证券代码：600171 证券简称：上海贝岭 公告编号：临2025-027 上海贝岭股份有限公司 关于召开2025年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 24 日（星期一）13:30-14:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 11 月 23 日 前 访 问 网 址 https://eseb.cn/1t07zjg8YCY 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 四、投资者参加方式 投 资 者 可 于 2025 年 11 月 24 日 （ 星 期 一 ） 13:30-14:30 通 过 网 址 https://eseb.cn/1t07zjg8YCY 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2025 年 11 ...

Core Viewpoint - Shanghai Beiling's stock has experienced a significant decline in recent months, with a year-to-date drop of 16.40% and a 5-day decline of 5.49% [1] Financial Performance - For the period from January to September 2025, Shanghai Beiling reported revenue of 2.213 billion yuan, representing a year-on-year growth of 18.32%. However, the net profit attributable to shareholders decreased by 14.38% to 204 million yuan [2] - Cumulative cash dividends since the company's A-share listing amount to 1.23 billion yuan, with 334 million yuan distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 6.61% to 226,000, while the average circulating shares per person increased by 7.08% to 3,136 shares [2] - The top circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 3.6023 million shares, and Southern CSI 500 ETF, which reduced its holdings by 147,000 shares [3]

Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][9]. Financial Data - The financial statements for the third quarter are unaudited, covering the period from the beginning to the end of the quarter [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3]. Board Meeting - The company's board of directors held its 21st meeting on October 29, 2025, with all seven directors present, confirming compliance with legal and procedural requirements [9]. - The board unanimously approved the third-quarter report and several internal management system revisions, indicating strong governance and oversight [10][11]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the status of major shareholders, although specific numbers are not provided in the text [5]. Other Important Information - The company has not identified any non-recurring gains or losses for the reporting period, indicating a focus on regular operational performance [4]. - There are no significant changes in the shareholder structure or any other noteworthy operational updates during the reporting period [6].

Group 1 - Shanghai Beiling (SH 600171) announced on October 31 that its 21st meeting of the 9th Board of Directors was held on October 29, 2025, combining in-person and communication methods [1] - The company reviewed the "Q3 2025 Report" and other documents during the board meeting [1] - For the year 2024, the revenue composition of Shanghai Beiling is as follows: integrated circuit production and trade accounts for 98.62%, while other businesses account for 1.38% [1]

证券代码：600171 证券简称：上海贝岭 公告编号：临2025-026 经全体董事认真审阅，以书面记名方式对议案进行了表决，通过如下议案： （一）《2025年第三季度报告》 同意7票，反对0票，弃权0票。 （二）《关于修订<信息披露暂缓与豁免业务内部管理制度>的议案》 同意7票，反对0票，弃权0票。 上海贝岭股份有限公司 第九届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 上海贝岭股份有限公司（以下简称"公司"）第九届董事会第二十一次会议通 知和会议文件于2025年10月16日以电子邮件方式发出，会议于2025年10月29日以 现场结合通讯方式召开。本次会议应到董事人数7人，实到董事人数7人（董事胡 仁昱先生以通讯方式参加会议）。公司董事长杨琨先生主持会议，会议的召集、 召开符合《中华人民共和国公司法》和《上海贝岭股份有限公司章程》的相关规 定，会议形成的决议合法有效。 二、董事会会议审议情况 （五）《关于修订<内部控制评价管理制度>的议案》 同意7票，反对0票，弃权0 ...

