证券代码：688378 证券简称：奥来德 公告编号：2025-053 吉林奥来德光电材料股份有限公司 第五届董事会第十七次会议决议公告 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 七次会议于 2025 年 10 月 10 日在长春市高新开发区红旗大厦 19 层公司会议室以 现场结合通讯方式召开。本次会议通知于 2025 年 9 月 28 日发出，以专人送达等 方式发出送达全体董事，与会董事均已知悉所议事项相关的必要信息。本次会议 应参加董事 9 名，实际参加董事 9 名，由董事长轩景泉先生主持本次会议，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 （一）审议通过《关于作废处理2022年限制性股票激励计划部分限制性股票 暨终止2022年限制性股票激励计划的议案》 吉林奥来德光电材料股份有限公司董事会 2025年10月11日 表决结果：同意9票；反对0票；弃权0票。 ...

每经头条（nbdtoutiao）——天水麻辣烫、淄博烧烤、荣昌卤鹅⋯⋯"泼天流量"退去后，这些城市怎么 样了？ （记者 王晓波） 每经AI快讯，奥来德（SH 688378，收盘价：24.68元）10月10日晚间发布公告称，公司第五届第十七次 董事会会议于2025年10月10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方式召开。 会议审议了《关于修订公司部分内部制度的议案》等文件。 2024年1至12月份，奥来德的营业收入构成为：化学原料和化学制品制造业C26占比68.15%，专用设备 制造业C35占比31.76%，其他业务占比0.1%。 截至发稿，奥来德市值为62亿元。 ...

Group 1 - The core point of the news is that Aolaide experienced significant trading activity on September 29, with a total transaction volume of 2.2 million shares and a transaction amount of 54.496 million yuan [2][3] - The closing price of Aolaide on the same day was 24.80 yuan, reflecting a decrease of 3.13%, with a turnover rate of 3.39% and a total transaction value of 204 million yuan [2] - Over the past five days, Aolaide's stock has cumulatively declined by 7.91%, with a total net outflow of funds amounting to 78.3244 million yuan [2] Group 2 - The latest margin financing balance for Aolaide is 478 million yuan, which has decreased by 43.5435 million yuan over the past five days, representing a decline of 8.35% [3] - Aolaide was established on June 10, 2005, with a registered capital of 249.279257 million yuan [3] - On September 29, there were two significant transactions recorded, one at a discount rate of 0.48% and another at a premium rate of 0.32% [2][3]

Core Insights - On September 29, 2025, Aolide conducted a block trade of 2.2 million shares, amounting to 54.496 million yuan, which represented 21.05% of the total trading volume for that day [1] - The average transaction price was 24.77 yuan, reflecting a discount of 0.12% compared to the market closing price of 24.8 yuan [1] - The highest transaction price recorded was 24.88 yuan, while the lowest was 24.68 yuan [1] Trading Details - On September 29, 2025, Aolide (stock code: 688378) had transactions at prices of 24.88 yuan for 248.8 million yuan and 24.68 yuan for 296.16 million yuan [2] - The buying brokerage involved was Northeast Securities, with specific branches in Changchun [2] - The selling brokerage was also from China Merchants Securities, indicating active participation from multiple brokerage firms [2]

Core Viewpoint - The stock of OLED company Aolaide has experienced fluctuations, with a recent decline of 2.03% and a year-to-date increase of 33.12%, indicating volatility in its market performance [1]. Financial Performance - For the first half of 2025, Aolaide reported revenue of 281 million yuan, a year-on-year decrease of 17.87%, and a net profit attributable to shareholders of 27.01 million yuan, down 70.59% compared to the previous year [2]. - Cumulative cash dividends since Aolaide's A-share listing amount to 456 million yuan, with 273 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of Aolaide shareholders increased by 15.85% to 8,923, with an average of 27,004 circulating shares per shareholder, up 3.37% [2]. - The top ten circulating shareholders include new entrants such as Jin Xin Shenzhen Growth Mixed A and Hong Kong Central Clearing Limited, indicating changes in institutional holdings [3]. Market Activity - Aolaide's stock price as of September 29 was 25.08 yuan per share, with a total market capitalization of 6.252 billion yuan [1]. - The stock has seen a trading volume of 77.4811 million yuan with a turnover rate of 1.26% [1].

Core Viewpoint - The stock of Aolaide has experienced fluctuations, with a current price of 25.73 CNY per share, reflecting a year-to-date increase of 36.57% but a recent decline of 7.35% over the past five trading days [1] Company Overview - Aolaide, established on June 10, 2005, and listed on September 3, 2020, specializes in the research, manufacturing, sales, and after-sales technical services of organic light-emitting materials and evaporation source equipment within the OLED industry chain [1] - The company's revenue composition includes organic light-emitting materials (78.06%), other functional materials (13.42%), evaporation source equipment (8.31%), and others (0.21%) [1] Financial Performance - For the first half of 2025, Aolaide reported a revenue of 281 million CNY, a year-on-year decrease of 17.87%, and a net profit attributable to shareholders of 27.01 million CNY, down 70.59% year-on-year [2] - Cumulative cash dividends since Aolaide's A-share listing amount to 456 million CNY, with 273 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, Aolaide had 8,923 shareholders, an increase of 15.85% from the previous period, with an average of 27,004 circulating shares per shareholder, up 3.37% [2] - Notable changes in institutional holdings include Jin Xin Shenzhen Growth Mixed A entering the top ten shareholders with 2.08 million shares, while Hong Kong Central Clearing Limited increased its holdings by 119,500 shares [3]

