南京熊猫电子股份有限公司 会 议 资 料 议案十一：审议《关于为南京华格电汽塑业有限公司 3000 万元融资提供担保额度》的议案 南京熊猫电子股份有限公司 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"或"本公司"）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，由副董事长召集会议并担任会议主席；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 ...

南京熊猫电子股份有限公司 2024 年年度股东大会 会 议 资 料 2025 年 6 月 1 | 会议资料目录 | | 2 | | --- | --- | --- | | 年年度股东大会会议须知 | 2024 | 3 | | 年年度股东大会表决说明 | 2024 | 5 | | 年年度股东大会会议议程 | 2024 | 7 | | 议案一：审议《公司 2024 年度董事会工作报告》 9 | | | | 议案二：审议《公司 年度监事会工作报告》 16 2024 | | | | 议案三：审议《公司 2024 年度财务决算报告》 20 | | | | 议案四：审议《公司 年度财务预算报告》 21 2025 | | | | 议案五：审议《公司 2024 年年度利润分配方案》 22 | | | | 议案六：审议《关于聘任 年度审计机构》的议案 23 2025 | | | | 议案七：审议《公司 2024 年年度报告及其摘要》 24 | | | | 议案八：审议《公司 年度独立董事述职报告》 25 2024 | | | | 议案九：审议《关于购买 2025 年董责险》的议案 50 | | | | 议案十：审议《公司股东回 ...

证券代码：600775 证券简称：南京熊猫 公告编号：2025-015 南京熊猫电子股份有限公司 关于召开2024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 (一)股东大会类型和届次 2024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：2025 年 6 月 20 日 14 点 30 分 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2025 年 6 月 20 日 至2025 年 6 月 20 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 405,735,194.47, a decrease of 16.17% compared to CNY 484,002,973.06 in the same period last year[6] - The net profit attributable to shareholders was a loss of CNY 35,281,525.82, an improvement from a loss of CNY 45,922,679.29 in the previous year[6] - The net cash flow from operating activities was a negative CNY 13,707,748.31, compared to a negative CNY 22,987,313.49 in the same period last year[6] - Total revenue for the current period is CNY 405,735,194.47, a decrease of 16.2% compared to CNY 484,002,973.06 in the same period last year[34] - Total operating costs amount to CNY 475,357,834.06, down 15% from CNY 558,402,603.99 year-over-year[33] - Net loss for the current period is CNY -22,635,691.07, an improvement from CNY -34,980,470.90 in the previous year[36] - Earnings per share (EPS) for the current period is CNY -0.0386, compared to CNY -0.0503 in the same period last year[39] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,101,113,317.55, down 4.13% from CNY 5,320,807,895.66 at the end of the previous year[8] - Current assets totaled RMB 3,496,433,398.65, down from RMB 3,730,401,134.18, indicating a decrease of about 6.28%[26][29] - The company reported a total liability of RMB 1,734,130,113.79, down from RMB 1,931,188,750.83, representing a reduction of approximately 10.19%[30] - Total liabilities and shareholders' equity amount to CNY 5,101,113,317.55, reflecting a decrease from CNY 5,320,807,895.66 at the beginning of the year[31] - The equity attributable to shareholders decreased by 1.13% to CNY 3,079,012,871.78 from CNY 3,114,294,647.60 at the end of the previous year[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 67,175[15] - The top shareholder, Hong Kong Central Clearing Limited, holds 26.64% of the shares, totaling 243,474,507 shares[16] - The largest shareholder, Hong Kong Central Clearing Limited, holds 243,474,507 shares, accounting for 26.64% of the total issued shares[22] - Panda Electronics Group Co., Ltd. holds 210,661,444 shares, representing 23.05% of the total shares[21] - The actual controller, China Electronics Corporation, indirectly holds 29.98% of the shares through subsidiaries[21] - Panda Group has pledged 105,091,430 shares, which is 49.89% of its holdings and 11.50% of the total shares[22] - The report indicates that certain shares held by major shareholders are subject to unknown restrictions[18] Cash Flow - Operating cash inflow totaled $723,622,354.13, down 9.8% from $802,221,146.42 in the same period last year[43] - Operating cash outflow amounted to $737,330,102.44, a decrease of 10.6% compared to $825,208,459.91 in the previous year[44] - The net increase in cash and cash equivalents was $18,063,358.51, a decline of 91.1% from $202,843,530.96 in the same period last year[46] - The ending balance of cash and cash equivalents was $684,585,465.21, down from $1,001,263,284.05 at the end of the previous year[46] Investments and Transactions - The company plans to sell goods and provide services to related subsidiaries with an estimated annual transaction amount not exceeding RMB 100 million, RMB 10 million, and RMB 6 million respectively[23] - Ericsson intends to purchase a 49% stake in ENC from the company and other Chinese shareholders, with expected recoverable amounts of no less than RMB 250 million[24] - Cash received from investment activities was $391,459,395.74, down 21.5% from $498,631,157.45 in the same period last year[45] - Net cash flow from investment activities was $38,986,634.33, a significant decrease of 83.1% compared to $230,637,612.84 last year[45] - Cash outflow from investment activities reached $352,472,761.41, an increase of 31.4% from $267,993,544.61 in the previous year[45] Operational Challenges and Strategies - The company reported a significant decrease in operating income primarily due to reduced orders in information network equipment and intelligent manufacturing sectors[12] - The company is actively advancing the implementation of equity disposal, although uncertainties remain due to ongoing negotiations and required procedures[25] - The company disclosed ongoing litigation involving its subsidiary, with further details to be provided in future reports[25] - The company is focusing on market expansion and new strategies, although specific details were not disclosed in the current report[25]

