Group 1: Acquisition and Business Expansion - The company aims to acquire Tongzhi Electromechanical to enhance its technological capabilities and market presence in the electrical intelligence and military equipment sectors [2][3] - This acquisition is expected to reduce investment risks in new business areas and optimize the company's business structure, significantly improving its risk resistance [3] Group 2: Military and Civilian Product Development - Tongzhi Electromechanical's military orders depend on the military's procurement plans and scale, indicating potential for explosive growth in the coming years [3] - The civilian product segment, primarily focused on new energy vehicles, has seen rapid development since 2013, although it still represents a small percentage of total revenue [4] Group 3: Market Trends and Product Strategy - The digital set-top box market is experiencing a trend towards high-definition and smart products, with over 70% of domestic cable digitalization [5] - The company anticipates stable growth in the cable set-top box market, while OTT products are seen as a supplementary option rather than a replacement for traditional set-top boxes [6] Group 4: Cost Control and Competitive Position - The company emphasizes cost control in set-top box manufacturing by analyzing customer needs and optimizing hardware combinations [6] - In the smart gun cabinet sector, the company is a leading player, being the only listed company that has passed product testing and entered the procurement directory of the Ministry of Public Security [7]

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：2014-018 | --- | --- | --- | |----------------|---------------------------------------|------------| | | | | | 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 | | | 参与单位名称及 | 浙商证券资产管理有限公司 曹建能 | | | 人员姓名 | 浙商证券资产管理有限公司 唐光英 | | | | 上海齐熙投资管理有限公司 朱金科 | | | | 上海勤远投资管理中心（有限合伙） 叶鑫 | | | | 光大证券股份有限公司 张朋 | | | | 华鑫证券有限责任公司 胡小军 | | | | 财通证券股份有限公司 章昊秋 | | | | 银河基金管理有限公司 神玉飞 | | | 时间 | 2014 年 7 月 29 号 上午 | | | 地点 | 公司行政研发大 ...

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：2014-020 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 农银汇理基金管理有限公司 杨伟 | | | 人员姓名 | 万家基金管理有限公司 束金伟 | | | | 银河基金管理有限公司 李立峰 | | | | 浙商证券股份有限公司 刘迟到 | | | 时间 | 2014 年 7 月 30 | 号 上午 | | 地点 | 公司行政研发大楼一楼会议室 | | | 上市公司接待人 | | 董事会秘书吴刚先生、证券事务代表徐鸽先生、证券事务专员 | | 员姓 ...

Group 1: Company Overview and Market Position - The company focuses on business planning and performance to establish a foundation for long-term healthy development [2] - The current secondary market value performance is not the primary focus; instead, the company emphasizes operational efficiency [2] Group 2: New Energy Business Development - The company's new energy business primarily involves sales of charging power modules, chargers, and vehicle-mounted equipment, with significant revenue growth expected compared to last year [3] - Future plans include expanding into passenger vehicle-related equipment and enhancing infrastructure for new energy vehicle charging stations [3] - The company is optimistic about the future of the new energy vehicle industry and aims to extend its operations from manufacturing to service [3][4] Group 3: Acquisitions and Strategic Growth - The acquisition of Fujian Junpeng is aimed at integrating advanced automation technology to improve manufacturing capabilities and focus on precision components for electric vehicles [4] - The acquisition of Luoyang Jiasheng is intended to enhance the company's position in the new energy electric vehicle charging sector, leveraging existing technology and customer relationships [5] - These acquisitions are part of a broader strategy to expand the new energy vehicle supply chain and capitalize on industry growth opportunities [5] Group 4: Market Trends and Product Development - The set-top box market is stabilizing, with traditional cable box business declining while OTT box collaborations with telecom operators are increasing [6] - The overall growth rate of the set-top box market is slowing, but there remains a demand for software and hardware upgrades [6]

Group 1: Company Growth and Strategy - Fujian Junpeng is experiencing rapid growth due to its focus on high-growth new energy sectors, supported by strong industry demand [1] - The transition from traditional manufacturing to modern intelligent manufacturing has significantly improved production efficiency and quality, while effectively reducing costs [3] - The company is currently undergoing large-scale capacity expansion to meet robust order demand [3] Group 2: New Energy Business Development - The company's new energy business primarily involves the sales of charging power modules, chargers, and vehicle-mounted equipment, with expected significant revenue growth compared to last year [3] - Future plans include strategic positioning in the passenger vehicle-related equipment market and advancing the construction and operation of new energy vehicle charging stations [3] Group 3: Military and Civil Integration - The company aims to leverage historical opportunities in military-civil integration to expand its military product offerings and overcome growth bottlenecks in private military enterprises [4] - There is a focus on developing additional military-related businesses, particularly in digital information, intelligence, and automation sectors [4] Group 4: Future Industry Planning - The company plans to maintain its competitive position in the intelligent digital multimedia terminal market while expanding its military sector [4] - There is a commitment to accelerate the layout of new energy electric vehicle-related businesses to enhance overall company competitiveness [4]

