证券代码：002519 证券简称：银河电子 公告编号：2025-032 江苏银河电子股份有限公司 关于变更公司经营范围并修订《公司章程》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 2025 年 8 月 18 日召开 第九届董事会第三次会议，会议审议通过了《关于变更公司经营范围并修订<公 司章程>的议案》。 一、关于修订《公司章程》的背景 为贯彻落实公司治理现代化建设要求，进一步提升公司治理水平和科学决策 效率，根据《中华人民共和国公司法》、《上市公司章程指引》等相关法律、行政 法规及规范性文件，结合公司实际情况，公司拟不再设置监事会和监事岗位，《公 司法》中原由监事会行使的规定职权，将转由董事会审计委员会履行。 《公司章程》经股东会审议通过后，公司《监事会议事规则》即行废止，公 司监事会将停止履职，公司监事自动解任，公司各项制度中尚存的涉及监事会及 监事的规定不再适用。在此之前，公司第九届监事会仍将严格按照有关法律法规 和《公司章程》的规定继续履行监督职能，维护公司和全体股东利益。 二、变更经营范围情 ...

江苏银河电子股份有限公司 关于召开2025年第一次临时股东会的通知 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"）第九届董事会第三次会议 决定召开 2025 年第一次临时股东会，现将召开公司 2025 年第一次临时股东会的 有关事项通知如下： 一、召开会议基本情况 1、会议届次：2025 年第一次临时股东会。 2、会议召集人：公司董事会。公司第九届董事会在 2025 年 8 月 18 日召开 的第三次会议上审议通过了《关于召开 2025 年第一次临时股东会的议案》。 3、会议召开的合法、合规性：公司第九届董事会召集、召开本次临时股东 大会符合《公司法》、《公司章程》的有关规定。 4、会议召开时间 证券代码：002519 证券简称：银河电子 公告编号：2025-033 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 5 日交易 日上午 9:15—9:25，9:30—11:30，下午 13:00－15:00；通过深圳证券交易所互 联网投票系统投票的时间为 2025 年 9 月 5 日 9:15 至 ...

证券代码：002519 证券简称：银河电子 公告编号：2025-031 江苏银河电子股份有限公司 第九届监事会第三次会议决议公告 本公司及监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"）第九届监事会第三次会议于 2025 年 8 月 13 日以电话、电子邮件的形式送达，并于 2025 年 8 月 18 日以通讯会 议的方式召开。本次会议应到监事 3 名，实到监事 3 名。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，并以投票表决的方式，审议 通过了《关于变更公司经营范围并修订<公司章程>的议案》。 根据《公司法》、《上市公司章程指引》、《深圳证券交易所股票上市规则》等 相关法律法规的规定，结合公司实际情况，公司监事会同意增加经营范围并按照 法规要求对《公司章程》部分条款进行修订。 本次修订《公司章程》的议案尚需提交公司股东会以特别决议的方式审议批 准。本次修订最终以工商登记部门的核准结果为准。 在股东会审议通过该议案前，公司第九 ...

第九届董事会第三次会议决议公告 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（以下或简称"公司"）第九届董事会第三次会 议通知于 2025 年 8 月 13 日以电话、电子邮件的方式发出，并于 2025 年 8 月 18 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形成如 下决议： 一、审议通过了《关于变更公司经营范围并修订<公司章程>的议案》，并同 意将该议案提交2025年第一次临时股东会审议。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 根据《公司法》、《上市公司章程指引》、《深圳证券交易所股票上市规则》等 相关法律法规的规定，结合公司实际情况，公司董事会同意增加经营范围并按照 法规要求对《公司章程》部分条款进行修订。在股东会审议通过该议案前，公司 第九届监事会继续履行职责，股东会审议通过该议案后，公司监事会将停止履职， 公司监事自动解任，并提请股 ...

Market Performance - The ground equipment sector increased by 5.84% on August 18, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 170.88, up 15.02% with a trading volume of 128,700 shares and a transaction value of 1.991 billion [1] - Great Wall Military Industry (601606) closed at 66.29, up 10.01% with a trading volume of 1,274,300 shares and a transaction value of 7.799 billion [1] - Inner Mongolia First Machinery (600967) closed at 27.77, up 8.69% with a trading volume of 2,183,900 shares and a transaction value of 5.748 billion [1] - Other notable stocks include Jieqiang Equipment (300875) up 4.45%, Optoelectronics Co. (600184) up 4.23%, and North Navigation (600435) up 3.04% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 315 million from institutional investors, while retail investors saw a net inflow of 275 million [1] - Notable capital flows include North Navigation (600435) with a net inflow of 64.35 million from institutional investors, while it faced a net outflow of 44.67 million from speculative funds [2] - Great Wall Military Industry (000519) had a net inflow of 45.45 million from institutional investors, but also saw a net outflow of 33.71 million from speculative funds [2]

