Financial Performance - The company's operating revenue for Q1 2024 was ¥284,479,310.77, a decrease of 9.97% compared to ¥315,974,381.52 in the same period last year[5] - Net profit attributable to shareholders increased by 49.70% to ¥93,994,432.59 from ¥62,788,967.04 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥27,924,808.72, down 51.20% from ¥57,218,070.73 in the previous year[5] - The basic and diluted earnings per share rose by 50.54% to ¥0.0834 from ¥0.0554 in the same period last year[5] - Operating profit for Q1 2024 was CNY 101,283,212.72, an increase of 36.5% compared to CNY 74,222,226.28 in Q1 2023[23] - Net profit for Q1 2024 reached CNY 93,322,457.92, representing an increase of 49.66% from CNY 62,397,065.42 in the same period last year[23] - The company reported a significant increase in investment income to CNY 6,140,469.62, compared to CNY 5,038,263.35 in the same period last year[22] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥4,362,955,947.51, a decrease of 2.23% from ¥4,462,643,825.55 at the end of the previous year[5] - The total current assets decreased to CNY 3,327,682,416.63, down from CNY 3,416,649,748.73, indicating a reduction of about 2.6%[18] - The total liabilities decreased to CNY 1,093,192,175.66 from CNY 1,286,202,511.63, a reduction of about 14.9%[20] - The non-current assets totaled CNY 1,035,273,530.88, down from CNY 1,045,994,076.82, indicating a decrease of about 1.0%[20] - The company's cash and cash equivalents decreased to CNY 474,364,949.52 from CNY 889,165,909.23, reflecting a decline of approximately 46.4%[18] - The accounts receivable increased to CNY 467,979,502.13 from CNY 415,442,891.83, reflecting an increase of approximately 12.6%[18] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥86,979,091.75, compared to a net outflow of ¥22,734,924.35 in the same period last year[12] - Cash flow from operating activities showed a net outflow of CNY 86,979,091.75, worsening from a net outflow of CNY 22,734,924.35 in Q1 2023[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,562, with the largest shareholder holding 21.25% of the shares[13] Other Financial Metrics - Other income increased by 53.45% to ¥3,328,452.91, attributed to an increase in government subsidies[11] - Credit impairment losses surged by 949.36% to ¥52,340,110.76, due to litigation settlements and customer payments received[11] - The company's prepayments increased by 243.62% to ¥8,246,952.29, driven by increased inventory procurement[9] - The company's inventory decreased to CNY 943,325,057.73 from CNY 1,006,493,261.17, representing a decline of approximately 6.3%[18] Reporting and Future Outlook - The first quarter report for Jiangsu Galaxy Electronics Co., Ltd. is unaudited[26] - The new accounting standards will be implemented starting in 2024[26] - The financial statement adjustments related to the first year of implementation will be disclosed[26] - The board of directors announced the first quarter report on April 19, 2024[26] - There are no specific performance metrics or user data provided in the document[26] - Future outlook and performance guidance are not detailed in the report[26] - No information on new product or technology development is available[26] - Market expansion and acquisition strategies are not mentioned[26] - Other new strategies are not discussed in the document[26] - The report does not include any audited financial results[26]

证券代码：002519 证券简称：银河电子 公告编号：2024-016 江苏银河电子股份有限公司 2023 年年度权益分派实施公告 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"）2023 年年度权益分派方案 已获 2024 年 4 月 12 日召开的 2023 年年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过权益分派方案的情况 3、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 1,126,430,898 股为基数，向全体股东每 10 股派 1.000000 元人民币现金 （含税；扣税后，通过深股通持有股份的香港市场投资者、QFII、RQFII 以及持 有首发前限售股的个人和证券投资基金每 10 股派 0.900000 元；持有首发后限售 股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-015 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 4 月 12 日交易 日上午 9:15—9:25，9:30—11:30，下午 13:00－15:00；通过深圳证券交易所互 联网投票系统投票的时间为 2024 年 4 月 12 日 9:15 至 15:00 期间的任意时间。 2、会议地点：江苏省张家港市塘桥镇南环路 188 号公司行政研发大楼底楼 会议室 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 江苏银河电子股份有限公司 2023年年度股东大会决议公告 一、会议召开和出席情况 1、会议召开时间 （1）现场会议时间：2024年4月12日 14:30 （2）网络投票时间：2024年4月12日 3、会议召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 4、本次会议的召集人和主持人：本次会议由公司董事会召集，会议由公司 董事长吴建明先生主持。 5、出席本次会议的股东及股东代 ...

北京海润天睿律师事务所 关于江苏银河电子股份有限公司 2023 年年度股东大会的 法律意见书 中国·北京 北京市朝阳区建外大街甲14号广播大厦5/9/10/13/17层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 法律意见书 北京海润天睿律师事务所 关于江苏银河电子股份有限公司 2023 年年度股东大会的法律意见书 致：江苏银河电子股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受江苏银河电子股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2023 年年度股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则（2022 年修订）》（以下简称"《股东 大会规则》"）、《公司章程》及其他相关法律、法规和规范性文件的规定，就 公司本次股东大会的相关事项进行了见证，并在此基础上出具法律意见书。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1、现行有效的公司章程； 2、公司分别于 2023 年 10 月 21 日、2024 年 3 月 23 日刊登 ...

