证券代码：600666 证券简称：ST瑞德 公告编号：临2023-078 奥瑞德光电股份有限公司 关于公司股票交易风险提示公告 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: 公司郑重提醒投资者，公司及公司控股股东无应披露而未披露的事项，无资产注 入计划，公司尚存在如下风险： 一、投资项目风险 根据公司业务拓展需要，公司投资建设算力集群向客户提供算力租赁服务，此次投 资存在以下风险： 1、业绩不确定风险：公司向客户提供算力租赁服务，收取算力租赁服务费。该业 务需进行重资产投入，投资金额较大，后续经营过程中算力租赁服务价格可能受宏观 经济及行业政策变化、技术迭代、市场竞争等多重不确定因素影响而发生波动，业绩 1 / 2 1、奥瑞德光电股份有限公司（以下简称"公司"）股票于 2023 年 10 月 18 日、 10 月 19 日、10 月 20 日连续 3 个交易日涨停，短期内涨幅较大。 2、截至本公告披露之日，公司及公司控股股东不存在应披露而未披露的重大信息， 无资产注入计划。 3、公司投资建设算力集群，鉴于可能 ...

证券代码：600666 证券简称：ST瑞德 公告编号：临2023-077 奥瑞德光电股份有限公司 股票交易异常波动公告 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。 3、2023 年 10 月 18 日，公司在上海证券交易所网站（www.sse.com.cn）上披露了 《关于对外投资项目的公告》（公告编号：临 2023-074），公司投资建设算力集群, 鉴于可能受未来市场供需关系、订单情况等多重因素影响，存在业绩不确定风险、行 业风险、人才及管理风险，该项目对公司未来财务状况和经营成果产生的影响存在重 大不确定性，请广大投资者注意投资风险。 4、公司存在业绩补偿事项尚未完成，且重整后持续经营能力有待进一步恢复，2023 年上半年度公司业绩亏损，归属于上市公司股东的净利润为-6061.40 万元。公司适用 《上海证券交易所股票上市规则》第 9.8.1 条第（七）项规定的情形，公司股票被实 施其他风险警示。 一、股票交易异常波动具体情况 本公司股票在 2023 年 10 月 17 日、10 月 18 日、10 月 19 日连续三 ...

: 23年 10月 19日 ,经 ,现 : ,本 ,包 ,本 ,依 ) ...

证券代码：600666 证券简称：ST瑞德 公告编号：临2023-076 奥瑞德光电股份有限公司 关于持股 5%以上股东股份被轮候冻结的公告 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： 褚淑霞、左洪波、李文秀、褚春波为一致行动人，合计持有奥瑞德光电股份 有限公司（以下简称 "公司"）237,298,255 股股份，是公司持股 5%以上大 股东。褚淑霞持有的公司 151,152,000 股股份（占公司总股本的 5.47%）被轮 候冻结。 一、本次股份轮候冻结的具体情况 2 / 2 二、褚淑霞、左洪波持有公司股份被司法冻结及轮候冻结的情况 截至本公告披露日，褚淑霞持有公司股份 151,152,000 股，占公司总股本的 5.47%，冻结（轮候冻结）的股份为 151,152,000 股，占其持股总数的 100%。左洪波 持有公司股份 84,271,715 股，占公司总股本的 3.05%，冻结（轮候冻结）的股份为 84,271,715 股，占其持股总数的 100%。 三、股份被轮候冻结对上市公司的影响及风险提示 褚 ...

