"提质增效重回报"行动方案 上海贝岭股份有限公司 下滑 过 幅 SHANGHAI BELLING 用, 及 创造 美好生 活 2025 www.belling.com.cn 上海贝岭 2025年度"提质增效重回报"行动方案 录 CONTENTS ll 为深入贯彻落实"以投资者为本"的上市公司发展理念，进一步 提升公司经营质效,切实维护全体股东权益,上海贝岭股份有限公 司（以下简称"上海贝岭"或"公司"）结合公司发展战略和经营情况, 制定"提质增效重回报"行动方案，以积极履行上市公司责任和义务， 回馈投资者的信任。 包含以下主要措施： 完善公司治理,优化内控合规机制 加强投资者沟通,注重投资者获得感 型 . 五. 践行可持续发展理念,担当社会责任 -- -- 00000 □□□□□ 8 1 2 上海贝岭 2025年度"提质增效重回报"行动方案 聚焦主营主业,提升经营业绩质量 . 上海贝岭主要从事集成电路设计，专注于模拟及功率芯片的设计及开发。 公司集成电路产品业务聚焦于模拟集成电路产品领域，产品涵盖电源管理、信 号链产品和功率器件产品,主要应用于汽车电子、能效监测、工控储能、大家 电、网络与智能终端及泛工业等市 ...

2000 年 11 月 6 日经中国人民银行批准，中国信息信托投资公司改组为企业财 务公司，并更名为中国电子财务有限责任公司，2001 年起开始正式运营，并领取 《金融机构法人许可证》（编号：L0014H211000001），并获得由北京工商行政管理 局颁发的营业执照（统一社会信用代码：91110000102090836Y）。 2022 年 9 月 21 日中国银行保险监督管理委员会发布了《中国银保监会关于中 国电子财务有限责任公司吸收合并振华集团财务有限责任公司等有关事项的批复》 （银保监复〔2022〕664 号），财务公司吸收合并振华集团财务有限责任公司并筹建 贵州分公司。吸收合并完成后，振华集团财务有限责任公司解散。2023 年 5 月，贵 州分公司开业。吸收合并后财务公司注册资本变更为 19.01 亿元，振华集团财务有 限责任公司原股东成为财务公司股东。 2024 年 6 月 21 日国家金融监督管理总局北京监管局发布了《国家金融监督管 理总局北京监管局关于中国电子财务有限责任公司变更注册资本的批复》（京金复 〔2024〕379 号），财务公司以资本公积 33,040.90 万元和未分配利润 26,8 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临 2025-022 上海贝岭股份有限公司 关于取消监事会及修订《公司章程》并办理工商变更 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"）于 2025 年 8 月 21 日召开第九届 董事会第二十次会议和第九届监事会第十五次会议，审议通过了《关于取消监事 会及修订<公司章程>的议案》。具体情况如下： 一、取消监事会情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、中国证券监督管 理委员会《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程 指引（2025 年修订）》《上市公司股东会规则》以及《上海证券交易所股票上市 规则（2025 年 4 月修订）》等相关法律、法规、规范性文件的规定，结合公司实 际情况，公司将不再设置监事会，由董事会审计与风险控制委员会履行《中华人 民共和国公司法》规定的监事会职权。监事会取消后，公司《监事会议事规则》 等监事会相关制度将予以废止。 二、修订《公司章程》情 ...

上海贝岭公告，2025年上半年营业收入13.47亿元，同比增长21.27%。净利润1.34亿元，同比增长 2.25%。 ...

Group 1 - The core viewpoint of the news is the launch of AutoGLM 2.0 by Zhizhu, which is powered by domestic models GLM-4.5 and GLM-4.5V, featuring reasoning, coding, and multimodal processing capabilities, aimed at ordinary users and capable of executing specific operations on devices [1] - The increasing capabilities of mobile AI are expected to trigger a wave of consumer electronics upgrades [1] - As of August 21, 2025, the CSI Consumer Electronics Theme Index (931494) rose by 0.30%, with notable increases in component stocks such as Zhaoyi Innovation (603986) up 6.90% and Chipone (688521) up 6.35% [1] Group 2 - As of July 31, 2025, the top ten weighted stocks in the CSI Consumer Electronics Theme Index (931494) accounted for 51.57% of the index, including Luxshare Precision (002475) and SMIC (688981) [2] - The Consumer Electronics ETF (561600) closely tracks the CSI Consumer Electronics Theme Index, which includes 50 listed companies involved in component production and consumer electronics brand design and manufacturing [2]

