北京海润天睿律师事务所 关于江苏银河电子股份有限公司 2024 年年度股东大会的 法律意见书 中国·北京 北京市朝阳区建外大街甲14号广播大厦5/9/10/13/17层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 法律意见书 北京海润天睿律师事务所 关于江苏银河电子股份有限公司 2024 年年度股东大会的法律意见书 致：江苏银河电子股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受江苏银河电子股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《公司章程》及其他相关法律、法规和规范性文件的规定，就公司 本次股东大会的相关事项进行了见证，并在此基础上出具法律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确 ...

证券代码：002519 证券简称：银河电子 公告编号：2025-019 江苏银河电子股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开时间 （1）、现场会议时间：2025年5月15日 14:30 （2）、网络投票时间：2025年5月15日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 15 日交易 日上午 9:15—9:25，9:30—11:30，下午 13:00－15:00；通过深圳证券交易所互 联网投票系统投票的时间为 2025 年 5 月 15 日 9:15 至 15:00 期间的任意时间。 （2）通过深圳证券交易所交易系统和互联网投票系统进行网络投票的股东 共计 335 人，代表股份 9,200,264 股，占公司有表决权股份总数的 0.8168%。 （3）参加本次会议的中小投资者（上市公司的董、监、高以及单独或合计 持有公司 5%以上股份的股东及其一致 ...

本公司及监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。 江苏银河电子股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日召开 2024 年年度股东大会，选举产生了公司第九届监事会。新一届监事会同日下午在公司 行政研发大楼底楼会议室以现场会议的方式召开公司第九届监事会第一次会议。 本次会议应到监事 3 名，实到监事 3 名。会议由全体监事一致推选的顾革新先生 主持。本次会议的召集与召开程序、出席会议人员资格及议事和表决程序符合《公 司法》及《公司章程》的有关规定。 经与会监事认真审议，会议以 3 票同意，0 票反对，0 票弃权审议通过了《关 于选举公司监事会主席的议案》。 一致同意选举顾革新先生为公司第九届监事会主席，其任期自本次当选之日 起至第九届监事会届满之日止。 证券代码：002519 证券简称：银河电子 公告编号：2025-021 江苏银河电子股份有限公司 第九届监事会第一次会议决议公告 2025 年 5 月 15 日 附件：监事会主席候选人简历 顾革新，男，1968 年生，大专学历，助理工程师。曾先后任职于张家港市第 二机械厂、张家港市精细化学品 ...

证券代码：002519 证券简称：银河电子 公告编号：2025-020 江苏银河电子股份有限公司 第九届董事会第一次会议决议公告 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。 江苏银河电子股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日召开 2024 年年度股东大会，选举产生了公司第九届董事会。新一届董事会同日下午 在公司行政研发大楼底楼会议室以现场会议的方式召开公司第九届董事会第一 次会议，本次会议应出席董事 5 名，实际出席会议董事 5 名。会议由全体董事一 致推选的吴建明先生召集和主持。公司部分高级管理人员列席了会议。本次会议 的召集与召开程序、出席会议人员资格及议事和表决程序符合《公司法》及《公 司章程》的有关规定。经与会董事认真审议，并以投票表决的方式审议通过了如 下议案： 一、会议以 5 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于选 举公司第九届董事会董事长的议案》。 公司第九届董事会董事选举吴建明先生为公司第九届董事会董事长，任期三 年，自本次会议通过之日起至第九届董事会届满之日止。 二、会议审议并通过了《关于选 ...

Core Viewpoint - The company is facing a significant loss of over 600 million in 2024 primarily due to the impact of an investigation on its subsidiary, Tongzhi Electromechanical, which has led to substantial contract refunding and impairment provisions [1] Business Development Plans - **Intelligent Special Equipment Business**: The company plans to enhance military technology support equipment, focusing on intelligent, unmanned, and information-based electromechanical devices, increasing investment in military business, and expanding sales scale [2] - **New Energy Business**: The company aims to control costs and enhance intelligent manufacturing capabilities in the lightweight precision structural components sector, while also strengthening the sales team and market channels in the energy storage sector [2] - **Smart Terminal Business**: By 2025, the company intends to leverage its technology and team from the digital TV smart terminal business to increase R&D investment in digital economy infrastructure terminal devices and develop products like optical communication [2] Other Key Points - **Accounts Receivable Management**: Accounts receivable increased by 8.60% compared to the beginning of the year, primarily due to reduced collections from Tongzhi Electromechanical, prompting the company to enhance customer tracking and optimize management mechanisms [3] - **Q1 Loss Reasons**: The company continues to face pressure in Q1 2025 due to decreased military product revenue from Tongzhi Electromechanical, with efforts underway to mitigate operational risks [3] - **Innovation Focus**: The company emphasizes innovation with a research team of over 300 people and has established multiple R&D centers, holding 342 authorized patents, including 48 invention patents [3] - **Collaborative Development Plan**: The company has established information sharing and feedback mechanisms among subsidiaries and departments to achieve collaborative development between intelligent electromechanical and new energy businesses [3] - **Emerging Technology Response**: The company plans to focus on new energy and strengthen talent-driven initiatives while seeking partnerships with specialized enterprises to create a dual-driven model of investment and industry [3] - **Liquidity Risk**: As of the end of Q1 2025, the company reported 470 million in cash and 560 million in trading financial assets, indicating no liquidity risk [3] - **Management Stability**: The company's management team is currently stable with no planned changes, and any adjustments will be disclosed following proper procedures [4]

