上海贝岭股份有限公司 证券代码：600171 证券简称：上海贝岭 公告编号：临 2023-031 （六）2021 年 4 月 28 日，公司第八届董事会第十三次会议及第八届监事会 第十三次会议分别审议通过了《关于向公司第二期限制性股票激励计划的激励对 象授予限制性股票的议案》。公司独立董事对相关事项发表了同意的独立意见， 公司监事会发表了同意的核查意见。 关于第二期限制性股票激励计划第二个解除限售期 公司业绩考核条件达成的公告 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"或"上海贝岭"）于 2023 年 8 月 18 日召开第九届董事会第五次会议、第九届监事会第五次会议，审议通过了《关于 第二期限制性股票激励计划第二个解除限售期公司业绩考核条件达成的议案》。 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《第二 期限制性股票激励计划》（以下简称"《激励计划》"）的相关规定，董事会认为 公司第二期限制性股票激励计划第二个解除限售期公司业绩考核条件已经达成。 具体情况如 ...

本公司监事会及全体监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、监事会会议召开情况 上海贝岭股份有限公司（以下简称"公司"）第九届监事会第五次会议通知 和会议文件于 2023 年 8 月 8 日以电子邮件方式发出，会议于 2023 年 8 月 18 日 以现场结合通讯方式召开。应到监事人数 3 人，实到监事人数 3 人（监事会主 席许海东先生以通讯方式参加会议）。会议的召集、召开符合《中华人民共和 国公司法》及《上海贝岭股份有限公司章程》的规定，会议形成的决议合法有 效。 二、监事会会议审议情况 经全体监事认真审阅，以书面记名方式对议案进行了表决，通过如下议案： 证券代码：600171 证券简称：上海贝岭 公告编号：临 2023-030 上海贝岭股份有限公司 第九届监事会第五次会议决议公告 2023 年 8 月 22 日 （一）《2023 年半年度报告全文及摘要》 同意 3 票，反对 0 票，弃权 0 票。 （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 3 票，反对 0 票，弃权 0 票。 （三）《关于第二期限制 ...

证券简称：上海贝岭 证券代码：600171 上海荣正企业咨询服务（集团）股份有限公司 | | | 一、释义 第二期限制性股票激励计划 第二个解除限售期公司业绩考核条件达成事项 之 独立财务顾问报告 2023 年 8 月 关于 上海贝岭股份有限公司 3 1. 公司、上海贝岭：指上海贝岭股份有限公司 2. 第二期限制性股票激励计划、本计划：指《上海贝岭股份有限公司第二期限 制性股票激励计划》 3. 限制性股票：公司根据本计划规定的条件和价格，授予激励对象一定数量的 公司股票，该等股票设置一定期限的限售期，在达到本计划规定的解除限售 条件后，方可解除限售流通 4. 激励对象：本计划中获得限制性股票的公司高级管理人员、核心技术及业务 骨干人员 5. 授予日：指公司向激励对象授予限制性股票的日期，授予日必须为交易日 6. 授予价格：指激励对象获授每一股限制性股票的价格 7. 限售期：激励对象行使权益的条件尚未成就，限制性股票不得转让、用于担 保或偿还债务的期间 8. 解除限售期：本计划规定的解除限售条件成就后，激励对象持有的限制性股 票可以解除限售并上市流通的期间 9. 解除限售条件：据本计划激励对象所获股权解除限售所 ...

上海贝岭股份有限公司独立董事 关于第九届董事会第五次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《上海证券交易所股票上市规则》及《上海贝岭股份有限公司章程》 等有关规定,我们作为上海贝岭股份有限公司(以下简称"公司")的独立董事, 基于独立判断的立场,对公司第九届董事会第五次会议相关事项发表独立意见如 下: 《关于第二期限制性股票激励计划第二个解除限售期公司业绩考核条件达 成的议案》 胡仁昱: 练丽洁: 张 次: 2023 年 8 月 18 日 根据公司 2022 年业绩情况,《公司第二期限制性股票激励计划》设定的限 制性股票第二个解除限售期公司业绩考核条件已经达成。议案内容和履行的程序 合法合规，不存在损害公司及全体股东利益的情形。我们一致同意上述议案。 (以下无正文) (本页无正文,为《上海贝岭股份有限公司独立董事关于第九届董事会第五次会 议相关事项的独立意见》签署页 ) 独立董事签字: ...

