Core Viewpoint - The company, Hehui Optoelectronics, is a leading player in the AMOLED display panel industry, focusing on green development and sustainability initiatives in line with national carbon neutrality goals. Group 1: Company Overview - Hehui Optoelectronics was established in October 2012 with a registered capital of 13.809 billion yuan, specializing in high-resolution AMOLED semiconductor display panels [2] - The company is recognized as a pioneer in the large and medium-sized AMOLED display market in China, achieving mass production with modern factories [2] - It ranks second globally and first in China for large and medium-sized AMOLED display panel manufacturing, holding a 73.3% market share in the tablet and laptop application sector [2] Group 2: Green Development Initiatives - Hehui Optoelectronics actively responds to national carbon neutrality strategies, establishing a robust ESG governance framework and achieving multiple green certifications [4][6] - The company has been recognized as a national-level green factory and has received various awards for its ESG practices, including being named an "ESG Pioneer" [4][6] Group 3: Green Product Development - AMOLED technology is highlighted for its energy efficiency, with power consumption reduced to 60% of traditional LCDs and a significant reduction in harmful blue light emissions [7] - The company has developed numerous high-end AMOLED products, focusing on low power consumption and health benefits, achieving a 30% reduction in power consumption and extending product lifespan by over 300% [7][8] Group 4: Green Management Mechanisms - Hehui Optoelectronics has established a comprehensive green low-carbon development mechanism, including energy management and carbon emission reduction targets [10] - The company has implemented various management documents and systems to ensure compliance with green development goals, achieving multiple certifications [10] Group 5: Green Culture and Community Engagement - The company promotes a green culture among employees, engaging in activities such as tree planting and encouraging eco-friendly commuting options [13] - It has implemented waste management systems that significantly reduce emissions and promote recycling [13] Group 6: Green Supply Chain Strategy - Hehui Optoelectronics has developed a green supply chain strategy that encompasses the entire product lifecycle, from design to disposal, to enhance resource efficiency and reduce environmental impact [14] Group 7: Innovation and Smart Manufacturing - The company integrates digital, intelligent, and green technologies into its manufacturing processes, achieving significant improvements in efficiency and quality control [20] - It has established a digital twin factory model, enhancing production management and reducing labor requirements [20] Group 8: Energy Efficiency and Carbon Reduction - Hehui Optoelectronics has implemented various energy-saving measures, resulting in significant reductions in electricity consumption and carbon emissions over the years [24] - The company has optimized its production processes to minimize the use of organic materials, leading to substantial cost savings and lower carbon emissions [26] Group 9: Resource Recycling and Circular Economy - The company has made strides in recycling and reusing industrial waste, achieving high rates of resource recovery and reducing overall waste generation [28][32] - It has established systems for the recycling of process materials and wastewater, significantly enhancing water resource utilization [30] Group 10: Renewable Energy Initiatives - Hehui Optoelectronics is expanding its use of renewable energy, including the construction of a large rooftop solar power station that contributes to its energy needs [34] - The company has implemented heat recovery systems to optimize energy use and reduce reliance on traditional energy sources [36]

证券代码：600666 证券简称：奥瑞德 公告编号：临2026-004 奥瑞德光电股份有限公司 关于为子公司提供担保的公告 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： ● 担保对象及基本情况 （一）担保的基本情况 因经营发展需要，奥瑞德光电股份有限公司（以下简称"公司"）子公司深圳市智算力数字科技有限公司 （以下简称"深圳智算力"）近期与上海浦东发展银行股份有限公司深圳分行签订了《融资额度协议》， 融资额度为人民币3,000万元，公司为深圳智算力提供连带责任保证担保。 （二）内部决策程序 公司于2025年11月28日、2025年12月16日分别召开第十届董事会第二十七次会议、2025年第三次临时股 东会审议通过了《关于2026年度担保额度预计的议案》，同意2026年公司为控股子公司提供担保、子公 司间互相担保的新增额度合计不超过人民币2亿元，担保范围包括但不限于申请融资业务发生的担保， 以及日常经营发生的履约类担保。担保种类包括一般保证、连带责任保证、抵押、质押等。在上述担保 额度范围内，公司可根据相关法规 ...

