Financial Performance - The company's operating revenue for the first half of 2022 was ¥530,639,154.56, a decrease of 35.09% compared to ¥817,491,396.20 in the same period last year[26] - Net profit attributable to shareholders was ¥85,261,874.47, representing a significant increase of 254.10% from ¥24,078,193.54 year-on-year[26] - The net profit after deducting non-recurring gains and losses was ¥69,246,521.95, up 148.41% from ¥27,876,156.63 in the previous year[26] - The basic earnings per share increased to ¥0.0757, a rise of 253.74% compared to ¥0.0214 in the same period last year[26] - The company's revenue for the reporting period was ¥530,639,154.56, a decrease of 35.09% compared to ¥817,491,396.20 in the same period last year, primarily due to the exclusion of Junpeng Communication and Junpeng Intelligent from the consolidated financial statements[52] - The company reported a total comprehensive income for the first half of 2022 of CNY 85,232,008.51, significantly higher than CNY 24,089,949.02 in the first half of 2021[186] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,418,385,407.35, a slight decrease of 0.59% from ¥3,438,596,707.34 at the end of the previous year[26] - The total assets of the company stood at 341,838.54 million yuan, with total liabilities of 43,412.19 million yuan, resulting in a debt-to-asset ratio of 12.7%[44] - The company's total liabilities decreased to CNY 162,341,552.14 from CNY 184,066,982.63, a reduction of 11.7%[182] - Owner's equity increased to CNY 2,919,268,510.78 from CNY 2,909,836,881.49, showing a slight increase of 0.3%[182] - The total amount of restricted assets at the end of the reporting period was ¥88,144,551.82, primarily due to bank acceptance bills and pledged notes[64] Cash Flow - The net cash flow from operating activities was negative at -¥19,550,597.27, a decline of 243.34% compared to a positive cash flow of ¥13,639,610.69 in the same period last year[26] - The net cash flow from operating activities was -¥19,550,597.27, a decline of 243.34% compared to ¥13,639,610.69 in the previous year, due to a decrease in cash received from sales[52] - The net increase in cash and cash equivalents was -¥191,696,944.34, a significant decline of 4,998.68% compared to an increase of ¥3,913,236.61 in the previous year[52] - The cash and cash equivalents at the end of the reporting period amounted to ¥364,596,466.24, representing 10.67% of total assets, a decrease of 5.48% from the previous year[59] - The company experienced a significant decrease in cash reserves, indicating potential liquidity challenges moving forward[200] Industry Performance - The smart electromechanical industry generated main business revenue of 35,234.99 million yuan, down 44.15% year-on-year, with net profit of 8,131.98 million yuan, a decrease of 16.14%[44] - The new energy vehicle parts industry reported main business revenue of 5,962.33 million yuan, an increase of 30.25% year-on-year, with net profit of 431.47 million yuan, driven by growth in charging equipment and power supply business[44] - The smart digital TV terminal industry achieved main business revenue of 10,257.35 million yuan, a decrease of 6.93% year-on-year, with net profit of 354.27 million yuan, down 41.85%[45] - The company is positioned to benefit from the growth in the military