Financial Performance - Revenue for the first half of 2022 was RMB 935 million, a decrease of 8.29% compared to the same period last year[31] - Net profit attributable to shareholders was RMB 300.59 million, down 23.39% year-on-year[31] - Operating cash flow was negative RMB 134.63 million, a significant decrease of 167.15% compared to the same period last year[31] - Total assets increased by 6.57% to RMB 4.97 billion compared to the end of the previous year[31] - Basic earnings per share decreased by 23.21% to RMB 0.43[32] - Diluted earnings per share also decreased by 23.21% to RMB 0.43[32] - Weighted average return on net assets decreased by 4.02 percentage points to 7.35%[35] - Non-recurring gains and losses amounted to RMB 99,357,271.25, including government subsidies of RMB 2,246,901.65 and fair value changes from equity sales of RMB 107,085,507.40[35] - Revenue decreased by 8.29% to RMB 935 million compared to the same period last year[57] - R&D expenses increased by 46.85% to RMB 95.5 million due to higher R&D investment and labor costs[57] - Net cash flow from operating activities decreased by 167.15% to RMB -134.6 million, mainly due to increased prepayments and guarantee deposits[57] - Inventory increased by 35.48% to RMB 547.2 million, primarily due to normal stockpiling[62] - Goodwill increased by 63.18% to RMB 744.5 million due to the acquisition of Shenzhen Sita Technology[62] - Overseas assets accounted for 10.87% of total assets, amounting to RMB 539.6 million[65] - Prepaid expenses increased by 261.23% to RMB 103.7 million, mainly due to increased prepayments for goods and capacity guarantees[62] - Other receivables increased by 96.36% to RMB 14.6 million, primarily due to slower tenant repayments caused by the pandemic[62] - The company's monetary funds decreased from 1,316,612,301.18 RMB to 684,918,175.57 RMB, a significant drop of 47.9%[162] - Trade receivables increased from 284,916,151.60 RMB to 335,688,461.27 RMB, reflecting a growth of 17.8%[162] - Inventory rose from 403,938,886.07 RMB to 547,237,980.29 RMB, indicating a 35.5% increase[162] - Total current assets decreased from 2,954,156,633.99 RMB to 2,661,793,189.61 RMB, a decline of 9.9%[162] - Total non-current assets increased from 1,706,106,505.70 RMB to 2,304,596,173.96 RMB, showing a growth of 35.1%[165] - Total assets grew from 4,660,263,139.69 RMB to 4,966,389,363.57 RMB, an increase of 6.6%[165] - Total current liabilities increased from 506,876,779.32 RMB to 669,383,077.44 RMB, a rise of 32.1%[165] - Total non-current liabilities grew from 172,112,918.22 RMB to 180,270,554.28 RMB, reflecting a 4.7% increase[165] - Total liabilities increased from 678,989,697.54 RMB to 849,653,631.72 RMB, showing a 25.1% rise[167] - Total equity attributable to the parent company increased from 3,937,317,056.22 RMB to 4,116,735,731.85 RMB, a growth of 4.6%[167] - Total revenue for the first half of 2022 was RMB 935 million, a decrease of 8.3% compared to RMB 1.019 billion in the same period last year[174] - Net profit for the first half of 2022 was RMB 301.1 million, a decrease of 24% compared to RMB 396.4 million in the same period last year[177] - R&D expenses increased by 46.8% to RMB 95.5 million in the first half of 2022, compared to RMB 65 million in the same period last year[174] - Total assets increased by 8.1% to RMB 4.237 billion as of June 30, 2022, compared to RMB 3.919 billion at the end of 2021[172] - Long-term equity investments decreased by 10.7% to RMB 1.435 billion as of June 30, 2022, compared to RMB 1.608 billion at the end of 2021[172] - Operating profit for the first half of 2022 was RMB 326 million, a decrease of 27.8% compared to RMB 451.4 million in the same period last year[177] - Total liabilities increased by 58.9% to RMB 732 million as of June 30, 2022, compared to RMB 460.7 million at the end of 2021[172] - Shareholders' equity increased by 1.4% to RMB 3.505 billion as of June 30, 2022, compared to RMB 3.458 billion at the end of 2021[174] - Fair value change gains decreased by 58.2% to RMB 93.2 million in the first half of 2022, compared to RMB 223 million in the same period last year[177] - Investment income increased by 452.5% to RMB 18 million in the first half of 2022, compared to RMB 3.3 million in the same period last year[174] - Total comprehensive income for the company reached 301,146,172.84 RMB, with 300,591,522.98 RMB attributable to the parent company and 554,649.86 RMB to minority shareholders[179] - Basic and diluted earnings per share were both 