏发 生变化，主要系参股公司南京爱立信熊猫通信公司（以下简称 ENC）补税事项的 会计处理变化导致 ...

至 2024 年 6 月 21 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。 1 证券代码：600775 证券简称：南京熊猫 公告编号：2024-019 南京熊猫电子股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、召开会议的基本情况 股东大会召开日期：2024 年 6 月 21 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 2023 年年度股东大会 (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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 6 月 21 日 14 点 30 分 ...

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。 证券代码：600775 证券简称：南京熊猫 公告编号：临 2024-018 南京熊猫电子股份有限公司 重要内容提示： 公司为南京熊猫通信科技有限公司、南京华格电汽塑业有限公司、成都熊猫 电子科技有限公司总额累计不超过人民币 9,500 万元融资提供担保，期间自 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。截至公告日， 公司实际为子公司提供的担保余额是人民币 3,410.36 万元，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"）2022 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（以下简称"通信科技"）、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（以下简称"成都科技"）融资提供担保的有效期将于 2023 年年度股东大会 召开之日届满。 鉴于该等子公司提请公司继续为其融资提供担保，公司综合考虑该等子 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 484,002,973.06, representing a decrease of 13.28% compared to the same period last year[2]. - The net profit attributable to shareholders of the listed company was RMB -45,922,679.29, indicating a significant loss[2]. - The net cash flow from operating activities was RMB -22,987,313.49, reflecting ongoing financial challenges[2]. - Total operating revenue for Q1 2024 was RMB 484,002,973.06, a decrease of 13.3% compared to RMB 558,119,921.10 in the same period last year[25]. - Net profit for Q1 2024 was a loss of RMB 34,980,470.90, compared to a loss of RMB 20,710,567.39 in the same period last year, representing a 68.8% increase in losses[29]. - Total comprehensive income attributable to the parent company was -45,922,679.29 RMB, compared to -30,392,445.83 RMB in the same period last year, reflecting a significant decline[31]. - Basic and diluted earnings per share were both -0.0503 RMB, compared to -0.0333 RMB in the previous year[31]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 5,315,233,684.17, down 4.07% from the end of the previous year[2]. - The total liabilities decreased to RMB 1,778,878,340.99 from RMB 1,963,919,385.99 at the beginning of the year, a reduction of 9.4%[23]. - Current liabilities totaled RMB 1,721,598,916.44, down 9.5% from RMB 1,901,673,450.91 at the beginning of the year[22]. - The total equity attributable to shareholders decreased to RMB 3,257,312,620.69 from RMB 3,303,235,992.24, a decline of 1.4%[24]. Cash Flow - Cash inflow from operating activities totaled 802,221,146.42 RMB, down from 884,883,104.00 RMB year-on-year, indicating a decrease of approximately 9.3%[32]. - Cash outflow from operating activities was 825,208,459.91 RMB, compared to 1,058,863,212.81 RMB in the same period last year, showing a reduction of about 22.0%[35]. - Net cash flow from operating activities was -22,987,313.49 RMB, an improvement from -173,980,108.81 RMB year-on-year[36]. - Net cash flow from investing activities was 230,637,612.84 RMB, slightly up from 227,408,036.07 RMB in the previous year[40]. - Cash inflow from financing activities was -5,769,620.00 RMB, compared to 18,064,688.48 RMB in the same period last year, indicating a significant decrease[41]. - The net increase in cash and cash equivalents was 202,843,530.96 RMB, compared to 71,695,203.25 RMB in the previous year, representing a substantial increase[42]. - The ending balance of cash and cash equivalents was 1,001,263,284.05 RMB, down from 1,026,239,493.10 RMB year-on-year[42]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 88,370[6]. - The top shareholder, Hong Kong Central Clearing Limited, holds 242,330,646 shares, representing 26.52% of the total issued share capital[11]. - Panda Electronics Group Company holds 210,661,444 shares, accounting for 23.05% of the total shares[11]. - The total number of shares held by the top ten shareholders amounts to 482,000,000, which is approximately 53.50% of the total issued shares[11]. - Panda Group has pledged 105,091,430 shares, which is 49.89% of its total holdings and 11.50% of the company's total share capital[11]. - The number of shares held by Nanjing Zhongdian Panda Information Industry Group is 35,888,611, representing 3.93% of the total shares[11]. - The total number of unrestricted shares held by the top ten unrestricted shareholders is 242,330,646[9]. - The company does not have knowledge of any individual customer holding more than 5% of the issued share capital[11]. - The Shenzhen Zeyuan Private Fund holds 4,513,900 shares, which is 0.49% of the total shares[11]. - The total number of shares held by the top ten unrestricted shareholders is 482,000,000, which is approximately 53.50% of the total issued shares[9]. Operational Highlights - The company completed the registration procedures for the absorption and merger of its wholly-owned subsidiary, Nanjing Panda Electronics Technology Development Co., Ltd., which does not affect the consolidated net assets and current profits[16]. - The company approved the annual related party transaction limits for 2024, with sales to Nanjing Ailixin Panda Communication Co., Ltd. not exceeding RMB 27.5 million[16]. - The company is in ongoing communication with Ericsson regarding the special tax adjustment matters related to its associate, Nanjing Ailixin Panda Communication Co., Ltd.[17]. - The company is actively taking necessary measures to address the impact of the special tax adjustment on its operations and protect the legal rights of its shareholders[17]. - The company plans to expand its market presence and invest in new technologies to drive future growth[25]. Research and Development - Research and development expenses increased to RMB 56,009,940.02, up 10.3% from RMB 50,851,851.93 year-on-year, indicating a focus on innovation[25].

