证券代码：600699 证券简称：均胜电子 公告编号：临 2025-052 本公司监事会及全体监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 监事会第十九次会议于2025年8月25日在浙江宁波以现场表决的方式召开。会议 通知于2025年8月22日以专人送达的方式向公司全体监事发出。会议应出席监事3 名，实际出席3名。 会议由公司监事会主席王玉德先生主持，会议的召开符合《公司法》与《公 司章程》的有关规定。 会议以现场表决的方式审议并通过以下议案： 审议并通过了《2025年半年度报告全文及摘要》 根据有关规定，公司监事事先对2025年半年度报告全文及摘要进行了审阅， 并发表意见如下： 我们作为公司的监事，在全面了解和审核公司2025年半年度报告后认为：公 司严格按照股份有限公司财务制度规范运作，公司2025年半年度报告公允地反映 了公司本报告期的财务状况；保证公司2025年半年度报告所披露的信息真实、准 确、完整，承诺其中不存在虚假记载、误导性陈述或重大遗漏，并对其内容的真 实性 ...

Core Insights - Junsheng Electronics reported its 2025 semi-annual results, highlighting its commitment to supporting vehicle platforms and cross-domain integration through diverse product forms [1] - The company is actively exploring the application of optical modules in automobiles to enhance vehicle communication network security, reliability, and data transmission speed, addressing future demands for advanced intelligent driving and high-speed connectivity [1] - During the reporting period, in addition to the continuous increase in existing orders, the company has also commenced mass production of V2X solutions for the new domestic BMW 5 Series [1]

天眼查商业履历信息显示，宁波均胜电子股份有限公司，成立于1992年，位于宁波市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本140870.1543万人民币，实缴资本 136808.4624万人民币。公司法定代表人为王剑峰。 通过天眼查大数据分析，宁波均胜电子股份有限公司共对外投资了12家企业，参与招投标项目5次，此 外企业还拥有行政许可13个。 金融界消息 截至2025年8月25日收盘，均胜电子（600699）报收于20.72元，上涨1.07%，换手率 3.38%，成交量45.84万手，成交金额9.40亿元。 资金流向方面，今日主力资金净流出2664.83万元，占比成交额2.84%。其中，超大单净流入75.08万 元、占成交额0.08%，大单净流出2739.91万元、占成交额2.92%，中单净流出流出1181.49万元、占成交 额1.26%，小单净流入3846.33万元、占成交额4.09%。 均胜电子最新一期业绩显示，截至2025中报，公司营业总收入303.47亿元、同比增长12.07%，归属净利 润7.08亿元，同比增长11.13%，扣非净利润7.06亿元，同比增长10.53%，流 ...

Core Viewpoint - Junsheng Electronics (600699.SH) reported a revenue of 30.347 billion yuan for the first half of the year, representing a year-on-year growth of 12.07% [1] - The net profit attributable to shareholders was 708 million yuan, an increase of 11.13% year-on-year, with basic earnings per share at 0.51 yuan [1] Financial Performance - The company achieved a total revenue of 30.347 billion yuan, marking a 12.07% increase compared to the previous year [1] - Net profit attributable to shareholders reached 708 million yuan, reflecting an 11.13% year-on-year growth [1] - Basic earnings per share stood at 0.51 yuan [1] Order Acquisition - During the reporting period, the company secured new orders in the automotive safety and electronics sectors, totaling approximately 31.2 billion yuan, with over 66% of these orders related to automotive [1] - Despite delays in acquiring some overseas orders, the company remains optimistic about securing new orders in the second half of the year, with confirmed new orders in automotive safety amounting to about 25.5 billion yuan [1] R&D and Innovation - The company is actively advancing research and development in intelligent and electrification technologies to maintain a competitive edge in cutting-edge industry technologies [1]

Core Insights - Company achieved a revenue of approximately 30.347 billion yuan in the first half of 2025, representing a year-on-year growth of 12.07% [1][2] - The overall gross margin increased by 2.9 percentage points to about 18.4% in Q2 2025, marking the highest level in recent years [1][2] - The company is focusing on breakthroughs in key products and technologies in the automotive and robotics sectors, with significant progress reported [1][4] Financial Performance - Revenue for the first half of 2025 was approximately 30.347 billion yuan, up from 27.079 billion yuan in the same period last year, reflecting a growth of about 12.07% [2] - The total operating profit was around 1.247 billion yuan, with net profit attributable to shareholders increasing by 11.13% to 708 million yuan [1] - The overall gross margin for the first half of 2025 improved by approximately 2.6 percentage points to about 18.2% [2] Business Segments - The automotive safety business achieved a gross margin of approximately 15.9%, up by about 2.0 percentage points year-on-year, while the automotive electronics business saw a gross margin increase of about 2.2 percentage points to approximately 21.5% [2] - The company has made significant advancements in smart driving, including a partnership with Momenta, resulting in a high-level intelligent driving domain control project with an order value exceeding 1 billion yuan [1][5] - In the robotics sector, the company is providing integrated hardware and software solutions, having established partnerships with leading robotics companies [8] R&D and Innovation - The company invested approximately 2.488 billion yuan in R&D in the first half of 2025, ensuring continued leadership in key technology areas [4] - New orders for the first half of 2025 amounted to approximately 31.2 billion yuan, with over 20.6 billion yuan related to new energy vehicles, accounting for over 66% of the total [5] - The company is actively developing innovative safety solutions, including a new series of gas generators and advanced safety belt systems [6] Global Strategy - The company is enhancing its global operations by integrating Chinese suppliers and optimizing procurement prices, leading to a significant increase in overseas gross margins [3] - The company is strategically extending its reach into the robotics industry, establishing a wholly-owned subsidiary to focus on humanoid robotics [8] - The company is also pursuing international expansion, with plans to list on the Hong Kong main board to create a global capital platform [9][10]

