证券代码：688378 证券简称：奥来德 公告编号：2024-017 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东大会召开的时间：2024 年 5 月 16 日 （二） 股东大会召开的地点：长春市高新开发区红旗大厦 19 层公司会议室 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开，由 董事长轩景泉先生主持会议。本次会议的召开及表决方式符合《公司法》等法律 法规以及《公司章程》的规定。 吉林奥来德光电材料股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 17 | | --- | --- | | 普通股股东人数 | 17 | | 2、出席会议的股东所持有的表决权数量 | 56,717,592 | | 普通股股东所持有表决权 ...

二、监事会会议审议情况 （一）审议通过《关于选举第五届监事会主席的议案》 证券代码：688378 证券简称：奥来德 公告编号：2024-018 吉林奥来德光电材料股份有限公司 第五届监事会第一次会议决议公告 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"）第五届监事会第一次会议 于 2024 年 5 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方 式召开。本次会议通知于 2023 年年度股东大会后发出，以专人送达等方式发出送达全 体监事。经与会监事一致同意，豁免本次监事会会议通知期限，与会监事均已知悉所议 事项相关的必要信息。本次会议应参加监事 5 名，实际参加监事 5 名，全体监事一致同 意推选监事王金鑫先生主持本次会议，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。 表决结果：同意 5 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所网站的《关于完成董事会、 ...

吉林奥来德光电材料股份有限公司 2023 年年度股东大会会议资料 目 录 | 2023 | 年年度股东大会会议须知 2 | | --- | --- | | 2023 | 年年度股东大会会议议程 3 | | 2023 | 年年度股东大会审议议案 4 | | 议案一 | 《关于<2023 年度董事会工作报告>的议案》 4 | | 议案二 | 《关于<2023 年度监事会工作报告>的议案》 5 | | 议案三 | 《关于<2023 年年度报告>及摘要的议案》 6 | | 议案四 | 《关于<2023 年度财务决算报告>的议案》 7 | | 议案五 | 《关于<2024 年度财务预算报告>的议案》 8 | | 议案六 | 《关于 2023 年度利润分配及资本公积金转增股本预案的议案》 9 | | | 议案七《关于变更公司注册资本及修订<公司章程>并办理工商变更登记的议 | | | 案》 10 | | 议案八 | 《关于制定<会计师事务所选聘制度>的议案》 11 | | 议案九 | 《关于续聘 2024 年度会计师事务所的议案》 12 | | 议案十 | 《关于 2024 年度董事薪酬方案的议案》 13 | | 议案十 ...

Investment Rating - The report maintains a "Buy" rating for the company, with expected earnings growth leading to a price-to-earnings (PE) ratio of 29.26, 20.02, and 15.82 for the years 2024-2026 respectively [3][22]. Core Insights - The company reported a revenue of 517 million yuan in 2023, an increase of 12.73% year-on-year, and a net profit attributable to shareholders of 122 million yuan, up 8.16% year-on-year [1]. - The materials business is showing strong growth, with organic light-emitting materials achieving a revenue of 318 million yuan in 2023, a year-on-year increase of 49.42% [1]. - The gross margin increased by 1.86 percentage points to 56.46% in 2023, driven by the rapid growth of high-margin new materials [1]. - The company is focusing on research and development in packaging materials and PSPI materials, aiming to break foreign monopolies and expand market opportunities [1]. - The evaporative source equipment has achieved import substitution, with the 6th generation AMOLED linear evaporative source successfully breaking foreign monopolies [1]. Financial Performance - The company expects revenues of 714 million, 1.011 billion, and 1.270 billion yuan for 2024, 2025, and 2026 respectively, with growth rates of 38.02%, 41.60%, and 25.58% [7][24]. - The net profit attributable to shareholders is projected to be 179 million, 262 million, and 331 million yuan for the same years, with growth rates of 46.40%, 46.18%, and 26.55% [7][24]. - The company’s gross margin is expected to remain strong, with projections of 58.8%, 59.7%, and 59.4% for the years 2024-2026 [24].

