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南京熊貓電子股份：海外監管公告 - 2024年度日常關聯交易公告

NANJING PANDA: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 7 16:56
Summary by Futu AI
南京熊猫電子股份有限公司於2024年3月7日召開第十屆董事會臨時會議，審議通過了2024年度日常關聯交易的議案。該交易涉及向南京愛立信熊猫通信有限公司（ENC）及南京樂金熊猫電器有限公司（樂金熊猫）銷售物資、零部件及提供分包服務，年度金額分別不超過人民幣2750萬元及250萬元。公司執行董事、總經理胡回春先生及副總經理萬磊先生分別在ENC和樂金熊猫擔任職務，因此該交易構成日常關聯交易。公司董事會及獨立非執行董事均認為此次關聯交易有利於公司及子公司生產經營的穩定，並符合公司及全體股東的整體利益，不存在損害公司及股東利益的情況。此外，公司對2023年度的關聯交易執行情況進行了披露，並指出實際發生金額與預計金額存在差異的主要原因為當年業務尚未完全開展。
南京熊猫電子股份有限公司於2024年3月7日召開第十屆董事會臨時會議，審議通過了2024年度日常關聯交易的議案。該交易涉及向南京愛立信熊猫通信有限公司（ENC）及南京樂金熊猫電器有限公司（樂金熊猫）銷售物資、零部件及提供分包服務，年度金額分別不超過人民幣2750萬元及250萬元。公司執行董事、總經理胡回春先生及副總經理萬磊先生分別在ENC和樂金熊猫擔任職務，因此該交易構成日常關聯交易。公司董事會及獨立非執行董事均認為此次關聯交易有利於公司及子公司生產經營的穩定，並符合公司及全體股東的整體利益，不存在損害公司及股東利益的情況。此外，公司對2023年度的關聯交易執行情況進行了披露，並指出實際發生金額與預計金額存在差異的主要原因為當年業務尚未完全開展。
Nanjing Panda Electronics Co., Ltd. held the 10th Extraordinary Board Meeting on March 7, 2024 to consider the resolution of the 2024 daily related transaction. The transaction involves the sale of goods, parts and subcontracting services to Nanjing Erichin Panda Communications Co., Ltd. (ENC) and Nanjing Lukin Panda Electrical Co., Ltd. (Lukin Panda), for an annual amount not exceeding RMB 2750 million and RMB 250 million, respectively. The Company's Executive Director, Mr. Hu Hui-chun, General Manager, and Mr. Wang Lei, Vice President, served in ENC and Lukin Panda, respectively, making the transaction a daily affiliate transaction. The Company's Board of Directors and the Independent Non-Executive Directors consider that this related transaction is conducive to the stability of the Company's and its...Show More
Nanjing Panda Electronics Co., Ltd. held the 10th Extraordinary Board Meeting on March 7, 2024 to consider the resolution of the 2024 daily related transaction. The transaction involves the sale of goods, parts and subcontracting services to Nanjing Erichin Panda Communications Co., Ltd. (ENC) and Nanjing Lukin Panda Electrical Co., Ltd. (Lukin Panda), for an annual amount not exceeding RMB 2750 million and RMB 250 million, respectively. The Company's Executive Director, Mr. Hu Hui-chun, General Manager, and Mr. Wang Lei, Vice President, served in ENC and Lukin Panda, respectively, making the transaction a daily affiliate transaction. The Company's Board of Directors and the Independent Non-Executive Directors consider that this related transaction is conducive to the stability of the Company's and its subsidiary's production operations and is in the overall interest of the Company and all shareholders, without prejudice to the interests of the Company and its shareholders. In addition, the Company disclosed the related transaction execution for 2023, citing the main reason for the discrepancy between the actual amount and the expected amount because the business was not fully operational that year.

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