证券代码：688378 证券简称：奥来德 公告编号：2025-015 吉林奥来德光电材料股份有限公司 第五届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 吉林奥来德光电材料股份有限公司（以下简称"公司"）第五届监事会第七次会议于 2025年4月16日在长春市高新开发区红旗大厦19层公司会议室以现场及通讯相结合的方 式召开。本次会议通知于2025年4月6日（议案一~议案九）、2025年4月13日（议案十）以 专人送达等方式送达全体监事。本次会议应参加监事5名，实际参加监事5名，会议由监 事会主席赵贺先生主持，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、监事会会议审议情况 具体内容详见同日披露于上海证券交易所网站的《2024年年度报告》《2024年年度 报告摘要》。 （一）审议通过《关于<2024年度监事会工作报告>的议案》 表决结果：同意5票，反对0票，弃权0票。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于<202 ...

证券代码：688378 证券简称：奥来德 公告编号：2025-014 二、董事会会议审议情况 （一）审议通过《关于<2024年度总经理工作报告>的议案》 本议案已经战略委员会事先审议通过。 表决结果：同意9票，反对0票，弃权0票。 （二）审议通过《关于<2024年度董事会工作报告>的议案》 本议案已经战略委员会事先审议通过。 吉林奥来德光电材料股份有限公司 第五届董事会第十一次会议决议公告 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 一次会议于2025年4月16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4月6日（议案一~议案二十）、2025 年4月13日（议案二十一）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。 表决结果：同意9票，反 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥153,115,871.76, a decrease of 40.71% compared to ¥258,233,947.68 in the same period last year[4] - Net profit attributable to shareholders was ¥25,435,986.68, down 73.23% from ¥95,014,488.65 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥13,300,228.88, reflecting an 82.12% decline compared to ¥74,377,630.02 in the previous year[4] - The net cash flow from operating activities was ¥26,603,963.21, a decrease of 56.32% from ¥60,904,314.54 in the same period last year[4] - Basic and diluted earnings per share were both ¥0.1223, down 80.86% from ¥0.6391 year-on-year[4] - Total operating revenue for Q1 2025 was CNY 153.12 million, a decrease of 40.8% compared to CNY 258.23 million in Q1 2024[22] - Net profit for Q1 2025 was CNY 25.44 million, a decline of 73.3% from CNY 95.01 million in Q1 2024[23] - Operating profit for Q1 2025 was CNY 25.48 million, a decrease of 76.9% compared to CNY 110.30 million in Q1 2024[22] - Cash flow from operating activities for Q1 2025 was CNY 26.60 million, down 56.3% from CNY 60.90 million in Q1 2024[25] - Basic earnings per share for Q1 2025 were CNY 0.1223, down from CNY 0.6391 in Q1 2024[23] Research and Development - R&D investment totaled ¥34,163,476.94, representing 22.31% of operating revenue, an increase of 10.20 percentage points from 12.11% in the previous year[5] - The company is advancing the application of RD and RH production lines, achieving significant progress in material R&D[14] - Research and development expenses for Q1 2025 were CNY 28.62 million, an increase of 13.4% from CNY 25.19 million in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,209,963,182.97, a slight increase of 1.44% from ¥2,178,662,287.21 at the end of the previous year[5] - Current assets totaled approximately 842.72 million RMB, slightly up from 822.09 million RMB at the end of 2024[17] - Total liabilities as of the reporting date were CNY 472.57 million, an increase from CNY 441.01 million in the previous period[19] Cash Flow and Investments - The net cash flow from investment activities was -94,646,571.31, compared to -23,991,192.56 in the previous period, indicating a significant increase in cash outflow for investments[26] - Total cash inflow from financing activities was 43,109,901.92, while cash outflow was 25,434,311.39, resulting in a net cash flow of 17,675,590.53, compared to -504,039.32 previously[26] - The net increase in cash and cash equivalents was -50,322,461.95, contrasting with a positive increase of 35,980,408.46 in the prior period[26] - The ending balance of cash and cash equivalents was 253,077,881.42, down from 487,097,505.94 in the previous period[26] - Cash inflow from investment activities totaled 132,200,764.32, compared to 70,995,966.54 previously, showing a substantial increase[26] - Cash outflow for investment activities was 226,847,335.63, significantly higher than 94,987,159.10 in the previous period[26] - The company received 200,078.33 in cash from investment income, up from 95,966.54 previously[26] - The company reported cash received from the disposal of fixed assets and other totaling 9,900,000.00[26] - The company had a cash inflow of 15,000,000.00 from the disposal of subsidiaries and other business units[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,702[12] Future Outlook - The company anticipates that the successful execution of the BOE project will positively impact its performance in 2025 and 2026, although there may be delays in revenue recognition[14] - The company is focused on enhancing the self-sufficiency level of the domestic display panel industry through steady growth in the materials segment and breakthroughs in the equipment segment[15] Other Information - Non-recurring gains and losses amounted to ¥12,135,757.80, primarily due to government subsidies and investment income from affiliated enterprises[6][10] - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[27]

