宁波均胜电子股份有限公司 投资者关系管理制度 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"）投资者关系管 理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，提高公司质量， 切实保护投资者特别是中小投资者合法权益，根据《中华人民共和国公司法》、《中 华人民共和国证券法》、《上市公司投资者关系管理工作指引》、《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 1 号——规范运作》、 《香港联合交易所有限公司证券上市规则》等相关法律、法规、规范性文件和《宁 波均胜电子股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合 公司的实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的 了解和认同，以提升公司治理水平和整体价值，实现尊重投资者、回报投资者、保 护投资者目的的相关活动。 第三条 公司控股股东、实际控制人以及董事和高级管理人员应当高度重视、积 极参与和支持投资者关系管理工作。 第四条 倡导投资者提升股东意识，积极参与公司开展的投资 ...

证券代码：600699 证券简称：均胜电子 公告编号：临 2025-078 宁波均胜电子股份有限公司 关于子公司为子公司提供担保的公告 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。 重要内容提示： | | | 被担保人名称 | Joyson "均胜安全 | Auto Safety S.A."） | | S.A.（以下简称 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 与本公告中其余被担保人合计不超 | | | | 担 保 | 对 | 本次担保金额 | 过 13 | 亿美元 | | | | | 象一 | | 实际为其提供的担保余额 | 278,331.4 | 万元 | | | | | | | 是否在前期预计额度内 | □是 | 否 | □不适用：_________ | | | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | | | 担 保 | 对 | | Joyson S.à 过 13 | S ...

宁波均胜电子股份有限公司 2025 年第一次临时股东大会会议资料 宁波均胜电子股份有限公司 2025 年第一次临时股东大会 会议资料 2025.12.24 一、公司负责大会的程序安排和会务工作，出席会议人员应当听从公司工作人 员安排，共同维护好大会秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、见证律师以及董事会邀请的人员以外，公 司有权拒绝其他人员进入会场。对于影响股东大会秩序和损害其他股东合法权益的 行为，公司将按规定加以制止。 三、出席股东大会的股东、股东代理人应当根据股东大会通知的登记办法进行 登记，并在股东大会当天办理签到手续，在大会主持人宣布现场出席会议的股东和 股东代理人人数及所持有表决权的股份总数后，会议终止登记。未签到登记的股东 原则上不能参加本次股东大会的现场会议。 | | | 宁波均胜电子股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会须知 为维护公司投资者的合法权益，保障股东在公司股东大会期间依法行使权利， 保证股东大会的正常秩序和议事效率，依据《中华人民共和国公司法》、《公司章 程》 ...

Investment Rating - The report maintains an "Overweight" rating for the automotive industry, expecting the industry index to outperform the market index by over 10% in the next six months [38]. Core Insights - The total automotive sales in China for the year are projected to exceed 34 million units, with new energy vehicle (NEV) sales expected to reach 16 million units and exports anticipated to surpass 6.8 million units [26][33]. - The tightening of purchase tax incentives for NEVs starting in 2026 is expected to create a rush in vehicle purchases by the end of 2025, leading to a potential "micro-growth" phase in the domestic market in 2026 [33]. - Export markets are seen as a new growth driver for major automotive companies, transitioning from merely exporting products to establishing local production capabilities abroad [33]. Industry Performance and Valuation - As of December 4, 2025, the Shenyin Wanguo automotive sector index has increased by 1.43% over the past two weeks, outperforming the CSI 300 index by 1.83 percentage points, ranking 7th among 31 industries [10][12]. - Year-to-date, the automotive sector has risen by 17.68%, also outperforming the CSI 300 index by 2.14 percentage points [10][12]. - The current price-to-earnings (P/E) ratio for the automotive sector is 25.38 times, with sub-sectors showing varying valuations: automotive services at 30.71 times, automotive parts at 27.11 times, and passenger vehicles at 23.69 times [16]. Industry Data Tracking - Raw material prices have shown mixed trends: steel prices increased by 0.20%, aluminum by 1.38%, and copper by 2.21%, while lithium carbonate prices decreased by 0.37% and glass prices fell by 0.26% [18][19]. Industry News - In November 2025, retail sales of passenger vehicles in China decreased by 7% year-on-year, while NEV retail sales grew by 20% [21][22]. - The Shanghai government announced that all new or updated public charging facilities must comply with mandatory certification standards starting August 1, 2026 [22]. - The China Automobile Dealers Association reported a rise in the inventory alert index to 55.6%, indicating a decline in the automotive circulation industry's prosperity [23]. Company News - Li Auto launched its first AI smart glasses, priced from 1,699 yuan after subsidies [27]. - Changan Automobile reported November sales of 283,000 units, a 2.3% year-on-year increase, with NEV sales up 23% [28]. - Xiaomi's automotive division has delivered over 500,000 vehicles since its launch [29]. Investment Recommendations - The report suggests focusing on companies that are actively expanding into overseas markets, such as BYD and Seres, as well as those in the intelligent driving supply chain like Fuyao Glass and Joyson Electronics [33][34].