上海贝岭最新一期业绩显示，截至2025一季报，公司营业总收入4.69亿元、同比增长6.01%，归属净利 润3838.57万元，同比增长4.03%，扣非净利润1539.18万元，同比减少56.35%，流动比率5.980、速动比 率4.274、资产负债率13.50%。 天眼查商业履历信息显示，上海贝岭股份有限公司，成立于1988年，位于上海市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本70892.3303万人民币，实缴资本17820万人 民币。公司法定代表人为杨琨。 金融界消息 截至2025年8月20日收盘，上海贝岭（600171）报收于36.7元，上涨2.09%，换手率7.35%， 成交量52.11万手，成交金额18.82亿元。 通过天眼查大数据分析，上海贝岭股份有限公司共对外投资了11家企业，参与招投标项目80次，知识产 权方面有商标信息7条，专利信息648条，此外企业还拥有行政许可76个。 资金流向方面，今日主力资金净流入7027.63万元，占比成交额3.73%。其中，超大单净流入3076.40万 元、占成交额1.63%，大单净流入3951.23万元、占成交额2.1%，中单净流出 ...

金融界8月18日消息，上证指数高开高走，中证国新央企科技引领指数 (央企科技引领，932038)上涨 1.82%，报1401.72点，成交额674.62亿元。 数据统计显示，中证国新央企科技引领指数近一个月上涨7.34%，近三个月上涨14.86%，年至今上涨 8.78%。 据了解，中证国新央企科技引领指数由国新投资有限公司定制，主要选取国务院国资委下属业务涉及航 空航天与国防、计算机、电子、半导体、通信设备及技术服务等行业的50只上市公司证券作为指数样 本，以反映央企科技主题上市公司证券的整体表现。该指数以2016年12月30日为基日，以1000.0点为基 点。 从中证国新央企科技引领指数持仓的市场板块来看，上海证券交易所占比57.58%、深圳证券交易所占 比42.42%。 从中证国新央企科技引领指数持仓样本的行业来看，信息技术占比49.93%、工业占比37.98%、通信服 务占比12.08%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变 ...

Core Viewpoint - The semiconductor industry in A-shares is experiencing a downturn due to the cyclical nature of the sector and slow recovery in consumer electronics demand, leading to widespread declines in net profits among listed companies. However, some leading firms have shown signs of recovery in the second quarter, driven by sectors like artificial intelligence, automotive electronics, and power grids. Group 1: Semiconductor Design Companies - Chip design companies are accelerating inventory reduction, with many reporting a decline in performance in the first half of the year, but some have stabilized and shown growth in the second quarter [2][3] - Rockchip, a leader in AIoT chips, expects revenue of approximately 858 million yuan, a year-on-year decrease of about 31%, but a sequential growth of around 60% in the second quarter [2] - GigaDevice, a leader in Nor Flash memory, anticipates a net profit of about 340 million yuan, down over 70% year-on-year, but with a nearly 30% increase from the first quarter [2] Group 2: Fingerprint Recognition and Wireless Chip Companies - Goodix, a leader in fingerprint recognition chips, expects revenue of about 2.02 billion yuan, a year-on-year increase of approximately 10.5%, but a net loss of about 137 million yuan [3] - Broadcom Integrated anticipates a net loss of between 64.8 million and 43.3 million yuan for the first half of 2023, with some improvement in the second quarter [3] - Zhaoxin Microelectronics, heavily reliant on the mobile market, expects a revenue decline of 25.48% year-on-year, with a net profit decrease of 50.01% to 55.06% [3] Group 3: Packaging and Testing Companies - Packaging and testing companies are showing significant sequential growth, with Tongfu Microelectronics reporting revenue of approximately 9.909 billion yuan, a year-on-year increase of 3.58%, but a net loss of 17 to 19.8 million yuan [7] - Longji Technology, a leading packaging and testing company, expects a net profit of 446 to 546 million yuan, a year-on-year decrease of 64.65% to 71.08%, but a significant increase in the second quarter [8] - Crystal Technology anticipates a net profit of 70 to 80 million yuan, a year-on-year decline of 58.11% to 63.35%, but expects to double its profit in the second quarter compared to the first [9] Group 4: Equipment Companies - Despite the overall semiconductor sector being in a downturn, equipment companies are experiencing rapid growth, with North Huachuang reporting revenue of 7.82 to 8.95 billion yuan, a year-on-year increase of 43.65% to 64.41% [10] - Zhongwei Company, a leader in etching equipment, expects revenue of approximately 2.527 billion yuan, a year-on-year increase of about 28.13%, with a net profit increase of 109.49% to 120.18% [11] - Wan Ye Enterprises is increasing its focus on integrated circuits, expecting a net profit of about 118 million yuan, a year-on-year increase of approximately 316% [12]

