证券代码：600171 证券简称：上海贝岭 公告编号：临 2023-036 上海贝岭股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 股东大会召开日期：2024年1月3日 (一) 股东大会类型和届次 2024 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 1 月 3 日 14 点 00 分 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 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：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 1 月 3 日 至 2024 年 1 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临 2023-035 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"）第九届董事会第七次会议通知和会 议文件于2023年12月13日以电子邮件方式发出，会议于2023年12月18日以通讯方式 召开。本次应参加会议董事6人，出席会议董事6人。公司全体监事和高级管理人员 列席了会议。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）《关于选举第九届董事会非独立董事的预案》 同意 6 票，反对 0 票，弃权 0 票。 上海贝岭股份有限公司 第九届董事会第七次会议决议公告 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。 （二）《关于召开2024年第一次临时股东大会的通知》 同意 6 票，反对 0 票，弃权 0 票。 以上预案（一）尚需提交公司 2024 年第一次临时股东大会审议。 特此公告。 上海贝岭股份有 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临2023-034 上海贝岭股份有限公司 关于董事长辞职及选举非独立董事的公告 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。 一、审议情况 上海贝岭股份有限公司（以下简称"公司"）董事会于近日收到公司董事长 秦毅先生递交的辞职报告，秦毅先生因工作变动原因辞去公司第九届董事会董 事、董事长及董事会战略与投资管理委员会委员及提名与薪酬委员会委员职务。 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《上海贝岭股份 有限公司公司章程》之规定，此次秦毅先生的辞职不会导致公司董事会成员低于 法定最低人数，其辞职自辞职报告送达公司董事会之日起生效。公司董事会对秦 毅先生在担任本公司董事长期间，领导公司董事会为公司发展所作出的宝贵贡献 表示衷心的感谢！ 1、根据控股股东华大半导体有限公司的提名，公司拟选举黄朝祯先生为公司 第九届董事会非独立董事，程序合法，符合相关规定。 2、经审阅黄朝祯先生个人履历，任职资格合法，未发现有《公司法》《中华 人民共和国证券法》《上海证券交易所股票 ...

上海贝岭股份有限公司 第九届董事会提名与薪酬委员会 第七次会议的审核意见 成 员:独立董事胡仁昱(签字): 《关于选举第九届董事会非独立董事的预案》 经审阅第九届董事会非独立董事候选人黄朝祯先生的履历等材料,黄朝祯先 生符合担任上市公司非独立董事的条件,未发现有《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》规定的不得担任公司董事的情形,不 存在被中国证监会确定为市场禁入者且尚未解除的情形,不存在上海证券交易所 认定不适合担任上市公司董事的其他情况。我们认为黄朝祯先生具备担任公司董 事的资格和能力,同意提交公司第九届董事会第七次会议审议。 (以下无正文) （本页无正文，为《上海贝岭股份有限公司第九届董事会提名与薪酬委员会第七 次会议审核意见》签署页 ) 召集人:独立董事张 兴（签字): 成 员：独立董事胡仁昱（签字): 上海贝站 董事会 （本页无正文，为《上海贝岭股份有限公司第九届董事会提名与薪酬委员会第七 次会议审核意见》签署页) 召集人:独立董事张 兴(签字): 上海贝岭股份有限公司(以下简称"公司")董事会提名与薪酬委员会委员 按照《中华人民共和国公司法》(以下简称"《公司法》")《上 ...

上海贝岭股份有限公司独立董事 关于第九届董事会第七次会议相关事项的独立意见 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国 证券法》(以下简称"《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 九届董事会第七次会议相关事项发表独立意见如下: 《关于选举第九届董事会非独立董事的预案》 1、根据控股股东华大半导体有限公司的提名,公司拟选举黄朝祯先生为公 司第九届董事会非独立董事,程序合法,符合相关规定。 2、经审阅黄朝祯先生个人履历,任职资格合法,未发现有《公司法》《证券 法》《上海证券交易所股票上市规则》规定的不得担任公司董事的情形,不存在 被中国证监会确定为市场禁入者且尚未解除的情形,不存在上海证券交易所认定 不适合担任上市公司董事的其他情况。我们认为黄朝祯先生具备担任公司董事的 资格和能力。 (本文以下无正文) （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七次会 议相关事项的独立意见》签署页 ) 独立董事签字: ...

证券简称：上海贝岭 证券代码：600171 上海贝岭股份有限公司 投资者关系活动记录表 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他 时间 2023 年 12 月 5 日（周二）下午 14:00-15:00 地点 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https:// roadshow.sseinfo.com/） 上市公司接 待人员姓名 上海贝岭董事、总经理：杨琨先生 上海贝岭财务总监：佟小丽女士 上海贝岭董事会秘书：周承捷先生 上海贝岭独立董事：胡仁昱先生 投资者关系活 动主要内容介 绍 各位投资者大家下午好！欢迎光临上海贝岭 2023 年第 三季度业绩说明会。 公司已于 2023 年 10 月 24 日在上海证券交易所网站披露 了公司 2023 年度第三季度报告。2023 年前三季度，公司总 收入 14.30 亿元，同比上升 0.22%。归母净利润-1.31 亿元， 同比降幅-135.15%，主要原因系公司持有无锡新洁能股份有 限公司股票，前三季度该项金融资产的公允价值变动损失约 2. ...

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]