Financial Performance - The company reported a net loss attributable to shareholders of RMB 237,862,230.10 for the fiscal year 2023[4]. - The company's operating revenue for 2023 was ¥2,912,311,480.01, a decrease of 29.90% compared to ¥4,154,295,003.26 in 2022[25]. - The net profit attributable to shareholders of the listed company was -¥237,862,230.10 in 2023, representing a decline of 696.55% from ¥39,873,197.73 in 2022[25]. - The net cash flow from operating activities was -¥65,851,054.62, a decrease of 143.81% compared to ¥150,320,717.60 in 2022[25]. - The basic earnings per share for 2023 was -¥0.2603, down 696.55% from ¥0.0436 in 2022[29]. - The total assets at the end of 2023 were ¥5,540,955,892.33, a decrease of 5.53% from ¥5,865,289,811.26 at the end of 2022[26]. - The net assets attributable to shareholders of the listed company decreased by 7.05% to ¥3,303,235,992.24 at the end of 2023[26]. - The company reported a significant decline in revenue due to product structure adjustments and changes in business models[29]. - The company fully recognized impairment for long-term equity investments in 2023 due to uncertainties regarding the recovery of other non-current assets[29]. - The company reported non-recurring gains and losses totaling RMB 19.15 million in 2023, down from RMB 29.35 million in 2022, indicating a decline of approximately 34.5%[10]. Governance and Compliance - The audit report issued by Da Xin Accounting Firm confirmed the financial statements were prepared in accordance with Chinese accounting standards and complied with Hong Kong regulations[4]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors, highlighting the importance of investment risk awareness[4]. - The company is committed to ensuring the accuracy and completeness of the annual report, with all directors present at the board meeting[4]. - The company operates under the regulations of the China Securities Regulatory Commission and adheres to the relevant laws and guidelines[4]. - The company has no instances of non-operational fund occupation by controlling shareholders or related parties[4]. - There are no guarantees provided outside the stipulated decision-making procedures[4]. - The company has detailed potential risks and corresponding measures in the management discussion and analysis section of the annual report[4]. Research and Development - The company has increased its investment in research and development, with significant projects approved by government bodies, including the establishment of a smart maintenance platform and a green smart engineering research center[41]. - The company invested over 200 million yuan in R&D in 2023, achieving a research intensity of 7.25%[84]. - A total of 72 patents were granted by the state in 2023, including 21 invention patents, bringing the total effective patents to 661 by the end of 2023[85]. - The number of R&D personnel is 605, making up 21.9% of the total workforce[120]. - The company has 32 ongoing research projects, with 4 projects achieving domestic leading and advanced levels[122]. Market and Industry Trends - The electronic information manufacturing industry in China saw a 1.5% decline in operating revenue in 2023, with total revenue reaching RMB 15.1 trillion, while the total profit decreased by 8.6% to RMB 641.1 billion[45]. - The value added of China's information transmission, software, and information technology services industry reached CNY 55,194 billion in 2023, representing a year-on-year growth of 11.9%[48]. - The average growth rate of the value added in the computer, communication, and other electronic equipment manufacturing industry is targeted to be around 5% from 2023 to 2024, with the revenue of large-scale enterprises in the electronic information manufacturing industry expected to exceed CNY 24 trillion[52]. - The smart manufacturing sector is expected to maintain a compound annual growth rate of around 15%, with the market size projected to reach approximately CNY 5.3 trillion by 2025[147]. - The electronic manufacturing services industry is facing significant growth opportunities driven by technological upgrades and increasing environmental awareness, with a focus on sustainable practices[152]. Business Operations - The company operates in three main business areas: smart transportation and safe cities, industrial internet and smart manufacturing, and green service-oriented electronic manufacturing[70]. - The company maintained its leading market share in the automatic fare collection (AFC) business, securing multiple contracts in smart transportation projects, including the Nanjing Metro lines[40]. - The company has established multiple manufacturing plants in Nanjing, Chengdu, and Shenzhen, with an annual production capacity of 60 million units for high-quality green electronic products[78]. - The company has developed proprietary industrial software platforms to support automation and digital transformation in manufacturing[76]. - The company is actively expanding its market presence in various sectors, including new energy and intelligent manufacturing solutions[76]. Financial Position and Liabilities - The company's total liabilities at the end of the reporting period were 4,088,888.95, reflecting a decrease of 33.16% in lease liabilities due within one year[131]. - Contract liabilities rose by 33.38% to 90,217,009.26, attributed to the increase in contract advance payments received during the period[131]. - The company reported a 69.85% increase in long-term expenses to 18,654,129.54, primarily due to new renovation projects[132]. - Other current liabilities increased by 34.02% to 36,882,036.51, mainly due to the increase in tax payable[132]. - The company’s overseas assets totaled 119,035,562.64, accounting for 2.15% of total assets[135]. Strategic Initiatives - The company plans to enhance its core technology development and improve the conversion of technological achievements into products, addressing the shortage of high-level talent in market expansion and management[44]. - The company is focusing on the development of core technologies in smart transportation, including mobile payment and emergency communication, and has established a presence in over 60 cities worldwide[200]. - The company plans to adjust its product structure in response to market expectations, particularly in the green service-type electronic manufacturing sector, which saw a 40.30% revenue decline[102]. - The company has initiated the application for a secondary qualification in confidential information system integration to enhance its capabilities in new business areas[148]. - The company is actively engaging with Ericsson representatives regarding tax adjustment issues affecting its investment in Nanjing Ericsson Panda Communication Co., Ltd.[169].

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 | ...