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 本人陈平,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; (九)《银行业金融机构董事(理事)和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定(如适 用): (十)其他法律法规、部门规章、规范性文件和上海证券交 易所规定的情形。 三、本人具备独立性,不属于下列情形: (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 ...

(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《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定(如适用); 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,现提名范 勇 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 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 258,233,947.68, representing a year-on-year increase of 6.99%[5] - The net profit attributable to shareholders was CNY 95,014,488.65, showing a slight increase of 0.22% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses decreased by 16.91% to CNY 74,377,630.02[5] - The basic and diluted earnings per share were both CNY 0.6391, down by 30.80% year-on-year[6] - Operating profit for Q1 2024 was ¥110,304,966.50, slightly up from ¥106,396,402.90 in Q1 2023, reflecting a growth of 1.8%[21] - Net profit attributable to shareholders for Q1 2024 was ¥95,014,488.65, compared to ¥94,807,042.01 in Q1 2023, indicating a marginal increase of 0.2%[22] - Total operating costs for Q1 2024 were ¥172,816,510.02, an increase of 26% from ¥137,094,540.41 in Q1 2023[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,278,927,514.30, an increase of 2.97% from the end of the previous year[6] - As of March 31, 2024, the total assets of the company amounted to CNY 2,278,927,514.30, an increase from CNY 2,213,120,458.24 as of December 31, 2023, reflecting a growth of approximately 2.97%[16] - The company's current assets totaled CNY 1,000,684,475.70, up from CNY 964,524,593.41, indicating an increase of about 3.67%[17] - The company's total liabilities decreased to CNY 408,795,927.89 from CNY 435,864,247.13, a reduction of about 6.20%[18] - The equity attributable to shareholders increased to CNY 1,870,131,586.41, up from CNY 1,777,256,211.11, reflecting a growth of approximately 5.22%[18] Cash Flow - The net cash flow from operating activities was CNY 60,904,314.54, with significant cash inflow due to increased sales collections[6][11] - Cash flow from operating activities in Q1 2024 was ¥60,904,314.54, a significant improvement from a negative cash flow of ¥218,807,098.68 in Q1 2023[25] - Cash inflow from operating activities totaled ¥180,188,648.51 in Q1 2024, compared to ¥79,367,539.51 in Q1 2023, indicating a growth of 127.6%[23] - The net cash flow from financing activities was -$504,039.32, compared to -$11,178,242.04 in the previous period[26] - The net increase in cash and cash equivalents for the period was $35,980,408.46, contrasting with a decrease of -$284,828,666.52 in the prior period[26] Research and Development - Research and development expenses totaled CNY 31,276,119.22, accounting for 12.11% of operating revenue, a decrease of 0.04 percentage points[6] - Research and development expenses for Q1 2024 totaled ¥25,187,557.65, up from ¥24,540,098.36 in Q1 2023, representing a growth of 2.6%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,446[13] - The company has not reported any significant changes in its major shareholders or their participation in financing activities during the reporting period[15] Other Income and Expenses - Non-recurring gains and losses amounted to CNY 20,636,858.63, primarily from government subsidies and asset disposals[8] - Other income for Q1 2024 was reported at ¥17,166,723.99, compared to ¥4,462,412.54 in Q1 2023, showing a substantial increase of 284%[19] Inventory and Investments - The company reported a decrease in inventory from CNY 238,920,007.08 to CNY 177,234,316.99, a decline of about 26.00%[17] - The long-term equity investments decreased to CNY 64,982,879.40 from CNY 70,917,677.57, indicating a decrease of approximately 8.00%[17] - The company’s retained earnings increased significantly to CNY 372,492,198.99 from CNY 277,477,710.34, representing a growth of around 34.19%[18]

证券代码：688378 证券简称：奥来德 公告编号：2024-014 吉林奥来德光电材料股份有限公司 关于公司董事会、监事会换届选举的公告 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"）第四届董事会、监 事会任期已经届满，根据《公司法》《上海证券交易所科创板股票上市规则》等 法律法规以及《公司章程》等相关规定，公司开展董事会、监事会换届选举工作， 现将董事会、监事会换届选举情况公告如下： 一、董事会换届选举情况 公司于 2024 年 4 月 25 日召开第四届董事会第四十三次会议，审议通过了《关 于董事会换届选举第五届董事会非独立董事的议案》《关于董事会换届选举第五 届董事会独立董事的议案》。经董事会提名及董事会提名委员会对第五届董事会 董事候选人的任职资格审查，董事会同意推选轩景泉先生、轩菱忆女士、王辉先 生、马晓宇先生、李明先生、汪康先生为公司第五届董事会非独立董事；陈平先 生、范勇先生、张奥女士为公司第五届董事会独立董事（简历详见附件），其中 张奥女士为会计专业人士 ...

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 | --- | --- | |------------------------------------| ...