江苏银河电子股份有限公司 2021 年第一季度报告全文 江苏银河电子股份有限公司 2021 年第一季度报告 2021 年 04 月 1 江苏银河电子股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张红、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：保证季度报告中财务报表的真实、准确、完整。 2 江苏银河电子股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 ...

Financial Performance - The company's operating revenue for 2017 was CNY 1,624,485,263.90, a decrease of 17.99% compared to CNY 1,980,929,383.07 in 2016[19] - The net profit attributable to shareholders for 2017 was CNY 187,286,639.51, down 39.58% from CNY 309,979,430.96 in 2016[19] - The net profit after deducting non-recurring gains and losses was CNY 122,889,312.86, a decline of 54.75% compared to CNY 271,578,452.77 in 2016[19] - The net cash flow from operating activities was CNY 42,243,340.70, a significant drop of 81.37% from CNY 226,713,416.08 in 2016[19] - The basic earnings per share for 2017 was CNY 0.16, a decrease of 48.39% from CNY 0.31 in 2016[19] - The diluted earnings per share for 2017 was CNY 0.16, down 44.83% from CNY 0.29 in 2016[19] - The weighted average return on net assets was 5.00%, a decrease of 7.75% from 12.75% in 2016[20] - The company's total revenue for Q4 was 482,101,726.91 CNY, with a year-over-year increase compared to Q3's 397,356,432.94 CNY[24] - The net profit attributable to shareholders for Q4 was 55,594,932.02 CNY, showing a significant increase from Q3's 40,838,931.65 CNY[24] - The net cash flow from operating activities in Q4 was 101,314,868.90 CNY, a recovery from the negative cash flow of -87,692,759.68 CNY in Q3[24] Assets and Investments - Total assets at the end of 2017 were CNY 5,188,697,163.18, an increase of 6.30% from CNY 4,881,139,354.04 at the end of 2016[20] - The net assets attributable to shareholders at the end of 2017 were CNY 3,614,739,412.04, a slight decrease of 1.19% from CNY 3,658,309,413.74 at the end of 2016[20] - The company has a total of 161 patents, including 27 invention patents, reflecting its commitment to technological innovation and product development[37] - The company completed a private placement in October 2016, raising a net amount of CNY 1,504,652,479.31 for key component industrialization projects[44] - The company’s intangible assets increased by 51,074,376.03 yuan, a growth of 46.71%, primarily due to land purchases during the reporting period[36] Business Focus and Strategy - The company is focusing on military special vehicle components and has established stable long-term partnerships with military units, aiming to expand its business in the defense sector[30] - The company plans to increase investment in military business and expand its product offerings in military intelligent and information-based electromechanical equipment[31] - The company aims to enhance its core competitiveness in intelligent manufacturing, particularly in the structural component industry, driven by the rapid growth of the new energy electric vehicle sector[31] - The company plans to accelerate its transition towards the new energy vehicle and military special equipment industries, focusing on key components in these sectors[41] - The company is actively optimizing its set-top box business by implementing cost-cutting measures and focusing on key markets and clients to mitigate the impact of rising raw material prices[42] Research and Development - The company completed 42 independent research and development projects in military products, achieving breakthroughs in three-phase digital technology platforms, enhancing future competitive advantages[41] - The company upgraded its R&D platform to a provincial level, enhancing its capabilities in new energy intelligent charging equipment[44] - Research and development investment increased by 20.34% to ¥129,276,301.75, which is 7.96% of operating revenue[60] - The company is enhancing its research capabilities by collaborating with prestigious universities, promoting product structure adjustments and technological upgrades[37] Market and Competition - The company’s digital TV smart terminal business faced profit declines due to significant increases in raw material costs, despite maintaining a leading position in the domestic market[34] - The company has established a leading position in the digital set-top box market, but faces intense competition and rising raw material costs, prompting a shift towards smart home hardware[80] - The company’s revenue from the new energy electric vehicle parts business remains stable despite challenges from policy adjustments and increased competition[32] - The compound annual growth rate of China's new energy vehicle sales from 2015 to 2017 was 53.2%, indicating a strong market trend[33] Shareholder and Dividend Policies - The company plans not to distribute cash dividends or issue bonus shares[7] - The company has established a three-year shareholder return plan (2017-2019) to enhance cash dividend policies and protect minority shareholders' rights[94] - For the 2017 fiscal year, the company plans no cash dividends or stock bonuses, focusing instead on reinvestment[96] - The company committed to distributing cash dividends amounting to no less than 10% of the annual distributable profit for the next three years, with a cumulative distribution of at least 30% of the average annual distributable profit over the three years[106] Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure to protect shareholder rights[134] - The company has implemented a cash dividend policy to ensure reasonable returns for investors[134] - The company has maintained the same accounting firm, Lixin Certified Public Accountants, for 7 consecutive years, with an audit fee of 1.05 million yuan[116] - The company has not reported any overdue amounts in its wealth management investments[132] - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[111] Employee and Management - The total number of employees in the company is 2,458, with 1,386 in production, 146 in sales, 661 in technical roles, 31 in finance, and 234 in administration[184] - The company has a diverse workforce, with a focus on professional qualifications and educational background[183] - The company has implemented various management systems, including information disclosure and risk management, to enhance operational governance[190] - The total remuneration for directors and senior management during the reporting period amounted to CNY 1,102.66 million[180] Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in sales from this region by 2019[104] - The company plans to enhance shareholder returns by prioritizing cash dividends and increasing the cash dividend level[106] - The company aims to implement differentiated cash dividend policies based on its industry characteristics and development stage[106] - The company plans to invest $50 million in sustainability initiatives over the next three years[176]

江苏银河电子股份有限公司 2014 年第一季度报告正文 证券代码：002519 证券简称：银河电子 公告编号：2014-039 江苏银河电子股份有限公司 2014 年第一季度报告正文 1 江苏银河电子股份有限公司 2014 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 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：保证季度报告中财务报表的真实、准确、完整。 2 江苏银河电子股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 331,188,808.63 | 310,253,147.4 ...