Market Overview - The ground equipment sector experienced a decline of 2.99% on August 15, with Inner Mongolia First Machinery Group leading the drop [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - Notable gainers in the ground equipment sector included: - Jieqiang Equipment (300875) with a closing price of 56.00, up 1.28% [1] - Guoke Nian Gong (688543) at 56.27, up 1.21% [1] - Beifang Changlong (301357) at 148.57, up 1.00% [1] - Significant decliners included: - Inner Mongolia First Machinery Group (600967) at 25.55, down 7.29% [2] - Changcheng Military Industry (601606) at 60.26, down 4.33% [2] - Guanhua Technology (000576) at 11.28, down 4.41% [2] Capital Flow - The ground equipment sector saw a net outflow of 1.809 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.672 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Notable capital flows for individual stocks included: - Zhongbing Hongjian (000519) with a net inflow of 21.2442 million yuan from institutional investors [3] - ST Emergency (300527) faced a net outflow of 24.4029 million yuan from institutional investors [3] - Guoke Nian Gong (688543) experienced a net outflow of 11.0443 million yuan from institutional investors [3]

从资金流向上来看，当日地面兵装板块主力资金净流入14.1亿元，游资资金净流出8.87亿元，散户资金 净流出5.23亿元。地面兵装板块个股资金流向见下表： 证券之星消息，8月13日地面兵装板块较上一交易日上涨6.33%，长城军工领涨。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。地面兵装板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601606 | 长城车工 | 67.82 | 10.01% | 68.25万 | | 44.72 Z | | 600967 | 内蒙一机 | 28.86 | 9.98% | 150.21万 | | 41.97亿 | | 000519 | 中兵红箭 | 23.53 | 6.28% | 175.53万 | | 41.21亿 | | 000576 | 甘化科工 | 12.70 | 5.57% | - 36.74万 | | 4.55 Z | | 301357 | 北方长龙 | 161 ...

Group 1 - As of August 12, 2025, Galaxy Electronics' stock price closed at 5.38 yuan, down 0.07 yuan or 1.28% from the previous trading day [1] - The stock opened at 5.45 yuan, reached a high of 5.60 yuan, and a low of 5.37 yuan, with a trading volume of 670,154 hands and a transaction amount of 365 million yuan [1] - The company specializes in manufacturing communication equipment and its products are widely used across various industries, including high-voltage fast charging, robotics, and energy storage [1] Group 2 - On the morning of August 12, Galaxy Electronics' stock experienced a rapid rebound, increasing over 2% within 5 minutes, peaking at 5.53 yuan [1] - The net outflow of main funds on that day was 31.41 million yuan, with a cumulative net outflow of 138 million yuan over the past five trading days [1]

Market Performance - The ground weaponry sector increased by 0.5% on August 12, with Changcheng Military Industry leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Individual Stock Performance - Changcheng Military Industry (601606) closed at 61.65, up 8.03% with a trading volume of 1.2976 million shares and a transaction value of 7.879 billion [1] - Inner Mongolia First Machinery (600967) closed at 26.24, up 2.42% with a trading volume of 1.9451 million shares [1] - ST Emergency (300527) closed at 9.28, down 0.43% with a trading volume of 380,600 shares [1] - Other notable stocks include Galaxy Electronics (002519) down 1.28%, Tianzao Equipment (300922) down 1.88%, and North Navigation (600435) down 3.76% [1] Capital Flow Analysis - The ground weaponry sector experienced a net outflow of 1.974 billion from institutional investors, while retail investors saw a net inflow of 1.397 billion [2] - The overall capital flow indicates that retail investors are more active in the sector compared to institutional investors [2] Detailed Capital Flow for Selected Stocks - Guokai Military Industry (688543) had a net inflow of 9.2684 million from institutional investors but a net outflow of 36.5690 million from retail investors [3] - Tianzao Equipment (300922) saw a net outflow of 9.5988 million from institutional investors and a net inflow of 19.1718 million from retail investors [3] - ST Emergency (300527) had a net outflow of 13.3337 million from institutional investors but a net inflow of 12.6258 million from retail investors [3]

Overview of Business Performance - The company reported a significant decline in performance for the first half of 2025, with total operating revenue of 206 million yuan, a year-on-year decrease of 59.73% [1][4] - The net profit attributable to shareholders was -28.82 million yuan, down 121.21% year-on-year, while the net profit excluding non-recurring items was -36.06 million yuan, a decline of 164.91% [1][4] Financial Indicators Analysis - The company's operating revenue and operating costs decreased by 59.73% and 51.1% respectively, primarily due to a reduction in the intelligent electromechanical business [3] - Financial expenses increased significantly by 97.37%, mainly due to a decrease in interest income [3][6] - Research and development investment also saw a reduction of 63.31%, influenced by the decline in the intelligent electromechanical business [3] Key Financial Metrics - Gross margin was 20.19%, a decrease of 41.08% year-on-year, while the net margin was -14.28%, down 153.91% [6] - The ratio of operating expenses to revenue increased by 159.96% to 15.81% [6] - Total sales, administrative, and financial expenses amounted to 32.55 million yuan [6] Development Review and Outlook - The company focuses on new energy, artificial intelligence, and intelligent electromechanical businesses [4] - Total assets were reported at 3.35 billion yuan, with total liabilities of 1.04 billion yuan, resulting in a debt-to-asset ratio of 31.17% [4] Financial Health Status - Despite healthy cash assets, the company has a low average operating cash flow to current liabilities ratio of 19.75% over the past three years [5] - The accounts receivable situation is concerning, with the net profit attributable to shareholders being negative [7] - Inventory levels have reached 138.43% of revenue, indicating potential liquidity issues [7]