Important Notice The company's board of directors, supervisory board, directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions, and assume individual and joint legal responsibility - This semi-annual report has not been audited[5](index=5&type=chunk) - Company head Yang Kun, chief accountant Wu Xiaojie, and head of accounting department Liu Fangli declare that the financial report in this semi-annual report is true, accurate, and complete[5](index=5&type=chunk) - There is no profit distribution or capital reserve to share capital plan for this reporting period[6](index=6&type=chunk) - The plans mentioned in this report do not constitute a substantive commitment by the company to investors; investors are advised to pay attention to investment risks[7](index=7&type=chunk) - There are no instances of non-operating fund occupation by controlling shareholders or other related parties, no external guarantees provided in violation of prescribed decision-making procedures, and no situation where more than half of the directors cannot guarantee the truthfulness, accuracy, and completeness of the company's disclosed semi-annual report[8](index=8&type=chunk) - No significant risk warnings[8](index=8&type=chunk) [Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This chapter provides explanations of common terms used in the report, including regulatory bodies, company names, and various semiconductor technical terms - This chapter provides explanations of common terms used in the report, including the China Securities Regulatory Commission, stock exchanges, company abbreviations, subsidiary names, and professional terms such as power management chips, power devices, wafers, analog circuits, ADC, DAC, DDR5, EEPROM, Fabless, IC, IGBT, LDO, MOSFET, NOR Flash, SPD, and SPI[12](index=12&type=chunk) [Company Profile and Key Financial Indicators](index=5&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Information](index=5&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) This section discloses the company's basic information, including its Chinese name, abbreviation, foreign name, and legal representative - Company Chinese name: Shanghai Belling Co., Ltd., abbreviation: Shanghai Belling[14](index=14&type=chunk) - Company's legal representative: Yang Kun[14](index=14&type=chunk) [Contact Person and Information](index=5&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides the names, contact addresses, telephone numbers, fax numbers, and email addresses of the company's board secretary and securities affairs representative - Board Secretary: Li Gang, Securities Affairs Representative: Xu Mingxia[15](index=15&type=chunk) - Contact address: No. 810 Yishan Road, Shanghai, telephone: 021-24261157, email: bloffice@belling.com.cn[15](index=15&type=chunk) [Brief Introduction to Changes in Basic Information](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5%E5%8F%98%E6%9B%B4%E7%AE%80%E4%BB%8B) This section discloses the company's registered address, office address, website, and email, stating no historical changes during the reporting period - The company's registered address and office address are both No. 810 Yishan Road, Shanghai[16](index=16&type=chunk) - Company website: www.belling.com.cn, email: bloffice@belling.com.cn[16](index=16&type=chunk) - Historical changes in the company's registered address: None[16](index=16&type=chunk) [Brief Introduction to Changes in Information Disclosure and Document Custody Locations](index=5&type=section&id=%E5%9B%9B%E3%80%81%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) This section specifies the company's designated newspapers for information disclosure, website address, and report custody location, with no changes during the reporting period - Names of newspapers designated for information disclosure: China Securities Journal, Shanghai Securities News[17](index=17&type=chunk) - Website address for publishing semi-annual reports: www.sse.com.cn[17](index=17&type=chunk) - Location for company's semi-annual report: Board Office, 17th Floor, No. 810 Yishan Road, Shanghai[17](index=17&type=chunk) [Company Stock Overview](index=5&type=section&id=%E4%BA%94%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%E7%AE%80%E5%86%B5) This section introduces the company's stock listing exchange, abbreviation, code, and former abbreviation - Stock type: A-shares, stock exchange: Shanghai Stock Exchange[18](index=18&type=chunk) - Stock abbreviation: Shanghai Belling, stock code: 600171[18](index=18&type=chunk) - Previous stock abbreviation: G Belling[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=5&type=section&id=%E4%B8%83%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section discloses the company's key accounting data and financial indicators for H1 2025, showing operating revenue growth of **21.27%** and net profit attributable to parent company shareholders growth of **2.25%** year-on-year, with net cash flow from operating activities turning positive Key Accounting Data for H1 2025 | Indicator | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1.35 billion | 1.11 billion | 21.27 | | Total Profit | 141.50 million | 136.87 million | 3.38 | | Net Profit Attributable to Shareholders of Listed Company | 134.15 million | 131.20 million | 2.25 | | Net Profit Attributable to Shareholders of Listed Company (Excl. Non-Recurring Items) | 116.30 million | 115.12 million | 1.03 | | Net Cash Flow from Operating Activities | 30.82 million | -19.71 million | Not applicable | | **Current Period End** | **Prior Year End** | **Change from Prior Year End (%)** | | Net Assets Attributable to Shareholders of Listed Company | 4.42 billion | 4.41 billion | 0.31 | | Total Assets | 5.10 billion | 5.28 billion | -3.56 | | Total Share Capital at Period End | 708.92 million | 708.92 million | 0.00 | Key Financial Indicators for H1 2025 | Indicator | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Basic EPS (CNY/share) | 0.19 | 0.19 | 0.00 | | Diluted EPS (CNY/share) | 0.19 | 0.19 | 0.00 | | Basic EPS (Excl. Non-Recurring Items) (CNY/share) | 0.16 | 0.16 | 0.00 | | Weighted Average ROE (%) | 3.04 | 3.20 | Decrease of 0.16 percentage points | | Weighted Average ROE (Excl. Non-Recurring Items) (%) | 2.63 | 2.81 | Decrease of 0.18 percentage points | [Non-Recurring Gains and Losses Items and Amounts](index=6&type=section&id=%E4%B9%9D%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) This section details the non-recurring gains and losses items and their amounts for the reporting period, totaling **17.85 million CNY**, primarily

