Core Insights - Shanghai Beiling's IGBT chip BLG80T65FDK7-F has achieved mass delivery in projects involving 40KW and 60KW power modules for key customers [1] Group 1 - The IGBT chip is part of Shanghai Beiling's product offerings [1] - The successful mass delivery indicates strong demand and operational capability [1] - The projects are significant as they involve head customers, highlighting the company's market position [1]

Group 1 - Shanghai Beiling's stock price dropped by 5.02% to 31.20 CNY per share, with a trading volume of 831 million CNY and a turnover rate of 3.68%, resulting in a total market capitalization of 22.118 billion CNY [1] - The company, established on September 10, 1988, and listed on September 24, 1998, primarily engages in integrated circuit chip design and product application development, with 98.50% of its revenue coming from integrated circuit product sales [1] Group 2 - The top circulating shareholder of Shanghai Beiling includes the Guolian An Semiconductor ETF (512480), which entered the top ten shareholders in the third quarter with 3.8755 million shares, accounting for 0.55% of circulating shares, resulting in an estimated floating loss of approximately 6.3945 million CNY [2] - The Guolian An Semiconductor ETF, established on May 8, 2019, has a current size of 20.165 billion CNY, with a year-to-date return of 16.81% and a one-year return of 72.74% [2] Group 3 - The fund managers of Guolian An Semiconductor ETF are Huang Xin and Zhang Zhenyuan, with Huang having a tenure of 15 years and 297 days and a best fund return of 241.86% during his tenure [3] - Zhang Zhenyuan has a tenure of 12 years and 63 days, achieving a best fund return of 387.76% during his management [3]

证券代码：600171 证券简称：上海贝岭 公告编号：临 2026-004 上海贝岭股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 30 日 (二)股东会召开的地点：上海市徐汇区宜山路 810 号附楼三楼多功能会议室 (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 | 1,598 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 14,736,849 | | 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份总数的比 | 2.0788 | | 例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长杨琨先生主持会议。本次股东会采取 现场投票与网络投票相结合的表决方式。会议的召集、召开程序、出席及列席 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海贝岭股份有限公司 2026年第 一次临时股东会的法律意见书 致：上海贝岭股份有限公司 上海贝岭股份有限公司（以下简称 "公司") 2026 年第一次临时股东会于 2026 年 1 月 30 日在上海市徐汇区宜山路 810 号附楼三楼多功能会议室召开。 国 浩律师（上海）事务所（以下简称 "本所")接受公司委托， 指派经办律师出席 会议见证。 本所律师遵照《律师事务所从事证券法律业务管理办法》 的有关执业要求， 根据《中华人民共和国证券法》《中华入民共和国公司法》（以下简称《公司法》） 以及中国证券监督管理委员会《上市公司股东会规则》 等 法律、法规及规范性文 件和《上海贝岭股份有限公司章程》 （以下简称《公司章程》 ）出具本法律意见 书。 本所律师系根据 对事实的了解 和对法律的理解，在对所有相关文件、资料和 信息进行核查判断的基础上，依法对本次股东会有关事项发表法律意见。 本所律 师同意公司将本法律意见书作为本次股东会的必备文件公告。本所律师保证本法 律意见书不存在虚假、严重误导性陈述及重大遗漏，并愿意为此承担相应的法律 责任。 一、 本次 ...

2026 年第一次临时股东会文件 二〇二六年一月 上海贝岭（600171） 2026 年第一次临时股东会文件 目录 上海贝岭股份有限公司 （600171） | 上海贝岭 | | 2026 | 年第一次临时股东会注意事项 2 | | --- | --- | --- | --- | | 上海贝岭 | | 2026 | 年第一次临时股东会议程 4 | | 议案 1 | 关于 | 2026 | 年度日常关联交易预计情况的议案 5 | | | | | 上海贝岭股份有限公司股东发言登记表 23 | 1 上海贝岭（600171） 2026 年第一次临时股东会文件 上海贝岭 2026 年第一次临时股东会注意事项 一、会议的组织方式 1、本次会议由公司董事会依法召集。 2、本次会议列席人员 （1）本公司董事和高级管理人员。 （2）2026 年 1 月 23 日 15:00 上海证券交易所交易结束后，在中国证券登记 结算有限责任公司上海分公司登记在册的本公司股东或其委托的授权代理人。 （3）公司聘请的律师。 3、本次会议行使《中华人民共和国公司法》和《上海贝岭股份有限公司章程》 所规定的股东会的职权。 二、会议的表决方式 1、股 ...

Core Viewpoint - Shanghai Beiling has announced the mass delivery of the automotive-grade ignition IGBT dedicated gate driver chip SAQ3100, enhancing the safety and stability of gasoline engine power systems [1] Group 1: Product Features - The SAQ3100 chip is specifically developed for ignition IGBT driving scenarios, providing significant core advantages [1] - It enables precise control of IGBT on-off switching and integrates essential functions such as coil current regulation and spark event suppression [1] - Compared to traditional discrete driver solutions, the SAQ3100 offers advantages in size and integrated protection features [1]

Core Viewpoint - Shanghai Beiling has begun mass delivery of the automotive-grade ignition IGBT dedicated gate driver chip SAQ3100, which is specifically developed for ignition IGBT driving scenarios, providing reliable chip-level support for gasoline fuel engine power systems [1] Group 1: Product Features - The SAQ3100 chip can precisely control the on-off operation of IGBT and integrates core functions such as coil current regulation and spark event suppression [1] - Compared to traditional discrete driver solutions, the SAQ3100 offers advantages such as smaller size and integrated protection features [1]

Group 1 - The company Shanghai Beiling announced the approval of the expected situation of daily related transactions for the year 2026 by its 10th Board of Directors at the second meeting [2] - The company also notified the convening of the first extraordinary shareholders' meeting for the year 2026 [2]

Group 1 - The company Shanghai Beiling (600171) announced that it will hold its first extraordinary general meeting of shareholders in 2026 on January 30 [1]

Group 1 - Shanghai Beiling announced that its 10th second board meeting was held on January 12, 2026, via communication methods [1] - The meeting reviewed the proposal regarding the expected situation of daily related transactions for the year 2026 [1] Group 2 - Some photovoltaic companies are rushing to export products before the April 1 deadline, while others face difficulties due to skyrocketing raw material costs like silver [1] - The increase in raw material costs has led to decision-making challenges for companies in the industry [1]