智通财经APP获悉，南京熊猫电子股份(00553)一度涨超8%，截至发稿，涨5.86%，报2.71港元，成交额 753.59万港元。 消息面上，特斯拉CEO马斯克在社交平台上宣布，脑机接口公司Neuralink已完成首例人类脑机接口设备 植入。他表示，目前志愿者恢复良好，初步结果显示，神经元尖峰检测（Neuron Spike Detection）表现 出良好的前景。据悉，南京熊猫此前曾表示，公司的脑机接口研发项目是江苏省重点研发计划专项，公 司作为项目参与单位承担子课题研发工作，目前项目处于科研开发阶段。 ...

智通财经APP讯，南京熊猫电子股份(00553)公布，公司于 2023 年 12 月 22 日收到控股股东熊猫集团的 通知，熊猫集团办理了股份解除质押手续，解除质押股份数量为约1.05亿股，上述解除质押相关登记手 续已办理完毕。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 (股票代碼：00553) 2023年第三季度報告 重要提示 1. 南 京 熊 猫 電 子 股 份 有 限 公 司（「本公司」或「公 司」）董 事 會（「董事會」）、 監事會及董事、監事、高級管理人員保證季度報告內容的真實、準確、 完 整，不 存 在 虛 假 記 載、誤 導 性 陳 述 或 者 重 大 遺 漏，並 承 擔 個 別 和 連 帶 的 法 律 責 任。 2. 公司負責人胡回春、主管會計工作負責人胡大立及會計機構負責人（會 計 主 管 人 員）劉 先 芳 保 證 季 度 報 告 中 財 務 報 表 的 真 實、準 確、完 整。 3. 本 公 司 第 三 季 度 報 告 未 經 審 計。 – 1 – 一. 主要財務數據 （一）主要會計數據和財務指標（按中華人民共和國企業會計準則編製， 未 經 審 核） | --- | --- | - ...

中期 報告 （H股股份代號：0 5 5 3） （A股股份代號：600775） 目錄 | 第一節 | 釋義 | 2 | | --- | --- | --- | | 第二節 | 公司簡介和主要財務指標 | 4 | | 第三節 | 管理層討論與分析 | 6 | | 第四節 | 公司治理 | 19 | | 第五節 | 環境與社會責任 | 21 | | 第六節 | 重要事項 | 24 | | 第七節 | 股份變動及股東情況 | 38 | | 第八節 | 優先股相關情況 | 41 | | 第九節 | 債券相關情況 | 41 | | 第十節 | 財務報告 | 41 | | | 1. | 載有公司負責人、主管會計工作負責人、會計機構負責人（會計主管人員）簽名並蓋 | | --- | --- | --- | | | | 章的財務報表。 | | 備查文件目錄 | 2. | 報告期內在中國證監會指定網站上公開披露過的所有公司文件的正本及公告的原 | | | | 稿。 | | | 3. | 在香港聯交所公佈的半年度報告。 | 重要提示 1 二零二三年中期業績報告 南京熊猫電子股份有限公司 1. 本公司董事會、監事會及董事、監事、高級 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內 容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不 就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任 何損失承擔任何責任。 2023年 半 年 度 報 告 摘 要 一. 重 要 提 示 1. 南京熊猫電子股份有限公司（「公司」或「本公司」）及其子公司（「本 集團」）截止2023年6月30日止六個月（「本報告期」）的業績摘要如下。 本 報 告 內 的 財 務 報 表 未 經 審 核。本 半 年 度 報 告 摘 要 來 自 半 年 度 報 告 全 文，投 資 者 欲 了 解 詳 細 內 容，應 當 仔 細 閱 讀 同 時 刊 載 於 上海證券交易所網站等中國證券監督管理委員會（「中國證監會」） 指定網站上的半年度報告全文。 2. 本 公 司 董 事 會、監 事 會 及 董 事、監 事、高 級 管 理 人 員 保 證 半 年 度 報 告 內 容 的 真 實性 、準 確 性、完 整 性，不 存 在 虛 假 記 載、誤 導 性陳述或重大遺漏，並承擔個別和連帶的法律責任。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 (股票代碼：00553) 2023年第一季度報告 重要提示 1. 南 京 熊 猫 電 子 股 份 有 限 公 司（「本公司」或「公 司」）董 事 會（「董事會」）、 監事會及董事、監事、高級管理人員保證季度報告內容的真實、準確、 完 整，不 存 在 虛 假 記 載、誤 導 性 陳 述 或 者 重 大 遺 漏，並 承 擔 個 別 和 連 帶 的 法 律 責 任。 2. 公司負責人胡回春、主管會計工作負責人胡大立及會計機構負責人（會 計 主 管 人 員）劉 先 芳 保 證 季 度 報 告 中 財 務 報 表 的 真 實、準 確、完 整。 3. 本 公 司 第 一 季 度 報 告 未 經 審 計。 – 1 – 一. 主要財務數據 （一）主要會計數據和財務指標（按中華人民共和國企業會計準則編製， 未 經 審 核） 單 位：元 幣 種：人 民 幣 ...

