Financial Performance - The company's operating revenue for the first half of 2023 was CNY 569,409,165.49, representing a 7.31% increase compared to CNY 530,639,154.56 in the same period last year[20]. - The net profit attributable to shareholders was CNY 102,718,806.79, up 20.47% from CNY 85,261,874.47 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 87,256,408.01, reflecting a 26.01% increase from CNY 69,246,521.95 in the previous year[20]. - The basic earnings per share increased to CNY 0.0912, a rise of 20.48% compared to CNY 0.0757 in the same period last year[20]. - The total assets at the end of the reporting period were CNY 3,682,733,978.87, a 1.39% increase from CNY 3,632,364,138.47 at the end of the previous year[20]. - The company reported a total profit for the first half of 2023 of CNY 104,444,713.29, compared to CNY 89,311,600.04 in the same period last year, marking an increase of around 17%[1]. - The company's operating profit was CNY 105,716,588.18, up from CNY 89,303,967.61 in the previous year, showing an increase of about 18.4%[1]. - The total operating costs for the first half of 2023 were CNY 478,399,078.23, up from CNY 458,766,899.95 in the same period last year[138]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -CNY 59,485,200.90, compared to -CNY 19,550,597.27 in the same period last year, indicating a decline in cash flow[20]. - The company reported a net cash inflow from investment activities of ¥200,822,510.82, a significant improvement from a net outflow of ¥172,337,107.37 in the previous year[39]. - The company’s cash and cash equivalents increased by ¥33,632,382.95, recovering from a net decrease of ¥191,696,944.34 in the same period last year[39]. - The total cash inflow from investment activities increased to 1,642,562,572.41 CNY in the first half of 2023, up from 1,261,235,547.29 CNY in the previous year, reflecting a significant growth of approximately 30%[146]. - The net cash flow from investment activities was 200,822,510.82 CNY, a turnaround from -172,337,107.37 CNY in the first half of 2022, showcasing improved investment performance[146]. - The company reported a net increase in cash and cash equivalents of 33,632,382.95 CNY for the first half of 2023, compared to a decrease of -191,696,944.34 CNY in the same period last year[146]. Research and Development - The company plans to focus on the development of new energy storage systems and intelligent special equipment, with multiple R&D centers established in various cities[28]. - The company has established a research and development team of over 500 personnel, focusing on innovation and the latest technologies to enhance its competitive edge[35]. - Research and development expenses increased by 21.26% to ¥74,117,807.45, up from ¥61,123,901.30 in the previous year[39]. - The company plans to enhance its research and development capabilities to improve product competitiveness amid rising raw material prices and supply chain uncertainties[69]. Market and Industry Outlook - The company anticipates continued growth in the military equipment industry, driven by stable increases in defense spending, with the 2023 defense budget projected at CNY 15,537 million, a 7.2% year-on-year increase[30]. - The global household energy storage market is expected to see a penetration rate of 28% by 2025, with significant growth anticipated in Europe and the United States[32]. - The microgrid market is projected to expand rapidly due to policy support and increasing demand, with various government initiatives promoting the application of microgrids[33]. Corporate Governance and Compliance - The company has improved its governance structure and internal control systems to protect shareholder rights and ensure orderly operations[79]. - The company issued 36 announcements in the first half of 2023, ensuring transparency and protecting the rights of minority shareholders[81]. - The company has conducted training for its board members and management to improve compliance and awareness of insider trading regulations[80]. - The company has committed to improving the quality of information disclosure to ensure timely and accurate access to important information for investors[80]. - The company emphasizes environmental protection, adhering to relevant laws and regulations, and maintaining compliance with pollution discharge standards[78]. Shareholder Information - The employee stock ownership plan involved 79 employees holding a total of 39,677,533 shares, representing 3.52% of the company's total equity[75]. - The total number of common shareholders at the end of the reporting period is 83,350[117]. - The largest shareholder, Galaxy Electronics Group Investment Co., Ltd., holds 21.25% of shares, totaling 239,420,401 shares, with 159,000,000 shares pledged[117]. Legal and Regulatory Matters - The company is involved in a legal case with Zhongxin Guoan, seeking payment of 84.15 million yuan for a commercial acceptance bill, with the first instance ruling in favor of the company[91]. - The company has not faced any bankruptcy restructuring or significant litigation matters during the reporting period[89][91]. Related Party Transactions - Jiangsu Yinhai Electronics Group reported a related party transaction involving the leasing of properties with a fair market value of 50.53 million yuan, accounting for 15.79% of the total transaction amount[95]. - The total expected amount for related party transactions in the reporting period is 122.95 million yuan, with an approved limit of 511.05 million yuan[95].

