证券代码：002519 证券简称：银河电子 公告编号：2025-034 江苏银河电子股份有限公司 本次计划减持董事、高级管理人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。 特别提示： 若计划减持期间公司有送股、资本公积金转增股本等股份变动事项，减持股 份数量将相应进行调整。 （二）本次拟减持事项是否与相关人员此前已披露的意向、承诺一致。 建明计划在本减持计划公告之日起 15 个交易日后 3 个月内（窗口期不减持）以 集中竞价或大宗交易的方式减持本公司股份不超过 916,400 股（占本公司总股本 比例 0.08%）。 划在本减持计划公告之日起 15 个交易日后 3 个月内（窗口期不减持）以集中竞 价的方式减持本公司股份不超过 188,100 股（占本公司总股本比例 0.02%）。 员徐敏计划在本减持计划公告之日起 15 个交易日后 3 个月内（窗口期不减持） 以集中竞价的方式减持本公司股份不超过 222,500 股（占本公司总股本比例 的《关于股份减持计划的告知函》，现将有关情况公告如下： 一、减持主体的 ...

格隆汇8月29日丨银河电子(002519.SZ)公布，持公司股份3,665,600股(占公司总股本比例0.33%)的董事长 吴建明计划在减持计划公告之日起15个交易日后3个月内(窗口期不减持)以集中竞价或大宗交易的方式 减持公司股份不超过916,400股(占公司总股本比例0.08%)。 持公司股份890,370股(占公司总股本比例0.08%)的高级管理人员徐敏计划在减持计划公告之日起15个交 易日后3个月内(窗口期不减持)以集中竞价的方式减持公司股份不超过222,500股(占公司总股本比例 0.02%)。 持公司股份752,600股(占公司总股本比例0.07%)的董事吴刚计划在减持计划公告之日起15个交易日后3个 月内(窗口期不减持)以集中竞价的方式减持公司股份不超过188,100股(占公司总股本比例0.02%)。 ...

持公司股份752,600股(占公司总股本比例0.07%)的董事吴刚计划在减持计划公告之日起15个交易日后3个 月内(窗口期不减持)以集中竞价的方式减持公司股份不超过188,100股(占公司总股本比例0.02%)。 格隆汇8月29日丨银河电子(002519.SZ)公布，持公司股份3,665,600股(占公司总股本比例0.33%)的董事长 吴建明计划在减持计划公告之日起15个交易日后3个月内(窗口期不减持)以集中竞价或大宗交易的方式 减持公司股份不超过916,400股(占公司总股本比例0.08%)。 持公司股份890,370股(占公司总股本比例0.08%)的高级管理人员徐敏计划在减持计划公告之日起15个交 易日后3个月内(窗口期不减持)以集中竞价的方式减持公司股份不超过222,500股(占公司总股本比例 0.02%)。 ...

证券代码：002519 证券简称：银河电子 公告编号：2025-034 江苏银河电子股份有限公司 特别提示： 关于部分董事、高级管理人员减持计划的预披露公告 1、持本公司股份 3,665,600 股（占本公司总股本比例 0.33%）的董事长吴 建明计划在本减持计划公告之日起 15 个交易日后 3 个月内（窗口期不减持）以 集中竞价或大宗交易的方式减持本公司股份不超过 916,400 股（占本公司总股本 比例 0.08%）。 本次计划减持董事、高级管理人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。 3、持本公司股份 890,370 股（占本公司总股本比例 0.08%）的高级管理人 员徐敏计划在本减持计划公告之日起 15 个交易日后 3 个月内（窗口期不减持） 以集中竞价的方式减持本公司股份不超过 222,500 股（占本公司总股本比例 0.02%）。 2025 年 8 月 29 日，公司收到董事长吴建明、董事吴刚、财务总监徐敏出具 的《关于股份减持计划的告知函》，现将有关情况公告如下： 一、减持主体的基本情 ...

Market Performance - The ground armament sector increased by 6.29% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 182.16, up 20.00% with a trading volume of 129,400 shares and a transaction value of 2.148 billion [1] - Great Wall Military Industry (601606) closed at 69.17, up 10.00% with a trading volume of 1,123,700 shares and a transaction value of 7.462 billion [1] - Other notable performers include: - Jieqiang Equipment (300875) at 55.69, up 8.16% [1] - Inner Mongolia First Machinery (600967) at 25.72, up 7.39% [1] - Tianzuo Equipment (300922) at 27.23, up 6.37% [1] Capital Flow Analysis - The ground armament sector saw a net inflow of 817 million from institutional investors, while retail investors experienced a net outflow of 662 million [2] - The main capital flow for North China Long Dragon was a net inflow of 105 million, while retail investors had a net outflow of 95 million [3] - Great Wall Military Industry had a net inflow of 282 million from institutional investors, with a net outflow of 117 million from retail investors [3]

