证券代码：600666 证券简称：奥瑞德 公告编号：临 2025-050 奥瑞德光电股份有限公司 2025年第二次临时股东会决议公告 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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 28 日 (二)股东会召开的地点：北京市海淀区知春路 68 号领航科技大厦 11 层西侧北京 智算力数字科技有限公司 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 496,848,840 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 18.2143 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，公司董事长朱三高先生主持会议。本次会议的 重要内容提示： 召集、召开及表决方式均符合《公司法 ...

第3笔成交价格为3.30元，成交820.00万股，成交金额2,706.00万元，溢价率为-2.08%，买方营业部为长 江证券股份有限公司上海都市路证券营业部，卖方营业部为国泰海通证券股份有限公司江阴环城北路证 券营业部。 进一步统计，近3个月内该股累计发生18笔大宗交易，合计成交金额为3.08亿元。该股近5个交易日累计 下跌1.17%，主力资金合计净流出3919.26万元。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 10月28日，奥瑞德收跌2.03%，收盘价为3.37元，发生3笔大宗交易，合计成交量1800万股，成交金额 5940万元。 第1笔成交价格为3.30元，成交600.00万股，成交金额1,980.00万元，溢价率为-2.08%，买方营业部为中 信建投证券股份有限公司北京东三环中路证券营业部，卖方营业部为国泰海通证券股份有限公司江阴环 城北路证券营业部。 第2笔成交价格为3.30元，成交380.00万股，成交金额1,254.00万元，溢价率为-2.08%，买方营业部为国 泰海通证券股份有限公司上海临港新片区分公司，卖方营业部为国泰海通证券股份有限公司 ...

Core Points - The company announced the approval of a proposal to sell its stock assets during the 11th Board Meeting and the first extraordinary shareholders' meeting in September 2025 [1] - The aim of the asset sale is to optimize the company's asset structure, focus on its main business, and release the value of certain assets [1] - The management is authorized to sell a total of 8,685,953 shares of Guizhou Yibai Pharmaceutical Co., Ltd., 970,605 shares of Aoyuan Optical Technology Co., Ltd., 7,716 shares of China Ping An Insurance (Group) Co., Ltd., and 4,712,205 shares of Hunan Erkang Pharmaceutical Co., Ltd. through centralized bidding, block trading, or a combination of both by December 31, 2025 [1] - The company has completed the sale of its holdings in Yibai Pharmaceutical, Aoyuan, Ping An, and Erkang Pharmaceutical [1]

重要内容提示： 证券代码：600666 证券简称：奥瑞德 公告编号：临2025-049 奥瑞德光电股份有限公司 关于持股 5%以上股东股份司法拍卖完成过户的公告 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。 三、其他说明及风险提示 1、本次拍卖过户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。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，因原控股股东未完成业绩补偿承诺，公司就业绩补偿纠纷事项提起诉讼，诉 讼已终审判决，具体内容详见公司分别于 2023 年 11 月 9 日、2024 年 6 月 14 日、2025 年 1 月 1 日在上海证券交易所网站（www.sse.con.cn）披露的《关于公司提起诉讼的 公告》（公告编号：临 2023-080）及《关于公司诉讼进展的公告》（公告编号：临 2024-039、 临 2025-001）。根据黑龙江省高级人民法院出具的（2024）黑民终 274 号终审判决， 左洪波、褚淑霞夫妇首先以其持有的公司股份进行补偿，左洪波、褚淑霞 ...

Core Points - The major shareholder, Chu Shuxia, has completed the judicial auction transfer of 65.152 million shares, representing 2.36% of the company's total shares [1] - After the transfer, Chu Shuxia and her concerted actions hold a total of 172 million shares, reducing their combined ownership to 6.23% [1] - The share transfer will not result in a change of control for the company and will not affect its daily operations [1]

Core Insights - The optical and optoelectronic sector experienced a rise of 1.05% on October 24, with Chenfeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Chenfeng Technology (603685) closed at 21.12, up 10.00% with a trading volume of 86,700 shares and a turnover of 175 million yuan [1] - Dongtian Micro (301183) closed at 101.10, up 8.42% with a trading volume of 113,300 shares [1] - Tianshan Electronics (301379) closed at 31.67, up 6.70% with a trading volume of 199,600 shares [1] - Other notable performers include Sudavige (300331) up 5.48% and Huichuangda (300909) up 5.46% [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 466 million yuan from institutional investors and 155 million yuan from retail investors, while retail investors had a net inflow of 621 million yuan [2] - The capital flow data indicates a mixed sentiment among different investor types within the sector [2] Individual Stock Capital Flow - Crystal Optoelectronics (002273) experienced a net outflow of 74.89 million yuan from institutional investors [3] - Wave Length Optoelectronics (301421) had a net inflow of 44.73 million yuan from institutional investors [3] - Sudavige (300331) saw a net inflow of 41.19 million yuan from institutional investors [3]

