Group 1: Market Development - The overall growth rate of the cable digital set-top box market is gradually slowing down, entering a relatively stable development period compared to previous years [1] - The company believes that the "three-network integration" will allow for significant development opportunities, particularly in the OTT box market, which is expected to grow rapidly in 2015 [2] - The company successfully entered the domestic telecommunications operator market, winning a bid for the OTT box project with Jiangsu Mobile in December 2014 [2] Group 2: Military Industry Strategy - The acquisition of Tongzhi Electromechanical is the first step in the company's strategic plan to enter the military industry, aiming to seize opportunities in the next 5-10 years [2] - Tongzhi Electromechanical is confident in fulfilling performance commitments based on current orders and product types, while also expanding its R&D capabilities [3] - The company plans to enhance its existing intelligent power management systems and extend its product line into vehicle-mounted and marine electrical equipment [3] Group 3: Charging Infrastructure - The electric vehicle charging pile market is experiencing rapid growth due to national support policies and local subsidies, with demand expected to continue rising in 2015 and 2016 [4] - The company has accumulated significant resources in the electric vehicle charging equipment sector, enhancing its competitiveness in this business area [5] Group 4: Future Investments - The acquisition of Tongzhi Electromechanical is just the first step; the company plans to further develop military-related businesses and diversify into emerging sectors [5] - The company is preparing to apply for a secondary confidentiality qualification, which is related to the level and number of its supporting projects [5]

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 编号：2015-014 | --- | --- | --- | --- | |-----------------------|----------------------------|------------------------------------------------------|-------| | | | | | | 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 | 民生证券股份有限公司 陈龙 | | | | 人员姓名 | | 苏州格外投资管理有限公司 帅志红 朱子华 | | | 时间 | 2015 年 11 月 11 | 日 上午 | | | 地点 | 公司行政研发大楼一楼会议室 | | | | 上市公司接待人 员姓名 | | 证券事务代表徐鸽先生、证券事务专员冯熠先生 | | | 投资者关系活动 ...

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 编号：2015-015 | --- | --- | --- | |-------------------------|--------------------------------|--------------------------------------------------------| | | | | | 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 | 博时基金管理有限公司 甘传琦 | | | 时间 | 2015 年 11 月 24 | 日 下午 | | 地点 | 公司行政研发大楼一楼会议室 | | | 上市公司接待人 | | 董事会秘书吴刚先生、证券事务代表徐鸽先生、证券事务专员 | | 员姓名 | 徐娟女士、证券事务专员冯熠先生 | | | 投资者关系活动 | 1 | 、公司对未来的发展规划？ | | 主要 ...

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 编号：2015-010 | --- | --- | --- | |-------------------------|-----------------------------------|------------------------------------------------------| | | | | | 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 | 华泰证券股份有限公司 郑路、陆士杰 | | | 时间 | 2015 年 7 月 3 | 号 下午 | | 地点 | 公司行政研发大楼一楼会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书吴刚先生、证券事务专员徐娟女士 | | 投资者关系活动 | 1 | 、公司对新能源汽车业务未来发展的看法及规划？ | | 主要内容介绍 | | 随着我国大气污染形势 ...

Group 1: Company Acquisitions and Strategic Goals - The acquisition of Fujian Junpeng aims to enhance automation technology and improve manufacturing capabilities in precision structural components for new energy electric vehicles [3] - The acquisition of Jiasheng Power focuses on expanding the electric vehicle charging equipment sector, leveraging advanced technology and stable customer relationships [4] - The company plans to develop a comprehensive strategy for the new energy electric vehicle industry, enhancing its market position and expanding its business scope [4] Group 2: Smart Manufacturing and Future Trends - Smart manufacturing is identified as a key trend for the future of the manufacturing industry, driven by the need for automation and efficiency [3] - The company intends to invest in smart manufacturing technologies, integrating information technology and remote management into its operations [3] Group 3: Charging Infrastructure and Internet Integration - The "Internet+" model aims to enhance the management and operational efficiency of charging stations through data analysis and cloud processing [5] - The model will provide various services, including fault monitoring and intelligent charging management, to improve user experience and attract more electric vehicle owners [5] Group 4: Market Performance and Business Outlook - The set-top box business has maintained stable sales compared to the previous year, despite a slowdown in overall market growth [6] - The company is optimistic about its military electronics business, aiming to expand into new military projects and enhance its capabilities in digital and automated solutions [6][7] Group 5: Overall Development Strategy - The company plans to maintain its competitive position in the smart digital multimedia terminal market while seizing opportunities in the rapidly growing new energy vehicle sector [7] - The strategy includes accelerating the development of charging equipment and smart electromechanical systems to enhance profitability and core competitiveness [7]