2023 年度，广发证券对奥来德的持续督导工作情况总结如下： 1 序号 工作内容 实施情况 1 建立健全并有效执行持续督导工作制度，并 针对具体的持续督导工作制定相应的工作计 划。 保荐机构已建立健全并有效执行 了持续督导制度，已制定了相应的 工作计划。 2 根据中国证监会相关规定，在持续督导工作 开始前，与上市公司或相关当事人签署持续 督导协议，明确双方在持续督导期间的权利 义务，并报上海证券交易所备案。 保荐机构已与奥来德签订《保荐协 议》，该协议已明确了双方在持续 督导期间的权利义务，并已报上海 证券交易所备案。 3 通过日常沟通、定期回访、现场检查、尽职 调查等方式开展持续督导工作。 保荐机构通过日常沟通、定期或不 定期回访、现场检查等方式，对奥 来德开展了持续督导工作。 4 持续督导期间，按照有关规定对上市公司违 法违规事项公开发表声明的，应于披露前向 上海证券交易所报告，并经上海证券交易所 审核后在指定媒体上公告。 2023 年度，奥来德未发生按有关规 定须保荐机构公开发表声明的违 法违规情况。 5 持续督导期间，上市公司或相关当事人出现 违法违规、违背承诺等事项的，应自发现或 应当发现之日起五个 ...

广发证券股份有限公司 关于吉林奥来德光电材料股份有限公司 首次公开发行并在科创板上市之 保荐总结报告书 吉林奥来德光电材料股份有限公司（以下简称"奥来德"、"公司"、"发 行人"）于 2020 年 9 月 3 日首次公开发行股票并在科创板上市。广发证券股份 有限公司（以下简称"广发证券"、"保荐机构"）作为吉林奥来德光电材料股 份有限公司 2022 年度向特定对象发行 A 股股票保荐机构，已于 2023 年 2 月 15 日承接奥来德原保荐机构申万宏源证券承销保荐有限责任公司未完成的持续督 导工作。 截至 2023 年 12 月 31 日，奥来德首次公开发行的募集资金尚未使用完毕， 保荐机构将对其募集资金使用情况继续履行持续督导义务。 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》等有关法律、法规的规定，保荐机构出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 （一）保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、 误导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承 担法律责任。 （二）本保荐机构及本人自愿接受中国证监会对保荐总结报告书相关事项 进 ...

Financial Performance - In 2023, the company achieved a revenue of 3.18 billion yuan, representing a year-on-year growth of 50.37% [3] - The net profit for 2023 was 755.1 million yuan, a decrease compared to the previous year [3] - In Q1 2024, the company reported a revenue growth of 6.99%, with material business revenue increasing by 95.64% quarter-on-quarter [3] Research and Development - The R&D investment for 2023 was 122 million yuan, an increase of 25.94%, accounting for 23.63% of total revenue [4] - In Q1 2024, R&D investment was 31.28 million yuan, a growth of 6.68%, representing 12.11% of revenue [4] Dividend Policy - From 2020 to 2022, the company implemented cash dividends totaling 286 million yuan, which accounted for nearly 90% of the net profit attributable to shareholders over three years [4] - For 2023, the proposed cash dividend is 119 million yuan, which is 97.28% of the net profit attributable to ordinary shareholders [4] Market Position and Strategy - The company’s materials business includes organic light-emitting terminal materials and film packaging materials, with a focus on next-generation light-emitting materials [5] - The company is actively expanding its product offerings in response to industry trends, including the development of tandem OLED technology [6][8] Production Capacity - The planned production capacity for materials is 15 tons, with 5 tons in Changchun and 10 tons in Shanghai [9] - The Shanghai factory was completed in 2023 and is currently in trial production [10] Industry Outlook - According to Sigmaintell, the OLED panel production capacity in China reached 51% [8] - Research indicates that in Q1 2024, domestic manufacturers surpassed 53.4% of global smartphone panel shipments for the first time [8]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][4]. Core Views - The company is a leading player in the domestic OLED materials and equipment sector, showing steady growth [4]. - The OLED materials business is experiencing continuous volume growth, and the development of high-generation evaporation source equipment is progressing steadily [5]. - The company has successfully completed its project for the annual production of 10,000 kilograms of high-performance OLED materials and plans to invest at least 680 million yuan in a new base in Changchun, which is expected to support high growth in the OLED materials business as capacity is gradually released and customer onboarding continues [6]. - The company is transitioning from a single evaporation source business to production line upgrades and new business areas such as perovskite materials, which is expected to create new growth points [6]. - The company reported a revenue of 520 million yuan in 2023, a year-on-year increase of 12.7%, and a net profit attributable to shareholders of 120 million yuan, up 8.2% year-on-year [9]. - For Q1 2024, the company achieved a revenue of 258 million yuan, a year-on-year increase of 6.99%, and a net profit of 95 million yuan, a slight increase of 0.22% year-on-year [9]. - The company is focusing on expanding its market for organic light-emitting materials, packaging materials, and PSPI materials, which has driven rapid revenue growth in organic light-emitting materials [9]. - The company has adjusted its profit forecasts for 2024-2025 due to delays in the recognition of new material volumes and equipment orders, with net profits expected to be 203 million yuan in 2024, 308 million yuan in 2025, and 435 million yuan in 2026 [9]. - The current stock price corresponds to a price-to-earnings ratio (PE) of 23.6 for 2024, 15.5 for 2025, and 11.0 for 2026, indicating a favorable outlook for the company as it continues to benefit from the domestic substitution in the OLED industry [9]. Financial Summary - The company has completed the introduction and stable supply of G', R', and B' materials, with packaging materials also in stable supply and PSPI materials beginning batch supply after passing customer tests [10]. - The company has made progress in transitioning from a single evaporation source business to production line upgrades and perovskite preparation, including winning a project for the upgrade of the sixth-generation AMOLED production line [10]. - The financial projections indicate a steady increase in revenue and net profit over the next few years, with significant growth rates expected [12].