Financial Performance - The company's operating revenue for the third quarter was ¥865,535,058.17, representing a year-on-year increase of 14.01%[5] - The total profit for the quarter was ¥78,897,666.64, showing a decrease of 30.85% compared to the same period last year[5] - The net profit attributable to shareholders was ¥70,110,637.43, down 34.70% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥55,542,815.12, a decrease of 23.95% compared to the previous year[5] - The basic and diluted earnings per share for the quarter were both ¥0.10, reflecting a decline of 33.33%[6] - Total operating revenue for the first three quarters of 2025 reached ¥2,212,548,687.78, a 18.3% increase from ¥1,869,959,111.18 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥204,259,496.00, a decrease of 14.3% compared to ¥238,565,026.45 in 2024[21] - Earnings per share for the first three quarters of 2025 was ¥0.29, down from ¥0.34 in the same period of 2024[22] Assets and Liabilities - Total assets at the end of the quarter were ¥5,157,260,638.11, a decrease of 2.39% from the end of the previous year[6] - Total current assets decreased to ¥3,035,426,961.14 from ¥3,423,142,187.93, a decline of about 11.3%[15] - The total non-current assets include investment properties valued at ¥536,299,700.00, unchanged from the previous period[15] - Total liabilities decreased to ¥664,225,674.94 in 2025 from ¥874,032,482.25 in 2024, indicating a reduction of 24%[18] - Total non-current assets increased to ¥2,121,833,676.97 in 2025 from ¥1,860,182,723.00 in 2024, showing a growth of 14.0%[18] - The total assets decreased to ¥5,157,260,638.11 in 2025 from ¥5,283,324,910.93 in 2024, a decline of 2.4%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 226,026[11] - The largest shareholder, BGI Semiconductor Co., Ltd., holds 178,200,000 shares, representing 25.14% of the total shares[11] - The equity attributable to shareholders increased by 1.90% to ¥4,493,034,963.17 compared to the end of the previous year[6] - The total equity attributable to shareholders rose to ¥4,493,034,963.17 in 2025 from ¥4,409,292,428.68 in 2024, an increase of 1.9%[17] Cash Flow - The cash flow from operating activities for the year-to-date was ¥124,067,060.34, an increase of 102.76%[5] - Cash generated from operating activities in the first three quarters of 2025 was ¥2,175,068,032.03, an increase from ¥1,606,164,417.54 in 2024[24] - The net cash flow from operating activities was $124,067,060.34, an increase of 102.5% compared to $61,187,982.30 in the previous period[25] - Cash inflow from investment activities totaled $783,291,075.13, significantly up from $230,722,329.94, marking an increase of 239.5%[25] - The net cash flow from investment activities was $34,637,455.70, recovering from a negative cash flow of -$74,182,869.00 in the previous period[25] - Cash outflow for financing activities was $129,508,164.13, compared to $99,816,188.32, reflecting an increase of 29.8%[26] - The ending cash and cash equivalents balance was $530,149,289.44, up from $343,330,655.30, representing a growth of 54.4%[26] Expenses and Costs - The decrease in profit was primarily due to increased R&D expenses and reduced gains from the fair value changes of trading financial assets[9] - Total operating costs for the first three quarters of 2025 were ¥2,060,087,943.17, up 19.8% from ¥1,720,499,697.52 in 2024[19] - Research and development expenses for the first three quarters of 2025 amounted to ¥322,733,784.71, compared to ¥290,543,511.82 in 2024, reflecting a growth of 11.1%[21] - Cash paid to employees increased to $373,037,118.82 from $282,038,430.67, an increase of 32.3%[25] - Cash paid for taxes was $39,656,797.04, up from $33,447,502.77, indicating an increase of 18.5%[25] Other Information - The company has not reported any significant changes in shareholder relationships or participation in margin trading activities[12] - There are no significant new strategies or product developments mentioned in the current report[13] - The company has a goodwill amounting to ¥731,361,360.91, remaining stable compared to the previous reporting period[15] - The company reported accounts receivable of ¥533,546,516.59, down from ¥736,414,099.32, indicating a decrease of about 27.6%[15] - Inventory increased to ¥1,011,515,506.08 from ¥816,895,022.35, representing an increase of approximately 23.8%[15] - The impact of exchange rate changes on cash and cash equivalents was a decrease of $2,426,568.76, compared to a decrease of $1,270,229.43 in the previous period[26]

| 有 | 第 | | --- | --- | | 效 | 二 | | 版 | 版 | | 次 | | | 制度编号 | BL〔01FL26〕号 | | 发布日期 | | 上海贝岭股份有限公司 对外担保管理制度 （经 2025 年 10 月 29 日公司第九届董事会第二十一次会议审议通过） 第一章 总则 第一条 为进一步保护上海贝岭股份有限公司（以下简称贝岭或公司）投资者的合法 权益，规范公司的对外担保行为，有效控制公司对外担保风险，确保公司资产安全，根 据《中华人民共和国公司法》《中华人民共和国担保法》《中华人民共和国民法典》《中华 人民共和国企业国有资产法》《中华人民共和国证券法》《上海证券交易所股票上市规则》 及中国证监会、银监会《关于规范上市公司对外担保行为的通知》、中国证监会《关于上 市公司为他人提供担保有关问题的通知》《关于规范上市公司与关联方资金往来及上市公 司对外担保若干问题的通知》和其他相关法律、法规、规范性文件及上海贝岭股份有限 公司章程》（以下简称"《公司章程》"）等有关规定，结合公司实际，特制定本制度。 第二条 本制度适用于公司及各控股子公司（以下简称"子公司"）。 第三条 本制度将承 ...

| 有 | 第 | | --- | --- | | 效 | 三 | | 版 | 版 | | 次 | | | 制度编号 | BL〔01BA47〕号 | | 发布日期 | | 上海贝岭股份有限公司 信息披露管理制度 （经 2025 年 10 月 29 日公司第九届董事会第二十一次会议审议通过） 第一章 总则 第一条 为了规范上海贝岭股份有限公司（以下简称"公司"）及其他信息披露义务 人的信息披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》（以下简称《证券法》）、《上市公司信息披露管理 办法》及《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）等法律、行 政法规，制定本制度。 第二条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当真实、 准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重大遗漏。 第三条 信息披露义务人应当同时向所有投资者公开披露信息，不得提前向任何单 位和个人泄露。但是，法律、行政法规另有规定的除外。 在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息的人不得公开或者 泄露该信息，不得利用该信息进 ...

第一条 为规范上海贝岭股份有限公司（以下简称"上海贝岭"或"公司"）和其他 信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法权益， 根据《中华人民共和国保守国家秘密法》《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》等法律、行政 法规和规章，制定本制度。 第二条 公司和其他信息披露义务人、公司控股子公司暂缓、豁免披露临时报告，在 定期报告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和 证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信息， 不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、操纵 市场等违法行为。 信息披露暂缓与豁免业务内部管理制度 （经 2025 年 10 月 29 日公司第九届董事会第二十一次会议审议通过） 第一章 总则 | 有 | 第 | | --- | --- | | 效 | 三 | | 版 | 版 | | 次 | | | 制度编号 | BL〔01BA46〕号 | | 发布日期 | | ...

Core Insights - Shanghai Beiling reported third-quarter revenue of 866 million yuan, representing a year-on-year increase of 14.01% [1] - The net profit for the third quarter was 70.11 million yuan, showing a year-on-year decline of 34.70% [1] - For the first three quarters, the total revenue reached 2.213 billion yuan, up 18.32% year-on-year [1] - The net profit for the first three quarters was 204 million yuan, down 14.38% compared to the previous year [1]