上海贝岭股份有限公司董事会 对独立董事 2024年度独立性自查情况的专项报告 上海贝岭股份有限公司(以下简称"公司")董事会共有三名独立董事,分 别为胡仁昱先生、陈丽洁女士、张兴先生。三名独立董事在 2024 年度任职时间 均为 2024年1月1日至 2024年12月 31日。公司于近日收到独立董事提交的 《关于独立性的自查报告》,公司董事会对独立董事的独立性情况进行了评估, 并出具如下意见: 公司独立董事均严格遵守《中华人民共和国公司法》《上市公司治理准则》 和《上市公司独立董事管理办法》等法律法规以及《上海贝岭股份有限公司章 程》对独立董事的任职要求,对其自身独立性情况进行了严格、全面的自查。 经公司董事会评估,公司独立董事在 2024年度均不存在影响其独立性的情形。 上海贝岭] ...

上海贝岭股份有限公司 审 计 报 告 众环审字(2025)0201092 号 目 录 | | 起始页码 | | --- | --- | | 审计报告 | 1 | | 财务报表 | | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | | 财务报表附注补充资料 | 97 | 审计报告 众环审字(2025)0201092 号 上海贝岭股份有限公司全体股东: 一、审计意见 我们审计了上海贝岭股份有限公司（以下简称"上海贝岭"）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、合并及公司现金流量 表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 上海贝岭 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营成果和 现金流量。 二 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临 2025-011 上海贝岭股份有限公司 关于召开 2024 年年度股东会的通知 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。 (一) 股东会类型和届次 (三) 投票方式：本次股东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：2025 年 4 月 24 日 09 点 00 分 重要内容提示： 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。 一、 召开会议的基本情况 2024 年年度股东会 (二) 股东会召集人：董事会 至 2025 年 4 月 24 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票 ...

上海贝岭股份有限公司监事会 (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十三次会 议相关事项的核查意见》签署页 > 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》(以下简称"《公司章程》") 等有关规定,上海贝岭股份有限公司(以下简称"公司")监事会对第九届监事 会第十三次会议相关事项发表核查意见如下: (一)《2024年年度报告》 1、《2024 年年度报告》的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定。 2、《2024年年度报告》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 2024 年年度的财务状况、 经营成果及其他重要事项。 3、未发现参与 2024年年度报告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《2024年年度报告》。 (二)《2024年度利润分配的预案》 2024 年度利润分配预案结合了公司发展阶段、未来资金需求等因素,同时 考虑投资者的合理诉求,不会影响公司正常经营和长期发展,符合有关法律法规 及《公司章程》关于 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临 2025-004 上海贝岭股份有限公司 第九届监事会第十三次会议决议公告 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"）第九届监事会第十三次会议通 知和会议文件于 2025 年 3 月 18 日以电子邮件方式发出，会议于 2025 年 3 月 28 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 主席王剑先生、监事邓红兵先生以通讯方式参加会议）。公司监事会主席王剑 先生主持会议，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： （一）《2024 年年度报告全文及摘要》 同意 3 票，反对 0 票，弃权 0 票。 （二）《2024 年度监事会工作报告》 （五）《关于 2024 年度日常关联交易执行和 2025 年度预计情况的预案 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临2025-003 上海贝岭股份有限公司 第九届董事会第十七次会议决议公告 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。 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"）第九届董事会第十七次会议通知 和会议文件于2025年3月18日以电子邮件方式发出。会议于2025年3月28日以现场 方式召开。本次会议应到董事人数7人，实到董事人数7人。公司董事长杨琨先生 主持会议，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）《2024 年年度报告全文及摘要》 同意7票，反对0票，弃权0票。 （五）《2024 年度财务决算报告》 同意7票，反对0票，弃权0票。 （六）《2024 年度利润分配的预案》 同意7票，反对0票，弃权0票。 （七）《关于 2024 年度日常关联交易执行和 2025 年度预计情况的预案 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临2025-005 上海贝岭股份有限公司 2024 年度利润分配预案公告 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： 每股分配比例：每股派发现金红利 0.17 元。 本次利润分配以 2024 年度利润分配实施公告确定的股权登记日当日可参 与分配的股本数量为基数分配利润，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配金额不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配预案内容 （一）利润分配方案的具体内容 经中审众环会计师事务所（特殊普通合伙）审计，截至2024年12月31日， 上海贝岭股份有限公司（以下简称"公司"）期末可供分配利润为人民币 1,169,822,424.70元。经董事会决议，公司以2024年度利润分配实施公告确定的 股权登记日当日的可参与分配的股本数量为基数分配利润。本次利润分配预案 如下： 公司拟向全体股东每股派发现金红利0.17元（含税）。截至2024年12月3 ...

