吉林奥来德光电材料股份有限公司 独立董事提名人声明与承诺 提名人吉林奥来德光电材料股份有限公司董事会,现提名张 奥为吉林奥来德光电材料股份有限公司第五届董事会独立董事 候选人,并已充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况。被提名人已 书面同意出任吉林奥来德光电材料股份有限公司第五届董事会 独立董事候选人(参见该独立董事候选人声明)。提名人认为, 被提名人具备独立董事任职资格,与吉林奥来德光电材料股份有 限公司之间不存在任何影响其独立性的关系,具体声明并承诺如 下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规 定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中 ...

吉林奥来德光电材料股份有限公司 独立董事候选人声明与承诺 本人张奥,已充分了解并同意由提名人吉林奥来德光电材料 股份有限公司董事会提名为吉林奥来德光电材料股份有限公司 第五届董事会独立董事候选人。本人公开声明,本人具备独立董 事任职资格,保证不存在任何影响本人担任吉林奥来德光电材料 股份有限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规 定: (二)《中华人民共和国公务员法》关于公务员兼任职务的 .. .. .. 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); (五)中共中央组织部《关于进 ...

3 风险提示 请务必阅读正文后的重要声明部分 9 | --- | --- | --- | |----------|-------|-----------------------------------------------------------------------------------------| | | | | | | | 买入：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅在 20% 以上 | | | | 持有：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅介于 10% 与 20% 之间 | | 公司评级 | | 中性：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅介于 -10% 与 10% 之间 | | | | 回避：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅介于 -20% 与 -10% 之间 | | | | 卖出：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅在 -20% 以下 | | | | | 强于大市：未来 6 个月内，行业整体回报高于同期相关证券市场代表性指数 5%以上 | --- | --- | --- | |-------- ...

Investment Rating - The investment rating for the company is "Buy" [4][5][8] Core Views - The company has shown continuous high growth in materials and accelerated diversification in equipment. In 2023, the company achieved revenue of 517 million, a year-on-year increase of 12.73%, and a net profit attributable to shareholders of 122 million, up 8.16% year-on-year. The organic light-emitting materials segment saw a significant revenue increase of 49.42% [7][8] - The gross margin for 2023 was 56.46%, an increase of 1.86 percentage points year-on-year, while the net profit margin was 23.64%, a decrease of 0.99 percentage points year-on-year. The company is increasing its R&D investment, with R&D expenses rising by 13.49% to 102 million [2][8] Financial Summary - The company is expected to achieve revenues of 736 million, 1.12 billion, and 1.60 billion in 2024, 2025, and 2026, respectively, with corresponding net profits of 189 million, 269 million, and 394 million [8][12] - The projected earnings per share (EPS) for 2024, 2025, and 2026 are 1.27, 1.81, and 2.65, respectively, with a return on equity (ROE) expected to rise from 7% in 2023 to 19% in 2026 [4][12] - The company’s price-to-earnings (P/E) ratios are projected to be 23, 17, and 11 for the years 2024, 2025, and 2026, respectively, indicating a favorable valuation outlook [8][12]

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 36.24 CNY, indicating a potential upside from the current price of 29.88 CNY as of April 19, 2024 [15][17]. Core Insights - The company benefits from the increasing penetration of OLED technology, with its organic light-emitting materials business becoming a key growth driver, achieving a revenue growth of 49.42% year-on-year [12][13]. - The company has successfully broken foreign technology barriers in the production of evaporation source equipment, positioning itself as a leading domestic player in the OLED high-generation line expansion [2][12]. - The report anticipates significant revenue growth for the company, projecting revenues of 7.13 billion CNY in 2024, 11.9 billion CNY in 2025, and 18.1 billion CNY in 2026 [17]. Financial Performance - For the fiscal year 2023, the company reported a revenue of approximately 517.3 million CNY, a year-on-year increase of 12.73%, with a net profit of 122.3 million CNY, reflecting an 8.16% growth [12][18]. - The gross margin for the organic light-emitting materials segment was approximately 50.37%, an increase of about 13.35 percentage points compared to the previous year [13][18]. - The company’s R&D expenses for 2023 were 102 million CNY, a 13.47% increase from the previous year, indicating a commitment to enhancing its technological capabilities [16][18]. Market Trends - The global AMOLED smartphone panel shipment volume reached approximately 690 million units in 2023, representing a year-on-year growth of 16.1%, with OLED penetration in smartphones increasing from less than 30% in 2018 to 48% in 2023, and expected to reach 55% in 2024 [13]. - The report highlights the growing market for OLED technology in larger displays, with significant opportunities in tablets, laptops, automotive displays, and TVs, driven by increasing adoption and domestic production capabilities [13][12].

