Group 1: Company Financial Performance - The company reported a profit growth in Q1 2016 primarily due to the performance of its wholly-owned subsidiary Fujian Junpeng and overall good operating conditions across various business segments [3] - The non-public issuance of shares is currently under normal review by the China Securities Regulatory Commission [2] Group 2: Business Development in New Energy Sector - The company is actively involved in the new energy sector, focusing on charging pile business, power supply modules, onboard chargers, onboard power supply modules, onboard air conditioning compressors, and structural components for power batteries [3] - The electric air conditioning compressor products are primarily supplied to Jianghuai Automobile, with expectations for steady growth in this product line due to the rapid development of the new energy vehicle industry [3] Group 3: Set-Top Box and Internet Device Market - Demand for wired and satellite set-top boxes remains stable, but growth is slowing; however, there is a significant increase in demand for IPTV and OTT internet devices from telecom operators [4] - The market for internet smart terminals is expected to grow rapidly due to the entry of domestic cable operators into the DVB+OTT operational model [4] Group 4: Military and Subsidiary Business Performance - The overall business of Tongzhi Electromechanical is maintaining steady growth [4] - Fujian Junpeng is performing well, benefiting from the rapid growth of the new energy electric vehicle industry [4]

Group 1: New Energy Development - The company's current focus in new energy is on key components for electric vehicles, including charging piles, onboard chargers, charging modules, air conditioning compressors, and power battery structural parts [2][3] - The charging pile business has seen a decline compared to the same period last year due to national investigations and industry factors, but is expected to grow steadily in the coming years [3] - The onboard charger market is anticipated to have significant demand growth over the next 3-5 years, with the company actively preparing relevant technologies and products [3] Group 2: Battery Structure Components - The business for power battery structural parts is benefiting from the rapid growth of the electric vehicle industry, with good order conditions and expected continued rapid growth in the coming years [4] Group 3: Automation and Production Capacity - The company has completed the first phase of automation transformation, significantly increasing production capacity and is actively expanding its customer base [4] Group 4: Military Products and Collaborations - The military product line from Tongzhi Electromechanical is experiencing stable growth, primarily focusing on smart power systems and vehicle-mounted motor equipment, with expectations for continued steady growth [4][5] - Collaborations with major state-owned enterprises are based on mutual trust and selection [5] Group 5: Set-Top Box Business - The set-top box business is expected to grow this year compared to last year, driven by increased demand from telecom operators [5] Group 6: Future Development Plans - The company aims to diversify its main business by investing in military and new energy electric vehicle components while also developing intelligent, automated, and information-based products [5]

Business Segments Overview - Digital Set-Top Box Business: The company maintains stable performance, recently winning a procurement project worth 110 million from China Mobile, which is expected to positively impact next year's set-top box performance [1][2] - Military Industry: The company anticipates steady growth in military products, particularly in vehicle-mounted electromechanical products, based on current orders and product types [2] - New Energy Vehicle (NEV) Related Business: The charging pile business has seen a decline compared to last year due to government investigations into subsidies. However, the company expects steady growth in the charging pile business in the coming years and sees significant demand for onboard chargers in the next 3-5 years [2][3] Product Breakdown and Key Clients - Charging Equipment: The main client for electric vehicle charging equipment is Luoyang Jiasheng Power Technology Co., which handles products like charging piles and onboard chargers [3][4] - Electric Air Conditioning Compressors: Jianghuai Automobile is a key client for this product line, which is part of the company's NEV offerings [4] - Battery Structural Components: The company has good order conditions for battery structural components, benefiting from the rapid growth of the electric vehicle industry [3] Impact of Subsidy Investigations - Temporary Impact: The company predicts that the effects of subsidy investigations will be temporary, with expectations of a rebound in NEV business next year [4] - Long-term Benefits: The reduction of subsidies is seen as beneficial for the industry, promoting technological advancement and eliminating less competitive companies [4] Strategic Planning - Focus on Military and NEV Industries: The company plans to prioritize the development of military and NEV-related industries through internal growth and acquisitions [6] - Recent Acquisitions: The company has strategically acquired companies like Jiasheng Power and Fujian Junpeng to enhance its capabilities in the NEV sector [6]

Group 1: Business Performance - The company's set-top box business experienced a significant decline in Q1 due to a sharp increase in raw material costs, including DDR memory, FLASH memory, PCB circuit boards, and steel, with semiconductor material prices doubling since last year [3] - The company is implementing cost control measures through tendering for raw materials and adjusting procurement strategies to manage costs effectively [3] - Sales strategies include communicating with clients to adjust prices to offset some of the raw material cost increases, with some broadcasting operators already raising purchase prices [3] Group 2: Future Business Focus - The company plans to focus on military and new energy electric vehicle components to expand these emerging sectors in response to the decline in the set-top box business [3][5] - The impact of new energy vehicle subsidy policies has slowed down the procurement of charging equipment, but the company expects a recovery in business volume and profitability in the second half of 2017 as customer orders increase [4] - The company is also enhancing its core competitiveness by leveraging opportunities in the military-civilian integration and the rapid development of the new energy vehicle industry [5] Group 3: Production Developments - The company’s subsidiary, Fujian Junpeng, has seen a reduction in business volume in Q1 but is now operating at full capacity with new production lines expected to drive rapid growth from June to the end of the year [4] - The business of Tongzhi Electromechanical is stable, with a variety of established product types and models, indicating continued steady development in military products [4]