Market Overview - The ground armament sector experienced a slight decline of 0.06% on January 21, with Galaxy Electronics leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Key stocks in the ground armament sector showed varied performance, with the following notable movements: - Optoelectronic Co. (600184) closed at 19.23, up 2.61% with a trading volume of 174,000 shares and a turnover of 332 million yuan [1] - Jieqiang Equipment (300875) closed at 40.70, up 1.29% with a trading volume of 24,600 shares and a turnover of 99.73 million yuan [1] - Northern Long Dragon (301357) closed at 137.97, up 0.75% with a trading volume of 14,000 shares and a turnover of 194 million yuan [1] - Galaxy Electronics (002519) closed at 7.82, down 1.64% with a trading volume of 1,264,600 shares and a turnover of 999.7 million yuan [2] Capital Flow - The ground armament sector saw a net outflow of 193 million yuan from institutional investors, while retail investors contributed a net inflow of 245 million yuan [2] - The following stocks had significant capital flow: - Optoelectronic Co. had a net inflow of 16.16 million yuan from institutional investors, but a net outflow of 25.73 million yuan from retail investors [3] - Northern Long Dragon experienced a net outflow of 0.68 million yuan from institutional investors, with a net inflow of 1.89 million yuan from retail investors [3] - Galaxy Electronics faced a net outflow of 7.28 million yuan from institutional investors, while retail investors contributed a net inflow of 17.73 million yuan [3]

Core Viewpoint - The ground armament sector experienced a 1.06% increase on January 19, with GanHua Science and Technology leading the gains. The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1]. Group 1: Market Performance - The ground armament sector saw a net outflow of 197 million yuan from main funds, while retail investors contributed a net inflow of 127 million yuan [1]. - The closing prices and performance of key stocks in the ground armament sector included: - Yinhe Electronics (002519) at 8.35, down 10.02% with a trading volume of 3.26 million shares [1]. - Guangdian Co. (600184) at 19.33, down 2.23% with a trading volume of 282,200 shares [1]. - Jiekang Equipment (300875) at 42.25, down 0.75% with a trading volume of 31,700 shares [1]. - Changcheng Military Industry (601606) at 48.42, up 0.29% with a trading volume of 184,500 shares [1]. - Guoke Biological Engineering (688543) at 71.66, up 0.93% with a trading volume of 102,700 shares [1]. Group 2: Trading Volume and Turnover - The total turnover for the ground armament sector was significant, with notable individual stock turnovers such as: - Yinhe Electronics with a turnover of 2.748 billion yuan [1]. - North Navigation (600435) with a turnover of 1.191 billion yuan [1]. - ST Emergency (300527) with a turnover of 81.5497 million yuan [1].

Core Viewpoint - The company, Aorui De Optoelectronics Co., Ltd., plans to invest in a private equity fund named Anhui Chuanghehui New Research and Entrepreneurship Investment Partnership (Limited Partnership), contributing 10 million RMB, which represents 5% of the total fund [2][3][25]. Investment Details - The investment amount is set at 10 million RMB, with the company acting as a limited partner [2][5]. - The total target fundraising for the fund is 200 million RMB [19]. Fund Management and Structure - The fund will be managed by Shanghai Chuanghehui Investment Management Co., Ltd., which has a management scale of 1 billion RMB across 10 funds [8][10]. - The fund's initial duration is eight years, with the first four years designated for investment and the latter four for exit [17]. Purpose and Impact - The investment aims to leverage the fund manager's expertise to expand the company's investment channels and explore potential business cooperation opportunities [3][25]. - The investment will not significantly impact the company's financial and operational status, nor will it create new related transactions or competition [25]. Legal and Compliance - The investment does not constitute a related party transaction or a major asset restructuring as per relevant regulations [3][6]. - The investment decision falls within the management's authority and does not require board or shareholder approval [4][6].

Market Overview - The ground equipment sector experienced a decline of 2.39% on January 16, with Galaxy Electronics leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Stock Performance - Key stocks in the ground equipment sector showed varied performance, with the following notable changes: - Optoelectronics Co. (600184) closed at 19.77, up 0.82% with a trading volume of 123,100 shares [1] - Galaxy Electronics (002519) closed at 9.28, down 9.99% with a trading volume of 199,800 shares [2] - Northern Long Dragon (301357) closed at 142.81, down 2.57% with a trading volume of 32,300 shares [2] Capital Flow - The ground equipment sector saw a net outflow of 671 million yuan from institutional investors, while retail investors contributed a net inflow of 573 million yuan [2] - The following stocks had significant capital flow: - Galaxy Electronics experienced a net outflow of 44.17 million yuan from institutional investors, but a net inflow of 41.45 million yuan from retail investors [3] - Northern Long Dragon had a net outflow of 77.58 million yuan from institutional investors, with a net inflow of 62.69 million yuan from retail investors [3]