江苏银河电子股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 公司法定代表人： 吴建明 主管会计工作的负责人：徐敏 会计机构负责人：徐敏 | | | | | | 2023 年半年 | 2023 年半年 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占 | 占用方与上 | 上市公司核 | 2023 年期 | 度占用累计 | | 度占用资金 | 2023 年半 | 2023 年半 | 占用形 | | | 非经营性资金占用 | 用方名 | 市公司的关 | 算的会计科 | 初占用资 | 发生金额 | | 的利息（如 | 年度偿还累 | 年度期末占 | 成原因 | 占用性质 | | | 称 | 联关系 | 目 | 金余额 | （不含利 | | 有） | 计发生金额 | 用资金余额 | | | | | | | | | 息） | | | | | | | | 控股股东、实际控 | | | | | | | | | | | 非经营性占 | | 制人及其附 ...

独立董事关于第八届董事会第八次会议 相关事项的独立意见 江苏银河电子股份有限公司 根据《公司法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，我们作为江苏 银河电子股份有限公司（以下简称"公司"）的独立董事，对公司第八届董事会 第八次会议材料进行认真审阅后，发表意见如下: 关于公司与关联方资金往来、公司对外担保情况的独立意见 我们对公司与关联方公司资金往来和公司对外担保情况进行了核查，发表独 立意见如下： 1、报告期内，公司严格遵守国家法律、法规及规章制度等相关规定，公司 与控股股东及其他关联方的资金往来能够严格遵守《关于规范上市公司与关联方 资金往来及上市公司对外担保若干问题的通知》的规定，严格控制关联方占用资 金风险；报告期内，公司不存在控股股东及其他关联方违规占用上市公司资金的 情况。 2、报告期内，公司及控股子公司不存在为控股股东及其他关联方、任何非 法人单位或个人提供担保的情况。 独立董事：张拥军、郭静娟 2023年8月9日 ...

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 | --- | --- | --- | |----------------|---------------|-------------| | 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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥315,974,381.52, representing a 17.01% increase compared to ¥270,037,254.84 in the same period last year[5] - Net profit attributable to shareholders was ¥62,788,967.04, up 33.53% from ¥47,022,142.30 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥57,218,070.73, reflecting a 38.77% increase from ¥41,231,341.09 in the previous year[5] - The basic and diluted earnings per share increased by 32.85% to ¥0.0554 from ¥0.0417 in the same period last year[5] - Total operating revenue for the current period reached ¥315,974,381.52, an increase of 17.1% compared to ¥270,037,254.84 in the previous period[21] - Net profit for the current period was ¥62,397,065.42, representing a 33.0% increase from ¥46,957,353.08 in the same period last year[22] - Total profit for the current period was ¥74,096,574.35, an increase of 34.7% from ¥54,930,581.36 in the previous period[22] - Basic and diluted earnings per share increased to ¥0.0554 from ¥0.0417, reflecting a growth of 32.0%[22] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,688,141,929.94, a 1.54% increase from ¥3,632,364,138.47 at the end of the previous year[5] - The total liabilities of the company were CNY 530,153,971.25, slightly down from CNY 530,273,245.21, showing a decrease of approximately 0.02%[19] - The equity attributable to the parent company increased to CNY 3,154,839,098.79 from CNY 3,091,997,502.82, representing a growth of about 2.0%[19] Cash Flow - The net cash flow from operating activities was -¥22,734,924.35, a decline of 100.48% compared to -¥11,339,979.43 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥22,734,924.35, worsening from a net outflow of ¥11,339,979.43 in the prior period[25] - Cash and cash equivalents at the end of the period were ¥458,982,260.55, down from ¥683,575,863.47 at the end of the previous period[26] - The company experienced a net cash outflow from financing activities of ¥6,500,000.00, with total cash inflow from financing activities at ¥3,500,000.00[26] Investments and Expenses - Investment activities resulted in a net cash outflow of -¥97,699,882.53, a 214.69% decrease compared to the previous year's inflow of ¥163,657,792.63[13] - Research and development expenses increased to ¥35,044,072.03, a rise of 17.5% compared to ¥29,788,236.66 in the previous period[21] - The company reported a significant increase in cash inflow from investment activities, totaling ¥869,059,878.35 compared to ¥687,449,397.17 in the previous period[25] Other Key Metrics - The company experienced a significant increase in prepayments, which rose by 923.95% to ¥107,488,913.08 due to business growth and increased procurement[10] - The company received government subsidies that contributed to deferred income, which increased by 48.48% to ¥3,952,050.10[10] - The company's cash and cash equivalents decreased to CNY 374,513,788.88 from CNY 607,916,946.42, reflecting a decline of approximately 38.3%[18] - The accounts receivable increased to CNY 492,610,748.26, up from CNY 433,758,379.11, indicating a growth of about 13.6%[18] - The inventory decreased to CNY 584,221,880.18 from CNY 606,269,141.40, reflecting a decline of approximately 3.6%[18] - The total non-current assets increased to CNY 974,296,564.98 from CNY 921,146,185.07, reflecting a growth of about 5.8%[18] - The company's short-term borrowings and other financial liabilities were not reported, indicating a focus on maintaining liquidity[19] - The company has not disclosed any new product developments or market expansion strategies in the current report[20]