证券代码：600699 证券简称：均胜电子 公告编号：临2025-074 宁波均胜电子股份有限公司关于H股发行稳定价格期结束、稳定价格行动及 超额配股权失效的公告 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。 本次超额配股权失效前后的股份无变动，具体如下： ■ 特此公告。 宁波均胜电子股份有限公司董事会 经香港联合交易所有限公司（以下简称"香港联交所"）批准，宁波均胜电子股份有限公司（以下简 称"公司"或"均胜电子"）发行的155,100,000股股票（行使超额配股权之前）已于2025年11月6日在香港 联交所主板挂牌并上市交易（以下简称"本次发行"）。公司H股股票中文简称为"均胜电子"，英文简称 为"JOYSON ELEC"，股份代号为"0699"。具体内容详见公司于2025年11月7日在上海证券交易所网站披 露的《均胜电子关于境外上市外资股（H股）挂牌并上市交易的公告》（公告编号：临2025-071）。 一、稳定价格行动及稳定价格期结束 本次发行有关全球发售的稳定价格期已于2025年12月3日（星期三）（即递交香港公开发 ...

均胜电子（600699）(00699)发布公告，有关全球发售的稳定价格期于2025年12月3日(即递交香港公开发 售申请截止日期后的第30日)结束。中国国际金融香港证券有限公司(作为稳定价格操作人)、其联属人士 或代其行事的任何人士于稳定价格期采取的稳定价格行动载于本公告。此外，整体协调人(为其本身及 代表国际承销商)于价格稳定期并无行使超额配股权，超额配股权于2025年12月3日失效。因此，并无H 股根据超额配股权发行或将予发行。 ...

格隆汇12月4日丨均胜电子(00699.HK)公告，根据香港法例第571W章《证券及期货(稳定价格)规则》第 9(2)条，公司宣布，有关全球发售的稳定价格期于2025年12月3日(星期三)(即递交香港公开发售申请截 止日期后的第30日)结束。中国国际金融香港证券有限公司(作为稳定价格操作人)、其联属人士或代其行 事的任何人士于稳定价格期采取的稳定价格行动载于本公告。 公司进一步宣布，整体协调人(为其本身及代表国际承销商)于价格稳定期并无行使超额配股权，超额配 股权于2025年12月3日(星期三)失效。因此，并无H股根据超额配股权发行或将予发行。 ...