Group 1 - The core index, the China Securities National New Central Enterprise Technology Leading Index, has shown a 5.67% increase over the past month, an 8.63% increase over the past three months, and a 6.56% increase year-to-date [1] - The index is designed by Guoxin Investment Co., Ltd., selecting 50 listed companies from industries such as aerospace, defense, computer, electronics, semiconductors, and communication equipment to reflect the overall performance of central enterprise technology theme stocks [1] - The top ten weighted stocks in the index include Hikvision (9.16%), AVIC Shenyang Aircraft (6.8%), Changdian Technology (6.29%), AVIC Optoelectronics (6.08%), Shenzhen South Circuit (5.52%), Aero Engine Corporation of China (5.04%), AVIC Chengfei (3.63%), Guangxun Technology (3.42%), Shanghai Beiling (3.3%), and Lanke Technology (2.93%) [1] Group 2 - The index's holdings are primarily composed of 49.07% in information technology, 39.18% in industrials, and 11.76% in communication services [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - Public funds tracking the index include various funds from E Fund, Yinhua, and Southern Asset Management, specifically designed to follow the China Securities National New Central Enterprise Technology Leading Index [2]

Industry Overview - The Chinese secure storage chip market is experiencing rapid growth driven by the implementation of national information security strategies and accelerated domestic substitution processes. The market size is projected to reach 18.67 billion RMB in 2024, representing a year-on-year growth of 19.3% [1][16]. - By 2025, the market size is expected to exceed 21.85 billion RMB, supported by increased investments in information security infrastructure and the scaling of projects like IC cards and electronic IDs [1][16]. Market Structure - The secure storage chip market is characterized by a clear structural feature, with the financial payment sector maintaining a leading position with a 42% market share in 2024. The government and public service applications follow closely with a 28% market share [17]. - Emerging applications in industrial control and vehicle networking, although currently smaller in market share, are growing rapidly and are expected to reshape the market landscape [17]. Industry Development History - The secure storage chip industry in China has evolved from reliance on foreign manufacturers to achieving a degree of self-sufficiency. Prior to 2015, domestic production was almost entirely dependent on foreign companies [8]. - The introduction of laws such as the Cybersecurity Law and Data Security Law has spurred local companies to make technological advancements and expand their market presence [8]. - From 2018 to 2020, domestic companies like Unisoc and National Technology made significant progress in the secure storage chip sector, covering various application scenarios [8]. Industry Chain - The secure storage chip industry chain consists of upstream raw materials and equipment, midstream production and manufacturing, and downstream application fields including financial payments, government services, industrial control, and vehicle networking [10]. Key Companies - Major players in the secure storage chip industry include Zhaoyi Innovation, Huawei, Tongfu Microelectronics, and National Technology, among others. These companies leverage technological advancements and scale advantages to capture significant market shares [20][21]. - The competitive landscape is marked by a mix of large enterprises and emerging companies focusing on innovation and differentiation [20]. Future Trends - The secure storage chip industry is expected to trend towards multifunctionality, integrating storage, encryption, identity authentication, and secure boot capabilities into single chips [26]. - High performance will be a focus, with developments in storage chips supporting high-speed interfaces and optimized encryption algorithms to meet the demands of AI and supercomputing applications [27]. - Low power consumption will also be a key trend, driven by the proliferation of IoT and edge devices, with new non-volatile memory technologies gradually replacing traditional flash chips [29].