Group 1: Business Performance - The company's set-top box business experienced a significant decline in Q1 due to a sharp increase in raw material costs, including DDR memory, FLASH memory, PCB circuit boards, and steel, with semiconductor material prices doubling since last year [3] - The company plans to manage procurement costs through bidding for raw materials and will communicate with clients to adjust prices to offset the impact of rising raw material costs [3] - The company aims to improve profitability in the set-top box business by enhancing cost management and reducing waste through efficiency measures [3] Group 2: Future Business Focus - The company will focus on expanding its military and new energy electric vehicle component businesses to counteract the decline in the set-top box sector [3] - Fujian Junpeng's business volume decreased in Q1 but is expected to grow rapidly from June to the end of the year due to industry recovery and new production lines coming online [4] - Jiasheng Power's business volume significantly decreased in Q1 due to new energy vehicle subsidy policy changes, but is anticipated to recover in the second half of the year as customer orders increase [4] Group 3: Strategic Planning - The company is implementing cost-cutting reforms in the set-top box business while focusing on expanding its military and new energy sectors to enhance profitability and core competitiveness [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：2017-010 | --- | --- | --- | |-----------------------------|-----------------------------|--------------------------------------------------| | | | | | 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 | 银河基金管理有限公司 何思源 | | | 时间 | 2017 年 8 月 17 | 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 | | 董事会秘书吴刚先生、证券事务代表徐鸽先生 | | 投资者关系活动 主要内容介绍 | 如何？ | 1、目前公司机顶盒业务经营情况如何，预计全年情况 | | | | 今年上半年，公司机顶盒业务大 ...

Business Operations and Challenges - The company's set-top box business is currently experiencing a slight loss due to a significant increase in raw material prices in 2017, which led to higher production costs without a corresponding rise in product prices [2][3] - The company is focusing on cost management, reducing procurement costs, and improving efficiency to turn a profit in the set-top box business [3] - The company plans to focus on new energy vehicle components and military equipment industries to mitigate the impact of the declining set-top box business [3] Military Equipment Business (Tongzhi Electromechanical) - Tongzhi Electromechanical provides integrated intelligent management systems for military vehicles, including power systems, distribution systems, and motor equipment [3] - The business is stable, with a slight year-on-year increase in volume, and is expected to maintain steady growth [4] New Energy Vehicle Business (Jiasheng Power) - Jiasheng Power's main products include vehicle-mounted products, charging piles, and DC-DC modules [4] - The business has been impacted by adjustments in new energy vehicle subsidy policies and increased competition, leading to price reductions and lower profits [4] - The company plans to deepen its focus on the charging business to enhance market competitiveness and profitability [4] Battery Business (Fujian Junpeng) - Fujian Junpeng's battery box business is expected to maintain stable growth in the second half of the year [4] - The company aims to expand its customer base to ensure overall business stability and healthy development [4] Electric Vehicle Compressor Business - The company's electric vehicle scroll compressor has achieved significant technological breakthroughs in cooling capacity, noise reduction, energy efficiency, and lightweight design [5] - The product has gained high customer recognition and is ready for large-scale market promotion, with supply contracts established with several domestic automakers [5] - The company plans to continue R&D and promotion efforts for the compressor product line [5] Future Outlook - The company expects good growth prospects, focusing on military vehicles and new energy vehicle components to enhance market competitiveness and profitability [6] - The company will continue to expand its new energy vehicle business, including electric compressors, vehicle-mounted chargers, and power supplies, while introducing other components to strengthen its core competitiveness [6]

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：2018-003 | --- | --- | --- | |-------------------------|-----------------------------|------------------------------------------------------| | | | | | 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 | 广发证券股份有限公司 胡正洋 | | | 时间 | 2018 年 10 月 29 | 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 | | 员姓名 | 员冯熠先生 | | | 投资者关系活动 | 1 | 、公司第三季度利润情况有所改善，主要是什么原 | | 主要内容介绍 | ...

