江苏银河电子股份有限公司 2023 年第三季度报告 证券代码：002519 证券简称：银河电子 公告编号：2023-048 江苏银河电子股份有限公司 2023 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 江苏银河电子股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 272,834,815.06 | -26.72% | ...

证券代码:002519 证券简称:银河电子 江苏银河电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------|-------------| | 投资者关系活动 | 特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | | | | | □新闻发布会 | □路演活动 | □现场参观 □其他 参与单位名称 东吴证券 时间 2023 年 9 月 22 日 地点 公司行政研发大楼一楼会议室 上市公司接待人 董事会秘书徐鸽先生、证券事务代表冯熠先生、证券事务专员 员姓名 刘雅倩女士 1、请问公司此次投资格思航天的目的及后续的经营计划 公司一方面看好卫星互联网行业发展前景,看好格思航天 卫星研发设计能力以及智能制造业务市场,另一方面公司机顶 盒业务也面临转型,公司希望通过本次合作寻求布局卫星用户 终端等地面设备相关业务机会,推动公司可持续发展。 投资者关系活动 主要内容介绍 2、中标的整车合同的收入大概什么时候能够确认? 按照合同约定,整车合同履行预计将在 2023 年底前完成, 公司后续会根据实际交 ...

证券代码:002519 证券简称:银河电子 | --- | --- | --- | |----------------|--------------|-------------| | 投资者关系活动 | 特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | | | | | □新闻发布会 | □路演活动 | □现场参观 □其他 参与单位名称 国金证券、长信基金、华安基金、财通基金、开源证券、时代 伯乐、富安达基金、炬诚资产、明溪天泽、汇鸿国际、韩亚投 资、国寿安保基金 时间 2023 年 8 月 31 日、9 月 6 日 地点 上海 上市公司接待人 员姓名 董事会秘书徐鸽先生、证券事务代表冯熠先生 一、公司董秘向投资者介绍公司发展历程和主要业务情 况。 二、投资者与公司主要交流内容 1、请介绍一下公司军工业务的发展情况及 22 年中标的保 投资者关系活动 障车辆的订单完成情况 主要内容介绍 目前公司军工业务包括分系统和整车业务,上半年主要以 分系统业务收入为主,收入和利润均保持了增长。 按照合同约定,整车合同履行预计将在 2023 年底前完 成,公司后续根据实际交货情况陆续 ...

江苏银河电子股份有限公司 2023 年半年度报告全文 江苏银河电子股份有限公司 2023 年半年度报告 二〇二三年八月 1 江苏银河电子股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吴建明、主管会计工作负责人徐敏及会计机构负责人(会计主 管人员)徐敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划及经营目标等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请广大投 资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 | 2 | | --- | --- | ...

证券代码：002519 证券简称：银河电子 | --- | --- | --- | |----------------|---------------|-------------| | 投资者关系活动 | √特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | | | | | □新闻发布会 | □路演活动 | □现场参观 □其他 参与单位名称及 人员姓名 南京证券股份有限公司 赵伟、支金亮、施杨、董健玮 时间 2023 年 6 月 21 日 地点 公司行政研发大楼一楼会议室 上市公司接待人 董事会秘书徐鸽先生、证券事务代表冯熠先生、证券事务专员 员姓名 刘雅倩女士 1、请介绍一下公司军工业务情况？ 公司军工业务主要包括技术保障装备、智能供配电系统、 综合电子信息系统、综合环境控制系统和保障类电源等。上述 各分系统主要用于坦克、装甲车、自行火炮、指挥车、通信车、 侦察车、技术保障、后勤等各型军用特种车辆。 投资者关系活动 客户以陆军为主，也有海军、火箭军、武警等，目前公司 主要内容介绍 与各军兵种、军方科研院所、军工集团形成了稳定的合作关系。 去年年底中标的整车合同会给公司 ...