Investment Rating - The investment rating for the company is "Buy" (maintained) [5][22]. Core Views - The company has shown steady growth in its OLED materials and equipment sectors, with a focus on domestic production and market expansion. The revenue for 2023 reached 520 million yuan, a year-on-year increase of 12.7%, while the net profit attributable to shareholders was 120 million yuan, up 8.2% year-on-year. For Q1 2024, revenue was 258 million yuan, reflecting a 6.99% year-on-year growth, and net profit was 95 million yuan, a slight increase of 0.22% year-on-year [5][6]. - The company is actively expanding its product offerings in organic light-emitting materials, packaging materials, and PSPI materials, which have contributed to robust revenue growth. The forecast for net profit from 2024 to 2026 is set at 203 million yuan, 308 million yuan, and 435 million yuan, respectively, with corresponding EPS of 1.36 yuan, 2.07 yuan, and 2.93 yuan [5][6]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 520 million yuan, with a year-on-year growth of 12.7%. The net profit attributable to shareholders was 120 million yuan, marking an 8.2% increase year-on-year. For Q1 2024, revenue was 258 million yuan, up 6.99% year-on-year, and net profit was 95 million yuan, a slight increase of 0.22% year-on-year [5][8]. - The projected revenues for 2024, 2025, and 2026 are 800 million yuan, 1.1 billion yuan, and 1.505 billion yuan, respectively, with corresponding net profits of 203 million yuan, 308 million yuan, and 435 million yuan [8]. Market Position and Growth Drivers - The company is positioned as a leader in the domestic production of OLED materials and equipment, benefiting from the increasing penetration and domestic production rates of OLED technology. The materials segment is expected to maintain high growth due to the completion of a project aimed at producing 10,000 kg of high-performance AMOLED materials [6][7]. - The equipment segment is transitioning from a single evaporator business to a broader focus on production line upgrades and perovskite technology, which is anticipated to create new growth opportunities [6][7]. Valuation Metrics - The current stock price corresponds to a PE ratio of 23.6 for 2024, 15.5 for 2025, and 11.0 for 2026, indicating a favorable valuation as the company continues to benefit from the OLED industry’s domestic substitution trend [5][8].

Summary of Conference Call Company or Industry Involved - The document does not specify a particular company or industry involved in the conference call Core Points and Arguments - The content does not provide any core viewpoints or arguments from the conference call Other Important but Possibly Overlooked Content - The document does not contain any additional important information or insights from the conference call