Financial Performance - The company's revenue for Q3 2023 was ¥272,834,815.06, a decrease of 26.72% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥24,103,479.47, down 56.01% year-on-year[5]. - Total operating revenue for Q3 2023 was CNY 842,243,980.55, a decrease of 6.73% compared to CNY 902,963,502.74 in Q3 2022[23]. - Net profit for Q3 2023 was CNY 125,281,007.95, a decline of 10.93% from CNY 140,644,440.64 in Q3 2022[24]. - The company's basic earnings per share for Q3 2023 was ¥0.0214, a decrease of 55.97% year-on-year[5]. - Earnings per share for Q3 2023 was CNY 0.1126, down from CNY 0.1243 in Q3 2022[25]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥331,472,624.21, an increase of 396.67% compared to the previous year[5]. - The net cash flow from operating activities for Q3 2023 was ¥331,472,624.21, a significant improvement compared to a net outflow of ¥111,730,069.47 in Q3 2022, indicating a turnaround in operational efficiency[27]. - Cash inflow from operating activities was CNY 1,214,452,918.53, significantly higher than CNY 670,981,036.21 in the previous year[26]. - Total cash inflow from investment activities amounted to ¥2,121,890,096.87, while cash outflow was ¥1,956,404,937.44, resulting in a net cash flow of ¥165,485,159.43, compared to a net outflow of ¥8,457,698.29 in the previous year[27]. - The net cash flow from financing activities was negative at -¥107,943,089.80, primarily due to cash dividends paid amounting to ¥112,643,089.80[27]. Assets and Liabilities - Total assets as of September 30, 2023, reached ¥4,263,424,022.63, reflecting a 17.37% increase from the end of the previous year[5]. - The company's total assets as of September 30, 2023, amount to 4,263,424,022.63 CNY, an increase from 3,632,364,138.47 CNY at the beginning of the year[20]. - Current assets increased to 3,262,322,918.24 CNY from 2,711,217,953.40 CNY, reflecting a growth of approximately 20.3%[20]. - Total liabilities reached CNY 1,153,995,211.21, compared to CNY 530,273,245.21 in the same period last year[21]. - The total liabilities include accounts payable of 422,374,626.77 CNY, which increased from 256,097,392.68 CNY, marking a rise of approximately 65%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 60,013[15]. - The largest shareholder, Galaxy Electronics Group, holds 21.25% of shares, totaling 239,420,401 shares, with 129,000,000 shares pledged[15]. - The top ten shareholders do not participate in margin financing activities[16]. - The company has no preferred shareholders as of the reporting period[17]. Investment and Income - Investment income for the first nine months of 2023 was ¥17,981,608.73, a significant increase of 139.92% compared to the same period last year[12]. - The company reported an investment income of CNY 17,981,608.73, an increase from CNY 7,494,858.82 in the previous year[24]. - The company reported a decrease in other income by 43.96% to ¥9,284,590.59, attributed to reduced government subsidies[13]. Operational Efficiency - Cash paid to employees increased to ¥176,164,058.07 in Q3 2023 from ¥169,931,425.72 in Q3 2022, indicating a growth in workforce compensation[27]. - The company paid taxes amounting to ¥111,144,670.22 in Q3 2023, compared to ¥69,349,090.28 in the same period last year, showing an increase of approximately 60.3%[27]. - Research and development expenses increased to CNY 106,764,602.31, up 6.12% from CNY 100,631,734.20 year-over-year[24]. Accounting and Reporting - The company did not undergo an audit for the Q3 2023 report, which may affect investor confidence in the reported figures[29]. - The company has adopted new accounting standards starting in 2023, which may impact the financial reporting and comparability with previous periods[28].

