Financial Performance - The company's operating revenue for Q3 2024 was approximately ¥14.06 billion, a decrease of 1.68% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was approximately ¥304.73 million, an increase of 0.50% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was approximately ¥302.79 million, reflecting a year-on-year increase of 10.09%[2]. - 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[13]. - Operating profit increased to CNY 1.78 billion, up 51.7% from CNY 1.17 billion year-on-year[13]. - Net profit attributable to shareholders of the parent company reached CNY 941.50 million, a 20.9% increase from CNY 778.72 million in the previous year[15]. - Basic earnings per share for the first three quarters of 2024 were ¥0.67, an increase of 18.58% year-on-year[3]. - Basic earnings per share for the period were CNY 0.67, compared to CNY 0.56 in the previous year, marking a 19.6% increase[15]. Assets and Liabilities - The total assets at the end of Q3 2024 were approximately ¥59.20 billion, an increase of 4.07% compared to the end of the previous year[3]. - As of September 30, 2024, the total assets of Ningbo Joyson Electronic Corp. reached CNY 59.20 billion, an increase from CNY 56.89 billion at the end of 2023, reflecting a growth of approximately 5.8%[11]. - The total liabilities increased to CNY 40.59 billion, up from CNY 37.76 billion, reflecting a growth of 7.0%[12]. - Non-current liabilities totaled CNY 16.77 billion, an increase of 10.9% from CNY 15.13 billion year-on-year[12]. - The total liabilities increased to CNY 28.26 billion from CNY 26.36 billion, marking a growth of about 7.2%[11]. Cash Flow - In the first three quarters of 2024, the company's cash inflow from operating activities was approximately ¥45.34 billion, a decrease of 1.5% compared to ¥46.04 billion in the same period of 2023[16]. - The net cash flow from operating activities increased to approximately ¥3.05 billion, up 10.7% from ¥2.76 billion in the previous year[16]. - Cash outflow for purchasing goods and services was approximately ¥31.45 billion, down 4.7% from ¥33.01 billion in the same period last year[16]. - The company reported a net cash outflow from investing activities of approximately ¥1.92 billion, an improvement from a net outflow of ¥2.34 billion in the previous year[16]. - Cash inflow from financing activities totaled approximately ¥14.96 billion, significantly higher than ¥7.77 billion in the same period of 2023[18]. - The net cash flow from financing activities was approximately ¥1.12 billion, compared to a net outflow of ¥456.61 million in the previous year[18]. - The company's cash and cash equivalents at the end of the period reached approximately ¥6.48 billion, an increase from ¥3.74 billion at the end of the previous year[18]. - The company received approximately ¥11.96 billion in cash from borrowings, up from ¥6.78 billion in the same period last year[18]. - The cash received from tax refunds was approximately ¥629.61 million, an increase from ¥545.28 million in the previous year[16]. - The company paid approximately ¥1.51 billion in taxes, an increase of 32.7% compared to ¥1.14 billion in the same period of 2023[16]. Market and Investments - The company secured new orders totaling approximately ¥70.4 billion in the first three quarters of 2024, with ¥37.6 billion related to new energy vehicles[6]. - The automotive safety business generated approximately ¥28.4 billion in revenue, while the automotive electronics segment generated approximately ¥12.7 billion in revenue for the first three quarters[5]. - The company is actively expanding its market presence, particularly in the smart electric vehicle sector, with a focus on domestic brands and emerging market opportunities[5]. - The company has made significant investments in R&D, particularly in emerging technologies such as UWB and ADAS L2 Smart Camera[6]. - Research and development expenses for the first three quarters were CNY 1.77 billion, slightly higher than CNY 1.74 billion in the same period last year[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 89,082, with the largest shareholder, Joyson Group, holding 36.73% of the shares[8]. - The company reported a total of 12,664,015 shares held in the repurchase special securities account, accounting for 0.90% of the total shares[9]. - Joyson Group is the controlling shareholder, and Mr. Wang Jianfeng is the actual controller of the company[8]. - The company has a total of 517,457,701 shares held by Joyson Group, which represents 36.73% of the total shares[8]. - The company's long-term equity investments increased to CNY 2.57 billion from CNY 2.30 billion, reflecting a growth of approximately 11.7%[11]. - The company's short-term borrowings rose to CNY 5.45 billion from CNY 4.24 billion, indicating an increase of about 28.6%[11]. Other Financial Metrics - The gross profit margin for the first three quarters of 2024 improved by 1.6 percentage points to approximately 15.6%[5]. - The company's total equity decreased to CNY 18.61 billion from CNY 19.13 billion, a decline of 2.7%[12]. - Other comprehensive income after tax showed a loss of CNY 344.50 million, contrasting with a gain of CNY 147.07 million in the previous year[15]. - Inventory levels increased to CNY 10.06 billion from CNY 9.25 billion, indicating a rise of approximately 8.8%[11].

证券代码：600699 证券简称：均胜电子 公告编号：临 2024-060 宁波均胜电子股份有限公司 关于获得政府补助的公告 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： 获得政府补助金额：人民币 12,528.50 万元； 对当期损益的影响：根据《企业会计准则第 16 号--政府补助》的相关规定， 本次公司收到的政府补助均与收益相关，对公司 2024 年当期损益产生积极影响， 计入其他收益或递延收益。上述政府补助未经审计，最终会计处理以及对公司当 期损益产生的影响以审计机构年度审计确认后的结果为准。 一、获得补助的基本情况 宁波均胜电子股份有限公司（以下简称"公司"）及下属子公司近期累计收 到与收益相关的政府补助合计人民币 12,528.50 万元，涉及智能驾驶、汽车安全 等相关技术研发、软件和信息技术升级、专项及人才发展和科技创新等事项，占 公司 2023 年度经审计归属于上市公司股东净利润的 11.57%。其中，归属于上市 公司股东部分的政府补助金额合计约 8,049.66 万元，占公司 2023 年度 ...

