证券代码：002519 证券简称：银河电子 公告编号：2025-013 江苏银河电子股份有限公司 二、董事候选人相关事项说明 （一）上述董事候选人的任职资格已经公司第八届董事会提名委员会审核通 过。 （二）独立董事候选人郭静娟女士为会计专业人士。独立董事候选人郭静娟 女士、陈友春先生已取得独立董事资格证书。独立董事候选人的任职资格和独立 性尚需经深圳证券交易所审核，无异议后方可提交股东大会选举。 （三）上述董事候选人尚需提交公司股东大会审议，并采用累积投票制选举， 非独立董事和独立董事的选举将分别表决。上述董事候选人经股东大会审议通过 后，将组成公司第九届董事会，任期自公司股东大会通过之日起三年。 （四）公司第八届董事会提名委员会对公司董事会换届选举事项发表了同意 关于董事会、监事会换届选举的公告 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"）第八届董事会、监事会任 期即将届满。根据《公司法》、《公司章程》等有关规定，公司于 2025 年 4 月 23 日召开第八届董事会第十七次会议、第八届监事会第十六次会议，分别 ...

江苏银河电子股份有限公司独立董事候选人声明 声明人陈友春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，已 充分了解并同意由提名人江苏银河电子股份有限公司董事会提名为江苏银河电子股份 有限公司(以下简称该公司)第九届董事会独立董事候选人。现公开声明和保证,本人 与该公司之间不存在任何影响本人独立性的关系,且符合相关法律、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、本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, 提名人与本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。 √是□否 如否,请详细说明: 二、本人不存在《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。 如否,请详细说明: √ 是 □ 否 如否,请详细说明: 三、本人符合中国证监会《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。 √是□否 如否,请详细说明: ---- 四、本人符合该公司章程规定的独立董事任职条件。 √是□否 如否,请详细说明: 五、本人已经参加培训并取得证 ...

证券代码：002519 证券简称：银河电子 公告编号：2025-002 江苏银河电子股份有限公司 关于控股股东增持公司股份计划的公告 银河电子集团投资有限公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 江苏银河电子股份有限公司（以下简称："公司"）于 2025 年 2 月 5 日收 到控股股东银河电子集团投资有限公司（以下简称"银河电子集团"）的《增持 计划告知函》，银河电子集团基于对公司发展前景的坚定信心以及对公司长期投 资价值的认可，同时为促进本公司持续、稳定、健康发展，切实维护广大投资者 利益，计划于 2025 年 2 月 6 日起 6 个月内增持公司股份，累计增持金额不低于 人民币 2000 万元，不超过人民币 4000 万元。现将相关情况公告如下： 一、增持主体的基本情况 经营范围：对信息产业、软件行业、广播电视行业、机械行业、生物工程、 医疗文教行业的投资；自营和代理各类商品和技术的进出口业务；电子元器件、 集成电路、建筑材料、煤炭、焦炭、铁矿石、有色金属、钢材、汽车购销。（依 ...

Financial Performance - The company expects a net loss of between 660 million RMB and 860 million RMB for the year 2024, a decline of 453.12% to 560.13% compared to the previous year's profit of 186.90 million RMB[4]. - The expected net profit after deducting non-recurring gains and losses is projected to be a loss between 758 million RMB and 958 million RMB, representing a decrease of 707.75% to 868.11% from last year's profit of 124.72 million RMB[4]. - The company's operating revenue is anticipated to be between 480 million RMB and 600 million RMB, down from 1,128.42 million RMB in the previous year[4]. Business Strategy - The company plans to accelerate its business transformation and increase investment in unmanned intelligent equipment, environmental and reliability testing services, and satellite communication fields to cultivate new growth points[7]. - The company emphasizes the importance of strategic planning and management optimization to enhance investor relations and promote sustainable development[7]. Operational Challenges - The decline in performance is primarily due to the subsidiary, Hefei Tongzhi Electromechanical Control Technology Co., Ltd., adjusting product pricing and returning part of the price difference due to customer audits[7]. - The company is actively preparing to apply for relevant qualifications for other subsidiaries to mitigate risks associated with the ongoing investigation of Tongzhi Electromechanical[8]. - The company is facing risks related to the suspension of participation in certain customer procurement activities for Tongzhi Electromechanical due to ongoing investigations[8]. Regulatory Compliance - The financial data presented is preliminary and has not been audited by the accounting firm, with detailed financials to be disclosed in the 2024 annual report[8]. - The company will continue to comply with regulatory requirements for information disclosure and urges investors to be cautious in their decision-making[8].