Core Viewpoint - The company, Aorui De Optoelectronics Co., Ltd., plans to change the purpose of part of its repurchased shares from sale to cancellation, which will reduce its registered capital and total share capital [2][6][10]. Group 1: Share Repurchase Plan and Implementation - The company initially approved a share repurchase plan to maintain company value and shareholder rights, with a budget between RMB 50 million and RMB 100 million, and a maximum repurchase price of RMB 2.11 per share [2][3]. - As of September 20, 2024, the company successfully repurchased 35,721,000 shares, accounting for 1.29% of the total share capital, at an average price of RMB 1.40 per share, totaling RMB 50,025,456.20 [3]. Group 2: Change in Share Repurchase Purpose - The company intends to change the purpose of 130,000 shares from "sale through centralized bidding" to "cancellation and reduction of registered capital" [2][6]. - This change is aimed at enhancing investor confidence and increasing long-term investment value, aligning with the company's operational and financial strategies [6][7]. Group 3: Impact of Share Cancellation - Following the cancellation, the total share capital will decrease from 2,751,447,394 shares to 2,751,317,394 shares, and the registered capital will also decrease correspondingly [8][10]. - The change is expected to improve earnings per share and enhance shareholder returns without negatively impacting the company's debt servicing ability or operational continuity [7][10]. Group 4: Decision-Making Process - The board of directors approved the proposal on January 15, 2026, and it will be submitted for shareholder approval [10][11]. - The company will follow legal procedures for share cancellation and necessary registration changes, with the final results subject to regulatory approval [10].

Core Viewpoint - The resignation of core technical personnel, Mr. Lai Xinjie, will not adversely affect the company's intellectual property, technological research and development, core competitiveness, or ongoing operational capabilities [1][6]. Group 1: Personnel Change Details - Mr. Lai Xinjie has resigned from his position for personal reasons and will no longer hold any position within the company [1]. - As of the announcement date, Mr. Lai did not hold any shares in the company [3]. Group 2: R&D and Intellectual Property - Mr. Lai's responsibilities have been properly handed over, and his departure will not impact the progress and implementation of R&D projects [4]. - All intellectual property generated during Mr. Lai's tenure belongs to the company, with no disputes or potential disputes reported [4]. Group 3: Confidentiality Obligations - Mr. Lai is bound by confidentiality obligations regarding the company's trade secrets, and there have been no reported violations of these obligations as of the announcement date [5]. Group 4: Impact on the Company - The company emphasizes the importance of cultivating technical talent and has established a complete R&D system with a mature and professional team [6]. - Other key technical personnel remain unchanged, and Mr. Lai's departure will not have a substantial impact on the company's technological research and development or core competitiveness [6]. Group 5: Measures Taken by the Company - The company's R&D activities are progressing normally, with a complete technical R&D team structure and sufficient backup personnel [8]. - The company will continue to invest in R&D, enhance team building, and improve innovation capabilities to strengthen its core competitiveness [8].

Market Overview - The ground equipment sector experienced a decline of 1.06% on January 15, with Galaxy Electronics leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable stock performances in the ground equipment sector included: - Muka Technology (000576) closed at 11.02, up 2.99% with a trading volume of 244,600 shares and a turnover of 266 million yuan [1] - Inner Mongolia First Machinery (600967) closed at 19.91, up 1.48% with a trading volume of 869,800 shares and a turnover of 1.746 billion yuan [1] - Galaxy Electronics (002519) closed at 10.31, down 10.03% with a trading volume of 795,600 shares and a turnover of 825 million yuan [2] Capital Flow - The ground equipment sector saw a net outflow of 455 million yuan from institutional investors, while retail investors had a net inflow of 412 million yuan [2] - The capital flow for individual stocks showed: - Inner Mongolia First Machinery had a net inflow of 128 million yuan from institutional investors [3] - Galaxy Electronics experienced a net outflow of 68.64 million yuan from institutional investors [3] - Muka Technology had a net inflow of 34.04 million yuan from institutional investors [3]

Meeting Details - The shareholders' meeting was held on January 14, 2026, at the company's conference room located at 1721-1725 Luling Road, Siming District, Xiamen [1] - The meeting was convened by the board of directors and chaired by Mr. Lin Zhiqiang, ensuring compliance with the Company Law and relevant regulations [1] Attendance - All 8 current directors attended the meeting, along with the company secretary [2] - The company's appointed witnessing lawyer attended the meeting via remote video [3] Proposal Review - A proposal was reviewed regarding the provision of guarantees for the company's wholly-owned and controlling subsidiaries [4] - The proposal was approved with no objections raised during the voting process [5] Legal Witnessing - The law firm Shanghai Jintiancheng (Wuhan) was present to witness the meeting, with lawyers Da Bangbiao and Zou Jiahui in attendance [6] - The legal opinion confirmed that the meeting's procedures, qualifications of the convenor and attendees, and voting processes complied with the Company Law and other relevant regulations, rendering the voting results valid [6] Announcement - The announcement was made by the board of directors of Sanan Optoelectronics Co., Ltd. on January 15, 2026 [7]