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 4 月 10 日（周三）13:00-14:30 地点 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https:// roadshow.sseinfo.com/） 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 尊敬的各位投资者、券商分析师和媒体的朋友们，大家 下午好！ 欢迎光临上海贝岭 2023 年度业绩说明会。公司已于 2024 年 4 月 2 日在上海证券交易所网站披露了公司 2023 年 年度报告。 为便于广大投资者更全面深入地了解公司 2023 年度经 营成果、财务状况，公司通过上证路演中心网络互动形式就 公司 2023 度经营成果及财务指标等投资者所关心的问题， 与大家进行交流。 在说明会召开之前，我们通过上证路 ...

Financial Performance - The company achieved a net profit attributable to the parent company of -60.22 million yuan in 2023, while the parent company achieved a net profit of 934,261.77 yuan[8] - The company's undistributed profit available for shareholders at the end of 2023 was 1.16 billion yuan[8] - The company's total assets at the end of 2023 were 5.67 billion yuan, a decrease of 3.45% compared to the previous year[8] - The company's operating income in 2023 was 1.23 billion yuan, a decrease of 12.34% year-on-year[8] - The company's gross profit margin in 2023 was 38.72%, a decrease of 2.56 percentage points compared to the previous year[8] - The company's total liabilities at the end of 2023 were 1.23 billion yuan, a decrease of 15.45% compared to the previous year[8] - The company's cash flow from operating activities in 2023 was 256 million yuan, a decrease of 23.45% year-on-year[8] - The company's basic earnings per share in 2023 was -0.10 yuan, compared to 0.15 yuan in the previous year[8] - Revenue for 2023 increased by 4.54% to RMB 2,137,110,753.01 compared to 2022[57] - Net profit attributable to shareholders in 2023 was RMB -60,219,841.64, a decrease of 115.09% from 2022[57] - Operating cash flow for 2023 was RMB 115,942,347.02, a significant improvement from RMB -203,911,273.09 in 2022[57] - Total assets decreased by 2.15% to RMB 4,868,831,640.55 at the end of 2023 compared to 2022[58] - Basic earnings per share for 2023 were RMB -0.09, a decrease of 115.79% from 2022[58] - Weighted average return on equity (ROE) for 2023 was -1.46%, a decrease of 11.34 percentage points from 2022[58] - Non-GAAP net profit attributable to shareholders in 2023 was RMB 170,138,825.08, a decrease of 48.51% from 2022[57] - Total equity attributable to shareholders decreased by 3.98% to RMB 4,059,120,945.39 at the end of 2023 compared to 2022[58] - Revenue excluding non-core business and non-commercial income increased by 4.42% to RMB 2,081,785,755.16 in 2023[57] - Diluted earnings per share for 2023 were RMB -0.09, a decrease of 115.79% from 2022[58] - The company's total revenue grew by 4.54% year-on-year, reaching 2.137 billion RMB[77] - The company's operating cash flow turned positive at 115.94 million RMB, compared to a negative 203.91 million RMB in the same period last year[77] - The company's investment cash flow decreased by 77.41% year-on-year to 65.73 million RMB[77] - The company achieved a total revenue of 2.137 billion yuan in 2023, a year-on-year increase of 4.54%, with main business revenue reaching 2.082 billion yuan, up 4.42%[102] - Gross profit for 2023 was 629.70 million yuan, with main business gross profit decreasing by 69.66 million yuan to 581.70 million yuan, a drop of 10.69%[102] - Net profit attributable to shareholders, excluding non-recurring gains and losses, was 170.14 million yuan, a significant decrease of 160.28 million yuan, or 48.51%, primarily due to increased R&D investment and lower product gross margins[102] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling approximately 71.18 million yuan[8] R&D and Innovation - The company's R&D expenses in 2023 were 156 million yuan, accounting for 12.68% of operating income[8] - The company is focusing on R&D of power management ICs, including LDOs, DC-DCs, AC-DCs, and LED drivers for automotive applications[43] - The company is developing EEPROM products for automotive applications, with some products already in small-scale production[45] - The company has completed development of RTC chips and SPD chips for DDR5 memory modules, with samples being sent to customers[45] - The company is expanding its signal chain product portfolio with new interface, op-amp, analog switch, and level translation products[45] - The company is investing in R&D of Hall sensor products to improve its product system[43] - The company's total workforce (including subsidiaries) reached 682, a 14.43% increase year-on-year, with R&D personnel accounting for 68.18% of the total workforce[52] - The company holds 355 valid patents (including 284 invention patents), 342 integrated circuit layout design rights, and 89 software copyrights[52] - The company's R&D expenses