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 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].

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].

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"） ...

江苏银河电子股份有限公司 独立董事提名人声明与承诺 提名人江苏银河电子股份有限公司董事会现就提名陈友春为江苏银河电子 股份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面同意 作为江苏银河电子股份有限公司第九届董事会独立董事候选人(参见该独立董事 候选人声明)。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的,本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求,具体声明并承诺如下事项: 一、被提名人已经通过江苏银河电子股份有限公司第八届董事会提名委员会 资格审查,提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 乙是□否 如否,请详细说明: 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 之是口否 如否,请详细说明: 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 又是口否 如否,请详细说明: 四、被提名人符合公司章程规定的独立 ...

和巨潮资讯网（www.cninfo.com.cn）上。 二、监事会对2024年度公司有关事项发表的独立意见 （一）公司依法运作情况 2024年度监事会工作报告 2024年，公司监事会全体成员按照《公司法》、《公司章程》、《监事会议 事规则》等相关要求，本着恪尽职守、勤勉尽责的工作态度，依法独立行使职权， 较好地保障了股东权益、公司利益和员工的合法权益不受侵犯。监事会对公司生 产经营活动、重大事项、财务状况以及董事、高级管理人员履行职责情况进行了 监督，促进了公司规范运作。现将监事会在本年度的主要工作报告如下： 一、监事会会议情况 报告期内，公司监事会共召开了5次会议，各次会议的通知、召集、召开和 表决程序合法、合规，会议决议真实、有效、完整，所有议案均以全票审议通过。 具体情况如下： | 召开 | 会议决议 | 会议届次 | 会议议案 | 时间 | 披露日期 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

2024年度会计师事务所的履职情况评估报告 立信 2024 年业务收入（经审计）47.48 亿元，其中审计业务收入 36.72 亿 元，证券业务收入 15.05 亿元，上市公司审计收费 8.54 亿元，挂牌公司审计收 费 0.94 亿元。 2024 年度本公司同行业上市公司审计客户 35 家，上年度本公司同行业挂牌 公司审计客户 17 家。 （二）聘任年审会计师事务所履行程序 （一）立信会计师事务所基本情况 2024 年 3 月 21 日，公司召开第八届董事会第十一次会议审议通过《关于续 聘会计师事务所的议案》，同意聘任立信会计师事务所（特殊普通合伙）为公司 2024 年报审计机构。公司董事会审计委员会对续聘会计师事务所事项发表了审 核意见。上述议案于 2024 年 4 月 12 日在公司召开的 2023 年度股东会审议通过。 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务 ...

一、投资概况 1、投资目的 为提高闲置资金使用效率，增加现金资产收益，在不影响公司正常经营的情 况下，公司拟利用闲置资金进行投资理财。 证券代码：002519 证券简称：银河电子 公告编号：2025-011 江苏银河电子股份有限公司 关于使用自有资金购买理财产品的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏银河电子股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第八届董事会第十七次会议和第八届监事会第十六次会议，会议审议通过了《关 于使用自有资金购买理财产品的议案》，公司及下属子公司拟使用合计不超过人 民币 8 亿元的自有闲置资金进行投资理财，在上述额度内，资金可以滚动使用， 期限自公司股东大会审议通过之日起至下一年年度股东大会召开之日。现将相关 事项公告如下： 6、实施方式 2、投资额度 公司及下属子公司拟使用合计不超过人民币8亿元的自有闲置资金进行投资 理财，在上述额度内，资金可以滚动使用。 3、投资品种 公司及下属子公司运用自有闲置资金投资的品种包括高流动性、高信用等级 的国债、央行票据、金融债、有担保的其他有固定收 ...

证券代码：002519 证券简称：银河电子 公告编号：2025-010 江苏银河电子股份有限公司 关于2024年度计提减值准备的公告 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。 江苏银河电子股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第八届董事会第十七次会议和第八届监事会第十六次会议，会议审议通过了《关 于 2024 年度计提减值准备的议案》，根据《深圳证券交易所股票上市规则》的 规定，现将具体情况公告如下： 一、本次计提减值准备情况概述 根据《企业会计准则》、《深圳证券交易所股票上市规则》及公司计提减值 损失的有关制度，2024 年度公司针对各项减值的资产提取了相应的减值准备， 减值损失共计-24,914.45 万元（损失以"-"号填列），其中：应收票据坏账准 备 131.27 万元，应收账款坏账准备-1,611.62 万元，其他应收款坏账准备-6.23 万元，存货跌价准备-5,822.62 万元，固定资产减值准备-815.97 万元、商誉减 值准备-9,986.19 万元，其他资产-6,803.08 万元。 二、本次计提减值 ...

江苏银河电子股份有限公司董事会 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 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"、"本公司"或"银河电子"）2024 年度财务报表进行了审计，并出具了保留意见《审计报告》（信会师报字(2025) 第 ZH10089 号）。按照《深圳证券交易所股票上市规则》和《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》的有关 规定，董事会对该审计意见涉及事项专项说明如下： 一、非标准审计意见涉及事项的基本情况 （一）审计报告中保留意见的内容 二、会计师发表保留意见的理由和依据 "如财务报表附注十四所述，由于银河电子子公司合肥同智机电控制技术有 限公司接受有关部门对往年销售合同审价审核调查，导致 2024 年发生重大审价 退款以及部分金融资产受限。截至本审计报告日，相关部门的调查仍在进行中， 尚无结论，因此，我们无法对银河电子与上述审价事项相关的会计处理以及调查 对银河电子财务报表可能产生的影响获取充分、适当的审计证据。" 根据《中国注册会计师审计准则第 1502 号— ...