industry, with China's defense budget for 2022 set at 1,450.45 billion yuan, a year-on-year increase of 7.1%[37] - The electric vehicle charging pile industry is expected to grow significantly, with a market penetration rate of 21.6% for new energy vehicles in the first half of 2022[39] Research and Development - The company's R&D investment for the first half of 2022 was ¥61,123,901.30, down 17.01% from ¥73,656,131.20 in the previous year, attributed to the same exclusion of Junpeng Communication and Junpeng Intelligent[52] - The total number of authorized patents held by the company reached 339, including 51 invention patents, as of the end of the reporting period[48] - The subsidiary Yidu Intelligent holds a total of 32 authorized patents, including 3 invention patents, focusing on precision sheet metal processing and intelligent manufacturing[50] - The subsidiary Jiasheng Power has a total of 100 authorized patents, including 3 invention patents, and has established strong partnerships with manufacturers in the new energy electric vehicle sector[50] Corporate Governance and Compliance - The company has implemented a comprehensive internal control system to ensure compliance and protect shareholder rights[99] - The company issued 38 announcements during the reporting period, including annual and quarterly reports, ensuring transparency and protecting the rights of minority shareholders[102] - The company emphasizes employee rights and safety, providing timely salary payments and investing in protective equipment and training, receiving recognition from local governments[102] - The company adheres to ISO9001 and ISO14000 standards in its operations, focusing on environmental protection and sustainable development[104] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[110] Market Risks and Challenges - The report highlights potential risks and corresponding measures that the company may face in its operations[5] - The company faces market competition risks in both military and civilian sectors, with pressures on pricing and profitability due to increased competition and technological advancements[84] - The COVID-19 pandemic has impacted production and logistics, increasing costs and extending procurement cycles, which may affect normal operations[86] Shareholder Information - A total of 79 employees, including directors and senior management, hold 39,677,533 shares, representing 3.52% of the company's total equity[94] - The first phase of the employee stock ownership plan sold 19.83 million shares by the end of the reporting period[94] - The total number of shares increased from 1,126,430,898 to 1,126,430,898, with a significant change in the proportion of restricted shares from 9.94% to 12.00%[143] - The largest shareholder, Galaxy Electronics Group Investment, holds 21.25% of shares, totaling 239,420,401 shares[149] Future Plans - The company plans to enhance talent acquisition and training to meet the demands of business transformation and development[86] - The company plans to focus on existing new energy vehicle projects and improve capital efficiency by reallocating funds from terminated projects[76] - The company plans to enhance its investment strategies and explore new market opportunities to improve financial performance in the upcoming quarters[195]

