证券代码：002519 证券简称：银河电子 公告编号：2025-023 江苏银河电子股份有限公司（以下简称"公司"）于近日接到本公司控股股 东银河电子集团投资有限公司（以下简称"银河电子集团"）的通知，获悉其所 持有本公司的部分股份解除质押及再质押，具体事项如下： 一、股东股份解除质押及再质押基本情况 2、本次股份质押基本情况 | 股东 | 是否为控 股股东或 | 本次质押数 | 占其所 | 占公 司总 | 是否为 | 是否为 | 质押起始 | 质押到期 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 量（股） | 持股份 | 股本 | 限售股 | 补充质 | 日 | 日 | 质权人 | 途 | | | 东及其一 致行动人 | | 比例 | 比例 | | 押 | | | | | | | | | | | | | | | 江苏张 | | | 银河 | 为公司控 | | | | | | 2025年7月 | 2028 年 7 | 家港农 村商业 | 自身流 | | 电子 | 股股东 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a significant net loss for H1 2025, with net profit attributable to shareholders expected to decline by 119.13% to 123.55% year-over-year 2025 Half-Year Performance Forecast | Item | Current Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Loss: RMB 26 million – RMB 32 million** | **Profit: RMB 135.88 million** | | | YoY Decline: 119.13% - 123.55% | | | **Net Profit Excluding Non-Recurring Items** | **Loss: RMB 32 million – RMB 40 million** | **Profit: RMB 55.56 million** | | | YoY Decline: 157.6% - 172% | | | **Basic Earnings Per Share** | **Loss: RMB 0.03/share – RMB 0.04/share** | **Profit: RMB 0.1206/share** | - The company expects net profit for the first half of 2025 to turn negative[3](index=3&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the financial data in this performance forecast is unaudited and represents preliminary estimates - The financial data in this performance forecast has not been audited by an accounting firm[5](index=5&type=chunk) [Explanation of Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is primarily due to business challenges at core subsidiary Tongzhi Electromechanical and the absence of non-recurring income from the prior year, prompting the company to adjust its military business model and expand into new growth areas - The core reason for the performance decline is the impact of contract price review investigations and procurement bans on wholly-owned subsidiary Tongzhi Electromechanical, leading to reduced new orders, delayed revenue recognition for existing orders, and ongoing operating expenses[6](index=6&type=chunk) - Compared to the prior year, this reporting period lacks the significant non-recurring income from the settlement of a lawsuit with CITIC Guoan[6](index=6&type=chunk) - To address challenges, the company is adjusting its military business model and accelerating its transformation into new businesses such as unmanned intelligent equipment, environmental testing services, and satellite communication to cultivate new growth points[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company faces significant risks primarily related to its subsidiary Tongzhi Electromechanical, including ongoing contract review investigations and a 36-month ban from military procurement activities starting June 16, 2025 - Due to non-compliant behavior, subsidiary Tongzhi Electromechanical is prohibited from participating in all military equipment procurement activities for 36 months starting June 16, 2025, which is expected to significantly impact new military business orders over the next three years[8](index=8&type=chunk) - The contract price review investigation for Tongzhi Electromechanical in specific areas is ongoing with no conclusion yet, which led to significant price review refunds in 2024[8](index=8&type=chunk) - Company countermeasures include requiring Tongzhi Electromechanical to conduct self-inspection and correction, strengthen internal management, adjust its operating model, and ensure the delivery of existing contracts[8](index=8&type=chunk) [Other Relevant Information](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company advises investors that this performance forecast is a preliminary estimate with inherent uncertainties, and final accurate financial data will be disclosed in the 2025 half-year report - This performance forecast is a preliminary estimate by the company's finance department, with final data subject to the 2025 half-year report[9](index=9&type=chunk) - The company reminds investors to make cautious decisions and be aware of investment risks[9](index=9&type=chunk)

银河电子（002519）公告，预计2025年上半年净利润为亏损2600万元–3200万元，同比下降 119.13%-123.55%。 ...

Group 1: Financial Performance - The company reported a loss in Q1 2025 due to decreased revenue from military products and a significant payment received last year from a lawsuit settlement [2] - The smart terminal business showed overall growth in Q1 2025, expanding into new markets such as Fujian, Chongqing, and Guangxi [2][3] - The renewable energy business also experienced growth in Q1 2025, with a focus on cost control and enhancing smart manufacturing capabilities [7] Group 2: Business Strategy and Development - The company aims to leverage its partnership with GeSi Aerospace to explore opportunities in satellite user terminal and ground equipment businesses [4] - Plans for 2025 include focusing on intelligent and unmanned military equipment, enhancing technology in military support equipment, and achieving a 100% localization rate [5] - Future development will center around the strategic goal of building a "Technology Galaxy," emphasizing artificial intelligence, electronic information, and smart equipment [7] Group 3: Operational Challenges and Future Outlook - The investigation into Tongzhi Electromechanical is ongoing, with the company committed to improving its existing business management and planning future directions [6] - The company remains open to mergers, acquisitions, and refinancing opportunities based on specific project conditions [7] - The management team is focused on sustainable development through collaboration with specialized companies in artificial intelligence, satellite communication, and unmanned equipment [7]

Group 1 - The military information technology sector rose by 0.14%, ranking fifth among concept sectors, with 32 stocks increasing in value [1][2] - Notable gainers included Wangzi New Materials, Fenghuo Electronics, and Sichuan Jiuzhou, which reached their daily limit, with respective increases of 10.02%, 9.99%, and 2.46% [1][3] - The sector saw a net inflow of 766 million yuan from main funds, with 45 stocks receiving net inflows, and six stocks exceeding 100 million yuan in net inflow [2][3] Group 2 - The top net inflow stock was Wangzi New Materials, attracting 298 million yuan, followed by Galaxy Electronics and Guorui Technology with net inflows of 256 million yuan and 182 million yuan, respectively [2][3] - The net inflow ratios for Fenghuo Electronics, Sichuan Jiuzhou, and Galaxy Electronics were 59.54%, 40.83%, and 14.18% respectively, indicating strong investor interest [3][4] - The military information technology sector's performance was contrasted with other sectors, such as epoxy propylene and transgenic concepts, which experienced declines of -3.41% and -2.81% respectively [2]

