证券代码：600699 证券简称：均胜电子 公告编号：临 2025-020 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： 宁波均胜电子股份有限公司（以下简称"公司"）拟续聘毕马威华振会计 师事务所（特殊普通合伙）作为公司 2025 年度的财务审计机构和内控审计机构。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 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 2024 年 12 月 31 日，毕马威 ...

一、《公司章程（草案）》修订内容 鉴于公司拟在境外发行股份（H股）并在香港联交所主板上市，为进一步完 善公司治理结构，提升公司管理水平，根据香港交易及结算所有限公司的修改意 见并结合公司实际情况，现对《公司章程（草案）》部分条款进行了修订，修订 前后对比情况如下： | 公司章程修订前条款 | 公司章程修订后条款 | | --- | --- | | 第三章 股份 | 第三章 股份 | | 第一节 股份发行 | 第一节 股份发行 | | 第十四条 公司的股份采取股票的形式。 | 第十四条 公司的股份采取股票的形式，公 | | | 司股票采用记名式。 | | 第三节 股份转让 | 第三节 股份转让 | | 第二十八条 公司董事、监事、高级管理人 | 第二十八条 公司董事、监事、高级管理人 | | 员、持有本公司股份 5%以上的股东，将其持 | 员、持有本公司股份 5%以上的股东（不包 | | 有的本公司股票在买入后 6 个月内卖出或者 | 括认可结算所或其代理人），将其持有的本 | | 在卖出后 6 个月内又买入，由此所得收益归 | 公司股票在买入后6个月内卖出或者在卖出 | | 本公司所有，本公司董事会将收回其所 ...

宁波均胜电子股份有限公司 关于公司 2024 年度募集资金存放与实际使用情况的专项报告 一、 募集资金基本情况 (一) 实际募集资金情况 1. 2020 年非公开发行 2020 年 8 月 18 日，经中国证券监督管理委员会《关于核准宁波均胜电子股份有限公司非 公开发行股票的批复》 (证监许可 [2020] 1829 号) 核准，宁波均胜电子股份有限公司 (以下简 称"公司"、"本公司"或"均胜电子") 以非公开发行方式发行普通股 (A 股) 股票 130,821,559 股 (以下简称"2020 年度非公开发行")，发行价格为每股 19.11 元。本次发行的 募集资金总额为人民币 2,499,999,992.49 元，扣除承销保荐费用和其他发行费用总计人民币 26,434,675.01 元 (不含增值税)，公司募集资金净额为人民币 2,473,565,317.48 元。毕马威华 振会计师事务所 (特殊普通合伙) 对截至 2020 年 10 月 22 日公司此次非公开发行股票的募集资 金到账情况进行了审验，于 2020 年 10 月 26 日出具了毕马威华振验字第 2000760 号《验资报 告》。 2. 2 ...

重要内容提示： 是否需要提交股东大会审议：是 日常关联交易对公司的影响：有利于公司的日常生产经营，不会对公司 的经营成果和财务状况产生不利影响；日常关联交易金额较小，不会对关联方 形成较大的依赖，不会损害公司及中小股东的利益。 证券代码：600699 证券简称：均胜电子 公告编号：临2025-018 宁波均胜电子股份有限公司 关于预测2025年度日常关联交易的公告 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。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 经宁波均胜电子股份有限公司（以下简称"公司"）独立董事专门会议 2025 年第一次会议审议通过，公司于 2025 年 3 月 27 日召开第十一届董事会第 三十三次会议，以 5 票同意、0 票反对、0 票弃权（公司共计 9 名董事，其中关 联董事王剑峰先生、朱雪松先生、李俊彧女士及周兴宥先生回避表决）的表决 结果通过了《关于预测 2025 年度日常关联交易的议案》。 同日，公司召开第十一届监事会第十七次会议，以 3 票同意、0 票反对、0 票弃权的表决结果审议 ...

