江苏银河电子股份有限公司2025年半年度报告摘要

Core Points - The company has not distributed cash dividends or bonus shares during the reporting period [3] - The company’s controlling shareholder and actual controller have not changed during the reporting period [5] - A subsidiary, Tongzhi Electromechanical, has been banned from participating in military procurement activities for 36 months due to previous violations [5] - The company is actively communicating with relevant authorities and has initiated compliance rectification measures [5] - The company plans to enhance its business model to mitigate losses during the ban period while focusing on military technology and intelligent equipment [5] Financial Data and Indicators - The company’s half-year report has been approved by the board and supervisory committee, confirming that the report reflects the actual situation accurately [14][26] - The board has approved an increase in the expected amount for daily related transactions for the year 2025, amounting to 3 million RMB [9][20] - The related party involved in the transaction is Jiangsu Shenghai Intelligent Technology Co., Ltd., with a significant shareholding by the company’s supervisor [21][24] Governance and Compliance - All board members attended the meeting to review the half-year report [2] - The supervisory committee has confirmed that the procedures for preparing the half-year report comply with legal regulations [14] - The independent directors have expressed that the related transactions are in line with market pricing principles and do not harm the interests of the company or its shareholders [25]