宁波均胜电子股份有限公司 2024 年度可持续发展报告 关于均胜电子 完善治理 筑牢发展基石 质量先行 创新智慧未来 产业共荣 助力责任发展 生态友好 守护绿色家园 彼此成就 赋能价值成长 附录 股票代码：600699 NINGBO JOYSON ELECTRONIC CORP. 目录 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 02 | | 均胜电子响应联合国可持续发展目标（UN SDGs） | 03 | | 均胜电子可持续发展长期战略 | 05 | | 关于均胜电子 | 06 | | 公司概况 | 06 | | 发展历程 | 09 | | 2024年度重点奖项 | 10 | | 2024年度ESG相关认可 | 11 | | 01 | 完善治理 筑牢发展基石 | 高效治理体系 | 13 03 | 优质客户服务 | 产业共荣 助力责任发展 | 47 | 05 | 彼此成就 赋能价值成长 | 多元化与平等机会 | 77 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 坚守商业 ...

证券代码：600699 证券简称：均胜电子 公告编号：临 2025-034 宁波均胜电子股份有限公司 第十一届监事会第十八次会议决议公告 具 体 内 容 详 见 公 司 于 2025 年 4 月 29 日 在 上 海 证 券 交 易 所 官 方 网 站 （www.sse.com.cn）披露的《均胜电子2025年第一季度报告》。 表决结果：3票同意、0票反对、0票弃权。 二、审议并通过了《关于2024年度可持续发展报告》 详 情 请 参 见 公 司 于 2025 年 4 月 29 日 在 上 海 证 券 交 易 所 官 方 网 站 （www.sse.com.cn）披露的《均胜电子2024年度可持续发展报告》。 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 监事会第十八次会议于2025年4月28日在浙江宁波以现场表决的方式召开。会议 通知于2025年4月26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 ...

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。 证券代码：600699 证券简称：均胜电子 公告编号：临 2025-033 宁波均胜电子股份有限公司 第十一届董事会第三十四次会议决议公告 本议案已经公司董事会战略与ESG委员会2025年第一次会议全体委员审议通 过 。 详 情 请 参 见 公 司 于 2025 年 4 月 29 日 在 上 海 证 券 交 易 所 官 方 网 站 （www.sse.com.cn）披露的《均胜电子2024年度可持续发展报告》。 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 董事会第三十四次会议于2025年4月28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2025年4月26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。 表决结果：9票同意、0票反对、0票弃权。 会议以现场结合通讯表决方式审议并通过以下议案： 一、审 ...

