证券代码：600666 证券简称：ST瑞德 公告编号：临2024-032 奥瑞德光电股份有限公司 一、说明会类型 本次业绩说明会以网络文字互动形式召开，公司将针对 2023 年度及 2024 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 关于召开 2023 年度暨 2024 年第一季度 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法律责任。 重要内容提示： 会议召开时间：2024 年 06 月 06 日(星期四)上午 09:00-10:00 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：上证路演中心网络文字互动 投资者可于 2024 年 05 月 30 日(星期四)至 2024 年 06 月 05 日(星期 三)16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目提问， 或 通 过 奥 瑞 德 光 电 股 ...

奥瑞德光电股份有限公司 证券代码：600666 证券简称：ST瑞德 公告编号：临2024-029 关于部分董事及管理人员增持股份计划的公告 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。 2024 年 5 月 22 日，公司收到董事长、总经理江洋先生和董事、财务总监朱三高 先生及管理人员的通知，基于对公司未来发展前景的信心和对公司股票长期投资价值 的认同，江洋先生已于 2024 年 5 月 22 日通过上海证券交易所交易系统以集中竞价交 易方式增持了公司股份 158,900 股，增持均价1.31 元/股，占公司总股本的 0.0058%， 另外江洋先生、朱三高先生及管理人员计划自本次增持实施之日（2024 年 5月 22 日） 起 6 个月内，通过上海证券交易所交易系统以集中竞价交易方式增持公司股份，合计 增持金额不低于人民币 2,200 万元且不超过人民币 2,760 万元（上述金额包含今日已 增持金额）。现将有关情况公告如下： 一、增持主体基本情况 1、增持主体：公司董事长、总经理江洋先生，董事、财务总监朱三高先生及公 司其 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥87,265,864.09, representing a year-on-year increase of 95.26%[5] - The net profit attributable to shareholders was -¥16,052,986.58, a decrease of ¥3,801,800 compared to the same period last year[9] - The net loss for Q1 2024 was ¥17,364,554.61, compared to a net loss of ¥13,168,557.48 in Q1 2023, reflecting a deterioration in performance[21] - The gross profit margin for Q1 2024 was approximately -28.5%, down from -29.4% in Q1 2023, indicating increased cost pressures[20] - Total operating costs for Q1 2024 were ¥112,439,831.22, up 74.8% from ¥64,348,556.18 in Q1 2023[20] Cash Flow - The net cash flow from operating activities was -¥97,426,875.10, reflecting a decrease of 742% year-on-year[5] - The company's cash flow from operating activities for Q1 2024 showed a negative trend, indicating potential liquidity challenges[23] - The cash inflow from operating activities was approximately $110.41 million, a decrease from $145.86 million in Q1 2023, representing a decline of about 24.3%[24] - The net cash outflow from operating activities in Q1 2024 was approximately -$97.43 million, compared to a positive cash flow of $15.18 million in Q1 2023[24] - The company received approximately $12.07 million in other operating cash in Q1 2024, a decrease from $128.32 million in Q1 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,087,416,604.91, a decrease of 3.98% from the end of the previous year[6] - The total assets decreased to ¥2,087,416,604.91 in Q1 2024 from ¥2,173,922,897.17 in Q1 2023, a decline of 4.0%[18] - The total liabilities decreased to ¥1,030,663,716.62 in Q1 2024 from ¥1,099,805,454.27 in Q1 2023, a reduction of 6.3%[18] - As of March 31, 2024, the total current assets amounted to RMB 708.45 million, a decrease from RMB 758.29 million as of December 31, 2023[16] Revenue Sources - The increase in operating revenue was primarily driven by a rise in sapphire product sales and new computing power service revenue of ¥2,682.91[9] - The computing power leasing business generated revenue of RMB 26.83 million, representing a quarter-over-quarter growth of 185.35%, with a gross profit of RMB 10.27 million[13] Expenses - Management, sales, and R&D expenses increased year-on-year, contributing to the decline in net profit attributable to shareholders[9] - Research and development expenses for Q1 2024 amounted to ¥4,072,556.18, an increase of 23.5% from ¥3,296,325.97 in Q1 2023, highlighting a focus on innovation[20] Market and Business Strategy - The company has maintained a focus on cost control and efficiency improvements despite ongoing losses in the sapphire business[13] - The company continues to explore strategies for market expansion and new product development to enhance overall performance[13] Shareholder Information - The company has not reported any changes in the shareholding structure or significant shareholder activities during the reporting period[12]

二、关于修订《独立董事制度》的议案 为进一步提升规范运作水平、完善公司治理结构，根据《公司法》《上市公司独立 董事管理办法》《上海证券交易所股票上市规则》等法律法规、规范性文件的最新规定， 公司结合实际情况，修订了《独立董事制度》。 证券代码：600666 证券简称：ST 瑞德 公告编号：临 2024-026 奥瑞德光电股份有限公司 第十届董事会第十二次会议决议公告 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。 奥瑞德光电股份有限公司（以下简称"公司"）第十届董事会第十二次会议于 2024 年 4 月 26 日以现场结合通讯方式召开。会议通知已于 2024 年 4 月 18 日以专人送达、 电子邮件的形式向全体董事发出。本次会议应出席董事 7 人，实际出席董事 7 人，本 次董事会由公司董事长江洋先生主持。会议的召集、召开、表决程序符合《公司法》、 《公司章程》的有关规定，合法有效。会议审议并通过以下议案： 一、公司 2024 年第一季度报告 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司第十届董事会审 ...