证券代码：600699 证券简称：均胜电子 公告编号：临 2025-014 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。 | 回购方案首次披露日 | 2024/11/6 | | --- | --- | | 回购方案实施期限 | 2024/12/23~2025/12/22 | | 预计回购金额 | 15,000 万元~30,000 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 | 602.50 万股 | | 累计已回购股数占总股本比例 | 0.4277% | | 累计已回购金额 | 11,239.01376 万元 | | 实际回购价格区间 | 17.00 元/股~20.79 元/股 | 重要内容提示： 一、 回购股份的基本情况 宁波均胜电子股份有限公司（以下简称"均胜电子"或"公司"）于 2024 年 11 月 5 日召开第十一届董事会 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][6]. Core Viewpoints - The company is recognized as China's second-largest independent automotive parts supplier and has established a comprehensive automotive technology platform covering key areas such as cockpit, intelligent driving, connectivity, power, and body [1][14]. - The company has initiated a dual-track strategy of "Automotive + Robotics Tier1" in 2025, leveraging its expertise in intelligent cockpit and autonomous driving to expand into the robotics sector [2][18]. - The company is expected to benefit from the global trends of electrification and intelligence in the automotive industry, with projected revenues of 565.04 billion, 639.26 billion, and 689.58 billion yuan for 2024, 2025, and 2026 respectively [3][5]. Summary by Sections 1. Robotics Development - The company has launched a full-chain layout for humanoid robots, achieving significant advancements in sensor technology, including the release of a self-developed olfactory sensor [2][19]. - The company’s subsidiary NESINEXT has collaborated with other firms to develop a versatile humanoid robot, showcasing its capabilities at CES 2025 [22][23]. - The integration of automotive technology into robotics is expected to enhance the company's competitive edge in the robotics market [31][32]. 2. Automotive Business Layout - The company has built a comprehensive product matrix in automotive safety, achieving a global market share of 23.1% in 2023, making it the second-largest globally [45]. - The automotive electronics business focuses on human-machine interaction, energy management, and intelligent automotive solutions, contributing to 30.9% of revenue in the first three quarters of 2024 [45][47]. - The company has established itself as a leading supplier of intelligent cockpit domain control systems, ranking second in China and fourth globally [47][48]. 3. Financial Projections - The company’s projected net profits for 2024, 2025, and 2026 are 12.97 billion, 16.25 billion, and 19.56 billion yuan respectively, with corresponding P/E ratios of 20.72x, 16.54x, and 13.74x [3][5]. - The revenue growth rates are expected to be 1.39%, 13.14%, and 7.87% for the years 2024, 2025, and 2026 respectively [5].

Investment Rating - The report maintains a "Buy" rating for the company [3][6]. Core Insights - The company is recognized as China's second-largest independent automotive parts manufacturer, having established a comprehensive automotive technology platform that covers key areas such as cockpit, intelligent driving, connectivity, power, and body [1][14]. - The company has launched a dual-track strategy of "Automotive + Robotics Tier1" in 2025, leveraging its expertise in intelligent cockpit and autonomous driving to expand into the robotics sector [2][18]. - The company is expected to benefit from the global trends of electrification and intelligence in the automotive industry, with projected revenues of 565.04 billion, 639.26 billion, and 689.58 billion yuan for 2024, 2025, and 2026 respectively [3][5]. Summary by Sections 1. Robotics Development - The company has initiated a comprehensive layout in the humanoid robotics industry, focusing on the full industrial chain [2][18]. - Significant advancements have been made in sensor technology, including the launch of a self-developed olfactory sensor that demonstrates high precision and rapid response capabilities [19][22]. - Collaborations with leading firms in the robotics sector are underway, enhancing the company's capabilities in key components [22][24]. 2. Automotive Business Layout - The company has built a robust product matrix in automotive safety, achieving a global market share of 23.1% and ranking second worldwide [45]. - The automotive electronics business focuses on human-machine interaction, energy management, and intelligent automotive solutions, contributing to 30.9% of revenue in the first three quarters of 2024 [45][47]. - The company is a leading supplier of intelligent cockpit domain control systems, with a cumulative sales volume exceeding 10 million units [47][48]. 3. Financial Projections - The company’s projected revenues for 2024, 2025, and 2026 are 565.04 billion, 639.26 billion, and 689.58 billion yuan respectively, with corresponding net profits of 12.97 billion, 16.25 billion, and 19.56 billion yuan [3][5]. - The expected price-to-earnings ratios for the same periods are 20.72x, 16.54x, and 13.74x, indicating a favorable growth outlook [3][5].

