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].

Financial Performance - The company reported a net loss attributable to shareholders of RMB 237,862,230.10 for the fiscal year 2023[2]. - The company plans not to distribute profits for the fiscal year 2023, nor to increase capital through reserves or other forms of distribution[2]. - Total operating revenue for 2023 was RMB 2,912,311,480.01, a decrease of 30% compared to RMB 4,154,295,003.26 in 2022[85]. - Net profit for 2023 was a loss of RMB 194,272,731.55, compared to a profit of RMB 80,745,479.28 in 2022, reflecting significant financial challenges[89]. - Operating revenue fell by 29.90% to CNY 2,912,311,480.01 in 2023 compared to CNY 4,154,295,003.26 in 2022[24]. - The company attributed the decline in revenue to product structure adjustments and changes in business models, leading to reduced cash receipts from sales[25]. - The company recorded a significant asset impairment loss of CNY -236,789,856.24, primarily due to the provision for long-term equity investment impairment[36]. - The company's total assets as of December 31, 2023, were RMB 3,219,919,464.27, slightly down from RMB 3,275,089,257.93 in 2022[84]. - The total liabilities as of December 31, 2023, were approximately RMB 1.96 billion, an increase from RMB 2.05 billion in the previous year, showing a rise of about 1.5%[137][138]. - The company's cash and cash equivalents decreased to RMB 877,143,940.40 in 2023 from RMB 1,059,391,006.10 in 2022, representing a decline of about 17.2%[75]. Industry Overview - The electronic information manufacturing industry in China saw a 3.4% year-on-year increase in value added for large-scale enterprises, which is 0.7 percentage points higher than the high-tech manufacturing sector[5]. - The total revenue of the electronic information manufacturing industry was RMB 15.1 trillion in 2023, a year-on-year decrease of 1.5%[5]. - The total profit of the electronic information manufacturing industry decreased by 8.6% year-on-year, amounting to RMB 641.1 billion[5]. - The electronic information manufacturing industry is projected to achieve an average growth rate of around 5% from 2023 to 2024, with revenue from above-scale enterprises expected to exceed 24 trillion yuan[8]. - The robot industry is expected to see an annual revenue growth rate exceeding 20% by 2025, with a goal of forming several internationally competitive leading enterprises[11]. Business Strategy and Focus Areas - The company focuses on three main business areas: smart transportation and safe cities, industrial internet and smart manufacturing, and green service-oriented electronic manufacturing[15]. - The company is positioned to benefit from the ongoing digital transformation and integration of digital technology with traditional industries[7]. - The company is closely following national development strategies and policies to guide its main business operations[7]. - The company aims to achieve a doubling of robot density in the manufacturing sector by 2025, contributing to the overall growth of the robotics industry[11]. - The company is committed to advancing the development of new industries, including hydrogen energy, new materials, and innovative pharmaceuticals, as part of its strategy to enhance modern industrial systems[13]. Research and Development - Total R&D expenses amounted to RMB 211,187,548.93, representing 7.25% of operating revenue[43]. - The number of R&D personnel is 605, accounting for 21.9% of the total workforce[43]. - The company has 32 research projects filed for 2023, with 4 projects achieving results that meet domestic leading standards[47]. - The company emphasizes self-innovation and has adopted a dual-driven R&D model, aligning closely with national strategic directions and market demands to ensure continuous innovation capabilities[18]. Cash Flow and Financial Stability - Cash flow from operating activities dropped by 143.81% to CNY -65,851,054.62 in 2023 compared to CNY 150,320,717.60 in 2022[24]. - The net cash flow from operating activities decreased due to a year-on-year decline in cash received from sales of goods and services[48]. - The company's cash and bank deposits stood at RMB 877,143,900 as of December 31, 2023[69]. - The company has maintained a current ratio of 2.05 and a quick ratio of 1.73 as of December 31, 2023[69]. Shareholder Information - The number of ordinary shareholders increased to 77,677 by the end of the reporting period from 70,723 in the previous month[28]. - The top shareholder, Hong Kong Central Clearing (Agent), holds 26.62% of shares, with a decrease of 2,317,473 shares during the reporting period[29]. - The company’s total shares held by the actual controller, China Electronics, amounted to 29.98%[30]. Compliance and Governance - The company has been compliant with the regulations regarding the purchase of liability insurance for directors, supervisors, and senior management personnel[68]. - The company has communicated with the previous auditing firm regarding the change, ensuring no objections were raised[64]. - The company plans to change its annual auditing firm to Da Xin Certified Public Accountants, with a total remuneration not exceeding RMB 2.48 million[64]. Social Responsibility - The company is committed to fulfilling its social responsibility by supporting local economic development through rent reductions[67]. - The company provided rent reductions totaling RMB 3,231,000 to small and micro enterprises and individual businesses during the first half of 2023[67].

