中国国际金融股份有限公司 关于广东欧莱高新材料股份有限公司 部分募投项目新增实施地点的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为广东 欧莱高新材料股份有限公司（以下简称"欧莱新材"或"公司"）的保荐机构，根据 《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易 所科创板股票上市规则》《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》等有关法律、行政法规、部门规章及业务规则的要求，对欧莱新材部分募 投项目新增实施地点的事项进行了审慎核查，具体情况如下： 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 38,410.76 万元，扣除各项发行费用（不含增值税）人民币 6,118.65 万元，实际募集 资金净额为人民币 32,292.11 万元。上述募集资金已到位，经容诚会计师事务所（特殊 普通合伙）审验并于 ...

广东欧莱高新材料股份有限公司 关于部分募投项目新增实施地点的公告 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 2026 年 3 月 17 日 召开第二届董事会第十八次会议，审议通过了《关于部分募投项目新增实施地点 的议案》，同意公司募集资金投资项目（以下简称"募投项目"）"欧莱新材半导 体集成电路靶材研发试制基地项目"新增"广东省韶关市武江区创业路 5 号 L 厂房"为实施地点，本事项无需提交股东会审议。保荐机构中国国际金融股份有 限公司（以下简称"保荐机构"）对本事项出具了明确无异议的核查意见。现将 具体情况公告如下： 证券代码：688530 证券简称：欧莱新材 公告编号：2026-008 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 ...

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 2026 年 3 月 17 日 召开第二届董事会第十八次会议，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，为公司研发生产与质量控制提供严谨、科学的 技术支持，同时依法开展产业链上下游外来样品检测服务，公司决定设立"检测 分析中心"，其部门职责为：全面负责生产和研发全流程的检测与分析，确保数 据权威准确。优先保障公司内部检测分析工作；并在此基础上，面向外部提供专 业、规范的检测服务，实现技术能力向客户服务价值的延伸。 本次组织架构调整是对公司内部管理机构的正常调整，不会对公司生产经营 活动产生重大影响，调整后的公司组织架构图详见附件。 特此公告。 广东欧莱高新材料股份有限公司董事会 证券代码：688530 证券简称：欧莱新材 公告编号：2026-009 2026 年 3 月 18 日 附件：广东欧莱高新材料股份有限公司组织架构图 ...

Core Viewpoint - The company reported a significant increase in revenue but a substantial decline in net profit for the fiscal year 2025, indicating challenges in operational performance due to rising costs and ongoing project ramp-up phases [1] Financial Performance - The company achieved an operating revenue of 545 million yuan, representing a year-on-year growth of 24.77% [1] - The net profit attributable to the parent company was -40.4974 million yuan, a decrease of 243.76% compared to the same period last year [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was -41.9459 million yuan, reflecting a decline of 325.50% year-on-year [1] Factors Affecting Performance - Major factors impacting operational performance included a significant increase in raw material prices and the ramp-up phase of investment projects in Hefei and Liuyuan, leading to higher material costs, fixed asset depreciation, and labor expenses [1] - The gross profit margin of the main business decreased compared to the same period last year due to these cost pressures [1] - The company experienced an increase in period expenses compared to the previous year, driven by rising labor costs, office expenses, and R&D investments for new product development as projects in Hefei and Liuyuan commenced production [1] Risk Management - To mitigate the risk of raw material price fluctuations, the company engaged in futures hedging activities [1] - At the end of the reporting period, significant increases in certain raw material prices led to investment losses and fair value changes in the company's hedging activities, which had a certain impact on the current period's performance [1]

