证券代码：688378 证券简称：奥来德 公告编号：2025-031 吉林奥来德光电材料股份有限公司 2024 年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 90 | | --- | --- | | 普通股股东人数 | 90 | | 2、出席会议的股东所持有的表决权数量 | 79,030,377 | | 普通股股东所持有表决权数量 | 79,030,377 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 38.4285 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 38.4285 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开，由 （一） 股 ...

北京德恒律师事务所 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于吉林奥来德光电材料股份有限公司 北京德恒律师事务所 2024 年度股东大会的法律意见 北京德恒律师事务所 关于 吉林奥来德光电材料股份有限公司 2024 年度股东大会的 关于 吉林奥来德光电材料股份有限公司 2024 年度股东大会的法律意见 德恒 01G20200521-16 号 致：吉林奥来德光电材料股份有限公司 北京德恒律师事务所接受吉林奥来德光电材料股份有限公司（以下简称"公 司"）委托，指派彭闳律师、肖秀君律师（以下简称"本所律师"）出席公司 2024 年度股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证 并出具法律意见。 1 本法律意见根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等现行有效的法律、法规、规范性文件以及《吉 林奥来德光电材料股份有限公司章程》（以下简称"《公司章程》"）的规 ...

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。 为进一步加强与投资者的互动交流，吉林奥来德光电材料股份有限公司（以下 简称"公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的"2 025 年吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如下： 证券代码：688378 证券简称：奥来德 公告编号：2025-030 吉林奥来德光电材料股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 网上集体接待日活动的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP, 参与本次互动交流。活动时间为 2025 年 5 月 27 日（周二）15:00-16:30。届时公司 董事长、总经理轩景泉先生；董事、副总经理马晓宇先生；董事、副总经理、财务 负责人轩菱忆女士；独立董事范勇先生；董事会秘书郑宇先生将在线就公司 2024 年 度业绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资者 ...

Investment Rating - The report maintains an "Outperform" rating for the chemical industry, indicating a positive outlook based on expected economic recovery and demand improvement [1]. Core Insights - The basic chemical industry is expected to see a recovery in profitability, with 2024 revenues projected to reach CNY 2,219.98 billion, a year-on-year increase of 2.66%, while net profit is expected to decline by 8.18% to CNY 108.87 billion [6][26]. - The oil and petrochemical sector is anticipated to maintain stable revenues and profits, with 2024 revenues estimated at CNY 7,941.40 billion, a decrease of 2.81%, and net profit expected to grow by 0.58% to CNY 372.14 billion [1][26]. - The report highlights that 23 out of 33 sub-industries in the basic chemical sector experienced revenue growth in 2024, with significant increases in chlor-alkali and textile chemicals [6][15]. Summary by Sections Industry Overview - The basic chemical industry is experiencing a decline in profitability, with gross and net profit margins at 16.27% and 5.13%, respectively, both down from 2023 [26]. - The report notes that the industry has been in a continuous decline in profitability from 2022 to 2024, but signs of stabilization are emerging [26]. Sub-Industry Performance - In 2024, chlor-alkali and textile chemicals showed the highest profit growth rates at 262.84% and 125.27%, respectively [15][26]. - Conversely, non-metallic materials and other plastic products faced significant profit declines of 79.24% and 67.49% [15][26]. Quarterly Analysis - For Q4 2024, the basic chemical industry reported revenues of CNY 565.72 billion, a year-on-year increase of 5.15%, but a quarter-on-quarter decline of 0.90% [6][7]. - Net profit for Q4 2024 was CNY 14.16 billion, down 10.73% year-on-year and 51.03% quarter-on-quarter [6][7]. Investment Recommendations - The report suggests focusing on companies in rapidly developing downstream sectors, particularly in new materials, energy security, and policy-driven demand recovery [1][26]. - Recommended companies include China National Petroleum, China National Offshore Oil, and various technology firms in the semiconductor and new energy materials sectors [1][26].

吉林奥来德光电材料股份有限公司 2024年年度股东大会会议资料 | | | | 2024 | 年年度股东大会会议须知 2 | | --- | --- | | 2024 | 年年度股东大会会议议程 3 | | 2024 | 年年度股东大会审议议案 4 | | 议案一 | 4 《关于<2024 年度董事会工作报告>的议案》 | | 议案二 | 《关于<2024 年度监事会工作报告>的议案》 5 | | 议案三 | 《关于<2024 年年度报告>及摘要的议案》 6 | | 议案四 | 《关于<2024 年度财务决算报告>的议案》 7 | | 议案五 | 《关于<2025 年度财务预算报告>的议案》 8 | | 议案六 | 《关于 2024 年度利润分配及资本公积转增股本的议案》 9 | | 议案七 | 《关于续聘 年度会计师事务所的议案》 11 2025 | | 议案八《关于 | 2025 年度董事薪酬方案的议案》 12 | | 议案九 | 《关于减少无锡复星奥来德创业投资合伙企业（有限合伙）认缴出资额暨关联交易 | | 的议案》 | 13 | | 议案十 | 《关于提请公司股东大会授权董事会办理以简易程序向特定对 ...

