信会师报字[2025]第 ZH10092 号 关于江苏银河电子股份有限公司 2024 年度 营业收入扣除情况表的 鉴证报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 c.mof.gov.cn 25KOM 关于江苏银河电子股份有限公司2024年度 营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZH10092号 江苏银河电子股份有限公司全体股东: 我们审计了江苏银河电子股份有限公司(以下简称"银河电 子")2024年度的财务报表,包括 2024年 12 月 31 日的合并及母公司 资产负债表、2024年度合并及母公司利润表、合并及母公司现金流量 表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 23 日出具了报告号为信会师报字[2025]第 ZH10089 号的保留 意见审计报告。 在对上述财务报表执行审计的基础上,我们接受委托,对后附的 银河电子2024年度营业收入扣除情况表(以下简称"营业收入扣除情 况表")执行了合理保证的鉴证业务。 一、管理层的责任 银河电子管理层的责任是按照《深圳证券交易所股票上 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.6100 | 0.1700 | -458.82 | 0.1700 | | 每股净资产（元） | 2.08 | 2.82 | -26.24 | 2.75 | | 每股公积金(元) | 1.61 | 1.61 | 0 | 1.61 | | 每股未分配利润(元) | -0.53 | 0.18 | -394.44 | 0.12 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.29 | 11.28 | -53.1 | 13.11 | | 净利润(亿元) | -6.85 | 1.87 | -466.31 | 1.96 | | 净资产收益率(%) | -25.02 | 5.96 | -519.8 | 6.55 | 三、分红送配方案情况 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 40172.74万股，累计占流通股比： ...

江苏银河电子股份有限公司 2024 年度独立董事述职报告 各位股东、股东代表： 作为公司的独立董事，本人具有履行独立董事职责所必须的专业能力和工作 经验，具备法律法规所要求的独立性，并在履职中保持客观、独立的专业判断， 不存在影响独立性的情况。 本人已对照公司所适用监管规定中关于独立董事所应具备的独立性要求进 行了逐项自查，并已向公司董事会提交了有关本人独立性的自查情况表。 二、年度履职情况 （一）出席股东大会和董事会会议的情况 2024年，本人投入足够的时间履行职责，亲身出席股东大会和董事会历次会 议，包括公司2023年年度股东大会和6次董事会会议。在深入了解情况的基础上， 本人对各会议审议事项，经审慎考虑后均投出赞成票，未出现投弃权或者反对票 的情形。 （二）参与董事会专业委员会情况 根据公司所适用的监管规定，公司董事会下设提名委员会、审计委员会、薪 酬与考核委员会、战略决策委员会共四个专业委员会。本人出任审计委员会召集 人、提名委员会委员、薪酬与考核委员会委员、战略决策委员会委员。2024年， 本人亲身出席前述董事会专业委员会的历次会议，包括6次审计委员会、1次战略 决策委员会、1次薪酬与考核委员会和3 ...

江苏银河电子股份有限公司 2024 年度独立董事述职报告 各位股东、股东代表： 本人作为江苏银河电子股份有限公司（以下简称"公司"）第八届董事会独 立董事，在报告期内，本人严格按照《公司法》、《关于加强社会公众股股东权益 保护的若干规定》、《上市公司自律监管指引第1号——主板上市公司规范运作》、 《公司章程》、《独立董事制度》等有关法律、法规、规范性文件的规定和要求， 本人张拥军，1962年生，大学学历，中共党员。曾工作原北空运输团、原陆 航8团。曾任原陆航装备局副局长、陆航学院副院长（正师），2017年12月已退休， 现任本公司独立董事。 作为公司的独立董事，本人具有履行独立董事职责所必须的专业能力和工作 经验，具备法律法规所要求的独立性，并在履职中保持客观、独立的专业判断， 不存在影响独立性的情况。 本人已对照公司所适用监管规定中关于独立董事所应具备的独立性要求进 行了逐项自查，并已向公司董事会提交了有关本人独立性的自查情况表。 二、年度履职情况 （一）出席股东大会和董事会会议的情况 2024年，本人投入足够的时间履行职责，亲身出席股东大会和董事会历次会 议，包括公司2023年年度股东大会和6次董事会会议 ...

江苏银河电子股份有限公司独立董事 关于 2024 年度财务报告非标准审计意见涉及事项的专项说明 江苏银河电子股份有限公司（以下简称"公司"）聘请的立信会计师事务所 （特殊普通合伙）（以下简称"立信会计师事务所"）对公司 2024 年度财务报 告进行审计并出具了保留意见的审计报告。根据《公开发行证券的公司信息披露 编报规则第 14 号——非标准审计意见及其涉及事项的处理》《深圳证券交易所 股票上市规则》等相关规定，我们作为公司的独立董事，对立信会计师事务所出 具的保留意见的审计报告、董事会出具的《董事会关于 2024 年度财务报告非标 准审计意见涉及事项的专项说明》进行了认真核查，并发表意见如下： 1、立信会计师事务所（特殊普通合伙）出具的保留意见的审计报告，真实 客观地反映了公司 2024 年度财务状况和经营情况，我们对审计报告无异议。 2、我们同意公司董事会编制的《董事会关于公司 2024 年度财务报告非标准 审计意见涉及事项的专项说明》，并将持续关注和监督公司董事会和管理层采取 相应的措施，妥善解决相关事项，努力消除相关事项对公司的影响，切实维护公 司及全体股东利益。 独立董事：郭静娟、张拥军 2025 ...