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 7、公司如何应对特种装备审价带来的风险 您好，公司将加大研发投入，进一步提高产品的技术含量， 编号：2024-003 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 业绩说明会参与投资者 时间 2024 年 4 月 2 日 15:00-17:00 地点 无 上市公司接待人 员姓名 董事长、总裁吴建明先生、独立董事郭静娟女士、财务负责人 徐敏女士、董事会秘书徐鸽先生。 投资者关系活动 主要内容介绍 1、请问贵公司第一季度财务状况如何？去年的军工合同 收入什么时候入账？ 您好，公司 2024 年一季报将于 4 月 20 日披露，敬请关注， 技术保障装备收入确认具体会根据实际交货情况和满足会计 准则相关规定确认收入，感谢关注。 2、请问公司还会对格思航天进行增资入股吗？ 您好，公司会根据战略规划及业务布局等情况综合考虑， 感谢关注。 3、怎么看待特种装备业务未来的风险点和机遇点 您好，在国家军费稳定增 ...

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：2024-003 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 业绩说明会参与投资者 时间 2024 年 4 月 2 日 15:00-17:00 地点 无 上市公司接待人 员姓名 董事长、总裁吴建明先生、独立董事郭静娟女士、财务负责人 徐敏女士、董事会秘书徐鸽先生。 投资者关系活动 主要内容介绍 1、请问贵公司第一季度财务状况如何？去年的军工合同 收入什么时候入账？ 您好，公司 2024 年一季报将于 4 月 20 日披露，敬请关注， 技术保障装备收入确认具体会根据实际交货情况和满足会计 准则相关规定确认收入，感谢关注。 2、请问公司还会对格思航天进行增资入股吗？ 您好，公司会根据战略规划及业务布局等情况综合考虑， 感谢关注。 3、怎么看待特种装备业务未来的风险点和机遇点 您好，在国家军费稳定增长以及加强实战化训练的背景 下，行业需求端有所保证，随着需求的增加，企业之间相互的 竞争也日趋 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-014 江苏银河电子股份有限公司 关于票据付款请求权诉讼事项款项全额收回的公告 江苏银河电子股份有限公司（以下简称"公司"或"银河电子"）于近日 已累计全额收回与中信国安信息产业股份有限公司（以下简称"中信国安"） 票据付款请求权纠纷一案相关款项。其中，2023 年度收回中信国安所欠款项 2,943.46 万元(含利息)，2024 年度收回中信国安所欠款项 6,285.92 万元（含 利息），累计收回中信国安所欠款项合计 9,229.37 万元（含利息）。现将相关 情况公告如下： 2021-051）、《关于诉讼事项的进展公告》（公告编号：2023-050）。 2023 年 11 月，诉讼和解，中信国安撤回上诉，北京市高级人民法院作出 终审裁定，一审判决生效。 一、案件基本情况 有关本次诉讼案件的情况详见公司分别于 2021 年 9 月 23 日、2023 年 11 月 24 日在指定信息披露媒体发布的《关于提起诉讼的公告》（公告编号： 2021 年 9 月，银河电子对于 2020 年 9 月收到的中信国安广视网络有限公 司（2020 年 12 月 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company reported a revenue of 1.128 billion yuan in 2023, a decrease of 13.9% year-on-year, with a net profit attributable to shareholders of 186.90 million yuan, down 4.53% year-on-year [1] - The operational adjustment is complete, and the smart electromechanical business is poised for growth, with a stable gross margin of 44.45% in 2023 and a significant increase in inventory value by 168.5% year-on-year, attributed to the expansion of military product sub-business [1][2] - The company has divested its loss-making subsidiary "Jia Sheng Power" for 140 million yuan and is actively integrating resources in the electric motor and control sector, while also investing in new subsidiaries focused on renewable energy and smart electromechanical fields [2] - The demand for military products is expected to remain strong and stable, supported by national defense modernization initiatives outlined in the 14th Five-Year Plan, with the company benefiting from increased defense spending and a stable order backlog [3] Financial Summary - The company forecasts net profits of 256.40 million yuan, 301.34 million yuan, and 344.71 million yuan for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 22, 19, and 16 [3] - The total revenue is projected to grow to 1.477 billion yuan in 2024, reflecting a year-on-year increase of 30.91% [1][3] - The company’s cash flow from operating activities was 665 million yuan in 2023, with a forecasted cash flow of (53) million yuan in 2024 [14]