证券代码：002519 证券简称：银河电子 公告编号：2024-032 江苏银河电子股份有限公司 二、控股股东股份质押情况 1、控股股东银河电子集团本次质押完成后，质押股份占其所持股份比例由 原 41.35%升高至 48.66%。未来上述质押期限届满，预计还款资金来源为控股股 东自筹资金，包括但不限于经营所得、银行授信以及投资收益等。 关于控股股东部分股份质押的公告 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"）于近日接到本公司控股股 东银河电子集团投资有限公司（以下简称"银河电子集团"）的通知，银河电子 集团将其持有公司的部分股份质押给广发银行股份有限公司苏州分行（以下简称 "广发银行"）。现将有关情况公告如下: 一、股东股份质押基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次质押数 | 占其所 持股份 | 占公 司总 | 是否为 | 是否为 补充质 | 质押起始 | | 质押到期 | | 质权人 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | ...

证券代码：002519 证券简称：银河电子 公告编号：2024-031 江苏银河电子股份有限公司 关于控股股东部分股份解除质押的公告 | 股东名 | 是否为控股股东 或第一大股东及 | 本次解除质 押股份数量 | 占其所持股 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | | | 份比例 | | | | | | | 其一致行动人 | （股） | | 比例 | | | | | 银河电 | 为公司控股股东 | 15,000,000 | 6.27% | 1.33% | 2021 年 3 | 2024 年 11 | 中国工商银 行股份有限 | | 子集团 | | | | | 月 15 日 | 月 18 日 | 公司张家港 | | | | | | | | | 分行 | | 合计 | - | 15,000,000 | 6.27% | 1.33% | - | - | - | 1、本次股份解除质押基本情况 2、股东股份累计质押情况 截至公告披露日，银河电子集团所持股份质押情况如下： | | | | | ...

Investment Rating - Buy (Maintained) [1] Core Views - Revenue and profit performance diverged, with net profit attributable to parent company showing steady growth despite a decline in revenue [1] - The company achieved revenue of 813 million yuan in the first three quarters of 2024, a year-on-year decrease of 3.46%, while net profit attributable to parent company was 142 million yuan, a year-on-year increase of 11.93% [1] - Cost control and improved profitability contributed to the growth in net profit despite the revenue decline [1] - The company faces short-term cost control pressures, with a significant decrease in sales expenses (down 38.58%) and financial expenses (down 479.74%) [1] Financial Performance - In Q3 2024, the company achieved revenue of 302 million yuan, a year-on-year increase of 10.68%, but net profit attributable to parent company was 6.07 million yuan, a year-on-year decrease of 74.84% [1] - Total assets as of Q3 2024 were 4.112 billion yuan, a year-on-year decrease of 3.54%, with current assets at 3.069 billion yuan, down 5.92% [2] - Total liabilities decreased by 21.51% year-on-year to 906 million yuan, with current liabilities down 22.07% [2] - Monetary funds decreased by 55.86%, while trading financial assets increased by 127.86% [2] Innovation and Development - The company focuses on innovation as its core driving force, with a 400+ R&D team and multiple research centers [3] - It has established professional R&D centers in its headquarters, Nanjing, and Hefei, supported by national and provincial research platforms [3] Profit Forecast and Valuation - The company is expected to achieve net profit attributable to parent company of 264 million yuan, 301 million yuan, and 346 million yuan in 2024-2026, with corresponding P/E ratios of 26x, 23x, and 20x [3] - Revenue is forecasted to grow to 1.454 billion yuan in 2024, 1.711 billion yuan in 2025, and 1.965 billion yuan in 2026 [1] - EPS is projected to be 0.23 yuan, 0.27 yuan, and 0.31 yuan for 2024-2026 [1] Market Data - The closing price was 5.97 yuan, with a one-year low/high of 3.46/6.62 yuan [5] - The P/B ratio was 2.10x, with a total market capitalization of 6.725 billion yuan [5] Financial Projections - Total assets are expected to grow to 5.654 billion yuan by 2026, with liabilities at 1.567 billion yuan [10] - Net profit attributable to parent company is forecasted to grow at a CAGR of 14.97% from 2024 to 2026 [10] - ROE is projected to increase from 7.68% in 2024 to 8.46% in 2026 [11]

江苏银河电子股份有限公司 舆情应对管理制度 江苏银河电子股份有限公司 舆情应对管理制度 第一章 总则 第一条 为提高江苏银河电子股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况， 制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相 关职能部门负责人组成。 （一）决定启动和终 ...

