PDF《Ningbo Joyson Electronic Corp.》

2018 Annual Report

1 公司代码:

600699 公司简称: 均胜电子 Stock Code:

600699 Stock Abbreviation: Joyson Electronics Ningbo Joyson Electronic Corp.

2018 Annual Report Summary 重要提示 Important Notification

1 本年度报告摘要来自年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到上海证券交易所网站等中国证监会指定媒体上仔细阅读年度报告全文. 1. This annual report summary originates from full text of Joyson Electronics

2018 annual report. Please refer to the full text on the Shanghai Stock Exchange official website or other websites authorized by China Securities Regulatory Commission for details.

2 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任. 2. Company'

s Board of Directors, Board of Supervisors, directors, supervisors and senior executives should guarantee that all information in the annual report is true, accurate and complete, and it contains no false records, misleading statements or major omissions, in addition to undertaking the individual and joint responsibilities.

3 公司全体董事出席董事会会议. 3. All directors of the company attended the conferences of the Board of Directors.

4 毕马威华振会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告. 4. KPMG Huazhen (Limited Liability Partnership) issued the standard and unqualified auditor'

s report.

5 经董事会审议的报告期利润分配预案或公积金转增股本预案 5. Preplans of profit distribution or transfer from capital reserve to common shares deliberated by the Board of Directors during the reporting period. 公司

2018 年度拟不进行利润分配,同时以资本公积向全体股东每

10 股转增

4 股,预计转增 股本 350,932,304 股,本次利润分配及资本公积转增股本方案实施后,预计公司总股本将增 加至 1,300,221,304 股(具体股数以实施完毕后中国证券登记结算有限责任公司上海分公司

2018 Annual Report

2 确认的股数为准) .上述方案实施的股本基数为公司

2018 年度利润分配及资本公积转增股本 方案实施时股权登记日的总股本数扣除回购专户中已回购股份后的股本,预计为 877,330,761 股. No profit distribution plan will be executed, but new shares will be delivered to shareholders at a rate of

4 new shares for every

10 shares held, namely, 350,932,304 new shares. After conducting the preplans of profit distribution or transfer from capital reserve to common shares, company'

s total amount of issued shares is expected to increase to 1,300,221304 shares (the specific number is subject to the China Securities Depository and Cleaning Corporation Limited Shanghai Branch'

s final confirmation). The share base for the above two plans is the shares capital deducting repurchased shares amount in the special account, namely 877,330,761 shares, on the shareholders'

record date when conducting these two plans above. 一 公司基本情况 1. General Information

1 公司简介 1. Company Profile 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 A股 上海证券交易所 均胜电子

600699 辽源得亨 Company Information Stock type Stock exchange where the shares of the company are listed Stock abbreviation Stock code Former stock abbreviation A Share Shanghai Stock Exchange Joyson Electronics

600699 Liaoyuan Deheng 联系人和联系方式 董事会秘书 证券事务代表 姓名 喻凯 办公地址 浙江省宁波市高新区清逸路99号 电话 0574-87907001 电子信箱 kai.yu@joyson.cn Contact Information Board Secretary Name Yu Kai Address No.99 Qingyi Road High-Tech Park Ningbo China Tel. 0574-87907001 E-mail kai.yu@joyson.cn

2 报告期公司主要业务简介

2 Introduction to company'

s main businesses during the reporting period

2018 Annual Report

3 在2018 年,公司克服层层阻力,于4月份完成了对高田优质资产的交割,之后的整合顺利推 进,圆满完成了既定目标,利润和营收较

2017 年都有很大增长,更重要的是均胜在全球产业中的 地位得到了很大巩固,创新的步伐也在加速,为未来三年的持续稳定发展奠定基础.各具体业务 方面: In 2018, company overcame numerous obstacles and completed the acquisition of high-quality assets from Takata in April. Subsequent integration progressed smoothly, and the established goals were successfully completed. Both profits and revenues increased significantly from 2017. More importantly, Joyson has further consolidated its position in the global industry and accelerated innovations to lay a foundation for sustained and stable development in the next three years. Performances of each business segment are as follows:

1、 电子业务稳中取新 1. Automotive electronics business: achieving new growth in a steady way 电子业务全年实现营收 92.3 亿元,毛利率 21.05%,获新订单超

