Core Viewpoint - Junsheng Electronics (00699) has successfully completed the issuance of its first phase of technology innovation bonds for the year 2025, raising a total of RMB 500 million at an interest rate of 2.10% with a maturity of 270 days [1] Group 1 - The bond is referred to as "25 Junsheng Electronics SCP001 (Technology Innovation Bond)" [1] - The funds raised will primarily be used to supplement the company's operational funds in the field of innovative technology [1] - The issuance aims to adjust and optimize the company's debt structure [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容所產生或因依賴 該等內容而引致的任何損失承擔任何責任。 （股份代號：0699） 海外監管公告 本公告乃由根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列本公司於上海證券交易所網站刊登的公告如下，僅供參閱。 承董事會命 寧波均勝電子股份有限公司 董事長兼執行董事 王劍峰先生 中國寧波，2025年12月28日 寧波均勝電子股份有限公司 （於中華人民共和國註冊成立的股份有限公司） NINGBO JOYSON ELECTRONIC CORP. 宁波均胜电子股份有限公司（以下简称"均胜电子"或"公司"）分别于 2025 年 3 月 27 日召开第十一届董事会第三十三次会议以及 2025 年 4 月 22 日召 开 2024 年年度股东大会，审议通过了《关于公司发行超短期融资券、短期融资 券和中期票据的议案》，同意公司根据自身经营发展需要在中国银行间市场交易 商协会注册发行不超过 20 亿元人民币（含 20 亿元人民币）超短期融资券、短期 融资券和中 ...

Core Insights - The article discusses how Shenzhou Car Rental is redefining its competitive edge in the car rental industry by leveraging technology and strategic partnerships to create a dynamic moat that enhances its business narrative and market position [1][5][15]. Group 1: Technological Advancements - Shenzhou Car Rental has partnered with Baidu Apollo to launch the world's first mass-market autonomous driving rental product, integrating L4-level autonomous driving technology into its services [2]. - The company is accelerating the implementation of smart travel solutions through fully autonomous and self-service experiences, indicating a strong alignment between technology and user needs [4]. - Shenzhou is exploring low-altitude economy solutions by collaborating with Volant to develop a comprehensive ground and air commuting solution, which includes plans for eVTOL fleet operations [4]. Group 2: Market Positioning and Brand Strategy - The company is shifting from a focus on efficiency to defining travel scenarios, recognizing that user decision-making in the rental market is more complex and requires a deeper understanding of customer needs [6][10]. - Shenzhou's "Shenzhou Mountain and Sea Must Drive" campaign aims to create demand by promoting unique travel experiences that go beyond standard tourism routes, thus expanding the applicability of car rentals [9][10]. - The brand is engaging with various government departments and tourism sectors to integrate travel rental services with cultural tourism, enhancing its market presence [9]. Group 3: Youth Engagement and Brand Identity - Shenzhou Car Rental is adopting a more relatable approach to connect with younger consumers, focusing on shared experiences rather than traditional marketing tactics [11][14]. - The company emphasizes being a "companion" rather than a "spokesperson" for young consumers, aligning its brand with their lifestyle choices and emotional states [14][13]. - By participating in real-life scenarios that resonate with young people's experiences, Shenzhou is effectively shifting its value proposition to become a default choice in their travel decisions [14][15]. Group 4: Strategic Evolution - The company's actions reflect a strategic evolution aimed at maintaining relevance in a rapidly changing market, ensuring it remains a key player as travel modes evolve [15][16]. - Shenzhou's focus on continuous self-renewal and adaptability is crucial for its long-term success, as it seeks to redefine its role in the travel and rental landscape [15][17].