Financial Performance - Revenue for the third quarter was RMB 301.98 million, a 10.68% increase year-over-year[2] - Net profit attributable to shareholders for the third quarter was RMB 6.07 million, a 74.84% decrease year-over-year[2] - Total revenue for the period was 813,080,544.55 RMB, a decrease of 3.46% compared to the previous period's 842,243,980.55 RMB[12] - Net profit attributable to the parent company's shareholders was 141,948,702.47 RMB, an increase of 11.91% from the previous period's 126,822,286.26 RMB[13] - Basic earnings per share (EPS) increased to 0.1260 RMB, up 11.90% from the previous period's 0.1126 RMB[14] - Credit impairment losses reversed to a gain of 50,866,019.30 RMB, compared to a loss of -13,388,894.69 RMB in the previous period[13] Cash Flow and Liquidity - Operating cash flow for the first nine months was negative RMB 118.06 million, a 135.62% decrease year-over-year[2] - Operating cash flow was negative at -118,057,597.05 RMB, a sharp decline from the previous period's positive 331,472,624.21 RMB[15] - Cash and cash equivalents decreased by 48.81% compared to the end of the previous year, primarily due to increased investment in financial products[5] - The company's monetary funds at the end of the period are 455,161,233.77, a decrease from 889,165,909.23 at the beginning of the period[9] - The net increase in cash and cash equivalents was -437,117,063.04[16] - The ending balance of cash and cash equivalents was 434,743,026.96[16] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 4.11 billion, a 7.85% decrease compared to the end of the previous year[2] - The company's total current assets at the end of the period are 3,069,247,953.85, a decrease from 3,416,649,748.73 at the beginning of the period[9] - The company's total non-current assets at the end of the period are 1,043,227,394.44, a slight decrease from 1,045,994,076.82 at the beginning of the period[10] - The company's total assets at the end of the period are 4,112,475,348.29, a decrease from 4,462,643,825.55 at the beginning of the period[10] - Total assets increased to 4,462,643,825.55 RMB, up from the previous period's 4,112,475,348.29 RMB[11] - The company's total current liabilities at the end of the period are 870,685,872.85, a decrease from 1,246,261,463.71 at the beginning of the period[10] - The company's contract liabilities at the end of the period are 444,612,661.51, a decrease from 646,379,453.79 at the beginning of the period[10] - Total liabilities increased to 1,286,202,511.63 RMB, a significant rise from the previous period's 905,788,690.77 RMB[11] - Total equity attributable to the parent company's shareholders decreased slightly to 3,174,899,635.69 RMB from 3,204,769,436.70 RMB[11] Investment and Financing Activities - Disposal of fixed assets, intangible assets, and other long-term assets resulted in a net cash inflow of 929,000.00[16] - Disposal of subsidiaries and other business units generated a net cash inflow of 100,920,274.16[16] - Other cash inflows related to investment activities amounted to 3,218,000,000.00[16] - Total cash inflows from investment activities were 3,240,042,220.91[16] - Cash outflows for the acquisition of fixed assets, intangible assets, and other long-term assets were 48,700,925.74[16] - Total cash outflows from investment activities were 3,445,912,335.09[16] - Net cash flow from investment activities was -205,870,114.18[16] - Net cash flow from financing activities was -113,283,089.80[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 58,687[8] - Galaxy Electronics Group Investment Co., Ltd. holds 21.25% of the shares, totaling 239,420,401 shares[8] - Zhang Hong holds 8.74% of the shares, totaling 98,467,868 shares[8] Expenses and Costs - Research and development expenses increased to 110,888,422.62 RMB, up 3.86% from the previous period's 106,764,602.31 RMB[12] - Sales expenses decreased to 16,419,104.62 RMB, down 38.59% from the previous period's 26,732,859.08 RMB[12] Government Subsidies and Financial Gains - Government subsidies received during the reporting period amounted to RMB 4.68 million[3] - Financial asset gains during the reporting period were RMB 6.92 million[3] Accounts Receivable and Prepaid Expenses - Accounts receivable increased by 38.38% compared to the end of the previous year, mainly due to reduced sales collections from Tongzhi Electromechanical[5] - Prepaid expenses increased by 146.50% compared to the end of the previous year, mainly due to increased prepayments to suppliers[5] Construction in Progress - Construction in progress increased by 229.99% compared to the end of the previous year, mainly due to ongoing construction projects[5]