170 亿元(全生命周期) The automotive electronics business achieved a revenue of RMB 9.23 billion and a gross profit margin of 21.05%. The value of new orders intake exceeded RMB

17 billion (whole life cycle). (1) HMI 业务 (1) HMI business 随着汽车电子的不断普及和提高,快速发展的智能座舱电子重新定义了用户与汽车的交互方 式.均胜的汽车电子业务通过多年的技术积累,已具备为客户提供一体化智能座舱系统的能力. Thanks to the increasing popularity and improvement of automotive electronics, the rapidly evolving smart cockpit electronics has redefined the way users interacting with cars. After years of technology accumulation, Joyson'

s automotive electronics business has the ability to provide customers with integrated smart cockpit systems. 公司最新推出的智能座舱系统,结合了触屏技术、全液晶仪表、 HUD、车载信息娱乐、人机 交互、主动安全等系统为代表的,兼顾硬件模块、软件系统和数据服务的前沿化产品.通过成熟 的产品系,均胜目前已成为大众,宝马,奔驰,福特,通用等国际知名整车厂商的核心合作伙伴. Company'

s latest smart cockpit system combines touch screen technology, full LCD instrumentation, HUD, in-vehicle infotainment, HMI, active safety and other systems, taking into account cutting-edge products such as hardware modules, software systems and data services.

2018 Annual Report

4 With its mature product lines, Joyson has become a key partner of internationally renowned OEMs such as Volkswagen, BMW, Mercedes-Benz, Ford and GM. (2) 智能车联业务 (2) Intelligent connected vehicle business 车联业务方面, 在欧洲获得德系高端品牌大众和奥迪基于谷歌 Android Auto 的车载信息系统 订单,将在

2020 年进入量产阶段.在国内,均胜获得上汽大众和一汽大众 MQB 平台和全新的电动 平台 MEB 平台的订单,该订单将使用最前沿的单 SOC(系统级芯片)支持双系统的技术,为客户 提供优质的车载互联解决方案,该订单将于

2019 年进入量产阶段;

同时,均胜自主研发的第一代 V2X 车端产品即将于

2021 年量产,该产品有望成为全球首个 V2X 量产项目.此外,均胜还深耕于 以5G 技术为基础的汽车通信、OTA 空中下载和车辆增值服务领域,不断完善围绕着智能车联构建 的一体化生态圈. In terms of vehicle connectivity, company obtained orders for telematics system based on Google'

s Android Auto of German high-end brands Volkswagen and Audi in Europe, which would be expected to enter the mass production stage in 2020. In China, Joyson got orders from SAIC Volkswagen and FAW-Volkswagen'

s MQB platform and new electric MEB platform. Joyson will use the cutting-edge single SOC (system-on-a-chip) technology to support dual-system technology to provide customers with high quality in-car connectivity solutions. These orders will enter the mass production stage in 2019. At the same time, the first-generation V2X in-car product independently developed by Joyson will be mass-produced in

2021 and is expected to become the world'

s first V2X mass production project. In addition, Joyson has been deeply involved in the field of automotive communications, OTA (over-the air) technology and car value-added services based on 5G technology to continuously improve the integrated ecosystem built around smart cars. (3)E-mobility 业务 (3) E-mobility business 新能源电子方面,均胜持续推进新产品的布局和新客户的开拓.除了重要客户宝马、奔驰、 保时捷和吉利外,公司陆续获得了大众 MQB 及MEB 平台、奔驰新一代电动化平台、日产、福特、 上汽通用五菱等客户的新能源汽车管理系统相关的订单.公司提供的电池管理系统、48V 电池管 理系统和电池整包 PACK 在节能减排、提高燃油经济性、提高性能、降低成本等方面均具有较明显

2018 Annual Report

5 的优势.同时,公司的车载充电器(OBC)产品已获得吉利、沃尔沃、法拉利等全球整车厂商多项 订单.除此之外,均胜不断加码、布局新能源汽车电池智能充电、配电、放电等领域的相关产品, 并已获得量产客户,公司致力于打造完整的新能源充放电生态链. In the field of new energy auto electronics, Joyson has bee........