Financial Performance - The company's operating revenue for Q3 2024 was approximately CNY 14.06 billion, a decrease of 1.68% year-on-year, while the year-to-date revenue reached CNY 41.13 billion, down 0.42% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2024 was CNY 304.73 million, a slight increase of 0.50% year-on-year, and the year-to-date net profit was CNY 941.50 million, reflecting a significant growth of 20.90%[4]. - Total operating revenue for the first three quarters of 2024 was CNY 41.13 billion, a slight decrease of 0.43% compared to CNY 41.31 billion in the same period of 2023[19]. - Net profit for the first three quarters of 2024 reached CNY 1.26 billion, an increase of 45% compared to CNY 869.81 million in the same period of 2023[19]. - The total comprehensive income for Q3 2024 was ¥569,985,239.25, down from ¥1,016,884,378.61 in Q3 2023, reflecting a decrease of approximately 44.0%[20]. - The basic and diluted earnings per share for Q3 2024 were both ¥0.67, up from ¥0.56 in Q3 2023, marking an increase of about 19.6%[20]. Revenue and Profitability - The gross profit margin for the automotive safety business improved by 2.6 percentage points to approximately 14.0%, contributing to the overall gross margin increase of 1.6 percentage points to about 15.6% for the first three quarters of 2024[8]. - The automotive electronics segment achieved a revenue of approximately CNY 12.7 billion in the first three quarters of 2024, maintaining a stable gross margin of about 19.2%[8]. - The basic earnings per share for the year-to-date period was CNY 0.67, representing an increase of 18.58% due to the growth in net profit attributable to shareholders[5]. Cash Flow and Assets - The company reported a net cash flow from operating activities of CNY 3.05 billion for the year-to-date period, marking a 10.69% increase[5]. - Cash and cash equivalents increased to CNY 6.97 billion, up 34.7% from CNY 5.18 billion at the end of 2023[16]. - The net cash flow from operating activities for the first nine months of 2024 was ¥3,050,440,790.45, compared to ¥2,755,730,610.89 in the same period of 2023, indicating an increase of about 10.7%[22]. - The total cash inflow from operating activities for the first nine months of 2024 was ¥45,337,385,425.72, slightly down from ¥46,040,651,619.98 in the same period of 2023, a decrease of about 1.5%[22]. - The total cash outflow from investing activities for the first nine months of 2024 was ¥2,742,051,431.95, down from ¥3,994,427,330.84 in the same period of 2023, indicating a decrease of approximately 31.4%[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 89,082[11]. - Junsheng Group Co., Ltd. holds 517,457,701 shares, accounting for 36.73% of the total shares[12]. - The number of shares held by the top 10 shareholders includes 476,840,782 shares from Junsheng Group, representing the largest stake[12]. - The top shareholder, Junsheng Group, has 40,616,919 shares under pledge, while the total pledged shares amount to 330,473,996[11]. - The second-largest shareholder, Wang Jianfeng, holds 35,036,959 shares, representing 2.49%[12]. Liabilities and Borrowings - The company's total liabilities increased to CNY 40.59 billion, up 7.3% from CNY 37.76 billion at the end of 2023[17]. - Short-term borrowings increased to CNY 5.45 billion, up 28.5% from CNY 4.24 billion at the end of 2023[17]. - Long-term borrowings rose to CNY 13.71 billion, an increase of 14.7% from CNY 11.96 billion at the end of 2023[17]. Business Expansion and Strategy - The company secured new orders totaling approximately CNY 70.4 billion in the first three quarters of 2024, with CNY 37.6 billion related to new energy vehicles[9]. - The company has expanded its business in the intelligent electric vehicle sector, with new orders in this area contributing significantly to its growth strategy[9]. - The company is actively targeting opportunities in the domestic market, particularly focusing on independent brands and new forces in the automotive sector[9]. Research and Development - Research and development expenses for the first three quarters were CNY 1.77 billion, slightly up from CNY 1.74 billion in the same period of 2023[19]. Other Information - The report indicates that there are no applicable reminders regarding the company's operational situation during the reporting period[15]. - The company has not disclosed any new product developments or market expansion strategies in the current report[15]. - There are no significant changes in the shareholder structure due to margin trading activities[14]. - The company has no significant changes in the number of shares lent out for margin trading compared to the previous period[14].