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：2015-016 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 上海世诚投资管理有限公司 彭希曦 | | | 人员姓名 | 易方达基金管理有限公司 何崇恺 | | | | 融通基金管理有限公司 任涛 | | | | 恒基伟业资产管理有限公司 曾吉庆 | | | | 华泰证券 王宗超 | | | | 方正证券 黄艳 石康 | | | 时间 | 2015 年 12 月 21 | 日 上午 | | 地点 | 公司行政研发大楼一楼会议室 | | | 上市公司接 ...

证券代码：002519 证券简称：银河电子 编号：2014-026 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 交银国际证券有限公司 杨筱筑 | | | 人员姓名 | | 国泰证券投资信托股份有限公司 蔡佩芬 | | | | 复华证券投资信托股份有限公司 余文耀 | | | | 群益证券投资信托股份有限公司 李忠翰 | | | | 统一证券投资信托股份有限公司 黄柏章 | | 时间 | 2014 年 11 月 18 | 号 上午 | | 地点 | 公司行政研发大楼一楼会议室 | | | 上市公司接待人 | | 董事会秘书吴刚先生、证券事务代表徐鸽先生 ...

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：2015-001 | --- | --- | --- | |-----------------------------|----------------------------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 人员姓名 | | 光大证券股份有限公司 田明华、顾建国 | | 时间 | 2015 年 1 月 8 号 上午 | | | 地点 | 公司行政研发大楼一楼会议室 | | | 上市公司接待人 | | 董事会秘书吴刚先生、证券事务代表徐鸽先生、证券事务专员 | | 员姓名 | 朱军先生 | | | 投资者关系活动 主要内容介绍 | | 1、对于同智机电所在的军工行业的成 ...

Group 1: Digital Set-Top Box Business - The overall growth rate of the digital set-top box market is gradually slowing down compared to previous years, entering a relatively stable development period [2] - The company believes that the "three-network convergence" will provide significant development space through gradual opening and innovative reforms [3] - The company successfully entered the domestic telecom operator market, winning a bid for the OTT box project from Jiangsu Mobile in December 2014 [3] Group 2: OTT Products - The main difference between telecom operator-customized OTT boxes and publicly sold OTT products lies in the software aspects, such as broadcasting control platforms and application integration [3] - Telecom operators' OTT boxes are more tailored to meet national requirements for controllable content resources [3] Group 3: Smart Ammunition Cabinet Business - The smart ammunition cabinet is a new product developed by the company, participating in drafting industry standards with the Ministry of Public Security [4] - The market for smart ammunition cabinets has not yet launched on a large scale, so it is not currently a key business focus [4] Group 4: Military and Industrial Business Planning - The company plans to enrich and expand its existing smart power management systems and focus on vehicle-mounted electromechanical equipment [4] - The company aims to develop other military-related businesses, enhancing its role as a key player in the private military industry [4] Group 5: New Energy Vehicle Business - The new energy vehicle industry is experiencing rapid growth due to government support and subsidies, with key products like charging piles in high demand [5] - The company expects continued rapid growth in industry demand in 2015 and 2016 [5] Group 6: Business Segmentation and Planning - After acquiring Tongzhi Electromechanical, the company has segmented its business into three main areas: digital set-top boxes, military business, and new energy vehicle charging equipment [6] - The company anticipates stable growth in the set-top box business and steady growth in military and new energy vehicle sectors [6]

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：2015-003 | --- | --- | --- | |----------------|---------------------------------|------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 浙商证券股份有限公司 刘迟到 | | | 人员姓名 | 华夏基金管理有限公司 景然 | | | | 大摩华鑫基金管理有限公司 徐达 | | | | 国联安基金管理有限公司 舒鹏 | | | | 信达澳银基金管理有限公司 张培培 | | | | 长信基金管理有限公司 毛楠 | | | 时间 | 2015 年 1 月 28 | 号 上午 | | 地点 | 公司行政研发大楼一楼会议室 | | | ...