Group 1: Business Development - The main products of Tongzhi Electromechanical include intelligent power systems, intelligent distribution systems, and vehicle-mounted motor equipment, primarily used in armored vehicles and tanks [2] - New products such as vehicle-mounted black boxes and training simulators have achieved mass sales, indicating steady business growth [3] - The company plans to expand capacity and upgrade existing products in the new energy vehicle sector based on market developments [3] Group 2: New Energy Business - The company’s new energy products include DC fast charging piles, AC charging piles, charging pile power modules, vehicle-mounted chargers, and air conditioning compressors, which have shown rapid growth in the past year [3] - Major clients for external charging equipment include large domestic bus manufacturers such as Yutong and Jinlong, covering most major bus manufacturers in China [3] Group 3: Financial Considerations - The company currently has no plans to adjust the price of additional share issuance despite a sluggish stock market [4] - Recent stock reductions by company executives were made in compliance with regulations and for personal financial arrangements [4] - The growth in the company’s 2015 performance was primarily due to the integration of high-quality companies acquired in 2014 and 2015 [4] Group 4: Strategic Planning - The company aims to maintain its competitive position in the intelligent digital multimedia terminal market while expanding its military-civilian integration business [4] - There is a focus on accelerating the layout of new energy electric vehicle-related businesses to enhance profitability and core competitiveness [5]

Group 1: Business Segments Overview - The company has integrated its operations into three main segments: digital set-top box business, military industry, and new energy vehicle-related business [2][3]. - The digital set-top box business is expected to maintain stable growth in the coming years [3]. - The military industry segment is projected to experience steady and rapid growth due to stable demand in national defense construction [3][4]. Group 2: Military Product Development - The main products of Tongzhi Electromechanical include intelligent power systems, intelligent distribution systems, and vehicle-mounted motor equipment, which have shown stable growth [3]. - New products currently in mass production include vehicle-mounted black boxes and training simulators, with confidence in exceeding performance commitments based on existing orders and R&D investments [3][4]. Group 3: Future Development Plans - The company aims to maintain its competitive position in the intelligent digital multimedia terminal market while seizing opportunities in military-civilian integration and expanding military business scale [4]. - The company plans to accelerate its layout in the new energy electric vehicle sector to enhance profitability and core competitiveness [4][5]. Group 4: Policy Impact on New Energy Vehicles - Supportive national policies are crucial for the development of the new energy vehicle industry, facilitating market expansion and technological advancement [4][5].

Group 1: Company Overview - Jiangsu Galaxy Electronics Co., Ltd. has integrated its business into three main segments: digital set-top boxes, military industry, and new energy vehicles [3] - The digital set-top box business is expected to maintain stable growth in the coming years [3] - The military business is projected to grow steadily due to stable demand in national defense construction [3] Group 2: Product Development - The company has seen significant growth in orders for air conditioning compressors, primarily serving Jianghuai Automobile, due to the rapid development of the new energy vehicle industry [3] - The electric air conditioning product line is expected to continue steady growth in the coming years [3] - Charging station products are developed in-house, with software focused on backend management systems and hardware centered on power modules [4] Group 3: Automation and Manufacturing - Following the acquisition of Fujian Junpeng, the company has begun integrating automation technology to enhance production efficiency and reduce costs [4] - Investments in smart manufacturing technology will be increased to achieve further informationization and intelligent management [4] Group 4: Military Product Development - The military products of Tongzhi Electromechanical mainly include intelligent power systems and distribution systems, applied in armored and special vehicles [5] - New products such as vehicle black boxes and training simulators have entered mass production [5] - Tongzhi Electromechanical has obtained secondary confidentiality qualification and is awaiting certification [5]

Group 1: Business Segments Overview - The company has integrated its operations into three main business segments: digital set-top boxes, smart electromechanical equipment, and key components for new energy vehicles [1][2] - The digital set-top box business is expected to maintain a stable performance in the coming years [2] - The smart electromechanical equipment segment, including military and structural components, is projected to grow steadily due to modernization demands in national defense [2] Group 2: Military Product Development - The existing military products from Tongzhi Electromechanical are primarily smart power systems, smart distribution systems, and vehicle-mounted motor equipment, which are experiencing stable growth [2][3] - The military product business is expected to continue its steady growth based on current orders and the number of standardized products [2] Group 3: Charging Station Business - The company's charging station business has seen a decline compared to the same period last year, influenced by national investigations into subsidies for new energy vehicles [2][3] - Despite the decline, the company's operations related to new energy vehicles, including research and production, are proceeding as planned [3] Group 4: New Energy Development Focus - The current focus on new energy development includes products such as charging stations, onboard chargers, charging modules, air conditioning compressors, and structural components for power batteries [3] Group 5: Strategic Partnerships - The participation of two major state-owned enterprises, the Ordnance Group and the Armament Group, in the company's private placement is based on mutual trust and selection [3]

Group 1: Set-Top Box Business - The set-top box (STB) is a crucial entry point for home entertainment, with significant demand from internet, broadcasting, and telecom operators [3] - The company anticipates growth in STB business this year compared to the same period last year, benefiting from increased demand from telecom operators [3] - The overall gross margin for STB products remains stable [3] Group 2: Military Products - The military product line primarily includes smart power systems, smart distribution systems, and vehicle-mounted motor equipment, with stable growth in existing products [4] - The military product development process is lengthy and requires high technical standards and military approval, which creates a competitive advantage [4] - The company expects steady growth in military business due to modernization needs in national defense [4] Group 3: Charging Station Business - The charging station business has seen a decline compared to the same period last year, influenced by national investigations into subsidies for new energy vehicles [5] - Despite the decline, the company’s related operations in new energy vehicles are progressing as planned [5] Group 4: Long-term Challenges - The company identifies technology and product development as core competitive factors, with risks arising if they fail to meet market demands [5] - To enhance core competitiveness, the company plans to attract more skilled technical personnel through the establishment of a research and development center [5]