Core Viewpoint - The company, Aorede (600666), is focusing on dual business development in sapphire material production and comprehensive computing services to increase revenue and achieve profitability in the first half of 2025 [1][2]. Group 1: Business Development - Aorede is engaged in the production and sales of sapphire materials and comprehensive computing services, aiming to stabilize its sapphire business while expanding its computing service sector [1]. - The company has established a one-stop comprehensive computing service system that includes elastic supply, intelligent operation management, and full lifecycle services, allowing clients to choose between localized deployment or cloud resource utilization [1]. Group 2: Financial Performance - As of June 30, 2025, the company has signed contracts with unfulfilled revenue obligations amounting to 186 million yuan, with an expected revenue recognition of 77.7355 million yuan in the second half of 2025 [2]. - The company's R&D expenditure for the first half of 2025 totaled 13.53 million yuan, focusing on both computing and sapphire sectors [2]. - The cash balance as of June 30, 2025, was 143 million yuan, indicating sufficient funds to meet daily operational needs [2]. Group 3: Market Conditions and Strategies - The sapphire product market is facing intense competition, prompting Aorede to implement cost-reduction and efficiency-enhancement measures to maintain market share while ensuring product quality and output [3]. - The company is actively working on divesting inefficient assets in the sapphire business, including the completion of equity divestment in Aorede Optoelectronics (Zhengzhou) and Qiuguang Optoelectronics, as well as the bankruptcy proceedings of its subsidiary [3]. - Aorede is committed to improving the profitability of its sapphire business through technology upgrades, product structure optimization, and cost control, supported by favorable market demand and government policies [3].

Core Viewpoint - The company Aorede announced on October 17 that it received a notification from Qiongcheng Kunshun regarding the execution of its share reduction plan, indicating a total reduction of 16,010,000 shares, which represents 0.58% of the company's total shares [1] Group 1 - Aorede received a notification about the share reduction plan from Qiongcheng Kunshun [1] - The total number of shares reduced by Qiongcheng Kunshun is 16,010,000 [1] - The reduction percentage of shares is 0.58% [1] Group 2 - The share reduction plan's execution period has expired [1]

证券代码：600666 证券简称：奥瑞德 公告编号：临 2025-048 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： | 股东名称 | 共青城坤舜创业投资合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | 一、减持主体减持前基本情况 奥瑞德光电股份有限公司 1 股东持股的基本情况：本次减持计划实施前，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"）持有公司股份 136,970,000 股，占公司总股本的 4.96%。 减持计划的实施结果情况：公司于 2025 年 8 月 6 日在上海证券交易所 网站（https://www.sse.com.cn）披露了《股东减持股份计划公告》（公 告编号：临 2025-036）。共青城坤舜拟于 2025 年 8 月 27 日至 10 月 17 日期间，通过集中竞价交 ...

奥瑞德光电股份有限公司 2025 年第二次临时股东会会议资料 九、宣布会议结束。 奥瑞德光电股份有限公司 2025 年 10 月 股票代码：600666 奥瑞德 2025 年第二次临时股东会会议资料 奥瑞德光电股份有限公司 2025 年第二次临时股东会会议议程 时间：2025年10月28日下午14:30 地点：北京市海淀区知春路68号领航科技大厦11层西侧北京智算力数字科技有限公司 会议主持人：董事长朱三高先生 会议议程： 一、会议主持人宣布会议开始，并介绍会议议程及须知； 2025 年 10 月 28 日 2 二、审议会议议案； 三、股东代表发言或提问（如有）以及对有关询问进行回答（若有）； 四、对各项议案进行审议并表决； 五、宣读会议现场及网络投票表决结果； 六、宣读股东会决议； 七、律师宣读关于本次现场股东会的法律意见； 八、董事在股东会议决议上签名； 股票代码：600666 奥瑞德 2025 年第二次临时股东会会议资料 奥瑞德光电股份有限公司 2025年第二次临时股东会须知 为了维护全体股东的合法权益，确保股东会高效有序顺利进行，根据有关法律法 规和中国证监会《上市公司股东会规则》的要求，以及《公司章 ...