Core Viewpoint - The company is facing a significant loss of over 600 million in 2024 primarily due to the impact of an investigation on its subsidiary, Tongzhi Electromechanical, which has led to substantial contract refunding and impairment provisions [1] Business Development Plans - **Intelligent Special Equipment Business**: The company plans to enhance military technology support equipment, focusing on intelligent, unmanned, and information-based electromechanical devices, increasing investment in military business, and expanding sales scale [2] - **New Energy Business**: The company aims to control costs and enhance intelligent manufacturing capabilities in the lightweight precision structural components sector, while also strengthening the sales team and market channels in the energy storage sector [2] - **Smart Terminal Business**: By 2025, the company intends to leverage its technology and team from the digital TV smart terminal business to increase R&D investment in digital economy infrastructure terminal devices and develop products like optical communication [2] Other Key Points - **Accounts Receivable Management**: Accounts receivable increased by 8.60% compared to the beginning of the year, primarily due to reduced collections from Tongzhi Electromechanical, prompting the company to enhance customer tracking and optimize management mechanisms [3] - **Q1 Loss Reasons**: The company continues to face pressure in Q1 2025 due to decreased military product revenue from Tongzhi Electromechanical, with efforts underway to mitigate operational risks [3] - **Innovation Focus**: The company emphasizes innovation with a research team of over 300 people and has established multiple R&D centers, holding 342 authorized patents, including 48 invention patents [3] - **Collaborative Development Plan**: The company has established information sharing and feedback mechanisms among subsidiaries and departments to achieve collaborative development between intelligent electromechanical and new energy businesses [3] - **Emerging Technology Response**: The company plans to focus on new energy and strengthen talent-driven initiatives while seeking partnerships with specialized enterprises to create a dual-driven model of investment and industry [3] - **Liquidity Risk**: As of the end of Q1 2025, the company reported 470 million in cash and 560 million in trading financial assets, indicating no liquidity risk [3] - **Management Stability**: The company's management team is currently stable with no planned changes, and any adjustments will be disclosed following proper procedures [4]

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 您好，公司 2024 年业绩亏损，主要是由于子公司同智机 电受到特定领域合同审价审核调查的影响，导致 2024 年发生 重大审价退款以及部分金融资产受限，并计提各项减值准备所 致。 对于未来的发展规划： 在智能特种装备业务上，公司将围绕军用技术保障装备， 智能化、无人化、信息化机电设备技术提升，继续加大对军工 业务投入，扩大业务领域和销售规模。 在新能源业务上，公司将聚焦储能、充电桩、光储充系统、 新能源轻量化精密结构件业务等行业，加大人才引进和培养力 度，提升销售队伍的能力建设，整合集团资源加快拓展业务渠 道，扩大销售规模。 在经营管理上，公司将进一步加强公司各项内部管理，落 实经营责任制，强化考核与奖励制度，提升各项管理水平和工 作质量，努力完成全年目标任务，同时进一步加强公司及各子 公司的规范运作及内部审计，并做好前期投资项目的投后管理 工作。 在资本运作上，公司将夯实基础、聚焦重点、整合资源、 提升核心竞争力。 编号：2025-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □ ...