证券代码：688378 证券简称：奥来德 公告编号：2025-073 吉林奥来德光电材料股份有限公司 关于变更保荐机构后重新签订募集资金监管协议的公 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 9 月 3 日披露《关于变更保荐机构及保荐代表人的公告》，公司聘请东方证券股份有限 公司（以下简称"东方证券"）担任公司以简易程序向特定对象发行 A 股股票（以 下简称"本次发行"）的保荐机构，由东方证券具体负责本次发行的保荐工作及 持续督导工作。公司与原保荐机构广发证券股份有限公司（以下简称"广发证 券"）以及相关募集资金存储银行签订的《募集资金专户存储三方/四方监管协 议》相应终止，广发证券未完成的持续督导工作由东方证券承接。 鉴于公司保荐机构已发生更换，为进一步规范公司募集资金管理，保护投资 者权益，根据《上海证券交易所科创板上市公司自律监管指引第 1 号 ——规范 运作》等法律法规及规范性文件的规定，公司及保荐机构东方证券分别与中国工 商银行股份有限 ...

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。 证券代码：688378 证券简称：奥来德 公告编号：2025-072 吉林奥来德光电材料股份有限公司 第五届董事会第二十二次会议决议公告 公司聘请北京中名国成会计师事务所（特殊普通合伙）作为公司 2025 年度 以简易程序向特定对象发行股票的专项审计机构，该所已对公司 2024 年度内部 控制制度的有效性进行专项审核并出具《二〇二四年度内部控制审计报告》，该 报告用于本次发行申报。 本议案已经审计委员会事先审议通过。 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"）第五届董事会第二 十二次会议于2025年12月10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12月7日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。 二、董事会会议审议情况 （一）审议通过《关于 ...

Group 1 - The core point of the article is that Aolide (SH 688378) announced its board meeting to review the 2024 audit report and provided details on its revenue composition for 2024 [1] - Aolide's revenue for the year 2024 is primarily derived from the chemical raw materials and chemical products manufacturing sector, accounting for 68.15% of total revenue [1] - The specialized equipment manufacturing sector contributes 31.76% to Aolide's revenue, while other businesses account for a minimal 0.1% [1] Group 2 - As of the report, Aolide's market capitalization stands at 6.7 billion yuan [1]

Core Viewpoint - The company, OLED, held a performance briefing on December 4, 2025, to discuss its operational results and financial indicators for the third quarter of 2025, highlighting its leadership in the OLED materials and equipment sector in China [1] Group 1: Financial Performance - For the first three quarters, the company achieved a total revenue of 389 million yuan, with materials business revenue at 320 million yuan and equipment business revenue at approximately 68 million yuan [1] - In the third quarter alone, the company reported a revenue of 108 million yuan, with materials revenue at 63 million yuan and equipment revenue at 45 million yuan [1] - The overall performance declined due to a transitional phase in OLED panel production lines from the 6th generation to the 8.6th generation, leading to a temporary drop in equipment business demand [1] Group 2: Future Outlook - The company anticipates that as leading enterprises like BOE continue to advance their production line construction and equipment installation, the evaporative source equipment business is expected to gradually recover from the current adjustment phase, thereby enhancing overall performance [1] - The company announced plans to raise approximately 300 million yuan to invest in the PSPI materials production base project and to supplement working capital, with the fundraising process to involve no more than 35 investors [2] Group 3: Strategic Initiatives - The investment in the PSPI production base is a strategic move to align with industry trends and accelerate the localization of new display materials, enhancing the company's production capacity and efficiency [3] - The establishment of a high-standard PSPI production base will significantly improve the company's mass production capabilities and market supply capacity, reducing reliance on imports and mitigating supply chain risks [3] - The project aims to strengthen the company's core processes in single synthesis, resin synthesis, and mixing, thereby enhancing production capacity and order acceptance capabilities, which is crucial for improving profitability [3]

Group 1 - The company, Jilin Aolide Optoelectronic Materials Co., Ltd., plans to raise up to 299.71 million yuan through a simplified procedure to expand the production capacity of OLED display core material PSPI and supplement working capital, injecting new momentum into the localization of key materials in the OLED industry [1][2] - Of the raised funds, 239.71 million yuan will be allocated to the "OLED Display Core Material PSPI Production Base Project," with the remaining 60 million yuan for working capital. The project, led by the company's wholly-owned subsidiary, is expected to have a total investment of 239.86 million yuan and a construction period of three years [2] - The project aims to significantly enhance the production capacity and efficiency of PSPI materials through the establishment of new production workshops and standardized production lines, with projected first-year revenues of 382.5 million yuan and a net profit of 57.51 million yuan [2] Group 2 - PSPI, a key photoresist in OLED display manufacturing, has been dominated by foreign companies, leading to risks for domestic panel manufacturers regarding procurement cycles, price volatility, and supply stability. The company has developed its PSPI products through independent research and has begun mass shipments after validation by leading display panel manufacturers [3] - The OLED industry is entering a growth phase, with global smartphone penetration of OLED expected to rise from 51% in 2023 to 55% in 2024, and automotive OLED panel shipments projected to reach 5.2 million units by 2027, a nearly ninefold increase from 2022 [3] - The global PSPI market size is forecasted to grow from 677 million USD in 2024 to 3.181 billion USD by 2031, with a compound annual growth rate of 25.1% [3] Group 3 - As a leading upstream enterprise in the domestic OLED industry chain, the company has established a solid foundation in technology research and customer resources, holding over 400 invention patents since its establishment in 2005 [4] - The company has successfully broken through foreign technological barriers in the PSPI field, forming an independent intellectual property system and achieving mass production and sales [4] - The company's revenue increased from 459 million yuan in 2022 to 533 million yuan in 2024, with future growth potential expected from the release of PSPI production capacity and the development of the OLED industry [4]

Core Viewpoint - Aolide (688378.SH), a leading company in the upstream OLED industry chain, is increasing its investment in OLED core material PSPI by raising up to 300 million yuan through a simplified procedure for a specific group of investors [1][2]. Fundraising and Project Details - The company plans to use the raised funds for the construction of an OLED core material PSPI production base project and to supplement working capital [2][3]. - The total investment for the PSPI material production base project is 240 million yuan, with the entire amount expected to be funded from the raised capital [2]. - The project is anticipated to generate revenue of 383 million yuan and a net profit of 57.51 million yuan in its first year of production, indicating strong economic benefits [2]. Company Performance and Market Position - Aolide has experienced a decline in revenue and net profit in the first three quarters of 2025, with revenue of 389 million yuan (down 16.12% year-on-year) and a net profit of 31 million yuan (down 69.03% year-on-year) [3]. - However, the company showed signs of recovery in the third quarter, with a net profit of 4.35 million yuan, reflecting a quarter-on-quarter increase of 178.92% [3]. - The materials business remains a stronghold for the company, with a revenue increase of 21.99% year-on-year in the first half of 2025, reaching 257 million yuan [3]. Research and Development Investment - Aolide has maintained high levels of R&D investment, totaling 563 million yuan from 2021 to the first three quarters of 2025, with annual increases observed [4][5]. - The company has achieved significant technological breakthroughs, completing nearly 280 material structure designs and synthesizing over 180 samples, with more than 70 new materials currently in customer validation [5]. Patent Strategy - Aolide has strengthened its competitive barriers through patent applications, with 67 new invention patent applications and 36 authorized patents in the first half of 2025, bringing the total to 428 authorized invention patents [5].

Core Viewpoint - Aolaide (688378.SH) has disclosed a plan to issue shares to specific investors through a simplified procedure, aiming to raise funds not exceeding RMB 300 million for core material production and working capital [1][2]. Summary by Sections Share Issuance Plan - The share issuance will target no more than 35 specific investors, including qualified institutional investors and other legal entities [1]. - The issuance price will be set at no less than 80% of the average trading price over the last 20 trading days prior to the issuance date [1][2]. - The type of shares to be issued is domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share [2]. Fundraising Details - The total amount to be raised is capped at RMB 299.71 million, which will be allocated to the OLED core material PSPI production project and to supplement working capital [2][3]. - The total investment for the PSPI production project is RMB 239.86 million, with RMB 239.71 million expected to be funded from the issuance [3]. Shareholder Structure - As of the announcement date, the major shareholders include Xuan Jingquan (21.84%), Xuan Lingyi (9.61%), and Li Jixuan (0.92%), who collectively control 33.39% of the company [4]. - The issuance will not change the control of the company, as the major shareholders will still retain significant influence post-issuance [4]. Previous Fundraising Activities - Aolaide previously withdrew an application for a simplified share issuance and plans to resubmit it, citing regulatory considerations and business development plans [5]. - The company has raised a total of RMB 1.235 billion from two previous fundraising rounds [7]. Financial Performance - For the third quarter of 2025, Aolaide reported revenue of RMB 108 million, a decrease of 11.21% year-on-year, and a net profit of RMB 4.35 million, down 53.90% [8]. - In 2024, the company achieved revenue of RMB 533 million, a 3.00% increase, but net profit decreased by 26.04% [9].

Key Points - The announcement highlights various corporate activities including partnerships, contracts, and share buybacks [1][2] - Notable companies mentioned include 实达集团, 北大医药, and 福建高速, among others [1][2] Group 1: Company Announcements - 实达集团 has not engaged in any business cooperation with 阿里云 [1] - 北大医药's related flu medication has not yet been organized for production and sales [1] - 福建高速 plans to invest 180 million yuan in the capital increase project of 海峡保险 for 2025 [1] Group 2: Contracts and Projects - 圣晖集成 has signed daily operational contracts worth 278 million yuan [1] - 广电运通 is undertaking the construction of an artificial intelligence application pilot base [1] - 江海股份 intends to jointly establish a research institute with related parties [1] Group 3: Equity Transactions - 华峰铝业 plans to acquire 100% equity of 华峰普恩 for 100 million yuan [1] - 海南高速's subsidiary intends to acquire 51% equity of 海南华特 [1] - 阿拉丁 plans to purchase 35% equity of 佑科 for 61.25 million yuan, enhancing its product line in general analytical instruments [1] Group 4: Share Buybacks and Reductions - 东方创业 intends to repurchase company shares worth 50 million to 100 million yuan [2] - 上海机电 plans to buy back between 10.2274 million and 20.4548 million shares [2] - 南方精工's actual controller's concerted party plans to reduce holdings by no more than 2.54% [2]

Group 1 - The Ministry of Commerce of China and the European Commission discussed semiconductor supply chain issues, emphasizing the need for constructive communication between ASML Netherlands and ASML China to stabilize the global semiconductor supply chain [2] - Vanke faced a significant decline in both stock and bond markets, with some bonds dropping over 35% and the stock price nearing historical lows, prompting a meeting regarding bond extension [2] - The Chinese government instructed domestic airlines to reduce flights to Japan before March 2026, reflecting ongoing diplomatic tensions [3] Group 2 - Six departments in China released a plan to enhance the adaptability of consumer goods supply and demand, aiming for a significant optimization of the supply structure by 2027 [3] - The National Development and Reform Commission announced a new management method for credit repair, effective from April 2026, categorizing dishonest information into three levels [3] - The A-share market saw fluctuations, with the Shanghai Composite Index closing down 0.15%, while the Shenzhen Component Index and the ChiNext Index recorded gains [4] Group 3 - Li Auto reported a 36.2% year-on-year decline in Q3 revenue, with an adjusted net loss of 360 million yuan, and projected a further decline in Q4 revenue [5] - The insurance sector welcomed new funds into long-term investment trials, with a new private equity fund entering operation [4] - The Chinese Nonferrous Metals Industry Association opposed the zero or negative processing fees in the copper smelting industry, calling for better management of copper smelting capacity [8] Group 4 - The medical device market in China is expected to reach 1.22 trillion yuan by 2025, with a significant increase in the number of production enterprises [9] - The financial support plan in Guangdong aims to facilitate industry chain integration and improve the quality of listed companies [8] - The Hong Kong stock market saw a net sell-off of 39.52 billion HKD by southbound funds, with notable movements in major tech stocks [4]

Focus 1: Jianlong Micro-Nano (688357) - The company has terminated the planning of a major asset restructuring, which was intended to acquire at least 51% of Shanghai Hanxing Energy Technology Co., Ltd. through cash payment for equity [1] Focus 2: Industrial Fulian - The company has adjusted the maximum repurchase price for its shares from 19.36 yuan per share to 75.00 yuan per share, reflecting confidence in its future development and market conditions [2] Focus 3: *ST Dongtong - The company received a prior notice from the Shenzhen Stock Exchange regarding the proposed termination of its stock listing [3] Focus 4: Fundraising & Restructuring - Aolaide plans to raise up to 299.71 million yuan through a simplified procedure for issuing shares to specific targets, with proceeds allocated for OLED display core material production and working capital [4] - Maigemi has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets, meeting all necessary conditions [4] - Su Yan Jingshen has also received approval for its share issuance application, pending final registration with the China Securities Regulatory Commission [4] Focus 5: Important Matters - Baiao Chemical's major shareholders are transferring a total of 10% of the company's shares to Liu Hongjun, resulting in him holding 10% of the total share capital post-transfer [5][6] - Zhejiang Pharmaceutical is planning to spin off its subsidiary for a listing on the Hong Kong Stock Exchange, which will not affect its control over the subsidiary [6] - Huafeng Aluminum is acquiring 100% of Shanghai Huafeng Puen Polyurethane Co., Ltd. for 100.06 million yuan, which will enhance its operational efficiency and market competitiveness [7] Focus 6: New Investments - Fuda Co. is establishing a wholly-owned subsidiary with an investment of 30 million yuan to enhance its forging business and related manufacturing capabilities [8] - Jianghai Co. is forming a joint venture to establish an innovation research institute with a registered capital of 50 million yuan, focusing on strategic technology research [9][10] Focus 7: Capital Market Activities - Zhongshan Bank has issued 60 billion yuan of subordinated debt with a fixed interest rate of 2.16% for a term of 10 years [17] - China Iron and Steel Group plans to increase its stake in China Iron and Steel Co. by investing between 65 million and 130 million yuan over the next six months [18]