Financial Performance - The company's operating revenue for Q1 2025 was approximately ¥405.74 million, a decrease of 16.17% compared to ¥484.00 million in the same period last year[2]. - The net profit attributable to shareholders was a loss of approximately ¥35.28 million, an improvement from a loss of ¥45.92 million in the previous year[2]. - The net cash flow from operating activities was a negative ¥13.71 million, compared to a negative ¥22.99 million in the same period last year[2]. - Total revenue for Q1 2025 was CNY 405.74 million, a decrease of 16.2% compared to CNY 484.00 million in Q1 2024[22]. - Total operating costs for Q1 2025 were CNY 475.36 million, down 15% from CNY 558.40 million in Q1 2024[22]. - Operating income for Q1 2025 was CNY 405.74 million, with a gross profit margin of approximately 15.5%[22]. - The net profit for the first quarter of 2025 was -22,635,691.07 RMB, an improvement from -34,980,470.90 RMB in the same period of 2024, representing a 35.5% reduction in losses[25]. - The total comprehensive income for the first quarter was -22,635,691.07 RMB, compared to -34,980,470.90 RMB in the previous year, indicating a significant decrease in losses[25]. - Basic and diluted earnings per share for the first quarter were both -0.0386 RMB, an improvement from -0.0503 RMB in the same quarter of 2024[25]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥5.10 billion, down 4.13% from ¥5.32 billion at the end of the previous year[3]. - Current assets totaled CNY 3.50 billion as of March 31, 2025, down from CNY 3.73 billion at the end of 2024[18]. - Total liabilities as of March 31, 2025, were CNY 1.73 billion, compared to CNY 1.93 billion at the end of 2024[20]. - The company's equity attributable to shareholders was CNY 3.08 billion as of March 31, 2025, a slight decrease from CNY 3.11 billion at the end of 2024[20]. - Cash and cash equivalents were CNY 753.61 million as of March 31, 2025, compared to CNY 757.64 million at the end of 2024[18]. - The ending cash and cash equivalents balance was 684,585,465.21 RMB, down from 1,001,263,284.05 RMB in the previous year[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 67,175[8]. - Hong Kong Central Clearing (Agent) holds 243,474,507 shares, accounting for 26.64% of the total issued shares[10]. - Panda Electronics Group holds 210,661,444 shares, representing 23.05% of the total shares[10]. - The actual controller, China Electronics, holds 29.98% of the company's shares through its subsidiary[10]. - Panda Group pledged 105,091,430 shares, which is 49.89% of its holdings and 11.50% of the total share capital[11]. - As of the report date, the company does not know of any other shareholders holding more than 5% of the issued share capital[10]. Cash Flow and Investments - The company's cash flow from investing activities decreased by 83.10%, reflecting reduced cash inflows from financial products and time deposits[6]. - The net cash flow from investing activities was 38,986,634.33 RMB, a decrease from 230,637,612.84 RMB in the same quarter of 2024[27]. - Investment income for Q1 2025 was CNY 39.38 million, an increase from CNY 37.56 million in Q1 2024[22]. - The company recorded a fair value gain of 160.64% in financial products compared to the previous period[6]. Operational Challenges - The company experienced a significant decrease in operating income due to reduced orders in information network equipment, smart manufacturing, and power and communication businesses[5]. - Research and development expenses for Q1 2025 were CNY 55.25 million, slightly down from CNY 56.01 million in Q1 2024[22]. - Cash inflow from operating activities totaled 723,622,354.13 RMB, down from 802,221,146.42 RMB in the first quarter of 2024, reflecting a decrease of approximately 9.8%[26]. - Cash outflow from operating activities was 737,330,102.44 RMB, compared to 825,208,459.91 RMB in the previous year, indicating a reduction of about 10.6%[26]. - The company has ongoing litigation with Jiangsu Jinmao Robot Technology Co., Ltd., with no court decision made yet[15]. Future Plans - The company plans to sell materials and provide subcontracting services to related companies with an estimated annual transaction amount of up to RMB 100 million[13]. - The company expects to recover at least RMB 250 million from the sale of a 49% stake in ENC to Ericsson, pending necessary approvals[14]. - The company is actively promoting the implementation of the equity disposal, which may face uncertainties due to ongoing negotiations[15]. Financial Reporting - The financial statements for the quarter ending March 31, 2025, are unaudited[17].

前十大流通股东累计持有： 52273.05万股，累计占流通股比： 57.19%，较上期变化： 885.39万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 香港中央结算(代理人)有限公司 | 24347.45 | 26.64 | 36.48 | | 熊猫电子集团有限公司 | 21066.14 | 23.05 | 不变 | | 南京中电熊猫信息产业集团有限公司 | 3588.86 | 3.93 | 不变 | | 吕平 | 1543.02 | 1.69 | 562.12 | | 何迟 | 378.36 | 0.41 | 新进 | | 南方中证1000ETF | 350.95 | 0.38 | -38.67 | | 富国军工主题混合A | 318.15 | 0.35 | 不变 | | 王泽彬 | 283.50 | 0.31 | 新进 | | 张伟 | 201.36 | 0.22 | 新进 | | 华夏中证1000ETF | 195.26 | 0.21 | -12.93 | | | 较上个报告期退出前十大股东有 | | | ...

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： ● 被担保人名称：南京华格电汽塑业有限公司，公司之子公司 证券代码：600775 证券简称：南京熊猫 公告编号：临2025-014 南京熊猫电子股份有限公司 关于为子公司融资提供担保额度的公告 ● 本次担保金额及已实际为其提供的担保余额：本次公司为南京华格电汽塑业有限公司总额不超过人民 币3,000万元融资提供担保，期间自2024年年度股东大会结束之次日起至2025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779.09万元，其中为南京华格电汽塑业有 限公司提供的担保余额是人民币755.10万元，均在股东大会批准总额范围内。 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 经南京熊猫电子股份有限公司（以下简称"公司"）2023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、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融 资提供担保的有效期将于2024年年度股东大会召开之日届满 ...

证券代码：600775 证券简称：南京熊猫 公告编号：临 2025-014 南京熊猫电子股份有限公司 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。 重要内容提示： 被担保人名称：南京华格电汽塑业有限公司，公司之子公司 本次担保金额及已实际为其提供的担保余额：本次公司为南京华格电汽 塑业有限公司总额不超过人民币 3,000 万元融资提供担保，期间自 2024 年年度 股东大会结束之次日起至 2025 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 779.09 万元，其中为南京华格电汽塑业 有限公司提供的担保余额是人民币 755.10 万元，均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"）2023 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、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融资提供担保的有效期 将于 2024 年年度股东大会召开之日届满 ...

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 2025 年 3 月 28 日在上 海证券交易所网站（www.sse.com.cn）披露了 2024 年年度报告。经核查，发现 公司 2024 年年度报告"第四节 公司治理"之"四、董事、监事和高级管理人 员的情况（一）现任及报告期内离任董事、监事和高级管理人员持股变动及报酬 情况"中部分信息列示有误，现予以更正。 证券代码：600775 证券简称：南京熊猫 公告编号：临 2025-013 南京熊猫电子股份有限公司 关于 2024 年年度报告的更正公告 南京熊猫电子股份有限公司董事会 2025 年 3 月 31 日 1 更正前： 更正后： | 姓名 | 职务 | | --- | --- | | 易国富 | 非执行董事、党委书记 | | 吕松 | 非执行董事 | 本次更正不会对公司 2024 年度财务状况和经营成果造成影响。更正后的 2024 年年度报告将与本公告同日在上海证券交易所网站披露。 特此公告。 | 姓名 | 职务 | | ...

