证券代码：688378 证券简称：奥来德 公告编号：2025-038 吉林奥来德光电材料股份有限公司 关于2025年度以简易程序向特定对象发行股票 摊薄即期回报及填补回报措施和相关主体承诺的公告 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、准确性和完整性依法承担法律责任。 吉林奥来德光电材料股份有限公司（以下简称"公司"）于 2025 年6月13日召 开公司第五届董事会第十三次会议审议通过了公司2025年度向特定对象发行A股股 票（以下简称"本次发行"）的相关议案。为进一步落实《国务院办公厅关于进一 步加强资本市场中小投资者合法权益保护工作的意见》（国办发〔2013〕110号）、 《国务院关于进一步促进资本市场健康发展的若干意见》（国发〔2014〕17号）以 及中国证监会发布的《关于首发及再融资、重大资产重组摊薄即期回报有关事项的 指导意见》（证监会公告〔2015〕31号）等相关文件要求，保障中小投资者知情权， 维护中小投资者利益，公司对本次向特定对象发行股票对即期回报摊薄的影响进行 了认真分析，并提出了具体的填补回报措施，相关主体对公司填补回报措施能 ...

第五届董事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 吉林奥来德光电材料股份有限公司（以下简称"公司"）第五届董事会第十 三次会议于2025年6月13日在长春市高新开发区红旗大厦19层公司会议室以现场 结合通讯的方式召开。本次会议通知于2025年6月6日以专人送达等方式送达全体 董事。公司应参加董事共计9人，实际出席董事9人，会议由董事长轩景泉先生主 持，本次会议的召集、召开方式等符合《公司法》等法律法规、规范性文件及《公 司章程》的规定。 二、董事会会议审议情况 证券代码：688378 证券简称：奥来德 公告编号：2025-037 吉林奥来德光电材料股份有限公司 （一）审议通过《关于公司符合以简易程序向特定对象发行股票条件的议案》 本议案已经战略委员会/独立董事专门会议事先审议通过。 表决结果：同意9票，反对0票，弃权0票。 （二）审议通过《关于公司2025年度以简易程序向特定对象发行股票方案的 议案》 2.1 本次发行股票的种类和面值 表决结果：同意 9 票，反对 0 ...

Financial Performance - The company achieved operating revenue of CNY 517.28 million in 2023, representing a 12.73% increase compared to the previous year[23]. - Net profit attributable to shareholders reached CNY 122.27 million, an 8.16% increase from the previous year[21]. - The basic earnings per share for 2023 was CNY 0.84, reflecting a 6.33% increase compared to 2022[22]. - The total assets of the company at the end of 2023 were CNY 2.21 billion, a 3.01% increase from the previous year[21]. - The net profit after deducting non-recurring gains and losses was 75.51 million RMB, showing a decline of 5.31% year-on-year[33]. - The overall gross profit margin was 56.46%, with a net profit attributable to shareholders of 122 million RMB, reflecting an 8.16% increase year-on-year[101]. - The net cash flow from operating activities was CNY 24.59 million, a 20.62% increase compared to the previous year[103]. - The revenue from the evaporation source business was CNY 199 million, accounting for 38.53% of the company's main business revenue during the reporting period[94]. Research and Development - The company's R&D investment as a percentage of operating revenue increased to 23.63%, up by 2.48 percentage points from the previous year[22]. - The company has added 93 new invention patents, bringing the total to 325, showcasing its strong R&D foundation and capabilities[35]. - Total R&D investment reached ¥122,228,774.92, an increase of 25.94% compared to the previous year, with a ratio of R&D investment to operating income at 23.63%[79]. - The company has established a comprehensive R&D system, including platforms for material design, theoretical simulation, device characterization, and patent analysis, enhancing its R&D capabilities[90]. - The company is currently developing high-performance light-emitting materials, with a total expected investment of ¥650.00 million and ongoing progress in achieving international advanced levels[82]. - The company has established overseas development institutions in Japan and South Korea to enhance its R&D capabilities[89]. Market and Product Development - The company is actively expanding its market presence in organic light-emitting materials, packaging materials, and PSPI materials, with stable supply achieved for several products[33]. - The global market for AMOLED smartphone panel shipments reached approximately 690 million units in 2023, a year-on-year increase of 16.1%[31]. - The penetration rate of OLED in smartphones increased from less than 30% in 2018 to 48% in 2023, with expectations to rise to 55% in 2024[31]. - The company is focusing on R&D for blue phosphorescent materials, aiming for mass production by 2025, which will enhance its competitive edge in the market[67]. - The company is developing high-efficiency electronic functional materials for OLED display panels, achieving performance metrics equivalent to or exceeding international standards[83]. Governance and Compliance - The company has received a standard unqualified audit report from Da Xin Certified Public Accountants[4]. - The board of directors has confirmed that all members attended the board meeting, ensuring the integrity of the annual report[4]. - The company has established a robust governance structure in compliance with the Company Law and Securities Law, ensuring independent operations from the controlling shareholder[155]. - The company maintains a transparent information disclosure policy, ensuring all investors have equal access to information[154]. - The company has not faced any penalties from securities regulatory authorities in the past three years[172]. Shareholder and Capital Management - The company plans to distribute a cash dividend of 8 CNY per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held, resulting in a total cash dividend of approximately 118.94 million CNY and a capital increase of 59.47 million shares[5]. - The company completed a capital reserve transfer of 41,064,486 shares to shareholders, enhancing shareholder value[23]. - The company has a clear cash dividend policy that complies with regulations and protects minority shareholders' rights[190]. - The company has implemented a capital reserve conversion to increase share capital, contributing to the increase in shareholdings of key personnel[160]. Risks and Challenges - The company has outlined potential risks in its operations, which are detailed in the risk factors section of the report[3]. - The company relies on imported core materials for some evaporation source products, which poses a risk if supply is disrupted[95][96]. - The OLED industry is experiencing increased competition, which may affect the company's operating performance and product pricing[98]. - The company's inventory value at the end of 2023 was CNY 238.92 million, showing a year-on-year increase, which may pose a risk of inventory depreciation if market conditions change[97]. - Accounts receivable increased to CNY 211.53 million by the end of 2023, reflecting the growth in sales scale but also posing a risk of bad debts if customer credit deteriorates[97].

