《2024年第三季度报告》详见巨潮资讯网（www.cninfo.com.cn）。 二、会议以5票同意、0票反对、0票弃权的表决结果审议通过了《关于制定< 舆情应对管理制度>的议案》。 《舆情应对管理制度》详见巨潮资讯网（www.cninfo.com.cn）。 特此公告。 证券代码：002519 证券简称：银河电子 公告编号：2024-029 江苏银河电子股份有限公司 第八届董事会第十六次会议决议公告 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"）第八届董事会第十六次会 议通知于 2024 年 10 月 19 日以电话、电子邮件的方式发出。会议于 2024 年 10 月 24 日以通讯会议的方式召开。会议应出席董事 5 名，实际出席董事 5 名。会 议由董事长吴建明先生主持，本次会议的召集与召开程序、出席会议人员资格及 议事和表决程序符合《公司法》及《公司章程》的有关规定。经与会董事认真审 议，并以投票表决的方式形成如下决议： 一、会议以 5 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2024 年第三 ...

公司根据实际经营需要，调整军用装备保障车项目，终止原计划在含山投资 建厂的规划，调整为在同智机电原有厂房基础上进行改造和通过租赁部分其他厂 房的方式继续实施，后期投资公司将根据项目实际进展情况分期实施。 具体内 容详 见刊 登 于《证 券时 报》、《 上海证 券报 》及 巨 潮资讯网 （www.cninfo.com.cn）上的《关于调整军用装备保障车项目的公告》。 特此公告。 证券代码：002519 证券简称：银河电子 公告编号：2024-027 江苏银河电子股份有限公司 第八届董事会第十五次会议决议公告 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"）第八届董事会第十五次会 议通知于 2024 年 9 月 26 日以电子邮件或电话的形式送达，并于 2024 年 9 月 30 日以通讯会议的方式召开。本次会议应出席董事 5 名，实际出席会议董事 5 名。 本次会议的召集与召开程序、出席会议人员资格及议事和表决程序符合《公司法》 及《公司章程》的有关规定。经与会董事认真审议，并以投票表决的方式，以 5 票同意、0 票反 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-028 江苏银河电子股份有限公司 关于调整军用装备保障车项目的公告 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"）于 2024 年 9 月 30 日召开 第八届董事会第十五次会议，会议审议通过了《关于调整军用装备保障车项目的 议案》，具体情况如下： 一、对外投资概述 公司于 2023 年 7 月 11 日召开第八届董事会第七次会议审议通过了《关于同 智机电签署<投资协议>暨设立子公司的议案》，同意公司全资子公司合肥同智机 电控制技术有限公司（以下简称"同智机电"）与安徽含山经济开发区管委会签 署《投资协议》，在含山经济开发区投资 3 亿元建设年产 360 台军用装备保障车 项目，同时，同意同智机电在含山设立全资子公司承接相关项目投资。具体内容 详见刊登于《证券时报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 上的《关于同智机电签署<投资协议>暨设立子公司的公告》。（公告编号： 2023-040）。 江苏银河电子股份有限公司 20 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-026 关于控股股东部分股份解除质押及再质押的公告 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，获悉其所 持有本公司的部分股份解除质押及再质押，具体事项如下： 一、股东股份解除质押及再质押基本情况 2、本次股份质押基本情况 | 股东 | 是否为控 股股东或 | 本次质押数 | 占其所 | 占公 司总 | 是否为 | 是否为 | 质押起始 | 质押到期 | | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 量（股） | 持股份 | 股本 | 限售股 | 补充质 | 日 | 日 | | 质权人 | 途 | | | 东及其一 | | 比例 | | | 押 | | | | | | | | 致行动人 | | | 比例 | | | | ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company achieved a net profit attributable to shareholders of 136 million yuan in the first half of 2024, representing a year-on-year increase of 32.29%, despite a revenue decline of 10.24% to 511 million yuan [1][2] - The decline in revenue is primarily attributed to a decrease in the smart electromechanical business, which saw a revenue drop of 11.25% [1] - The company has successfully recovered all outstanding debts, totaling 92 million yuan, and continues to focus on patent cultivation, holding a total of 289 authorized patents [2] - The company emphasizes innovation as a core driver of development, supported by a strong R&D team of over 400 personnel and multiple research centers [2] - The company is well-positioned to benefit from the accelerating demand for smart electromechanical products and its strategic involvement in the satellite internet sector [2] Financial Summary - The company reported total revenue of 1,128 million yuan in 2023, with projections of 1,454 million yuan for 2024, reflecting a growth rate of 28.84% [1][9] - The net profit for 2023 was 186.90 million yuan, with an expected increase to 264.18 million yuan in 2024, indicating a growth rate of 41.35% [1][9] - The earnings per share (EPS) is projected to rise from 0.17 yuan in 2023 to 0.23 yuan in 2024 [1][9] - The price-to-earnings (P/E) ratio is expected to decrease from 30.98 in 2023 to 21.92 in 2024 [1][9] - The company’s total assets are projected to grow from 4,463 million yuan in 2023 to 5,654 million yuan in 2026 [9][10]