Financial Performance - The company achieved a net profit attributable to the parent company of ¥395,533,544.89 for the year 2024, with a net profit of ¥93,916,216.81 for the parent company[6]. - The total distributable profit for 2024 is ¥1,169,822,424.70 after accounting for the legal surplus reserve and previous undistributed profits[6]. - A cash dividend of ¥0.17 per share (including tax) is proposed, amounting to a total distribution of approximately ¥120,516,961.51 to shareholders[6]. - The company plans to retain the remaining profits for future distribution, ensuring sustainable growth and shareholder returns[6]. - The company's operating revenue for 2024 reached CNY 2,818,708,639.06, representing a 31.89% increase compared to CNY 2,137,110,753.01 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 395,533,544.89, a significant recovery from a loss of CNY 60,219,841.64 in 2023[24]. - The net profit after deducting non-recurring gains and losses increased by 66.27% to CNY 282,897,584.61 in 2024 from CNY 170,138,825.08 in 2023[24]. - The company's total assets as of the end of 2024 were CNY 5,283,324,910.93, an 8.51% increase from CNY 4,868,831,640.55 in 2023[24]. - The basic earnings per share for 2024 was CNY 0.56, recovering from a loss of CNY 0.09 in 2023[25]. - The weighted average return on equity for 2024 was 9.36%, a significant improvement from -1.46% in 2023[25]. - The cash flow from operating activities for 2024 was CNY 93,565,842.80, a decrease of 19.30% compared to CNY 115,942,347.02 in 2023[24]. - The total equity attributable to shareholders increased by 8.63% to CNY 4,409,292,428.68 at the end of 2024[24]. Corporate Governance - The audit report issued by Zhongshen Zhonghuan Certified Public Accountants confirms the accuracy and completeness of the financial statements[5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance integrity[4]. - The company has established a modern corporate governance system, enhancing its risk prevention and internal control capabilities[54]. - The company maintains independence in operations, assets, and financial matters, with no significant influence from controlling shareholders[112]. - The company has established a governance structure that meets the requirements of the Corporate Governance Code, ensuring clear responsibilities and checks and balances[109]. - The board consists of 7 members, including 3 independent directors, complying with legal requirements[110]. - The company has not faced any penalties from securities regulatory agencies in the past three years[127]. - The company has established a comprehensive internal control system, which includes a management leadership group overseeing risk management, compliance, and internal control evaluation[153]. - The internal control management system underwent an independent audit by Zhongshun Zhonghuan Accounting Firm, which found no significant deficiencies, resulting in a standard unqualified opinion[155]. Research and Development - Research and development investment for 2024 reached 430 million yuan, a year-on-year increase of approximately 20%[34]. - The company launched 937 new products during the reporting period, bringing the total number of products available for sale to 4,793[34]. - The company is focusing on technology innovation in power management, signal chain, and power device products, with significant progress in IGBT and MOSFET technology development[48]. - The company’s R&D personnel account for 69% of the total workforce, with a total of 762 employees, reflecting a 12% increase year-on-year[50]. - The company has established a comprehensive product definition and project initiation model based on market application needs, enhancing customer information linkage during new product development[41]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24]. - The company is actively expanding its presence in the new energy market, launching products in photovoltaic inverters and energy storage applications[43]. - The company is focused on expanding into automotive electronics, high-end industrial control, and new energy applications[51]. - The company plans to enhance product line integration and brand promotion, focusing on new product development in the integrated circuit sector to increase market share[89]. - The company aims for a sales revenue growth of over 8% in 2025 compared to the previous year[94]. - The company is exploring potential acquisitions to further strengthen its market position, with a budget of $100 million allocated for this purpose[117]. Environmental and Social Responsibility - The company has invested a total of RMB 300,000 in poverty alleviation and rural revitalization projects during the reporting period[163]. - The company has implemented energy-saving LED lighting in the main lobby and elevator hall of the park, reducing carbon emissions[161]. - The park's streetlights are now using solar-powered fixtures, contributing to lower carbon emissions[161]. - The company has established an environmental management system certified by ISO 14001, ensuring compliance with local environmental standards[160]. - The company has taken measures to maintain compliance with environmental regulations, including third-party maintenance of sewage discharge systems[158]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[7]. - The company recognizes the risk of intense market competition and aims to improve product performance and reliability to maintain competitiveness[103]. - The company is committed to addressing new product development risks by aligning R&D efforts with market demand trends[105]. - The company operates under a Fabless model, outsourcing wafer manufacturing and testing, which exposes it to production and delivery risks[107]. Shareholder and Executive Management - The company held 4 shareholder meetings during the reporting period, including 1 annual meeting, and approved a total of 14 proposals[109]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 9.4388 million yuan (including tax)[125]. - Changes in senior management include the appointment of Zhang Hongyu and Zhao Zong as deputy general managers, and Wu Xiaojie as the financial director[126]. - The company has a strategic focus on stock buybacks as part of its incentive plans[115]. - The company has implemented a training program aimed at enhancing employee performance and aligning individual development with corporate goals[140].

