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 编号：2024-003 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 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 业绩说明会参与投资者 时间 2024 年 4 月 2 日 15:00-17:00 地点 无 上市公司接待人 员姓名 董事长、总裁吴建明先生、独立董事郭静娟女士、财务负责人 徐敏女士、董事会秘书徐鸽先生。 投资者关系活动 主要内容介绍 1、请问贵公司第一季度财务状况如何？去年的军工合同 收入什么时候入账？ 您好，公司 2024 年一季报将于 4 月 20 日披露，敬请关注， 技术保障装备收入确认具体会根据实际交货情况和满足会计 准则相关规定确认收入，感谢关注。 2、请问公司还会对格思航天进行增资入股吗？ 您好，公司会根据战略规划及业务布局等情况综合考虑， 感谢关注。 3、怎么看待特种装备业务未来的风险点和机遇点 您好，在国家军费稳定增长以及加强实战化训练的背景 下，行业需求端有所保证，随着需求的增加，企业之间相互的 竞争也日趋 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-014 江苏银河电子股份有限公司 关于票据付款请求权诉讼事项款项全额收回的公告 江苏银河电子股份有限公司（以下简称"公司"或"银河电子"）于近日 已累计全额收回与中信国安信息产业股份有限公司（以下简称"中信国安"） 票据付款请求权纠纷一案相关款项。其中，2023 年度收回中信国安所欠款项 2,943.46 万元(含利息)，2024 年度收回中信国安所欠款项 6,285.92 万元（含 利息），累计收回中信国安所欠款项合计 9,229.37 万元（含利息）。现将相关 情况公告如下： 2021-051）、《关于诉讼事项的进展公告》（公告编号：2023-050）。 2023 年 11 月，诉讼和解，中信国安撤回上诉，北京市高级人民法院作出 终审裁定，一审判决生效。 一、案件基本情况 有关本次诉讼案件的情况详见公司分别于 2021 年 9 月 23 日、2023 年 11 月 24 日在指定信息披露媒体发布的《关于提起诉讼的公告》（公告编号： 2021 年 9 月，银河电子对于 2020 年 9 月收到的中信国安广视网络有限公 司（2020 年 12 月 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company reported a revenue of 1.128 billion yuan in 2023, a decrease of 13.9% year-on-year, with a net profit attributable to shareholders of 186.90 million yuan, down 4.53% year-on-year [1] - The operational adjustment is complete, and the smart electromechanical business is poised for growth, with a stable gross margin of 44.45% in 2023 and a significant increase in inventory value by 168.5% year-on-year, attributed to the expansion of military product sub-business [1][2] - The company has divested its loss-making subsidiary "Jia Sheng Power" for 140 million yuan and is actively integrating resources in the electric motor and control sector, while also investing in new subsidiaries focused on renewable energy and smart electromechanical fields [2] - The demand for military products is expected to remain strong and stable, supported by national defense modernization initiatives outlined in the 14th Five-Year Plan, with the company benefiting from increased defense spending and a stable order backlog [3] Financial Summary - The company forecasts net profits of 256.40 million yuan, 301.34 million yuan, and 344.71 million yuan for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 22, 19, and 16 [3] - The total revenue is projected to grow to 1.477 billion yuan in 2024, reflecting a year-on-year increase of 30.91% [1][3] - The company’s cash flow from operating activities was 665 million yuan in 2023, with a forecasted cash flow of (53) million yuan in 2024 [14]