奥瑞德光电股份有限公司 独立董事制度 （2024年4月修订） 第一章 总 则 第一条 为了促进奥瑞德光电股份有限公司（以下简称"公司"）的规范运作，完善公司治 理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管 理办法》（以下简称"《管理办法》"）、《公司章程》以及《上海证券交易所股票上市规则》 等有关法律法规，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、实际 控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单位或者个人的 影响。 有关法律、行政法规和《公司章程》中涉及董事的规定适用于独立董事。 第三条 公司董事会设独立董事，公司董事会成员中独立董事的比例不低于三分之一，其 中至少包括一名会计专业人士。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关法律法规、中国 证券监督管理委员会（以下简称"中国证监会"）规定、上海证券交易所业务规则和《公司章 程》的要求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用 ...

奥瑞德光电股份有限公司 独立董事专门会议工作制度 （2024年4月） 第一章 总则 第一条 为进一步完善奥瑞德光电股份有限公司（以下简称"公司"）的治理结构， 便于独立董事更好地在公司决策中发挥作用，保护中小股东及利益相关者的利益，促进 公司的规范运作，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司独立董事管理办法》《上市公司治理准则》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第1号——规范运作》等法律、法规和规范性文件及 《奥瑞德光电股份有限公司章程》（以下简称"《公司章程》"）的有关规定，并结合 公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事及外的其他职务,并与公司及其主要股 东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立客观判断关 系的董事。 第三条 独立董事专门会议是指全部由独立董事参加的专门会议。独立董事专门会 议对所议事项进行独立研讨,从公司和中小股东利益角度进行思考判断, 并且形成讨论 意见。 第二章 职责权限 第四条 下列事项应当经公司独立董事专门会议审议： （六）公司董事会针对公司被收购所作出的决策及采取的措 ...

一、责任保险方案 （一）投保人：奥瑞德光电股份有限公司 证券代码：600666 证券简称：ST瑞德 公告编号：临2024-022 奥瑞德光电股份有限公司 关于继续购买董事、监事及高级管理人员责任保险的公告 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。 根据《上市公司治理准则》《公司法》等有关规定，奥瑞德光电股份有限公司（以 下简称"公司"）于 2024 年 4 月 19 日召开第十届董事会第十一次会议与第十届监事 会第九次会议审议了《关于继续购买董事、监事及高级管理人员责任保险的议案》， 公司拟继续为全体董事、监事、高级管理人员等（以下简称"被保险人"）购买责任 保险（以下简称"责任保险"）。责任保险的具体方案如下： 鉴于公司全体董事、监事作为被保险人，属于利益相关方，在审议该事项时回避 表决，该议案将直接提交公司 2023 年年度股东大会审议。 特此公告。 奥瑞德光电股份有限公司董事会 2024 年 4 月 19 日 1 / 1 （二）被投保人：公司全体董事、监事及高级管理人员 （三）责任限额：累计赔偿限额不超过 5,00 ...

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 上 t AUDIT REPORT 奥瑞德光电股份有限公司 内部控制审计报告 中国 · 北京 BEIJING CHINA . China Audit Asia Pacific Certified Public Accountants LLP 内部控制审计报告 中审亚太审字【2024】003683 号 奥瑞德光电股份有限公司全体股东: 一、奥瑞德公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是奥瑞德公 司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降 低,根据内部控制审计结果推 ...