0.43 RMB, compared to 0.56 RMB in the previous year[179] - Operating income for the first half of 2022 was 355,323,178.04 RMB, a 4.8% increase from 339,054,789.80 RMB in the same period of 2021[179] - R&D expenses increased significantly to 46,995,960.43 RMB, up 43.3% from 32,786,986.04 RMB in the previous year[179] - Net cash flow from operating activities was negative at -134,628,710.42 RMB, a sharp decline from 200,499,066.70 RMB in the same period of 2021[184] - Investment activities generated a positive cash flow of 186,415,754.87 RMB, a significant improvement from -10,188,331.63 RMB in the previous year[184] - The company received 789,930,448.37 RMB from sales of goods and services, a decrease from 860,229,595.08 RMB in the same period of 2021[184] - Total cash outflow for investment activities was 628,164,090.73 RMB, a substantial increase from 167,244,916.09 RMB in the previous year[184] - The company's net profit for the first half of 2022 was 162,490,148.02 RMB, down from 258,066,755.30 RMB in the same period of 2021[182] - Basic and diluted earnings per share for the parent company were both 0.23 RMB, compared to 0.37 RMB in the previous year[182] - Cash outflow from financing activities amounted to RMB 202.58 million, a significant increase from RMB 109.31 million in the previous year[187] - Net cash flow from financing activities was negative at RMB -202.58 million, compared to RMB -37.00 million in the prior year[187] - Net increase in cash and cash equivalents was negative at RMB -146.39 million, a sharp decline from RMB 152.53 million in the previous year[187] - Cash received from sales of goods and services decreased to RMB 294.39 million from RMB 330.83 million year-over-year[187] - Cash outflow from operating activities increased to RMB 385.72 million from RMB 243.82 million in the previous year[187] - Net cash flow from operating activities was negative at RMB -87.25 million, compared to a positive RMB 99.97 million in the prior year[187] - Cash inflow from investment activities surged to RMB 717.82 million from RMB 66.69 million year-over-year[189] - Net cash flow from investment activities was positive at RMB 135.86 million, a significant increase from RMB 1.66 million in the previous year[189] - Total owner's equity at the end of the period was RMB 3.98 billion, with a net increase of RMB 135.46 million during the period[192] - Comprehensive income for the period totaled RMB 301.15 million, with a significant contribution from net profit[192] - The company's total assets at the end of the period amounted to 4,116,735,731.85[200] - The company's total liabilities at the end of the period were 2,162,409,126.19[200] - The company's equity at the end of the period stood at 1,954,326,605.66 (calculated as total assets minus total liabilities)[200] - The company's retained earnings at the end of the period were 990,123,837.59[200] - The company's capital reserve at the end of the period was 712,178,433.00[200] - The company's other comprehensive income at the end of the period was 69,841,293.17[200] - The company's special reserves at the end of the period were 23,211,095.76[200] - The company's other reserves at the end of the period were 298,654,532.48[200] Corporate Governance and Compliance - The company's semi-annual report for 2022 has not been audited[6] - No profit distribution or capital reserve to share capital conversion plan was proposed during the reporting period[7] - The company has no significant risks to disclose[9] - The report includes forward-looking statements that do not constitute a substantive commitment to investors[8] - The company ensures the authenticity, accuracy, and completeness of the financial report[6] - No non-operational fund occupation by controlling shareholders or related parties[9] - No violations in decision-making procedures for external guarantees[9] - The report covers key financial indicators, management discussion, and analysis[12] - The report includes details on corporate governance, environmental and social responsibilities[12] - The company is not a key pollutant discharge unit and has no industrial or chemical laboratory emissions, focusing on office-based operations[92] - The company has passed ISO14001 environmental management system certification and established environmental protection management systems, ensuring compliance with local environmental standards[93] - The company addressed domestic sewage discharge issues by maintaining sewage pipelines through third-party professional