证券代码：600171 证券简称：上海贝岭 公告编号：临2024-044 二、董事会会议审议情况 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）《关于选举第九届董事会非独立董事的预案》 同意6票，反对0票，弃权0票。 （二）《关于召开2024年第二次临时股东大会的通知》 同意6票，反对0票，弃权0票。 第九届董事会第十四次会议决议公告 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"）第九届董事会第十四次会议通知 和会议文件于2024年9月20日以电子邮件方式发出，会议于2024年10月11日以通 讯方式召开。本次会议应到董事人数6人，实到董事人数6人。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。 上海贝岭股份有限公司 公司召开了九届董事会提名与薪酬委员会第十三次会议，对《关于选举第九 届董事会非独立董事的预案》进行了审议（3票同意，0票反对，0票弃权），并 同意将该项 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临 2024-043 上海贝岭股份有限公司 股票交易异常波动公告 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。 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并发函问 询了公司控股股东及实际控制人，现将有关情况说明如下： （一）生产经营情况 经公司自查，公司近期日常经营情况及外部环境未发生重大变化。公司所处 的市场环境、行业政策目前未发生重大调整，生产成本目前没有出现大幅波动， 内部生产经营秩序正常。 （二）重大事项情况 重要内容提示： 上海贝岭股份有限公司（以下简称"公司"）股票于 2024 年 10 月 8 日、 10 月 9 日连续 2 个交易日收盘价格涨幅偏离值累计超过 20%，属于股票交易异 常波动。 经公司自查及向公司控股股东、实际控制人发函核实、确认，截至本公 告披露日，除公司已披露事项外，不存在其它应披露而未披露的重大事项。 请广大投资者理性投资，注意股票二级市场的交易风险。 一、股票交易（异常）波动的具体情况 公司股票于 2024 年 10 ...

中国电子信息产业集团有限公司 关于对上海贝岭股票交易异常波动征询的复函 因你公司股票于 2024 年 10 月 8 日、10 月 9 日连续 2 个 交易日收盘价格涨幅偏离值累计超过 20%，按照《上海证券交 易所股票上市规则》的有关规定,已构成股票交易异常波动。 现就你公司向我公司征询事宜答复如下: 截至 2024 年 10 月 9 日,我公司不存在应披露而未披露的 重大信息,包括但不限于重大资产重组、股份发行、收购、债 务重组、业务重组、资产剥离、资产注入、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。 特此函复。 是公司 中国中 724 年 10月 上海贝岭股份有限公司: ...

特此函复。 2024年10 , -1 -- 因你公司股票于 2024 年 10月 8 日、10 月 9 目连续 2 个交 易目收益价格涨幅偏离值累计超过 20%,按照《上海证券交易所 股票上市规则》有关规定,已构成股票交易异常波动。现就你公 司向我公司征询事宜答复如下: 截至 2024年10月9日,我公司不存在其他应披露而未披 露的重大信息,包括但不限于重大资产重组、股份发行、收购、 债务重组、业务重组、资产剥离、资产注入、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。 华大半导体有限公司 关于对上海贝岭股票异常波动征询的复函 上海贝岭股份有限公司: ...

证券简称：上海贝岭 证券代码：600171 上海贝岭股份有限公司 投资者关系活动记录表 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他 时间 2024 年 9 月 10 日（周二）10：00-11：00 地点 价值在线（https：//www.ir-online.cn/）网络互动 上市公司接 待人员姓名 上海贝岭董事长：杨琨先生 上海贝岭独立董事：胡仁昱先生 上海贝岭财务总监：吴晓洁女士 上海贝岭董事会秘书：李刚先生 投资者关系活 动主要内容介 绍 1、为什么你的中报业绩是不错的，你的股价却一直在 跌 答：尊敬的投资者您好！上市公司股价受宏观环境、行 业及所属板块状况以及市场情绪等多种因素综合影响，公司 目前各项业务均正常进行中，公司将继续提升核心竞争力， 为股东创造长期价值。感谢您的关注！ 2、请问贵公司汽车芯片业务目前的销售规模？具体的 重点产品？未来的布局规划如何？ 答：尊敬的投资者您好！公司汽车芯片销售规模持续增 长，2024 年上半年公司汽车电子业务销售收入同比增长约 83 ％ 。 公 司 推 出 的 车 规 ...