Financial Performance - The company's operating revenue for 2013 was CNY 1,210,342,475.57, representing an increase of 18.32% compared to CNY 1,022,908,142.88 in 2012[24] - The net profit attributable to shareholders for 2013 was CNY 111,855,193.94, up 18.57% from CNY 94,332,929.36 in the previous year[24] - The basic earnings per share for 2013 was CNY 0.53, an increase of 17.78% from CNY 0.45 in 2012[24] - The total assets at the end of 2013 were CNY 1,572,380,690.20, reflecting a growth of 3.24% from CNY 1,523,044,042.53 in 2012[24] - The net assets attributable to shareholders increased by 5.69% to CNY 1,144,318,181.55, compared to CNY 1,082,695,084.96 at the end of 2012[24] - The weighted average return on equity for 2013 was 10.22%, up from 8.96% in 2012[24] - The company achieved total operating revenue of ¥1,210,342,475.57, representing an 18.32% increase year-over-year[35] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was ¥107,842,742.51, up 16.11% from the previous year[35] - The total operating costs increased to ¥1,084,416,588.68, reflecting an 18.84% rise compared to the prior year[36] - The company sold 4,656,235 digital set-top boxes, a 12.73% increase in sales volume from 2012[39] Cash Flow and Investments - The net cash flow from operating activities decreased by 54.98% to CNY 85,215,333.35, down from CNY 189,282,260.19 in 2012[24] - The net cash flow from operating activities decreased by ¥104,066,926.84, primarily due to increased cash payments for goods and services[37] - The total cash and cash equivalents increased by CNY 11,779,192.93, a decrease of 87.96% compared to the previous year[52] - The net increase in cash and cash equivalents was significantly impacted by cash payments for stock options and dividends, which increased compared to the previous year[52] - The company invested 2,050,858.64 yuan in external equity investments during the reporting period, a 100% increase from the previous year[64] - The digital television terminal equipment industrialization technology transformation project has achieved a cumulative investment of 16,497.39 million yuan, reaching 99.47% of the planned investment[70] - The research and development center and engineering research laboratory technology transformation project has exceeded its planned investment by 2.18%, with a total investment of 4,047.49 million yuan[70] Research and Development - Research and development efforts led to the application of 2 invention patents and 18 utility model patents, with 11 invention patents and 27 utility model patents granted[35] - Research and development expenditure for 2013 was CNY 51,774,680.42, accounting for 4.53% of the net assets and 4.28% of operating revenue[49] - The company plans to enhance its research and development efforts for new products to support long-term growth[81] - The company has increased R&D investment to build a leading domestic team, aiming to enhance its ability to capture market demand and technological changes[86] - The company plans to increase investment in research and development by 10% in the upcoming fiscal year to support new product launches[152] Market Position and Strategy - The company maintained a market share ranking among the top five in domestic cable digital set-top box shipments[35] - The company aims for a sales revenue and profit growth target of 10%-20% for the fiscal year[38] - The company maintains a high market share in the domestic cable television market, ranking among the top five in both market share and annual shipment volume[63] - The company is actively exploring opportunities in the smart grid sector, completing the development and trial of several related products[39] - The company is focusing on new product development and technological advancements to enhance its competitive edge[169] - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[154] - Jiangsu Galaxy Electronics aims to expand its operations into Southeast Asia, targeting a market share increase of 5% within the next two years[156] Corporate Governance and Management - The company emphasizes investor communication and transparency, ensuring all shareholders can access company information equally[96] - The company has received certifications for occupational health and safety management, highlighting its commitment to employee safety and rights[96] - The company emphasizes employee development through multiple training sessions each year, enhancing skills and management capabilities[97] - The company has established a performance-based salary system, with monthly assessments and year-end evaluations influencing salary adjustments[181] - The board of directors confirmed that there are no significant changes in the actual controller status as of December 25, 2013[145] - The independent directors attended all board meetings and general meetings, ensuring compliance with corporate governance and providing professional opinions on strategic decisions[192] - The company has established a comprehensive performance evaluation system for senior management, linking performance directly to compensation, and implemented a stock option incentive plan[198] Shareholder Information - The company reported a total share capital increase from 140,800,000 shares to 212,828,445 shares due to a capital reserve conversion plan, with a 50% increase in shares distributed[130] - The company’s stock option incentive plan saw 1,628,445 shares exercised by eligible participants by the end of the reporting period[130] - The total remuneration for the chairman, Wu Jianming, was 82.2 million CNY for the reporting period[173] - The total remuneration for the general manager, Xue Lijun, was 72.7 million CNY for the reporting period[173] - The total remuneration for the financial director, Xu Min, was 37.1 million CNY for the reporting period[174] - The company has a total of 505.78 million CNY in remuneration for directors, supervisors, and senior management during the reporting period[174] Risks and Compliance - The company has no significant undisclosed matters from its subsidiaries during the reporting period[127] - There were no penalties or rectification issues reported during the period[123] - The company has not faced any insider trading issues or regulatory penalties during the reporting period[186] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finances, ensuring autonomous operational capabilities[197]