江苏银河电子股份有限公司 | | | | | | 2024 年半年 | 2024 年半年 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占 | 占用方与上 | 上市公司核 | 2024 年期 | 度占用累计 | 度占用资金 | 2024 年半 | 2024 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 | | 制人及其附属企业 | | | | | | | | | | 用 | | 小计 | - | - | - | - | - | - | - | - | - | - | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥511,104,768.77, a decrease of 10.24% compared to ¥569,409,165.49 in the same period last year[11]. - Net profit attributable to shareholders was ¥135,883,387.62, representing an increase of 32.29% from ¥102,718,806.79 year-on-year[11]. - The basic earnings per share increased to ¥0.1206, up 32.24% from ¥0.0912 in the previous year[11]. - The total assets at the end of the reporting period were ¥4,201,140,372.89, a decrease of 5.86% from ¥4,462,643,825.55 at the end of the previous year[11]. - The net assets attributable to shareholders increased to ¥3,198,704,121.85, a rise of 0.75% from ¥3,174,899,635.69 at the end of the previous year[11]. - The company reported a net cash flow from operating activities of -¥99,436,658.83, compared to -¥59,485,200.90 in the same period last year[11]. - The company achieved a total operating revenue of CNY 51,110.48 million in the first half of 2024, a decrease of 10.24% year-on-year[18]. - The net profit attributable to shareholders increased by 32.94% year-on-year, reaching CNY 13,588.34 million[18]. - The company's total operating revenue was 511,104,768.77 yuan, a decrease of 10.24% compared to the previous year[22]. - The company reported a net cash flow from operating activities of -99,436,658.83 yuan, worsening from -59,485,200.90 yuan in the previous year[22]. - The total comprehensive income for the first half of 2024 was approximately ¥135.42 million, compared to ¥101.86 million in the same period of 2023, marking a significant increase[89]. Research and Development - Research and development expenses increased by 10.27% to 81,727,085.89 yuan[22]. - The company has established multiple R&D centers in various cities, focusing on long-term research in intelligent electromechanical control systems and new energy storage[15]. - The company is focusing on the development of intelligent special equipment and intelligent terminals, with significant applications in military vehicles and communication systems[16]. - The company plans to enhance its research and development capabilities to improve product competitiveness and address risks related to raw material price fluctuations[39]. Market and Industry Trends - The domestic newly installed capacity of new energy storage projects reached 5.40 GW/11.77 GWh in June 2024, marking a year-on-year increase of 21%/25%[18]. - The global digital set-top box industry is evolving towards intelligence and multifunctionality, with increasing market demand for integrated products[16]. - The microgrid industry is expected to accelerate due to internal demand, driven by the national carbon neutrality goals[18]. - The military equipment industry is projected to see sustained demand growth, supported by stable military spending and modernization efforts[16]. - The company is actively involved in the new energy sector, particularly in lightweight precision structural components and energy storage systems[17]. Financial Position and Assets - The total assets of the company reached 420,114.04 million yuan, with a debt total of 100,036.33 million yuan, resulting in a debt-to-asset ratio of 23.81%[19]. - The company's financial assets totaled CNY 1,345,217,926.25 at the end of the reporting period, with a fair value change gain of CNY 1,804,765.15[29]. - The company has CNY 33,475,159.83 in restricted assets as of June 30, 2024, primarily due to bank acceptance bills and letter of credit deposits[30]. - The total number of authorized patents held by the company reached 289, including 45 invention patents[21]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[2]. - The annual shareholders' meeting had a participation rate of 23.56% on April 12, 2024[41]. - The company has published 21 announcements during the reporting period, covering regular reports, resolutions from meetings, related transactions, and significant events, ensuring transparency and protecting minority shareholders' rights[45]. - The company has established a robust investor relations framework, utilizing multiple channels to communicate with investors and provide updates on business operations and strategies[45]. Compliance and Social Responsibility - The company has maintained a strict compliance with environmental regulations, ensuring that all pollutants are treated according to national laws, with wastewater treated and discharged into municipal sewage systems[43]. - The company emphasizes employee rights and safety, providing timely salary payments and investing in protective equipment and training[45]. - The company actively engages in social responsibility initiatives, participating in various charitable donations during the reporting period[47]. - The company adheres to ISO9001 and ISO45001 standards in its operations, focusing on quality management and environmental protection[47]. Legal and Risk Management - The company has successfully recovered a total of 92.29 million yuan from a legal dispute, which included interest, following a favorable court ruling[49]. - The company is involved in a lawsuit with a claimed amount of 16 million RMB, which is currently ongoing and has not formed any expected liabilities[50]. - The company faces market competition risks in the special equipment industry due to lower entry barriers and potential price declines[38]. - The company has not reported any non-operational fund occupation by major shareholders or related parties during the reporting period[48]. Financial Instruments and Accounting Policies - The company's financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance of China, ensuring compliance and transparency[109]. - The financial statements reflect the company's financial position, operating results, changes in owners' equity, and cash flows accurately[112]. - The company recognizes assets and liabilities based on the fair value of identifiable net assets acquired in business combinations[116]. - The company assesses expected credit losses for financial instruments based on credit risk characteristics, categorizing them into several groups for receivables and contract assets[129]. Accounts Receivable and Bad Debt Provisions - The total accounts receivable at the end of the period amounted to ¥677,326,237.31, an increase from ¥609,907,729.68 at the beginning of the period[179]. - The provision for bad debts for accounts receivable was 21.34% of the total accounts receivable, with a total provision of ¥143,657,249.21[180]. - The total bad debt provision for accounts receivable was ¥115,787,936.96, reflecting a high level of caution in financial reporting[182]. - The company has maintained a consistent approach to provisioning, utilizing the expected credit loss model for assessment[198].

