证券代码：688378 证券简称：奥来德 公告编号：2026-002 吉林奥来德光电材料股份有限公司 《吉林奥来德光电材料股份有限公司 2025 年度以简易程序向特定对象发行 股 票 预 案 （ 修 订 稿 ） 》 等 相 关 文 件 及 公 告 已 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）披露，敬请广大投资者注意查阅。 该预案及相关公告文件的披露不代表审核、注册部门对于本次发行相关事项 的实质性判断、确认或批准，公司以简易程序向特定对象发行股票预案所述本次 发行相关事项的生效和完成尚待上海证券交易所审核通过，并经中国证券监督管 理委员会同意注册，敬请广大投资者注意投资风险。 特此公告。 吉林奥来德光电材料股份有限公司董事会 2026 年 1 月 1 日 关于 2025 年度以简易程序向特定对象发行股票预案 （修订稿）披露的提示性公告 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。 吉林奥来德光电材料股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日召开了第五 ...

证券简称：奥来德 证券代码：688378 3、本次以简易程序向特定对象发行股票完成后，公司经营与收益的变化由 公司自行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由投资 者自行负责。 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 发行股票预案 （修订稿） 二〇二五年十二月 吉林奥来德光电材料股份有限公司 2025年度以简易程序向特定对象发行股票预案（修订稿） 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 2、本预案按照《上市公司证券发行注册管理办法》等法规及规范性文件的 要求编制。 4、本预案是公司董事会对本次以简易程序向特定对象发行股票的说明，任 何与之相反的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机关对于本次以简易程序向特定对象发行 股票相关事项的实质性判断、确认、批准或核准，本预案 ...

证券代码：688378 证券简称：奥来德 公告编号：2026-004 吉林奥来德光电材料股份有限公司 3、假设本次发行于2026年2月末实施完成，该发行完成时间仅为公司估计，最 终发行时间以取得中国证监会发行注册并实际完成发行为准； 4、在预测公司总股本时，以本次向特定对象发行股票前总股本24,927.93万股为 基础，仅考虑本次以简易程序向特定对象发行股票的影响，未考虑未来其他因素 （如资本公积转增股本、股票股利分配、股份回购注销）导致公司总股本发生的变 化； 关于2025年度以简易程序向特定对象发行股票 摊薄即期回报及填补回报措施和相关主体承诺（修订稿）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。 吉林奥来德光电材料股份有限公司（以下简称"公司"）于 2025 年11月26日召 开公司第五届董事会第二十一次会议审议通过了公司2025年度以简易程序向特定对 象发行A股股票（以下简称"本次发行"）的相关议案，于2025年12月31日召开公 司第五届董事会第二十三次会议审议通过了本次发行竞价结果和具体发行方案及其 ...

证券代码：688378 证券简称：奥来德 公告编号：2026-003 吉林奥来德光电材料股份有限公司 关于 2025 年度以简易程序向特定对象发行股票 预案修订说明的公告 2025 年 12 月 31 日，公司召开第五届董事会第二十三次会议，审议通过了 《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》《关于 公司与特定对象签署附条件生效的股份认购协议的议案》《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》等相关议案。 根据公司 2024 年年度股东大会的授权，本次修订预案无需另行提交公司股 东会审议。本次预案主要修订情况如下： | 预案章节 | 涉及内容 | 修订情况 | | --- | --- | --- | | 重大事项提示 | - | 1、更新了本次发行相关事项 | | | | 的审议情况； | | | | 2、更新了本次发行对象、发 | | | | 行价格以及发行数量 | | 第一节 发行概况 | 三、发行对象及与发行人的关 | 1、更新了本次发行对象及与 | | | 系 | 发行人的关系； | | | 四、本次发行方案概要 | 2、更新了本次发行对 ...

Investment Rating - The report assigns a "Buy" rating to the company, indicating a positive outlook for its stock performance in the near term [3]. Core Insights - The company plans to raise up to 299.71 million yuan (approximately 30 million USD) through a private placement to fund the production base project for PSPI materials, which are critical for OLED display manufacturing [1]. - The global PSPI market is projected to grow from approximately 677 million USD in 2024 to 3.181 billion USD by 2031, with a compound annual growth rate (CAGR) of 25.1% from 2025 to 2031 [1]. - The company has achieved key technological breakthroughs in PSPI materials and has begun industrial applications, holding over 400 invention patents and establishing a comprehensive technology barrier in the OLED materials sector [2]. - The company’s evaporation source products are compatible with both 6th and 8.6th generation AMOLED production lines, adapting to the transition in domestic panel manufacturing [2]. Financial Summary - The company’s projected revenues for 2025, 2026, and 2027 are 689 million yuan, 1.163 billion yuan, and 1.376 billion yuan, respectively, with net profits expected to be 113 million yuan, 262 million yuan, and 385 million yuan for the same years [3][4]. - The revenue growth rates are forecasted at 29.36% for 2025, 68.76% for 2026, and 18.30% for 2027, while net profit growth rates are expected to be 24.64%, 132.54%, and 46.94% for the same periods [4].

