江苏银河电子股份有限公司 董事会提名委员会工作细则 江苏银河电子股份有限公司 第一条 为规范江苏银河电子股份有限公司（以下简称"公司"）董事、高 级管理人员的产生，优化董事会组成，完善公司治理结构，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，公司特设立董事会提名委员会，并制定本工 作细则。 董事会提名委员会工作细则 第二条 提名委员会主要负责拟定公司董事和高级管理人员的选拔标准和 程序，搜寻人选，进行选择并提出建议。 第一章 总则 第二章 提名委员会的产生与组成 第三条 提名委员会成员由三名董事组成，独立董事占二分之一以上。 第四条 提名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。 江苏银河电子股份有限公司 董事会提名委员会工作细则 第三章 提名委员会的职责 第五条 提名委员会设召集人一名，由独立董事委员担任，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。 第七条 公司董事会提名委员会负责拟定董事、高级管理人员的选择标准 和程序，对董事、高级管理人员人选及其 ...

证券代码:002519 证券简称:银河电子 江苏银河电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------|-------------| | 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 东吴证券 时间 2023 年 9 月 22 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、请问公司此次投资格思航天的目的及后续的经营计划 公司一方面看好卫星互联网行业发展前景,看好格思航天 卫星研发设计能力以及智能制造业务市场,另一方面公司机顶 盒业务也面临转型,公司希望通过本次合作寻求布局卫星用户 终端等地面设备相关业务机会,推动公司可持续发展。 投资者关系活动 主要内容介绍 2、中标的整车合同的收入大概什么时候能够确认? 按照合同约定,整车合同履行预计将在 2023 年底前完成, 公司后续会根据实际交 ...

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 国金证券、长信基金、华安基金、财通基金、开源证券、时代 伯乐、富安达基金、炬诚资产、明溪天泽、汇鸿国际、韩亚投 资、国寿安保基金 时间 2023 年 8 月 31 日、9 月 6 日 地点 上海 上市公司接待人 员姓名 董事会秘书徐鸽先生、证券事务代表冯熠先生 一、公司董秘向投资者介绍公司发展历程和主要业务情 况。 二、投资者与公司主要交流内容 1、请介绍一下公司军工业务的发展情况及 22 年中标的保 投资者关系活动 障车辆的订单完成情况 主要内容介绍 目前公司军工业务包括分系统和整车业务,上半年主要以 分系统业务收入为主,收入和利润均保持了增长。 按照合同约定,整车合同履行预计将在 2023 年底前完 成,公司后续根据实际交货情况陆续 ...

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 ...