江苏银河电子股份有限公司 2022 年第一季度报告全文 证券代码：002519 证券简称：银河电子 公告编号：2022-022 江苏银河电子股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (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 上年同期 本报告期比上年同期增减 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------- ...

Financial Performance - The company's operating revenue for 2021 was CNY 1,424,782,414.53, a decrease of 4.83% compared to CNY 1,497,083,222.87 in 2020[27]. - The net profit attributable to shareholders for 2021 was CNY 14,353,506.01, representing a significant decline of 91.57% from CNY 170,204,322.36 in 2020[27]. - The net profit after deducting non-recurring gains and losses was CNY 72,972,911.81, down 35.21% from CNY 112,626,807.76 in the previous year[27]. - The basic earnings per share for 2021 was CNY 0.01, a decrease of 93.75% compared to CNY 0.16 in 2020[27]. - The net cash flow from operating activities was negative CNY 21,231,186.1, a decline of 104.29% from CNY 495,246,719.80 in 2020[27]. - The weighted average return on equity was 0.50% at the end of 2021, a decrease of 5.94% compared to the end of 2020[30]. - Total assets amounted to ¥3,438,596,707.34, reflecting an 11.33% decrease from the previous year[30]. - Net assets attributable to shareholders reached ¥2,881,722,593.55, showing a 2.58% increase year-over-year[30]. - The company achieved operating revenue of CNY 142,478.24 million, a year-on-year decrease of 4.83%[54]. - Net profit attributable to shareholders was CNY 1,435.35 million, down 91.57% year-on-year, primarily due to investment losses from the sale of subsidiaries[54]. Business Operations and Strategy - The company plans not to distribute cash dividends or issue bonus shares for the year[7]. - The company disposed of 100% equity in Junpeng Communication and Junpeng Intelligent during the reporting period, focusing on military equipment, smart electromechanical, and key components for new energy vehicles[25]. - The company has expanded its main business to include smart electromechanical, new energy vehicle components, and smart digital TV terminals[25]. - The company operates in the military equipment and new energy vehicle components sectors, with significant growth expected in these industries due to increased government spending and policy support[43]. - The company plans to enhance its military business by enhancing production capacity and upgrading product lines through new projects[55]. - The company intends to accelerate the development of new products and market expansion in the new energy vehicle parts industry, particularly in charging equipment[137]. Research and Development - Research and development investment for the year was CNY 14,470 million, with a total of 333 patents held, including 45 invention patents[49]. - The company will increase R&D investment and technical innovation in the smart electromechanical industry to maintain product advantages and expand market share[136]. - The company recognizes a shortage of talent to meet the needs of its business transformation and will enhance internal talent selection and training while also recruiting professionals from the market[143]. Market and Industry Trends - In 2021, the production and sales of new energy vehicles reached 3.545 million and 3.521 million units, respectively, marking a year-on-year growth of 160%[44]. - The number of public and private charging piles in China reached 2.617 million by the end of 2021, reflecting a 70.1% increase year-on-year, supporting the growth of the new energy vehicle market[44]. - The company faced challenges due to chip supply shortages and rising raw material costs, impacting the performance of its new energy vehicle components and digital TV smart terminal businesses[66]. Financial Management and Governance - The company has established a complete procurement, production, and sales system, ensuring independence from its controlling shareholder in business operations[152]. - The company maintains an independent financial accounting department and a unified financial management system across its subsidiaries, ensuring financial independence from the controlling shareholder[156]. - The company has a complete set of management systems and personnel management data, ensuring compliance with labor and personnel regulations[152]. - The company’s governance structure is in compliance with relevant laws and regulations, with no unresolved governance issues[147]. Employee and Management Information - The total number of employees at the end of the reporting period was 1,462, with 645 in production, 105 in sales, 482 in technology, 26 in finance, and 204 in administration[194]. - The company has implemented an employee stock ownership plan during the reporting period[200]. - The company will implement a performance-based compensation system to enhance management efficiency and achieve operational goals[138]. - The total pre-tax compensation for senior management amounted to 1,220.45 million CNY during the reporting period[180]. Future Outlook - The company aims for a net profit of no less than 20 million yuan for the year 2022[135]. - The company has set a future outlook with a revenue target of 2 billion yuan for the next fiscal year, indicating a projected growth of 33%[171]. - The company plans to invest 100 million yuan in research and development for innovative technologies over the next two years[171].