证券代码：600666 证券简称：ST瑞德 公告编号：临2023-075 关于持股 5%以上股东股份被司法变卖的进展公告 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： 一、本次变卖的基本情况 公司于 2023 年 8 月 2 日披露了《关于持股 5%以上股东股份将被司法变卖的提示性 公告》(公告编号：临 2023-068）。重庆市第一中级人民法院因云南国际信托有限公 司与左洪波公证债权文书纠纷，在"阿里拍卖·司法"（sf.taobao.com）发布了股权 变卖公告，公开变卖左洪波持有的 60,800,000 股公司股票（占其与其一致行动人所持 公司股份的 25.62%，占公司股份总数的 2.20%）。 奥瑞德光电股份有限公司 本次变卖涉及股份来源为公司 2015 年重大资产重组时发行的股份，股份性质为限 售股。因公司原控股股东左洪波、褚淑霞夫妇在重大资产重组时作出了业绩补偿承诺， 承诺主要内容为注入资产 2015 年实现的实际净利润不低于 27,879.59 万元；2015 年与 1 / 2 左洪波、褚淑霞、 ...

证券代码：600666 证券简称：ST瑞德 公告编号：临2023-074 奥瑞德光电股份有限公司 关于对外投资项目的公告 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： 1、业绩不确定风险：公司向客户提供算力租赁服务，收取算力租赁服务费。该 业务需进行重资产投入，投资金额较大，后续经营过程中算力租赁服务价格可能受宏 观经济及行业政策变化、技术迭代、市场竞争等多重不确定因素影响而发生波动，业 绩存在重大不确定性。 2、行业风险：算力租赁行业尚处于起步阶段，未来存在产能过剩的风险，可能 使得行业竞争加剧，导致算力租赁服务价格下降及毛利率下滑，对公司新业务未来盈 利能力带来不利影响。 3、人才及管理风险：公司首次涉足算力租赁业务，此前无开展相关业务经验， 目前公司算力业务的技术、运营团队组建时间不长，尚不成熟。随着新业务的开展， 公司可能面临因人才储备不足、运营经验缺乏导致业务开展不及预期的风险。 奥瑞德光电股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日以现场与通 讯相结合的方式召开第十届董事会 ...

关于中小投资者诉讼进展的公告 证券代码：600666 证券简称：ST 瑞德 公告编号：临 2023-073 奥瑞德光电股份有限公司 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: 近日，公司收到哈尔滨市中级人民法院（以下简称"哈中院"）关于 556 名中小 投资者诉讼的民事判决书，现将有关事项情况公告如下： 一、诉讼案件主要情况 （一）477 名中小投资者诉讼 被告：奥瑞德 1 案件所处的诉讼阶段：一审判决 上市公司所处的当事人地位：被告 涉案的金额：556 名投资者诉讼一审判决赔偿金额合计 46,773,228.88 元，诉 讼费 854,786.16 元。 是否会对上市公司损益产生负面影响：根据一审判决结果，奥瑞德光电股份 有限公司（以下简称"公司"或"奥瑞德"）将按照《奥瑞德光电股份有限 公司重整计划》对投资者进行清偿，最终会计处理以审计机构年度审计确认 后的结果为准。公司将持续关注相关案件进展情况，及时履行信息披露义务， 请广大投资者注意投资风险。 1、诉讼各方当事人 原告：477 名自然人 2、原告诉 ...