江苏银河电子股份有限公司 董事会薪酬与考核委员会工作细则 江苏银河电子股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为建立和完善江苏银河电子股份有限公司（以下简称"公司"）董 事（不含独立董事，下同）和高级管理人员的业绩考核与评价体系，制订科学、 有效的薪酬管理制度，实施公司的人才开发与利用战略，完善公司的法人治理结 构，公司董事会下设薪酬与考核委员会，负责研究董事与高级管理人员考核的标 准，进行考核并提出建议，研究和审查董事、高级管理人员的薪酬政策与方案。 第二条 为确保薪酬与考核委员会公正、勤勉、科学地履行职责，根据《上 市公司治理准则》、《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》及其他有关法律法规的规定，制定本工作细则。 第二章 薪酬与考核委员会的产生与组成 第三条 薪酬与考核委员会由三名董事组成，独立董事占二分之一以上。 连续两次未能亲自出席会议，也未能以书面形式向委员会提交对会议议题 的意见报告，视为不能履行职责，董事会应当对该委员予以撤换。 第三章 薪酬与考核委员会的职权 第七条 公司董事会薪酬与考核委员会负责制定董事、高级管理人员的考 核标准并进 ...

江苏银河电子股份有限公司 独立董事制度 江苏银河电子股份有限公司 独立董事制度 第一章 总则 第一条 为进一步完善公司的治理结构，切实保护中小股东及利益相关者的 利益，促进公司的规范运作，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称《证券法》、 《上市公司独立董 事管理办法》 等法律法规及规范性法律文件及《江苏银河电子股份有限公司章程》 （以下简称"公司章程"）等相关规定，并结合公司实际，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东不存在可能妨碍其进行独立客观判断关系的董事。 第三条 公司董事会成员中应当至少包括三分之一独立董事，其中至少包括 一名会计专业人士（会计专业人士是指具备注册会计师资格；或具有会计、审计 或者财务管理专业的高级职称、副教授或以上职称、博士学位）。 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在公司担 任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业 人士担任召集人。 公司董事会下设置提名、薪酬与考核、战略等专门委员会。提名委员会、 薪酬与考核委员会中独立 ...

江苏银河电子股份有限公司 董事会审计委员会工作细则 江苏银河电子股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《上市公司治理准则》、《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》及其他有关 法律法规的规定，公司特设立董事会审计委员会，并制定本工作细则。 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会及时根据上 述第三至第五条规定补足委员人数。在委员任职期间，董事会不能无故解除其职 务。 连续两次未能亲自出席会议，也未能以书面形式向委员会提交对会议议题的 意见报告，视为不能履行职责，董事会应当对该委员予以撤换。 第三章 审计委员会的职责 第七条 公司董事会审计委员会负责审核公司财务信息及其披露、监督及 1 第二条 董事会审计委员会主要负责公司内、外部审计的沟通、监督和核查 工作。 第二章 审计委员会的产生与组成 第三条 审计委员会成员由三名董事组成， 审计委员会成员应当为不在公司 担任高级管理 ...

江苏银河电子股份有限公司 董事会提名委员会工作细则 江苏银河电子股份有限公司 第一条 为规范江苏银河电子股份有限公司（以下简称"公司"）董事、高 级管理人员的产生，优化董事会组成，完善公司治理结构，根据《上市公司治理 准则》、《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》及其他有关法律法规的规定，公司特设立董事会提名委员会，并制定本工 作细则。 董事会提名委员会工作细则 第二条 提名委员会主要负责拟定公司董事和高级管理人员的选拔标准和 程序，搜寻人选，进行选择并提出建议。 第一章 总则 第二章 提名委员会的产生与组成 第三条 提名委员会成员由三名董事组成，独立董事占二分之一以上。 第四条 提名委员会委员由董事长或者二分之一以上独立董事或者全体董 事的三分之一以上提名，并由董事会选举产生。 江苏银河电子股份有限公司 董事会提名委员会工作细则 第三章 提名委员会的职责 第五条 提名委员会设召集人一名，由独立董事委员担任，负责主持委员会 工作；召集人在委员内选举，并报请董事会批准产生。 第七条 公司董事会提名委员会负责拟定董事、高级管理人员的选择标准 和程序，对董事、高级管理人员人选及其 ...