Summary of Junsheng Electronics Conference Call Company Overview - **Company**: Junsheng Electronics - **Industry**: Automotive Electronics and Components Key Business Developments - **Hong Kong Listing Plan**: Junsheng Electronics plans to submit documents for a Hong Kong listing before the Spring Festival, aiming for progress by mid-2025 [3] - **Acquisition**: The company has completed the acquisition of a listed automotive parts company, becoming its largest shareholder, which is expected to contribute to revenue growth of over 6 billion RMB in 2025, leading to total revenue exceeding 60 billion RMB [3] - **Revenue Growth**: In 2024, the company anticipates an increase in assets and liabilities, but significant revenue changes will not occur until 2025 due to the late consolidation of the new company [3] Financial Performance and Projections - **Revenue Breakdown**: The automotive electronics business generated approximately 15 billion RMB in 2023, with HMI products contributing about 9 to 10 billion RMB and cockpit pre-control around 4 billion RMB [14] - **Future Revenue Drivers**: The main growth drivers for 2024 are expected to be connected business and power domain business, with a total order value of 10 billion RMB for connected business [10] - **Profit Margins**: The gross margin for automotive safety has improved due to integration, capacity improvements, and price negotiations, but future growth in margins is expected to slow down [17] Strategic Focus Areas - **New Four Modernizations**: The company is focusing on electrification, intelligence, connectivity, and sharing in the automotive industry, with strategic partnerships in smart driving and low-altitude economy sectors [5] - **Stock Incentive Plan**: A stock incentive plan is being implemented to align executive performance with company performance, enhancing overall operational efficiency [7] - **Emerging Technologies**: The company is actively investing in robotics and sensor technologies, with a focus on maintaining competitiveness in the low-altitude economy [11] Market Position and Client Structure - **Client Diversification**: The company has adjusted its client structure to mitigate the impact of declining market share in joint venture vehicles, with new energy vehicle manufacturers contributing over 10% of revenue [12][22] - **Top Clients**: The top five clients are primarily foreign companies, but new energy vehicle manufacturers are becoming significant contributors [24] Financial Management - **Debt Management**: The company has adjusted its debt structure by replacing USD loans with RMB loans to reduce financial costs, expecting to save around 100 million RMB in interest expenses in 2024 [27] - **Funding for Expansion**: Plans for a financing round in Hong Kong aim to raise funds for business expansion and capacity enhancement, with a target of approximately 15% of existing equity [28] Conclusion - **Long-term Goals**: Junsheng Electronics aims to strengthen its position in emerging fields while enhancing traditional business areas, with a focus on sustainable growth through strategic partnerships and financial management [13]

证券代码：600699 证券简称：均胜电子 公告编号：临 2025-005 宁波均胜电子股份有限公司 关于以集中竞价交易方式回购股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | 回购方案首次披露日 | 2024/11/6 | | --- | --- | | 回购方案实施期限 | 2024/12/23~2025/12/22 | | 预计回购金额 | 15,000 万元~30,000 万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 0 万股 | | 累计已回购股数占总股本比例 | 0% | | 累计已回购金额 | 0 万元 | 重要内容提示： 一、 回购股份的基本情况 二、 回购股份的进展情况 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，公司应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回 ...

证券代码：600699 证券简称：均胜电子 公告编号：临 2025-004 宁波均胜电子股份有限公司 第十一届董事会第三十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 宁波均胜电子股份有限公司（以下简称"均胜电子"或"公司"）第十一届 董事会第三十次会议于2024年12月31日在浙江宁波以现场结合通讯会议的方式 召开。会议通知于2024年12月29日以电话、专人送达等方式向公司全体董事发出， 会议应出席董事9名，实际出席9名。公司监事及高级管理人员列席了会议。 会议由公司董事长王剑峰先生主持，会议的召开符合《公司法》与《公司章 程》的有关规定。 会议以现场结合通讯表决方式审议并通过以下议案： 一、审议并通过了《关于参与投资设立服务贸易创新发展引导基金二期（有 限合伙）暨对外投资的议案》 具体内容详见《均胜电子关于参与投资设立服务贸易创新发展引导基金二期 （有限合伙）暨对外投资的公告》（公告编号：临2025-003）。 表决结果：9票同意、0票反对、0票弃权。 1 / 2 的相关制度详见公司在上海证券交易所网站 ...