Core Insights - The report highlights changes in the Hong Kong Stock Connect holdings, with notable increases and decreases in ownership percentages for various companies [1][2]. Group 1: Increased Holdings - ZTO Express (02057) saw an increase of 0.12%, bringing its latest holding percentage to 11.29% [2]. - Mongolian Mining Corporation (00975) experienced a 0.05% increase, with a current holding of 10.59% [2]. - Xinyi International (00732) had a 0.03% increase, resulting in a holding percentage of 5.17% [2]. - Lion Group (02562) had the largest increase over the last five trading days, with a 9.20% rise to 45.26% [3]. - Junsheng Electronics (00699) increased by 3.59%, reaching a holding of 10.21% [3]. - Cambridge Technology (06166) saw a 3.48% increase, with a current holding of 9.53% [3]. Group 2: Decreased Holdings - Meitu (01357) experienced the largest decrease, with a drop of 0.12% to a holding of 28.62% [2]. - Hang Seng Technology ETF (03032) saw a decrease of 0.01%, resulting in a holding of 14.90% [2]. - MicroPort Scientific Corporation-B (02160) had a significant decrease of 2.81%, bringing its holding down to 1.70% over the last five days [3]. - Yihua Tong (02402) decreased by 1.77%, with a current holding of 21.71% [3]. - Zhongjiao Holdings (00839) saw a reduction of 1.22%, resulting in a holding of 13.76% [3].

寧波均勝電子股份有限公司 章程 | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 公司的經營宗旨和範圍 | 4 | | 第三章 | 股份 | 4 | | 第一節 | 股份發行 | 4 | | 第二節 | 股份增減和回購 | 5 | | 第三節 | 股份轉讓 | 7 | | 第四章 | 股東和股東會 | 8 | | 第一節 | 股東的一般規定 | 8 | | 第二節 | 控股股東和實際控制人 | 11 | | 第三節 | 股東會的一般規定 | 12 | | 第四節 | 股東會的召集 | 15 | | 第五節 | 股東會的提案與通知 | 17 | | 第六節 | 股東會的召開 | 19 | | 第七節 | 股東會的表決和決議 | 22 | | 第五章 | 董事和董事會 | 27 | | 第一節 | 董事的一般規定 | 27 | | 第二節 | 董事會 | 31 | | 第三節 | 獨立董事 | 35 | | 第四節 | 董事會專門委員會 | 39 | | 第六章 | 高級管理人員 | 40 | | 第七章 | 財務會計制度、利潤分配和審計 | 43 | | 第一節 | 財務 ...

NINGBO JOYSON ELECTRONIC CORP. 寧波均勝電子股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：0699） 海外監管公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容所產生或因依賴 該等內容而引致的任何損失承擔任何責任。 证券代码：600699 证券简称：均胜电子 公告编号：临 2025-081 宁波均胜电子股份有限公司 关于取消职工代表监事的公告 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。 为全面贯彻落实《中华人民共和国公司法》、《上市公司章程指引（2025年 修订）》等法律、法规、规范性文件的规定，宁波均胜电子股份有限公司（以下 简称"公司"或"均胜电子"）于2025年12月5日召开了第十一届董事会第三十 八次会议、第十一届监事会第二十一次会议，于2025年12月24日召开了2025年第 一次临时股东大会，分别审议并通过了关于公司不再设置监事会以及修订《宁波 均胜电 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容所產生或因依賴 該等內容而引致的任何損失承擔任何責任。 NINGBO JOYSON ELECTRONIC CORP. 寧波均勝電子股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：0699） 海外監管公告 本公告乃由根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列本公司於上海證券交易所網站刊登的公告如下，僅供參閱。 承董事會命 寧波均勝電子股份有限公司 董事長兼執行董事 王劍峰先生 中國寧波，2025年12月24日 於本公告日期，本公司董事會成員包括：(i)執行董事王劍峰先生、陳偉先生、 李俊彧女士及蔡正欣先生；(ii)非執行董事朱雪松先生及周興宥先生；及(iii)獨立 非執行董事魏學哲教授、魯桂華教授、余方教授及席絢樺女士。 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 2025 年第一次临时股东大会的 2025 年第一次临时股东大会的 法律意见书 金沪法意[2025 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容所產生或因依賴 該等內容而引致的任何損失承擔任何責任。 董事會欣然宣佈，臨時股東會已於2025年12月24日（星期三）上午9時30分於浙江 省寧波市國家高新區清逸路99號舉行，且於臨時股東會上提呈的所有決議案已獲 正式通過。臨時股東會由董事會召集，以現場投票和網絡投票（僅適用於A股股 東）相結合的方式召開，由本公司董事長王劍峰先生主持。本公司全體董事均出 席了臨時股東會。 於臨時股東會舉行日期，本公司已發行股份總數為 1,550,770,563 股（包括 1,395,670,563股A股和155,100,000股H股），其中，1,538,106,548股股份賦予持有 人權利出席臨時股東會並於會上就決議案表決贊成、反對或棄權，本公司回購專 用證券賬戶中的12,664,015股A股（「庫存股份」）不附帶表決權。本公司並未就上 述庫存股份於臨時股東會上行使表決權。 出席臨時股東會的股東及其代理人共1,256 人，共代表本公司有表決權股份 646,119,066股，佔 ...