"提质增效重回报"行动方案 上海贝岭股份有限公司 下滑 过 幅 SHANGHAI BELLING 用, 及 创造 美好生 活 2025 www.belling.com.cn 上海贝岭 2025年度"提质增效重回报"行动方案 录 CONTENTS ll 为深入贯彻落实"以投资者为本"的上市公司发展理念，进一步 提升公司经营质效,切实维护全体股东权益,上海贝岭股份有限公 司（以下简称"上海贝岭"或"公司"）结合公司发展战略和经营情况, 制定"提质增效重回报"行动方案，以积极履行上市公司责任和义务， 回馈投资者的信任。 包含以下主要措施： 完善公司治理,优化内控合规机制 加强投资者沟通,注重投资者获得感 型 . 五. 践行可持续发展理念,担当社会责任 -- -- 00000 □□□□□ 8 1 2 上海贝岭 2025年度"提质增效重回报"行动方案 聚焦主营主业,提升经营业绩质量 . 上海贝岭主要从事集成电路设计，专注于模拟及功率芯片的设计及开发。 公司集成电路产品业务聚焦于模拟集成电路产品领域，产品涵盖电源管理、信 号链产品和功率器件产品,主要应用于汽车电子、能效监测、工控储能、大家 电、网络与智能终端及泛工业等市 ...

2000 年 11 月 6 日经中国人民银行批准，中国信息信托投资公司改组为企业财 务公司，并更名为中国电子财务有限责任公司，2001 年起开始正式运营，并领取 《金融机构法人许可证》（编号：L0014H211000001），并获得由北京工商行政管理 局颁发的营业执照（统一社会信用代码：91110000102090836Y）。 2022 年 9 月 21 日中国银行保险监督管理委员会发布了《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），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。2023 年 5 月，贵 州分公司开业。吸收合并后财务公司注册资本变更为 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。 2024 年 6 月 21 日国家金融监督管理总局北京监管局发布了《国家金融监督管 理总局北京监管局关于中国电子财务有限责任公司变更注册资本的批复》（京金复 〔2024〕379 号），财务公司以资本公积 33,040.90 万元和未分配利润 26,8 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临 2025-022 上海贝岭股份有限公司 关于取消监事会及修订《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 2025 年 8 月 21 日召开第九届 董事会第二十次会议和第九届监事会第十五次会议，审议通过了《关于取消监事 会及修订<公司章程>的议案》。具体情况如下： 一、取消监事会情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、中国证券监督管 理委员会《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程 指引（2025 年修订）》《上市公司股东会规则》以及《上海证券交易所股票上市 规则（2025 年 4 月修订）》等相关法律、法规、规范性文件的规定，结合公司实 际情况，公司将不再设置监事会，由董事会审计与风险控制委员会履行《中华人 民共和国公司法》规定的监事会职权。监事会取消后，公司《监事会议事规则》 等监事会相关制度将予以废止。 二、修订《公司章程》情 ...

