三、公司并无任何董事在上述交易中享有重大利益,董事夏德传先生、刘剑 锋先生、邓伟明先生为关联董事,于本次董事会上放弃表决权利。 四、本次增加关联交易年度上限乃基于业务发展需要等因素。该日常关联交 易有利于公司生产经营的稳定,遵循公平、公允原则,按照相关规定履行了审批 程序,符合公司及全体股东的整体利益,不存在损害公司及公司股东尤其是中小 股东利益的情况,独立非执行董事戴克勤先生、熊焰韧女士、朱维驯先生同意增 加上述关联交易额度。 (此页无正文,为南京熊猫电子股份有限公司独立董事关于增加 2023年度、2024 年度提供分包服务及综合服务关联交易额度的独立意见签字页) 戴克勤 熊焰韧 南京熊猫电子股份有限公司独立董事 关于增加 2023 年度、2024年度提供分包服务及综合服务 关联交易额度的专门会议决议及独立意见 南京熊猫电子股份有限公司(以下简称"公司")独立董事根据有关规定, 于 2023年 10月 30日以通讯方式召开第十届董事会独立董事专门会议。作为南 京熊猫电子股份有限公司(以下简称"公司")的独立董事,本人根据《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,本着勤勉尽职的原则, 认真 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-034 南京熊猫电子股份有限公司 关于增加 2023 年度、2024 年度提供分包服务及综合服务 关联交易额度的公告 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： 本议案已经公司董事会审议通过，不需要提交股东大会审议。 增加 2023 年度、2024 年度提供分包服务及综合服务关联交易额度对公司的 影响：有利于公司及子公司生产和经营的稳定，关联交易公平合理，定价公允， 并按照相关规定履行了审批程序。该等日常关联交易将于日常业务过程中按正常 商业条款进行，符合公司及全体股东的整体利益，不存在损害公司及公司股东尤 其是中小股东利益的情况，未影响公司的独立性，公司主要业务不存在较大依赖 关联人的情况 南京熊猫电子股份有限公司（以下简称"公司"）于 2021 年 11 月 15 日召开 了第十届董事会临时会议，审议通过了《关于申报公司 2022-2024 年度持续关联 交易年度上限》的议案，同意 2022-2024 年度由公司及其附属公司（以下简称" ...

（一）南京熊猫电子股份有限公司（以下简称"公司"或"南京熊猫"）第 十届董事会第二十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材料于 2023 年 10 月 23 日以电子邮件方式发 出。 （三）本次董事会会议于 2023 年 10 月 30 日在公司会议室以现场结合通讯 的方式召开。 证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-035 南京熊猫电子股份有限公司 第十届董事会第二十次会议决议公告 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 详见公司于 2023 年 10 月 31 日在上海证券交易所网站（www.sse.com.cn） 以及在《中国证券报》、《上海证券报》刊登的《南京熊猫 2023 年第三季度报告》。 （二）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 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-036 南京熊猫电子股份有限公司 第十届监事会第十三次会议决议公告 1、董事会关于公司 2023 年第三季度报告的编制和审议程序符合法律、行政 法规和中国证监会的规定，符合《公司章程》和公司内部管理制度的各项规定， 报告的内容能够真实、准确、完整地反映公司的实际情况。 2、公司 2023 年第三季度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各个方面真实地反映出公司在 2023 年第三季 度的经营管理和财务状况等事项。 3、在公司监事会提出本意见前，未发现参与公司 2023 年第三季度报告编制 和审议人员有违反保密规定的行为。 4、我们认为公司及时、公平地披露信息，公司 2023 年第三季度报告所载资 料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 和完整性承担法律责任。 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。 南京熊猫电子股份有限公司（以下简称"公司"）监事会根据《公司章程》 的有关规定，于 2 ...