Group 1 - The core viewpoint of the news is that Aolaide has shown significant trading activity with a notable increase in financing and a high level of margin trading, indicating strong investor interest [1] - On December 19, Aolaide's stock price increased by 2.48%, with a trading volume of 188 million yuan. The financing buy-in amount was 35.98 million yuan, while the financing repayment was 17.64 million yuan, resulting in a net financing buy of 18.34 million yuan [1] - As of December 19, the total margin trading balance for Aolaide was 491 million yuan, which accounts for 7.25% of its market capitalization, indicating a high level of financing compared to the past year [1] Group 2 - Aolaide's main business involves the research, manufacturing, sales, and after-sales technical services of organic light-emitting materials and evaporation source equipment, with organic light-emitting materials contributing 78.06% to its revenue [1] - As of September 30, the number of Aolaide's shareholders was 8,114, a decrease of 9.07% from the previous period, while the average circulating shares per person increased by 9.97% to 29,696 shares [2] - For the period from January to September 2025, Aolaide reported a revenue of 389 million yuan, a year-on-year decrease of 16.12%, and a net profit attributable to shareholders of 31.36 million yuan, down 69.03% year-on-year [2]

Core Viewpoint - The stock of Aolaide has experienced fluctuations, with a recent decline of 2.04%, while the company has shown a year-to-date increase of 45.01% in stock price [1]. Financial Performance - For the period from January to September 2025, Aolaide reported a revenue of 389 million yuan, representing a year-on-year decrease of 16.12%. The net profit attributable to shareholders was 31.36 million yuan, down 69.03% 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 September 30, 2025, the number of Aolaide's shareholders was 8,114, a decrease of 9.07% from the previous period. The average number of circulating shares per person increased by 9.97% to 29,696 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 3.1163 million shares, an increase of 1.254 million shares from the previous period [3].

Core Insights - The chemical industry report indicates a mixed performance in chemical product prices, with 42 products increasing in price, 37 decreasing, and 21 remaining stable during the week of December 8-14 [1][2] - The report suggests focusing on undervalued leading companies, the impact of "anti-involution" on supply in related sub-industries, and the importance of self-sufficiency in electronic materials and certain new energy materials amid price increases [1][6] Industry Dynamics - In the week of December 8-14, 47% of tracked chemical products saw a month-on-month price increase, while 44% experienced a decrease, and 9% remained unchanged [2] - The top price increases were noted in nitric acid, sulfuric acid, raw salt, bisphenol A, and TDI, while the largest declines were in PVA, LLDPE, trichloroethylene, and NYMEX natural gas [2] Oil Market Overview - International oil prices fell, with WTI crude oil futures closing at $57.44 per barrel (down 2.45%) and Brent crude at $61.12 per barrel (down 2.19%) [3] - The U.S. oil production averaged 13.853 million barrels per day, an increase of 38,000 barrels from the previous week and 222,000 barrels from the same period last year [3] - U.S. oil demand rose to an average of 21.082 million barrels per day, with gasoline demand increasing to 8.456 million barrels per day [3] TDI Market Analysis - TDI prices increased to an average of 14,713 yuan/ton, up 2.49% week-on-week and 5.51% month-on-month [4] - TDI production decreased, with an overall operating rate of approximately 58.55%, and various factories experiencing operational issues [4] - Average costs for TDI were 11,819 yuan/ton, down 0.92% week-on-week, while average gross profit rose by 31.79% week-on-week [4] Methionine Market Analysis - Methionine prices decreased to an average of 17,900 yuan/ton, down 2.45% week-on-week and 9.14% month-on-month [5] - The production remained stable at 18,350 tons, with an operating rate of 89.42% [5] - The cost of methionine was 13,853.73 yuan/ton, with a gross profit margin of 23.67% [5] Valuation Metrics - As of December 12, the TTM price-to-earnings ratio for the SW basic chemical sector was 24.14, and the price-to-book ratio was 2.19 [6] - The SW oil and petrochemical sector had a TTM price-to-earnings ratio of 12.85 and a price-to-book ratio of 1.24 [6] Investment Recommendations - The report recommends focusing on undervalued leading companies, sectors benefiting from policy support, and emerging fields such as semiconductor materials and new energy materials [6] - Specific companies highlighted for investment include Wanhua Chemical, Hualu Hengsheng, and others [6][7]

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on December 10, 2025, in Changchun, with all 9 directors present [2][5] - The Board approved the hiring of Beijing Zhongming Guocheng Accounting Firm for the 2024 annual audit report, which is necessary for the upcoming issuance of shares [3][4] - The voting results for the audit report were unanimous, with 9 votes in favor and no opposition [5] Group 2 - The company also approved the internal control audit report for 2024, conducted by the same accounting firm, which is also required for the share issuance [7][8] - The voting results for the internal control audit report were unanimous, with 9 votes in favor and no opposition [9] Group 3 - The Board approved the special verification report on non-recurring gains and losses for the years 2022, 2023, 2024, and the first nine months of 2025, also conducted by the same accounting firm [11][12] - The voting results for the non-recurring gains and losses report were unanimous, with 9 votes in favor and no opposition [13] Group 4 - The company announced a change in its sponsor institution to Dongfang Securities for the issuance of A-shares, replacing the previous sponsor, Guangfa Securities [16] - The company signed new fundraising supervision agreements with banks to ensure compliance and protect investor rights following the change in sponsor [17][18] Group 5 - The company has completed the use of funds raised for specific projects, including the high-performance AMOLED materials project and the new OLED materials project, leading to the cancellation of related accounts [20] - The company has established special accounts for fundraising, with clear agreements on the rights and obligations of all parties involved [21][25]

一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是奥来德公司董事会的责任。 内部控制审计报告 中名国成内控审计字（2025）第 0002 号 吉林奥来德光电材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了吉林奥来德光电材料股份有限公司（以下简称奥来德公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 吉林奥来德光电材料股份有限公司 二〇二四年度 内部控制审计报告 北京中名国成会计师事务所（特殊普通合伙） 北京中名国成会计师事务所（特殊普通合伙） B E I J I N G Z H O N G M I N G G U O C H E N G C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址：北京市东城建国门内大街 18 号恒基中心 1 座 910 邮编：100005 电话：(010) 53396165 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 ...