奥瑞德光电股份有限公司 关于为全资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 | | | 被担保人名称 | 深圳市智算力数字科技有限公司 | | --- | --- | --- | --- | | | | 本次担保金额 | 1000.00 万元 | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 0 元 | | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | | 本次担保是否有反担保 | 是 ☑否 □不适用：_________ | | 担 保 | 对 | 被担保人名称 | 北京智算力数字科技有限公司 | | | | 本次担保金额 | 本金 2000.00 万元及利息、罚息等 其他款项，合计最高债权额 4000.00 | | | | | 万元 | | 象二 | | 实际为其提供的担保余额 | 0 元 | | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | | 本次担保是否有反担 ...

Core Viewpoint - Aorui De Optoelectronics Co., Ltd. has approved the bankruptcy liquidation application of its wholly-owned subsidiary, Qitaihe Aorui De Optoelectronics Technology Co., Ltd., due to severe insolvency issues, aiming to protect the rights and interests of the company and its shareholders [2][4]. Summary by Sections Bankruptcy Liquidation Application - On October 21, 2024, the company's board of directors approved the proposal for Qitaihe Aorui De to apply for bankruptcy liquidation, citing insufficient assets to cover all debts and a clear lack of repayment capability [2][4]. - The application for bankruptcy liquidation was accepted by the Qitaihe Intermediate People's Court on June 23, 2025, under civil ruling number (2025) Hei 09 Po Shen 2 [3][4]. Management and Reporting - As of July 14, 2025, Qitaihe Aorui De has been taken over by the management appointed by the court, Heilongjiang Haitian Qingcheng Law Firm, and will no longer be included in the company's consolidated financial statements [3][4]. Impact on Company Operations - The bankruptcy liquidation of Qitaihe Aorui De will not affect the existing business operations of Aorui De Optoelectronics [3][4]. - The impact of the bankruptcy liquidation on the company's current and future profits remains uncertain, with the final effect to be determined by the outcomes of the liquidation process and subsequent audits [3][4].

证券代码：600666 证券简称：奥瑞德 公告编号：临2025-032 奥瑞德光电股份有限公司 关于全资孙公司破产清算的进展公告 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。 1/2 奥瑞德光电股份有限公司（以下简称"公司"）于2024年10月21日召开第十 届董事会第十七次会议，审议通过了《关于全资孙公司七台河奥瑞德光电技 术有限公司申请破产清算的议案》，同意七台河奥瑞德光电技术有限公司（以 下简称"七台河奥瑞德"）以资产不足以清偿全部债务且明显缺乏清偿能力 为由向人民法院申请破产清算。2025年6月23日，七台河奥瑞德收到黑龙江省 七台河市中级人民法院（以下简称"七台河法院"）的民事裁定书（2025） 黑09破申2号，裁定受理七台河奥瑞德的破产清算申请。2025年7月14日，七 台河奥瑞德已由法院指定的管理人黑龙江海天庆城律师事务所接管，七台河 奥瑞德不再纳入公司合并报表范围。 七台河奥瑞德的破产清算不会影响公司现有业务的生产经营。七台河奥瑞德 破产清算对公司本期利润或期后利润的影响存在不确定性，最终实际影响以 破产清算 ...