Financial Performance - Non-recurring profit and loss items totaled RMB 29.35 million in 2022, a decrease from RMB 30.04 million in 2021 and RMB 59.06 million in 2020[23] - Government subsidies related to normal business operations amounted to RMB 20.62 million in 2022, up from RMB 13.35 million in 2021[22] - Gains from disposal of non-current assets were RMB 800,968.84 in 2022, compared to a loss of RMB 673,919.77 in 2021[22] - The fair value change of financial assets and liabilities impacted the profit by RMB 1.57 million in 2022[24] - Total revenue for 2022 was RMB 4.15 billion, with a net profit of RMB 81.38 million[25] - The company's operating income decreased by 8.33% year-on-year to 4.154 billion yuan, primarily due to a decline in orders for green service-oriented electronic manufacturing business[45] - Operating costs decreased by 10.01% year-on-year to 3.565 billion yuan, mainly due to reduced costs from the decline in green service-oriented electronic manufacturing business orders[45] - R&D expenses slightly decreased by 0.94% year-on-year to 211.04 million yuan, primarily due to a reduction in R&D materials[46] - Net cash flow from operating activities decreased by 27.79% year-on-year to 150.32 million yuan, mainly due to a decrease in cash received from sales of goods and services[46] - Other income increased by 46.41% year-on-year to 25.42 million yuan, mainly due to an increase in government subsidies related to operations[47] - Investment income increased by 35.01% year-on-year to 88.72 million yuan, primarily due to increased investment income from affiliated enterprises[47] - Fair value change income surged by 77.37% year-on-year to 1.57 million yuan, mainly due to the recognition of fair value changes in financial products at the end of the period[47] - Industrial Internet and Intelligent Manufacturing segment revenue increased by 23.51% to 247,403,765.22 yuan, with gross margin rising by 12.97 percentage points[50] - Smart Factory and System Engineering revenue surged by 52.02% to 197,614,459.68 yuan, with gross margin up by 18.12 percentage points[50] - Smart Transportation revenue decreased by 14.66% to 618,528,328.91 yuan, but gross margin improved by 5.35 percentage points[50] - Digital Park revenue grew slightly by 1.28% to 670,933,905.59 yuan, with gross margin up by 0.56 percentage points[50] - Surface mount production and sales volume dropped by 45.22% and 45.97% respectively, with inventory down by 68.09%[56] - Smart transportation equipment production and sales volume increased by 81.10% and 90.71% respectively, while inventory decreased by 31.22%[56] - Material costs for Industrial Internet and Intelligent Manufacturing segment rose by 22.73% to 167,328,365.33 yuan, accounting for 67.89% of total costs[58] - Smart Transportation and Safe City segment material costs decreased by 12.12% to 1,105,969,115.10 yuan, representing 90.68% of total costs[58] - Green service-oriented electronic manufacturing revenue declined by 10.43% due to reduced electronic manufacturing service income[55] - Nanjing region revenue decreased by 9.63% to 2,763,176,805.70 yuan, but gross margin improved by 1.58 percentage points[53] - Smart factory and system engineering material costs increased by 39.04% to RMB 140.38 million, accounting for 73.76% of total costs[60] - Smart manufacturing core components manufacturing costs decreased by 38.34% to RMB 17.87 million, accounting for 31.85% of total costs[60] - Top 5 customers accounted for 37.90% of total sales, with RMB 1.57 billion in sales, including RMB 622.80 million from related parties[62] - Top 5 suppliers accounted for 18.58% of total procurement, with RMB 536.98 million in purchases, none from related parties[63] - R&D expenses decreased by 0.94% due to reduced R&D materials, with total R&D investment of RMB 211.04 million, accounting for 5.08% of revenue[64][65] - Electronic Equipment Company's net loss narrowed to -7,189.95 million yuan in 2022 from -7,746.03 million yuan in 2021[94] - Information Industry Company's net profit increased by 3.85% to 4,912.42 million yuan in 2022[94] - Electronic Manufacturing Company's net profit decreased by 40.85% to 2,653.43 million yuan in 2022 due to