Nanjing Shangluo Electronics Co., Ltd.

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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

Independent Director’s 2024 Annual Report – Wang Liusun (Formerly in Office)

Release time:2025-04-21

Notice Regarding the Convening of the 2024 Annual General Meeting of Shareholders

Release time:2025-04-21

Huatai United Securities’ Verification Opinion on Shangluo Electronics’ Use of Idle Proprietary Funds for Cash Management

Release time:2025-04-21

Announcement on the Implementation of Foreign Exchange Hedging Activities for 2025

Release time:2025-04-21

Special Explanation by Notary Tianye Certified Public Accountants (Special General Partnership) Regarding the 2024 Non-Operating Fund Occupancy and Other Related Party Transactions of Nanjing Shangluo Electronics Co., Ltd.

Release time:2025-04-21

2024 Environmental, Social, and Governance (ESG) Report

Release time:2025-04-21

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