证券代码：002519 证券简称：银河电子 江苏银河电子股份有限公司投资者关系活动记录表 编号：2023-004 | --- | --- | --- | --- | |-----------------------|--------------------------------------|---------------------------------------|--------------------------------------------------------| | | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | □ 新闻发布会 | □ 路演活动 | | | | □ 现场参观 | | | | | □ 其他 | | | | 参与单位名称及 | 上海涌乐私募基金管理有限公司 岳雄伟 | | | | 人员姓名 | 中信建投证券股份有限公司 邓皓烛 | | | | 时间 2023 | 年 6 月 9 日 | | | | | 地点 公司行政研发大楼一楼会议室 | | | | 上市公司接待人 员姓名 ...

证券代码：002519 证券简称：银河电子 | --- | --- | --- | |----------------|---------------|-------------| | 投资者关系活动 | √特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | | | | | □新闻发布会 | □路演活动 | □现场参观 □其他 参与单位名称及 华泰证券股份有限公司 田莫充 人员姓名 百年保险资管公司 李兴宇 时间 2023 年 5 月 23 日 地点 公司行政研发大楼一楼会议室 上市公司接待人 董事会秘书徐鸽先生、证券事务代表冯熠先生、证券事务专员 员姓名 刘雅倩女士 1、公司军工产品主要包括哪些？主要客户有哪些？ 公司军工业务主要包括技术保障装备、智能供配电系统、 综合电子信息系统、综合环境控制系统和保障类电源等。上述 各分系统主要用于坦克、装甲车、自行火炮、指挥车、通信车、 侦察车、技术保障、后勤等各型军用特种车辆。 投资者关系活动 客户以陆军为主，也有海军、火箭军、武警等，目前公司 主要内容介绍 与各军兵种、军方科研院所、军工集团形成了稳定的合作关系。 2、去年年 ...

江苏银河电子股份有限公司 2023 年第一季度报告 证券代码：002519 证券简称：银河电子 公告编号：2023-026 江苏银河电子股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 江苏银河电子股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 315,974,381.52 | 270,037,254.84 | | 17.01% | ...

