会议召开时间：2023 年 12 月 5 日（星期二）下午 14:00-15:00 证券代码：600171 证券简称：上海贝岭 公告编号：临 2023-033 上海贝岭股份有限公司 关于召开 2023 年第三季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 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 28 日（星期二）至 12 月 4 日（星期一）16:00 前登录上证路演中心网站首页点击 "提问预征集"栏目或通过公司邮箱 （bloffice@belling.com.cn）进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 上海贝岭股份有限公司（以下简称"公司"）已于 2023 年 10 月 24 日发布公 司 2023 年度第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年 前三季 ...

Shareholder Information - Total number of common shareholders at the end of the reporting period was 135,977[5] - The largest shareholder, Huada Semiconductor Co., Ltd., holds 178,200,000 shares, accounting for 25.03% of total shares[5] Financial Position - Total current assets amounted to approximately 2.34 billion, a decrease from 2.76 billion in the previous period[8] - Total non-current assets reached approximately 2.39 billion, up from 2.21 billion, indicating a growth of about 8.1%[9] - Total assets decreased to approximately 4.73 billion from 4.98 billion, a decline of about 5.0%[9] - Total liabilities amounted to approximately 734.65 million, slightly down from 748.82 million, a decrease of about 1.8%[9] - The company's capital reserve increased to approximately 1.01 billion from 1.00 billion, reflecting a growth of about 0.2%[9] Revenue and Profitability - The net profit for Q3 2023 was a loss of ¥130.64 million, compared to a profit of ¥372.21 million in Q3 2022, indicating a significant decline in profitability[20] - The total revenue from operating activities for the first nine months of 2023 was ¥1.32 billion, an increase from ¥1.26 billion in the same period of 2022, reflecting a growth of approximately 4.0%[22] - The total profit for Q3 2023 was a loss of ¥166.60 million, compared to a profit of ¥401.10 million in Q3 2022, showing a substantial decrease in overall profitability[20] - The net profit attributable to shareholders of the listed company was -¥67,342,782.50, a decrease of 194.76% compared to the same period last year[29] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,385,393.57, down 17.73% year-on-year[29] - The basic earnings per share for the third quarter was -¥0.09, a decrease of 190.00% compared to the same period last year[31] Cash Flow - The net cash flow from operating activities for Q3 2023 was ¥111.90 million, a turnaround from a negative cash flow of ¥199.48 million in Q3 2022[23] - The company's cash flow from operating activities increased to ¥1.37 billion in the first nine months of 2023, compared to ¥1.28 billion in the same period of 2022, marking a growth of approximately 6.0%[22] - The company's cash flow from financing activities had a net outflow of -¥149,657,669.58, compared to -¥261,722,424.00 in the previous period[24] Asset Management - Inventory increased to approximately 763.84 million from 663.42 million, reflecting a growth of about 15.1%[8] - The company reported a significant increase in other receivables, rising to approximately 28.39 million from 23.61 million, a growth of about 20.0%[8] - As of September 30, 2023, the company's cash and cash equivalents decreased to ¥606.64 million from ¥731.36 million as of December 31, 2022, representing a decline of approximately 17.1%[16] - The company's accounts receivable dropped to ¥323.45 million from ¥412.59 million, a decrease of about 21.6% year-over-year[16] Operating Performance - The company's operating revenue for the third quarter was ¥557,262,201.77, representing a year-on-year increase of 13.17%[29] - Total operating revenue for the first three quarters of 2023 reached ¥1,430,494,129.76, a slight increase from ¥1,427,423,563.04 in the same period of 2022[45] - Total operating costs increased to ¥1,334,570,831.32 from ¥1,164,859,197.95 year-over-year, reflecting a rise in operating costs[45] Research and Development - Research and development expenses increased by 17% year-on-year for the third quarter[35] - Research and development expenses rose significantly to ¥257,264,975.91, compared to ¥175,180,084.51 in the previous year, indicating a focus on innovation[45] Other Financial Metrics - The company reported a fair value loss of ¥291.31 million in Q3 2023, contrasting with a gain of ¥79.61 million in Q3 2022[20] - Financial expenses showed improvement with a net income of -¥32,173,904.59 compared to -¥49,855,844.19 in the previous year, suggesting better cost management[45] - Investment income decreased to ¥7,397,077.37 from ¥36,441,831.52, indicating challenges in investment performance[45] - Tax expenses slightly decreased to ¥8,975,280.65 from ¥9,009,131.22, reflecting stable tax obligations[45] - Other income decreased to ¥19,680,612.09 from ¥21,437,161.25, indicating a decline in ancillary revenue sources[45]

证券代码：600171 证券简称：上海贝岭 公告编号：临2023-032 上海贝岭股份有限公司 关于举行 2023 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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： 上海贝岭股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日在上海证券 交易所网站（www.sse.com.cn）披露公司 2023 年半年度报告。为便于广大投资者 更深入全面地了解公司情况、发展战略、经营状况、可持续发展等投资者所关心的 问题，公司定于 2023 年 9 月 7 日（周四）下午 14:00-16:30 参加由上海证监局、上 海上市公司协会与深圳市全景网络有限公司联合举办的"2023 年上海辖区上市公司 集体接待日暨中报业绩说明会"活动，就投资者普遍关心的问题进行交流。 一、说明会类型 本次业绩说明会通过网络问答方式召开，公司将针对 2023 年半年度业绩和经 营情况等与投资者进行交流，并对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 会议召开时间 ...