Dividend and Capital Reserves - The company plans to distribute a cash dividend of 2.5 CNY per 10 shares, totaling 51,760,037 CNY (including tax) based on a total share count of 207,040,148 shares after accounting for repurchased shares[7]. - The company intends to increase capital reserves by issuing 2 additional shares for every 10 shares held, resulting in a total increase of 41,408,029 shares, bringing the total share count to 248,448,177 shares[7]. Financial Performance - The company's operating revenue for 2024 was CNY 532.82 million, a 3.00% increase from CNY 517.28 million in 2023[26]. - The net profit attributable to shareholders decreased by 26.04% to CNY 90.43 million in 2024 from CNY 122.27 million in 2023[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 40.05% to CNY 45.27 million in 2024[26]. - The net cash flow from operating activities increased significantly by 161.82% to CNY 64.38 million in 2024[29]. - The company's total assets decreased by 1.56% to CNY 2.18 billion at the end of 2024 compared to CNY 2.21 billion at the end of 2023[26]. - The basic earnings per share for 2024 was CNY 0.43, down 28.33% from CNY 0.60 in 2023[27]. - The company's gross profit margin stood at 51.22%, while the net profit attributable to shareholders decreased by 26.04% to 90.43 million RMB[47]. Research and Development - Research and development expenses accounted for 28.15% of operating revenue in 2024, an increase of 4.52 percentage points from 23.63% in 2023[27]. - The company invested 150 million RMB in R&D during the reporting period, highlighting its commitment to technological innovation[55]. - The company achieved a total R&D investment of ¥150,008,501.94, representing a 22.73% increase compared to the previous year[111]. - The number of R&D personnel increased to 120, representing 23.95% of the total workforce, with a total R&D personnel compensation of 3,560.11 million RMB[119]. Market Trends and Opportunities - The global shipment of OLED panels for smartphones reached 834 million units in 2024, marking a 27% year-over-year increase[41]. - The market for OLED panels in laptops is expected to grow from 8.94 million units in 2024 to approximately 64.5 million units by 2031, indicating a strong upward trend[45]. - The company anticipates that the penetration rate of OLED in the laptop market will exceed 5% by 2027, reflecting increasing consumer demand for high-quality displays[45]. - OLED technology has a high market penetration in small-sized displays, particularly in high-end smartphones, while there is significant growth potential in medium to large-sized displays[81]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[11]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[11]. - The company has improved its governance structure, ensuring independence from its controlling shareholder and maintaining compliance with relevant laws and regulations[185]. Risks and Challenges - The company has outlined potential risks in its operations, which are detailed in the report[4]. - The company faces risks related to core technology leakage and personnel turnover, which could impact its competitive advantage[128]. - The company emphasizes that forward-looking statements are based on subjective assumptions and may differ from actual results due to various factors[10]. Strategic Initiatives - The company is focusing on expanding its market share in the OLED technology sector, particularly in the fields of laptops and automotive displays[45]. - The company is actively expanding its product offerings in packaging materials, PSPI materials, and perovskite materials, with market release expected by 2025[49]. - The company plans to strategically prepare for major projects in 2025, coinciding with the end of the 14th Five-Year Plan and the start of the 15th Five-Year Plan[182]. Investor Relations - The company actively engages with investors through performance briefings and investor communication meetings, enhancing trust and support from stakeholders[188]. - The company plans to continue optimizing its investor relations management to further strengthen investor confidence[188].