广发证券股份有限公司 关于吉林奥来德光电材料股份有限公司差异化权益分派事项的 核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为吉林 奥来德光电材料股份有限公司（以下简称"奥来德"或"公司"）的持续督导保 荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票 上市规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》及《《上 海证券交易所上市公司自律监管指南第 2 号——业务办理》等有关规定，就奥来 德差异化权益分派事项进行了审慎核查，核查情况及核查意见如下： 一、 本次差异化分红的原因《 2025 年 1 月 20 日，公司召开第五届董事会第九次会议，审议通过了《《关于 以集中竞价交易方式回购公司股份方案的议案》。同意公司使用不低于人民币 5,000 万元，不超过人民币 10,000 万元的自有资金和回购专项贷款以集中竞价 交易方式回购公司股份，回购价格不超过 33 元/股（含），用于员工持股计划或 股权激励，回购期限为自公司董事会审议通过本次回购股份方案之日起 12 个月 内。具体情况详见 2025 年 1 月 21 日、2025 年 1 月 25 日披 ...

证券代码：688378 证券简称：奥来德 公告编号：2025-035 吉林奥来德光电材料股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/6/17 | 2025/6/18 | 2025/6/18 | 2025/6/18 | 一、 通过分配、转增股本方案的股东会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 22 日的2024年年度股东大会 审议通过。 二、 分配、转增股本方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：是 每股分配比例，每股转增比例 每股现金红利0.25元（含税） 每股转增0.2股 相关日期 1. 发放年度：2024年年度 2. 分派对象： 公司上海 ...

Core Viewpoint - The company, Jilin Aolide Optoelectronic Materials Co., Ltd., has announced adjustments to its 2024 annual profit distribution cash dividend total and capital reserve transfer to increase share capital total due to share repurchases [1][2][4]. Summary by Relevant Sections Cash Dividend Adjustment - The company plans to distribute a cash dividend of 2.5 yuan (including tax) per 10 shares, unchanged from previous announcements, while the total cash dividend amount has been adjusted from 51,760,037 yuan (including tax) to 51,413,795.25 yuan (including tax) [1][5]. Capital Reserve Transfer Adjustment - The company intends to transfer 2 shares for every 10 shares held from capital reserves, with the total number of shares to be transferred adjusted from 41,408,029 shares to 41,131,036 shares [1][5]. Reason for Adjustments - The adjustments are due to the company repurchasing 1,384,967 shares through the Shanghai Stock Exchange, resulting in a total of 2,493,040 shares in the repurchase account, which will not participate in the profit distribution and capital reserve transfer [2][4]. Total Share Capital and Distribution - As of the announcement date, the company's total share capital is 208,148,221 shares. After excluding the repurchased shares, the number of shares eligible for profit distribution is 205,655,181 shares [4][5]. - The cash dividend amount represents 56.85% of the company's net profit attributable to shareholders for the 2024 fiscal year [5].