companies and implemented waste classification and disposal systems[92] - The company has fulfilled various commitments related to major asset restructuring, including resolving competition and related transactions, with all commitments being timely and strictly fulfilled[96] - The controlling shareholder, Huada Semiconductor, commits to not directly or indirectly engage in new businesses that compete with Shanghai Belling's main operations during its tenure as the controlling shareholder[99] - Huada Semiconductor will prioritize Shanghai Belling for any business opportunities or investment projects that are similar to its main operations[99] - Huada Semiconductor will eliminate any competitive issues in the shortest reasonable time in accordance with laws and regulations[99] - The controlling shareholder and its controlled enterprises will not invest in or establish any new businesses that compete with the listed company's main operations after the acquisition[99] - The controlling shareholder will notify the listed company immediately if any business opportunities arise that may compete with the listed company's main operations[99] - The controlling shareholder will compensate the listed company for any losses caused by violating the above commitments within 30 working days from the date of loss determination[99] - The controlling shareholder ensures that the listed company maintains independence in business, assets, personnel, finance, and organization after the acquisition[99] - The controlling shareholder guarantees the authenticity, accuracy, and completeness of the information provided during the acquisition process[99] - The controlling shareholder confirms that there have been no violations of laws or regulations related to the securities market in the past five years[99] - The controlling shareholder will lock shares voluntarily for investor compensation arrangements if any illegal activities are found during the investigation[99] - The company has made commitments to avoid insider trading and ensure the independence of the listed company, including maintaining separate business, assets, personnel, and financial operations[105] - The company has pledged to avoid and reduce related-party transactions post-reorganization, ensuring compliance with legal and regulatory requirements[105] - The company has committed to eliminating potential competition issues with its subsidiary, Huada Semiconductor, within a reasonable timeframe[105] - The company has provided assurances regarding the authenticity, accuracy, and completeness of information provided for the reorganization process[105] - The company commits to ensuring the authenticity, accuracy, and completeness of the information and documents provided for the restructuring, and will bear individual and joint legal responsibilities if any false records, misleading statements, or major omissions are found[108] - In the event of an investigation due to suspected false records, misleading statements, or major omissions, the company will suspend the transfer of its shares in Shanghai Belling and apply for a lock-up within two trading days[108] - The company promises not to intervene in the management of Shanghai Belling and not to infringe on the company's interests, and will compensate for any losses caused by violations of these commitments[108] - The company ensures the independence of Shanghai Belling in terms of business, assets, personnel, finance, and organization, both before and after the restructuring[108] - The company commits to avoiding and reducing related-party transactions with Shanghai Belling after the restructuring, and will compensate for any losses caused by violations of these commitments[108] - The company has provided all necessary, true, accurate, complete, and effective documents and information for the restructuring, and will continue to do so in accordance with legal and regulatory requirements[108] - The company has committed to a cumulative audited net profit (after deducting non-recurring gains and losses) of no less than RMB 90 million for Xita Technology from 2022 to 2024[111] - The company has pledged to ensure that the management and core employees of Xita Technology will continue to work for at least five years after the agreement is signed, with specific penalties for early departure or violation of non-compete agreements[111] - The company resolved a long-standing legal dispute involving RMB 48.9 million in misappropriated securities settlement funds, with a total of RMB 