2023年度监事会工作报告 2023年，公司监事会全体成员按照《公司法》、《公司章程》、《监事会议 事规则》等相关要求，本着恪尽职守、勤勉尽责的工作态度，依法独立行使职权， 较好地保障了股东权益、公司利益和员工的合法权益不受侵犯。监事会对公司生 产经营活动、重大事项、财务状况以及董事、高级管理人员履行职责情况进行了 监督，促进了公司规范运作。现将监事会在本年度的主要工作报告如下： 一、监事会会议情况 报告期内，公司监事会共召开了6次会议，各次会议的通知、召集、召开和 表决程序合法、合规，会议决议真实、有效、完整，所有议案均以全票审议通过。 具体情况如下： | 会议届次 | | | | 召开 | | | | 会议议案 时间 | | | 会议决议 披露日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第八届监事会 | 2023 | 年 | | 月 | | 28 | 日 | 1、《2022 年度监事会工作报告》 2、《2022 年度内部控制评价报告》 3、《2022 年度财 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-006 江苏银河电子股份有限公司 关于使用自有资金购买理财产品的公告 公司及下属子公司拟使用合计不超过人民币13亿元的自有闲置资金进行投 资理财，在上述额度内，资金可以滚动使用。 3、投资品种 公司及下属子公司运用自有闲置资金投资的品种包括高流动性、高信用等级 的国债、央行票据、金融债、有担保的其他有固定收益的债券，以及银行或其他 金融机构发行的保本型或固定收益类理财产品等低风险等级理财产品。 上述投资品种不得涉及《风险投资管理制度》规定的属于风险投资业务的情 形。 4、投资期限 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 2024 年 3 月 21 日召开 第八届董事会第十一次会议，会议审议通过了《关于使用自有资金购买理财产品 的议案》，公司及下属子公司使用合计不超过人民币 13 亿元的自有闲置资金进 行投资理财，在上述额度内，资金可以滚动使用，期限自公司股东大会审议通过 之日起至下一年年度股东大会召开之日有效，现将相关事项公告如下： 一、投资 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-003 江苏银河电子股份有限公司 第八届监事会第十一次会议决议公告 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"）第八届监事会第十一次会 议于2024年3月11日以电话、电子邮件的形式送达，并于2024年3月21日在公司行 政研发大楼底楼会议室以现场会议的方式召开。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，形成如下决议： 一、审议通过了《2023 年度监事会工作报告》，并同意将该议案提交 2023 年 度股东大会审议。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 经审核，公司监事会认为：公司现已建立了完善的内部控制体系，符合国家 相关法律法规要求以及公司生产经营管理实际需要，并能得到有效执行，该体系 的建立对公司经营管理的各个环节起到了较好的风险防范和控制作用，公司《2023 年 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-007 关于 2024 年度日常关联交易预计的公告 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。 由于公司经营发展需要，公司预计 2024 年公司及下属子公司与关联方江苏 盛海智能科技有限公司（以下简称"盛海智能"）、合肥红宝石创投股份有限公 司（以下简称"红宝石"）发生日常关联交易，关联交易预计总金额不超过 1303.3 万元。 一、日常关联交易基本情况 （一）2023 年度日常关联交易预计及实际执行情况 | 单位：万元 | | --- | | 关联交 | | | 实际发生 | 预计金额 | 实际发生额 | 实际发生 | 实际发生额与 | | --- | --- | --- | --- | --- | --- | --- | --- | | 易类别 | 关联人 | 关联交易内容 | 金额（含 | （含税） | 占同类业务 | 额与预计 | 预计发生额差 | | | | | 税） | | 比例（%） | 金额差异 | 异较大的原因 | | 向关联 | | 公司向盛海智能采 | | | | | | ...

江苏银河电子 股份有限公司董事会 审计委员会 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范及公司 2023 年年报工作安排，立信会计师事务所(特殊普通合伙)对公司 2023 年度财务报告及 2023 年 12 月 31 日的财务报告内部控制的有效性进行了审计， 对 会 计 师 事 务 所 20 23 年 度 履 职 情 况 评 估 及 履 行 监 督 职 责 情 况 的 报 告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等规定和 要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事 会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如 下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-001 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 1、本次股份解除质押基本情况 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | 本次解除质 | 本次解除质 | 占其所 | 占公司 | 已质 | | 未质 | | | 股东 | 持股数量 | 持股比 | 押前质押股 | 押后质押股 | 持股份 | 总股本 | 押股 | 占已 | 押股 | 占未 | | 名称 | （股） | 例 | 份数量 | 份数量 | 比例 | 比例 | 份限 | 质押 | 份限 | 质押 | | | | | （股） | （股） | | | 售和 | 股份 | 售和 | 股份 | | | | | | | | | 冻结 | 比例 | 冻结 | 比例 | | | | | | | | | 数量 | | 数量 | | | 银河 | | ...