Core Viewpoint - The article highlights the active performance of the defense and military industry, with significant stock price increases in related companies, driven by geopolitical tensions and government policies supporting military spending [20][21]. Defense and Military Industry - The defense and military sector showed strong performance, with stocks like Guoke Tiancai rising by 20%, and several others reaching their daily limit [4][7]. - The U.S. announcement of a $175 billion investment in missile defense systems has raised concerns about escalating military competition, which may benefit the defense sector in China [19]. - China's recent white paper on national security emphasizes the importance of maintaining territorial integrity and enhancing military capabilities, which supports the growth of the defense industry [20]. Banking Sector - The banking sector experienced a collective rise, with banks like Qingdao Bank and Shanghai Bank reaching new all-time highs [23][24]. - Recent adjustments in the Loan Prime Rate (LPR) and deposit rates are expected to impact the banking sector positively, with a focus on stabilizing growth and improving asset quality [26]. - Analysts predict that the banking sector will benefit from a series of financial policies aimed at supporting economic recovery, leading to a potential performance turnaround [26].

Market Overview - Aerospace and military sectors are experiencing strong gains, with companies like SiChuang Electronics hitting the daily limit up [3][6] - The semiconductor industry chain is also performing well, with several stocks showing significant increases [7][8] - New consumption concept stocks, such as pet economy and beauty care, are seeing rapid declines [3] Aerospace and Military Sector - The aerospace and military sector has shown robust growth, with SiChuang Electronics (600990) reaching the daily limit up, and other companies like HaiTe GaoKe and GuoRui Technology also hitting the limit up [6] - Global geopolitical changes, including the Ukraine crisis and increased defense budgets in Europe, are driving demand in the military trade market [6] Semiconductor Industry - The semiconductor industry chain is gaining strength, with HaiTe GaoKe (002023) hitting the daily limit up and other companies like PaiRui Co. and FuLeDe seeing increases of over 5% [7][8] - Analysts predict optimistic growth for the global semiconductor market through 2025, driven by AI and ongoing domestic replacement efforts [8] Individual Company Performance - XPeng Motors saw a significant increase, with shares rising over 10% and achieving a revenue of 15.81 billion yuan in Q1 2025, a 141.5% year-on-year growth [9]

Core Viewpoint - Jiangsu Galaxy Electronics Co., Ltd. has elected Dai Dahe as the employee representative supervisor for the ninth supervisory board, following the expiration of the eighth supervisory board's term [1] Group 1: Election of Supervisor - The employee representative meeting was held on May 7, 2025, where Dai Dahe was unanimously elected as the employee representative supervisor for a three-year term [1] - Dai Dahe meets the qualifications and conditions for the supervisor position as per the Company Law and the company's articles of association [1] Group 2: Background of Dai Dahe - Dai Dahe, born in 1982, holds a bachelor's degree and has been with the company since April 2006 [1] - Currently, Dai Dahe does not hold any shares in the company and has no related party relationships with shareholders owning more than 5% of the company [1] - He has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor is he under investigation for any criminal activities [1]

Core Points - Jiangsu Galaxy Electronics Co., Ltd. held its 2024 annual shareholders' meeting on May 15, 2025, where the ninth supervisory board was elected [1] - The first meeting of the newly elected supervisory board was convened on the same day, with all three supervisors present, and the election of the chairman was unanimously approved [1] - Gu Gexin was elected as the chairman of the ninth supervisory board, with his term starting from the date of election until the board's term ends [1] Summary by Sections Election and Meeting Details - The meeting was attended by all three supervisors, and the election process complied with relevant laws and company regulations [1] - The election of the supervisory board chairman was passed with 3 votes in favor, 0 against, and 0 abstentions [1] Chairman's Profile - Gu Gexin, born in 1968, holds a college degree and has served in various roles within the company and its subsidiaries [1] - He currently holds 0.43% of the company's shares and has no related party relationships with other major shareholders or executives [2] - Gu Gexin meets all qualifications as per the Company Law and relevant regulations [2]

证券代码：002519 证券简称：银河电子 公告编号：2025-018 职工代表大会决议公告 2025 年 5 月 7 日 江苏银河电子股份有限公司 江苏银河电子股份有限公司（以下简称"公司"）第八届监事会任期已届满。 根据《公司法》、《公司章程》等有关规定，公司于 2025 年 5 月 7 日在公司行政 研发大楼底楼会议室召开职工代表大会，经与会职工代表认真审议，一致同意选 举代大河先生为公司第九届监事会职工代表监事（简历见附件），其将与公司 2024 年年度股东大会选举产生的两名股东代表监事共同组成公司第九届监事会， 任期三年。 上述职工代表监事符合《公司法》、《公司章程》等法律法规关于监事任职的 资格和条件，并将按照《公司法》及《公司章程》的有关规定行使职权。 特此公告。 江苏银河电子股份有限公司董事会 代大河先生：1982年生，本科学历。自2006年4月至今任职于本公司。 截止目前，代大河先生未持有公司股权。与持有公司5%以上股份的股东、公 司其他董事、监事、高级管理人员不存在关联关系；未受过中国证监会及其他相 关部门的处罚和证券交易所惩戒，不存在因涉嫌犯罪被司法机关立案侦查或者涉 嫌违法违规被中国证 ...