Financial Performance - The company's operating revenue for 2022 was ¥1,310,662,745.46, a decrease of 8.01% compared to ¥1,424,782,414.53 in 2021[19] - Net profit attributable to shareholders reached ¥195,777,745.63, a significant increase of 1,263.97% from ¥14,353,506.01 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥118,599,298.79, up by 62.53% from ¥72,972,911.81 in 2021[19] - The basic earnings per share rose to ¥0.17, reflecting a 1,600.00% increase from ¥0.01 in 2021[19] - The total assets at the end of 2022 were ¥3,632,364,138.47, representing a 5.64% increase from ¥3,438,596,707.34 at the end of 2021[19] - The net assets attributable to shareholders increased by 7.30% to ¥3,091,997,502.82 from ¥2,881,722,593.55 in 2021[19] - The cash flow from operating activities showed a net inflow of ¥128,926,480.58, a turnaround from a negative cash flow of ¥21,231,186.10 in 2021, marking a 707.25% improvement[19] - The company reported a significant increase in cash flow from operating activities in Q4 2022, indicating improved operational efficiency and financial health[23] - The company reported a revenue of 1.31066 billion yuan, a decrease of 8.01% year-on-year, while the net profit attributable to shareholders increased significantly by 1,263.97% to 195.78 million yuan[41] Business Segments - The company has expanded its main business into three sectors: special intelligent electromechanical, new energy, and smart digital TV terminals[18] - The special intelligent electromechanical business generated a revenue of 699.12 million yuan, an increase of 17.57% year-on-year, but the net profit decreased by 10.41%[41] - The smart digital TV terminal business achieved revenue of ¥243,055,931.15, an increase of 8.53% from the previous year[44] - The new energy products segment reported revenue of ¥320,522,630.37, a significant decline of 41.41% compared to ¥547,014,472.53 in 2021[46] - The net profit for the new energy business was -¥347.05 million, a decrease of 114.61% year-on-year, primarily due to the poor performance of subsidiary Jia Sheng Power[43] Research and Development - The company is focusing on expanding its R&D capabilities across multiple locations, including Zhangjiagang and Nanjing, to enhance its product offerings in smart equipment and energy solutions[30] - The company holds a total of 173 patents, including 28 invention patents, with 32 new patents authorized during the reporting period[39] - The company’s subsidiary, Yidu Intelligent, has developed intelligent manufacturing control and integration technology for precision structural components, holding 36 authorized patents[40] - The company’s subsidiary, Jiasheng Power, has established strong partnerships with electric vehicle manufacturers and charging station operators, holding 100 authorized patents[40] - Research and development expenses rose by 4.01% to ¥150,505,701.88, representing 11.48% of total revenue[61] - The number of R&D personnel increased by 7.84% to 399, with a higher proportion of staff holding bachelor's and master's degrees[61] Market Trends and Strategy - The defense budget for 2023 is projected at CNY 1.5537 trillion, a 7.2% increase year-on-year, indicating a sustained demand for military equipment and modernization efforts[30] - The energy storage industry in China saw a 110% increase in installed capacity in 2022, reaching 8.7 million kW, highlighting the growing demand for energy storage solutions[31] - The U.S. battery storage market is expected to deploy 9.4 GW of new storage systems in 2023, representing a 107% year-on-year growth, reflecting a robust international market for energy storage[31] - The market share of new energy vehicles in China reached 25.6% in 2022, with production and sales growing by 96.9% and 93.4% respectively, indicating a strong market shift towards electric vehicles[33] - The company plans to leverage government policies promoting microgrid and energy storage systems to enhance its market position in the renewable energy sector[32] Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finance, ensuring a fully autonomous market-facing operation[102] - The company has established a complete supply, production, and sales system, independent of the controlling shareholder, with no reliance on related party transactions[102] - The company has a clear organizational structure that operates independently from the controlling shareholder, with no mixed operations or shared offices[104] - The company has committed to avoiding any competition with its controlling shareholder, ensuring a clear separation of business interests[102] - The company has established a robust corporate governance structure, including independent director systems, to ensure compliance with legal and regulatory requirements[104] Employee and Management - The total number of employees at the end of the reporting period is 1,478, with 1,442 from major subsidiaries and 36 from the parent company[127] - The company has a total of 79 employees participating in the employee stock ownership plan, holding a total of 39,677,533 shares, which accounts for 3.52% of the company's total share capital[134] - The company has implemented a strategic compensation management system linking team income levels to operational performance, emphasizing differentiated salary increases[128] - The company conducted training across six major areas, including external training, departmental internal training, and leadership enhancement for middle management[129] - The company has a strong management team with diverse backgrounds, including legal, financial, and engineering expertise, which supports strategic decision-making[115] Financial Management - The company’s financial department operates independently, with its own accounting system and bank accounts, ensuring no shared financial resources with the controlling shareholder[104] - The company has not experienced any significant impact on its financial position or operating results from the implementation of the new accounting standards[162][163] - The company has fully adopted the simplified accounting method for applicable lease contracts following the adjustment of the applicable scope of the rental reduction accounting treatment[159] - The company has maintained effective internal control over financial reporting as of December 31, 2022, according to the internal control audit report[141] - The company has established a comprehensive internal control system, with no significant deficiencies reported during the period[137] Social Responsibility and Environmental Management - The company has established a robust environmental management system, complying with relevant environmental laws and regulations[143] - The company commits to a cash dividend policy, distributing at least 10% of the annual distributable profit in cash, with a cumulative minimum of 30% over three years[152] - The company will continue to prioritize corporate social responsibility alongside business development for harmonious growth[147] - The company aims to enhance its corporate image by respecting the rights of suppliers and customers, fostering trust-based relationships[146] - The company is committed to sustainable development and environmental protection, raising awareness among employees[147]