Part I [Current Period Performance Forecast (H1 2025)](index=1&type=section&id=I.%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders expected to range from **50 million yuan to 75 million yuan**, while net profit after deducting non-recurring gains and losses is projected to remain a loss between **-20 million yuan and -10 million yuan** H1 2025 Performance Forecast | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 50 million yuan to 75 million yuan | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains/Losses | -20 million yuan to -10 million yuan | [Prior Period Operating Performance (H1 2024)](index=1&type=section&id=II.%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company's financial performance in the prior period (H1 2024) showed a loss, with net profit attributable to parent company shareholders at **-5.2779 million yuan** and net profit after deducting non-recurring gains/losses at **-20.1551 million yuan** H1 2024 (Prior Period) Performance | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | -7.2768 million yuan | | Net Profit Attributable to Parent Company Shareholders | -5.2779 million yuan | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains/Losses | -20.1551 million yuan | | Earnings Per Share | -0.0019 yuan/share | [Primary Reasons for Current Period Pre-Profit](index=2&type=section&id=III.%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The current period's turnaround to profitability is primarily driven by non-operating gains, specifically an estimated **76.76 million yuan** investment income from subsidiary equity transfers, despite core computing business growth not fully covering period expenses, leading to continued non-recurring net loss - Despite year-over-year growth in computing business revenue and net profit, the overall gross profit from core operations remains insufficient to cover period expenses, resulting in a continued loss in net profit after deducting non-recurring gains and losses[7](index=7&type=chunk) - Non-operating gains and losses are key to achieving profitability, primarily stemming from the transfer of equity in Harbin Qiuguan Optoelectronics Technology Co., Ltd. and Aoruid Optoelectronics (Zhengzhou) Investment Management Co., Ltd., expected to generate approximately **76.76 million yuan** in investment income[8](index=8&type=chunk) - Accounting treatment has no significant impact on this pre-profit announcement[9](index=9&type=chunk) [Risk Warning](index=2&type=section&id=IV.%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company explicitly states that this performance forecast is based on preliminary financial department calculations and is unaudited, thus the final data may be subject to uncertainty - The performance forecast data represents preliminary calculations by the company's finance department and has not been audited by a certified public accountant, with the company confirming no significant uncertainties affecting the accuracy of the forecast content[10](index=10&type=chunk) [Other Explanatory Matters](index=2&type=section&id=V.%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company advises investors that the final accurate financial data will be based on the officially disclosed 2025 semi-annual report, and cautions about investment risks - The company reminds investors to rely on the financial data in the officially disclosed 2025 semi-annual report and to be aware of investment risks[11](index=11&type=chunk)

Core Viewpoint - The report details a shareholding reduction by Gongqingcheng Kunshun Venture Capital Partnership, which has decreased its stake in Aorui De Optoelectronics Co., Ltd. to below 5% as part of a disclosed share reduction plan [1][5]. Group 1: Shareholding Changes - The information disclosure obligor, Gongqingcheng Kunshun Venture Capital Partnership, reduced its shareholding from 165,600,000 shares (5.99% of total shares) to 138,175,700 shares (5.00% of total shares) [6][7]. - The reduction was executed through a combination of centralized bidding and block trading, with a total of 55,270,000 shares planned for reduction, representing up to 2% of the company's total share capital [5][6]. Group 2: Purpose and Future Plans - The purpose of the share reduction is to meet operational needs as outlined in a previously disclosed share reduction plan [5]. - The information disclosure obligor has committed to comply with relevant laws and regulations regarding any future shareholding changes within the next 12 months [5][6]. Group 3: Compliance and Legal Responsibility - The report confirms that the information disclosure obligor has adhered to the necessary legal frameworks and has not engaged in any misleading statements or omissions [2][8]. - The report also states that there are no restrictions on the shares involved in this reduction, and the shares are all freely tradable [7].

Core Points - The announcement details a change in the equity stake of a major shareholder, 共青城坤舜, in 奥瑞德光电股份有限公司, reducing its holding from 5.99% to 5.00% [1][2] - 共青城坤舜 sold 27,424,300 shares between May 29, 2025, and July 9, 2025, representing 0.99% of the company's total shares [1][2] - The reduction in shares does not trigger a mandatory takeover bid and will not change the company's controlling shareholder [2] Summary of Equity Change - Before the change, 共青城坤舜 held 165,600,000 shares, which was 5.99% of the total share capital [1] - After the change, 共青城坤舜 holds 138,175,700 shares, which is 5.00% of the total share capital [1][2] - The equity change was part of a previously disclosed share reduction plan [2] Subsequent Actions - The company will prepare a simplified equity change report in accordance with relevant regulations and disclose it on the Shanghai Stock Exchange website [1] - The reduction plan has not been fully implemented as of the announcement date [3]