Company Address and Contact Information - The company's registered address was changed to Harbin Songbei District Zhigu Avenue 288, Shenzhen (Harbin) Industrial Park, Science and Innovation Headquarters, Building 3, Area A, Block 2, 5th Floor in April 2023[20] - The company's office address is located at 489 Jubao 2nd Road, Songbei District, Harbin, with a postal code of 150000[21] - The company's website and email for investor relations are www.aurora-sapphire.cn and zhengquan@aurora-sapphire.cn respectively[21] - The company's registered address was previously located in Chongqing Shapingba District Tianxingqiao 21 before moving to Harbin in April 2019[20] Financial Performance - Revenue for the reporting period was RMB 124.96 million, a decrease of 59.82% compared to the same period last year[26] - Net profit attributable to shareholders of the listed company was RMB -179.96 million, with a reduction in loss of RMB 119.35 million compared to the same period last year[27] - Net cash flow from operating activities was RMB -183.11 million, a decrease of RMB 189.09 million compared to the same period last year[28] - Total assets decreased by RMB 721.88 million compared to the end of the previous year, primarily due to debt repayment during the restructuring process[28] - Basic earnings per share improved to RMB -0.0219, an increase of RMB 0.0432 compared to the same period last year[27] - Revenue for the first half of 2023 was RMB 124.96 million, a decrease of 59.82% year-over-year[44] - Net loss attributable to shareholders was RMB 60.61 million, a reduction of RMB 119.35 million compared to the same period last year[44] - Revenue decreased by 59.82% to 1.25 billion yuan compared to the same period last year, primarily due to a decline in sales of sapphire products and single crystal furnaces[46] - Operating costs decreased by 60.51% to 1.15 billion yuan, in line with the reduction in revenue[46] - R&D expenses decreased by 75.29% to 83.77 million yuan, mainly due to reduced R&D investment[46] - Net cash flow from operating activities decreased by 3,163.73% to -1.83 billion yuan, primarily due to the repayment of previous debts and reduced revenue[47] - Net cash flow from financing activities increased significantly to 919.63 million yuan, mainly due to the receipt of restructuring investment funds[47] - Monetary funds increased by 3,436.45% to 692.20 million yuan, driven by the receipt of restructuring investment funds[50] - Short-term loans decreased by 94.69% to 12.97 million yuan, as the restructuring manager repaid company debts[50] - Other receivables decreased by 81.15% to 343.72 million yuan, as the restructuring manager paid part of the restructuring investment funds and repaid company debts[51] - Capital reserve decreased by 53.12% to 1.36 billion yuan, due to the conversion of capital reserve into share capital as per the restructuring plan[51] - Total assets increased by 202.68% to 2.29 billion yuan, primarily due to the conversion of capital reserve into share capital as per the restructuring plan[51] - The company's total assets decreased from RMB 34.62 billion as of December 31, 2022, to RMB 27.40 billion as of June 30, 2023[137][139] - The company's total liabilities decreased from RMB 17.05 billion as of December 31, 2022, to RMB 10.45 billion as of June 30, 2023[139] - The company's monetary funds increased significantly from RMB 19.57 million as of December 31, 2022, to RMB 692.20 million as of June 30, 2023[137] - The company's accounts receivable decreased slightly from RMB 144.16 million as of December 31, 2022, to RMB 142.51 million as of June 30, 2023[137] - The company's inventory increased from RMB 380.63 million as of December 31, 2022, to RMB 405.05 million as of June 30, 2023[137] - The company's short-term borrowings decreased significantly from RMB 244.25 million as of December 31, 2022, to RMB 12.97 million as of June 30, 2023[139] - The company's other payables decreased from RMB 404.14 million as of December 31, 2022, to RMB 110.98 million as of June 30, 2023[139] - The company's equity attributable to owners of the parent company decreased from RMB 1.74 billion as of December 31, 2022, to RMB 1.68 billion as of June 30, 2023[139] - The company's development expenditure increased from RMB 3.05 million as of December 31, 2022, to