Core Viewpoint - The company, Olay New Materials, is set to release its 2025 annual report, revealing a significant net profit loss of 40.5 million yuan, a year-on-year decrease of 243.76% [1]. Group 1: Operating Performance - During the reporting period, the company achieved an operating revenue of 544.94 million yuan, representing a year-on-year growth of 24.77% [2]. - The net profit attributable to the parent company was -40.50 million yuan, a decline of 243.76% compared to the previous year [2]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, was -41.95 million yuan, reflecting a decrease of 325.50% year-on-year [2]. Group 2: Financial Condition - At the end of the reporting period, the company's total assets amounted to 1.38 billion yuan, an increase of 24.23% from the beginning of the period [3]. - The equity attributable to the parent company was 805.95 million yuan, down 5.89% from the beginning of the period [3]. - The net asset value per share attributable to the parent company was 5.04 yuan, also a decrease of 5.89% [3]. Group 3: Factors Affecting Performance - The decline in net profit was primarily due to significant increases in raw material prices and the ongoing ramp-up of production capacity at investment projects in Hefei and Liuyuan [3]. - The company experienced increased material costs, fixed asset depreciation, and labor expenses, leading to a decrease in the gross profit margin of its main business compared to the same period last year [3]. - To mitigate the risk of raw material price fluctuations, the company engaged in futures hedging, but substantial increases in raw material prices resulted in investment losses and fair value changes affecting the current period's performance [3]. Group 4: Significant Changes in Key Indicators - The operating profit decreased by 290.91% [4]. - The total profit dropped by 287.24% [4]. - The basic earnings per share attributable to the parent company fell by 226.52% [4]. Group 5: Stock Rating - In the last 90 days, one institution has given a rating for the stock, with one institution recommending an increase in holdings [5].

Financial Performance - Total revenue for 2025 reached CNY 544.94 million, an increase of 24.77% compared to CNY 436.76 million in the previous year[3] - Net profit attributable to shareholders of the parent company was CNY -40.50 million, a decrease of 243.76% from CNY 28.17 million in the same period last year[3] - The net profit excluding non-recurring gains and losses attributable to shareholders of the parent company was CNY -41.95 million, a decline of 325.50% from CNY 18.60 million in the previous year[3] - Basic earnings per share were CNY -0.25, down 226.52% from CNY 0.20 in the same period last year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 1,378.60 million, up 24.23% from CNY 1,109.68 million at the beginning of the period[3] - Shareholders' equity attributable to the parent company decreased by 5.89% to CNY 805.95 million from CNY 856.36 million at the beginning of the period[3] Return on Investment - The weighted average return on net assets decreased by 8.79 percentage points to -4.84%[3] Operational Challenges - The company faced increased material costs and expenses due to rising raw material prices and ongoing capacity ramp-up of investment projects[8] - The company engaged in futures hedging to mitigate raw material price volatility risks, which resulted in investment losses affecting current performance[8] Reporting Status - The financial data presented is preliminary and unaudited, with final figures to be disclosed in the 2025 annual report[10]

Group 1 - The top-performing companies on the Sci-Tech Innovation Board from February 1 to February 18 include HeXin Instruments with a 49.59% increase, followed by OuLai New Materials and JuGuang Technology, both exceeding 40% [1][2] - Eight out of the top ten companies achieved historical highs in stock prices during this period, including OuLai New Materials, JuGuang Technology, WeiDao Nano, and others [2] Group 2 - The stock price increases are attributed to favorable fundamentals, upstream price increases, and new business developments [3] - OuLai New Materials has initiated a project for high-purity semiconductor materials with an investment of approximately 1.08 billion yuan, expected to be completed by Q4 2026, which will enhance its supply chain security and profitability [3][4] - The global prices for key semiconductor materials are expected to rise by 20%-30% in Q1 2026, impacting various materials including aluminum and copper [4] Group 3 - The demand for AI infrastructure is driving growth in the semiconductor sector, with WeiDao Nano reporting a 97% year-on-year increase in new semiconductor orders [5] - NanYa New Materials is recognized as the first domestic high-end CCL manufacturer to pass Huawei certification, with significant growth in both supply and demand for its products [5] Group 4 - JuGuang Technology anticipates a reduction in losses for 2025, with a projected revenue growth of approximately 40% and an increase in high-margin products [6] - JiePuTe has launched new products and reported a 41.02% year-on-year revenue increase for the first three quarters of 2025, with a significant rise in net profit [6] Group 5 - SiKan Technology, a leading domestic 3D scanner company, has announced a collaboration with TuoZhu Technology to develop consumer-grade 3D scanners, capitalizing on the growing 3D printing market [7]