证券代码：688378 证券简称：奥来德 公告编号：2025-017 吉林奥来德光电材料股份有限公司 2024年度利润分配及资本公积转增股本方案公告 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。 经大信会计师事务所（特殊普通合伙）（以下简称"大信"）审计，截至2024 年12月31日，公司母公司报表中期末未分配利润为人民币88,664,891.39元；2024 年度实现归属于上市公司股东的净利润为人民币90,432,815.87元。经公司第五届 董事会第十一次会议决议，公司2024年度拟以实施权益分派股权登记日登记的总 股本扣减公司回购专用证券账户中的股份数为基数进行利润分配及资本公积转 增股本，方案如下： 重要内容提示： 1.上市公司拟向全体股东每10股派发现金红利2.5元（含税）。截至2025年3 月31日，公司总股本208,148,221股，以扣减公司回购专用证券账户中1,108,073 股后的207,040,148股为基数计算,合计派发现金红利51,760,037元（含税）。 每股分配比例、每股转增比例：每股派发 ...

奥来德公告，2025年第一季度营收为1.53亿元，同比下降40.71%；净利润为2543.6万元，同比下降 73.23%。 ...

奥来德公告，2024年公司实现营业收入5.33亿元，同比增长3%；其中有机发光材料实现营业收入3.4亿 元，同比增长7.05%；其他功能材料实现营业收入0.23亿元；蒸发源设备实现营业收入1.69亿元，同比 下降15.00%；综合毛利率为51.22%；归属于上市公司股东的净利润为9043.28万元，同比下降26.04%； 归属于上市公司股东的扣除非经常性损益后的净利润为4527.01万元，同比下降40.05%。 ...

联合研究丨公司深度丨奥来德（688378.SH） [Table_Title] OLED 设备与材料双龙头，乘产业东风展翅高飞 %% %% %% %% research.95579.com 1 丨证券研究报告丨 报告要点 %% %% %% %% research.95579.com 2 奥来德（688378.SH） cjzqdt11111 [Table_Title OLED 设备与材料双龙头，乘产业东风展翅高 2] 飞 [Table_Summary2] 公司简介：OLED 设备与终端材料的国产替代先行者 [Table_Summary] 公司深耕 OLED 设备与材料领域，凭借蒸发源设备+有机材料双轮协同，打破外资长期垄断， 构建国产替代核心壁垒。随着 6 代线蒸发源改造与高世代蒸发源新订单不断释放，以及有机发 光材料、PSPI、薄膜封装材料等不断放量，公司业绩有望实现高增长。预计公司 2024-2026 年 归母净利润分别为 0.9 亿元、2.2 亿元及 3.7 亿元。 分析师及联系人 [Table_Author] 马太 杨洋 谢尔曼 SAC：S0490516100002 SAC：S0490517070012 ...

Trading Information Summary - On April 3, 2025, the stock of Aolide (688378) closed at 20.26 yuan, down 1.94%, with a turnover rate of 1.42% and a trading volume of 28,500 lots, resulting in a transaction amount of 58.132 million yuan [1] - The net outflow of main funds was 1.9363 million yuan, accounting for 3.33% of the total transaction amount; the net inflow of retail funds was 1.5072 million yuan, accounting for 2.59% of the total transaction amount [1] Company Announcement Summary - The share repurchase plan was first disclosed on January 21, 2025, with an implementation period of 12 months after board approval, and an expected repurchase amount between 50 million yuan and 100 million yuan for employee stock ownership plans or equity incentives [1] - As of March 31, 2025, the company had repurchased a total of 1,108,073 shares, accounting for 0.53% of the total share capital, with a total payment of 24,988,171.99 yuan [1][3] - The repurchase price range was between 20.96 yuan/share and 23.68 yuan/share, with the highest transaction price being 23.68 yuan/share and the lowest being 20.96 yuan/share [1]

吉林奥来德光电材料股份有限公司 关于股份回购进展公告 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 12 个月 | | 预计回购金额 | 万元 5,000 万元~10,000 | | 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 | | 累计已回购股数 | 股 1,108,073 | | 累计已回购股数占总股本比 | 0.53% | | 例 | | | 累计已回购金额 | 24,988,171.99 元 | | 实际回购价格区间 | 20.96 元/股~23.68 元/股 | 一、 回购股份的基本情况 证券代码：688378 证券简称：奥来德 公告编号：2025-013 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间应于每个月的前三个交易日 ...