Financial Performance - The company's operating revenue for 2023 was ¥1,128,424,553.22, a decrease of 13.90% compared to ¥1,310,662,745.46 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥186,903,424.65, down 4.53% from ¥195,777,745.63 in 2022[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 5.16% to ¥124,722,506.19 from ¥118,599,298.79 in 2022[19] - The net cash flow from operating activities surged by 415.59% to ¥664,733,195.21 compared to ¥128,926,480.58 in 2022[19] - Total assets at the end of 2023 reached ¥4,462,643,825.55, an increase of 22.86% from ¥3,632,364,138.47 at the end of 2022[19] - The net assets attributable to shareholders increased by 2.68% to ¥3,174,899,635.69 at the end of 2023 from ¥3,091,997,502.82 at the end of 2022[19] - The basic earnings per share remained stable at ¥0.17 for both 2023 and 2022[19] - The weighted average return on equity decreased to 5.96% in 2023 from 6.55% in 2022[19] Dividend Distribution - The company plans to distribute a cash dividend of ¥1 per 10 shares, totaling approximately ¥112,643,089.80 based on the share base of 1,126,430,898[5] - The company reported a cash dividend of 1 RMB per 10 shares, totaling 112,643,089 RMB, which represents 100% of the distributable profit[143] - The total number of shares for the dividend distribution was 1,126,430,898 shares[143] Business Operations and Strategy - The company has undergone significant asset restructuring, focusing on smart electromechanical and new energy sectors as its main business areas[18] - The company is focusing on R&D in various fields, including smart electromechanical control systems and new energy storage, with multiple research centers established in key locations[30] - The company is actively participating in the development of new energy systems, with policies encouraging the integration of energy storage and virtual power plants to enhance energy efficiency[34] - The company is actively expanding its military business, successfully entering the supply chain for the Army's fourth-generation armored equipment[46] - The company aims to enhance its sales capabilities in the energy storage sector and increase market exposure through participation in domestic and international exhibitions[48] - The company plans to focus on the development of smart access network terminal products, including multifunctional smart gateways and various optical network technologies[47] - The company aims to strengthen internal management and implement a performance-based incentive system to enhance operational efficiency in 2024[94] - The company plans to optimize its asset structure and seek partnerships in the new energy and digital economy sectors to enhance core competitiveness[96] Market Trends and Projections - The smart special equipment sector is expected to benefit from a stable increase in military spending, with a projected budget of CNY 1,665.54 billion for national defense in 2024, reflecting a 7.2% growth[30] - The new energy storage market in China is projected to grow significantly, with installed capacity reaching 86.5 GW by the end of 2023, a 45% year-on-year increase[33] - By the end of 2024, the total installed power generation capacity in China is expected to reach 3,250 million kilowatts, representing a year-on-year growth of approximately 12%[35] - The microgrid industry is expected to accelerate due to the increasing demand for energy efficiency management driven by national carbon neutrality policies[36] Research and Development - The company has established a research and development team of over 400 personnel, supported by various provincial and national research centers[42] - Research and development expenses amounted to 129,601,820.26 CNY, a decrease of 13.89% from 150,505,701.88 CNY in 2022, while the R&D expenditure accounted for 11.49% of total revenue[64][67] - The company holds a total of 250 authorized patents, including 39 invention patents, as of the end of the reporting period[42] Governance and Management - The company reported that its governance structure aligns with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no unresolved governance issues[106] - The company maintains independent financial management, with a separate accounting system and independent bank accounts, ensuring no shared financial resources with the controlling shareholder[117] - The company has a complete set of personnel management systems, with all senior management exclusively working for the company and not holding positions in the controlling shareholder's enterprises[111] - The company has implemented a comprehensive independent director system to enhance governance[107] - The board of directors held ten meetings during the reporting period, with no resolutions being rejected[132] Employee and Stakeholder Engagement - The company has a total of 1,441 employees, with 649 in production, 72 in sales, 497 in technical roles, 18 in finance, and 205 in administration[139] - The company conducted various training programs in 2023, including external training, departmental internal training, and leadership enhancement for middle management[141] - The annual shareholders meeting had an investor participation rate of 23.78% on April 19, 2023[118] Related Party Transactions - Jiangsu Galaxy Electronics reported a total of 363.94 million yuan in related party transactions for the year 2023, with an estimated annual limit of 1,511.05 million yuan[178] - The fair pricing principle was applied consistently across all related party transactions, ensuring compliance with market standards[177] - The company has not exceeded the approved transaction limits for any of the related party transactions reported[177] Financial Position and Investments - The company’s financial position remains strong, with total assets of 4,462.64 million yuan and a debt-to-asset ratio of 28.82%[45] - The company completed a significant equity investment of ¥56,000,000, acquiring a 15.44% stake in a company specializing in electric control technology[78] - The company also invested ¥50,000,000 for a 14.29% stake in a company focused on energy storage systems[80] Social Responsibility and Compliance - The company actively participates in public welfare activities, contributing to social responsibility while pursuing business development[161] - The company adheres to ISO9001 quality and ISO45001 environmental management systems in its operations, focusing on effective waste management and energy conservation[160]