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 | --- | --- | --- | |----------------|--------------|-------------| | 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 东吴证券 时间 2023 年 9 月 22 日 地点 公司行政研发大楼一楼会议室 上市公司接待人 董事会秘书徐鸽先生、证券事务代表冯熠先生、证券事务专员 员姓名 刘雅倩女士 1、请问公司此次投资格思航天的目的及后续的经营计划 公司一方面看好卫星互联网行业发展前景,看好格思航天 卫星研发设计能力以及智能制造业务市场,另一方面公司机顶 盒业务也面临转型,公司希望通过本次合作寻求布局卫星用户 终端等地面设备相关业务机会,推动公司可持续发展。 投资者关系活动 主要内容介绍 2、中标的整车合同的收入大概什么时候能够确认? 按照合同约定,整车合同履行预计将在 2023 年底前完成, 公司后续会根据实际交 ...

证券代码:002519 证券简称:银河电子 | --- | --- | --- | |----------------|--------------|-------------| | 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 国金证券、长信基金、华安基金、财通基金、开源证券、时代 伯乐、富安达基金、炬诚资产、明溪天泽、汇鸿国际、韩亚投 资、国寿安保基金 时间 2023 年 8 月 31 日、9 月 6 日 地点 上海 上市公司接待人 员姓名 董事会秘书徐鸽先生、证券事务代表冯熠先生 一、公司董秘向投资者介绍公司发展历程和主要业务情 况。 二、投资者与公司主要交流内容 1、请介绍一下公司军工业务的发展情况及 22 年中标的保 投资者关系活动 障车辆的订单完成情况 主要内容介绍 目前公司军工业务包括分系统和整车业务,上半年主要以 分系统业务收入为主,收入和利润均保持了增长。 按照合同约定,整车合同履行预计将在 2023 年底前完 成,公司后续根据实际交货情况陆续 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 569,409,165.49, representing a 7.31% increase compared to CNY 530,639,154.56 in the same period last year[20]. - The net profit attributable to shareholders was CNY 102,718,806.79, up 20.47% from CNY 85,261,874.47 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 87,256,408.01, reflecting a 26.01% increase from CNY 69,246,521.95 in the previous year[20]. - The basic earnings per share increased to CNY 0.0912, a rise of 20.48% compared to CNY 0.0757 in the same period last year[20]. - The total assets at the end of the reporting period were CNY 3,682,733,978.87, a 1.39% increase from CNY 3,632,364,138.47 at the end of the previous year[20]. - The company reported a total profit for the first half of 2023 of CNY 104,444,713.29, compared to CNY 89,311,600.04 in the same period last year, marking an increase of around 17%[1]. - The company's operating profit was CNY 105,716,588.18, up from CNY 89,303,967.61 in the previous year, showing an increase of about 18.4%[1]. - The total operating costs for the first half of 2023 were CNY 478,399,078.23, up from CNY 458,766,899.95 in the same period last year[138]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -CNY 59,485,200.90, compared to -CNY 19,550,597.27 in the same period last year, indicating a decline in cash flow[20]. - The company reported a net cash inflow from investment activities of ¥200,822,510.82, a significant improvement from a net outflow of ¥172,337,107.37 in the previous year[39]. - The company’s cash and cash equivalents increased by ¥33,632,382.95, recovering from a net decrease of ¥191,696,944.34 in the same period last year[39]. - The total cash inflow from investment activities increased to 1,642,562,572.41 CNY in the first half of 2023, up from 1,261,235,547.29 CNY in the previous year, reflecting a significant growth of approximately 30%[146]. - The net cash flow from investment activities was 200,822,510.82 CNY, a turnaround from -172,337,107.37 CNY in the first half of 2022, showcasing improved investment performance[146]. - The company reported a net increase in cash and cash equivalents of 33,632,382.95 CNY for the first half of 2023, compared to a decrease of -191,696,944.34 CNY in the same period last year[146]. Research and Development - The company plans to focus on the development of new energy storage systems and intelligent special equipment, with multiple R&D centers established in various cities[28]. - The company has established a research and development team of over 500 personnel, focusing on innovation and the latest technologies to enhance its competitive edge[35]. - Research and development expenses increased by 21.26% to ¥74,117,807.45, up from ¥61,123,901.30 in the previous year[39]. - The company plans to enhance its research and development capabilities to improve product competitiveness amid rising raw material prices and supply chain uncertainties[69]. Market and Industry Outlook - The company anticipates continued growth in the military equipment industry, driven by stable increases in defense spending, with the 2023 defense budget projected at CNY 15,537 million, a 7.2% year-on-year increase[30]. - The global household energy storage market is expected to see a penetration rate of 28% by 2025, with significant growth anticipated in Europe and the United States[32]. - The microgrid market is projected to expand rapidly due to policy support and increasing demand, with various government initiatives promoting the application of microgrids[33]. Corporate Governance and Compliance - The company has improved its governance structure and internal control systems to protect shareholder rights and ensure orderly operations[79]. - The company issued 36 announcements in the first half of 2023, ensuring transparency and protecting the rights of minority shareholders[81]. - The company has conducted training for its board members and management to improve compliance and awareness of insider trading regulations[80]. - The company has committed to improving the quality of information disclosure to ensure timely and accurate access to important information for investors[80]. - The company emphasizes environmental protection, adhering to relevant laws and regulations, and maintaining compliance with pollution discharge standards[78]. Shareholder Information - The employee stock ownership plan involved 79 employees holding a total of 39,677,533 shares, representing 3.52% of the company's total equity[75]. - The total number of common shareholders at the end of the reporting period is 83,350[117]. - The largest shareholder, Galaxy Electronics Group Investment Co., Ltd., holds 21.25% of shares, totaling 239,420,401 shares, with 159,000,000 shares pledged[117]. Legal and Regulatory Matters - The company is involved in a legal case with Zhongxin Guoan, seeking payment of 84.15 million yuan for a commercial acceptance bill, with the first instance ruling in favor of the company[91]. - The company has not faced any bankruptcy restructuring or significant litigation matters during the reporting period[89][91]. Related Party Transactions - Jiangsu Yinhai Electronics Group reported a related party transaction involving the leasing of properties with a fair market value of 50.53 million yuan, accounting for 15.79% of the total transaction amount[95]. - The total expected amount for related party transactions in the reporting period is 122.95 million yuan, with an approved limit of 511.05 million yuan[95].