reduced orders and increased exchange losses[94] - Communication Technology Company's net profit grew by 14.83% to 1,552.00 million yuan in 2022, driven by improved product margins[94] - Nanjing Ericsson Panda Communication Co., Ltd. (ENC) reported a 16.54% decline in revenue to 555,165.49 million yuan and a 16.11% drop in net profit to 11,246.82 million yuan in 2022[96] - Nanjing LG Panda Appliances Co., Ltd. saw a 2.01% decrease in revenue to 591,033.20 million yuan but a 26.61% increase in net profit to 18,661.41 million yuan in 2022 due to higher product prices and reduced transportation costs[99] Business Operations and Strategy - The company secured contracts exceeding RMB 500 million in the smart transportation and digital park industries[25] - Export sales of VR products exceeded RMB 100 million in 2022[25] - The company's R&D project was approved as part of the national key R&D program by the Ministry of Science and Technology[25] - The company's subsidiaries were recognized as provincial-level enterprise technology centers by the Jiangsu Provincial Department of Industry and Information Technology[25] - The company's main businesses closely follow national development strategies and industrial policy trends[30] - The company focuses on three main business areas: smart transportation and safe cities, industrial internet and intelligent manufacturing, and green service-oriented electronic manufacturing[35] - In the smart transportation and safe cities sector, the company integrates big data, cloud computing, IoT, 5G, and AI technologies to develop smart transportation, safe city communication, digital parks, urban emergency equipment, and energy storage power solutions[35] - In the industrial internet and intelligent manufacturing sector, the company combines 5G, edge computing, big data, and sensor technologies with advanced manufacturing to provide smart factory system solutions, enhancing automation, informatization, digitalization, and intelligent transformation for manufacturing enterprises[35] - The company provides comprehensive manufacturing services for 3C products, new display module components, white家电 core components, automotive electronics, and communication equipment, while promoting green operations and supply chain management to achieve carbon neutrality goals[36] - The company has established a strong presence in the smart rail transit market, offering integrated solutions for urban rail transit systems, including automatic fare collection, ticketing, and communication systems, and has expanded into intercity rail and road transportation[39] - In the intelligent manufacturing sector, the company has developed smart factory solutions that improve production efficiency by approximately 30%, reduce labor costs, and minimize human errors through automation and intelligent technologies[39] - The company operates multiple electronic product manufacturing facilities in Nanjing, Chengdu, and Shenzhen, with an annual production capacity of 60 million units, integrating MES and SAP-ERP systems for efficient and green manufacturing[40] - The company has strengthened its innovation capabilities with 11 government-recognized innovation platforms, including provincial-level enterprise technology centers and engineering research centers, and maintains high-tech enterprise qualifications for six major subsidiaries[41] - The company's annual technology investment exceeded 200 million yuan, accounting for over 5% of total investment[43] - In 2022, the company received 129 national patent applications, including 63 invention patents, and was granted 99 national patents, including 21 invention patents[43] - The company was awarded the second and third prizes of the Jiangsu Provincial Science and Technology Award, and the first prize of the Jiangsu Automation Association Innovation Solution Award[43] - The company signed strategic cooperation agreements with Nanjing University of Aeronautics and Astronautics, China Unicom, and Nantong Big Data Development Group[69] - The company integrated R&D resources from 6 high-tech enterprises, 9 provincial and 2 municipal research platforms, and 4 graduate workstations[69] - The company joined industry ecosystems such