Group 1 - Shanghai Beiling's senior management plans to reduce their holdings due to personal financial needs, with a total reduction of no more than 134,000 shares [1] - The specific reduction plans include: Vice President Zhang Hongyu plans to reduce up to 15,000 shares (0.0021%), Zhao Zong plans to reduce up to 97,400 shares (0.0137%), and CFO Wu Xiaojie plans to reduce up to 21,600 shares (0.003%) [1] - As of the announcement date, Zhang holds 60,200 shares (0.0085%), Zhao holds 389,900 shares (0.0550%), and Wu holds 86,500 shares (0.0122%) [1] Group 2 - Shanghai Beiling has recently turned a profit, expecting a net profit of 380 million to 400 million yuan for 2024, compared to a loss of 60.22 million yuan in the previous year [2] - The improvement in performance is attributed to increased R&D investment, a more diverse product range, and significant revenue growth in automotive electronics and industrial control sectors [2] - The company also reported a gain of approximately 126 million yuan from the fair value change and investment income of its shares in Wuxi New Clean Energy, compared to a loss of 271 million yuan in the previous year [2] Group 3 - Despite the recent profit turnaround, the integrated circuit industry faces cyclical risks and intense market competition [3] - Factors such as macroeconomic conditions, global trade, and international situations have disrupted the global integrated circuit supply chain since 2022 [3] - The semiconductor market is under pressure due to slowing economic growth and inventory destocking, with ongoing price competition and a saturated domestic market [3]

证券代码：600171 证券简称：上海贝岭 公告编号：临 2025-002 上海贝岭股份有限公司 高级管理人员集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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： ⚫ 高级管理人员持股的基本情况 截至本公告日，公司副总经理张洪俞先生持有公司股份 60,160 股，占公司 总股份的 0.0085%；公司副总经理赵琮先生持有公司股份 389,934 股，占公司总 股本的 0.0550%；公司财务总监吴晓洁女士持有公司股份 86,520 股，占公司总股 本的 0.0122%。 ⚫ 集中竞价减持计划的主要内容 | | | | 计划减持数量 | 不超过：15,000 | | | 股 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 计划减持比例 | 不超过：0.0021% | | | | | | | | | 减持方式及对应减持数 | | | 集中竞价减持，不超过：15,000 | | | | 股 | | ...