Financial Performance - The company's operating revenue for 2023 was ¥1,128,424,553.22, a decrease of 13.90% compared to ¥1,310,662,745.46 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥186,903,424.65, down 4.53% from ¥195,777,745.63 in 2022[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 5.16% to ¥124,722,506.19 from ¥118,599,298.79 in 2022[19] - The net cash flow from operating activities surged by 415.59% to ¥664,733,195.21 compared to ¥128,926,480.58 in 2022[19] - Total assets at the end of 2023 reached ¥4,462,643,825.55, an increase of 22.86% from ¥3,632,364,138.47 at the end of 2022[19] - The net assets attributable to shareholders increased by 2.68% to ¥3,174,899,635.69 at the end of 2023 from ¥3,091,997,502.82 at the end of 2022[19] - The basic earnings per share remained stable at ¥0.17 for both 2023 and 2022[19] - The weighted average return on equity decreased to 5.96% in 2023 from 6.55% in 2022[19] Dividend Distribution - The company plans to distribute a cash dividend of ¥1 per 10 shares, totaling approximately ¥112,643,089.80 based on the share base of 1,126,430,898[5] - The company reported a cash dividend of 1 RMB per 10 shares, totaling 112,643,089 RMB, which represents 100% of the distributable profit[143] - The total number of shares for the dividend distribution was 1,126,430,898 shares[143] Business Operations and Strategy - The company has undergone significant asset restructuring, focusing on smart electromechanical and new energy sectors as its main business areas[18] - The company is focusing on R&D in various fields, including smart electromechanical control systems and new energy storage, with multiple research centers established in key locations[30] - The company is actively participating in the development of new energy systems, with policies encouraging the integration of energy storage and virtual power plants to enhance energy efficiency[34] - The company is actively expanding its military business, successfully entering the supply chain for the Army's fourth-generation armored equipment[46] - The company aims to enhance its sales capabilities in the energy storage sector and increase market exposure through participation in domestic and international exhibitions[48] - The company plans to focus on the development of smart access network terminal products, including multifunctional smart gateways and various optical network technologies[47] - The company aims to strengthen internal management and implement a performance-based incentive system to enhance operational efficiency in 2024[94] - The company plans to optimize its asset structure and seek partnerships in the new energy and digital economy sectors to enhance core competitiveness[96] Market Trends and Projections - The smart special equipment sector is expected to benefit from a stable increase in military spending, with a projected budget of CNY 1,665.54 billion for national defense in 2024, reflecting a 7.2% growth[30] - The new energy storage market in China is projected to grow significantly, with installed capacity reaching 86.5 GW by the end of 2023, a 45% year-on-year increase[33] - By the end of 2024, the total installed power generation capacity in China is expected to reach 3,250 million kilowatts, representing a year-on-year growth of approximately 12%[35] - The microgrid industry is expected to accelerate due to the increasing demand for energy efficiency management driven by national carbon neutrality policies[36] Research and Development - The company has established a research and development team of over 400 personnel, supported by various provincial and national research centers[42] - Research and development expenses amounted to 129,601,820.26 CNY, a decrease of 13.89% from 150,505,701.88 CNY in 2022, while the R&D expenditure accounted for 11.49% of total revenue[64][67] - The company holds a total of 250 authorized patents, including 39 invention patents, as of the end of the reporting period[42] Governance and Management - The company reported that its governance structure aligns with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no unresolved governance issues[106] - The company maintains independent financial management, with a separate accounting system and independent bank accounts, ensuring no shared financial resources with the controlling shareholder[117] - The company has a complete set of personnel management systems, with all senior management exclusively working for the company and not holding positions in the controlling shareholder's enterprises[111] - The company has implemented a comprehensive independent director system to enhance governance[107] - The board of directors held ten meetings during the reporting period, with no resolutions being rejected[132] Employee and Stakeholder Engagement - The company has a total of 1,441 employees, with 649 in production, 72 in sales, 497 in technical roles, 18 in finance, and 205 in administration[139] - The company conducted various training programs in 2023, including external training, departmental internal training, and leadership enhancement for middle management[141] - The annual shareholders meeting had an investor participation rate of 23.78% on April 19, 2023[118] Related Party Transactions - Jiangsu Galaxy Electronics reported a total of 363.94 million yuan in related party transactions for the year 2023, with an estimated annual limit of 1,511.05 million yuan[178] - The fair pricing principle was applied consistently across all related party transactions, ensuring compliance with market standards[177] - The company has not exceeded the approved transaction limits for any of the related party transactions reported[177] Financial Position and Investments - The company’s financial position remains strong, with total assets of 4,462.64 million yuan and a debt-to-asset ratio of 28.82%[45] - The company completed a significant equity investment of ¥56,000,000, acquiring a 15.44% stake in a company specializing in electric control technology[78] - The company also invested ¥50,000,000 for a 14.29% stake in a company focused on energy storage systems[80] Social Responsibility and Compliance - The company actively participates in public welfare activities, contributing to social responsibility while pursuing business development[161] - The company adheres to ISO9001 quality and ISO45001 environmental management systems in its operations, focusing on effective waste management and energy conservation[160]

江苏银河电子股份有限公司 审计报告 信会师报字[2024]第 ZH10015 号 委托单位:江苏银河电子股份有限公司 受托单位:立信会计师事务所(特殊普通合伙) 投告编号:信会师报字[2024]第 ZH10015 号 报告日期:2024年3月21日 "。 报告编码:沪24F 江苏银河电子股份有限公司 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-132 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 审计报告 信会师报字[2024]第 ZH10015 号 江苏银河电子股份有限公司全体股东: 一、审计意见 我们审计了江苏银河电子股 ...