as the "Yangtze River Delta Civil Aviation Industry Technology Innovation Alliance" and the "Digital Industry Community Industry Alliance"[69] - The company expects the electronic information manufacturing industry to grow at a rate of 5%-10% in 2023, driven by technological innovation and policy support[101] - In the digital city sector, the company focuses on smart transportation, safe cities, and digital parks, leveraging technologies like 5G, AI, and big data[103] - By 2025, China is expected to have 60 cities with operational urban rail transit systems, with a total mileage exceeding 13,000 kilometers[103] Industry Trends and Policy - The electronic information manufacturing industry in China grew by 7.6% in 2022, with revenue reaching RMB 15.4 trillion[27] - The added value of high-tech manufacturing and equipment manufacturing above designated size increased by 7.4% and 5.6% respectively in 2022[28] - By 2025, most large-scale manufacturing enterprises in China are expected to achieve digitalization and networking, with key industry leaders initially applying intelligent technologies[28] - By 2035, large-scale manufacturing enterprises are expected to fully popularize digitalization and networking, with key industry leaders basically achieving intelligent technologies[28] - The "20th National Congress Report" emphasizes the development of high-end, intelligent, and green manufacturing, and the integration of strategic emerging industries[31] - The "Notice on Consolidating the Upward Trend and Revitalizing Industrial Economy" focuses on advancing national-level clusters to world-class levels and promoting the integration of new-generation information technology with manufacturing[32] - The "Opinions on Building a Data Foundation System to Better Leverage the Role of Data Elements" aims to activate data potential and strengthen the digital economy[33] - The "2022-2035 Domestic Demand Expansion Strategy Plan" accelerates transportation infrastructure construction and promotes urban-rural integration[33] - The "14th Five-Year Plan for New Urbanization" proposes to develop metropolitan areas with a 1-hour commuting circle and improve transportation connectivity[33] - The "2022 Intelligent Manufacturing Pilot Demonstration Action" aims to build demonstration factories and promote key technologies and solutions in intelligent manufacturing[33] Corporate Governance and Management - The company organized 25 online training sessions for directors, supervisors, and senior management in 2022 to enhance compliance and risk awareness[143] - The company implemented a three-year shareholder return plan (2022-2024) to improve decision-making and procedural integrity[143] - The company signed performance contracts with senior management to clarify assessment, incentives, and exit management, fostering innovation[143] - The company held its 2022 first extraordinary general meeting on March 16, 2022, approving one proposal related to daily connected transactions[145] - The 2021 annual general meeting on June 29, 2022, approved 17 proposals, including the 2021 financial report and 2022 budget[145] - The 2022 second extraordinary general meeting on September 26, 2022, approved two proposals, including amendments to the articles of association[147] - The company maintains complete independence in business, personnel, assets, organization, and finance from its controlling shareholder[144] - The company established a comprehensive organizational structure, ensuring independent operation of the board of directors and supervisory board[144] - The company has an independent financial accounting system and bank accounts, ensuring financial independence[144] - The company’s 2022 third extraordinary general meeting on December 22, 2022, approved three proposals, including board member elections[147] - Total compensation for directors and senior management in 2022 was RMB 8.98 million, with directors and senior executives receiving RMB 8.63 million and supervisors receiving RMB 0.35 million[154] - Independent non-executive directors received a total compensation of RMB 0.36 million in 2022, with no performance-related equity incentives[154] - Each director and supervisor received