Core Insights - The company, Junsheng Electronics, reported a revenue of approximately 30.347 billion yuan for the first half of 2025, representing a year-on-year growth of 12.07% [1] - The total profit reached 1.247 billion yuan, with net profit attributable to shareholders and net profit excluding non-recurring gains and losses at 708 million yuan and 706 million yuan respectively [1] - The overall gross margin improved by approximately 2.6 percentage points to 18.2% compared to the previous year [1] Order and Business Performance - In the first half of the year, Junsheng Electronics secured new orders with a total lifecycle value of 31.2 billion yuan, which includes 1 billion yuan from intelligent assisted driving business [1] - As of the end of July, the lifecycle value of new orders in the automotive safety business reached approximately 25.5 billion yuan [1]

Core Insights - Junsheng Electronics reported significant advancements in its intelligent driving business, including a collaboration with leading intelligent driving algorithm company Momenta, resulting in a major contract exceeding 1 billion yuan for advanced intelligent driving domain controller solutions for multiple vehicle models, expected to begin mass production in 2026 [1] Group 1: Business Developments - The partnership with Momenta marks a breakthrough in the intelligent auxiliary driving domain control project for a well-known autonomous brand [1] - The company is actively pursuing project confirmations with other domestic and global clients [1] Group 2: Strategic Investments - Junsheng Electronics made a strategic investment in intelligent auxiliary driving chip manufacturer Xinxinhangtu, developing advanced intelligent driving domain controllers based on this chip [1] - The related chip has successfully been tested in vehicles, indicating progress in product development [1] Group 3: Growth Outlook - The company anticipates a rapid growth phase for its intelligent driving business as related orders are progressively realized [1]

Core Insights - Junsheng Electronics (600699) reported a revenue of approximately 30.347 billion yuan and a net profit attributable to shareholders of about 708 million yuan for the first half of 2025 [1] Group 1: Financial Performance - The company achieved a revenue of approximately 30.347 billion yuan in the first half of 2025 [1] - The net profit attributable to shareholders was around 708 million yuan [1] Group 2: Business Development - Junsheng Electronics actively laid out its embodied intelligent robotics business during the first half of the year [1] - The company established a dedicated robotics division to advance product research and commercialization [1] - Key components provided include brain controllers, energy management modules, high-performance materials, and integrated hardware-software solutions for robotics [1] Group 3: Client Base and Market Strategy - The core robotics products of Junsheng Electronics primarily serve leading overseas robotics companies and domestic firms such as Zhiyuan Robotics and Galaxy General [1] - The company plans to align its robotics business with the needs of existing electric vehicle brand clients and is committed to advancing new product development and commercialization [1]

宁波均胜电子股份有限公司 信息披露暂缓与豁免管理制度 宁波均胜电子股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范宁波均胜电子股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，促进公司依法、合规履行信息披露义务，保护投资者的合法权益， 根据《中华人民共和国证券法》《上市公司信息披露暂缓与豁免管理规定》《上海 证券交易所股票上市规则》（以下简称"《股票上市规则》"）等规定，结合《宁波 均胜电子股份有限公司章程》（以下简称"《公司章程》"），制定本制度。 第二条 公司按照《股票上市规则》及上海证券交易所其他相关业务规则的 规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第二章 信息披露暂缓与豁免的范围 第五条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定 ...

宁波均胜电子股份有限公司 公司信用类债券信息披露管理制度 宁波均胜电子股份有限公司 公司信用类债券信息披露管理制度 第一章 总则 第一条 为规范宁波均胜电子股份有限公司（以下简称"公司"）信用类债券 信息披露（以下简称"信息披露"）工作，保护公司及投资者的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《银行间债券市场非金融企 业债务融资工具管理办法》《公司信用类债券信息披露管理办法》《银行间债券市 场非金融企业债务融资工具信息披露规则》等有关法律、行政法规、部门规章、规 范性文件（以下统称"法律法规"）、市场自律组织的自律规则以及《宁波均胜电 子股份有限公司章程》（以下简称"《公司章程》"）要求，制定本制度。 第二条 本制度所称公司信用类债券包括公司债券、企业债券、非金融企业债 务融资工具。 第三条 本制度适用于公司及各级全资、控股企业（以下简称"下属企 业"）。下属企业为债券发行主体的，应根据相关监管规定和本制度，结合本单位 实际情况和管理需要，制定本单位信息披露管理制度。 第二章 信息披露原则、管理与流程 第四条 公司信用类债券信息披露遵循真实、准确、完整、及时、公平的原 则，不得有虚假 ...