独立董事：郭静娟、张拥军 立信会计师事务所（特殊普通合伙）（以下简称"立信事务所"）对江苏银 河电子股份有限公司（以下简称"公司"）2024 年度内部控制进行了审计，出 具了带强调事项段的无保留审计意见的内部控制审计报告。根据《深圳证券交易 所股票上市规则》等相关规定。我们作为公司的独立董事对《董事会关于公司 2024 年度内部控制审计报告带强调事项段的无保留审计意见涉及事项的专项说 明》发表独立意见如下： 董事会认为关于公司 2024 年度内部控制审计报告带强调事项段的无保留审 计意见涉及事项的专项说明符合公司实际情况，我们对此表示认可。我们将积极 督促公司董事会及管理层加强内部控制管理，完善内控体系建设，持续强化内部 控制监督检查机制，有效保证内部控制的有效执行，提升内部控制管理水平，切 实维护公司和广大投资者的利益。我们同意董事会关于公司 2024 年度内部控制 审计报告带强调事项段的无保留审计意见涉及事项的专项说明。 江苏银河电子股份有限公司独立董事 关于公司 2024 年度内部控制审计报告带强调事项段的无保留审计意 见涉及事项的专项说明 2025 年 4 月 23 日 ...

关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《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》等要求，公司董事会就公司在任独立董事张拥军先生、郭静娟 女士的独立性情况进行评估并出具如下专项意见： 经核查，独立董事张拥军先生、郭静娟女士未在公司担任除独立董事以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事 独立性的情况，符合《上市公司独立董事管理办法》、《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》中对独立董事独立性的相关要 求。 江苏银河电子股份有限公司董事会 2025 年 4 月 23 日 ...

Financial Performance - The company's revenue for Q1 2025 was ¥87,898,004.21, a decrease of 69.10% compared to ¥284,479,310.77 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥16,285,495.88, representing a decline of 117.33% from a profit of ¥93,994,432.59 in the previous year[5]. - Total operating revenue for the current period was ¥87,898,004.21, a decrease of 69.1% compared to ¥284,479,310.77 in the previous period[19]. - Net profit for the current period was a loss of ¥16,618,466.62, compared to a profit of ¥93,322,457.92 in the previous period, representing a significant decline[20]. - The company's basic and diluted earnings per share were both negative at ¥-0.0145, down 117.39% from ¥0.0834 in the previous year[5]. - The company reported a basic and diluted earnings per share of -¥0.0145, down from ¥0.0834 in the previous period[20]. Cash Flow - The net cash flow from operating activities was negative at ¥75,653,259.55, an improvement from negative ¥86,979,091.75 in the same period last year[11]. - The net cash flow from operating activities was -¥75,653,259.55, an improvement from -¥86,979,091.75 in the previous period[21]. - The company experienced a net cash inflow from investment activities of ¥290,322,428.51, compared to a net outflow of -¥324,152,342.18 in the previous period[21]. - Cash and cash equivalents increased to CNY 467,983,806.73 from CNY 254,176,483.95, representing a growth of approximately 84.5%[16]. - Cash and cash equivalents at the end of the period totaled ¥448,564,629.90, compared to ¥460,750,437.39 at the end of the previous period[22]. Assets and Liabilities - Total assets decreased by 3.46% to ¥3,370,366,701.46 from ¥3,491,304,056.77 at the end of the previous year[5]. - The company reported a total asset of CNY 3,370,366,701.46 at the end of the period, down from CNY 3,491,304,056.77 at the beginning of the period, indicating a decrease of approximately 3.5%[16]. - Total liabilities decreased to CNY 1,050,556,325.02 from CNY 1,154,875,213.70, a reduction of approximately 9.0%[17]. - The company has reported a total current liability of CNY 687,570,723.45, down from CNY 790,931,227.61, a decrease of approximately 13.0%[17]. - The total liabilities and equity amounted to ¥3,370,366,701.46, a decrease from ¥3,491,304,056.77 in the previous period[18]. Research and Development - The company reported a significant decrease in R&D expenses, which were ¥14,577,975.21, down 66.51% from ¥43,528,942.38 in the same period last year[10]. - The company’s research and development expenses were ¥14,577,975.21, a decrease of 66.5% from ¥43,528,942.38 in the previous period[19]. Shareholder Information - The company has a total of 239,420,401 shares held by the largest shareholder, accounting for 21.25% of total shares[14]. - The total equity attributable to shareholders decreased by 0.70% to ¥2,321,475,476.39 from ¥2,337,760,972.27 at the end of the previous year[5]. Other Information - The company received government subsidies amounting to ¥2,675,114.00 during the reporting period[7]. - The company is currently undergoing an investigation related to specific contract pricing, which may lead to significant refunds in 2024[15]. - The management team is actively working to ensure that production, research and sales operations continue smoothly, with orders gradually increasing[15]. - The company's inventory rose to CNY 703,013,345.31, up from CNY 682,309,275.87, reflecting an increase of about 3.8%[16]. - The company's weighted average return on equity was -0.7%, down from 2.92% in the previous year[5]. - The company's net loss increased to CNY -615,696,998.61 from CNY -599,411,502.73, indicating a worsening of approximately 2.7% in retained earnings[17]. - The company's non-current assets totaled CNY 893,154,340.34, slightly down from CNY 895,760,255.05, indicating a decrease of about 0.3%[17].