证券代码：600171 证券简称：上海贝岭 公告编号：2024-042 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"）已于 2024 年 8 月 20 日在上海证 券交易所网站（www.sse.com.cn）披露公司 2024 年半年度报告。为便于广大投资 者更深入全面地了解公司情况、发展战略、经营状况、可持续发展等投资者所关 心的问题，公司定于 2024 年 9 月 10 日（星期二）10:00-11:00 在"价值在线" （www.ir-online.cn）举办上海贝岭股份有限公司 2024 年中报业绩说明会，与投 资者进行沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开时间：2024 年 9 月 10 日（星期二）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开时间：2024 年 9 月 10 日（星期二）10:00-11:00 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 会议召开方式：网络互动方式 三、参加人员 关于召开2024年中报业绩说明会的公告 本公司董事会 ...

Investment Rating - Maintain "Outperform" rating [1][7] Core Views - Shanghai Belling's H1 2024 profitability significantly improved, driven by new products in industrial control and automotive analog sectors [1] - Revenue in H1 2024 reached 1,111 million yuan, up 27.2% YoY, with net profit attributable to shareholders of 131 million yuan, turning from a loss to a profit [6] - Q2 2024 revenue grew 40% YoY and 51% QoQ, with stable gross margin of 29.2% and net margin of 14.1% [6] - The company focuses on analog and power ICs, with 8 product segments, primarily targeting industrial control and automotive electronics [6] - R&D investment continues, with nearly 500 new products launched in H1 2024, totaling over 4,000 products [6] - The company maintains a leading position in power-specific chips, with key products transitioning from 8-inch to 12-inch processes [6] Financial Summary - 2024E revenue forecast adjusted down to 2,480 million yuan from 4,300 million yuan, with net profit forecast adjusted to 267 million yuan from 860 million yuan [7] - 2025E and 2026E net profit forecasts are 301 million yuan and 317 million yuan, respectively [7] - 2024E EPS is 0.38 yuan, with 2025E and 2026E EPS at 0.42 yuan and 0.45 yuan, respectively [8] - 2024E ROE is expected to be 6.1%, increasing to 6.5% in 2025E and 2026E [8] - 2024E PE ratio is 56x, compared to 50x for 2025E and 47x for 2026E [8] Market Data - Closing price on August 21, 2024: 21.10 yuan [1] - Year-to-date high/low: 27.18 yuan / 9.86 yuan [1] - P/B ratio: 3.6x [1] - Dividend yield: 0.47% [1] - Market cap: 14,958 million yuan [1] Business Overview - Shanghai Belling specializes in analog and power ICs, with applications in industrial control, automotive electronics, and other sectors [6] - The company has 700 employees, with 480 (68.57%) in R&D [6] - Key product areas include power management, motor drivers, data converters, and power devices [6] - The company holds a leading market share in power-specific chips and high-precision ADCs in the power protection industry [6]

大信会计师事务所(特殊普通合伙)_ 中国电子财务有限责任公司 专项审计报告 大信专审字[2024]第 1-02982 号 二、形成审核意见的基础 我们按照《中国注册会计师其他鉴证业务准则第 3101 号―历史财务信息审计或审阅以外 的鉴证业务》(以下简称"其他鉴证业务准则")的规定执行了审核业务。审核报告的"注 册会计师的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道 德守则,我们独立于中国电子财务公司,并履行了职业道德方面的其他责任。 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行查 No.1 Zhichun Road,Haidian Dist. Beijing. China. 100083 关于中国电子财务有限责任公司 风险评估专项审计报告 大信专审字[2024]第 1-02982 号 上海贝岭股份有限公司: 一、审核意见 我们接受委 ...

