证券代码：688530 证券简称：欧莱新材 公告编号：2025-040 广东欧莱高新材料股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日披露公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 28 日（星期五） 上午 10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行 交流。 广东欧莱高新材料股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 28 日（星期五）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 21 日（星期五）至 11 月 27 日（星期四）1 ...

证券代码：688530 证券简称：欧莱新材 公告编号：2025-037 广东欧莱高新材料股份有限公司 第二届董事会第十四次会议决议公告 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。 本议案已经公司董事会审计委员会审议通过并同意提交董事会审议。 表决结果：赞成 9 票；反对 0 票；弃权 0 票。 具体情况详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《广 东欧莱高新材料股份有限公司 2025 年第三季度报告》。 2、审议通过《关于调整公司组织架构的议案》 一、会议召开情况 广东欧莱高新材料股份有限公司(以下简称"公司")第二届董事会第十四次 会议于 2025 年 10 月 30 日以现场结合通讯表决方式在公司会议室召开。本次会 议由公司董事长文宏福先生召集，会议通知已于 2025 年 10 月 21 日分别以专人 送达或电子邮件等方式通知公司全体董事。本次会议由董事长文宏福先生主持， 应出席董事 9 人，实际出席董事 9 人，无授权委托出席会议并行使表决权的情形。 本次会议的召集、召开及表决程序符 ...

Group 1 - The company, Oulai New Materials, announced a credit impairment loss and asset impairment provision totaling approximately 4.23 million yuan, which will impact the consolidated profit for the third quarter of 2025 by the same amount [1] - The asset impairment provision amount is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm [1] - As of the report date, Oulai New Materials has a market capitalization of 2.9 billion yuan [1] Group 2 - For the year 2024, the revenue composition of Oulai New Materials is as follows: flat display accounts for 54.77%, residual targets for 17.44%, other businesses for 17.21%, and others for 10.58% [1]

每经头条（nbdtoutiao）——多地出现"负电价"，既然卖电"不挣钱"，为何电厂不愿停机？ 每经AI快讯，欧莱新材（SH 688530，收盘价：18元）10月30日晚间发布三季度业绩公告称，2025年前 三季度营收约3.69亿元，同比增加24.3%；归属于上市公司股东的净利润亏损约2039万元；基本每股收 益亏损0.13元。 截至发稿，欧莱新材市值为29亿元。 （记者 张明双） ...

证券代码：688530 证券简称：欧莱新材 公告编号：2025-039 广东欧莱高新材料股份有限公司 关于 2025 年第三季度计提资产减值准备的公告 （一）信用减值损失 根据《企业会计准则第 22 号——金融工具确认和计量》等相关会计政策的 规定，公司对应收账款、其他应收款、应收票据以预期信用损失为基础确认信用 减值损失，经测算，公司本报告期共转回信用减值损失金额为 567,773.46 元。 （二）资产减值损失 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。 广东欧莱高新材料股份有限公司（以下简称"公司"）根据《企业会计准则》 和公司会计政策等相关规定，为真实、准确、公允地反映公司财务状况、资产价 值及经营成果，基于谨慎性原则，公司对截至 2025 年 9 月 30 日合并报表中主要 资产进行了减值测试，对合并报表范围内可能存在减值迹象的相关资产计提了相 应的减值准备。现将相关情况公告如下： 一、本次计提资产减值准备的情况概述 公司 2025 年第三季度对各项资产计提减值准备合计为 4,232,417.43 元，具 体 ...

证券代码：688530 证券简称：欧莱新材 公告编号：2025-038 广东欧莱高新材料股份有限公司 关于调整公司组织架构的公告 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。 广东欧莱高新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第二届董事会第十四次会议，审议通过了《关于调整公司组织架构的议案》。 为进一步完善公司组织架构，保障战略规划落地实施，提升管理水平与运营 效率，结合公司战略布局及经营发展实际需求，公司决定新设立"投资部"和"市 场推广部"两个职能部门：（1）投资部是公司内部负责战略规划、市场研究、项 目筛选及投资决策的部门，其主要通过深入分析市场动态、行业趋势以及潜在投 资机会，为公司制定科学合理的投资策略和拓展计划，以实现公司的可持续发展 和价值最大化；（2）市场推广部是全面负责策划和实施公司品牌和产品市场推广 工作的部门，其主要根据公司的发展战略和市场需求，制定相关市场推广策略， 策划和组织实施线下展会等各类市场推广活动，编写、设计、制作各类宣传文案、 物料和视频，建立和维 ...