中国电子财务有限责任公司 专项审计报告 大信专审字[2023]第 1-04521 号 大信会计师事务所(特殊普通合伙) 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://ace.mof.gov.cn）"进行查验 17 1 1 1 22 1 2206 WUYIGE Certified Public Accountants I I P 京 市海淀区 知春路 1 号 Room 2206 22/F.Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing China 100083 Uit: Telenhone. +86 (10) Ixx II - Internet . MAAA DOVINCOS COM CO 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[2023]第 1-04521 号 上海贝岭股份有限公司: 一、审核意见 我们接受委托,审核了后附的中国电子财务有限责任公司(以下简称"中国电子财务公 司")编制的中国电 ...

上海贝岭股份有限公司监事会 关于第九届监事会第五次会议相关事项的 核查意见, 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》及《上海贝岭股份有限公司章程》等有关规定,上海贝岭股份 有限公司监事会对第九届监事会第五次会议相关事项发表核查意见如下: 2、《2023 年半年度报告全文及摘要》的内容和格式符合中国证监会和上海 证券交易所的各项规定,所包含的信息能全面、真实地反映出公司 2023 年半年 度的财务状况、经营成果及其他重要事项。 3、未发现参与 2023 年半年度报告全文及摘要编制和审议的人员有违反保密 规定的行为。 4、同意公司按时披露《2023年半年度报告全文及摘要》。 (以下无正文) (本页无正文,为《上海贝岭股份有限公司监事会关于第九届监事会第五次会议 相关事项的核查意见》签署页 ) 监事签字: 高 邓红兵: / 源: 许海东: D 上海贝岭股份有限公司监 2023年8月 (本页无正文,为《上海贝岭股份有限公司监事会关于第九届监事会第五次会议 相关事项的核查意见》签署页 ) 监事签字: 许海东: 邓红兵: _ 高 源: 上海贝岭股份有限公司监 2023 年 8 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥394,623,864.96, representing a decrease of 11.61% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥32,826,290.32, down 77.21% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥26,629,887.86, a decrease of 71.27% compared to the previous year[4]. - The basic earnings per share for the period was ¥0.046, reflecting a decline of 77.23% year-on-year[4]. - The decline in net profit was primarily due to weak semiconductor demand and inventory adjustments by major customers, leading to reduced sales scale and gross margin[8]. - Total operating revenue for Q1 2023 was CNY 394.62 million, a decrease of 11.6% compared to CNY 446.43 million in Q1 2022[18]. - Net profit for Q1 2023 was CNY 32.83 million, down 77.3% from CNY 144.62 million in Q1 2022[20]. - The company reported a decrease in total profit to CNY 32.04 million in Q1 2023, down 79.6% from CNY 157.25 million in Q1 2022[19]. Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥98,355,392.61, which is not applicable for year-on-year comparison[4]. - Cash flow from operating activities showed a net outflow of CNY 98.36 million in Q1 2023, compared to a net outflow of CNY 92.23 million in Q1 2022[21]. - Cash and cash equivalents at the end of Q1 2023 were CNY 408.72 million, down from CNY 614.67 million at the end of Q1 2022[22]. - The company's cash and cash equivalents decreased to CNY 694,101,359.15 from CNY 731,362,603.42, reflecting a decline of approximately 5.1%[13]. - As of March 31, 2023, the company's total assets amounted to CNY 4,967,960,154.88, a slight decrease from CNY 4,976,015,882.52 as of December 31, 2022[13]. Expenses and Liabilities - Total operating costs increased to CNY 376.97 million in Q1 2023, up 6.5% from CNY 353.77 million in Q1 2022[19]. - R&D expenses increased during the period, contributing to the decline in profitability[8]. - R&D expenses rose significantly to CNY 73.66 million, an increase of 57.7% compared to CNY 46.67 million in the same period last year[19]. - Total current liabilities decreased to CNY 523,119,427.69 from CNY 581,908,188.36, a decline of about 10.1%[15]. - The company’s non-current liabilities increased slightly to CNY 173,238,576.59 from CNY 166,912,154.11, marking an increase of about 3.9%[15]. Equity and Retained Earnings - The company's total equity increased to CNY 4,271,602,150.60 from CNY 4,227,195,540.05, reflecting a growth of approximately 1.05%[15]. - The company’s retained earnings rose to CNY 2,279,708,657.00 from CNY 2,246,882,366.68, an increase of approximately 1.5%[15]. Government Support and Future Plans - The company received government subsidies amounting to ¥1,296,936.98, which were closely related to its normal business operations[7]. - The company plans to continue focusing on R&D and market expansion despite the current financial challenges[20].

