Group 1: Military Business Development - The company has confidence in fulfilling performance commitments based on current orders and product types, but aims for greater growth beyond just meeting these commitments [2] - The military business strategy includes expanding existing intelligent power management systems, focusing on vehicle-mounted electromechanical equipment, and developing related products in naval and aviation sectors [3] - The company plans to diversify its military business to include digital information, intelligence, and automation, aiming to become a key player in the private military industry over the next few years [3] Group 2: Electric Vehicle Charging Business - The electric vehicle charging industry is expected to see rapid growth in 2015 and 2016 due to government support and subsidies, with a supply-demand imbalance for key products [4] - The company has integrated its resources in electric vehicle charging equipment, enhancing its competitiveness in the market [4] - The company won a competitive bid for electric bus charging station equipment, showcasing its strength in the electric vehicle charging sector [5] Group 3: Product Sales and Market Trends - The electric scroll compressor, used in pure electric vehicles, has evolved from the first to the fifth generation, with improved performance and strong competitiveness, currently being the sole supplier for Jianghuai Automobile's electric air conditioning products [5] - The market for digital set-top boxes is stabilizing after a peak in cable digital TV transformation, but the company believes it can still achieve significant growth through innovation and adaptation during the "three-network integration" process [6] - The company has successfully entered the OTT box market, winning a bid from Jiangsu Mobile and being included in telecom operators' procurement lists, which will positively impact its set-top box business [6] Group 4: Future Investment Directions - The acquisition of the electromechanical company is just the first step in a strategic plan to further develop military-related businesses and diversify into emerging 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：2015-008 | --- | --- | --- | |-----------------------|-----------------------------------|------------------------------------------------------| | | | | | 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 | 交银施罗德基金管理有限公司 张伟 | | | 人员姓名 | 华创证券有限责任公司 李佳、何思源 | | | | 海富通基金管理有限公司 刘杰 | | | 时间 | 2015 年 2 月 26 | 号 下午 | | 地点 | 公司行政研发大楼一楼会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书吴刚先生、证券事务代表徐鸽先生 | | 投资者关系活动 | 1 | 、 ...

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：2015-004 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | | | 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 | 中信证券股份有限公司 周栎伟 | | | 人员姓名 | 华宝兴业基金管理有限公司 贺喆 | | | | 太平洋资产管理有限公司 姜红兵 | | | | 信诚基金管理有限公司 孙浩中 | | | 时间 | 2015 年 2 月 6 号 下午 | | | 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、董事徐亮先生、证券事务代表徐鸽先 | | 员姓 ...

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：2015-006 | --- | --- | --- | |-------------------------|-------------------------------|------------------------------------------------------| | | | | | 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 | 上投摩根基金管理有限公司 黄进 | | | 时间 | 2015 年 2 月 11 | 号 下午 | | 地点 | 公司行政研发大楼一楼会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书吴刚先生、证券事务代表徐鸽先生 | | 投资者关系活动 | 1 | 、同智机电目前军工业务的发展情况与后续的规划？ | | 主要内容介绍 | | 根据目前在手订单情况及定型产 ...

Group 1: Market Development - The overall growth rate of the cable digital set-top box market is gradually slowing down, entering a relatively stable development period compared to previous years [1] - The company believes that the "three-network integration" will allow for significant development opportunities, particularly in the OTT box market, which is expected to grow rapidly in 2015 [2] - The company successfully entered the domestic telecommunications operator market, winning a bid for the OTT box project with Jiangsu Mobile in December 2014 [2] Group 2: Military Industry Strategy - The acquisition of Tongzhi Electromechanical is the first step in the company's strategic plan to enter the military industry, aiming to seize opportunities in the next 5-10 years [2] - Tongzhi Electromechanical is confident in fulfilling performance commitments based on current orders and product types, while also expanding its R&D capabilities [3] - The company plans to enhance its existing intelligent power management systems and extend its product line into vehicle-mounted and marine electrical equipment [3] Group 3: Charging Infrastructure - The electric vehicle charging pile market is experiencing rapid growth due to national support policies and local subsidies, with demand expected to continue rising in 2015 and 2016 [4] - The company has accumulated significant resources in the electric vehicle charging equipment sector, enhancing its competitiveness in this business area [5] Group 4: Future Investments - The acquisition of Tongzhi Electromechanical is just the first step; the company plans to further develop military-related businesses and diversify into emerging sectors [5] - The company is preparing to apply for a secondary confidentiality qualification, which is related to the level and number of its supporting projects [5]

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：2015-014 | --- | --- | --- | --- | |-----------------------|----------------------------|------------------------------------------------------|-------| | | | | | | 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 | 民生证券股份有限公司 陈龙 | | | | 人员姓名 | | 苏州格外投资管理有限公司 帅志红 朱子华 | | | 时间 | 2015 年 11 月 11 | 日 上午 | | | 地点 | 公司行政研发大楼一楼会议室 | | | | 上市公司接待人 员姓名 | | 证券事务代表徐鸽先生、证券事务专员冯熠先生 | | | 投资者关系活动 ...