南京熊猫电子股份有限公司 变更会计师事务所公告 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： 证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-033 变更会计师事务所的简要原因及前任会计师的异议情况：立信会计师事务所 （特殊普通合伙）已连续 7 年为公司提供审计工作。根据中华人民共和国财政 部、国务院国有资产监督管理委员会及中国证券监督管理委员会《关于印发<国 有企业、上市公司选聘会计师事务所管理办法>的通知》（财会[2023]4 号文）的 相关规定，为保证审计工作的独立性和客观性，结合实际经营需要，公司拟变更 年度审计会计师事务所，公司已就变更会计师事务所事项与立信进行了充分沟通， 其对公司拟变更会计师事务所事项无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市 海淀区知春路 1 号 22 层 2206。大信在全 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.36 billion, a decrease of 32.97% compared to ¥2.03 billion in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately ¥27.34 million, a decline of 327.83% compared to a profit of ¥12 million in the same period last year[15]. - The net cash flow from operating activities for the first half of 2023 was a negative ¥129.53 million, a decrease of 239.18% compared to a positive cash flow of ¥93.06 million in the same period last year[15]. - Basic earnings per share decreased to -0.0299 CNY, a decline of 328.24% compared to the same period last year[17]. - Diluted earnings per share also fell to -0.0299 CNY, reflecting the same percentage decrease of 328.24%[17]. - The net profit after deducting non-recurring gains and losses for the first half of 2023 was a loss of approximately ¥38.37 million, compared to a profit of ¥0.96 million in the same period last year, representing a decline of 4,111.28%[15]. - The company reported a total revenue of RMB 1,362,865,645.74, a decrease of 32.97% compared to RMB 2,033,290,915.24 in the same period last year[36]. - The net profit attributable to the parent company was RMB -27,340,400, indicating a significant decline in overall performance[34]. Assets and Liabilities - The total assets as of June 30, 2023, were approximately ¥5.66 billion, down 3.52% from ¥5.86 billion at the end of the previous year[15]. - The net assets attributable to shareholders as of June 30, 2023, were approximately ¥3.51 billion, a decrease of 1.11% from ¥3.55 billion at the end of the previous year[15]. - Total liabilities decreased to RMB 1,864,430,515.55 from RMB 2,052,720,609.40 at the beginning of the year, reflecting a reduction of approximately 9.1%[149]. - Current liabilities totaled RMB 1,804,792,588.02, down 9.2% from RMB 1,987,834,267.73 at the beginning of the year[148]. - Non-current liabilities amounted to RMB 59,637,927.53, a decrease of 8.5% from RMB 64,886,341.67 at the beginning of the year[149]. Cash Flow - The net cash flow from operating activities was RMB -129,525,399.05, a decline of 239.18% compared to RMB 93,063,171.19 in the previous year[36]. - The company's cash flow from operating activities decreased, primarily due to a reduction in cash received from sales of goods and services[17]. - The net cash flow from investment activities for the first half of 2023 was RMB 165,528,840.46, a significant increase from RMB 35,919,510.23 in the same period last year, representing a growth of approximately 360%[169]. - Cash outflow for operating activities was RMB 123,233,058.16, down from RMB 307,394,849.36 in the same period last year[192]. - The cash flow from financing activities generated a net cash flow of RMB 16,133,385.86, a turnaround from a negative cash flow of RMB 32,148,271.49 in the same period last year[169]. Research and Development - R&D investment exceeded 5% in the first half of the year, supporting key national and provincial research projects[33]. - Research and development expenses decreased by 15.06% to RMB 97,087,795.96 from RMB 114,297,434.42 year-on-year[36]. - The company has established 11 recognized innovation platforms and maintains high-tech enterprise qualifications across its main subsidiaries[33]. Market and Industry Insights - The electronic information manufacturing industry saw a 1.2% year-on-year increase in value added in June, with total operating revenue reaching 6.78 trillion CNY[21]. - The market for smart cities is expected to exceed 698 billion CNY by 2025, indicating significant growth potential in this sector[24]. - The company actively responded to external challenges by optimizing supply chain management and controlling raw material procurement costs[21]. Environmental and Sustainability Efforts - The company is focused on achieving the "dual carbon" goals through green operations and supply chain management[29]. - The company promotes a green supply chain management approach, integrating environmental protection concepts into all production and operational processes[75]. - The company has established a comprehensive environmental management system, continuously revising its environmental policies and procedures to strengthen its environmental protection capabilities[73]. Corporate Governance and Compliance - The company confirmed compliance with the corporate governance code and standards for securities transactions during the reporting period[60][62]. - The audit committee reviewed the unaudited financial reports for the six months ending June 30, 2023, and found them compliant with applicable accounting standards[63]. - The company held its annual general meeting on June 27, 2023, approving 19 resolutions without any rejections[64]. Related Party Transactions - The total amount of related party transactions for Nanjing Panda Electronics Co., Ltd. reached approximately 144.21 million, accounting for 13.03% of total sales[99]. - The total amount of related party transactions for the company in 2023 is capped at RMB 400 million, which was approved by independent shareholders[103]. - The company continues to engage in related party transactions, ensuring compliance with regulations and maintaining shareholder interests[95]. Legal Matters - The company reported a pending lawsuit involving Jiangsu Jinmao Robot Technology Co., with an amount of RMB 22,493,200, which remains unresolved as of the latest update[89]. - Another lawsuit against Xuzhou Suning Real Estate Co. involves an unpaid project amount of RMB 6,611,200, which is still under court review[89]. - A lawsuit with Suzhou Fuqiang Technology Co. claims an outstanding payment of RMB 8,688,200, with the first court hearing held on February 16, 2023, and the case is still pending[89].