证券代码：600171 证券简称：上海贝岭 公告编号：临 2023-015 上海贝岭股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 4 月 11 日（星期二）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 11 日上午 10:00-11:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 ...

Financial Performance - The company achieved a net profit attributable to the parent company of CNY 399,034,926.70 in 2022, with a net profit of CNY 139,701,632.33 for the parent company[5]. - The total distributable profit for 2022 was CNY 1,297,597,332.08 after accounting for statutory surplus reserves and previous dividends[5]. - The company reported a significant increase in revenue, reaching RMB 1.5 billion, representing a 20% year-over-year growth[23]. - The company's operating revenue for 2022 was approximately CNY 2.04 billion, a year-on-year increase of 0.98% compared to CNY 2.02 billion in 2021[24]. - The net profit attributable to shareholders decreased by 45.29% to CNY 399 million in 2022 from CNY 729 million in 2021[24]. - The basic earnings per share for 2022 was CNY 0.57, down 45.19% from CNY 1.04 in 2021[25]. - The weighted average return on equity decreased by 10.44 percentage points to 9.88% in 2022 from 20.32% in 2021[25]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 330 million, down 16.93% from CNY 398 million in 2021[24]. - The company achieved a total operating revenue of CNY 2,044.27 million in 2022, representing a growth of 0.98% compared to the previous year[61]. - The main business revenue was CNY 1,993.64 million, with a growth of 1.7% year-on-year, while other business revenue decreased by 20.87% to CNY 5.06 million[61]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 2.00 per share (including tax), totaling approximately CNY 142,435,686.60[5]. - For the fiscal year 2021, the company distributed a cash dividend of 2.00 RMB per 10 shares, totaling 142,435,686.60 RMB, which represents 35.70% of the net profit attributable to ordinary shareholders[156]. - The company has a cash dividend policy that mandates a cumulative cash distribution of at least 30% of the average distributable profit over the last three years[152]. Research and Development - The company is investing in research and development, allocating RMB 200 million towards AI and semiconductor technologies[23]. - R&D expenses increased by 46.16% to CNY 258.19 million, reflecting the company's commitment to innovation and talent acquisition[62]. - The company employed 368 R&D personnel, accounting for 62% of the total workforce, which increased by 31% year-on-year[58]. - The company plans to increase R&D investment in high-speed, high-precision ADC/DAC, BMS AFE ISOUART communication, high-performance power management, and other chip products to enhance technical strength and reduce the gap with international leaders[102]. Market Expansion and Strategy - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[23]. - Market expansion plans include entering the Southeast Asian market, targeting a revenue contribution of 5% from this region in the next two years[23]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of up to RMB 500 million for strategic investments[23]. - The company plans to enhance its product competitiveness in the analog integrated circuit and power device sectors, focusing on industrial control and automotive electronics[99]. - The company aims for a sales revenue growth of over 20% in 2023 compared to the previous year[101]. Product Development and Innovation - New product launches included an advanced driving assistance system (ADAS) that is expected to capture a 10% market share within the first year[23]. - The company has launched several advanced IGBT and MOSFET products covering a voltage range of 30V to 1500V and a current range of 5A to 300A, achieving performance comparable to leading international brands[34]. - The company has successfully mass-produced over 120 motor drive products, covering various applications including DC motor drive and stepper motor drive, with 20 new products launched during the reporting period[38]. - The company has introduced multiple new power management products in the automotive electronics market, ensuring a steady increase in market share[37]. Operational Efficiency - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management[23]. - The company aims to reduce operational costs by 10% through efficiency improvements in manufacturing processes[23]. - The gross profit margin for the main business was 32.67%, with a slight increase of 0.25 percentage points compared to the previous year[64]. Acquisitions and Investments - The company has strategically invested a total of RMB 410.05 million in acquiring 100% equity of Shenzhen Xita Technology Co., Ltd. and 30% equity of Shanghai Lingxin Microelectronics Co., Ltd., with the latter acquisition completed in 2022[89][92]. - The acquisition of Silicon Tower Technology enhances the company's R&D capabilities in motor driver chips and expands its product line, providing complete motor control solutions[161]. - The company made a significant acquisition of Shenzhen Xita Technology Co., Ltd., impacting cash flow from investing activities[74]. Corporate Governance - The company held two shareholder meetings during the reporting period, passing a total of 17 resolutions, ensuring compliance with legal and regulatory requirements[115]. - The board of directors convened 7 meetings, approving 52 proposals, with all meetings conducted in accordance with legal regulations[117]. - The supervisory board held 7 meetings, passing 25 resolutions, ensuring effective oversight of financial and operational compliance[117]. - The total remuneration for the board members during the reporting period amounted to 9.79 million yuan, with a decrease of 26,700 yuan compared to the previous year[124]. Social Responsibility and Environmental Initiatives - The company invested 1 million yuan in environmental protection initiatives during the reporting period[166]. - The company has established an environmental management system certified by ISO14001, ensuring compliance with local environmental standards[169]. - The company actively participated in social responsibility efforts, donating 50,000 yuan for pandemic prevention efforts[172]. - The company invested a total of RMB 300,000 in poverty alleviation and rural revitalization projects in 2022[173]. Challenges and Risks - The company faces risks from a slowdown in domestic economic growth affecting the integrated circuit industry, leading to challenges in talent recruitment and team stability[105]. - The company’s IGBT power device products have gained recognition, but face challenges due to wafer capacity shortages and rising raw material prices[108]. - The company is addressing overdue accounts receivable and stagnant inventory to control inventory risks[141].