Financial Performance - The net profit attributable to shareholders decreased primarily due to a fair value loss of ¥159,164,320.25 on financial assets held, resulting in a year-on-year decrease in investment income of ¥262,958,796.53[11] - Revenue declined by 6.61% year-on-year, attributed to a weak market demand in the integrated circuit industry, leading to a decrease in sales prices and gross margins[11] - The company's operating revenue for the first half of 2023 was ¥873,231,927.99, a decrease of 6.61% compared to the same period last year[39] - The net profit attributable to shareholders was a loss of ¥63,299,733.59, representing a decline of 121.06% year-over-year[39] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥68,989,749.50, down 65.72% from the previous year[39] - The company reported a total comprehensive loss of CNY -63,299,733.59 for the first half of 2023[152] Research and Development - R&D expenses increased by 68.45% year-on-year as the company expanded its R&D team and focused on automotive and industrial control products[11] - The company has initiated R&D on high-difficulty projects such as battery monitoring analog front-end and mixed-signal MCU, laying a foundation for future growth in the automotive electronics platform[19] - Research and development expenses rose significantly to CNY 160,903,746.21, compared to CNY 95,518,807.00 in the previous year, marking an increase of 68.29%[118] Market Strategy and Expansion - The automotive electronics business saw a sales revenue increase of approximately 40% year-on-year, with over 20 new products applied in vehicles[19] - The company established a marketing and application center to enhance customer demand understanding and product integration promotion[19] - The company is actively expanding its market presence in traditional industrial fields and new energy markets, including photovoltaic inverters and energy storage[19] - The company plans to enhance market share by focusing on consumer market needs and adjusting sales strategies[31] - The company aims to expand into new markets and enhance product development in response to declining demand in the motor drive product market[31] - The company is actively exploring new applications and customers for its high-precision ADC/DAC products despite market uncertainties[31] Financial Position and Assets - Cash and cash equivalents decreased by 29.56% to ¥515,142,926.50, accounting for 10.77% of total assets[22] - Trading financial assets decreased by 25.15% to ¥546,043,315.58, accounting for 11.42% of total assets[22] - Accounts receivable decreased by 26.78% to ¥302,084,177.40, accounting for 6.32% of total assets[22] - Inventory increased by 19.30% to ¥791,496,593.70, accounting for 16.55% of total assets[22] - The total assets at the end of the reporting period were ¥4,782,497,629.36, a decrease of 3.89% compared to the end of the previous year[39] - The net assets attributable to shareholders at the end of the reporting period were ¥4,065,091,010.74, down 3.83% from the previous year[39] Related Party Transactions and Governance - The company engaged in related party transactions, including purchasing raw materials from Shanghai Jita Semiconductor Co., Ltd. for ¥134,323,309.91, an increase from ¥123,044,362.78 in the previous period[70] - The company has committed to ensuring the independence of Shanghai Beiling in terms of business, assets, personnel, and finance post-restructuring[92] - The company has promised to avoid and reduce related party transactions after the restructuring[92] - The company has guaranteed the authenticity, accuracy, and completeness of the information provided during the restructuring process[92] Environmental and Compliance - The company has established an environmental management system certified by ISO14001, ensuring compliance with local environmental standards[61] Shareholder and Equity Information - The total number of ordinary shareholders as of the reporting period was 142,235[126] - The company did not distribute profits or increase capital reserves during the reporting period[85] - The total equity attributable to shareholders of 3,494,130,331.97 at the end of the reporting period, compared to 3,981,273,442.15 at the end of the previous year, a decrease of approximately 12.2%[161]

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 ...

北京大成(上海)律师事务所 大成 DENTONS 上海市浦东新区世纪大道 100 号上海环球金融中心 9、24、25 楼(200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue, Pudong New Area, Shanghai 200120, P.R.China 电话:86-21-5878 5888 传真:86-21-5878 6866 Website:www.dentons.com 关于上海贝岭股份有限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达成事项 的 法 律意见书 l 北京大成(上海)律师事务所 关于上海贝岭股份有限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达成事项的 法律意见书 致:上海贝岭股份有限公司 北京大成(上海)律师事务所接受上海贝岭股份有限公司(以下简称"上海 贝岭"或"公司",证券代码 600171）的委托,为公司实施第二期限制性股票激 励计划所涉及的相关事宜出具法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上 ...

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 ...

上海贝岭股份有限公司 关于中国电子财务有限责任公司 关联交易 2023年半年度风险评估报告 上海贝岭股份有限公司(以下简称"公司")按照《上海证券交易所上市公司自 律监管指引第5号 -- 交易与关联交易》的要求,通过查验中国电子财务有限责任 公司(以下简称"财务公司")《金融机构法人许可证》《营业执照》等资料,并由大 信会计师事务所(特殊普通合伙)出具了大信专审字[2023]第 1-04521 号《关于中 国电子财务有限责任公司风险评估专项审计报告》,对财务公司的基本情况、内部 控制制度、经营管理及风险管理情况、公司 2023年半年度在财务公司存贷款业务 情况汇总表进行了评估,具体情况报告如下: 一、财务公司的基本情况 中国电子财务有限责任公司的前身是中国信息信托投资公司。中国信息信托投 资公司 1988年3月15 日经中国人民银行批准,同年4月21日在国家工商行政管 理局登记注册,为全国性非银行金融机构,是电子工业部的直属企业,业务受中国 人民银行、国家外汇管理局领导、管理、监督、协调和稽核。 2000年11月6日经中国银行业监督管理委员会北京监管局批准,中国信息信 托投资公司改组为企业财务公司,并更名为中 ...

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 ...