吉林奥来德光电材料股份有限公司 关于本次募集资金投向属于科技创新领域的说明（二 次修订稿） 吉林奥来德光电材料股份有限公司（以下简称"奥来德"或"公司"）根据 《上市公司证券发行注册管理办法》等有关规定，结合公司本次以简易程序向特 定对象发行股票方案及实际情况，对本次发行股票募集资金投向是否属于科技创 新领域进行了研究，制定了《吉林奥来德光电材料股份有限公司关于本次募集资 金投向属于科技创新领域的说明（二次修订稿）》（以下简称"本说明"），具体内 容如下： 一、公司的主营业务 公司主要从事 OLED 显示产业链上游环节中的显示关键材料与蒸发源设备 的研发、制造、销售及售后技术服务，其中显示关键材料包括有机发光材料和 PSPI 材料以及薄膜封装材料等其他功能材料，是 OLED 面板制造材料中的核心 部分，蒸发源为 OLED 面板制造的关键设备蒸镀机的核心组件。 经过多年的行业技术经验积累，公司作为 OLED 显示关键材料和蒸发源设 备制造企业，已向维信诺集团、和辉光电、TCL 华星集团、京东方、天马集团、 信利集团等知名 OLED 面板生产企业提供有机发光材料和其他功能材料等显示 关键材料；已向成都京东方、云谷 ...

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摊薄即期回报 及填补回报措施和相关主体承诺（二次修订稿）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6月13日召 开公司第五届董事会第十三次会议审议通过了公司2025年度向特定对象发行A股股 票（以下简称"本次发行"）的相关议案，于2025年9月11日召开公司第五届董事会 第十六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他发行相关事宜， 于2025年10月27日召开公司第五届董事会第十八次会议审议通过了调减本次发行募 集资金总额暨调整发行方案等相关的议案。为进一步落实《国务院办公厅关于进一 步加强资本市场中小投资者合法权益保护工作的意见》（国办发〔2013〕110号）、 《国务院关于进一步促进资本市场健康发展的若干意见》（国发〔2014〕17号）以 及中国证监会发布的《关于首发及再融资、重大资产重组摊薄即期回报有关事项的 指导意见》（证监会公告〔2015〕31号）等 ...

证券代码：688378 证券简称：奥来德 公告编号：2025-058 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 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 6 月 13 日召开了第五届董事会第十三次会议，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的相关议案。公司本次以简易程序向特定对象发行股票的 相关事项在公司 2024 年年度股东大会对公司董事会的授权范围内，无需另行提 交股东会审议。 2025 年 9 月 11 日，公司召开第五届董事会第十六次会议，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，该次修订预案无需另行提交公司股东会审议。 2025 ...

证券代码：688378 证券简称：奥来德 公告编号：2025-056 吉林奥来德光电材料股份有限公司 （一）审议通过《关于调减公司 2025 年度以简易程序向特定对象发行股票 募集资金总额暨调整发行方案的议案》 本议案已经战略委员会/独立董事专门会议事先审议通过。 表决结果：同意9票，反对0票，弃权0票。 （二）审议通过《关于公司2025年度以简易程序向特定对象发行股票预案（二 次修订稿）的议案》 本议案已经战略委员会/独立董事专门会议事先审议通过。 第五届董事会第十八次会议决议公告 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。 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"）第五届董事会第十 八次会议于2025年10月27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10月24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 ...

Core Insights - The optical and optoelectronic sector experienced a rise of 1.05% on October 24, with Chenfeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Chenfeng Technology (603685) closed at 21.12, up 10.00% with a trading volume of 86,700 shares and a turnover of 175 million yuan [1] - Dongtian Micro (301183) closed at 101.10, up 8.42% with a trading volume of 113,300 shares [1] - Tianshan Electronics (301379) closed at 31.67, up 6.70% with a trading volume of 199,600 shares [1] - Other notable performers include Sudavige (300331) up 5.48% and Huichuangda (300909) up 5.46% [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 466 million yuan from institutional investors and 155 million yuan from retail investors, while retail investors had a net inflow of 621 million yuan [2] - The capital flow data indicates a mixed sentiment among different investor types within the sector [2] Individual Stock Capital Flow - Crystal Optoelectronics (002273) experienced a net outflow of 74.89 million yuan from institutional investors [3] - Wave Length Optoelectronics (301421) had a net inflow of 44.73 million yuan from institutional investors [3] - Sudavige (300331) saw a net inflow of 41.19 million yuan from institutional investors [3]

Core Points - The stock price of Aolaide increased by 2.26% on October 23, reaching 27.12 CNY per share, with a trading volume of 130 million CNY and a turnover rate of 2.05%, resulting in a total market capitalization of 6.76 billion CNY [1] - Year-to-date, Aolaide's stock price has risen by 43.95%, with a 15.01% increase over the last five trading days, a 2.09% decrease over the last 20 days, and a 54.88% increase over the last 60 days [2] - Aolaide's main business involves the research, manufacturing, sales, and after-sales technical services of organic light-emitting materials and evaporation source equipment in the OLED industry chain [2] - The revenue composition of Aolaide includes 78.06% from organic light-emitting materials, 13.42% from other functional materials, 8.31% from evaporation source equipment, and 0.21% from other sources [2] - As of June 30, 2025, Aolaide reported a revenue of 281 million CNY, a year-on-year decrease of 17.87%, and a net profit attributable to shareholders of 27.01 million CNY, a year-on-year decrease of 70.59% [2] - Aolaide has distributed a total of 456 million CNY in dividends since its A-share listing, with 273 million CNY distributed in the last three years [3] - As of June 30, 2025, the number of Aolaide shareholders increased by 15.85% to 8,923, with an average of 27,004 circulating shares per person, an increase of 3.37% [2]

Group 1 - The core point of the news is the performance and market position of Jilin OLED Material Co., Ltd. (奥来德), which saw a stock price increase of 5.24% to 27.09 CNY per share, with a total market capitalization of 6.753 billion CNY [1] - The company specializes in the research, manufacturing, sales, and after-sales technical services of organic light-emitting materials and evaporation source equipment, with its main business revenue composition being 78.06% from organic light-emitting materials, 13.42% from other functional materials, and 8.31% from evaporation source equipment [1] - As of the second quarter, the company is a top ten holding in the招商丰凯混合A fund, which holds 10,000 shares, representing 1.89% of the fund's net value, indicating a floating profit of approximately 13,500 CNY [2] Group 2 - The fund manager of 招商丰凯混合A is Sun Lushen, who has been in the position for 5 years and 329 days, managing a total asset size of 1.489 billion CNY, with the best fund return during his tenure being 27.62% [3] - The fund has shown a year-to-date return of 20.71% and a one-year return of 21.11%, ranking 4177 out of 8160 and 3859 out of 8026 respectively in its category [2]

Core Viewpoint - The company anticipates a decline in revenue and net profit for the first three quarters of 2025, with a significant drop in both operational and non-operational profit metrics [4][5]. Group 1: Financial Performance - For the first three quarters of 2025, the company expects revenue between 370 to 400 million yuan, representing a year-on-year decrease of 13.75% to 20.22% [4]. - The projected net profit attributable to shareholders is estimated to be between 29 to 34 million yuan, reflecting a year-on-year decline of 66.42% to 71.36% [4]. - The company anticipates a non-operational net profit loss between 6.7 to 5.6 million yuan, indicating a year-on-year decrease of 108.47% to 110.13% [4]. - In Q3 2025, the company expects to achieve revenue of 8.9 to 11.9 million yuan, a year-on-year decrease of 2.17% to 26.83% and a quarter-on-quarter decrease of 6.87% to 30.34% [4]. Group 2: Business Segments - The materials business is projected to generate revenue between 310 to 330 million yuan for the first three quarters of 2025, showing a year-on-year growth of 2.68% to 9.31% [5]. - The electronic functional materials, including OLED organic light-emitting materials and PSPI materials, have successfully been introduced to customers, contributing to steady sales growth in the materials segment [5]. - The equipment business is expected to generate revenue between 60 to 70 million yuan, reflecting a year-on-year decline of 56.66% to 62.85% [5]. - The decrease in equipment revenue is attributed to the transition period of OLED production lines, particularly the 6th generation line nearing completion and the 8.6 generation line under construction, leading to a temporary drop in evaporator demand [5]. Group 3: Strategic Partnerships - The company has signed a strategic cooperation framework agreement with BOE Technology Group, focusing on four core areas related to OLED organic materials and evaporator equipment [6][7]. - The partnership aims to ensure the security of evaporator supply and promote innovation in key equipment technologies, including OLED display evaporators and perovskite vapor deposition equipment [6]. - The collaboration is expected to deepen the company's relationship with major clients, potentially leading to significant performance growth and expansion in both equipment and materials businesses [7].