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 营业收入扣除情况 专项审核报告 大信专审字[2024]第 14-00140 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. WUYIGE Certified Public Accountants II P έ 路 1 号 Room 2206 22/F. Xuevuan International Tower No.1 Zhichun Road, Haidian Dist. Beiling, China, 100083 H i.T. Telenhone. +86 (10) 82320558 www.davincna.com.cn xx -- Internat. 营业收入扣除情况 专项审核报告 大信专审字[2024]第 14-00140号 南京熊猫电子股份有限公司全体股东: 我们接受委托,审计了南京熊猫电子股份有限公司(以下简称"贵公司")的财务报表, 包括 2023年 12 月 31 日合并及母公司资产负债表、2023年度合并及母公司利润表、股东 权益表、现金流量表以及财务报表附注,并于 2023年 3 月 28 ...

南京熊猫电子股份有限公司董事会审核委员会 2、审核委员会于 2023 年 12 月 15 日召开会议，会上与大信会计师事务所 （特殊普通合伙）负责公司审计工作的注册会计师进行沟通，听取了现场负责人 对 2023 年年报审计计划及相关情况等事项的汇报。审核委员会要求大信会计师 事务所（特殊普通合伙）配备足够的审计力量，按照中国证监会相关规定，遵照 审计计划的时间安排，高质量完成 2023 年年报审计工作，提出了需要年审注册 会计师重点关注的事项，要求年审注册会计师及时向审核委员会汇报审计过程中 遇到的重大问题。 3、2024 年 1 月下旬，公司发布 2023 年度业绩预告，审核委员会协同公司 管理层就可能影响本次业绩预告内容准确性的不确定因素与大信会计师事务所 （特殊普通合伙）进行了沟通，与大信会计师事务所（特殊普通合伙）对不确定 因素的判断和处理形成了一致意见。 对会计师事务所履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》和《公司章程》等规定和要求， ...

南京熊猫电子股份有限公司 审计报告 大信审字[2024]第 14-00145 号 大信会计师事务所(特殊普通合伙) WUYIGECERTIFIEDPUBLICACCOUNTANTSLLP. - 1 - .您可使用手机"扫一扣"或进入"注册会计师行业统一监管平台（http://ac.mpf.gov.cn）"呼在营销 您可使用手机"扫一扣"或进入"注册会计师行业统一监管平台（http://ac.mpf.gov.cn）" 子以 1 月 WUYIGECertifiedPublicAccountants | | P Room220622/F,XueyuanInternationalTower No.1ZhichunRoad,HaidianDist.Beijing,China,10 网址 Internet：www.daxincpa.com.cn 0083 电话 Telephone: +86(10) 82330558 传真 Fax:+86(10)82327668 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 贵公司 2023年 12月 31 目的合并及母公司财务状况以及 2023 年度的合并 ...

南京熊猫电子股份有限公司 2023 年度独立董事述职报告 2023 年度，作为南京熊猫电子股份有限公司（以下简称"公司"）独立董事， 本人根据《公司法》《证券法》等法律法规和《公司章程》《独立董事制度》等 有关规定，勤勉、忠实地履行职责，积极、认真地出席会议，谨慎、恰当地行使 权利，中肯、客观地发表意见，充分发挥经验及专长，在公司规范运作和重大经 营决策等方面做了许多工作，切实维护了公司整体和全体股东利益。 本人熊焰韧：1972 年生，南京大学会计学专业博士、硕士生导师。现任南 京大学商学院会计学系副教授；国电南瑞科技股份有限公司独立董事、审计委员 会主任；辽宁奥克化学股份有限公司独立董事，审计委员会主任；上海谊众药业 股份有限公司独立董事，审计委员会主任；安徽新远科技股份有限公司独立董事， 审计委员会主任。 我将严格执行独立董事新规，积极妥善进行安排，预计将在 2024 年 5 月份 完成调整至符合《上市公司独立董事管理办法》中关于兼职家数的规定。 根据中国证监会、上海证券交易所、香港联交所等有关规定，本人确认符合 独立性的要求，不存在影响独立性的情况，并向公司发出关于独立性的自查报告。 二、独立董事年度履 ...