Financial Performance - The company achieved operating revenue of approximately CNY 14.66 billion in Q1 2025, representing a year-on-year increase of 9.78%[4] - Net profit attributable to shareholders was CNY 340.45 million, up 11.08% compared to the same period last year[4] - The gross profit margin improved by 2.6 percentage points to approximately 17.9% in Q1 2025, with the automotive safety business margin increasing by 1.9 percentage points to about 15.6%[6] - Total revenue for Q1 2025 reached ¥14.58 billion, an increase of 9.7% compared to ¥13.28 billion in Q1 2024[21] - Operating profit for Q1 2025 was ¥588.08 million, up from ¥516.78 million in Q1 2024, reflecting a growth of 13.8%[21] - Net profit for Q1 2025 was ¥403.10 million, compared to ¥380.18 million in Q1 2024, representing an increase of 6.0%[21] - Basic earnings per share rose to CNY 0.24, a 9.09% increase from the previous year[5] - Basic earnings per share for Q1 2025 were ¥0.24, compared to ¥0.22 in Q1 2024, indicating a growth of 9.1%[22] - The company reported a total comprehensive income of ¥454.06 million for Q1 2025, significantly higher than ¥100.93 million in Q1 2024[22] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 867.55 million, reflecting a significant increase of 25.16% year-on-year[4] - In Q1 2025, the net cash flow from operating activities was ¥867,545,248.77, an increase of 25.2% compared to ¥693,172,389.92 in Q1 2024[25] - Total cash inflow from operating activities reached ¥17,047,160,438.55, up from ¥15,728,504,094.42 in the same period last year, reflecting a growth of 8.4%[25] - The company’s cash flow statement for Q1 2025 indicates a strong liquidity position, although specific cash flow figures were not detailed in the provided content[23] - The cash and cash equivalents at the end of Q1 2025 amounted to ¥6,187,439,562.11, compared to ¥5,890,165,774.59 at the end of Q1 2024, showing an increase of 5.1%[26] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 67.04 billion, an increase of 4.48% from the end of the previous year[5] - Total assets increased to ¥67,037,818,001.59 as of March 31, 2025, up from ¥64,165,868,100.72 at the end of 2024, representing a growth of approximately 2.73%[17] - The company’s total current assets reached ¥32,214,489,003.16, up from ¥30,088,535,413.33, indicating a growth of 7.07%[17] - Long-term assets totaled ¥34,823,328,998.43, an increase from ¥34,077,332,687.39, marking a growth of 2.19%[17] - The company's total liabilities increased to ¥46.81 billion in Q1 2025, up from ¥44.32 billion in Q1 2024, marking a growth of 5.6%[21] Shareholder Information - The company reported a total of 81,758 common shareholders at the end of the reporting period[12] - The largest shareholder, Junsheng Group Co., Ltd., holds 36.73% of the shares, with 517,457,701 shares pledged[12] - The number of shares held by the repurchase account was 18,689,015, accounting for 1.33% of the total shares[13] - The company has no significant changes in the participation of major shareholders in the securities lending business[14] Research and Development - Research and development expenses increased by approximately CNY 9.3 million compared to the same period last year, indicating ongoing investment in new business orders[6] - Research and development expenses rose to ¥796.43 million in Q1 2025, a 31.7% increase from ¥604.88 million in Q1 2024[21] Financial Expenses - Financial expenses increased to ¥294.54 million in Q1 2025, compared to ¥210.92 million in Q1 2024, reflecting a rise of 39.6%[21] Order Acquisition - The total amount of new orders acquired globally in Q1 2025 reached approximately CNY 15.7 billion[7] Automotive Segment Performance - The automotive electronics segment generated approximately CNY 4 billion in revenue during the quarter[4]

智通财经4月28日电，均胜电子(600699.SH)公告称，2025年第一季度实现营业收入约146亿元，同比增 长约9.78%。实现归属于母公司所有者的净利润为3.4亿元，同比增长约11.1%。 均胜电子：一季度净利润3.4亿元 同比增长约11.1% ...

均胜电子：拟8.12亿元认购香山股份不超3288万股股票 智通财经4月28日电，均胜电子(600699.SH)公告称，公司拟通过自有资金或自筹资金的方式认购香山股 份向本公司发行的不超过32,879,402股股票，发行价格为24.69元/股，交易金额预计不超过8.12亿元，相 关资金拟全部用于香山股份补充流动资金。本次发行完成后，公司对香山股份的持股比例将提升至 43.95%，有助于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。 ...

