Core Viewpoint - Aolide (688378) expects a significant decline in net profit and revenue for the first three quarters of 2025, primarily due to the transitional phase in production lines, which has led to a temporary pressure on its evaporator source business [1] Financial Performance - The company anticipates a net profit of between 29 million to 34 million yuan, representing a year-on-year decrease of 66.42% to 71.36% [1] - Projected operating revenue for the first three quarters is between 370 million to 400 million yuan, reflecting a year-on-year decline of 13.75% to 20.22% [1] Business Operations - The sales revenue from evaporator source equipment has seen a notable decline due to the 6th generation line nearing completion and the 8.6 generation line being in a critical construction phase, resulting in a demand gap during the transition between production line generations [1] - The company expects that as leading enterprises like BOE continue to advance their production line construction and equipment installation, along with the subsequent release of incremental industry demand, the evaporator source equipment business is likely to gradually recover from this phase of adjustment [1]

Core Viewpoint - Aolide (688378.SH) expects a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year, while also implementing proactive business expansion strategies to drive sales growth in specific product categories [1] Financial Performance - The company anticipates revenue between 370 million to 400 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 13.75% to 20.22% [1] - The expected net profit attributable to the parent company for the same period is projected to be between 29 million to 34 million yuan, reflecting a year-on-year decline of 66.42% to 71.36% [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, is expected to show a loss between 5.6 million to 6.7 million yuan, indicating a year-on-year decrease of 108.47% to 110.13% [1] Business Strategy - The company is actively pursuing a positive business expansion strategy by converting potential market demand into actual orders [1] - Aolide has maintained stable supply of its existing advantageous material products while achieving effective breakthroughs in new product categories, such as successfully introducing electronic functional materials to clients and ensuring stable supply of PSPI materials [1] - These efforts have contributed to a year-on-year increase in overall material sales revenue [1]

Core Viewpoint - Aolide's Q3 performance forecast indicates a significant decline in net profit, with expectations of a decrease of 66.42% to 71.36% year-on-year, primarily due to challenges in the equipment segment and the impact of non-operating losses [2] Group 1: Financial Performance - The net profit attributable to shareholders for the first three quarters is projected to be between 29 million and 34 million yuan [2] - The net profit after deducting non-recurring gains and losses is expected to be between -6.7 million and -5.6 million yuan, reflecting a year-on-year decrease of 108.47% to 110.13% [2] Group 2: Business Segments - In the materials segment, the company has successfully implemented proactive business expansion strategies, leading to a year-on-year increase in overall material sales revenue [2] - In the equipment segment, there has been a significant decline in sales revenue for evaporator equipment due to the 6th generation line nearing completion and the 8.6 generation line being in a critical construction phase, resulting in a temporary pressure on the evaporator business [2] Group 3: Non-Operating Gains - The company anticipates realizing investment income from the disposal of equity in an associate company in the first half of 2024, while no equity transfer gains are expected in the first three quarters of 2025 [2]

Core Viewpoint - Aolide (688378.SH) has disclosed its earnings forecast for the first three quarters of 2025, indicating a significant decline in both revenue and net profit compared to the previous year [1] Financial Performance - The company expects to achieve revenue between 370 million to 400 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 13.75% to 20.22% [1] - The forecasted net profit attributable to the parent company for the same period is estimated to be between 29 million to 34 million yuan, reflecting a year-on-year decline of 66.42% to 71.36% [1]

Summary of the Conference Call on OLED Industry and Aolaide Industry Overview - The global OLED market is expected to expand significantly, reaching $50 billion by 2027, with China's OLED panel and module output exceeding 100 billion yuan in 2024, representing a 38% year-on-year growth, and the international market share reaching 52% [2][5][6] - The demand for IT and automotive AMOLED panels is rapidly increasing, with a projected compound annual growth rate (CAGR) of 56% for IT AMOLED panel shipments and 49% for automotive display AMOLED panel shipments from 2023 to 2028 [2][6] Company Insights - Aolaide's organic light-emitting materials business benefits from the expansion of OLED into medium and large sizes and the application of stacked structures, leading to a significant increase in material usage and market share [2][6] - Aolaide is actively investing in PSPI packaging materials, raising 240 million yuan to expand production capacity, which will support domestic substitution efforts. The global PSPI market is expected to grow from $677 million in 2024 to $3.18 billion by 2031 [2][8] - Aolaide successfully won a 655 million yuan order for evaporation source equipment for BOE's 8.6 generation line, indicating that its equipment meets international standards and will drive growth in its equipment business [2][9] Strategic Partnerships - Aolaide has signed a strategic cooperation framework agreement with BOE, focusing on four core areas: ensuring the supply of evaporation sources, consolidating competitive advantages, collaborating on material supply and localization, and exploring new business opportunities [4][12][13] - This partnership is expected to enhance Aolaide's core business capabilities and solidify its position in the OLED industry [13] Future Outlook - Aolaide is positioned to leverage its core technology and production capabilities in the OLED materials and equipment sectors, aiming for performance growth through new product introductions and market share expansion [10][14] - The company is expected to benefit from the ongoing expansion of high-generation lines and the dual dividends of consumer electronics upgrades and domestic substitution [10][14] Additional Insights - The increasing demand for OLED technology in consumer electronics, driven by customer preferences for high contrast, low power consumption, and other performance metrics, is accelerating the adoption of OLED displays across various applications [4][6] - Aolaide's focus on local production models is anticipated to shorten delivery times and reduce procurement costs, creating a differentiated competitive advantage [8]