Group 1: Business Performance - The revenue from the set-top box business in 2018 decreased due to significant bad debt provisions, leading to substantial losses [2][3] - The company expects to recognize an impairment loss of approximately ¥1.082 billion, primarily due to goodwill impairment and bad debt provisions related to high-risk receivables from the set-top box business [4] - The bad debt provision for accounts receivable is expected to increase by ¥146 million due to overdue payments from three major clients [4] Group 2: Strategic Focus - The company plans to shift its focus to key components for new energy electric vehicles and military equipment industries to mitigate the negative impact of the declining set-top box business [3][5] - The subsidiary, Jiangsu Galaxy Digital Technology Co., Ltd., will take over most of the set-top box operations to streamline business [3][4] Group 3: Future Outlook - The company aims to enhance its military and defense-related business by expanding its product range and improving operational efficiency [5][7] - The electric air conditioning compressor segment has shown significant technological advancements, with expectations for growth in 2019 [5][6] - The company anticipates a recovery in profitability for its subsidiary Fujian Junpeng in 2019 due to increased demand from existing and new clients [6][7]

Financial Performance - The company's operating revenue for Q3 2022 was ¥372,324,348.18, representing an increase of 8.62% compared to the same period last year[6]. - The net profit attributable to shareholders for the year-to-date period was ¥140,050,156.50, showing a decrease of 22.18% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 52.08% in Q3 2022, amounting to ¥19,676,448.95[6]. - Total operating revenue for the current period was ¥902,963,502.74, a decrease of 22.1% compared to ¥1,160,283,848.37 in the previous period[28]. - Net profit for the current period was ¥140,644,440.64, compared to a net loss of ¥14,900,698.88 in the previous period[31]. - Earnings per share (EPS) for the current period was ¥0.1243, recovering from a loss of ¥0.0131 in the previous period[31]. - The company recorded an investment income of ¥7,494,858.82, a significant recovery from a loss of ¥75,071,877.57 in the previous period[28]. Assets and Liabilities - Total assets as of September 30, 2022, were ¥3,562,202,273.02, reflecting a 3.59% increase from the end of the previous year[6]. - The total assets of the company increased from 3,438,596,707.34 CNY at the beginning of the year to 3,562,202,273.02 CNY, an increase of about 3.6%[24]. - The total liabilities decreased to ¥518,902,007.73 from ¥546,813,755.41, a reduction of 5.1%[28]. - The equity attributable to shareholders increased to ¥3,032,645,622.78 from ¥2,881,722,593.55, showing a growth of 5.2%[28]. Cash Flow - The cash flow from operating activities for the year-to-date period was -¥111,730,069.47, indicating a significant cash outflow[6]. - Operating cash inflow totaled ¥670,981,036.21, down from ¥877,409,881.11, representing a decrease of approximately 23.5%[36]. - Operating cash outflow amounted to ¥782,711,105.68, compared to ¥1,014,776,504.46, a reduction of about 22.8%[36]. - Net cash flow from operating activities was -¥111,730,069.47, improving from -¥137,366,623.35[36]. - Cash inflow from investment activities reached ¥2,170,687,030.32, an increase from ¥1,793,971,817.13, reflecting a growth of approximately 20.9%[36]. - Net cash flow from investment activities was -¥8,457,698.29, a significant decline from ¥332,041,138.66[36]. - Cash inflow from financing activities was ¥140,000,000.00, with cash outflow for debt repayment at ¥328,000,000.00[38]. - The net cash flow from financing activities was -¥192,193,668.00[38]. - The ending cash and cash equivalents balance was ¥411,389,706.49, down from ¥384,633,512.38 at the beginning of the period[38]. - The company reported a total cash and cash equivalents decrease of ¥119,904,934.92[38]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,012[15]. - The largest shareholder, Galaxy Electronics Group Investment Co., Ltd., holds 21.25% of shares, totaling 239,420,401 shares[15]. Accounts Receivable and Payable - The company's accounts receivable increased by 105.78% year-on-year, reaching ¥628,960,740.34, primarily due to increased business from a subsidiary[11]. - Accounts receivable increased significantly from 305,653,544.85 CNY at the beginning of the year to 628,960,740.34 CNY, representing a growth of about 105.9%[24]. - The company reported an increase in accounts payable to ¥278,377,361.72 from ¥252,161,322.15, reflecting a rise of 10.4%[28]. Deferred Income and Government Subsidies - The company reported a substantial increase of 1731.20% in deferred income, reaching ¥7,934,600.00, mainly due to government subsidies recognized as deferred income[11]. - The company received government subsidies amounting to ¥3,508,209.89 during the quarter[7]. Research and Development - Research and development expenses were ¥100,631,734.20, slightly down from ¥107,990,408.17, indicating a focus on cost management[28]. Inventory - Inventory decreased from 691,321,150.26 CNY at the beginning of the year to 654,536,711.90 CNY, a reduction of approximately 5.3%[24]. Investment Activities - The company has utilized 1 billion CNY of its 4 billion CNY investment quota for securities investment as of September 30, 2022[20]. - The company plans to invest up to 15% of its audited net assets from the end of 2021, not exceeding 4 billion CNY, in related industries within 12 months[20]. Bad Debts - The company has fully provided for bad debts related to a commercial acceptance bill of 84.15 million CNY, which will not impact current or future profits[19]. Audit Status - The third quarter report was not audited[39].