RMB 12.67 million as of June 30, 2023[138] - The company's estimated liabilities decreased from RMB 506.82 million as of December 31, 2022, to RMB 456.30 million as of June 30, 2023[139] - Total assets decreased to 6,558,843,296.90 yuan from 6,943,549,493.46 yuan compared to the previous period[144] - Net profit for the period was -61,612,365.27 yuan, a significant improvement from -179,387,695.94 yuan in the same period last year[148] - Operating income for the first half of 2023 was 124,962,857.70 yuan, down from 311,036,840.48 yuan in the same period last year[147] - Total liabilities decreased to 61,649,052.03 yuan from 428,510,024.19 yuan compared to the previous period[145] - Basic earnings per share (EPS) for the period was -0.0219 yuan, an improvement from -0.0651 yuan in the same period last year[149] - Total equity increased slightly to 6,497,194,244.87 yuan from 6,515,039,469.27 yuan compared to the previous period[145] - Research and development expenses decreased to 8,377,353.55 yuan from 33,903,995.59 yuan in the same period last year[147] - Total current assets decreased to 1,691,001,870.23 yuan from 2,134,959,445.49 yuan compared to the previous period[144] - Total non-current assets increased to 4,867,841,426.67 yuan from 4,808,590,047.97 yuan compared to the previous period[144] - Total operating costs decreased to 164,845,692.64 yuan from 456,012,464.61 yuan in the same period last year[147] - Revenue from sales of goods and services in 2023 H1 was RMB 38,463,223.04, a significant decrease from RMB 226,939,775.22 in 2022 H1[154] - Net cash flow from operating activities in 2023 H1 was negative RMB 183,111,590.76, compared to positive RMB 5,976,753.40 in 2022 H1[155] - Net cash flow from investing activities in 2023 H1 was negative RMB 62,251,609.03, compared to negative RMB 5,089,412.86 in 2022 H1[156] - Net cash flow from financing activities in 2023 H1 was positive RMB 919,627,102.63, compared to negative RMB 13,029.69 in 2022 H1[156] - Total cash and cash equivalents at the end of 2023 H1 were RMB 686,106,428.67, up from RMB 3,838,227.42 in 2022 H1[156] - Net profit in 2023 H1 was negative RMB 17,845,224.40, an improvement from negative RMB 34,155,003.45 in 2022 H1[152] - Basic earnings per share in 2023 H1 were negative RMB 0.0065, compared to negative RMB 0.0124 in 2022 H1[153] - Total comprehensive income in 2023 H1 was negative RMB 17,845,224.40, an improvement from negative RMB 34,155,003.45 in 2022 H1[153] - Credit impairment losses in 2023 H1 were RMB 14,954,347.65, compared to negative RMB 3,516,556.68 in 2022 H1[152] - Administrative expenses in 2023 H1 were RMB 12,368,985.45, a significant increase from RMB 4,239,405.62 in 2022 H1[151] - Total cash outflow from operating activities was RMB 196,976,311.71, an increase of 301.07%[159] - Net cash flow from operating activities was negative RMB 179,273,489.42, an increase of 9.04%[159] - Total cash outflow from investing activities was RMB 62,318,054.16[159] - Net cash flow from investing activities was negative RMB 62,318,054.16[159] - Total cash inflow from financing activities was RMB 884,008,891.63[159] - Net cash flow from financing activities was RMB 884,008,891.63[159] - Net increase in cash and cash equivalents was RMB 642,417,348.05, an increase of 9.04%[159] - Ending balance of cash and cash equivalents was RMB 642,417,412.42, an increase of 163.26%[159] - Total comprehensive income for the period was negative RMB 60,613,928.68[161] - Total owner's equity decreased by RMB 61,612,365.27[161] - The company's total comprehensive income for the period decreased by RMB 179,964,376.49, with a corresponding increase in other comprehensive income of RMB 179,387,695.94[169] - The company's total owner's equity at the end of the period was RMB 2,232,709,860.35, with a decrease of RMB 179,964,376.49 in comprehensive income[170] - The company's total owner's equity at the beginning of the period was RMB 6,515,039,469.27, with a total comprehensive income increase of RMB 17,845,224.40 during the period[174] - The company's capital reserve increased by RMB 1,536,186,603.00 due to the conversion of capital reserve into share capital[174] - Total share capital increased to 2,763,512,843 shares as of June 30, 2023, following a capital reserve to share capital conversion[178] - Comprehensive