increased significantly by 39.25% year-on-year, reaching 359.52 million RMB[77] - R&D investment in 2023 totaled 359.52 million yuan, accounting for 16.82% of total revenue, with no capitalised R&D expenditure[110] - The company focused on developing ultra-low noise, ultra-low power consumption, high-frequency high-current, and high-efficiency high-power power management chips, advancing the development and industrialisation of high-end IGBT and MOSFET products[99] - Significant progress was made in the automotive-grade chip technology, particularly in functional safety, with products covering IGBT, MOSFET, EEPROM, power management circuits, voltage references, and drive circuits[99] - The company completed the establishment of a high-precision digital-to-analog/analog-to-digital conversion technology platform, with several self-developed data converter products reaching or approaching international standards[99] - The company has 465 R&D personnel, accounting for 68.18% of the total workforce, with 169 holding master's degrees and 247 holding bachelor's degrees[88] - R&D expenses increased by 39.25% to 359,517,086.24, driven by increased R&D personnel and investment[84] Automotive Electronics - The company's power device business achieved a 133% year-on-year growth in automotive electronics sales, with over 50 products applied in vehicles and multiple products entering mainstream domestic and international automakers and Tier 1 suppliers[46] - The company completed vehicle certification for 13 power device products and strengthened R&D for high-power new power device structures and process technologies[46] - The company's automotive electronics platform business continued to mature, with product lines including power devices, power management, storage, drivers, and signal chains actively developing automotive electronics[46] - The company's automotive electronics business achieved a year-on-year revenue growth of approximately 133%, with over 50 products being applied in vehicles[65] Product Portfolio and Market Share - The company maintained the top market share in State Grid's IoT meter and single-phase meter tenders and achieved a leading domestic market share in high-precision ADC products for power protection[46] - The company actively expanded into emerging energy measurement sectors such as charging piles, smart sockets, and power line carrier communication, leveraging its traditional strength in energy monitoring[46] - The company launched nearly 400 new products during the reporting period, bringing the total number of available products to over 3,300[65] - The company's power management chip revenue increased by 14.13% year-on-year, reaching 635.76 million RMB, but the gross margin decreased by 6.64 percentage points[81] - The company's power device revenue surged by 53.45% year-on-year to 176.76 million RMB, although the gross margin dropped by 11.55 percentage points[81] - The company's gross margin for integrated circuit products decreased by 4.73 percentage points year-on-year to 27.94%[81] - The company's foreign sales revenue increased by 11.69% year-on-year to 69.59 million RMB, but the gross margin decreased by 9.90 percentage points[81] - Direct sales revenue increased by 18.53% to 743,254,469.90, while distribution revenue increased by 33.17% to 1,338,531,285.26, with a total revenue increase of 27.94% to 2,081,785,755.16[82] - Production of signal chain analog chips increased by 35.03% to 1,629,701,875 units, while power management chip production increased by 52.57% to 5,383,762,522 units[82] - Direct material costs for integrated circuit products increased by 19.20% to 623,821,081.82, accounting for 62.69% of total costs[82] - The company's products in power management, signal chain chips, and power devices have been steadily promoted in domestic brand customers, with significant market recognition in the optical communication-optical module application field[95] - The company focuses on three major product areas: power management, signal chain products, and power devices, with applications in automotive electronics, industrial control, photovoltaics, and energy storage[97] Supply Chain and Operations - The company optimized supplier resources and improved supply chain management efficiency to address challenges from structural oversupply in wafer and packaging testing capacities[47] - The company strengthened its market application teams in key sectors including automotive electronics, energy monitoring, industrial control, and network communication, developing multiple application solutions[46] - The company