Group 1: Company Overview and Strategic Goals - The company is optimistic about the satellite internet industry and aims to leverage its partnership with Geospace Aerospace for business opportunities in satellite user terminals and related ground equipment [1][2]. - The company plans to continue investing in Geospace Aerospace, reflecting confidence in the satellite internet sector's growth potential [1][2]. Group 2: Military Products and Clients - The company's military products include technical support equipment, smart power distribution systems, comprehensive electronic information systems, and environmental control systems, primarily serving the army, navy, rocket forces, and armed police [2]. - The company has established stable partnerships with various military branches, research institutes, and military industrial groups [2]. Group 3: Project Progress and Future Plans - The completion of the vehicle contract is expected by the end of 2023, with revenue recognition based on actual delivery and accounting standards [2]. - The sustainability of vehicle orders will depend on specific procurement plans from the military [2]. Group 4: Microgrid Business - The company's microgrid products include microgrid controllers, smart gateways, and energy management solutions, utilizing new digital technologies such as big data, cloud computing, IoT, and 5G [2]. - The microgrid business aims to provide intelligent control systems to minimize power outages and enhance equipment lifespan while reducing labor costs [2]. Group 5: Financing and M&A Plans - Future refinancing and merger plans will be determined based on specific project circumstances, with the company open to external collaborations that benefit its business development [3].

Group 1: Military Business Development - The company plans to expand its military vehicle product line while enhancing the proportion of proprietary products in its bids for military vehicle contracts [1] - The completion of the vehicle contract awarded at the end of last year is expected by the end of 2023, with revenue recognition based on actual delivery and accounting standards [2] Group 2: Financial Performance and Profitability - The gross margin for vehicle-related business is expected to be lower compared to the existing military product systems [2] Group 3: Strategic Investments and Future Planning - The company is optimistic about the satellite internet industry and aims to leverage its partnership with Geospace Aerospace for opportunities in satellite user terminal and ground equipment businesses [2] - Future stock incentive plans will be developed based on the company's strategic planning and actual business conditions [2] Group 4: Microgrid Business Overview - The microgrid business includes products such as microgrid controllers and smart gateways, utilizing new digital technologies to provide intelligent management systems that reduce power-related outages and enhance equipment lifespan [2]

Group 1: Company Overview and Strategic Goals - The company is optimistic about the satellite internet industry and aims to leverage its partnership with GeSi Aerospace for satellite user terminal opportunities, promoting sustainable development [1] - The military products include technical support equipment, smart power distribution systems, and various subsystems for military vehicles, with stable cooperation established with different military branches [2] Group 2: Project Progress and Financials - The completion of the vehicle contract is expected by the end of 2023, with revenue recognition based on actual delivery [2] - The gross margin for vehicle-related business is lower compared to existing military subsystem products [2] - The sustainability of vehicle orders will depend on specific procurement plans from the military [2] Group 3: Technological Developments - The smart airport project focuses on intelligent upgrades, with current products including an unmanned inspection system and automated baggage handling system, which are undergoing testing [2] - The energy storage business includes commercial and residential storage solutions, with some products already developed and being marketed [3] - The microgrid business features mature products like microgrid controllers and energy management solutions, with increased market promotion efforts [3] Group 4: Future Plans - Future equity incentive plans will be developed based on the company's strategic planning and actual business conditions [3]

Group 1: Investment and Business Strategy - The company is optimistic about the satellite internet industry and aims to leverage its investment in GeSi Aerospace for business opportunities in satellite user terminals and related ground equipment [1][2] - The company is currently participating in the bidding process for GeSi Aerospace's capital increase project as planned [1][2] Group 2: Product Development and Market Expansion - The smart airport project focuses on intelligent transformation, with key products including an unmanned intelligent inspection system and an automated luggage handling system, currently undergoing internal testing [2] - The energy storage business includes commercial and residential storage solutions, with some products already developed and in market promotion [2] - The microgrid business features mature products such as microgrid controllers and smart gateways, with increased market promotion efforts [2] Group 3: Future Planning and Growth - The company aims to build a "Technology Galaxy" as a strategic goal, focusing on talent-driven growth in new energy and military industries, while seeking partnerships with specialized companies in relevant fields [3] - Future mergers and acquisitions will depend on specific project conditions, with the company open to external collaborations that benefit business development [3]