Financial Performance - The company reported a net profit attributable to shareholders of RMB -188,854,556.25 for the year 2024, indicating a loss [4]. - The board has proposed no profit distribution or capital reserve transfer for the year 2024, considering the company's operational plans and funding needs for 2025 [4]. - The company's operating revenue for 2024 was RMB 2,645,884,960.86, a decrease of 9.15% compared to RMB 2,912,311,480.01 in 2023 [20]. - The net profit attributable to shareholders was a loss of RMB 188,854,556.25, an improvement from a loss of RMB 237,862,230.10 in the previous year [20]. - The net cash flow from operating activities decreased to RMB -265,274,734.11, compared to RMB -65,851,054.62 in 2023 [20]. - The company's total assets at the end of 2024 were RMB 5,320,807,895.66, down 3.97% from RMB 5,540,955,892.33 in 2023 [20]. - Basic earnings per share for 2024 were RMB -0.2067, an improvement from RMB -0.2603 in 2023 [22]. - The company reported a total of RMB 13,414,834.55 in non-recurring gains and losses for 2024, compared to RMB 19,147,281.51 in 2023 [25]. - The company’s net assets attributable to shareholders decreased by 5.72% to RMB 3,114,294,647.60 at the end of 2024 [20]. - The company’s gross profit margin declined due to intense market competition in its smart manufacturing and power communication businesses [22]. Research and Development - The company maintained high R&D investment, with increased R&D expenses impacting net profit due to market and customer demand changes [22]. - The company’s R&D investment reached approximately 260 million yuan, with a research intensity of 9.9% [31]. - The company applied for 92 patents in 2024, including 64 invention patents, and received 68 authorized patents [31]. - The total R&D expenditure for the period was approximately 262.18 million, representing 9.91% of total revenue [65]. - The company established a collaborative innovation mechanism with several universities, enhancing its R&D capabilities in various technological fields [53]. - A total of 66 R&D projects were advanced in 2024, including key projects in industrial internet and brain-computer interface technology [67]. Market and Business Strategy - The company’s strategic focus includes market expansion, technological innovation, and management enhancement as part of its "14th Five-Year Plan" development strategy [29]. - In 2024, the company secured 40 projects in the smart transportation sector, with a total contract value exceeding 600 million yuan [30]. - The company signed nearly 30 new orders in satellite communication terminals and related fields, amounting to approximately 100 million yuan [30]. - The company's automotive electronics business achieved a sales revenue of 280 million yuan, representing a 71% increase year-over-year [30]. - The company is focused on developing smart manufacturing solutions, leveraging its proprietary industrial software platform to support automation and digitalization in manufacturing [44]. - The company aims to integrate new technologies such as AI, big data, and 5G into its manufacturing processes to improve efficiency and quality control [41]. - The company is actively pursuing the development of green manufacturing services in alignment with national carbon reduction policies [49]. - The company is focusing on key industries such as high-end equipment manufacturing, electronic information, and new energy to provide customized intelligent manufacturing solutions [101]. Risk Management and Compliance - The company has detailed potential risks and corresponding measures in the management discussion and analysis section of the annual report [6]. - The company has implemented a multi-level risk management and internal control system to manage risks and ensure compliance with relevant regulations [138]. - The internal audit department conducts independent evaluations of operational activities and internal controls to promote the achievement of company goals [139]. - The company has established compliance procedures to ensure adherence to environmental laws and regulations in China, reflecting its commitment to sustainable development [133]. - The company has not identified any significant internal control deficiencies in financial reporting during the reporting period, as confirmed by an audit report from Da Xin Accounting Firm [141]. Corporate Governance - The company held its 26th meeting of the 10th board of directors on June 3, 2024, to approve the nomination of candidates for the 11th board of directors [143]. - In 2024, the company revised and improved its governance systems, including the Independent Director System and the Financial Management System, to enhance decision-making and compliance [144]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring autonomous operational capabilities [145]. - The company has established an independent accounting system and financial management practices, including separate bank accounts [145]. - The company has a robust organizational structure with independent operation of the board of directors and supervisory board [145]. Employee and Compensation - The total number of employees in the parent company and major subsidiaries is 2,614, with 304 in the parent company and 2,310 in subsidiaries [189]. - The company has implemented a salary management policy based on job performance, with different compensation structures for various roles [191]. - Female employees account for 33.13% of the total workforce, with 866 women and 1,748 men employed [190]. - The company held three meetings of the Compensation and Assessment Committee to review and approve executive compensation proposals [186]. - Total compensation for directors, supervisors, and senior management in 2024 is RMB 7.4557 million, with RMB 6.4705 million for directors and senior management, and RMB 985,200 for supervisors [152]. Future Outlook - The company plans to implement a reform and restructuring plan for its communication technology and internal energy network units by 2025 [31]. - The company aims to enhance its market expansion strategies and optimize its business structure to seek new growth points [109]. - The company plans to increase R&D investment in core technologies such as 5G, AI, IoT, and digital twin technology to enhance innovation capabilities [98]. - For 2025, the revenue target is set at RMB 280 million with a profit target of RMB 11.5 million, considering the macroeconomic environment and industry conditions [105].