证券代码：600699 证券简称：均胜电子 公告编号：临 2025-074 宁波均胜电子股份有限公司 关于H股发行稳定价格期结束、稳定价格行动及 超额配股权失效的公告 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。 经香港联合交易所有限公司（以下简称"香港联交所"）批准，宁波均胜电 子股份有限公司（以下简称"公司"或"均胜电子"）发行的 155,100,000 股股票 （行使超额配股权之前）已于 2025 年 11 月 6 日在香港联交所主板挂牌并上市交 易（以下简称"本次发行"）。公司 H 股股票中文简称为"均胜电子"，英文简称 为"JOYSON ELEC"，股份代号为"0699"。具体内容详见公司于 2025 年 11 月 7 日在上海证券交易所网站披露的《均胜电子关于境外上市外资股（H 股）挂牌 并上市交易的公告》（公告编号：临 2025-071）。 一、稳定价格行动及稳定价格期结束 本次发行有关全球发售的稳定价格期已于 2025 年 12 月 3 日（星期三）（即 递交香港公开发售申请截止日期后的第 30 日）结束。稳 ...

Core Viewpoint - Junsheng Electronics has completed its IPO in Hong Kong and is set to enhance its stock liquidity through inclusion in the Hong Kong Stock Connect program, effective December 4, 2025 [1] Group 1: IPO and Market Position - Junsheng Electronics listed on the Hong Kong Stock Exchange on November 6, raising approximately HKD 34.12 billion through the issuance of 155.1 million shares at HKD 22.00 each, representing 10% of total shares post-IPO [1][2] - The company has attracted seven cornerstone investors who collectively subscribed to 37.82 million shares, amounting to approximately USD 107 million [2] Group 2: Business Overview - Established in 2004, Junsheng Electronics is a leading provider of smart automotive technology solutions, focusing on automotive electronics and safety across various domains including cockpit, intelligent driving, connectivity, power, and body [2] - The company plans to upgrade its positioning to "Automotive + Robotics Tier 1" by 2025, expanding its R&D and manufacturing expertise from the automotive sector to robotics [2] Group 3: Financial Performance - For the first nine months of 2024, Junsheng Electronics reported revenues of RMB 411.35 billion, with net profits of RMB 12.63 billion, reflecting significant growth compared to previous years [3] - In Q3 2025, the company achieved a revenue of RMB 154.97 billion, a year-on-year increase of 10.25%, and a net profit of RMB 4.13 billion, up 35.40% year-on-year [3] - The total new orders received in the first three quarters of 2025 amounted to approximately RMB 714 billion, with Q3 alone contributing RMB 402 billion, marking a record for quarterly orders [3]

Market Overview - The Hong Kong stock market opened slightly higher on December 4, with the Hang Seng Index at 25,804.01 points, up 43.28 points, a gain of 0.17% [10] - The Hang Seng Tech Index reported 5,552.43 points, increasing by 17.51 points, a rise of 0.32% [12] Company News - Junsheng Electronics (HK00699) has been included in the Hong Kong Stock Connect list, effective December 4, 2025, following the end of its price stabilization period in the Hong Kong market and after being listed for 10 trading days [5][14] - Junsheng Electronics' H-shares were listed on November 6 at an issue price of HKD 22, but fell to a low of HKD 14.28 before recovering to HKD 18.22 at the time of reporting [5][14] Sector Performance - The technology sector showed mixed results, with Meituan rising over 1% and Alibaba declining by 0.33% [7][15] - The innovative drug sector opened higher, with Gilead Sciences rising over 5% [7][15] - The non-ferrous metals sector saw most stocks increase, with Chalco International up over 7%, Zijin Mining and Minmetals Resources up over 4%, and Jiangxi Copper up over 3% [7][15] Market Outlook - Brokerage firms remain optimistic about the medium to long-term prospects of the Hong Kong stock market despite short-term volatility [8][15] - Short-term opportunities are seen in high dividend defensive sectors and areas supported by policy expectations [8][15] - Long-term investments are recommended in reasonably valued and fundamentally sound technology stocks, as well as potentially undervalued consumer and pharmaceutical sectors [8][15] - Positive signals to watch for include expectations of interest rate cuts by the Federal Reserve, which may improve market liquidity, along with continued inflows of southbound capital providing support [8][15]