Core Insights - The article highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies. Group 1: Increased Holdings - Lion Group (02562) saw the largest increase in holdings, up by 2.12%, bringing its total to 45.26% [1][2] - Junsheng Electronics (00699) experienced a 1.44% increase, with a new holding percentage of 10.21% [1][2] - Dongfang Electric (01072) had a 1.17% increase, resulting in a holding percentage of 24.81% [1][2] - Over the last five trading days, Lion Group (02562) had the highest increase at 9.99%, maintaining a holding of 45.26% [1][3] - Other notable increases include China Merchants Hengsheng Technology (03423) at 4.41% and Junsheng Electronics (00699) at 3.97% [1][3] Group 2: Decreased Holdings - Youjia Innovation (02431) recorded the largest decrease in holdings, down by 1.16% to 4.94% [1][2] - Shandong Molong (00568) saw a decrease of 1.09%, with a holding percentage of 51.87% [1][2] - Zhejiang Shibao (01057) decreased by 0.72%, resulting in a holding of 55.21% [1][2] - Over the last five trading days, Changfei Optical Fiber (06869) had the largest decrease at 4.38%, with a holding of 56.34% [1][3] - Other significant decreases include MicroPort Scientific (02160) at 2.83% and Chifeng Jilong Gold (06693) at 2.66% [1][3] Group 3: Long-term Trends - Over the past 20 days, Lion Group (02562) had a substantial increase of 26.42%, maintaining a holding of 45.26% [1][4] - Jihong Co. (02603) also saw a significant increase of 20.65%, with a holding of 54.47% [1][4] - Longpan Technology (02465) increased by 9.59%, reaching a holding of 49.54% [1][4]

Core Insights - The 2025 China International Tourism Trade Fair has opened in Hainan, attracting representatives from over 100 countries and regions, focusing on new opportunities for the open development of the free trade port's cultural and tourism industry [1] - Shenzhou Car Rental launched an autonomous driving travel and tourism ecological solution during the fair, highlighting the L4-level autonomous driving service on Hainan's eastern ring road as a key innovation in smart tourism [1][2] - The fair features a "Sunshine Hainan Exhibition Area" of over 12,000 square meters, promoting Hainan as a "world-class tourist destination" post-closure, integrating all 18 cities and counties into six themed tourism routes [1] Company Developments - Shenzhou Car Rental is leveraging the over 400-kilometer eastern ring road in Hainan to create L4-level autonomous driving tourism services, connecting popular tourist attractions [2] - The company has established a clear logical loop for its autonomous driving tourism ecosystem, utilizing smart hardware, interactive content, and data-driven system evolution to enhance the travel experience [2][3] - The launch of the "SPACEZ Shenzhou Station" initiative aims to enhance the service ecosystem, with the first station operational in Hainan, offering AI interactive games, robotic dog tours, and fast charging for electric vehicles [3] Industry Trends - The integration of technology and tourism through Shenzhou Car Rental's smart driving tourism ecosystem serves as an innovative model for the industry, providing a smart travel solution [4] - The company plans to deepen technological applications around tourism scenarios, aiming to offer more convenient and diverse travel options for visitors in the future [4]