股票交易风险提示公告 证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-044 南京熊猫电子股份有限公司 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"）股票于 2023 年 11 月 13 日、11 月 14 日和 11 月 15 日连续 3 个交易日内日收盘价格涨幅偏离值累计达到 20%，公司于 2023 年 11 月 16 日在上海证券交易所网站发布了《南京熊猫电子 股份有限公司股票交易异常波动公告》（公告编号：2023-040）。 2023 年 11 月 16 日，公司股票继续涨停，公司于 2023 年 11 月 17 日在上海 证券交易所网站发布了《南京熊猫电子股份有限公司股票交易风险提示公告》（公 告编号：2023-041）。 公司股票于 2023 年 11 月 16 日、11 月 17 日连续 2 个交易日内日收盘价格 涨幅偏离值累计达到 20%，公司于 2023 年 11 月 18 日在上海证券交易所网站发 布了《南京熊猫电子股份有限公司股票交易异常 ...

中国电子信息产业集团有限公司 特此函复。 中国中 抄送:南京中电熊猫信息产业集团有限公司 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 2023年11月16日、11月 17 日连续 2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: 截至 2023年11月17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。 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 2023年11月16日、11月17日连续 2个交易 日内日收益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: 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 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-042 南京熊猫电子股份有限公司 股票交易异常波动暨风险提示公告 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、股票交易异常波动的具体情况 南京熊猫电子股份有限公司（以下简称"公司"）股票于 2023 年 11 月 13 日、11 月 14 日和 11 月 15 日连续 3 个交易日内日收盘价格涨幅偏离值累计达到 20%，公司于 2023 年 11 月 16 日在上海证券交易所网站发布了《南京熊猫电子 股份有限公司股票交易异常波动公告》（公告编号：2023-040）。2023 年 11 月 16 日，公司股票继续涨停，公司于 2023 年 11 月 17 日在上海证券交易所网站发布 了《南京熊猫电子股份有限公司股票交易风险提示公告》（公告编号：2023-041）。 公司股票于 2023 年 11 月 16 日、11 月 17 日连续 2 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，属于股 票 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-041 南京熊猫电子股份有限公司 股票交易风险提示公告 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"）股票于 2023 年 11 月 13 日、11 月 14 日和 11 月 15 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，属于股票交易异常波动情 况。公司于 2023 年 11 月 16 日在上海证券交易所网站（www.sse.com.cn）发布 了《南京熊猫电子股份有限公司股票交易异常波动公告》（公告编号：2023-040）。 2023 年 11 月 16 日，公司股票继续涨停。 鉴于公司股票交易价格短期波动较大，市盈率高于同行业水平，敬请广大投 资者注意投资风险，理性投资。现对公司股票交易风险提示说明如下： 一、公司生产经营情况正常 经公司自查，公司目前日常生产经营情况正常，外部经营环境未发生重大变 化。公司主营业务未发生变化。 截至 2023 年 9 ...

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 2023年 11月 13 日、11月 14 日和 11月 15 日连续3个交易日内日收益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 2023年11月15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。 中国 限公司 1 年 11 抄送:南京中电熊猫信息产业集团有限公司。 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 2023年11月13日、11月14日和11月 15 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: 截止 2023 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-040 南京熊猫电子股份有限公司 股票交易异常波动公告 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。 破产重整、重大业务合作、引进战略投资者等重大事项。 一、股票交易异常波动的具体情况 南京熊猫电子股份有限公司（以下简称"公司"）股票于 2023 年 11 月 13 日、11 月 14 日和 11 月 15 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，属于股票交易异常波动情 况。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前日常生产经营情况正常，外部经营环境未发生重大变 化。截至 2023 年 9 月 30 日，公司总资产为 564,229.75 万元，较年初减少 3.76%， 归属于上市公司股东的所有者权益 351,024.36 万元，较年初减少 1.23%；2023 年前三季度，公司实现营业收入 194,632.37 万元，较去年同期下降 34.02%，实 现归属于上市公 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-038 南京熊猫电子股份有限公司 关于公司高级管理人员变更的公告 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于 2023 年 11 月 10 日以接纳书面议案方式召开 第十届董事会第二十一次会议。公司现有董事 9 人，实际出席会议的董事 9 人。 本次董事会会议通知和材料于 2023 年 11 月 8 日以电子邮件方式发出。本次会议 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）董事会审议及决议情况 1、审议通过了《聘任公司总会计师》的议案 聘任胡寿军先生为公司总会计师，任期与公司第十届董事会同步。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 表决结果：通过 2、审议通过了《聘任公司副总经理》的议案 聘任胡大立先生为公司副总经理，任期与公司第十届董事会同步。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 表决结果：通过 1 一、公司总会计师辞职情况 南京熊猫电子股份有限公司（以下 ...