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：2015-015 | --- | --- | --- | |-------------------------|--------------------------------|--------------------------------------------------------| | | | | | 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 | 博时基金管理有限公司 甘传琦 | | | 时间 | 2015 年 11 月 24 | 日 下午 | | 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 | 徐娟女士、证券事务专员冯熠先生 | | | 投资者关系活动 | 1 | 、公司对未来的发展规划？ | | 主要 ...

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：2015-010 | --- | --- | --- | |-------------------------|-----------------------------------|------------------------------------------------------| | | | | | 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 | 华泰证券股份有限公司 郑路、陆士杰 | | | 时间 | 2015 年 7 月 3 | 号 下午 | | 地点 | 公司行政研发大楼一楼会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书吴刚先生、证券事务专员徐娟女士 | | 投资者关系活动 | 1 | 、公司对新能源汽车业务未来发展的看法及规划？ | | 主要内容介绍 | | 随着我国大气污染形势 ...

Group 1: Company Acquisitions and Strategic Goals - The acquisition of Fujian Junpeng aims to enhance automation technology and improve manufacturing capabilities in precision structural components for new energy electric vehicles [3] - The acquisition of Jiasheng Power focuses on expanding the electric vehicle charging equipment sector, leveraging advanced technology and stable customer relationships [4] - The company plans to develop a comprehensive strategy for the new energy electric vehicle industry, enhancing its market position and expanding its business scope [4] Group 2: Smart Manufacturing and Future Trends - Smart manufacturing is identified as a key trend for the future of the manufacturing industry, driven by the need for automation and efficiency [3] - The company intends to invest in smart manufacturing technologies, integrating information technology and remote management into its operations [3] Group 3: Charging Infrastructure and Internet Integration - The "Internet+" model aims to enhance the management and operational efficiency of charging stations through data analysis and cloud processing [5] - The model will provide various services, including fault monitoring and intelligent charging management, to improve user experience and attract more electric vehicle owners [5] Group 4: Market Performance and Business Outlook - The set-top box business has maintained stable sales compared to the previous year, despite a slowdown in overall market growth [6] - The company is optimistic about its military electronics business, aiming to expand into new military projects and enhance its capabilities in digital and automated solutions [6][7] Group 5: Overall Development Strategy - The company plans to maintain its competitive position in the smart digital multimedia terminal market while seizing opportunities in the rapidly growing new energy vehicle sector [7] - The strategy includes accelerating the development of charging equipment and smart electromechanical systems to enhance profitability and core competitiveness [7]

Group 1: Business Development - The main products of Tongzhi Electromechanical include intelligent power systems, intelligent distribution systems, and vehicle-mounted motor equipment, primarily used in armored vehicles and tanks [2] - New products such as vehicle-mounted black boxes and training simulators have achieved mass sales, indicating steady business growth [3] - The company plans to expand capacity and upgrade existing products in the new energy vehicle sector based on market developments [3] Group 2: New Energy Business - The company’s new energy products include DC fast charging piles, AC charging piles, charging pile power modules, vehicle-mounted chargers, and air conditioning compressors, which have shown rapid growth in the past year [3] - Major clients for external charging equipment include large domestic bus manufacturers such as Yutong and Jinlong, covering most major bus manufacturers in China [3] Group 3: Financial Considerations - The company currently has no plans to adjust the price of additional share issuance despite a sluggish stock market [4] - Recent stock reductions by company executives were made in compliance with regulations and for personal financial arrangements [4] - The growth in the company’s 2015 performance was primarily due to the integration of high-quality companies acquired in 2014 and 2015 [4] Group 4: Strategic Planning - The company aims to maintain its competitive position in the intelligent digital multimedia terminal market while expanding its military-civilian integration business [4] - There is a focus on accelerating the layout of new energy electric vehicle-related businesses to enhance profitability and core competitiveness [5]