Financial Performance - The company's operating revenue for the third quarter was ¥151,622,376.75, representing an increase of 84.67% compared to the same period last year[3]. - The total profit for the year-to-date period was -¥27,832,187.07, reflecting a decrease of 414.06% year-on-year[3]. - The net profit attributable to shareholders for the year-to-date period was -¥20,391,789.80, a decline of 306.51% compared to the previous year[3]. - The basic earnings per share for the quarter was -¥0.08, a decrease of 285.71% year-on-year[3]. - The weighted average return on net assets was -1.61%, a decrease of 3.92 percentage points compared to the previous year[3]. - Net profit for the first three quarters of 2025 was a loss of ¥20,391,789.80, compared to a profit of ¥9,874,581.91 in the same period of 2024, indicating a significant decline in profitability[23]. - The total comprehensive income attributable to the parent company was -20,391,789.80 CNY, compared to 9,874,581.91 CNY in the previous period[24]. - Basic and diluted earnings per share were both -0.13 CNY, down from 0.07 CNY in the previous period[24]. Revenue and Costs - Total operating revenue for the first three quarters of 2025 reached ¥369,065,140.52, a significant increase of 24.2% compared to ¥296,914,088.91 in the same period of 2024[21]. - Total operating costs increased to ¥402,198,463.38, up 37% from ¥293,870,393.75 year-over-year, with operating costs alone rising to ¥336,431,883.32 from ¥240,891,866.50[21]. - The company reported a significant increase in inventory, which rose to ¥470,406,242.74 from ¥354,150,353.37, indicating a 32.8% increase[21]. - The company's financial expenses rose to ¥4,746,340.63 from ¥3,459,401.58, reflecting an increase of 37.2% year-over-year, primarily due to higher interest expenses[23]. Research and Development - Research and development expenses totaled ¥6,834,214.27 for the quarter, an increase of 45.73% year-on-year, accounting for 4.51% of operating revenue[4]. - Research and development expenses for the first three quarters of 2025 were ¥17,775,469.33, an increase from ¥15,765,662.11 in 2024, reflecting the company's commitment to innovation[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,264,609,120.27, up 13.96% from the end of the previous year[4]. - The total assets of the company as of the end of the reporting period amounted to ¥1,264,609,120.27, compared to ¥1,109,677,969.49 in the previous year, marking a growth of 14%[18]. - Current liabilities increased to ¥358,886,810.33 from ¥175,517,807.61, indicating a rise of 104% year-over-year, primarily driven by short-term borrowings[18]. - The company's total liabilities reached ¥438,558,433.25, up from ¥253,315,181.14, reflecting a year-over-year increase of 73%[18]. - The total equity attributable to shareholders decreased to ¥826,050,687.02 from ¥856,362,788.35, a decline of 3.5%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,795[11]. - The largest shareholder, Wen Hongfu, holds 32,400,000 shares, representing 20.24% of the total shares[11]. - The second-largest shareholder, Shenzhen Hongwen Chuangxin Technology Co., Ltd., holds 30,000,000 shares, accounting for 18.74%[11]. - The top ten shareholders collectively hold significant stakes, with the top three shareholders alone accounting for over 50% of the total shares[11]. - The company has not reported any changes in the status of pledged or frozen shares among its major shareholders[11]. - The company has no changes in the participation of major shareholders in margin trading and securities lending compared to the previous period[13]. Cash Flow - Cash inflow from operating activities was 426,663,380.05 CNY, an increase from 336,541,260.16 CNY year-over-year[26]. - Cash outflow from operating activities totaled 537,694,476.62 CNY, compared to 409,013,643.97 CNY in the previous period[26]. - Net cash flow from operating activities was -111,031,096.57 CNY, worsening from -72,472,383.81 CNY year-over-year[26]. - Cash inflow from investing activities was 275,595,264.44 CNY, significantly higher than 100,437,072.47 CNY in the previous period[26]. - Net cash flow from investing activities was -46,801,815.06 CNY, an improvement from -173,937,110.12 CNY year-over-year[26]. - Cash inflow from financing activities was 197,106,212.00 CNY, down from 460,659,529.11 CNY in the previous period[27]. - Net cash flow from financing activities was 136,973,715.25 CNY, compared to 253,405,964.27 CNY in the previous period[27]. - The ending cash and cash equivalents balance was 91,893,856.56 CNY, up from 72,045,599.00 CNY in the previous period[27]. Strategic Developments - The company has completed the construction and trial production of the "Oulai New Metal Material Production Base" project, contributing to the revenue growth[9]. - The company increased its inventory levels, leading to higher cash outflows for procurement[9]. - The company has established a wholly-owned subsidiary, Guangdong Oulai New Metal Materials Co., Ltd., for the production and sales of high-purity microcrystalline phosphor copper balls[14]. - The company is focused on expanding its product offerings and market presence through new subsidiaries and product lines[14].

