证券代码：600171 证券简称：上海贝岭 公告编号：临 2026-002 上海贝岭股份有限公司 关于 2026 年度日常关联交易预计情况的公告 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： 1、2026 年 1 月 12 日，公司召开了第十届董事会第一次独立董事专门会议， 对《关于 2026 年度日常关联交易预计情况的议案》进行了审议（3 票同意，0 票反对，0 票弃权），并同意将议案提交公司董事会审议。 2、2026 年 1 月 12 日，公司召开了第十届董事会第二次会议，审议通过了 《关于 2026 年度日常关联交易预计情况的议案》。关联董事杨琨先生、闫世锋 先生、王辉先生、黄朝祯先生、吴文思女士、林松先生回避表决，全体非关联董 事同意并通过此项议案。 3、根据《上海证券交易所股票上市规则》6.3.3 条、6.3.6 条、6.3.7 条和 6.3.15 条的规定，2026 年度日常关联交易预计事项中，公司向关联人购买原材料、商 品、公司与上海积塔半导体有限公司及其子公司的日常关联交易金额分别达到股 东会 ...

一、 召开会议的基本情况 (一)股东会类型和届次 2026年第一次临时股东会 (四)现场会议召开的日期、时间和地点 证券代码：600171 证券简称：上海贝岭 公告编号：临 2026-003 上海贝岭股份有限公司 关于召开2026年第一次临时股东会的通知 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： (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等 有关规定执行。 股东会召开日期：2026年1月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 召开的日期时间：2026 年 1 月 30 日 13 点 30 分 召开地点：上海市徐汇区宜山路 810 号附楼三楼多功能会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上 ...

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"）第十届董事会第二次会议通知和 会议文件于2025年12月30日以电子邮件方式发出，会议于2026年1月12日以通讯 方式召开。本次会议应到董事人数9人，实到董事人数9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。 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2026年度日常关联交易预计情况的议案》 关联董事杨琨先生、闫世锋先生、王辉先生、黄朝祯先生、吴文思女士、林 松先生回避表决。 证券代码：600171 证券简称：上海贝岭 公告编号：临2026-001 上海贝岭股份有限公司 第十届董事会第二次会议决议公告 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。 《关于 2026 年度日常关联交易预计情况的议案》尚需提交公司股东会审议。 特此公告。 上海贝岭股份有限公司董事会 2026 年 1 月 14 日 同意3票，反对0票，弃权0票。 （ ...

Group 1 - The core viewpoint of the article is that Shanghai Beiling's stock price fluctuations in the secondary market are influenced by multiple factors, including macroeconomic conditions, market sentiment, and capital flow [2] - The company states that its operational situation is normal and there are no significant undisclosed matters that need to be reported [2] - Investors are advised to invest rationally and be aware of risks [2]

Core Viewpoint - Shanghai Beiling's automotive-grade power management chips provide essential power management capabilities but do not meet the high-performance requirements for intelligent driving vehicles [2] Group 1: Product Capabilities - The company's automotive-grade power management chips offer multi-channel voltage regulation, timing control, load dynamic response, and protection against overcurrent, overheating, and overvoltage [2] - These chips are designed to meet the power distribution needs of conventional automotive chips such as body domain MCUs and sensors [2] Group 2: Limitations - The power management chips do not support the high dynamic response, multi-phase power architecture, and system-level redundant power supply capabilities required for high-performance SoC chips used in intelligent driving vehicles [2]

Core Viewpoint - Shanghai Beiling clarified that its automotive-grade products cover various applications such as thermal management, engine ignition, onboard charging, lighting control, battery management, main drive motors, and onboard cameras, but do not involve the high computing power domain control, environmental perception, and decision-making control required for L3-level autonomous driving [2] Group 1 - The company’s automotive-grade products are applicable in multiple scenarios [2] - The company does not engage in core aspects necessary for L3-level autonomous driving [2]

Core Viewpoint - The company, Shanghai Beiling, confirmed that its automotive-grade products do not support the high computing power required for Level 3 autonomous driving scenarios [2]. Group 1: Product Capabilities - The company's automotive-grade products cover applications such as automotive thermal management, engine ignition, onboard charging, lighting control, battery management, main drive motors, and onboard cameras [2]. - However, these products do not involve the core aspects needed for Level 3 autonomous driving, such as high computing domain control, environmental perception, and decision-making control [2].

Core Viewpoint - Shanghai Beiling (600171) is expanding its storage chip product lineup, including EEPROM and NOR Flash, with significant applications in various industries such as smart meters, home appliances, and industrial control [1] Group 1: Product Development - The company has completed the full range of IIC and SPI products for EEPROM, which are widely used in smart meters, home appliances, and industrial control [1] - Multiple EEPROM products are expected to receive third-party automotive certification by 2025, allowing entry into mainstream automotive manufacturers [1] - The newly launched DDR5 memory SPD chip product BL5118 enhances data transmission efficiency and compatibility between memory modules and motherboards, featuring real-time temperature monitoring and intelligent operation adjustments to prevent overheating and reduce power consumption [1] Group 2: Future Plans - Shanghai Beiling plans to introduce NOR Flash products by 2025, leveraging its technological foundation and market presence in the storage chip sector [1] - The company will continue to invest in research and development to achieve a series of NOR Flash products [1]

Group 1 - The company Shanghai Beiling stated that as of September 30, 2025, the number of common stock shareholders will be 226,026 [2]

Group 1 - The core viewpoint of the article is that Shanghai Beiling (600171) is focused on customer-driven automotive electronic products, covering a wide range of applications [1] Group 2 - The company’s automotive electronic products include applications in thermal management, engine ignition, onboard charging, lighting control, battery management, main drive motors, and onboard cameras [1] - The product categories offered by the company are diverse and cater to various automotive needs [1]