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 | | ...

Financial Performance - Net profit attributable to parent company owners is expected to be between 380 million yuan and 400 million yuan, a significant increase of 440.22 million yuan to 460.22 million yuan compared to the previous year, achieving a turnaround from loss to profit[3][4] - Non-GAAP net profit attributable to parent company owners is expected to be between 268 million yuan and 288 million yuan, a year-on-year increase of 58% to 69%[3][4] Revenue Growth Drivers - The company's product penetration in automotive electronics and industrial control sectors has driven revenue growth, contributing to an increase in gross profit[6] Investment and Fair Value Changes - The fair value change and investment income from the company's holdings in Wuxi NCE Power Co., Ltd. amounted to approximately 126 million yuan, an increase of about 396.84 million yuan compared to the previous year[7] R&D and Product Development - The company has increased R&D investment to enhance product competitiveness, leading to the improvement and enrichment of product series and categories[6]

证券代码：600171 证券简称：上海贝岭 公告编号：临2024-058 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）《关于公司组织机构调整的议案》 同意7票，反对0票，弃权0票。 公司召开了第九届董事会提名与薪酬委员会第十五次会议，对《关于公司组 织机构调整的议案》进行了审议（3票同意，0票反对，0票弃权），并同意将该 项议案提交公司董事会审议。 上海贝岭股份有限公司 第九届董事会第十六次会议决议公告 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"）第九届董事会第十六次会议通知 和会议文件于2024年11月18日以电子邮件方式发出。会议于2024年12月2日以通 讯方式召开。本次会议应到董事人数7人，实到董事人数7人。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 特此公告。 上海贝岭股份有限公司董事会 2024 年 12 月 3 日 ...

2024 年第三次临时股东大会的法律意见书 致:上海贝岭股份有限公司 国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于上海贝岭股份有限公司 上海贝岭股份有限公司（以下简称"公司"）2024 年第三次临时股东大会 于 2024 年 11 月 15 日在上海市徐汇区宜山路 810 号附楼三楼多功能会议室召开 。 国浩律师〈上海 ) 事务所（以下简称"本所"）接受公司委托，指派经办律师出 席会议见证。 本所律师遵照《律师事务所从事证券法律业务管理办法》的有关执业要求, 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监督管 理委员会《上市公司股东大会规则》等法律、法规及规范性文件和《上海贝岭股 份有限公司章程》出具本法律意见书。 本所律师系根据对事实的了解和对法律的理解,在对所有相关文件、资料和 信息进行核查判断的基础上,依法对本次股东大会有关事项发表法律意见。本所 律师同意公司将本法律意见书作为本次股东大会的必备文件公告。本所律师保证 本法律意见书不存在虚假、严重误导性陈述及重大遗漏，并愿意为此承担相应的 法律责任。 一、本次股东大会的召集、召开程序 (一) 本次股东大会的召集 本 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临 2024-057 上海贝岭股份有限公司 2024 年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2024 年 11 月 15 日 | 1、出席会议的股东和代理人人数 | 5,657 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 190,452,476 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 26.8650 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长杨琨先生主持会议。本次股东大会采取 现场投票与网络投票相结合的表决方式。会议的召集、召开程序、出席会议人员 的资格、会议的表决方式和程序均符合《中华人民共和国公司法》《上市公司股 东大会规则》以及《上海贝岭股份有限公司章程》的有关规定。 ...

上海贝岭股份有限公司 证券简称：上海贝岭 证券代码：600171 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 2024 年 11 月 13 日（周三）下午 15:00-16:30 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 上海贝岭总经理：闫世锋先生 上海贝岭财务总监：吴晓洁女士 上海贝岭董事会秘书：李刚先生 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 2024 年第 三季度业绩说明会。 公司已于 2024 年 10 月 31 日在上海证券交易所网站披露 了公司 2024 年度第三季度报告。 2024 年前三季度，公司总收入 18.70 亿元，同比增长 30.72%。扣非净利润 1.88 亿元，同比增长 58.95%。 为便于广大投资者更全面深入地了解公司 2024 年前三 季度经营成果、财务状况，公司通过上证路演中心网络互动 形式就公司 ...

上海贝岭股份有限公司 （600171） 2024 年第三次临时股东大会文件 二〇二四年十一月 | 上海贝岭 | 2024 年第三次临时股东大会注意事项 3 | | --- | --- | | 上海贝岭 | 2024 年第三次临时股东大会议程 5 | | 议案 | 1 关于出售交易性金融资产方案的预案 6 | | | 上海贝岭股份有限公司股东发言登记表 8 | 上海贝岭（600171） 2024 年第三次临时股东大会文件 上海贝岭 2024 年第三次临时股东大会注意事项 一、会议的组织方式 1、本次会议由公司董事会依法召集。 2、本次会议出席人员 （1）本公司董事、监事和高级管理人员。 （2）2024 年 11 月 8 日下午 15:00 上海证券交易所交易结束后，在中国证券 登记结算有限责任公司上海分公司登记在册的本公司股东或其委托的授权代理人。 （3）公司聘请的律师。 3、本次会议行使《中华人民共和国公司法》和《上海贝岭股份有限公司章程》 所规定的股东大会的职权。 二、会议的表决方式 1、股东或股东代理人应按照股东大会会议通知中规定的方式办理登记手续， 出席本次会议的股东或股东委托代理人，按其所代表的有表决 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临2024-056 上海贝岭股份有限公司 关于参加 2024 年上海辖区上市公司 三季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。 会议召开方式：网络方式 三、参加人员 会议召开时间：2024 年 11 月 13 日（周三）15:00 至 16:30 会议召开地点："上证路演中心"网站（https://roadshow.sseinfo.com） 或关注微信公众号上证路演中心 会议召开方式：网络方式 预征集投资者提问： 投资者可在 11 月 12 日（星期二）16:00 前通过公 司邮箱 board@belling.com.cn 向公司提问，公司将在说明会上对投资者 关心的问题进行回答。 总经理闫世锋先生、财务总监吴晓洁女士、董事会秘书李刚先生、独立董事 胡仁昱先生 重要内容提示： 上海贝岭股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日在上海 证券交易所网站（www.sse.com.cn）披露公司 2024 年第三季度报告。为 ...