income for the period amounted to 34,155,003.42, contributing to the increase in retained earnings[175] - The company's registered capital is 2,763,512,843 yuan, reflecting the capital reserve to share capital conversion[178] Company Leadership and Governance - The company's legal representative is Jiang Yang[18] - The company's Board Secretary is Le Ying, with contact information including phone number 0451-51076628 and fax 0451-87185718[19] - The company elected new board members and independent directors during the 2023 first extraordinary general meeting[72] - The company appointed new senior management, including a new chairman, general manager, and financial director[73] Company Operations and Products - The company's main products include sapphire crystal rods, sapphire wafers, and LED filaments, with applications in LED substrates and consumer electronics[34] - The company's sapphire products and single crystal furnace sales declined, leading to the overall revenue decrease[27] - Blue sapphire crystal growth equipment and small-sized sapphire crystal rod sales revenue decreased significantly year-over-year[36] - 4-inch sapphire wafer sales volume decreased slightly, with a significant drop in sales price[36] - LED lighting product exports from China decreased by approximately 5% in the first half of 2023[37] - Mini-LED market size is projected to reach USD 5.3 billion by 2025, with a CAGR of over 85%[38] - Global Micro-LED display market is expected to grow at a CAGR of 70.4% from 2023 to 2028[38] - The company has passed ISO9001, ISO14001, ISO45001, and IATF16949:2016 management system certifications[39] - The company focuses on R&D investment and talent acquisition to enhance product competitiveness[42] - The company operates in the electronic components manufacturing industry, focusing on optoelectronic devices and other electronic devices[179] - The company's main business includes the R&D, production, and sales of sapphire crystal materials and related equipment[180] - The company has 11 subsidiaries included in the consolidated financial statements for the first half of 2023[181] - The financial statements are prepared in accordance with the Chinese Accounting Standards and relevant regulations[182] - The company has entered the restructuring plan execution phase after the court approved the restructuring plans for both the company and its subsidiary, significantly improving its financial condition and operational sustainability[183][184] - Through bankruptcy restructuring, the company has reduced its debt, alleviating future repayment pressure and resolving supplier arrears and shareholder litigation, ensuring smooth future supply chain operations[184] - The company has received RMB 884 million in restructuring investment funds, which have been partially used for daily operations, fixed asset updates, and R&D investments, improving cash flow conditions[184] - The company sold 100% equity of Jiangxi Xinhang Technology Co., Ltd., a low-efficiency asset, to optimize its industrial structure and enhance future profitability[184] - The company expects the sapphire product market to gradually recover in the second half of 2023, leveraging its extensive experience and intellectual property in sapphire material processing to strengthen profitability[185] - The company has appropriately included the operating results and cash flows of newly added subsidiaries from the beginning of the period to the merger date in the consolidated financial statements[196] - The company classifies joint arrangements into joint operations and joint ventures, and uses the equity method to account for investments in joint ventures[197] - For joint operations, the company recognizes its share of jointly held assets and liabilities, as well as revenues and expenses[197] - The company only recognizes the portion of profits and losses attributable to other participants in joint operations when transferring assets to or from joint operations[198] - Cash equivalents are defined as short-term, highly liquid investments that are readily convertible to known amounts of cash and have minimal risk of value changes[199] - Foreign currency transactions are initially recorded at the spot exchange rate on the transaction date[200] - Monetary items in foreign currency are translated at the spot