annual compensation below RMB 1.25 million in 2022[154] - The company held its third extraordinary general meeting in 2022, approving revisions to the shareholder meeting rules, related party transaction management system, and adjustments to the compensation policy for the 10th board of directors and supervisors[150] - The company ensures equal rights for all shareholders, including small and medium investors, by inviting lawyers and auditors to witness and supervise shareholder meetings[150] Key Personnel - Zhou Guixiang, born in 1971, holds a bachelor's degree in Electronic Precision Machinery from Xidian University and a master's degree in Industrial Engineering from Nanjing University of Aeronautics and Astronautics. He has extensive experience in enterprise management and currently serves as the General Manager and Deputy Party Secretary of Nanjing CEC Panda Information Industry Group Co., Ltd[155] - Xia Dechuan, born in 1970, holds a bachelor's degree in Electronic Equipment Structure from Xidian University and a master's degree in Business Administration from Southeast University. He has extensive experience in the management of the information technology industry and currently serves as the Deputy General Manager of Nanjing CEC Panda Information Industry Group Co., Ltd[155] - Hu Huichun, born in 1973, graduated from the Central Party School with a major in Economic Management and holds a postgraduate degree. He has extensive experience in the management of the electronic information industry and currently serves as the General Manager and Legal Representative of Nanjing Panda Electronics Co., Ltd[155] - Shen Jianlong, born in 1963, holds a bachelor's degree in Accounting from China Agricultural University and is a senior accountant. He has extensive experience in corporate financial management and currently serves as the Executive Supervisor of Panda Electronics Group Co., Ltd[156] - Deng Weiming, born in 1964, holds a bachelor's degree in Information Engineering from Huazhong Institute of Technology (now Huazhong University of Science and Technology) and a master's degree in Management Science and Engineering from Nanjing University of Aeronautics and Astronautics. He has extensive experience in the development and management of electronic technology and currently serves as the Deputy General Manager of Panda Electronics Group Co., Ltd[156] - Yi Guofu, born in 1970, holds a master's degree in Business Administration from Nanjing University and is a senior economist. He has extensive experience in human resource management and party affairs and currently serves as the Party Secretary of Nanjing Panda Electronics Co., Ltd[156] - Dai Keqin, born in 1958, holds an on-the-job postgraduate degree and is a senior economist and lawyer. He has extensive experience in legal and corporate governance and currently serves as an independent director for several companies[157] - Xiong Yanren, born in 1972, holds a Ph.D. in Accounting from Nanjing University and is an associate professor at the Business School of Nanjing University. She currently serves as an independent director and audit committee chair for several companies[157] - Zhu Weixun, born in 1974, is a certified public accountant in Australia and holds a master's degree in Finance from the University of New South Wales. He has extensive experience in auditing and financial management and currently serves as the Financial Vice President of Shenzhou Medical Technology Co., Ltd[157] R&D and Innovation - The company has 502 R&D personnel, accounting for 16% of total employees, with 133 holding master's degrees and 331 holding bachelor's degrees[66][67] - 45 R&D projects were filed in 2022, with 7 projects passing achievement appraisals and 1 project passing special fund acceptance[68]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 NANJING PANDA ELECTRONICS COMPANY LIMITED COMPANY (在中華人民共和國註冊成立之嚴份有限公司) (股票代碼：00553) 2022年年度報告摘要 一 重要提示 1 本 年 度 報 告 摘 要 來 自 南 京 熊 猫 電 子 股 份 有 限 公 司（「公 司」或「本 公 司」）及 其 附 屬 公 司（總 稱「本集團」）年 度 報 告 全 文，為 全 面 了 解 本 公 司 的 經 營 成 果、財 務 狀 況 及 未 來 發 展 規 劃，投 資 者 應 當 到上海證券交易所網站等中國證監會指定媒體上仔細閱讀年 度 報 告 全 文。 2 本 公 司 董 事 會（「董事會」）、監 事 會 及 董 事、監 事、高 級 管 理 人 員 保 證 年 度 報 告 內 容 的 真 實、準 確、完 整，不 存 ...