江苏银河电子股份有限公司 证券代码：002519 证券简称：银河电子 公告编号：2024-024 江苏银河电子股份有限公司（以下简称"公司"）第八届监事会第十四次会 议于2024年7月29日以电话、电子邮件的形式送达，并于2024年8月8日在公司三楼 会议室以现场与通讯相结合的方式召开。本次会议应到监事3名，实到监事3名， 其中监事李春燕以通讯方式出席。会议由顾革新先生主持。本次会议的召集与召 开程序、出席会议人员资格及议事和表决程序符合《公司法》及《公司章程》的 有关规定。经与会监事认真审议，并以现场表决的方式，形成如下决议： 一、审议并通过了《关于 2024 年半年度报告全文及摘要的议案》。 公司监事会根据《证券法》第 82 条的规定，对董事会编制的 2024 年半年度 报告进行了严格的审核，并提出如下的书面审核意见： 经审核，监事会认为董事会编制和审核江苏银河电子股份有限公司 2024 年半 年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 三、审议通过了《关于修订<监事会议事规则>的议案》，该议案尚需提交 ...

江苏银河电子股份有限公司 章 程 二○二四年八月 江苏银河电子股份有限公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第七章 监事会 第四章 股东和股东会 第八章 财务会计制度、利润分配和审计 第五章 董事会 第九章 通知与公告 第六章 总经理及其他高级管理人员 第十二章 附则 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第一节 董事 第二节 董事会 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 江苏银河电子股份有限公司章程 第十章 合并、分立、增资、减资、解散和清算 第一章 总则 第一条 为维护江苏银河电子股份有限公司（以下简称"公司"）、股东 和债权人的合法权益，规范公司的组织和行为，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 ...

江苏银河电子股份有限公司 股东会议事规则 江苏银河电子股份有限公司 股东会议事规则 第一章 总则 第一条 为维护江苏银河电子股份有限公司（以下简称"公司"）及公司股 东的合法权益，明确股东会的职责权限，保证股东会依法行使职权，根据《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》、 《中华人民共和国证券法》(以下简称"《证券法》")等法律法规和《江苏银河 电子股份有限公司章程》（以下简称"公司章程"）的规定，制定本规则。 第二章 股东会的一般规定 第二条 股东会是公司的权力机构，依法行使下列职权： （一）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事 的报酬事项； 1 （二）审议批准董事会的报告； （三）审议批准监事会报告； （四）审议批准公司的利润分配方案和弥补亏损方案； （五）对公司增加或者减少注册资本作出决议； （六）对发行公司债券作出决议； （七）对公司合并、分立、解散、清算或者变更公司形式作出决议； （八）修改公司章程； （九）对公司聘用、解聘会计师事务所作出决议； （十）审议批准第三条规定的担保事项； （十一）审议公司在一年内购买、出售重大资产超过公司最近一 ...