证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-031 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 （一）担保的基本情况 成都熊猫电子科技有限公司（以下简称"成都科技"）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，向成都银行股份 有限公司双流支行申请综合授信额度人民币5,500万元，有效期自2023年9月8日 起至2024年9月7日止。 公司于 2023 年 6 月 27 日召开的 2022 年年度股东大会已批准自 2022 年年度 股东大会结束之次日起至 2023 年年度股东大会召开之日止，为成都科技人民币 8,800 万元融资提供担保。 公司同意为成都科技本次融资提供担保，保证最高限额为人民币5,500万元， 保证期间为三年，即自债务人依具体业务合同约定的债务履行期限届满之日起三 年，如果具体业务合同项下的债务分期履行，则对每期债务而言，保证期间为最 后一期债务履行期限届满之日起三年 ...

证券代码：600775 证券简称：南京熊猫 公告编号：2023-030 南京熊猫电子股份有限公司 关于召开 2023 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。 （一）会议召开时间：2023 年 9 月 27 日下午 14:00-15:00 （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 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 2023 年 8 月 29 日在 上海证券交易所网站发布公司 2023 年半年度报告，为便于广大投资者更全面深 入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 27 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，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 年半年度的经营 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,362,865,645.74, a decrease of 32.97% compared to ¥2,033,290,915.24 in the same period last year[133]. - The net profit attributable to shareholders of the listed company was a loss of ¥27,340,386.93, down 327.83% from a profit of ¥12,000,168.67 in the previous year[133]. - The net cash flow from operating activities was a negative ¥129,525,399.05, a decrease of 239.18% compared to a positive cash flow of ¥93,063,171.19 in the same period last year[133]. - The total assets at the end of the reporting period were ¥5,656,812,111.90, down 3.52% from ¥5,863,034,744.88 at the end of the previous year[134]. - The net assets attributable to shareholders of the listed company decreased by 1.11% to ¥3,514,689,652.41 from ¥3,554,025,351.32 at the end of the previous year[134]. - Basic earnings per share for the reporting period were RMB -0.0299, a decrease of 328.24% compared to the same period last year[177]. - The company's financial expenses decreased significantly by 660.33%, from ¥936,528.15 to -¥5.25 million[196]. - The company's cash flow from investment activities increased by 360.83%, rising from ¥35.92 million to ¥165.53 million[196]. Business Operations - The company holds a 30% stake in Lejin Panda, which reported a revenue of 210,242.76 million RMB and a net profit of 11,707.42 million RMB, resulting in an investment income of 2,501.17 million RMB for the company[1]. - The group reported a total of RMB 144.21 million in sales to Chengdu BOE Display Technology Co., Ltd., representing 13.03% of total sales[29]. - The group reported RMB 48.08 million in sales to Nanjing Panda Hand Technology Co., Ltd., accounting for 4.34% of total sales[29]. - The company faced significant revenue declines in its industrial internet and smart manufacturing sectors due to market conditions and delivery cycle adjustments[135]. - The company continued to provide rent reductions for small and micro enterprises, impacting net profit and earnings per share[135]. - The ongoing geopolitical tensions and slow recovery of global supply chains have negatively affected the company's market expansion and cost control efforts[139]. - The company is actively managing its supply chain and optimizing its structure to cope with external challenges and enhance research capabilities[139]. - The company has actively participated in projects such as the Nanjing Metro Line 6 AFC system, marking a significant expansion in its rail transit business[183]. Corporate Governance and Management - The company held its 2022 annual general meeting on June 27, 2023, approving 19 proposals without any rejections[41]. - The company appointed Mr. Wan Lei