江苏银河电子股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 公司法定代表人： 吴建明 主管会计工作的负责人：徐敏 会计机构负责人：徐敏 | | | | | | 2023 年半年 | 2023 年半年 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占 | 占用方与上 | 上市公司核 | 2023 年期 | 度占用累计 | | 度占用资金 | 2023 年半 | 2023 年半 | 占用形 | | | 非经营性资金占用 | 用方名 | 市公司的关 | 算的会计科 | 初占用资 | 发生金额 | | 的利息（如 | 年度偿还累 | 年度期末占 | 成原因 | 占用性质 | | | 称 | 联关系 | 目 | 金余额 | （不含利 | | 有） | 计发生金额 | 用资金余额 | | | | | | | | | 息） | | | | | | | | 控股股东、实际控 | | | | | | | | | | | 非经营性占 | | 制人及其附 ...

独立董事关于第八届董事会第八次会议 相关事项的独立意见 江苏银河电子股份有限公司 根据《公司法》、《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》等有关规定，我们作为江苏 银河电子股份有限公司（以下简称"公司"）的独立董事，对公司第八届董事会 第八次会议材料进行认真审阅后，发表意见如下: 关于公司与关联方资金往来、公司对外担保情况的独立意见 我们对公司与关联方公司资金往来和公司对外担保情况进行了核查，发表独 立意见如下： 1、报告期内，公司严格遵守国家法律、法规及规章制度等相关规定，公司 与控股股东及其他关联方的资金往来能够严格遵守《关于规范上市公司与关联方 资金往来及上市公司对外担保若干问题的通知》的规定，严格控制关联方占用资 金风险；报告期内，公司不存在控股股东及其他关联方违规占用上市公司资金的 情况。 2、报告期内，公司及控股子公司不存在为控股股东及其他关联方、任何非 法人单位或个人提供担保的情况。 独立董事：张拥军、郭静娟 2023年8月9日 ...