participated in multiple industry seminars and exhibitions, winning awards such as the "China Chip Application Innovation Award" and "Quality Supplier Award" in the motor industry[46] Financial Assets and Liabilities - The company's leasing liabilities increased by 138.44% to 42,916,033.40 due to the leasing of a new office building in Shenzhen[92] - Deferred income increased by 38.46% to 23,093,290.97, mainly due to an increase in government subsidies[92] - The company's deferred tax liabilities decreased by 25.24% to 87,375,596.52, primarily due to a decline in the fair value of financial assets[92] - The company's cash flow from operating activities increased due to the recovery of guarantee deposits and reduced cash payments for goods[112] - Investment cash flow decreased by 52.56% to 366 million yuan, mainly due to reduced recovery of time deposits held to maturity[112] - The fair value of trading financial assets decreased by 41.47% to 426,972,481.18 yuan, mainly due to the decrease in the fair value of Xinjie Neng stock[122] - Accounts receivable financing increased by 138.84% to 139,987,765.66 yuan, primarily due to an increase in customer payments via bank drafts[122] - Prepayments decreased by 64.35% to 23,859,887.02 yuan, mainly due to a reduction in prepaid purchases[122] - Fixed assets increased by 31.86% to 115,349,978.61 yuan, driven by the purchase of additional R&D equipment[122] - The company's stock investment in Xinjie Neng decreased by 278,235,154.65 yuan in fair value, resulting in a final balance of 426,972,481.18 yuan[126] - The company's investment in real estate decreased by 22,284,000 yuan, with a final balance of 546,026,000 yuan[128] - The company uses the fair value model for subsequent measurement of investment properties, with adjustments made at the balance sheet date based on fair value, and the difference between fair value and the original book value is recognized in current period profit or loss[136] - Fixed assets are depreciated using the straight-line method over their useful lives starting from the month following their readiness for use[138] - Borrowing costs directly attributable to the acquisition, construction, or production of qualifying assets are capitalized, while other borrowing costs are recognized as expenses in the period they occur[139] - Development phase expenditures are capitalized as intangible assets if they meet specific criteria, otherwise, they are expensed in the period incurred[141] - The company amortizes projects such as park renovations, warehouse renovations, and office decorations over periods of 5, 6, and 3 years respectively, using the straight-line method[143] - Termination benefits are recognized as a liability when the company cannot unilaterally withdraw the offer, and are expensed in the current period[145] - Provisions are recognized when the company has a present obligation, it is probable that an outflow of economic benefits will be required, and the amount can be reliably estimated[147] - Deferred tax assets and liabilities are recognized for temporary differences between the carrying amounts of assets and liabilities and their tax bases, using the balance sheet liability method[152] - The company classifies leases into finance leases and operating leases based on the transfer of risks and rewards associated with the ownership of the leased asset[154] - For operating leases, the company recognizes rental income on a straight-line basis over the lease term, with variable lease payments recognized in profit or loss when incurred[154] - For finance leases, the company recognizes finance lease receivables at the commencement of the lease, measured at the net investment in the lease, and recognizes interest income using a fixed periodic rate[154] - The company measures derivative financial instruments and listed equity investments at fair value at each balance sheet date, using observable inputs when available and unobservable inputs only when necessary[155] - Fair value is determined based on the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date[155] - The company uses valuation techniques that are appropriate in the circumstances and for which sufficient data is available, prioritizing the use of observable inputs[155] - The company categorizes fair value measurements into three levels based on the significance of the inputs used: Level 1 (quoted prices in active markets), Level 2 (observable inputs other than quoted prices), and Level 3 (unobservable inputs)[155] - The company reassesses the fair value hierarchy of assets and liabilities measured at fair value at each balance sheet date to determine if transfers between levels have occurred[155] - The company holds 12,942,482 shares of Wuxi NCE Power Co., Ltd. as financial assets measured at fair value through profit or loss as of December 31, 2023[163] - The company's financial assets include equity instruments measured at fair value through profit or loss, specifically shares of Wuxi NCE Power Co., Ltd.