exchange rate on the balance sheet date, with exchange differences recognized in profit or loss[200] - Non-monetary items measured at historical cost in foreign currency are translated at the spot exchange rate on the transaction date[200] - Non-monetary items measured at fair value in foreign currency are translated at the spot exchange rate on the fair value determination date[200] - Foreign currency financial statements are translated using the spot exchange rate on the balance sheet date for assets and liabilities, and the transaction date for income and expenses[200] Subsidiaries and Investments - Established four wholly-owned subsidiaries: Beijing Zhisuanli (registered on February 23, 2023, with a registered capital of 30 million RMB), Shanghai Suanli Ronghe (registered on February 22, 2023, with a registered capital of 10 million RMB), Shenzhen Zhisuanli (registered on May 8, 2023, with a registered capital of 30 million RMB), and Harbin Zhigui (registered on February 24, 2023, with a registered capital of 30 million RMB)[54] - Sold 100% equity of Jiangxi Xinhang Technology Co., Ltd. to Hainan Zangse Investment Co., Ltd., with the shareholder change registration completed on April 18, 2023[57] - Auruode Limited's total assets: 1,681,439,151.39 RMB, net assets: 888,544,799.55 RMB, operating income: 227,165,412.72 RMB, and net profit attributable to the parent company: 2,127,590.13 RMB[58] - Qiuguang Optoelectronics' total assets: 663,276,845.05 RMB, net assets: 162,165,503.12 RMB, operating income: 57,942,636.55 RMB, and net profit attributable to the parent company: -30,738,146.85 RMB[58] - Qiusuo Company's total assets: 372,472,549.51 RMB, net assets: 130,922,885.18 RMB, operating income: 72,174,518.19 RMB, and net profit attributable to the parent company: -4,784,194.72 RMB[59] - Liuxia Optoelectronics' total assets: 61,139,208.08 RMB, net assets: 40,687,208.44 RMB, operating income: 17,062,763.88 RMB, and net profit attributable to the parent company: -2,037,625.71 RMB[59] Market and Industry Trends - Facing intensified market competition in the LED chip industry, with potential risks of further price declines for main products[61] - Increased financial risks due to rising accounts receivable and potential bad debt risks[62] - Accounts receivable at the end of the period amounted to RMB 142 million, with a risk of bad debt losses if unrecoverable[63] - Inventory value at the end of the reporting period was RMB 405 million, with an inventory impairment provision ratio of 18.91%[63] - The company has frozen assets, including bank accounts, real estate, and subsidiary equity, due to historical debt disputes, though these have not significantly impacted operations[64] - The company is involved in several litigation cases and is actively seeking resolutions with creditors[65] Environmental and Social Responsibility - The company is not listed as a key pollutant discharge unit by environmental protection authorities and adheres to environmental laws and regulations, focusing on green operations and technological innovation to reduce emissions[77] - The company has implemented measures to reduce carbon emissions, including equipment upgrades and energy-saving initiatives, aligning with national carbon neutrality goals[79] - No environmental penalties were incurred during the reporting period, and the company has strengthened environmental management

我们认为：公司本次计提信用减值准备遵照并符合《企业会计准则》和公司相关 会计政策的规定。本次计提信用减值准备的决策程序符合有关法律、法规和《公司章 程》的有关规定，不存在损害公司及股东特别是中小股东利益的情形。我们同意本次 计提减值准备。 奥瑞德光电股份有限公司独立董事 关于第十届董事会第三次会议相关事项的独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》《上海证券交易所股票上 市规则》及《公司章程》等有关规定，作为奥瑞德光电股份有限公司（以下简称"公 司"）的独立董事，本着认真负责、实事求是，切实维护广大中小股东利益的原则，对 公司第十届董事会第三次会议审议的相关议案，发表独立意见如下： 关于 2023 年上半年计提信用减值准备的议案 独立董事：刘鹏、余应敏、陈东梅 2023 年 8 月 25 日 ...

证券代码：600666 证券简称：ST 瑞德 公告编号：临 2023-071 奥瑞德光电股份有限公司 第十届监事会第三次会议决议公告 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。 奥瑞德光电股份有限公司（以下简称"公司"）第十届监事会第三次会议于 2023 年 8 月 25 日以现场结合通讯方式召开，会议通知已于 2023 年 8 月 15 日以专人送达、 电子邮件的形式向全体监事发出。本次会议应参加表决监事 3 人，实际参加表决的 3 人，会议由监事会主席王彬彬先生主持，会议召开符合《公司法》与《公司章程》的 有关规定。经审议，与会监事一致通过如下决议： 一、公司2023年半年度报告及其摘要 监事会对公司2023年半年度报告及其摘要进行了审慎审核，监事会认为： 1、公司2023年半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、2023年半年度报告及其摘要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，所含的信息能从各方面真实、准确、完整地反映出公司2023年上半年度的 经 ...