Core Viewpoint - The company has decided to terminate the 2022 restricted stock incentive plan due to unmet performance criteria, resulting in the cancellation of 1,174,023 shares that were granted but not vested [10][11][12]. Group 1: Board Meeting Details - The fifth board meeting was held on October 10, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [1]. - The board unanimously approved the proposal to terminate part of the 2022 restricted stock incentive plan [2]. Group 2: Internal Regulations Revision - The board also approved revisions to several internal regulations, including the rules for the board secretary and various committees, with unanimous support [3]. Group 3: Incentive Plan Background - The 2022 restricted stock incentive plan was initially approved in March 2022, with independent directors providing their opinions on the plan [6][7][8]. - The plan underwent several adjustments and approvals throughout 2022 and 2023, including changes to grant prices and quantities [9]. Group 4: Impact of Termination - Following the termination of the incentive plan, the company will have zero shares of unvested restricted stock remaining, and the termination is not expected to materially affect the company's financial status or operational results [10][11].

证券代码：688378 证券简称：奥来德 公告编号：2025-054 吉林奥来德光电材料股份有限公司 同日，公司召开第四届监事会第八次会议，审议通过了《关于公司<2022年 限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2022年限制性 股票激励计划实施考核管理办法>的议案》以及《关于核实公司<2022年限制性 股票激励计划首次授予部分激励对象名单>的议案》，公司监事会对本激励计划 的有关事项进行核实并出具了相关核查意见。 2、2022年3月28日至2022年4月6日，公司对本激励计划拟激励对象的姓名 和职务在公司内部进行了公示。在公示期内，公司监事会未收到与本激励计划 拟激励对象有关的任何异议。2022年5月7日，公司于上海证券交易所网站披露 了《监事会关于公司2022年限制性股票激励计划首次授予部分激励对象名单的 公示情况说明及核查意见》。 3、2022年5月17日，公司召开2021年年度股东大会，审议并通过了《关于 公司<2022年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司 <2022年限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司股 东大会授权董事会办理2022 ...

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 作废处理 2022 年限制性股票激励计划部分限制性股票暨 终止实施 2022 年限制性股票激励计划的 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 作废处理 2022 年限制性股票激励计划部分限制性股票 北京德恒律师事务所 暨终止实施 2022 年限制性股票激励计划的法律意 见 目 录 | 一、本次作废及终止事项的批准与授权 | 2 | | --- | --- | | 二、本次作废及终止事项的具体内容 | 5 | | 三、结论性意见 | 6 | 关于吉林奥来德光电材料股份有限公司 作废处理 2022 年限制性股票激励计划部分限制性股票 北京德恒律师事务所 暨终止实施 2022 年限制性股票激励计划的法律意 见 释 义 在本法律意见中，除非文义另有所指，下列词语具有下属涵义： | 奥来德/公司/上市公 | 指 | 吉林奥来德光电材料股份有限公司（含下属子公 | | --- | --- | --- | | 司 | | 司 ...

第一章 总 则 第一条 为进一步完善公司的法人治理结构，依照《中华人民共和国公司法》 （以下简称"《公司法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）、《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》《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》"）及证 券交易所的有关规定，特制定本公司董事会秘书工作细则。 第二条 董事会设董事会秘书，董事会秘书是公司高级管理人员，依据《公 司法》《公司章程》及证券交易所的有关规定赋予的职权开展工作，履行职责， 对董事会负责。 第二章 任职条件 吉林奥来德光电材料股份有限公司 董事会秘书工作细则 二零二五年 吉林奥来德光电材料股份有限公司 董事会秘书工作细则 第三条 董事会秘书应当具备以下条件： （一）具有良好的职业道德和个人品质； （二）履行职责所必需的财务、管理、法律等专业知识； （三）具备履行职责所必需的工作经验。 第四条 有下列情形之一的，不得担任公司董事会秘书： （一）《公司法》第一百七十八条规定情形之一的； （二）最近 3 年曾受中国证监会行政处罚，或者被中国证监会采取证券市场 禁入措施，期限尚未届 ...

吉林奥来德光电材料股份有限公司 董事会薪酬与考核委员会规则 吉林奥来德光电材料股份有限公司 董事会薪酬与考核委员会规则 二零二五年 吉林奥来德光电材料股份有限公司 董事会薪酬与考核委员会规则 第一章 总则 第一条 为建立健全吉林奥来德光电材料股份有限公司（以下简称"公 司"）董事及高级管理人员的薪酬和考核管理制度，建立科学、规范的激励机制 和约束机制，进一步完善公司法人治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《上市公司独立董事管理办法》和《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》"）等有关规定，制定本规则。 第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，可以连 选连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会 根据上述规定补足委员人数。 第八条 证券部负责薪酬与考核委员会的日常工作。 第三章 职责权限 第九条 薪酬与考核委员会的主要职责权限： （一） 负责制定董事和高级管理人员的考核标准并进行考核； 第二条 董事会薪酬与考核委员会是董事会按照《公司章程》设立的董事会 专门工作机构，主要负责研究制定和审查董事及高级管理人员的薪酬政策与 ...