[163] - The company's financial statements reflect the application of the expected credit loss model for bad debt provisioning, though it is not applicable in this context[168] - The company's financial assets are managed based on business models and contractual cash flow characteristics, with specific focus on equity instruments[163] - The company's financial reporting includes detailed disclosures on bad debt provisions for accounts receivable, with specific cases highlighted[170] - The company's subsidiaries benefit from tax incentives and VAT refund policies, which are detailed in the annual report[161] - The company's financial assets and liabilities are managed with a focus on fair value measurement and profit or loss impact, as evidenced by the equity holdings in Wuxi NCE Power Co., Ltd.[163] Corporate Governance - The company held a total of 6 board meetings during the year, including 1 on-site meeting, 3 via telecommunication, and 2 combining both on-site and telecommunication methods[172] - The company's board of directors consists of 7 members, including 3 independent directors, and held 6 meetings during the reporting period, passing 37 proposals[179] - The company held 1 general meeting of shareholders during the reporting period, passing 7 proposals[179] - The company disclosed 36 temporary announcements and 4 periodic reports during the reporting period[179] Accounts Receivable and Bad Debt Provisions - The company's accounts receivable with individual significant amounts but not material in total had a bad debt provision of 530,444.70 RMB, representing a provision ratio of 66.84%[170] - The company's commercial acceptance bills amounted to RMB 2,949,300.29, with a bad debt provision of RMB 205.55, representing a provision ratio of 0.01%[187] - Accounts receivable within 1 year increased to 506,807,858.36 RMB from 412,635,282.24 RMB, showing a significant growth[188] - The total bad debt provision for accounts receivable is 575,218.18 RMB, with a recovery or reversal of 530,444.70 RMB for individually significant amounts[190] - The top five accounts receivable and contract assets at year-end totaled 145,979,456.82 RMB, accounting for 28.67% of the total year-end balance[195] - The bad debt provision for the top five accounts receivable and contract assets is 540,510.36 RMB[195] - The contract asset balance for 1 year or less is 1,510,101.55 RMB with a bad debt provision of 105.25 RMB[198] - The total contract asset balance is 1,511,181.55 RMB with a bad debt provision of 1,022.72 RMB[198] - The total accounts receivable and contract assets balance is 507,617,474.90 RMB with a bad debt provision of 575,218.18 RMB[190] - The normal sales combination accounts for 99.84% of the total accounts receivable with a bad debt provision of 44,773.48 RMB[190] - The total accounts receivable balance increased to 507,617,474.90 RMB from 412,722,158.56 RMB[190] - The total contract asset balance increased to 1,511,181.55 RMB from 1,369,701.55 RMB[198] Industry and Market Trends - Global semiconductor sales in 2023 totaled 526.8 billion USD, a decrease of 8.2% compared to 2022[130] - China's integrated circuit industry sales in 2023 reached 1,227.69 billion yuan, a year-on-year increase of 2.3%[130] Tax and Incentives - Subsidiary Xita Technology met the conditions for preferential corporate income tax policies in 2023, resulting in exemption from corporate income tax[161] - Subsidiaries Shenzhen Runengwei and Xita Technology continued to enjoy the VAT refund policy for software products, with the actual VAT burden exceeding 3% being refunded[161] - The company and its subsidiaries, including Shenzhen Ruinengwei

上海贝岭股份有限公司 关于修订《公司章程》并办理工商变更的公告 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。 上海贝岭股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日召开第九届 董事会第十次会议，审议通过了《关于修订<公司章程>并办理工商变更的预案》。 具体情况如下： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所股票上市规则》《上市公司章程指引》等法律、法规及规范性文件的相关规定， 结合公司实际情况，公司董事会拟对《公司章程》做出相应修订。修订的《公司 章程》相关条款如下： | 事项 | 原《公司章程》条款 | 修订后《公司章程》条款 | | --- | --- | --- | | | 公司系依照《中华人民共和国公司法》和 其他有关规定成立的股份有限公司（以下 | 公司系依照《中华人民共和国公司法》和 | | | 简称"公司"）。 | 其他有关规定成立的股份有限公司（以下 | | | | 简称"公司"）。 | | 第二条 | 公司经上海市人民政府沪府〔1998〕24 | 公司经上海 ...