Market Overview - The ground equipment sector increased by 0.09% compared to the previous trading day, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up by 1.14%, while the Shenzhen Component Index closed at 12571.37, up by 2.25% [1] Stock Performance - Key stocks in the ground equipment sector showed varied performance, with Galaxy Electronics (002519) closing at 5.54, up by 3.36% on a trading volume of 928,000 shares and a turnover of 500 million yuan [1] - Northern Navigation (600435) also performed well, closing at 16.40, up by 3.27% with a trading volume of 699,800 shares and a turnover of 1.132 billion yuan [1] - Other notable performances include ST Emergency (300527) at 8.97, up by 2.51%, and National Science and Technology (688543) at 55.39, up by 1.00% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 784 million yuan from institutional investors, while retail investors saw a net inflow of 889 million yuan [2][3] - The capital flow for key stocks indicates that Longcheng Military Industry (601606) had a net outflow of 187.16 million yuan from institutional investors, while retail investors contributed a net inflow of 210 million yuan [3] - Northern Machinery (600967) also faced a significant net outflow of 166 million yuan from institutional investors, with retail investors contributing a net inflow of 199 million yuan [3]

Market Overview - The ground armament sector experienced a decline of 1.19% on August 20, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Changcheng Military Industry (601606) closed at 64.69, down 3.45% with a trading volume of 750,500 shares and a transaction value of 4.957 billion [2] - Other notable performers included: - North China Long Dragon (301357) at 168.70, down 2.49% [2] - Tianzuo Equipment (300922) at 27.67, down 1.60% [2] - Inner Mongolia First Machinery (600967) at 26.30, down 1.39% [2] - The highest closing price was recorded by Changcheng Military Industry, while the largest decline was also noted in this stock [2] Capital Flow Analysis - The ground armament sector saw a net outflow of 966.7 million from institutional investors, while retail investors contributed a net inflow of 999 million [2][3] - The capital flow for individual stocks showed: - Changcheng Military Industry had a net outflow of 428 million from institutional investors [3] - Inner Mongolia First Machinery experienced a net outflow of 225 million [3] - North China Long Dragon had a net outflow of 90.33 million [3] Summary of Trading Activity - The trading volume and transaction values varied significantly across stocks, with Changcheng Military Industry leading in transaction value at 4.957 billion [2] - The overall sentiment in the ground armament sector appears cautious, with significant net outflows from institutional investors [2][3]

Core Viewpoint - Jiangsu Galaxy Electronics Co., Ltd. has announced a new external guarantee management system aimed at regulating external guarantee behaviors, enhancing management to control and prevent risks, and ensuring the safety and integrity of company assets [1] Group 1: External Guarantee Management - The system standardizes the company's external guarantee actions, which include providing guarantees, mortgages, and pledges using its own assets or credit for others, including subsidiaries [1] - The company implements unified management of external guarantees, prohibiting branches and subsidiaries from providing guarantees independently [1] Group 2: Guarantee Approval Process - The company primarily provides guarantees for wholly-owned and controlling subsidiaries, with special circumstances allowing for guarantees to affiliated companies based on shareholding ratios, requiring counter-guarantee measures [1] - The highest decision-making body for guarantee approvals is the shareholders' meeting, with the board of directors exercising decision-making authority as per regulations [1] - Guarantees require approval from more than half of the board of directors and a resolution supported by at least two-thirds of the attending directors [1] Group 3: Responsibilities and Compliance - The finance department, assisted by legal personnel, is responsible for managing external guarantees, ensuring proper management of guarantee contract documents, and monitoring the status of guaranteed parties [2] - The company must fulfill its information disclosure obligations regarding external guarantees, and any violations of the system by involved personnel will lead to accountability [2] - Any matters not covered by the system will be executed according to national laws and company regulations, with the board of directors responsible for interpretation and approval [2]

Group 1 - The company announced that its ninth board meeting will be held on August 18, 2025, via teleconference [2] - The meeting will review the proposal to change the company's business scope and amend relevant documents [2]

第三条 薪酬与考核委员会由三名董事组成，独立董事占二分之一以上。 江苏银河电子股份有限公司 董事会薪酬与考核委员会工作细则 江苏银河电子股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为建立和完善江苏银河电子股份有限公司（以下简称"公司"）董 事（不含独立董事，下同）和高级管理人员的业绩考核与评价体系，制订科学、 有效的薪酬管理制度，实施公司的人才开发与利用战略，完善公司的法人治理结 构，公司董事会下设薪酬与考核委员会，负责研究董事与高级管理人员考核的标 准，进行考核并提出建议，研究和审查董事、高级管理人员的薪酬政策与方案。 第二条 为确保薪酬与考核委员会公正、勤勉、科学地履行职责，根据《上 市公司治理准则》、《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》及其他有关法律法规的规定，制定本工作细则。 第二章 薪酬与考核委员会的产生与组成 第四条 薪酬与考核委员会委员由董事长或者二分之一以上独立董事或者 全体董事的三分之一以上提名，并由董事会选举产生。 第五条 薪酬与考核委员会设召集人一名，由独立董事担任，负责主持委员 会工作；召集人在委员内选举，并报请董事会批准产生。 ...