as the deputy general manager on January 3, 2023, and elected Mr. Xia Dechuan as the chairman of the board on June 6, 2023[45]. - The company has complied with the corporate governance code and relevant regulations during the reporting period[58]. - There are no significant changes in the company's information compared to the disclosures in the 2022 annual report[60]. - The company has not signed any other significant contracts outside of daily operations and financing guarantees for subsidiaries[105]. Research and Development - The company plans to enhance its R&D capabilities by establishing a smart industry research institute and attracting high-level talent[70]. - The company invested over 5% of its revenue in R&D during the first half of 2023, focusing on key projects like intelligent operation decision-making technologies[192]. - The company filed 8 patent applications, including 4 invention patents, and was granted 42 national patents, of which 14 were invention patents, in the first half of 2023[167]. - The company currently holds 650 valid patents, including 192 invention patents, and 199 valid software copyrights[167]. - The company is actively pursuing digital transformation and enhancing its technological innovation capabilities, with 11 recognized innovation platforms by various government levels[169]. Sustainability and Environmental Compliance - The company has implemented measures to reduce carbon footprint and enhance sustainable development through green product R&D and waste management[31]. - The company has maintained compliance with environmental discharge standards, with no exceedances reported[68]. - The company has a total of 7 sets of waste gas treatment devices, utilizing heat recovery combustion for the automatic painting line in the 5 factory[70]. - The company is committed to achieving the "dual carbon" goals through green operation management and green supply chain management[163]. Financial Position and Liabilities - As of June 30, 2023, the company's consolidated asset-liability ratio is 32.96%, with current liabilities amounting to RMB 1.805 billion and a current ratio of 2.07[54]. - The company has provided guarantees for subsidiaries totaling up to RMB 368 million, effective until the next annual general meeting[99]. - The total amount of guarantees provided by the company, including those for subsidiaries, is RMB 552.12 million, accounting for 1.57% of the company's net assets[98]. - The company has not provided guarantees for independent third parties or related parties outside of its subsidiaries[101]. Market Trends and Industry Insights - The electronic manufacturing industry showed a significant recovery, with the overall industrial economy expected to maintain steady growth in the second half of the year[162]. - The total market size for safe city projects in China is expected to exceed ¥698 billion by 2025, indicating a strong growth trend in the digital city sector[184]. - The electronic information manufacturing industry in China saw a year-on-year revenue increase of 1.2% in June 2023, with total revenue reaching RMB 6.78 trillion[180].

证券代码：600775 证券简称：南京熊猫 公告编号：临 2023-029 南京熊猫电子股份有限公司 关于会计政策变更的公告 重要内容提示： 本次会计政策变更是公司根据财政部发布的《企业会计准则解释第16号》（财 会〔2022〕31号）进行的相应变更。 本次会计政策变更不会对公司财务状况、经营成果产生重大影响。 一、概述 南京熊猫电子股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 第十届董事会第十九次会议和第十届监事会第十二次会议，审议通过了《关于会 计政策变更》的议案。本次会计政策变更事项无需提交股东大会审议。 本次会计政策变更，是公司依据财政部于 2022 年 11 月 30 日发布的《企业 会计准则解释第 16 号》（财会〔2022〕31 号）（以下简称"解释第 16 号"）对 公司的会计政策进行的相应变更。 二、具体情况及对公司影响 （一）变更前采用的会计政策 本次会计政策变更前，公司执行的是财政部颁布的《企业会计准则——基本 准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以 及其他相关规定。 （二）变更后采用的会计政策 本公司董事会及全体董事保证本公告内 ...