21.17 million recovered as of December 2021[116] - The company received an additional RMB 462,270.92 in bankruptcy distribution from Jianqiao Securities in March 2022, leaving RMB 27.27 million still to be executed[116] Business Operations and Strategy - The company is involved in the development of non-volatile memory and power devices[16] - Shanghai Belling focuses on analog and mixed-signal integrated circuits, targeting markets such as network communication, white goods, and automotive electronics[40] - The company operates under a Fabless model, outsourcing wafer processing, packaging, and testing to specialized manufacturers[41] - Shanghai Belling's core competitiveness lies in its power chain and signal chain product segments, covering 7 specialized areas[43] - The company's R&D personnel account for 60% of the total workforce, with 309 out of 518 employees being technical staff[45] - The company holds 339 valid patents, including 241 invention patents, 444 integrated circuit layout design rights, and 70 software copyrights[45] - The company's power management products have achieved AEC-Q100 certification for automotive LED driver chips, with two more products undergoing certification[49] - The company has developed advanced power MOSFET and IGBT products, covering a voltage range of 30V~1500V and a current range of 5A~300A[49] - The company's power management products have been benchmarked against world-class analog manufacturers, with some key performance indicators surpassing domestic and international counterparts[49] - The company is focusing on the development of high-performance, high-quality power management products, including multi-phase DC-DC, GaN driver chips, and anti-strong magnetic AC-DC products[49] - The company is accelerating the transformation and upgrading of IC products towards industrial control and automotive electronics applications[48] - The company's IC product customers are mainly concentrated in smart meters, optical communication modules, security monitoring, white goods, high-end and portable medical devices, industrial control, and general industrial equipment[48] - The company has established a comprehensive marketing network system and maintains good cooperative relationships with downstream customers and sales channels[45] - The company is actively expanding into new markets and application areas, with a focus on industrial control and automotive electronics[45] - The company's power management product business achieved a breakthrough in the automotive electronics market, with one LED driver chip passing AEC-Q100 certification and sales continuously increasing, while another DC-DC and AC-DC power chip were introduced to Tier 1 suppliers for vehicle applications[50] - The company's power MOSFET products have been successfully introduced to end customers and achieved mass sales, while IGBT products have been mass-produced in automotive ignition systems and vehicle air conditioning[50] - The company's high-speed and high-precision ADC/DAC products achieved small-scale sales in industrial control, medical imaging, and power grid protection devices, with samples sent to multiple customers and positive feedback received[50] - The company's energy consumption sensing chips for the ubiquitous IoT market saw a year-on-year increase in sales, with chips for two-wheeled electric vehicle charging piles gradually expanding to the four-wheeled electric vehicle charging pile market[53] - The company's EEPROM product series achieved full coverage from 2kbit to 2048kbit, with sales growth mainly from the LCD panel, industrial control, smart meter, and white goods markets[54] - The company's high-precision ADC chips and supporting high-precision reference source chips achieved breakthroughs in the power protection and industrial control markets, leading to significant sales growth[54] - The company's metering core SoC chips for IoT meters (multi-core solution) saw a year-on-year shipment increase of over 300%, with the company securing the largest market share in the State Grid's 2022 IoT meter tender[54] - The company's standard signal chain products have been widely recognized in high-end applications, with interface products becoming a major supplier in the domestic smart meter field and analog switch products entering

2022 年第一季度报告 单位：元币种：人民币 证券代码：600171 证券简称：上海贝岭 上海贝岭股份有限公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人秦毅、主管会计工作负责人佟小丽及会计机构负责人（会计主管人员）吴晓洁保证季 度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 446,433 ...