Financial Performance - Q3 2022 operating revenue was CNY 492,423,048.94, a decrease of 0.48% year-over-year, while year-to-date revenue reached CNY 1,427,423,563.04, down 5.74% compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 was CNY 71,065,394.77, a decline of 38.15% year-over-year, with a year-to-date net profit of CNY 371,656,917.75, down 26.74%[7]. - Basic and diluted earnings per share for Q3 2022 were both CNY 0.10, representing a decrease of 40.00% compared to the same period last year[9]. - Total operating revenue for the first three quarters of 2022 was ¥1,427,423,563.04, a decrease of 5.74% compared to ¥1,514,297,076.75 in the same period of 2021[30]. - Net profit for the third quarter of 2022 was ¥372,211,567.61, a decline of 27.5% from ¥513,630,721.21 in the same quarter of 2021[33]. - The net profit attributable to the parent company's shareholders for the first three quarters of 2022 was ¥371,656,917.75, a decrease from ¥507,286,731.39 in the same period of 2021, representing a decline of approximately 26.7%[37]. - The total comprehensive income for the first three quarters of 2022 was ¥372,211,567.61, down from ¥513,630,721.21 in the same period of 2021, reflecting a decrease of approximately 27.5%[37]. Assets and Liabilities - Total assets at the end of Q3 2022 were CNY 4,946,811,378.18, an increase of 6.15% compared to the end of the previous year[9]. - The total assets increased to ¥4,946,811,378.18 in 2022 from ¥4,660,263,139.69 in 2021, indicating a growth of 6.15%[28]. - The total liabilities rose to ¥753,581,053.33, compared to ¥678,989,697.54 in the previous year, marking an increase of 11.0%[28]. - The owner's equity reached ¥4,193,230,324.85, up from ¥3,937,317,056.22, reflecting a growth of 6.5%[28]. - The total non-current assets increased to ¥2,243,037,352.48 from ¥1,706,106,505.70, representing a growth of 31.5%[28]. Cash Flow - Cash flow from operating activities for the year-to-date period was negative CNY 199,478,716.99, reflecting a decrease of 158.67% compared to the same period last year[10]. - The net cash flow from operating activities for the first three quarters of 2022 was negative at -¥199,478,716.99, compared to a positive cash flow of ¥340,018,203.93 in the same period of 2021[39]. - The net cash flow from investment activities for the first three quarters of 2022 was ¥276,662,752.84, compared to a negative cash flow of -¥39,140,233.46 in the same period of 2021[39]. - The net cash flow from financing activities for the first three quarters of 2022 was negative at -¥261,722,424.00, compared to -¥41,290,121.80 in the same period of 2021[43]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 160,700[20]. - The largest shareholder, BGI Semiconductor Co., Ltd., holds 178,200,000 shares, accounting for 25.02% of the total shares[20]. - The total number of shares held by the top ten shareholders is significant, with the largest shareholder holding a substantial portion[20]. - The company has not disclosed any related party transactions among the top shareholders[22]. Research and Development - Research and development expenses increased by 62.21% in Q3 2022, attributed to higher R&D investments and rising personnel costs[16]. - Research and development expenses for the third quarter of 2022 amounted to ¥175,180,084.51, an increase of 62.3% compared to ¥107,994,609.42 in the previous year[33]. Operational Changes - The report does not indicate any significant changes in the company's operational strategies or market expansion plans[23].