本资产评估报告依据中国资产评估准则编制 上海贝岭股份有限公司拟对合并深圳市锐能微科技 有限公司形成的商誉进行减值测试所涉及的资产组 可回收价值 资产评估报告 东洲评报字【2024】第 0110 号 (报告书及附件) 共1册 第1册 上海东洲资产评估有限公司 2024 年 3 月 11 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131020001202400456 | | --- | --- | | 合同编号: | 东洲评委(202112261) 号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 东洲评报字【2024】第0110号 | | 报告名称: | 上海贝岭股份有限公司拟对合并深圳市锐能微科技 有限公司形成的商誉进行减值测试所涉及的资产组 可回收价值 | | 评估结论: | 494,000,000.00元 | | 评估报告日: | 2024年03月11日 | | 评估机构名称: | 上海东洲资产评估有限公司 | | 答名人员: | 谢立斌 (资产评估师) 会员编号:31180015 | | | 李园园 (资产评估师) 会员编号:31220065 | ...

上海贝岭股份有限公司 Baken J10077 电话 Tel: 027-86791215 & Fax: 027-85424329 审计报告 众环审字(2024)0201191 号 审计 报告 众环审字(2024)0201191 号 m 录 | | 起始页码 | | --- | --- | | 审计报告 | 1-4 | | 财务报表 | | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | ੇ | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | | 财务报表附注补充资料 | 100 | 上海贝岭股份有限公司全体股东: 一、审计意见 我们审计了上海贝岭股份有限公司（以下简称"上海贝岭"）财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债表,2023 年度的合并及公司利润表、合并及公司现金流量 表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 上海贝岭 ...

上海贝岭股份有限公司董事会审计与风险控制委员会 对中审众环会计师事务所(特殊普通合伙) 上海贝岭股份有限公司 董事会审计与风险控制委员会 2024年3月295 2023 年度履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《关于上市做好选聘 会计师事务所工作的提醒》《上海贝岭股份有限公司章程》《上海贝岭股份有限 公司董事会审计与风险控制委员会工作细则》等规定和要求,上海贝岭股份有 限公司（以下简称"公司"）董事会审计与风险控制委员会（以下简称"审计与 风险控制委员会")本着勤勉尽责的原则,恪尽职守,认真履职,对中审众环会 计师事务所(特殊普通合伙)(以下简称"中审众环")2023年度审计资质及工 作履行了监督职责,现将情况汇报如下: 1、资质审查情况 公司审计与风险控制委员会对中审众环及项目人员的专业资质、业务能力、 投资者保护能力、诚信状况、独立性、审计工作情况及其执业质量等进行了严 格核查和评价,认为其具备为公司提供审计工作的资质和专业能力，能够满足 公司审计工作的要求。 2、审计工作监督情况 (1) 公司审计 ...

