吉林奥来德光电材料股份有限公司 Jilin OLED Material Tech Co.，Ltd. （吉林省长春市高新开发区硅谷新城生产力大厦 A 座 19 层） 2025 年度以简易程序向特定对象 发行股票募集资金使用的可行性分析报告 （修订稿） 二〇二五年九月 证券代码：688378 证券简称：奥来德 一、本次募集资金使用计划 为进一步增强公司综合竞争力，根据公司发展需要，公司本次以简易程序向 特定对象发行股票拟募集资金总额不超过 29,986.21 万元（含本数），不超过人民 币 3 亿元且不超过最近一年末净资产的 20%，扣除发行费用后的募集资金净额将 用于投入以下项目： 单位：万元 | 序号 | 项目名称 | 项目投资总额 | 拟使用募集资金 | | --- | --- | --- | --- | | | | | 金额 | | 1 | OLED显示核心材料PSPI材料生产基地项目 | 23,986.21 | 23,986.21 | | 2 | 补充流动资金 | 6,000.00 | 6,000.00 | | | 合计 | 29,986.21 | 29,986.21 | 注："OLED 显示核心材料 ...

吉林奥来德光电材料股份有限公司 关于本次募集资金投向属于科技创新领域的说明（修 订稿） 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"）根据 《上市公司证券发行注册管理办法》等有关规定，结合公司本次以简易程序向特 定对象发行股票方案及实际情况，对本次发行股票募集资金投向是否属于科技创 新领域进行了研究，制定了《吉林奥来德光电材料股份有限公司关于本次募集资 金投向属于科技创新领域的说明（修订稿）》（以下简称"本说明"），具体内容如 下： 一、公司的主营业务 公司主要从事 OLED 显示产业链上游环节中的显示关键材料与蒸发源设备 的研发、制造、销售及售后技术服务，其中显示关键材料包括有机发光材料和 PSPI 材料以及薄膜封装材料等其他功能材料，是 OLED 面板制造材料中的核心 部分，蒸发源为 OLED 面板制造的关键设备蒸镀机的核心组件。 经过多年的行业技术经验积累，公司作为 OLED 显示关键材料和蒸发源设 备制造企业，已向维信诺集团、和辉光电、TCL 华星集团、京东方、天马集团、 信利集团等知名 OLED 面板生产企业提供有机发光材料和其他功能材料等显示 关键材料；已向成都京东方、云谷（固安） ...

吉林奥来德光电材料 股份有限公司 前次募集资金使用情况 审核报告 大信专审字[2025]第 7-00015 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对贵公司编制的前次募集资金使用情况专项报告 发表审核意见。我们按照《中国注册会计师其他鉴证业务准则第3101号—历史财务信息审计 或审阅以外的鉴证业务》的规定执行了审核业务。该准则要求我们计划和实施审核工作，以 对贵公司编制的前次募集资金使用情况专项报告是否不存在重大错报获取合理保证。在审核 过程中，我们实施了包括询问、检查有关资料与文件、抽查会计记录等我们认为必要的审核 程序。我们相信，我们的审核工作为发表审核意见提供了合理的基础。 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Roa ...

证券代码：688378 证券简称：奥来德 公告编号：2025-048 吉林奥来德光电材料股份有限公司 第五届董事会第十六次会议决议公告 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 六次会议于2025年9月11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9月8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 （一）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竞价 结果的议案》 （三）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预 案（修订稿）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。 具体内容详见同日披露于上海证券交易 ...

Core Viewpoint - Jilin OLED Material Co., Ltd. plans to raise up to 299.86 million yuan through a simplified procedure for specific targets, with a focus on enhancing production capacity and reducing reliance on imported materials [1] Fundraising Purpose - The company intends to allocate 239.86 million yuan for the construction of an OLED display core material PSPI production base project, and 60 million yuan for supplementing working capital [1] - The PSPI project has a construction period of three years and aims to increase production capacity to meet domestic market demand [1] Strategic Impact - The fundraising will strengthen the company's capacity layout and enhance competitiveness, although it may dilute earnings indicators in the short term [1] - Long-term, the initiative is expected to improve profitability and sustainable development capabilities [1]

Group 1 - The company, Aolide, announced its participation in the 2025 semi-annual performance briefing for the new materials industry on September 18, 2025, from 15:00 to 17:00 [2]