上海贝岭公告，2025年上半年营业收入13.47亿元，同比增长21.27%。净利润1.34亿元，同比增长 2.25%。 ...

Group 1 - The core viewpoint of the news is the launch of AutoGLM 2.0 by Zhizhu, which is powered by domestic models GLM-4.5 and GLM-4.5V, featuring reasoning, coding, and multimodal processing capabilities, aimed at ordinary users and capable of executing specific operations on devices [1] - The increasing capabilities of mobile AI are expected to trigger a wave of consumer electronics upgrades [1] - As of August 21, 2025, the CSI Consumer Electronics Theme Index (931494) rose by 0.30%, with notable increases in component stocks such as Zhaoyi Innovation (603986) up 6.90% and Chipone (688521) up 6.35% [1] Group 2 - As of July 31, 2025, the top ten weighted stocks in the CSI Consumer Electronics Theme Index (931494) accounted for 51.57% of the index, including Luxshare Precision (002475) and SMIC (688981) [2] - The Consumer Electronics ETF (561600) closely tracks the CSI Consumer Electronics Theme Index, which includes 50 listed companies involved in component production and consumer electronics brand design and manufacturing [2]

上海贝岭最新一期业绩显示，截至2025一季报，公司营业总收入4.69亿元、同比增长6.01%，归属净利 润3838.57万元，同比增长4.03%，扣非净利润1539.18万元，同比减少56.35%，流动比率5.980、速动比 率4.274、资产负债率13.50%。 天眼查商业履历信息显示，上海贝岭股份有限公司，成立于1988年，位于上海市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本70892.3303万人民币，实缴资本17820万人 民币。公司法定代表人为杨琨。 金融界消息 截至2025年8月20日收盘，上海贝岭（600171）报收于36.7元，上涨2.09%，换手率7.35%， 成交量52.11万手，成交金额18.82亿元。 通过天眼查大数据分析，上海贝岭股份有限公司共对外投资了11家企业，参与招投标项目80次，知识产 权方面有商标信息7条，专利信息648条，此外企业还拥有行政许可76个。 资金流向方面，今日主力资金净流入7027.63万元，占比成交额3.73%。其中，超大单净流入3076.40万 元、占成交额1.63%，大单净流入3951.23万元、占成交额2.1%，中单净流出 ...

Core Viewpoint - The China Securities Index for Central State-Owned Enterprises in Technology has shown significant growth, with a 7.34% increase over the past month and a 14.86% increase over the past three months, reflecting strong performance in the technology sector [1][2] Group 1: Index Performance - The index opened high and closed at 1401.72 points, with a trading volume of 67.462 billion yuan [1] - Year-to-date, the index has risen by 8.78% [1] Group 2: Index Composition - The index is composed of 50 listed companies in sectors such as aerospace, defense, computer, electronics, semiconductors, and communication services, reflecting the overall performance of central state-owned enterprises in technology [1][2] - The top ten weighted companies in the index include Hikvision (9.26%), Changdian Technology (6.49%), and AVIC Shenyang Aircraft (6.48%) [1] Group 3: Market Segmentation - The index's holdings are primarily listed on the Shanghai Stock Exchange (57.58%) and Shenzhen Stock Exchange (42.42%) [1] - In terms of industry distribution, information technology accounts for 49.93%, industrials for 37.98%, and communication services for 12.08% [2] Group 4: Index Adjustment and Fund Tracking - The index samples are adjusted biannually, with adjustments occurring on the second Friday of June and December [2] - Several public funds track the index, including E Fund and Yinhua funds, which offer various share classes [2]