Financial Performance - The company's revenue for the first half of 2024 reached ¥1,110,776,167.28, representing a 27.20% increase compared to ¥873,231,927.99 in the same period last year[16]. - Net profit attributable to shareholders was ¥131,201,283.14, a significant recovery from a loss of ¥63,299,733.59 in the previous year[16]. - The net profit after deducting non-recurring gains and losses increased by 66.86% to ¥115,115,863.20 from ¥68,989,749.50 year-on-year[16]. - The company's cash flow from operating activities showed a net outflow of ¥19,712,931.74, a decline of 382.38% compared to a positive cash flow of ¥6,980,994.90 in the previous year[16]. - The total assets at the end of the reporting period were ¥4,771,416,321.76, a decrease of 2.00% from ¥4,868,831,640.55 at the end of the previous year[16]. - The net assets attributable to shareholders increased by 2.11% to ¥4,144,960,166.93 from ¥4,059,120,945.39 year-on-year[16]. - Basic earnings per share for the first half of 2024 were ¥0.19, compared to a loss of ¥0.09 in the same period last year[17]. - The weighted average return on net assets was 3.20%, recovering from -1.53% in the previous year[17]. - The company reported a total non-recurring profit and loss of 16,085,419.94 RMB, with significant contributions from government subsidies amounting to 10,400,091.95 RMB and fair value changes of financial assets totaling 7,713,724.07 RMB[21]. Market and Industry Context - The global semiconductor sales in 2023 were 526.8 billion USD, a decrease of 8.2% from 2022, but are expected to recover with a projected 17% year-on-year growth in the first five months of 2024[21]. - The company operates in the semiconductor industry, focusing on the design and sales of analog and mixed-signal integrated circuits, with a product layout in three main areas: power management, signal chain products, and power devices[22]. - The company is focusing on expanding its business in the industrial and automotive electronics markets, providing comprehensive semiconductor products and system solutions[25]. - The company is actively expanding into new markets such as photovoltaic inverters and energy storage, establishing strategic partnerships with leading industry clients[33]. Research and Development - The company is actively developing new products in the power management sector, including ultra-low noise and high-efficiency power management chips, and is advancing the development of high-end IGBT and MOSFET products[25]. - The company has achieved a 28.9% year-on-year increase in integrated circuit production, totaling 207.1 billion units in the first half of 2024[21]. - The company emphasizes talent development through various recruitment methods, aiming to build a high-quality professional team[26]. - The company's R&D expenses increased by 10.21% to approximately ¥177.33 million, up from ¥160.90 million in the previous year[34]. - The company is focusing on R&D for high-performance power management chips, with plans to increase investment in new products for automotive electronics, industrial control, and home appliances in 2024[29]. Corporate Governance and Compliance - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report[2]. - All directors attended the board meeting to approve the report[2]. - The report has not been audited, and the management has ensured the financial report's integrity[2]. - The company has not faced any administrative or criminal penalties related to the securities market in the past five years[65]. - The company has committed to maintaining independence in business, assets, personnel, finance, and organization post-acquisition[64]. Shareholder and Equity Information - The total number of shares outstanding is 711,810,799, with 99.20% being unrestricted shares[76]. - The largest shareholder, Huada Semiconductor Co., Ltd., holds 178,200,000 shares, representing 25.14% of total shares[81]. - The company has reduced the number of restricted shares by 5,680,026, resulting in zero restricted shares remaining[78]. - The total number of shareholders reached 183,448 by the end of the reporting period[81]. Environmental and Social Responsibility - The company has passed the ISO 14001 environmental management system certification, ensuring effective operation of its environmental management system[60]. - The company has replaced the lighting system in the main lobby and elevator hall with LED lighting, resulting in reduced carbon emissions[61]. - The company has invested 300,000 yuan in targeted poverty alleviation and rural revitalization efforts in 2024[62]. Financial Position and Liquidity - The company maintained a strong cash position with cash and cash equivalents amounting to approximately ¥989.56 million, representing 20.74% of total assets, an increase of 33.83% from the previous year[35]. - The total current assets as of June 30, 2024, amounted to CNY 3,017,272,207.12, an increase from CNY 2,645,381,622.45 as of December 31, 2023, representing a growth of approximately 14.05%[86]. - Cash and cash equivalents increased to CNY 989,557,667.84 from CNY 739,411,959.75, reflecting a growth of about 33.8%[86]. - The company's accounts receivable decreased to CNY 404,246,783.22 from CNY 507,042,256.72, a decline of about 20.29%[86]. Risks and Challenges - There were no significant risks identified during the reporting period[2]. - The semiconductor market faces significant pressure due to global economic slowdown and customer inventory reduction, impacting demand[44]. - The company is facing challenges in recruiting and retaining technical talent due to intense competition in the semiconductor industry[44]. Strategic Initiatives - The company plans to accelerate the development of new products for industrial control and automotive applications to mitigate the impact of price competition in the consumer chip market[44]. - The company aims to enhance product performance and reliability while expanding brand influence through deep cooperation with strategic customers[44]. - The company will implement inventory control and cost reduction measures to enhance operational efficiency[47].

（二）《关于审核<中国电子财务有限责任公司风险评估报告>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 第九届董事会第十三次会议决议公告 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"）第九届董事会第十三次会议通知 和会议文件于2024年8月5日以电子邮件方式发出，会议于2024年8月16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（董事王辉先 生、黄朝祯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 证券代码：600171 证券简称：上海贝岭 公告编号：临2024-040 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）《2024年半年度报告全文及摘要》 同意7票，反对0票，弃权0票。 （三）《关于审议<董事、监事和高级管理人员所持本公司股份及其变动管 ...