关于以集中竞价交易方式回购股份的进展公告 证券代码：600699 证券简称：均胜电子 公告编号：临 2025-013 宁波均胜电子股份有限公司 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，公司应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将 2025 年 2 月以及截至 2025 年 2 月 28 日回购股份的进展情况分别公告如下： 2025 年 2 月，公司通过上海证券交易所交易系统以集中竞价交易方式累计回 购公司股份数量为 2,014,000 股，占公司总股本的比例约为 0.1430%，最低成交价 为人民币 18.31 元/股，最高成交价为人民币 20.79 元/股，已支付的资金总额为 人民币 38,497,925.40 元（不含交易费用）。 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。 | 回购方案首次披露日 | 2024/11/6 | | --- | --- | | 回购方案实施期限 | 2024/12/23~2025/12 ...

Summary of Conference Call Company and Industry Involved - **Company**: Huachun Automotive - **Industry**: Autonomous Driving and Robotics Key Points and Arguments Company Overview and Strategy - Huachun Automotive is focusing on the autonomous driving sector and has engaged in collaborations with several domestic and international chip manufacturers, prioritizing overseas clients based on their resource endowment and customer structure [2][3] - The company is exploring partnerships with leading automotive manufacturers to enhance production control and product collaboration, aiming for significant developments within the year [3][4] Robotics Development - The company has shifted its focus towards robotics, investing in research and development over the past year, with a strategy to integrate various components into robotic systems [4][5] - Huachun Automotive is leveraging its existing automotive parts technology to enter the robotics sector, particularly in military and industrial applications [5][6] Financial Performance and Projections - The company anticipates achieving over 80 billion in orders for the year, with a projected revenue growth of 15-20% for 2025, driven by recent acquisitions and a shift in customer structure towards domestic clients [21][22] - Profit margins are expected to improve as the company enhances internal management and operational efficiency, with a focus on increasing profitability faster than revenue growth [22][23] Market Dynamics and Customer Structure - The company has adapted to changes in the market, with a notable shift from foreign to domestic clients, including partnerships with major Chinese companies like Huawei and Xiaomi [23][24] - The revenue structure has evolved, with a significant portion now coming from domestic markets, reflecting a strategic pivot in response to competitive pressures [24][25] Product Development and Innovation - The company is actively developing new products, including advanced sensors and battery management systems, with ongoing collaborations with various robotics firms [9][10] - There is a focus on ensuring product quality and meeting the specific needs of clients in both the automotive and robotics sectors [10][11] Regulatory and Financial Considerations - The company is managing financial expenses, particularly interest costs, by converting loans from USD to RMB and benefiting from a declining interest rate environment [28][29] - Future financing plans include continued investment in autonomous robotics and potential IPO activities in Hong Kong [29][30] Shareholder Engagement - The company has initiated share buybacks as part of its strategy to enhance shareholder value, with plans for further announcements regarding capital management [31][32] Other Important but Overlooked Content - The company is cautious about regulatory scrutiny regarding announcements related to new business developments, particularly in the context of ongoing IPO preparations [8][9] - There is an emphasis on maintaining strong relationships with key clients and adapting to market demands for robotic technologies [17][18]