Nanjing Shangluo Electronics Co., Ltd.

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Special Report on the Deposit and Use of Funds Raised in 2024

Release time:2025-04-21

Independent Director’s 2024 Annual Report – Cheng Lin (Formerly in Office)

Release time:2025-04-21

Summary Table of Non-Operating Fund Occupancy and Other Related Fund Transactions for the Year 2024

Release time:2025-04-21

Announcement Regarding the Reappointment of the Audit Firm for the Year 2025

Release time:2025-04-21

Board Resolution Announcement

Release time:2025-04-21

Announcement Regarding the Estimated Guarantee Limit to be Provided to Subsidiaries for the Year 2025

Release time:2025-04-21

Independent Director’s 2024 Annual Report – Chen Xiaodong

Release time:2025-04-21

Report on the 2024 Internal Control Audit of Nanjing Shangluo Electronics Co., Ltd. by Gongzheng Tianye Certified Public Accountants (Special General Partnership)

Release time:2025-04-21

Attestation Report of Gongzheng Tianye Certified Public Accountants (Special General Partnership) on the Deposit and Use of Funds Raised by Nanjing Shangluo Electronics Co., Ltd. for the Year 2024

Release time:2025-04-21

2024 Internal Control Evaluation Report

Release time:2025-04-21

Announcement on the Holding of the 2024 Online Investor Relations Conference

Release time:2025-04-21

Huatai United Securities’ Verification Opinion on Shangluo Electronics’ Implementation of Foreign Exchange Hedging Activities

Release time:2025-04-21

2024 Annual Audit Report

Release time:2025-04-21

Announcement Regarding the Application for Bank Credit Lines for Fiscal Year 2025

Release time:2025-04-21

Special Explanation Regarding the Company’s Securities and Derivatives Investment Activities for the Year 2024

Release time:2025-04-21

Independent Director’s 2024 Annual Report – Wen Bingrong

Release time:2025-04-21

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