Core Insights - The optical and optoelectronic sector increased by 1.57% on October 21, with Huashu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Huashu Holdings (000509) closed at 3.45, with a rise of 9.87% and a trading volume of 794,300 shares, totaling a transaction value of 268 million yuan [1] - Zhouming Technology (300232) closed at 7.87, up 8.10%, with a trading volume of 850,800 shares, totaling 662 million yuan [1] - Dongtian Micro (301183) closed at 103.50, increasing by 7.86%, with a trading volume of 106,100 shares, totaling 1.066 billion yuan [1] - Aolide (688378) closed at 25.74, up 7.52%, with a trading volume of 109,200 shares, totaling 278 million yuan [1] - Weida Optoelectronics (920001) closed at 21.59, increasing by 6.20%, with a trading volume of 29,900 shares, totaling 63.67 million yuan [1] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 134 million yuan from institutional funds, while retail investors saw a net inflow of 415 million yuan [2] - The overall trend indicates a mixed sentiment among different types of investors within the sector [2]

Core Viewpoint - The article discusses the third-quarter performance reports of several companies in the display technology sector, highlighting significant revenue changes and profit fluctuations, indicating varying market conditions and company strategies [2]. Company Summaries 华映科技 (China Star Optoelectronics Technology) - In Q3, the company reported revenue of 318 million yuan, a decrease of 29.54% year-on-year, with a net loss of 245 million yuan. For the first three quarters, revenue was 1.039 billion yuan, down 21.03%, and a net loss of 722 million yuan [4][5]. - The company focuses on high-value products and is transitioning towards automotive displays and industrial control screens to enhance competitiveness [4][6]. 华显光电 (China Display Optoelectronics Technology) - The company achieved a revenue of 5.4073 billion yuan in the first nine months of 2025, an increase of 83.8% year-on-year, driven by a 39.6% increase in sales volume to 28.5 million units in Q3 [8][9]. - Sales of mobile modules increased by 91.8%, while commercial display products saw a staggering growth of 488.9% [9][10]. 合力泰 (Helitai) - In Q3, Helitai reported revenue of 426 million yuan, up 18.35%, and a net profit of 651,150 yuan, a significant increase of 101.61%. For the first three quarters, revenue was 1.259 billion yuan, up 23.84% [11][12]. - The company’s growth is attributed to its electronic paper display products, which constitute over 80% of total revenue [11][13]. 奥来德 (Aolide) - Aolide's revenue for the first three quarters is expected to be between 370 million and 400 million yuan, reflecting a decline of approximately 13.8% to 20.2%. The net profit is projected to drop by 66.4% to 71.4% [14][15]. 视源股份 (CVTE) - The company reported Q3 revenue of 75.22 billion yuan, a year-on-year increase of 6.96%, with a net profit of 4.69 billion yuan, up 7.79%. For the first three quarters, revenue was 180.87 billion yuan, a 5.45% increase, but net profit decreased by 6.81% [16][17]. - CVTE is expanding its LED product offerings and enhancing its presence in overseas markets [17][18]. 大族数控 (Dazhu CNC) - Dazhu CNC achieved a revenue of 15.21 billion yuan in Q3, a remarkable increase of 95.19%, with a net profit of 2.28 billion yuan, up 281.94%. Year-to-date revenue reached 39.03 billion yuan, up 66.53% [19][20]. - The growth is driven by strong demand for AI server multilayer boards and innovative equipment sales [19][21]. 日久光电 (Rijiu Optoelectronics) - The company reported Q3 revenue of 1.99 billion yuan, a 21.15% increase, with a net profit of 313 million yuan, up 34.65%. For the first three quarters, revenue was 5.01 billion yuan, a 12.90% increase [22][23]. - Rijiu Optoelectronics is diversifying its product offerings, focusing on core technologies in precision coating and optical films [23].