Financial Performance - The company's operating revenue for the reporting period was ¥583,458,072.22, a decrease of 36.34% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥4,374,606.82, with a significant decline of 859.44% year-on-year[2]. - Operating revenue for the year-to-date decreased by 34.02% due to industry adjustments and unmet market expectations[34]. - Net profit attributable to shareholders for the year-to-date decreased by 859.44% primarily due to industry adjustments and delivery cycle changes[34]. - Basic earnings per share for the reporting period was -¥0.0048, representing a year-on-year decline of 859.33%[2]. - Basic earnings per share for the year-to-date decreased by 859.33% due to industry adjustments and delivery cycle changes[34]. - Total profit for the period was 14,496,378.71 RMB, a decrease from 39,709,081.80 RMB in the previous period[32]. - Net profit for the period was 379,949.86 RMB, significantly lower than 28,339,835.63 RMB in the previous period[32]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥82,289,172.30, a decline of 281.65% year-on-year[2]. - Net cash outflow from operating activities was CNY -82,289,172.30, compared to a net inflow of CNY 45,301,133.87 in the first three quarters of 2022[62]. - The company reported a net cash inflow from investment activities of 165,522,058.38 RMB, compared to 85,535,555.15 RMB in the previous period[46]. - Cash inflow from investment activities totaled CNY 891,742,161.76, down 8.2% from CNY 971,679,219.08 in the previous year[62]. - The company’s financing activities resulted in a net cash outflow of -24,518,599.36 RMB, compared to -72,006,978.96 RMB in the previous period[46]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥5,642,297,452.92, reflecting a decrease of 3.76% from the previous year[3]. - The equity attributable to shareholders decreased by 1.23% to ¥3,510,243,556.71 compared to the end of the previous year[3]. - Current liabilities totaled CNY 1,812,105,450.13, down from CNY 1,987,834,267.73 in the previous year[67]. - Non-current assets amounted to CNY 1,921,216,202.33, a decrease from CNY 1,980,307,409.64 in the previous year[67]. Inventory and Receivables - The company’s inventory increased to ¥640,395,494.71 from ¥601,451,915.31 year-on-year[13]. - Accounts receivable decreased by 68.72% due to the maturity of certain notes receivable[54]. - Prepayments increased by 45.09% primarily due to an increase in advance payments for purchases[54]. Other Financial Metrics - The company reported non-operating income and expenses totaling ¥2,416,735.94 for the reporting period[4]. - The company recorded a decrease in trading financial assets of 42.13% at the end of the reporting period[34]. - The company’s other comprehensive income after tax was -184,824.81 RMB, indicating a decline in value[32]. - The company experienced an asset impairment loss of 3,150,813.96 RMB, contrasting with a gain of -12,707,295.57 RMB in the previous period[32]. - The company reported a credit impairment loss of -15,168.14 RMB, compared to 354,764.29 RMB in the previous period[32]. Shareholder Information - As of the end of the reporting period, Hong Kong Central Clearing (Agent) Limited held 246,247,587 shares of the company, accounting for 26.95% of the total issued share capital[39]. - The company’s major shareholders include China Electronics Group, which holds 13,768,000 H shares, representing a significant portion of the total shares[39]. - The company has not disclosed any individual client holding more than 5% of the issued share capital, aside from the major shareholders mentioned[39]. Market and Strategic Developments - The company has not reported any new product developments or market expansion strategies in the current earnings call[6].