江苏银河电子股份有限公司 2021 年第三季度报告 □ 是 √ 否 证券代码：002519 证券简称：银河电子 公告编号：2021-055 江苏银河电子股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (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 | --- | --- | --- | --- | --- | |------------------------------------------------------|----------------|-------------------------|------------------|--------- ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥817,491,396.20, representing a 32.25% increase compared to ¥618,162,892.46 in the same period last year[35] - The net profit attributable to shareholders of the listed company decreased by 76.93% to ¥24,078,193.54 from ¥104,371,344.12 year-on-year[35] - Basic earnings per share fell by 76.91% to ¥0.0214, compared to ¥0.0927 in the same period last year[35] - The company reported a net profit attributable to shareholders of CNY 105.83 million from Hefei Tongzhi Electric Control Technology Co., which contributed over 10% to the company's net profit[82] - The company reported a net loss of CNY 153,382,996.30, an improvement from a loss of CNY 177,461,189.84 in the previous period[178] Cash Flow and Assets - The net cash flow from operating activities dropped significantly by 93.71% to ¥13,639,610.69, down from ¥216,947,411.64 in the previous year[35] - Cash and cash equivalents at the end of the reporting period were ¥411,573,730.98, making up 10.82% of total assets[68] - Total assets at the end of the reporting period were ¥3,805,446,913.83, a decrease of 1.87% from ¥3,877,803,108.87 at the end of the previous year[35] - Total current assets as of June 30, 2021, amounted to CNY 2,908,204,334.74, an increase from CNY 2,530,397,107.04 at the end of 2020[169] - Total liabilities decreased from CNY 1,058,437,569.97 to CNY 961,991,425.91, a reduction of approximately 9.1%[175] Revenue Breakdown - The smart electromechanical industry generated main business revenue of 630.84 million yuan, up 28.65% year-on-year, but net profit decreased by 18.09% to 96.97 million yuan[52] - The new energy vehicle components industry reported main business revenue of 45.78 million yuan, a decline of 3.57%, with a net loss of 7.87 million yuan attributed to losses in electric vehicle compressor business[52] - The digital TV smart terminal industry achieved main business revenue of 110.21 million yuan, a year-on-year increase of 56.75%, and net profit rose by 130.09% to 6.09 million yuan[52] Research and Development - Research and development expenses amounted to ¥73,656,131.20, a 12.63% increase from ¥65,395,728.77 in the previous year[58] - The company is actively increasing R&D investment in military technology support vehicles to capitalize on the growing demand in the defense sector, with a projected defense budget of 1.35 trillion yuan for 2021, reflecting a 6.8% annual growth rate[47] - The company plans to strengthen R&D investment to enhance technological innovation capabilities and improve product competitiveness in response to market pressures[85] Market Strategy and Operations - The company is focusing on expanding its market presence in the industrial robot smart manufacturing sector, leveraging its experience in automation production[46] - The company is enhancing its product offerings in the digital TV sector, aligning with national policies promoting the development of 4K and 8K video technologies[51] - The company faced significant pressure on product gross margins due to rising prices of upstream chips and commodities, impacting its consumer goods business[86] Corporate Governance and Compliance - The company has maintained compliance with environmental regulations, with no administrative penalties reported during the period[98] - The company has established a robust environmental safety management system, ensuring all emissions meet regulatory standards[99] - There were no significant lawsuits or arbitration matters reported during the period[110] Shareholder Information - The total number of shares increased from 111,978,291 to 114,239,586 for limited shares, representing a change of approximately 2.02%[139] - The total number of unrestricted shares decreased from 1,014,452,607 to 1,012,191,312, reflecting a reduction of about 0.22%[139] - The company reported a total of 239,420,401 shares held by its largest shareholder, Galaxy Electronic Group Investment Co., Ltd., representing 21.25% of total shares[151]

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 ...

江苏银河电子股份有限公司 2020 年年度报告全文 江苏银河电子股份有限公司 2020 年年度报告 2021 年 03 月 1 江苏银河电子股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 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：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划及经营目标等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司业务经营受各种风险因素影响，公司在本年度报告第四节"经营情况讨 论与分析"之"公司未来发展的展望"部分就此做了专门说明，敬请广大投资者注 意。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 江苏银河电子股份有限公司 2020 年年度报告全文 目录 | --- | --- | |--------------- ...

江苏银河电子股份有限公司 2020 年第三季度报告全文 江苏银河电子股份有限公司 2020 年第三季度报告 2020 年 10 月 1 江苏银河电子股份有限公司 2020 年第三季度报告全文 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 2020 年第三季度报告全文 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|------------------|----------------- ...

江苏银河电子股份有限公司 2020 年半年度报告全文 江苏银河电子股份有限公司 2020 年半年度报告 2020 年 07 月 1 江苏银河电子股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 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：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划及经营目标等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司业务经营受各种风险因素影响，公司在本报告第四节"经营情况讨论与 分析"之"十、公司面临的风险和应对措施"中就此做了专门说明，敬请广大投资 者注意。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 江苏银河电子股份有限公司 2020 年半年度报告全文 日 录 | --- | --- | |------ ...

江苏银河电子股份有限公司 2020 年第一季度报告全文 江苏银河电子股份有限公司 2020 年第一季度报告 2020 年 04 月 1 江苏银河电子股份有限公司 2020 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 2020 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 | --- | --- | --- | --- | |-----------------------------------------------------|---------------------------|---------------------------|------------------------------| ...