Investment Rating - The report maintains a rating of "Increase" for the company [4] Core Viewpoints - The company's material business shows steady growth, with organic light-emitting materials achieving revenue of 340 million yuan, a year-on-year increase of 7.05% in 2024 [2] - The equipment business faces short-term pressure, particularly in the evaporation source equipment segment, which saw a revenue decline of 15% [2] - The company successfully won a bid for a 6.55 billion yuan order for 8.6 generation evaporation source equipment from BOE, indicating a positive outlook for future performance [2][8] - The OLED industry is experiencing a significant increase in demand, with global smartphone OLED panel shipments expected to reach 834 million units in 2024, a year-on-year growth of 27% [9] Financial Summary - The company reported a revenue of 533 million yuan in 2024, a year-on-year increase of 3%, while the net profit attributable to the parent company was 90 million yuan, a decrease of 26% [1] - The projected revenue for 2025 is 783 million yuan, with a significant growth rate of 47% [1] - The company's gross profit margin for 2024 is 51.22%, down 5.24 percentage points from the previous year, primarily due to changes in product structure [2] - The expected earnings per share (EPS) for 2025 is 0.98 yuan, with a projected price-to-earnings (P/E) ratio of 19.7 [1][10] Industry Trends - The OLED industry is undergoing a transition from 6th generation to 8.6 generation production lines, which is expected to drive demand for high-generation equipment [10] - The penetration rate of OLED technology is anticipated to continue rising, benefiting companies like the one under review as they adapt to market demands [9][10] - The overall investment in OLED display panels has surpassed one trillion yuan globally, indicating sustained high capital input in the foreseeable future [9]

Investment Rating - The report maintains a rating of "Increase" for the company [4] Core Views - The company's material business shows steady growth, while the equipment business faces short-term pressure due to market conditions [2][10] - The OLED industry is experiencing a positive trend, with increasing demand for OLED materials driven by the rising production line utilization rates among domestic panel manufacturers [3][9] - The company has successfully secured a significant order for 8.6 generation evaporation source equipment, which is expected to positively impact its performance in 2025 and 2026 [2][8] Financial Summary - The company reported a revenue of 533 million yuan in 2024, a year-on-year increase of 3.0%, while the net profit attributable to shareholders was 90 million yuan, a decrease of 26.0% [1] - For Q1 2025, the company achieved a revenue of 15.3 million yuan, a year-on-year decline of 40.71%, but a quarter-on-quarter increase of 121.83% [1] - The projected revenue growth rates for the coming years are 47.0% in 2025, 41.8% in 2026, and 19.4% in 2027 [1] - The company's gross margin for 2024 is expected to be 51.22%, down 5.24 percentage points year-on-year, primarily due to changes in product mix [2] Business Segment Performance - The organic light-emitting materials segment achieved a revenue of 340 million yuan in 2024, reflecting a year-on-year growth of 7.05% [2] - The evaporation source equipment segment reported a revenue of 169 million yuan, a decline of 15.0% compared to the previous year [2] - The company is actively developing new products in packaging materials and perovskite materials, which are expected to contribute to revenue growth starting in 2025 [3][9] Market Trends - The global smartphone OLED panel shipment is projected to reach 834 million units in 2024, with a year-on-year growth of 27% [9] - The penetration rate of OLED technology in laptops is expected to exceed 5% by 2027, indicating strong growth potential in this segment [9] - The overall investment in OLED display panels has surpassed one trillion yuan globally, with sustained high capital input anticipated in the foreseeable future [9]

Core Points - The company announces the retirement of core technical personnel Qian Haitao, who will no longer be recognized as a core technical staff member due to personal reasons and has completed the handover of his responsibilities [1][2][3] - Qian Haitao has no shareholding in the company as of the announcement date [2] - The company emphasizes that Qian Haitao's departure will not impact its technical research, product innovation, core competitiveness, or ongoing operational capabilities [2][3] Personnel Changes - The number of core technical personnel in the company has decreased from 9 to 8 following Qian Haitao's retirement [3][4] - The company has a well-structured and experienced R&D team, with 120 R&D personnel, accounting for nearly 24% of the total workforce [2][3] Company Measures - The company has ensured that all responsibilities held by Qian Haitao have been properly handed over, and ongoing projects are progressing normally [4] - The company will continue to enhance its R&D system and team to support ongoing and future core technology development [4] Sponsor Institution's Opinion - The sponsor institution has verified that the adjustment of core technical personnel will not adversely affect the company's daily operations, ongoing capabilities, R&D strength, or core competitiveness [4]

Group 1 - The core viewpoint of the article is that the departure of core technical personnel, specifically Mr. Qian Haitao, will not adversely affect the company's daily operations, ongoing capabilities, or core competitiveness [1][4] - Mr. Qian Haitao, who reached the legal retirement age, has completed the handover of his responsibilities, and his departure is due to personal reasons [1][2] - The company has a well-structured and experienced R&D team, with 120 R&D personnel, accounting for nearly 24% of the total workforce, ensuring that there is no single dependency on specific core technical personnel [2][3] Group 2 - The company has successfully completed the handover of all tasks previously managed by Mr. Qian, and all ongoing projects are progressing normally [3][4] - The number of core technical personnel has decreased from 9 to 8, with the remaining personnel maintaining a complete and capable structure to support current and future core technology development [3][4] - The company emphasizes continuous improvement in its R&D system and team to drive ongoing innovation [4]

Group 1 - The company announced a share repurchase plan with a total expected amount between 50 million to 100 million RMB [1][2] - The repurchase is intended for employee stock ownership plans or equity incentives, not for reducing registered capital [1] - As of May 9, 2025, the company has repurchased a total of 2,219,899 shares, representing 1.07% of the total share capital of 208,148,221 shares [2] Group 2 - The repurchase price range was between 18.09 RMB and 23.68 RMB per share, with a maximum repurchase price set at 33 RMB per share [1][2] - The repurchase plan was first disclosed on January 21, 2025, and is valid for 12 months following board approval [1] - The total amount spent on repurchased shares so far is 45,817,732.94 RMB, excluding transaction fees [2]