务领域和销售规模。 新能源业务：聚焦储能、微电网、新能源汽车零部件、智 能装备等行业，加大人才引进和培养力度，加快新产品的研发 力度，实现公司的转型升级，做精、做优存量产品，提质增效， 提升智能制造水平，提高企业的核心竞争力。 智能数字电视终端业务：充分利用数字电视智能终端业务 积累的数字技术和团队，在稳固发展原有的数字智能电视终端 业务之外，积极围绕数字经济基础设施相关的各类终端设备， 加大研发投入，研发光通信、光网络等系列产品，实现公司的 产业升级。 9、公司 2022 年销售费用较高原因是什么？用于借款产生 的利息费用吗？借款用途是什么？ 您好，公司 2022 年度销售费用明细具体详见《2022 年年 度报告全文》第十节 财务报告-七、合并财务报表项目注释 -63、销售费用。2022 年度公司不存在银行借款。 编号：2023-002 证券代码：002519 证券简称：银河电子 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 业绩说明会参与投资者 时间 2023 年 4 月 11 ...

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]

Group 1: Military Integration and Business Strategy - The company is actively participating in the military industry due to favorable national policies encouraging "military-civilian integration" [1] - The acquisition of Tongzhi Electromechanical is a strategic step into the military sector, focusing on intelligent power systems and vehicle-mounted equipment [3] - The company plans to expand its military product offerings from power distribution to comprehensive intelligent electromechanical control systems [3] Group 2: Performance and Growth - Tongzhi Electromechanical is expected to exceed its performance commitments due to a strong order backlog and ongoing R&D investments [4] - The growth in Tongzhi's performance is attributed to stable growth in existing products and rapid expansion of new products like vehicle-mounted black boxes and training simulators [4] - The company anticipates significant growth in the electric vehicle industry, supported by government policies [6] Group 3: Acquisitions and Synergies - The collaboration with two major weapon groups aims to establish broader partnerships for future growth [4] - The acquisition of Jiasheng Power focuses on electric vehicle charging technology, enhancing the company's capabilities in the renewable energy sector [5] - The acquisition of Fujian Junpeng will improve the company's automation technology and precision manufacturing capabilities [5] Group 4: Charging Infrastructure and Future Plans - The company has adjusted its plans for building "Internet+" based electric vehicle charging stations due to regulatory challenges [6] - The existing charging business has achieved over 100 million yuan in sales, with plans for further investment to enhance competitive advantages [6][7] - Future product offerings in the renewable energy sector will include various charging solutions and components for electric vehicles [7][8]