江苏银河电子股份有限公司 审计报告 信会师报字[2024]第 ZH10015 号 委托单位:江苏银河电子股份有限公司 受托单位:立信会计师事务所(特殊普通合伙) 投告编号:信会师报字[2024]第 ZH10015 号 报告日期:2024年3月21日 "。 报告编码:沪24F 江苏银河电子股份有限公司 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-132 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 审计报告 信会师报字[2024]第 ZH10015 号 江苏银河电子股份有限公司全体股东: 一、审计意见 我们审计了江苏银河电子股 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-013 江苏银河电子股份有限公司 关于变更公司经营范围及修订《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 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《关于变更公司经营范围及修订< 公司章程>的公告》。 《公司章程》具体修改情况如下： | 修改前 | 修改后 | | --- | --- | | 第十四条 经依法登记，公司的经营范围为：计算机及部 | 第十四条 经依法登记，公司的经营范围为：计算机及部 | | 件、通信设备、光电产品、网络产品、软件产品、广播电 | 件、通信设备、光电产品、网络产品、软件产品、广播电 | | 视设备、卫星地面接收设施、机顶盒产品、监控设备、警 | 视设备、卫星地面接收设施、机顶盒产品、监控设备、警 | | 用装备、特种装备、安防设备、智能保险柜、高低压输配 | 用装备、特种装备、安防设备、智能保险柜、高低压输配 | | 电设备、电源、特种机电及控制器、智能消费设备、汽 ...

关于江苏银河电子股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 信会师报字[2024]第 ZH10017 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.nof.gov.cn）"进行可 "打行时"扫一扫"或进入"注册会计师行业统一监管平台（http:/// " 报告编码:沪24JKD6PA0 关于江苏银河电子股份有限公司 非经营性资金占用及其他关联资金往来情况的专项报告 信会师报字[2024]第 ZH10017 号 江苏银河电子股份有限公司全体股东: t 信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 本报告仅供银河电子为披露 2023 年年度报告的目的使用,不得 用作任何其他目的。 我们审计了江苏银河电子股份有限公司(以下简称"银河电 子")2023年度的财务报表,包括 2023年 12 月 31 目的合并及母公司 资产负 ...

证券代码：002519 证券简称：银河电子 公告编号：2024-004 江苏银河电子股份有限公司 2023年度内部控制自我评价报告 江苏银河电子股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合江苏银河电子股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有 效性进行了自我评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局 ...

证券代码：002519 证券简称：银河电子 编号：2024-012 公司以现有总股本 1,126,430,898 股为基数，向可参与分配的股东每 10 股 派现金红利 1 元（含税），现金红利分配总额为 112,643,089.80 元。本次股利 分配后未分配利润余额结转以后年度分配。截至公司实施利润分配股权登记日当 日，若公司股本分配基数发生变化，公司将采用分配金额总额不变的原则进行调 整。 二、监事会意见 公司 2023 年度利润分配预案符合公司的实际情况，符合相关法律、法规以 及《公司章程》的规定，不存在损害公司及全体股东尤其中小股东利益的情形， 我们一致同意该利润分配预案，并将该预案提请公司 2023 年度股东大会进行审 议。 三、备查文件 江苏银河电子股份有限公司 关于2023年度利润分配预案专项说明的公告 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 3 月 21 日召开 第八届董事会第十一次会议审议通过《关于 2023 年度利润分配的预案》，公司 本年度向可参与分配的股东每 10 股 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查到 c.mor.gov. 224VL 立信会计师事务所(特殊普通合伙) o china shu lun pan certified public accountants li 江苏银河电子股份有限公司 内部控制审计报告 信会师报字[2024]第 ZH10016 号 委托单位:江苏银河电子股份有限公司 受托单位:立信会计师事务所(特殊普通合伙) 投告编号:信会师报字[2024]第 ZH10016 号 报告日期:2024年3月21日 内部控制审计报告 信会师报字[2024]第 ZH10016 号 江苏银河电子股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了江苏银河电子股份有限公司(以下简称银河电子) 2023年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是银河电子董事会的责任。 二、注册会计师的责任 ...