Market Performance - The optical and optoelectronic sector rose by 0.61% on September 8, with Aolaide leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Stock Highlights - Aolaide (688378) closed at 25.90, with a significant increase of 11.69% and a trading volume of 205,700 shares, amounting to a transaction value of 508 million yuan [1] - Other notable gainers included ST Yushun (002289) with a 5.01% increase, and Aobi Zhongguang (688322) with a 4.73% increase [1] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 562 million yuan from institutional investors, while retail investors saw a net inflow of 324 million yuan [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Individual Stock Fund Flow - Oufei Guang (002456) had a net inflow of 169 million yuan from institutional investors, while it faced a net outflow of 596 million yuan from retail investors [3] - Aolaide (688378) saw a net inflow of 36 million yuan from institutional investors, but retail investors withdrew 375 million yuan [3]

证券代码：688378 证券简称：奥来德 公告编号：2025-047 吉林奥来德光电材料股份有限公司 关于参加 2025 年半年度科创板新材料行业 集体业绩说明会的公告 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： 吉林奥来德光电材料股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日披露公司《2025 年半年度报告》。为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况及发展理念，公司计划于 2025 年 9 月 18 日（星期四） 下午 15:00-17:00 参加 2025 年半年度科创板新材料行业集体业绩说明会，就投资者关 心的问题进行交流。 一、说明会类型 本次业绩说明会以网络文字互动形式召开，公司将针对 2025 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点、方式 （一）会议召开时间：2025 年 9 月 18 日（星期四）下午 15:00-17:0 ...

Investment Rating - The report indicates a positive outlook for the thermal management materials industry, driven by strong downstream market demand and technological advancements [3][21]. Core Insights - The thermal management materials industry is experiencing sustained growth due to increasing demand from downstream sectors such as consumer electronics, automotive electronics, and data centers. The global thermal management market is projected to grow at a compound annual growth rate (CAGR) of 8.5%, increasing from $17.3 billion in 2023 to $26.1 billion by 2028 [3][21]. - The penetration rates of heat pipes and vapor chambers are continuously rising, with local procurement becoming a significant trend as domestic companies mature technologically [3][21]. Summary by Sections 1. Industry Demand and Growth - The global demand for thermal management materials is on the rise, with a forecasted market size growth from $17.3 billion in 2023 to $26.1 billion by 2028, reflecting a CAGR of 8.5% [3][21]. - The shift towards high-performance, miniaturized, and integrated electronic products is intensifying the need for effective thermal management solutions [3][21]. 2. Market Segmentation - Heat pipes and vapor chambers are becoming mainstream solutions in high-end smartphones, with market sizes expected to reach $3.776 billion and $1.197 billion respectively by 2025, with CAGRs of 6.17% and 14.20% [15][18]. - The thermal interface materials market is projected to grow from $5.2 billion in 2019 to $7.6 billion by 2026, with a CAGR of 5.57% [16][19]. 3. Local Procurement Trends - Local procurement is becoming a dominant trend in the thermal management materials industry, driven by supply chain security concerns among domestic electronic brands [35][36]. - Domestic companies like Suzhou Tianmai and Zhongshi Technology are expected to benefit from this trend as they enhance their technological capabilities [35][36]. 4. Key Beneficiaries - Suzhou Tianmai is highlighted as a key player in the industry, having established itself early in the ultra-thin heat pipe and vapor chamber market, achieving significant production scale and client certifications [4][35].

Group 1 - The company, Jilin Aolide Optoelectronic Materials Co., Ltd., was approved for its initial public offering (IPO) and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 3, 2020 [1] - The company appointed Shenwan Hongyuan Securities as the sponsor for its IPO, with the continuous supervision period ending on December 31, 2023 [1] - The company held board and shareholder meetings in November 2022 to approve the issuance of A-shares to specific targets, appointing GF Securities as the new sponsor for this issuance [2] Group 2 - In 2025, the company held board meetings to authorize the issuance of shares to specific targets and appointed Dongfang Securities as the new sponsor for this issuance, with a continuous supervision period covering the remainder of the year and the following two complete fiscal years [3] - According to regulations, the new sponsor must take over the unsupervised work from the previous sponsor, GF Securities, which will no longer have supervisory responsibilities [4] - Dongfang Securities appointed two representatives, Sun Ping and Lv Xiaobin, to oversee the continuous supervision work, both of whom have extensive experience in investment banking [4][5]