Financial Performance - The company reported a net profit attributable to shareholders of -675 million RMB for the year 2023, resulting in no profit distribution or capital reserve transfer to shareholders[6]. - The company has a cumulative undistributed net profit of -539 million RMB as of the end of 2023[6]. - The company has made no profit distribution or capital reserve transfer for the current fiscal year due to financial losses[6]. - The net profit attributable to shareholders was a loss of CNY 675,277,796.22, an increase in loss of CNY 735,787,833.28 compared to a profit of CNY 60,510,037.06 in 2022[22][25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 583,099,762.98, a decrease in loss compared to CNY 786,827,097.40 in 2022[22][26]. - The company reported a decrease in net assets attributable to shareholders by CNY 67,527.78, primarily due to the losses incurred[26]. - The company reported a significant decrease in operating costs, with sales expenses down by 66.11% and R&D expenses down by 64.00% compared to the previous year[44]. - The company reported a significant reduction in other payables to ¥103,588,973.6, down 74.37% as a result of debt repayments during the restructuring process[68]. - The company reported a significant financial discrepancy in its 2022 annual report, leading to public reprimands for several executives[111]. Revenue and Sales - The company's operating revenue for 2023 was CNY 327,908,511.84, a decrease of 38.28% compared to CNY 531,252,923.20 in 2022[22]. - The company's total revenue for the reporting period was 327,908,511.84 RMB, a decrease of 38.28% compared to the previous year[43]. - The sapphire product revenue declined significantly due to a drop in product prices, despite a recovery in production and sales volume in the second half of 2023[41]. - The company generated 71,019,917.47 RMB from server trading and 9,402,233.18 RMB from cloud computing rental services, although these new business revenues accounted for a small proportion of total revenue[41]. - The sapphire business faced significant pressure, with a year-on-year decline in the production and sales volume of small-sized sapphire crystal rods and chips due to decreased demand in the consumer electronics sector[33]. Business Operations and Strategy - The company is undergoing a significant asset restructuring and shell acquisition process, which is expected to impact its future operations[13]. - The company plans to expand its computing power leasing business, which is expected to contribute to future revenue growth[24]. - The company aims to become a leading provider of computing power rental services in China, enhancing service quality and market influence[40]. - The company has established a stable operating model for its computing power rental business, providing users with flexible and cost-effective access to computing resources[41]. - The company is actively restructuring its product portfolio and optimizing its operations to restore profitability in the sapphire segment[33]. Investments and Financial Management - The company invested over 530 million RMB in AI infrastructure projects, with the first three phases of the computing power leasing business set to begin operations in November 2023[34]. - The company is exploring various financing methods and partnerships with local governments to build a diversified and low-cost financing system[35]. - The company has secured a credit limit of 168 million RMB to support its business expansion and mitigate liquidity risks[35]. - The company has committed to enhancing internal controls and has approved related audit reports for 2022[116]. - The company has approved the use of its own funds for financial management, indicating a strategy to optimize capital allocation[116]. Governance and Compliance - The company has held three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[90]. - The board of directors has completed its re-election process efficiently, with a focus on maintaining governance standards[91]. - The company emphasizes investor relations management, ensuring fair information disclosure and communication with stakeholders[92]. - The company has implemented a reasonable bad debt provision policy and will continue to strengthen accounts receivable management, making customer payments a key performance indicator for sales personnel[87]. - The company is committed to maintaining the independence of its operations and governance structure, adhering to relevant regulations[93]. Legal Matters - The company is involved in significant litigation matters, including a lawsuit from Shanghai Xinhang Investment Management Co., Ltd. regarding a trust loan of 100 million RMB, with the case still pending in the second instance[163]. - The company has ongoing litigation related to a loan dispute with the Bank of Communications, with a principal amount of 13 million RMB, and the case is currently in the execution phase[164]. - The company has been actively addressing compliance issues following the regulatory warning, focusing on better communication with intermediaries regarding significant uncertainties[168]. - The company is facing multiple lawsuits from small investors claiming damages for alleged false statements, with some cases already reaching first-instance judgments or settlements[163]. Environmental and Social Responsibility - The company has not faced any penalties for violating environmental laws and regulations during the reporting period[145]. - The company actively responds to national carbon neutrality goals, implementing energy-saving modifications in production processes to reduce carbon emissions[145]. - During the reporting period, the company promoted paperless office practices and reduced the use of disposable items, contributing to energy conservation[145]. - The company invested CNY 556,100 in environmental protection during the reporting period[142]. Shareholder Structure and Changes - The total share capital increased from 1,227,326,240 shares to 2,763,512,843 shares due to the issuance of 1,536,186,603 new shares[185]. - The largest shareholder, Qingdao Zhican Information Industry Development Partnership, holds 359,781,840 shares, representing 13.02% of the total[190]. - The total number of ordinary shareholders decreased from 34,981 to 33,021 during the reporting period[188]. - The controlling shareholder changed from Zuo Hongbo and Chu Shuxia to Qingdao Zhican Information Industry Development Partnership (Limited Partnership) during the reporting period due to the execution of the restructuring plan[199]. - The company has not disclosed any information regarding the relationships or concerted actions among other shareholders[192].

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 关于奥瑞德光电股份有限公司 2023 年度营业收入扣除事项 的专项审核报告 | 一、专项审核报告 | 1-2 | | --- | --- | | 二、2023 年度营业收入扣除情况明细表 | 3-4 | China Audit Asia Pacific Certified Public Accountants LLP 关于奥瑞德光电股份有限公司 2023 年度营业收入扣除事项的专项审核报告 中审亚太审字【2024】003685 号 奥瑞德光电股份有限公司全体股东: 我们接受委托,在审计了奥瑞德光电股份有限公司(以下简称"奥瑞德公司") 2023 年 12 月 31 日的合并及公司资产负债表, 2023 年度的合并及公司利润表、 合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注的基础 上,审核了后附的《奥瑞德公司 2023年度营业收入扣除情况表》。 一、 管理层的责任 中国 · 北京 BEIJING CHINA 目 根据《上海证券交易所股票上市规 ...