上海贝岭股份有限公司 二、审计与风险控制委员会会议召开情况 报告期内,审计与风险控制委员会共召开会议4次,其中1次以现场方式召开, 2 次以现场结合通讯方式召开,1 次以通讯方式召开，全体委员出席了全部会议, 具体情况如下: 1、2023 年 3 月 24 日,以现场结合通讯方式召开了第九届董事会审计与风险 控制委员会第二次会议，审议通过了《2022 年年度报告全文及摘要》《董事会审计 与风险控制委员会 2022 年度履职情况报告》《2022 年度财务决算报告》《2022 年度 内部控制评价报告》《上海贝岭 2022 年度财务报告审计结果沟通》《上海贝岭 2022 年年度审计报告》《上海贝岭控股股东及其他关联方占用资金情况的专项说明》 《2022 年度利润分配的预案》《关于 2022 年度日常关联交易执行和 2023 年度预计 情况的预案》《关于与中国长城科技集团股份有限公司签订租赁合同和物业服务合 同暨关联交易的议案》《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》《关于申请 2023 年度银行综合授信的议案》《关于续聘会计师事务所的预案》 《关于审议<现金购买资产 2022 年度业绩承诺实现情 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临 2024-016 上海贝岭股份有限公司 关于首期限制性股票激励计划预留授予部分 第三个解除限售期解除限售条件成就的公告 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： 公司于 2024 年 3 月 29 日召开第九届董事会第十次会议、第九届监事会第七 次会议，审议通过了《关于首期限制性股票激励计划预留授予部分第三个解除限 售期解除限售条件成就的议案》。根据《上市公司股权激励管理办法》（以下简 称"《管理办法》"）及公司《首期限制性股票激励计划》（以下简称"《激励计 划》"或"本激励计划"）的相关规定，董事会认为公司首期限制性股票激励计划 预留授予部分第三个解除限售期解除限售条件已经达成。具体情况如下： 一、激励计划批准及实施情况 （一）2018 年 12 月 24 日，公司第七届董事会第十六次会议及第七届监事 会第十四次会议分别审议通过了《关于公司<首期限制性股票激励计划（草案） 及其摘要>的议案》及其他相关议案。公司独立董事对相关事项发表了同意的独 立 ...

上海贝岭股份有限公司章程 （2024 年 3 月 29 日召开的第九届董事会第十次会议审议稿） 目录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第七章 监事会 第一节 合并、分立、增资和减资 第一节 监事 第二节 监事会 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第八章 党委 第九章 财务会计制度、利润分配和审计 第十章 通知与公告 第十一章 合并、分立、增资、减资、解散和清算 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》《中华人民共和国证券法》《中国 共产党党章》和其他有关规定，制订本章程。 第二条 公司系依照《中华人民共和国公司法》和其他有关规定成立 的股份有限公司（以下简称"公司"）。 公司经上海市人民 ...

2017 年 12 月，经原北京银监局批准，财务公司股东中电广通股份有限公司因 被收购事项将其持有的 13.7069%股份转让给中国电子信息产业集团有限公司；长 城科技股份有限公司因被收购事项将其持有的 5.7112%股份转让给中国电子信息 产业集团有限公司。工商变更后,中国电子信息产业集团有限公司持有财务公司股 份 61.3835%，出资额为 10.7479 亿元，为财务公司第一大股东及最终控制方；其他 5 家股东单位持有 38.6165%,出资额为 6.7615 亿元。 2022 年 9 月 21 日，中国银行保险监督管理委员会发布《中国银保监会关于中 国电子财务有限责任公司吸收合并振华集团财务有限责任公司等有关事项的批复》 (银保监复〔2022〕664 号),中国电子财务公司吸收合并振华集团财务有限责任公 司并筹建贵州分公司。吸收合并完成后，振华集团财务有限责任公司解散。注册资 本变更为 19.01 亿元，振华集团财务有限责任公司原股东成为财务公司股东，具体 股权结构如下: (1) 中国电子信息产业集团有限公司,出资 10.96 亿元人民币,出资比例 57.66%; 上海贝岭股份有限公司 关于中国电子财 ...