奥瑞德光电股份有限公司 简式权益变动报告书 上市公司名称： 奥瑞德光电股份有限公司 股票上市地点：上海证券交易所 股票简称： 奥瑞德 股票代码：600666 信息披露义务人：共青城坤舜创业投资合伙企业（有限合伙） 住所：江西省九江市共青城市基金小镇内 通讯地址：江西省九江市共青城市基金小镇内 股份变动性质：股份减持，持股比例触及5%刻度 签署日期： 2025 年7月9日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为"《证券 法》"）、《上市公司收购管理办法》（以下简称："《收购办法》"）、《公开 发行证券的公司信息披露内容提要与格式准则第 15 号——权益变动报告书》（以下 简称"《准则 15 号》"）及其他相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》《准则 15 号》的规定，本报告书已全面披 露信息披露义务人在奥瑞德光电股份有限公司中拥有权益的股份变动情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通 ...

证券代码：600666 证券简称：奥瑞德 公告编号：临2025-030 奥瑞德光电股份有限公司 关于持股 5%以上股东权益变动至 5%的提示性公告 1 / 2 本次权益变动属于持股 5%以上股东履行此前披露的股份减持计划，不触及要 约收购。 本次权益变动后，共青城坤舜创业投资合伙企业（有限合伙）（以下简称"共 青城坤舜"）持有奥瑞德光电股份有限公司（以下简称"公司"）的股份数量 为 138,175,700 股，占公司总股本的比例为 5.00%。 本次权益变动不会导致公司控股股东发生变化。 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： 公司于 2025 年 7 月 10 日收到公司股东共青城坤舜出具的《简式权益变动报告书》， 共青城坤舜于 2025 年 5 月 29 日-2025 年 7 月 9 日通过大宗交易与集中竞价方式减持公 司股份 27,424,300 股（占公司总股本的 0.99%）。本次权益变动前，共青城坤舜持有 公司股份 165,600,000 股，占公司总股本的 5.99%。本次权益变动后，共青 ...

China Audit Asia Pacific Certified Public Accountants LLP 中审亚太会计师事务所(特殊普通合伙) 关于奥瑞德光电股份有限公司 2024 年年度报告的信 息披露监管工作函回复 上海证券交易所上市公司管理二部: 根据我们收到奥瑞德光电股份有限公司(以下简称"公司"或"奥瑞德公 司")转来的贵部 2025 年 5 月 29 日下发的《关于奥瑞德光电股份有限公司 2024 年年度报告的信息披露监管工作函》(上证公函【2025】0682 号)(以下简称"工 作函"),针对工作函中要求会计师发表意见的事项,我们进行了逐项的核查、 落实与说明。 建立健全财务会计管理体系,并保证账簿记录的真实、完整是奥瑞德公司的 责任。我们的责任是依据《中国注册会计师执业准则》的规定,并根据工作函中 需要我们发表意见的事项出具真实、准确的专项说明。现将核查情况及核查结果 说明如下: 一、关于蓝宝石业务 1. 关于蓝宝石业务开展情况。年报显示,本年度公司蓝宝石制品实现营收 2.16亿元,同比微降1.60%,发生成本2.03亿元,蓝宝石制品毛利率上升至6.14%, 同比转正。分产品来看,蓝 ...

证券代码：600666 证券简称：奥瑞德 公告编号：临2025-029 奥瑞德光电股份有限公司 关于上海证券交易所对公司2024年年度报告的信息披露监 管工作函的回复公告 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"或"奥瑞德股份"）于近期收到上海证券 交易所下发的《关于奥瑞德光电股份有限公司2024年年度报告的信息披露监管工作函》 （上证公函【2025】0682号）（以下简称"工作函"），现将工作函相关问题回复如下： 一、关于蓝宝石业务 1、关于蓝宝石业务开展情况。年报显示，本年度公司蓝宝石制品实现营收 2.16亿元， 同比微降 1.60%，发生成本 2.03 亿元，蓝宝石制品毛利率上升至 6.14%，同比转正。分 产品来看，蓝宝石晶棒实现营收 3,400.59万元，同比增长 33.22%，蓝宝石晶片实现营收 15,869.18万元，同比下滑 6.21%。请公司：(1)补充披露本年度蓝宝石制造业务前五大客户、 关联关系、所属地区、收入确认金额、产品类型、是否属于本年新增客户或供应商 ...