证券代码：688530 证券简称：欧莱新材 公告编号：2025-036 广东欧莱高新材料股份有限公司 关于部分募投项目结项的公告 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。 广东欧莱高新材料股份有限公司（以下简称"公司"）首次公开发行股票募 集资金投资项目（以下简称"募投项目"）之"高纯无氧铜生产基地建设项目" （以下简称"本项目"）已完成建设并达到预定可使用状态，公司决定将其结项。 本项目募集资金已按计划使用完毕，结项后公司将注销相关募集资金专户。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》的相关规 定，本事项可以免于履行董事会审议程序，且无需保荐机构或者独立财务顾问发 表意见。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意广东欧莱高新材料股份有限 公司首次公开发行股票注册的批复》（证监许可〔2024〕227 号），公司首次公开 发行人民币普通股（A 股）4,001.1206 万股，每股发行价格为人民币 9.60 元， 募集资金总额为人民币 38, ...

Company Overview - Full name: Guangdong Oulai High-tech Materials Co., Ltd [1] - Abbreviation: Oulai New Materials [1] - Stock code: 688530.SH [1] - IPO application date: December 29, 2022 [1] - Listing date: May 9, 2024 [1] - Listing board: Shanghai Stock Exchange Sci-Tech Innovation Board [1] - Industry: Manufacturing of computers, communications, and other electronic devices [1] - IPO sponsor: China International Capital Corporation (CICC) [1] - IPO legal advisor: Beijing Deheng Law Offices [1] - IPO auditing firm: Rongcheng Accounting Firm (Special General Partnership) [1] Performance Evaluation - Disclosure situation: Required to accurately describe the downstream application fields of main products and improve related disclosures [1] - Regulatory penalties: No deductions [2] - Public opinion supervision: No deductions [2] - Listing cycle: Oulai New Materials' listing cycle is 497 days, shorter than the average of 629.45 days for 2024 A-share companies [2] - Multiple applications: Not applicable, no deductions [2] Financial Metrics - Underwriting and sponsorship fees: 33.2564 million yuan, with a commission rate of 8.66%, higher than the average of 7.71% [3] - First-day performance: Stock price increased by 169.48% compared to the issue price [3] - Three-month performance: Stock price increased by 84.58% compared to the issue price [4] - Issuance price-earnings ratio: 41.44 times, significantly higher than the industry average of 28.20 times, representing 146.95% of the industry average [5] - Actual fundraising ratio: Expected fundraising of 638 million yuan, actual fundraising of 384 million yuan, a decrease of 39.83% [6] Short-term Performance - Revenue for 2024: Decreased by 8.29% year-on-year [7] - Net profit attributable to shareholders: Decreased by 42.91% year-on-year [7] - Non-recurring net profit: Decreased by 49.83% year-on-year [7] - Abandonment rate: 0.14% [8] Overall Score - Total score for Oulai New Materials' IPO project: 79.5 points, classified as Grade C [8] - Negative factors affecting the score: Disclosure quality needs improvement, high issuance cost ratio, high issuance price-earnings ratio, significant reduction in actual fundraising amount, decline in revenue and net profit in the first accounting year, abandonment rate of 0.14% [8]

Core Viewpoint - The titanium target material industry is experiencing significant growth due to its critical applications in high-tech fields such as semiconductors, medical devices, and aerospace, with a projected market size of 2.802 billion yuan in China by 2024, reflecting an 8.35% year-on-year increase [1][8]. Industry Overview - Titanium target materials are made from high-purity titanium or titanium alloys, exhibiting excellent corrosion resistance, high strength, low density, and good biocompatibility, primarily used in semiconductor manufacturing, flat panel displays, decorative coatings, and vacuum equipment [4][6]. - The industry is supported by favorable policies, including subsidies and tax incentives, as outlined in the "14th Five-Year" new materials industry development plan, which identifies sputtering target materials as a key area for breakthroughs [1][8]. Market Size and Growth - The market size of China's titanium target material industry is expected to reach 2.802 billion yuan in 2024, with an increase of 8.35% compared to the previous year [1][9]. - The global semiconductor industry is projected to recover in 2024, with sales reaching $627.6 billion, a 19.1% increase year-on-year, driving demand for titanium targets as semiconductor nodes advance to 3nm and below [7][8]. Industry Chain - The titanium target material industry chain consists of upstream raw material and equipment suppliers, midstream manufacturers, and downstream application sectors, including semiconductors, medical devices, aerospace, and automotive manufacturing [7]. - China's titanium ore production is expected to decline by 6.3% to 3.044 million tons in 2024, but China remains the largest producer globally, accounting for 35.1% of total production [7]. Competitive Landscape - The industry is characterized by intense competition, with companies like Jiangfeng Electronics leading the first tier, followed by Longhua Technology, Ashi Innovation, and others in the second tier [10]. - Jiangfeng Electronics specializes in ultra-high-purity metal sputtering targets and has seen a 23.91% year-on-year increase in revenue, reaching 1.325 billion yuan in the first half of 2025 [11]. Development Trends - Future trends in the titanium target material industry include the adoption of advanced manufacturing processes such as powder metallurgy and 3D printing to enhance production efficiency and product quality [12]. - There is a growing emphasis on sustainability, with a focus on energy conservation and recycling in production processes, alongside expanding applications in emerging fields like new energy storage and biomedical materials [12].