宁波均胜电子股份有限公司 董事、监事、高级管理人员所持公司股份及其变动管理办法 （草案） 第一章 总则 第一条 为加强对宁波均胜电子股份有限公司（以下简称"公司"）董事、 监事、高级管理人员所持公司股份及其变动情况的管理，做好相关信息披露工 作，维护证券市场秩序，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证 券监督管理委员会《上市公司董事、监事和高级管理人员所持本公司股份及其 变动管理规则》、《上市公司股东减持股份管理暂行办法》、《上海证券交易 所股票上市规则》、《上海证券交易所上市公司自律监管指引第8号——股份变 动管理》、《上海证券交易所上市公司自律监管指引第15号——股东及董事、 监事、高级管理人员减持股份》、《香港联合交易所有限公司证券上市规则》 （"《上市规则》"）附录C3《上市发行人董事进行证券交易的标准守则》 （"《守则》"）、香港《证券及期货条例》等法律、法规、规范性文件以及 公司章程的有关规定，制定本办法。 第二条 本办法适用于公司的董事、监事和高级管理人员所持公司股份及其 变动的管理。本办法中的"买卖"及"交易"应具有 ...

北京金诚同达（上海）律师事务所 关于 宁波均胜电子股份有限公司 2024 年第二次临时股东大会的 法律意见书 金沪法意[2024]第 318 号 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：86-21-3886 2288*1018 金诚同达律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于宁波均胜电子股份有限公司 2024 年第二次临时股东大会的 法律意见书 金沪法意[2024]第 318 号 致：宁波均胜电子股份有限公司 根据《中华人民共和国证券法（2019年修订）》（以下简称"《证券法》"）、 《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"）和中国 证券监督管理委员会《上市公司股东大会规则（2022 年修订）》（以下简称 "《股东大会规则》"）等法律、法规、规范性文件以及《宁波均胜电子股份 有限公司章程》（以下简称"《公司章程》"）、《宁波均胜电子股份有限公 司股东大会议事规则》（以下简称"《股东大会议事规则》"）的规定，北京 金诚同达（上海）律师事务所（以下简称"本所"）接受宁波均胜电子股份有 限公司（以下简称"均胜电子"或"公 ...

证券代码：600699 证券简称：均胜电子 公告编号：临 2024-084 宁波均胜电子股份有限公司 2024 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 12 月 23 日 (二) 股东大会召开的地点：浙江省宁波市国家高新区清逸路 99 号 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 946 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 601,869,262 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 43.1127% | | 份总数的比例（%） | | 注：截至 2024 年 12 月 17 日，扣除回购股份专用证券账户持股数量后，公司有表决权的股 份总数为 1,396,037,528 股。 (四) 表决方式是否符合《公司法》及《公司章程》的规定， ...

证券代码：600699 证券简称：均胜电子 公告编号：临 2024-083 宁波均胜电子股份有限公司 二、公司前十大无限售条件股东持股情况 | 序 号 | 股东名称 | 持股数量（股） | 占公司总股本的 比例（%） | | --- | --- | --- | --- | | 1 | 均胜集团有限公司 | 517,457,701 | 36.73 | | 2 | 王剑峰 | 35,036,959 | 2.49 | | 3 | 浙江融臻资产管理有限公司 | 16,870,963 | 1.20 | | 4 | 香港中央结算有限公司 | 15,538,410 | 1.10 | | 5 | 中国农业银行股份有限公司－中 证 500 交易型开放式指数证券投 | 14,562,957 | 1.03 | | 6 | 资基金 谢科鸟 | 11,432,300 | 0.81 | 一、公司前十大股东持股情况 1 / 2 关于回购股份事项前十大股东及前十大无限售条件股 东持股情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 宁波均胜电子股份 ...

鉴于公司已通过增持香山股份股票方式成为其第一大股东，香山股份原控股 股东、实际控制人与其一致行动人签署了《一致行动关系解除协议》，并出具了 《关于不谋求控制权的承诺函》，且充分认可并支持均胜电子成为香山股份控股 股东，公司于 2024 年 11 月 28 日正式向香山股份提出尽快对其董事会、监事会 进行提前换届选举的要求，并拟通过提名并决定半数以上董事会成员选任来确认 公司对香山股份的控制地位并成为其控股股东。 证券代码：600699 证券简称：均胜电子 公告编号：临 2024-082 宁波均胜电子股份有限公司 关于取得香山股份控制权的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、交易概述 宁波均胜电子股份有限公司（以下简称"均胜电子"或"公司"）于 2024 年 10 月 18 日召开第十一届董事会第二十四次会议，审议并通过了《关于增持广东 香山衡器集团股份有限公司股份并拟最终取得控制权的议案》。基于对广东香山 衡器集团股份有限公司（以下简称"香山股份"）长期投资价值的认可及未来发 展前景的信心，公司通过深圳证券 ...