Group 1 - The report summarizes key insights from the macro strategy team regarding the manufacturing sector, focusing on cyclical reversals, growth opportunities, military trade expansion, and overseas development [1] - The core investment targets identified include companies such as Yokogawa Precision, Zhejiang Rongtai, Shanghai Yanpu, and Sany Heavy Industry, among others [2][3] - The report highlights the strong investment value of leading companies in the engineering machinery sector and notes the significant valuation of the humanoid robot startup Figure at $39 billion [4] Group 2 - The performance of various sectors in the manufacturing industry is tracked, with coal, electric equipment, electronics, and automotive sectors showing positive growth rates of 4% to 3% [5][27] - The industrial gas sector led the manufacturing indices with a 9% increase, followed by the Yangtze Engineering Machinery Index at 6% and the National New Energy Vehicle Index at 4% [5][29] - The report emphasizes the growth potential in the domestic chip market, particularly in FPGA technology, with a projected market size increase from $2.5 billion in 2024 to $4.7 billion by 2030, reflecting a CAGR of 11% [10] Group 3 - The report discusses the strategic partnership between Aolide and BOE Technology Group, which aims to enhance growth in the AMOLED sector through collaboration on equipment and materials [12][13] - Aolide's revenue for the first half of 2025 reached 6.61 billion yuan, marking a 14.92% year-on-year increase, with a significant rise in net profit attributed to improved operational cash flow [12][16] - The solid-state battery equipment sector is highlighted as a new growth area, with the market expected to grow from 2.06 billion yuan in 2025 to 33.62 billion yuan by 2030, indicating a CAGR of 74.8% [14] Group 4 - The report identifies the cooling and air conditioning components business as a key revenue driver, with a 25.49% year-on-year increase in revenue for the first half of 2025, driven by global climate demands [15][16] - The automotive components business also showed growth, with revenue increasing by 8.83% in the same period, supported by a diversified customer base including major automotive manufacturers [16] - The report notes the strategic focus on liquid cooling and robotics as emerging growth areas, with significant potential in data center applications and robotic actuator manufacturing [16][17] Group 5 - The report highlights the potential of the deep-sea technology sector, particularly in floating wind power, with a projected market growth rate of 70% CAGR from 2024 to 2030 [17][18] - The company is positioned to benefit from the increasing demand for mooring chains in the offshore oil and gas sector, with a strong order intake in 2025 [17][20] - The report emphasizes the importance of government policies in promoting deep-sea technology, which is expected to drive growth in the sector [18][20]

Core Viewpoint - As of September 19, a total of 137 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Tianpu Co., which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Jiankangyuan, Shandong Publishing, Aima Technology, Mosi Co., Botuo Biotechnology, Zhuojin Co., Aolaide, and New Light Optoelectronics [1]

Group 1 - The core point of the news is the performance and financial status of Jilin OLED Materials Co., Ltd. (奥来德), which saw a stock price drop of 5.22% to 26.32 CNY per share, with a total market capitalization of 6.561 billion CNY [1] - The company specializes in the research, manufacturing, sales, and after-sales technical services of organic light-emitting materials and evaporation source equipment, with its main business revenue composition being 78.06% from organic light-emitting materials, 13.42% from other functional materials, 8.31% from evaporation source equipment, and 0.21% from other sources [1] Group 2 - From the perspective of fund holdings, only one fund under China Merchants Fund holds shares in 奥来德, specifically the 招商丰凯混合A fund, which held 10,000 shares, accounting for 1.89% of the fund's net value [2] - The 招商丰凯混合A fund has a total scale of 3.2339 million CNY and has achieved a year-to-date return of 19.39%, ranking 4373 out of 8172 in its category, and a one-year return of 54.44%, ranking 2790 out of 7980 [2]

Company Overview - OLED technology company, Jilin Oled Material Co., Ltd., specializes in the research, manufacturing, sales, and after-sales technical services of organic light-emitting materials and evaporation source equipment [1] - The company was established on June 10, 2005, and went public on September 3, 2020 [1] - Main business revenue composition: organic light-emitting materials (78.06%), other functional materials (13.42%), evaporation source equipment (8.31%), and others (0.21%) [1] Financial Performance - For the first half of 2025, the company reported revenue of 281 million yuan, a year-on-year decrease of 17.87% [2] - The net profit attributable to shareholders was 27.01 million yuan, down 70.59% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 456 million yuan, with 273 million yuan distributed over the past three years [3] Stock Performance - As of September 19, the stock price decreased by 2.05%, trading at 27.20 yuan per share, with a total market capitalization of 6.78 billion yuan [1] - Year-to-date stock price increase of 44.37%, with a 3.54% increase over the last five trading days, 37.17% over the last 20 days, and 62.00% over the last 60 days [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 15.85% to 8,923 [2] - Average circulating shares per person rose by 3.37% to 27,004 shares [2] - Notable changes in major shareholders include Jin Xin Shenzhen Growth Mixed Fund entering the top ten with 2.08 million shares, while Hong Kong Central Clearing Limited increased its holdings by 119,500 shares [3]