股价:29.5元 公司发布2023年年度报告，实现营业收入5.17亿元，同比增长12.73%，实现 归母净利润1.22亿元，同比增长8.16%。公司拟向全体股东每10股派发现金红 利8元（含税），以资本公积金向全体股东每10股转增4股。 资料来源：同花顺 iFinD，平安证券研究所 公司声明及风险提示: 此报告所载资料的来源及观点的出处皆被平安证券认为可靠，但平安证券不能担保其准确性或完整性，报告中 的信息或所表达观点不构成所述证券买卖的出价或询价，报告内容仅供参考。平安证券不对因使用此报告的材 料而引致的损失而负上任何责任，除非法律法规有明确规定。客户并不能仅依靠此报告而取代行使独立判断。 2024年04月19日 电子 ■ 请通过合法途径获取本公司研究报告，如经由未经许可的渠道获得研究报告，请慎重使用并注意阅读研究报告尾页的声明内容 深圳市福田区益田路5023号平安金 融中心B座25层 上海市陆家嘴环路1333号平安金融 大厦26楼 北京市丰台区金泽西路4号院1号楼丽 泽平安金融中心B座25层 主要数据 | --- | --- | |------------------------------------| ...

上 市 公 司 证 券 研 究 报 告 机械设备 公 司 研 究 / 公 司 点 评 | --- | --- | |------------------------------------|-------------------------------| | 市场数据： | 2024 年 04 月 18 日 | | 收盘价（元） | 29.5 | | 一年内最高 / 最低（元） | 67/21.8 | | 市净率 | 2.5 | | 息率（分红/ 股价） | - | | 流通 A 股市值（百万元） | 4240 | | 上证指数/深证成指 | 3074.23/9376.81 | | 注："息率"以最近一年已公布分红计算 | | | --- | --- | |----------------------------------|-------------------------------| | | | | 基础数据 : | 2023 年 12 月 31 日 | | 每股净资产（元） | 11.95 | | 资产负债率 % | 19.69 | | 总股本 / 流通 A 股（百万） | 149/144 | | 流 ...

Investment Rating - The report maintains a "Recommended" rating for the company with a current price of 29.50 yuan [1] Core Insights - The company, Aolide, reported a revenue of 517 million yuan for 2023, representing a year-on-year growth of 12.73%. The organic light-emitting materials segment achieved a revenue of 318 million yuan, growing by 49.42% year-on-year, while the evaporation source equipment segment saw a revenue decline of 19.01% to 199 million yuan. The overall gross margin improved to 56.46%, up by 1.82 percentage points, and the net profit attributable to shareholders was 122 million yuan, an increase of 8.16% year-on-year [6][13] - The OLED screen technology is expected to expand its market share in medium and large-sized displays due to its superior performance characteristics. The penetration rate of OLED in smartphones increased from less than 30% in 2018 to 48% in 2023, with expectations to reach 55% in 2024. The revenue from OLED panels for tablets is projected to exceed 2 billion USD by 2026 [6][13] - Aolide is positioned to benefit from the growth in the OLED industry, particularly with the construction of BOE's 8.6 generation AMOLED production line. The company is focusing on expanding its organic light-emitting materials and has successfully introduced new materials into production, indicating a strong growth trajectory [6][13] Financial Forecasts - The company is expected to achieve revenues of 677 million yuan, 1.214 billion yuan, and 1.597 billion yuan for the years 2024, 2025, and 2026, respectively. The net profit attributable to shareholders is projected to be 182 million yuan, 339 million yuan, and 438 million yuan for the same years, reflecting year-on-year growth rates of 49.2%, 85.9%, and 29.3% [13][18] - The current price-to-earnings (PE) ratios for the years 2024, 2025, and 2026 are estimated to be 24, 13, and 10, respectively, indicating a favorable valuation outlook [13][18]

吉林奥来德光电材料 股份有限公司 募集资金存放与实际使用情况 审核报告 大信专审字[2024]第 7-00005 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 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 募集资金存放与实际使用情况审核报告 大信专审字[2024]第 7-00005 号 吉林奥来德光电材料股份有限公司全体股东： 我们接受委托，对后附的吉林奥来德光电材料股份有限公司（以下简称"贵公司"）《2023 年度募集资金存放与实际使用情 ...

证券代码：688378 证券简称：奥来德 公告编号：2024-010 吉林奥来德光电材料股份有限公司 2023 年度利润分配及资本公积金转增股本预案公告 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。 重要内容提示： 每股分配及转增比例：每股派发现金红利 0.8 元（含税），以资本公积金 每股转增 0.4 股，不送红股。 本次利润分配及资本公积金转增股本以实施权益分派股权登记日登记的 总股本为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配金额；同时维持每股转增比例不变，相应调整转增总 额，并将另行公告具体调整情况。 一、 利润分配及资本公积金转增股本预案内容 经大信会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日，吉 林奥来德光电材料股份有限公司（以下简称"公司"）母公司报表中期末未分配 利润为人民币 92,814,330.52 元；2023 年度实现归属于上市公司股东的净利润 为人民币 122,266,035.0 ...