Financial Performance - The company's operating revenue for the third quarter was RMB 583,458,072.22, a decrease of 36.34% compared to the same period last year[2]. - The net profit attributable to shareholders of the listed company was a loss of RMB 4,374,606.82, representing a significant decline of 859.44% year-on-year[2]. - The basic and diluted earnings per share were both -0.0048 yuan, reflecting a decrease of 859.33% compared to the same period last year[2]. - Operating revenue for the first three quarters of 2023 was CNY 1,946,323,717.96, compared to CNY 2,949,790,880.79 in the same period of 2022, showing a decline of about 34%[23]. - Net profit for the first three quarters of 2023 was CNY 379,949.86, a significant drop from CNY 28,339,835.63 in the previous year, indicating a decrease of approximately 98.7%[25]. - Basic earnings per share for the first three quarters of 2023 were CNY -0.0347, compared to CNY 0.0046 in the same period of 2022, reflecting a negative shift[29]. - The company reported a total comprehensive income of CNY 379,949.86 for the first three quarters of 2023, compared to CNY 28,155,010.82 in the same period of 2022, indicating a significant decline[29]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 5,642,297,452.92, down 3.76% from the end of the previous year[2]. - The company's current assets totaled RMB 3,721,081,250.59, down from RMB 3,882,727,335.24, indicating a decrease of about 4.14%[16]. - The company's long-term receivables increased slightly to RMB 723,712,744.45 from RMB 717,388,041.95, showing a growth of about 0.48%[17]. - The company reported a decrease in trading financial assets from RMB 503,810,792.61 to RMB 291,548,105.48, a decline of approximately 42.06%[16]. - The company's fixed assets decreased from RMB 854,263,641.46 to RMB 819,200,263.51, reflecting a reduction of about 4.10%[17]. - The company’s total non-current assets decreased from RMB 1,980,307,409.64 to RMB 1,921,216,202.33, a decline of about 2.98%[17]. - Total liabilities as of September 30, 2023, amounted to CNY 1,869,747,937.05, a decrease from CNY 2,052,720,609.40 as of December 31, 2022, representing a reduction of approximately 8.9%[20]. - Current liabilities totaled CNY 1,812,105,450.13, down from CNY 1,987,834,267.73, indicating a decline of about 8.8%[20]. - Total equity as of September 30, 2023, was CNY 3,772,549,515.87, slightly down from CNY 3,810,314,135.48, reflecting a decrease of approximately 1%[20]. Cash Flow - The net cash flow from operating activities was not applicable, with a total of RMB -82,289,172.30 for the year-to-date, a decline of 281.65% year-on-year[2]. - Cash generated from operating activities decreased by 281.65% due to a reduction in cash received from sales of goods and services[6]. - Operating cash inflow for the first three quarters of 2023 was RMB 2,417,177,822.74, a decrease of 31.9% compared to RMB 3,552,464,082.29 in the same period of 2022[31]. - Net cash outflow from operating activities was RMB -82,289,172.30, compared to a net inflow of RMB 45,301,133.87 in the first three quarters of 2022[32]. - Cash inflow from investment activities totaled RMB 891,742,161.76, down 8.2% from RMB 971,679,219.08 in the previous year[33]. - Net cash flow from investment activities increased to RMB 165,522,058.38, compared to RMB 85,535,555.15 in the same period of 2022[34]. - Net cash outflow from financing activities was RMB -24,518,599.36, an improvement from RMB -72,006,978.96 in the first three quarters of 2022[36]. - The cash and cash equivalents at the end of the period amounted to RMB 1,015,455,398.68, up from RMB 911,416,828.16 at the end of the same period last year[36]. Operational Insights - The company experienced a decrease in revenue primarily due to adjustments in certain industries and unmet market expectations, leading to a decline in income and profit[5]. - The company indicated that adjustments in business delivery cycles contributed to the revenue decline, which did not meet settlement requirements[5]. - Operating costs decreased by 35.75% mainly due to adjustments in certain industries and unmet market expectations[9]. - Other income decreased by 38.92% primarily due to a reduction in government subsidies related to operations[9]. - Revenue from investment activities increased by 60.32% due to higher investment income from joint ventures[9]. - Non-operating income included government subsidies amounting to RMB 2,617,922.24, which are related to the company's normal business operations[3]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,751[10]. - The company has not disclosed any new product developments or market expansion strategies in the provided content[15].

证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-037 南京熊猫电子股份有限公司 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 2023 年 10 月 30 日召 开第十届董事会第二十次会议和第十届监事会第十三次会议，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 9 月 30 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 公司 2023 年 1-9 月对应收账款及其他应收款共计提坏账准备 8,956,620.92 元，转回坏账准备 8,941,452.78 元。其中，应收账款计提坏账准备 8,244,380.46 元，转回坏账准备 8,639,309.78 元；其他应收款计提坏账准备 712,240.46 元，转 回坏账准备 302,143.00 元。 （二）对存货及预付账 ...