宁波均胜电子股份有限公司 第十一届董事会第二十四次会议决议公告 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 董事会第二十四次会议于2024年10月18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10月16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。 证券代码：600699 证券简称：均胜电子 公告编号：临 2024-059 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，公司已通过深圳证券交易所系统允许的方式 增持香山股份股票。截至本公告披露日，公司持有香山股份26,415,200股，占其 总股本的比例为20.0001%，为香山股份第一大股东。 为进一步强化公司与香山股份在汽车零部件业务方面的战略协同效应，夯实 公司在新能源汽车产业链、智能座舱等领域的整体战略布局的同时，赋能香山股 份在客户资源、管理经验、研发创新、 ...

Summary of the Conference Call Company and Industry Involved - The conference call pertains to Junsheng Electronics, a company in the electronics industry focused on military applications [1] Core Points and Arguments - The call was initiated by a member of the Animal Automotive team, Sun Renhao, who welcomed participants to the deep report meeting on Junsheng Electronics [1] Other Important but Possibly Overlooked Content - No additional significant details or data were provided in the excerpt [1]

Investment Rating - The report maintains a "Buy" rating for the company [1]. Core Views - The investment value of scarce global automotive parts assets should be fully recognized at this time. The recovery of overseas parts profitability is expected post-2023, driven by downstream order price increases [2][3]. - The company has grown into a global leader with over 50 billion in revenue through strategic acquisitions, effectively managing and integrating these assets to maintain revenue stability [2]. - The company is positioned to benefit from the ongoing globalization of domestic automotive manufacturers, which is expected to enhance its market share significantly [2]. Summary by Sections 1. Global Scarcity and Recovery - The post-pandemic era is anticipated to bring a cyclical recovery for overseas automotive parts, with upstream inflation and raw material price increases impacting supply chain profitability [14]. - Downstream automotive manufacturers have seen significant profit recovery, primarily through price increases, with major companies like Toyota achieving record profits [20]. - The profitability of overseas supply chains remains at historical lows, particularly for European and American companies, but is expected to recover [27][33]. 2. Historical Review of Growth - The company has strategically acquired assets over the past decade, transitioning from domestic to international markets and expanding its product lines into automotive electronics and safety [39]. - Key acquisitions include the purchase of Preh, KSS, and Takata, which have solidified the company's position as a global leader in automotive parts [39][41]. 3. Future Growth Potential - The integration of acquired assets is nearing completion, with the company entering a phase of profit realization [3]. - The passive safety business has significant growth potential, with an optimistic forecast of a 40% expansion space in the industry [3]. - The automotive electronics segment is well-positioned to capitalize on the global trend towards vehicle intelligence, leveraging the company's advanced R&D capabilities [3]. 4. Financial Forecasts - Revenue projections for 2024-2026 are set at 60.4 billion, 64.3 billion, and 70.4 billion respectively, with year-on-year growth rates of 8%, 6%, and 9% [3]. - Net profit forecasts for the same period are 1.51 billion, 2.04 billion, and 2.74 billion, reflecting growth rates of 40%, 35%, and 34% respectively [3].

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 年第一次临时股东大会的 法律意见书 金沪法意[2024]第 261 号 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 年第一次临时股东大会的 法律意见书 金沪法意[2024]第 261 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 年修正）》（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"公司"）的委托，指派律师出席公司 2024 年第一次临时股东大会（以下简称"本次股东大会"或"本次会议"），就本次 股东大会的相关事 ...

2024 年第一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： 证券代码：600699 证券简称：均胜电子 公告编号：临 2024-058 宁波均胜电子股份有限公司 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 10 月 11 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 | 1,055 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 583,155,979 | | 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 | 41.7722% | | 份总数的比例（%） | | 注：截至 2024 年 9 月 30 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 2024-057 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。 重要内容提示： | 回购方案首次披露日 | 2024/2/20 | | | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 月 19 日~2025 年 2 月 | 18 日 | | 预计回购金额 | 10,000 万元~20,000 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 | 1,266.4015 万股 | | | 累计已回购股数占总股本比例 | 0.8990% | | | 累计已回购金额 | 19,407.952354 万元 | | | 实际回购价格区间 | 13.88 元/股~17.35 元/股 | | 一、 回购股份的基本情况 公司于 2024 年 2 月 ...

宁波均胜电子股份有限公司 2024 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 2024 年第一次临时股东大会 会议资料 2024 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》及《均胜电子股东大会议事规则》，制定本须知。 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。 四、股东和股东代理人参加股东大会，应当认真履行其法定义 ...

证券代码：600699 证券简称：均胜电子 公告编号：临 2024-055 宁波均胜电子股份有限公司 关于续聘会计师事务所的公告 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： 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立，于 2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业，更名为毕马威华振会计师 事务所（特殊普通合伙）（以下简称"毕马威华振"），2012 年 7 月 10 日取得工 商营业执照，并于 2012 年 8 月 1 日正式运营。 毕马威华振总所位于北京，注册地址为北京市东城区东长安街 1 号东方广场 东 2 座办公楼 8 层。 2、人员信息 毕马威华振的首席合伙人邹俊，中国国籍，具有中国注册会计师资格。 于 2023 年 12 月 31 日，毕马威华振有合伙人 234 人，注册会计师 1,121 人， 其中签署过证券服务业务审计报告的注册会计师超过 260 人。 3、业务规模 毕马威华振 2023 年经审计的业务收入总额超过人民币 41 亿元，其中审计业 ...