Financial Performance - In 2024, the company reported a net loss of over 600 million due to significant contract price refund and impairment provisions related to its subsidiary, Tongzhi Electromechanical [1][2] - Accounts receivable increased by 8.60% compared to the beginning of the year, primarily due to reduced collection from Tongzhi Electromechanical [5][6] - The first quarter of 2025 continued to show pressure with losses attributed to decreased military product revenue and a lack of large payments received in the previous year [7][8] Future Development Plans - The company plans to enhance its military technology support equipment and expand its business scope and sales scale in the intelligent special equipment sector [14][15] - In the renewable energy sector, the focus will be on energy storage, charging piles, and lightweight precision components, with an emphasis on talent acquisition and sales team development [14][4] - The company aims to strengthen internal management and implement a responsibility system to improve operational quality and achieve annual targets [14][3] Market Expansion Strategies - The company intends to leverage its existing digital television terminal business to develop various terminal devices related to digital economy infrastructure [4] - Specific strategies for expanding the intelligent special equipment business include enhancing technical capabilities and improving product quality to meet military standards [9][10] Research and Development - The company emphasizes continuous investment in R&D, with a focus on innovative technologies and a dedicated team of over 300 researchers [10][11] - Plans to explore new technologies in renewable energy, artificial intelligence, and satellite communication to drive future growth [11] Financial Stability - As of the end of the first quarter of 2025, the company reported cash and cash equivalents of 470 million and trading financial assets of 560 million, indicating manageable liquidity risks [12]

资金流入比率方面，银河电子、*ST声迅、展鹏科技等流入比率居前，主力资金净流入率分别为 43.85%、33.37%、28.41%。（数据宝） 截至5月8日收盘，军工信息化概念上涨2.96%，位居概念板块涨幅第4，板块内，84股上涨，航天南 湖、*ST东通等20%涨停，银河电子、展鹏科技、航天长峰等涨停，华如科技、雷电微力、国睿科技等 涨幅居前，分别上涨13.15%、12.69%、8.19%。跌幅居前的有天源迪科、科思科技、尤洛卡等，分别下 跌8.36%、5.72%、2.80%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 成飞概念 | 7.01 | 大豆 | -1.62 | | 大飞机 | 3.06 | PEEK材料 | -1.39 | | 铜缆高速连接 | 3.04 | 转基因 | -1.12 | | 军工信息化 | 2.96 | 玉米 | -1.00 | | 太赫兹 | 2.90 | 氟化工概念 | -0.79 | | 军民融合 | 2.87 | 化肥 | -0.70 | | 航空发动机 | 2.86 ...

Group 1 - The military-civilian integration concept index rose by 2.87%, ranking 6th among concept sectors, with 173 stocks increasing in value [1][2] - Notable gainers include Qianfeng Precision with a 30% limit-up, and Aerospace Nanhu and Chengxi Aviation both achieving 20% limit-up [1][2] - The top gainers in the sector also include Galaxy Electronics, Aerospace Changfeng, and Lijun Shares, which rose by 9.93%, 9.91%, and 9.80% respectively [1] Group 2 - The military-civilian integration sector saw a net inflow of 0.59 billion yuan, with 91 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflows [2][3] - Donghua Software led the net inflow with 649 million yuan, followed by AVIC Shenyang Aircraft, Galaxy Electronics, and Tongda Shares with net inflows of 173 million yuan, 166 million yuan, and 133 million yuan respectively [2][3] Group 3 - The top stocks by net inflow ratio include Aopu Optoelectronics, Galaxy Electronics, and Tongda Shares, with net inflow ratios of 56.79%, 43.85%, and 34.10% respectively [3] - The military-civilian integration concept's top stocks by trading volume include Donghua Software, AVIC Shenyang Aircraft, and Galaxy Electronics, with trading volumes of 649.29 million yuan, 172.94 million yuan, and 166.10 million yuan respectively [3][4]

Group 1 - Military stocks continue to rise, with a significant increase in share prices for companies such as Chengfei Integration and major aircraft manufacturers [1] - Nearly 20 stocks, including Jintongling, Huawu Co., Aerospace Changfeng, Tianjian Technology, Tongda Co., Aopu Optoelectronics, Lijun Co., and Galaxy Electronics, reached their daily limit [1] - Several stocks, including AVIC Chengfei, saw price increases exceeding 10% [1]

| 取东 名称 | 本次增持前持有股份 | | 高特数值(图) | 本次增持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | 股收(R) | 古总股本比例 2 | | 股股(R) | 日服本招网 GD | | 健河电子投资 图(H) | 239,420,401 | 21.255 | 4,764,200 | 244 184.6 | 21,678 | 银河电子集团投资有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1、江苏银河电子股份有限公司（以下简称"公司"）于2025年2月6日披露了《关于控股股东增持公司股 份计划的公告》（公告编号2025-002），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"）计划自2025年2月6日起6个月内，以不低于2,000万元人民币且不超过4,000万元人民币，通过 深圳证券交易所交易系统集中竞价交易方式，增持公司股份。 2、截至本公告披露日，本次增持计划实施期限已过半。银河电子集团 ...