Financial Performance - The company achieved a net profit attributable to the parent company of ¥729,298,230.93 in 2021, with a net profit of ¥488,122,937.88 for the parent company[6]. - The total distributable profit for 2021 was ¥1,314,079,670.38, with a cash dividend of ¥2.00 per 10 shares, amounting to a total cash dividend distribution of ¥142,563,062.80[6]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 15%[18]. - The company's operating revenue for 2021 reached ¥2,024,334,631.48, representing a 51.95% increase compared to ¥1,332,205,745.67 in 2020[25]. - Net profit attributable to shareholders was ¥729,298,230.93 in 2021, up 38.12% from ¥528,009,110.42 in 2020[25]. - The net profit after deducting non-recurring gains and losses increased by 124.31% to ¥397,733,469.62 in 2021 from ¥177,315,819.32 in 2020[25]. - The net cash flow from operating activities surged by 410.74% to ¥385,343,475.48 in 2021, compared to ¥75,447,595.29 in 2020[25]. - The total assets at the end of 2021 were ¥4,660,263,139.69, a 20.12% increase from ¥3,879,531,502.30 at the end of 2020[27]. - The company's integrated circuit products achieved a sales revenue of approximately 1.42 billion CNY in 2021, with over 50% coming from the industrial market[36]. - The company reported a total of ¥331,564,761.31 in non-recurring gains for 2021, compared to ¥350,693,291.10 in 2020[31]. Strategic Initiatives - The company plans to retain the remaining profits for future distribution, ensuring sustainable growth and investor returns[6]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[18]. - New product launches are expected to contribute an additional 200 million CNY in revenue, with a focus on innovative technologies[18]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of the next fiscal year[18]. - A strategic acquisition of a smaller tech firm was completed, expected to enhance the company's product offerings and increase market competitiveness[18]. - The board has approved a new strategy focusing on sustainability, aiming to reduce carbon emissions by 40% by 2025[18]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs over the next year[18]. Research and Development - Research and development expenses increased by 30%, reflecting the company's commitment to innovation and new technology development[18]. - The company has accelerated the development of automotive electronic products, completing the R&D of two automotive chips during the reporting period[37]. - The company has increased its investment in new product development, particularly in power management products, and has launched several automotive-grade power management products that are expected to achieve sales in 2022[37]. - The company is actively developing new products in the signal chain sector, including high-speed and high-precision ADC/DAC products, which have received positive feedback from customers[39]. - The company has made significant progress in the development of EEPROM products, with the first automotive-grade EEPROM passing AEC-Q100 certification[39]. Market Trends and Challenges - The global semiconductor market saw a 33.1% increase in analog circuits in 2021, with the domestic integrated circuit industry sales reaching CNY 1,045.83 billion, a year-on-year growth of 18.2%[44]. - The power device business is expected to see sustained demand due to the growth of electric vehicles and smart city developments, with a significant supply shortage anticipated in the next 1-2 years[78]. - The demand for ADC/DAC chips is projected to increase significantly due to the 5G communication technology, with total investment in 5G base stations estimated at CNY 1.13 trillion[78]. - The company faces significant challenges in maintaining growth in its power management product business due to global semiconductor supply chain issues and rising raw material costs[98]. - The company is facing challenges in the industrial control and automotive electronics sectors due to strict lifecycle safety management requirements for chip products[96]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, with no significant omissions or misleading statements[3]. - The company received a standard unqualified audit report from Zhongshun Zhonghuan Accounting Firm[5]. - The company has not faced any major changes in competitive conditions that would impact its operations significantly[103]. - The company’s governance structure includes a remuneration committee that assesses and approves the remuneration of senior management[123]. - The company has not reported any significant differences in governance compared to regulatory requirements, ensuring compliance[103]. Environmental and Social Responsibility - The company has passed the ISO 14001 environmental management system certification, establishing an effective environmental management system[158]. - The company has actively contributed to rural revitalization by allocating RMB 300,000 in special funds and organizing consumption assistance activities amounting to RMB 32,000[159]. - The company has implemented a dry and wet waste classification system for household garbage, signing a contract with sanitation companies for unified transportation[158]. - The company has ensured compliance with local environmental standards through comprehensive treatment and regular monitoring of wastewater, noise, and oil fume[158]. Employee and Management Changes - The company has a total of 495 employees, with 283 in R&D and technical roles, highlighting a strong focus on innovation and development[141]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 10.143 million yuan (including tax)[125]. - The company experienced significant changes in its board, with multiple directors resigning due to work reasons, including the chairman and several independent directors[125]. - The company has implemented a salary policy that links employee performance to compensation, aiming to attract and retain talent[142]. Related Party Transactions - The company engaged in related party transactions, with procurement from Shanghai Jita Semiconductor Co., Ltd. amounting to approximately 82.29 million RMB in the current period, compared to 15.12 million RMB in the previous period[181]. - The procurement from Shanghai Advanced Semiconductor Manufacturing Co., Ltd. was approximately 56.72 million RMB in the current period, up from 41.68 million RMB in the previous period[181]. - The total amount of related transactions with Chengdu Huayi Electronics Technology Co., Ltd. for integrated circuit development was 528,301.88, down 33.4% from the previous year[183].