Group 1: Industry Overview - As of April 25, over 180 automotive parts companies in A-shares disclosed their 2024 annual reports, with 60% of companies reporting year-on-year growth in net profit attributable to shareholders, and 13 companies achieving over 100% growth [1] - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units respectively, marking year-on-year increases of 3.7% and 4.5%, benefiting many automotive parts manufacturers [1] - The automotive parts industry is experiencing both high growth and high pressure, with some companies facing performance declines due to intensified industry competition [2] Group 2: Company Performance - Shuanglin Co., specializing in interior and exterior parts, achieved a revenue of 4.91 billion yuan, a year-on-year increase of 18.64%, and a net profit of 497 million yuan, up 514.49% [1] - Taited Co., a precision bearing manufacturer, reported total revenue of 340 million yuan, a 23.13% increase, and a net profit of 24.95 million yuan, up 216.53% [1] - Xiling Power's automotive parts business saw revenue of 1.75 billion yuan, a 15.38% increase, and a net profit of 50.61 million yuan, turning around from losses [2] - Xinzhi Group reported total revenue of 5.918 billion yuan, a 28.22% increase, but a net profit decline of 91.32% due to competitive pressures [2] - Summer Precision achieved revenue of 666 million yuan, a 26.09% increase, but faced significant margin pressure in its automotive gear segment [3] Group 3: Strategic Shifts - Many automotive parts companies are pivoting towards the humanoid robotics industry as a core strategic direction, leveraging existing technologies and customer relationships to create a "second growth curve" [3][4] - Summer Precision is focusing on the humanoid robotics sector, positioning it as a core growth area, and is accelerating the development of industrial robot gear through IPO funding [3] - Top Group is establishing an electric drive division to capitalize on opportunities in the robotics sector, integrating various resources for rapid development [4] - Companies like Xiling Power and WanTong Intelligent Control are also entering the humanoid robotics field, utilizing their technological advantages in precision processing and sensor technology [5][6] Group 4: R&D and Innovation - Shuanglin Co. has made significant advancements in precision transmission technology, establishing a trial production line for planetary roller screw products, which are critical for humanoid robots [5] - Xinzhi Group's subsidiary is focusing on core components for humanoid robots, having initiated collaborations with leading companies in the field [6] - Summer Precision is increasing investments in precision small gears and reducers to support the rapid development of humanoid robots [6]

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 716 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 672,797,016 | | 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 | 48.5688 | | 份总数的比例（%） | | 注：截至 2025 年 4 月 15 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 1,385,244,448 股。 证券代码：600699 证券简称：均胜电子 公告编号：临 2025-032 宁波均胜电子股份有限公司 2024 年年度股东大会决议公告 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： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事长王剑峰先生主持，会议的召集、召开及表决方式符合《中 华人民共和国公司法》、《上海证券交易所股票上市规则》、《公司章程》及《股东 大会议事规则》等有关规定。 (一) 股东大会召开的 ...

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 年年度股东大会的 法律意见书 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 北京金诚同达（上海）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 年年度股东大会的 法律意见书 金沪法意[2025]第 088 号 致：宁波均胜电子股份有限公司 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"）的聘请，指派本所律师出席 公司 2024 年年度股东大会（以下简称"本次股东大会"），并对会议的相关事 项出具法律意见书。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》等有关法律、法规和规范性文件 的要求以及《宁波均胜电子股份有限公司章程》（以下简称" ...

均胜电子 2025041720250416 摘要 • 均胜电子 2024 年营收 559 亿元，同比持平，归母净利润 9.6 亿元略有下 滑，但扣非归母净利润 12.8 亿元，同比增长近 30%，主营业务毛利率达 16.3%，同比增 1.8 个百分点，经营能力改善。 • 2024 年第四季度营收 147 亿元，同比环比微增；归母净利润 0.2 亿元同 比环比大幅下滑，但扣非后利润 3.4 亿元，盈利能力持续好转。安全业务 营收 386 亿元，毛利率增 2.3 个百分点至 14.8%；汽车电子业务营收 166 亿元，毛利率 19.7%，同比增长 0.6 个百分点。 • 2024 年国内营收 141 亿元，同比增长 6.7%，毛利率 19.7%，同比增加 两个多点；国外营收 414 亿元，同比下滑，毛利率涨 1.3 个百分点至 15.2%。国内业务持续贡献增量，全球化布局赋能国内主机厂出海。 • 2024 年新增订单全生命周期金额 839 亿，汽车安全 574 亿创历史新高， 新能源汽车订单超 460 亿，占比超 55%，国内新订单约 350 亿，占比超 40%，覆盖新能源汽车 TOP10 客户。 • 海外汽车安 ...