Financial Performance - The company's operating revenue for 2024 was ¥528,827,182.64, a decrease of 53.14% compared to ¥1,128,424,553.22 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥684,917,196.70, representing a decline of 466.46% from ¥186,903,424.65 in 2023[18]. - The net cash flow from operating activities was -¥496,136,164.19, a drop of 174.64% compared to ¥664,733,195.21 in 2023[18]. - Basic and diluted earnings per share for 2024 were both -¥0.61, a decrease of 458.82% from ¥0.17 in 2023[18]. - The company reported a significant decline in net profit, indicating uncertainty in its ability to continue as a going concern[18]. - The net profit attributable to shareholders was ¥93.99 million in Q1, declining to ¥41.89 million in Q2, and further down to ¥6.07 million in Q3, with a substantial loss of -¥826.87 million in Q4[23]. - The company reported a significant impact on its financial results due to a refund of 367 million RMB related to a contract review investigation, which will reduce the 2024 revenue by 518.49 million RMB[164]. - The company reported a negative retained earnings balance of CNY -599,411,502.73, indicating accumulated losses[192]. - The total profit for 2024 was reported at ¥-828,462,624.35, a decline from ¥112,890,510.97 in the previous year[200]. Assets and Liabilities - Total assets at the end of 2024 were ¥3,491,304,056.77, down 21.77% from ¥4,462,643,825.55 at the end of 2023[18]. - The company's total assets decreased from CNY 4,462,643,825.55 to CNY 3,491,304,056.77, a decline of approximately 21.8%[190]. - Total liabilities decreased from CNY 1,286,202,511.63 to CNY 1,154,875,213.70, a decline of about 10.2%[192]. - The company's total equity decreased from CNY 3,301,555,774.12 in 2023 to CNY 2,321,505,013.05 in 2024, a decline of approximately 30%[195]. - Cash and cash equivalents decreased from CNY 889,165,909.23 to CNY 254,176,483.95, a decline of about 71.4%[190]. - Accounts receivable increased from CNY 415,442,891.83 to CNY 625,360,343.35, an increase of approximately 50.5%[190]. Revenue Breakdown - The revenue after deducting non-operating income was ¥490,447,070.23, compared to ¥1,107,506,780.72 in 2023[19]. - The smart electromechanical business generated revenue of ¥195.59 million, down 76.85% from ¥844.88 million in the previous year[43]. - The new energy business reported revenue of ¥294.86 million, an increase of 12.27% from ¥262.63 million in 2023[44]. - The company's total revenue for the industrial sector was approximately ¥528.83 million, with a year-on-year decrease of 53.14%[46]. Research and Development - Research and development expenses decreased by 25.07% to ¥97.10 million, representing 18.36% of total revenue[54]. - The company has ongoing R&D projects aimed at enhancing product competitiveness and expanding market share, including special intelligent electromechanical products and ultra-high-definition set-top boxes[54]. - The company aims to strengthen its research and development efforts in intelligent manufacturing and high-strength lightweight materials for the new energy sector[38]. Governance and Compliance - The company reported a strict adherence to corporate governance regulations, ensuring accurate and timely information disclosure[86]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[89]. - The company has established a comprehensive internal control system, revising key governance documents to enhance operational compliance[125]. - The internal control audit report received a clean opinion with an emphasis on certain matters related to a subsidiary's ongoing investigation[121]. Market Position and Strategy - The company is positioned to benefit from the increasing demand for intelligent special equipment and new energy storage solutions, driven by government policies and market trends[29]. - The company plans to enhance its sales capabilities and expand market channels for its energy storage products, including commercial and residential storage solutions[41]. - The company plans to focus on "new energy, electronic information, and intelligent equipment" while seeking partnerships in the fields of new energy, artificial intelligence, and digital economy[75]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,803, a decrease from 80,353 at the end of the previous month[169]. - The largest shareholder, Galaxy Electronics Group Investment Co., Ltd., holds 21.25% of shares, totaling 239,420,401 shares, with 116,500,000 shares pledged[169]. - The company has a total of 1,126,430,898 shares outstanding, with 99.24% being unrestricted shares[166]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, focusing on waste reduction and energy conservation in its production processes[129]. - The company actively participates in various charitable donation activities, contributing both funds and materials, and will continue to balance corporate social responsibility with business development[129].

一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 证券代码：002519 证券简称：银河电子 公告编号：2025-005 江苏银河电子股份有限公司 2024年度内部控制自我评价报告 江苏银河电子股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"） ...