2021 年第三季度报告 单位：元币种：人民币 1 / 16 证券代码：600171 证券简称：上海贝岭 上海贝岭股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|------------------|--------------------- ...

2021 年半年度报告 公司代码：600171 公司简称：上海贝岭 上海贝岭股份有限公司 2021 年半年度报告 1 / 181 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人马玉川、主管会计工作负责人佟小丽及会计机构负责人（会计主管人员）吴晓洁 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期无利润分配和公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的计划不构成公司对投资者的实质承诺，敬请投资者注意投资风 险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 十一、 其他 □适用 √不适用 2 / 1 ...

2021 年第一季度报告 公司代码：600171 公司简称：上海贝岭 上海贝岭股份有限公司 2021 年第一季度报告 1 / 29 ( 一、 二、 11Í 四、 2021 年第一季度报告 目录 | --- | |--------------| | | | 重要提示 | | 公司基本情况 | | 重要事项 | | 附录 | 2 / 29 2021 年第一季度报告 单位：元 币种：人民币 3 / 29 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人马玉川、主管会计工作负责人佟小丽及会计机构负责人（会计主管人员）吴晓洁 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|---------- ...

2020 年年度报告 公司代码：600171 公司简称：上海贝岭 上海贝岭股份有限公司 2020 年年度报告 1 / 223 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、中审众环会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人马玉川、主管会计工作负责人佟小丽及会计机构负责人（会计主管人员）吴晓洁 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经中审众环会计师事务所（特殊普通合伙）审计，公司 2020 年度共实现归属于母公司净利润 528,009,110.42 元。母公司 2020 年实现净利润 466,877,423.38 元，按公司章程规定提取法定盈余 公积 46,687,742.34 元，加上年初未分配利润 624,501,714.10 元，减去 2019 年度实际分配的普通股 股利 77,432,843.41 元，202 ...

2020 年第三季度报告 公司代码：600171 公司简称：上海贝岭 上海贝岭股份有限公司 2020 年第三季度报告 1 / 25 ( 重要提示 一、 二、 公司基本情况. 11[ 重要事项 四、 附录 2020 年第三季度报告 目录 2 / 25 2020 年第三季度报告 2.1 主要财务数据 单位：元 币种：人民币 一、重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人马玉川、主管会计工作负责人佟小丽及会计机构负责人（会计主管人员）吴晓洁 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、公司基本情况 | --- | --- | --- | --- | --- | |-------------------------------------------------|--------------------------|-----------------------------|------ ...

2020 年半年度报告 公司代码：600171 公司简称：上海贝岭 上海贝岭股份有限公司 2020 年半年度报告 1 / 156 2020 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人马玉川、主管会计工作负责人佟小丽及会计机构负责人（会计主管人 员）吴晓洁声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期无利润分配和公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的计划不构成公司对投资者的实质承诺，敬请投资者注意投资风险 。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 无 十、 其他 □适用 √不适用 2 / 156 2020 年半年度报告 B 目录 | --- | --- | |--------|- ...

2020 年第一季度报告 公司代码：600171 公司简称：上海贝岭 上海贝岭股份有限公司 2020 年第一季度报告 1 / 18 (금 一、 二、 11Í 四、 2020 年第一季度报告 目录 | --- | |--------------| | | | 重要提示 | | 公司基本情况 | | 重要事项 | | 附录 | 2 / 18 2020 年第一季度报告 单位：元 币种：人民币 3 / 18 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人马玉川、主管会计工作负责人佟小丽及会计机构负责人（会计主管人员）吴晓洁 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|--------- ...