证券代码：688378 证券简称：奥来德 公告编号：2025-034 吉林奥来德光电材料股份有限公司 关于调整2024年年度利润分配现金分红总额及资本 公积转增股本总额的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 现金分红总额调整情况：吉林奥来德光电材料股份有限公司（以下简称 "公司"）拟向全体股东每10股派发现金红利2.5元（含税）不变，拟派发现金 红利总额由51,760,037元（含税）调整为51,413,795.25元（含税）。 资本公积转增股本总额调整情况：公司拟以资本公积金向全体股东每10 股转增2股不变，拟转增股本的数量由41,408,029股调整为41,131,036股（最终转 增股数及总股本数以中国证券登记结算有限责任公司上海分公司最终登记结果 为准，如有尾差，系取整所致）。 本次调整原因：自公司2024年年度利润分配及资本公积转增股本方案披 露之日起至本公告披露日，公司通过上海证券交易所交易系统以集中竞价交易方 式新增回购公司股份1,384,967股。截至本公告披露日，公司回购专 ...

证券代码：688378 证券简称：奥来德 公告编号：2025-033 为保障公司董事会正常运行，根据《公司法》等法律法规和规范性文件及《公 司章程》等的相关规定，公司于2025年5月28日召开公司职工代表大会。经公司 与会职工表决通过，选举王辉先生（简历见附件）为公司第五届董事会职工代表 董事，任期自本次职工代表大会审议通过之日起至第五届董事会任期届满为止。 关于董事辞任暨选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 公司于2025年5月28日召开职工代表大会，选举王辉先生为公司第五届董事 会职工代表董事，王辉先生与公司第五届董事会5名非独立董事（轩景泉、马晓 宇、轩菱忆、李明、汪康）、3名独立董事（张奥、范勇、陈平）共同组成公司第 五届董事会，具体情况如下： 一、关于部分董事辞任的情况 二、关于选举职工代表董事的情况 吉林奥来德光电材料股份有限公司董事会 吉林奥来德光电材料股份有限公司 公司董事会近日收到非独立董事王辉先生递交的书面辞任报告，王辉先生因 公司内部工作调整原因，申请辞去公司第五届董 ...

证券代码：688378 证券简称：奥来德 公告编号：2025-032 吉林奥来德光电材料股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2025/1/21 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 5,000万元~10,000万元 | | 回购价格上限 | 33元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 2,493,040股 | | 实际回购股数占总股本比例 | 1.2% | | 实际回购金额 | 50,978,030.18元 | | 实际回购价格区间 | 18.09元/股~23.68元/股 | 一、 回购审批情况和回购方案内容 四、 股份变动表 2025年1月20日，公司召开第五届董事会第九次会议，审议通过了《关于以集 中竞价交 ...

Meeting Overview - The shareholders' meeting of Jilin Aolide Optoelectronic Materials Co., Ltd. was held on May 22, 2025, in Changchun [1] - The meeting was convened by the board of directors and hosted by Chairman Xuan Jingquan, combining on-site and online voting methods [1] Attendance and Voting - A total of 90 ordinary shareholders attended the meeting, holding 79,030,377 voting rights, which accounts for 38.4285% of the company's total voting rights [1] - The voting process complied with the Company Law and the company's articles of association [1] Resolutions Passed - All proposed resolutions were approved during the meeting, with significant support from ordinary shareholders [2][3] - For the first resolution, 98.7421% of ordinary shareholders voted in favor, while 1.2492% opposed [2] - Subsequent resolutions also received high approval rates, with votes in favor ranging from 97.8051% to 98.6985% [2][3] Special Resolutions - Special resolutions required more than half of the voting rights held by attending shareholders to pass, and all such resolutions were successfully approved [3] - The resolutions included matters related to capital increase and related party transactions, with significant support from shareholders [3] Legal Compliance - The meeting's procedures, results, and resolutions were confirmed to be in accordance with the Company Law and relevant regulations [4]