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 | | 本次担保金额 | 实际为其提供的 担保余额（不含本 | 是否在前期预 | 本次担保是否 | | --- | --- | --- | --- | --- | | | | 次担保金额） | 计额度内 | 有反担保 | | | 3,000.00 万元 | 3,090.00 万元 | 是 | 否 | | 被担保人名称 深圳市智算力数字 科技有限公司 | | | | | 累计担保情况 | | 科技广场（二期）东座 1402 | | | | --- | --- | --- | --- | | 注册资本 | 12,000 万人民币 | | | | 公司类型 | 有限责任公司 技术服务、技术开发、技术咨询、技术交流、技术转让、 | | | | | 数字技术服务；数字文化创意软件开发；商用密码产品 | | | | | 技术推广；软 ...

南财智讯1月21日电，奥瑞德公告，因经营发展需要，公司子公司深圳市智算力数字科技有限公司近期 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， 公司为其提供连带责任保证担保。本次担保事项在公司2025年11月28日及12月16日经董事会和股东会审 议通过的2026年度担保额度预计范围内，无需再次履行审议程序。截至公告日，公司累计对外担保总额 为68,178.22万元，占最近一期经审计净资产的81.27%；其中对控股子公司的担保总额为28,090.00万 元，占净资产的33.48%。公司不存在逾期担保情形。 ...

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].

证券代码：600666 证券简称：奥瑞德 公告编号：临 2026-003 奥瑞德光电股份有限公司 关于参与设立私募股权投资基金暨对外投资的公告 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： 投资标的名称：安徽创合汇新研创业投资合伙企业（有限合伙）（暂 定名，实际以工商登记注册为准，以下简称"合伙企业"或"标的基金"） 投资金额：奥瑞德光电股份有限公司（以下简称"奥瑞德"或"公司"） 拟参与设立标的基金，公司作为有限合伙人认缴出资 1,000 万元人民币，占 标的基金总出资份额的 5%（以下简称"本次投资"）。 基金概况如下： | 投资类型 | ☑与私募基金共同设立基金 | | --- | --- | | | □认购私募基金发起设立的基金份额 | | | □与私募基金签订业务咨询、财务顾问或市值管理服务等合 | | | 作协议 | | 私募基金名称 | 安徽创合汇新研创业投资合伙企业（有限合伙）（暂定名） | | 投资金额 |  已确定，具体金额（万元）：1,000 | | |  尚未确定 | | | ☑现 ...

Group 1 - The company, Aorui De (600666.SH), plans to sign a partnership agreement with 10 other investors to establish a new investment fund in Anhui [1] - The company will contribute 10 million RMB as a limited partner, representing 5% of the total investment [1]

Core Viewpoint - The company, Aorui De, plans to invest 10 million RMB as a limited partner in the establishment of Anhui Chuanghe Huixin Venture Capital Partnership, accounting for 5% of the total fund contribution [1] Group 1: Investment Details - The investment aims to leverage the expertise of the fund manager to expand the company's investment channels and obtain potential business cooperation opportunities [1] - The targeted fund is still in the fundraising phase, which carries uncertainties such as fundraising failure, operational risks, and potential financial losses [1] Group 2: Transaction Characteristics - This investment does not constitute a related party transaction and does not qualify as a significant asset restructuring, thus does not require approval from the board of directors or shareholders [1]

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].

奥瑞德光电股份有限公司 章 程 二〇二六年一月 | 第一章 | 总 | 则 3 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股 | 份 5 | | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 7 | | 第四章 | | 股东和股东会 | 8 | | 第一节 | | 股东的一般规定 | 8 | | 第二节 | | 控股股东和实际控制人 | 11 | | 第三节 | | 股东会的一般规定 | 12 | | 第四节 | | 股东会的召集 | 13 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 | 16 | | 第七节 | | 股东会的表决和决议 | 18 | | 第五章 | | 董事会 23 | | | 第一节 | | 董事的一般规定 | 23 | | 第二节 | | 董事会 | 26 | | 第三节 | | 独立董事 | 30 | | 第四节 | | 董事会专门委员会 | 33 | | 第六章 | | 高级管理 ...

证券代码：600666 证券简称：奥瑞德 公告编号：临2026-002 奥瑞德光电股份有限公司 关于变更部分回购股份用途暨注销部分回购股份、变更 注册资本及修订《公司章程》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： 变更前回购股份用途：维护公司价值及股东权益，回购股份将通过集中竞 价交易方式出售。 变更后回购股份用途：用于注销并减少公司注册资本。 奥瑞德光电股份有限公司（以下简称"公司"）拟注销回购专用证券账户 中的 130,000 股股份。注销完成后公司总股本将由 2,751,447,394 股变更为 2,751,317,394 股，注册资本将由 2,751,447,394 元变更为 2,751,317,394 元。 本次变更部分回购股份用途并注销事项尚需提交公司股东会审议通过后方可实施。 公司于 2026 年 1 月 15 日召开第十届董事会第二十八次会议，审议通过了《关于 变更部分回购股份用途暨注销部分回购股份、变更注册资本及修订<公司章程>的议 案》。根据《中华人民共和国公司法》《上市公司股 ...

Group 1 - The optical optoelectronics sector increased by 1.81% on January 12, with Lianjian Optoelectronics leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Key stocks in the optical optoelectronics sector showed significant price increases, with Lianjian Optoelectronics rising by 15.12% to a closing price of 9.44 [1] Group 2 - The main capital flow in the optical optoelectronics sector showed a net outflow of 1.489 billion yuan, while retail investors had a net inflow of 1.197 billion yuan [2] - The trading volume and turnover for leading stocks in the sector were substantial, with Lianjian Optoelectronics achieving a turnover of 1.515 billion yuan [1][2] - The stock performance varied, with some stocks like Shengyang Technology and Kaisheng Technology also showing notable gains of 10.01% and 9.99% respectively [1] Group 3 - The capital flow analysis indicated that major funds had a net inflow in stocks like Shengyang Technology, while other stocks experienced net outflows from major and retail investors [3] - The data revealed that the net inflow for Shengyang Technology was 254 million yuan, while Lianjian Optoelectronics had a net inflow of 102 million yuan from major funds [3] - The overall sentiment in the sector appears mixed, with some stocks facing selling pressure from major investors despite retail interest [3]