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南京熊貓電子股份：關於核銷部分債權債務往來的公告

NANJING PANDA: ANNOUNCEMENT ON WRITE-OFF OF CERTAIN CREDITOR''S RIGHTS AND DEBTS

香港交易所 ·  Mar 28 22:43
Summary by Futu AI
南京熊猫電子股份有限公司於2024年3月28日召開董事會及監事會會議，審議通過了核銷部分債權債務往來的議案。本次核銷包括無法收回的應收款項人民幣28,656.91元，將減少2023年度利潤總額人民幣26,147.09元；以及確認無需支付的應付款項人民幣4,864,745.92元，將增加2023年度利潤總額人民幣4,864,745.92元。經過此次核銷，公司2023年度利潤總額將增加人民幣4,838,598.83元。該核銷金額已經大信會計師事務所審計，並符合《企業會計準則》及相關稅收法律法規要求。董事會及監事會均認為此次核銷能更客觀地反映公司的財務狀況，並不存在損害公司和股東利益的行為。
南京熊猫電子股份有限公司於2024年3月28日召開董事會及監事會會議，審議通過了核銷部分債權債務往來的議案。本次核銷包括無法收回的應收款項人民幣28,656.91元，將減少2023年度利潤總額人民幣26,147.09元；以及確認無需支付的應付款項人民幣4,864,745.92元，將增加2023年度利潤總額人民幣4,864,745.92元。經過此次核銷，公司2023年度利潤總額將增加人民幣4,838,598.83元。該核銷金額已經大信會計師事務所審計，並符合《企業會計準則》及相關稅收法律法規要求。董事會及監事會均認為此次核銷能更客觀地反映公司的財務狀況，並不存在損害公司和股東利益的行為。
Nanjing Panda Electronics Co., Ltd. held a meeting of the Board of Directors and Supervisory Board on March 28, 2024 to consider the approval of a proposed resolution on the delisting of some of its debt obligations. This delisting includes non-recoverable receivables of RMB28,656.91, which will reduce the 2023 total profit by RMB26,147.09; and confirmed unpaid receivables of RMB4,864,745.92, which will increase the 2023 total profit by RMB4,864,745.92. After this delisting, the company's 2023 total profit will increase by RMB 4,838,598.83. THE AMORTIZATION AMOUNT HAS BEEN AUDITED BY OSHUI ACCOUNTANTS AND COMPLIES WITH THE CORPORATE ACCOUNTING GUIDELINES AND RELATED TAX LAWS AND REGULATIONS. Both the Board of Directors and the Board of Supervisors consider that this delisting reflects more objectively the Company's financial condition and that there are no acts detrimental to the interests of the Company and its shareholders.
Nanjing Panda Electronics Co., Ltd. held a meeting of the Board of Directors and Supervisory Board on March 28, 2024 to consider the approval of a proposed resolution on the delisting of some of its debt obligations. This delisting includes non-recoverable receivables of RMB28,656.91, which will reduce the 2023 total profit by RMB26,147.09; and confirmed unpaid receivables of RMB4,864,745.92, which will increase the 2023 total profit by RMB4,864,745.92. After this delisting, the company's 2023 total profit will increase by RMB 4,838,598.83. THE AMORTIZATION AMOUNT HAS BEEN AUDITED BY OSHUI ACCOUNTANTS AND COMPLIES WITH THE CORPORATE ACCOUNTING GUIDELINES AND RELATED TAX LAWS AND REGULATIONS. Both the Board of Directors and the Board of Supervisors consider that this delisting reflects more objectively the Company's financial condition and that there are no acts detrimental to the interests of the Company and its shareholders.
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