Core Viewpoint - The semiconductor industry in A-shares is experiencing a downturn due to the cyclical nature of the sector and slow recovery in consumer electronics demand, leading to widespread declines in net profits among listed companies. However, some leading firms have shown signs of recovery in the second quarter, driven by sectors like artificial intelligence, automotive electronics, and power grids. Group 1: Semiconductor Design Companies - Chip design companies are accelerating inventory reduction, with many reporting a decline in performance in the first half of the year, but some have stabilized and shown growth in the second quarter [2][3] - Rockchip, a leader in AIoT chips, expects revenue of approximately 858 million yuan, a year-on-year decrease of about 31%, but a sequential growth of around 60% in the second quarter [2] - GigaDevice, a leader in Nor Flash memory, anticipates a net profit of about 340 million yuan, down over 70% year-on-year, but with a nearly 30% increase from the first quarter [2] Group 2: Fingerprint Recognition and Wireless Chip Companies - Goodix, a leader in fingerprint recognition chips, expects revenue of about 2.02 billion yuan, a year-on-year increase of approximately 10.5%, but a net loss of about 137 million yuan [3] - Broadcom Integrated anticipates a net loss of between 64.8 million and 43.3 million yuan for the first half of 2023, with some improvement in the second quarter [3] - Zhaoxin Microelectronics, heavily reliant on the mobile market, expects a revenue decline of 25.48% year-on-year, with a net profit decrease of 50.01% to 55.06% [3] Group 3: Packaging and Testing Companies - Packaging and testing companies are showing significant sequential growth, with Tongfu Microelectronics reporting revenue of approximately 9.909 billion yuan, a year-on-year increase of 3.58%, but a net loss of 17 to 19.8 million yuan [7] - Longji Technology, a leading packaging and testing company, expects a net profit of 446 to 546 million yuan, a year-on-year decrease of 64.65% to 71.08%, but a significant increase in the second quarter [8] - Crystal Technology anticipates a net profit of 70 to 80 million yuan, a year-on-year decline of 58.11% to 63.35%, but expects to double its profit in the second quarter compared to the first [9] Group 4: Equipment Companies - Despite the overall semiconductor sector being in a downturn, equipment companies are experiencing rapid growth, with North Huachuang reporting revenue of 7.82 to 8.95 billion yuan, a year-on-year increase of 43.65% to 64.41% [10] - Zhongwei Company, a leader in etching equipment, expects revenue of approximately 2.527 billion yuan, a year-on-year increase of about 28.13%, with a net profit increase of 109.49% to 120.18% [11] - Wan Ye Enterprises is increasing its focus on integrated circuits, expecting a net profit of about 118 million yuan, a year-on-year increase of approximately 316% [12]

Group 1 - The core index, the China Securities National New Central Enterprise Technology Leading Index, has shown a 5.67% increase over the past month, an 8.63% increase over the past three months, and a 6.56% increase year-to-date [1] - The index is designed by Guoxin Investment Co., Ltd., selecting 50 listed companies from industries such as aerospace, defense, computer, electronics, semiconductors, and communication equipment to reflect the overall performance of central enterprise technology theme stocks [1] - The top ten weighted stocks in the index include Hikvision (9.16%), AVIC Shenyang Aircraft (6.8%), Changdian Technology (6.29%), AVIC Optoelectronics (6.08%), Shenzhen South Circuit (5.52%), Aero Engine Corporation of China (5.04%), AVIC Chengfei (3.63%), Guangxun Technology (3.42%), Shanghai Beiling (3.3%), and Lanke Technology (2.93%) [1] Group 2 - The index's holdings are primarily composed of 49.07% in information technology, 39.18% in industrials, and 11.76% in communication services [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - Public funds tracking the index include various funds from E Fund, Yinhua, and Southern Asset Management, specifically designed to follow the China Securities National New Central Enterprise Technology Leading Index [2]