Core Viewpoint - The stock of Oulai New Materials (SH688530) reached its daily limit up on February 12, 2026, with a price of 34.79 yuan, marking a 20.01% increase and a total market capitalization of 5.568 billion yuan [1] Group 1: Company Developments - Oulai New Materials has made significant technological advancements in nuclear medicine, superconductors, and controllable nuclear fusion, achieving breakthroughs in domestic production and leading technology, which has attracted market attention [2] - The company has achieved self-supply of core semiconductor materials, reducing costs and enhancing supply chain stability, which is beneficial for long-term development [2] - Oulai New Materials holds 141 patents, including 36 invention patents, and has participated in several national and provincial key projects, enhancing its industry influence and establishing a solid foundation for future growth [2] Group 2: Market Performance - The stock was included in the "Dragon and Tiger List" on February 6 and 9, indicating strong interest from retail and institutional investors, which likely contributed to the stock's limit-up performance on February 12 [2] - The semiconductor sector has shown recent activity, with some stocks in the same sector performing well, creating a sectoral linkage effect that may have influenced Oulai's stock performance [2] - Technical indicators such as MACD crossovers and BOLL channel breakthroughs may have signaled positive momentum for the stock, further stimulating the limit-up [2]

Core Viewpoint - The A-share market experienced a general decline this week, with the Sci-Tech 50 index falling by 5.8%, while the Northern Securities 50 index saw a smaller decline of 0.7%. The overall performance of the Sci-Tech sector indices was below the weighted median [1][4]. Group 1: Major Events in the Sci-Tech Board - One IPO occurred this week: Shenzhen Beixin Life Technology Co., raising 999 million [11]. - There were 13 new merger and acquisition developments, including the acquisition of 100% equity of Jingyi Integration by Jinghe Integration and the planned capital increase acquisition of Lingming Photon by Zhiyang Innovation [11][35]. - The chairman of Beiqi Technology (688793) received a notice from the CSRC regarding a market manipulation investigation, marking the second time in two months [26]. Group 2: Industry Performance - The internal performance of the Sci-Tech board showed divergence, with the chip design and AI sectors at the bottom, while the new energy sector was one of the few with positive returns [2][28]. - The top ten weight companies on the Sci-Tech board showed mixed results, with Cambrian (688256) dropping by 17.6%, while Zhongwei Company was the only one with positive returns [30]. Group 3: Stock Performance - The top gainers this week included: - Olay New Materials (688530) with a gain of 32.25% - JinkoSolar (688223) with a gain of 31.60% - Hexin Instruments (688622) with a gain of 30.46% [32]. - The top losers included: - Aerospace Hongtu (688066) with a loss of 33.82% - Kaipu Cloud (688228) with a loss of 32.80% - Jucheng Shares (688123) with a loss of 20.26% [33]. Group 4: Trading Volume - The top ten companies by trading volume included: - Cambrian (688256) with a trading volume of 633 million - Lanke Technology (688008) with a trading volume of 464 million - Zhongwei Company (688981) with a trading volume of 272 million [33]. Group 5: Recent Unlocking of Shares - Recent unlocking of shares includes: - Mylan (688273) with an unlocking amount of 2.7 billion on February 11 - Longxun Shares (688486) with an unlocking amount of 4.3 billion on February 24 - Haohan Depth (688292) with an unlocking amount of 1.6 billion on February 24 [34]. Group 6: Fund Analysis - There are over 40 public funds related to the Sci-Tech board, with a total scale exceeding 140 billion, primarily categorized into three types: tracking the Sci-Tech 50 index, tracking the Double Innovation 50 index, and tracking the Sci-Tech board's sub-industry indices [37]. - The largest funds by scale include: - Sci-Tech 50 ETF (588000) with a scale of 76 billion - Sci-Tech Board 50 ETF (588080) with a scale of 70.6 billion [37].

Core Viewpoint - The stock of Oulai New Materials (sh688530) reached its daily limit, closing at 30.72 yuan with a 20% increase, driven by breakthroughs in nuclear medicine, superconducting technology, and the production of fundraising projects [1] Group 1: Company Developments - Oulai New Materials has achieved technological breakthroughs in emerging fields such as nuclear medicine, superconducting technology, and controllable nuclear fusion, establishing a first-mover advantage with 141 patents and participation in several national and provincial key projects, indicating high technical barriers [1] - The production of fundraising projects in Hefei and Liuyuan is expected to enhance the company's capacity in the long term, which will help expand market share and increase revenue and profits, positively impacting stock prices [1] - The company has engaged in hedging activities to mitigate risks associated with raw material prices and exchange rate fluctuations, thereby stabilizing operating costs and boosting market confidence [1] Group 2: Market Dynamics - There was likely a significant inflow of funds into Oulai New Materials on the day of the stock surge, with the overall performance of related sectors in nuclear medicine and superconducting technology contributing to a sector-wide rally that propelled the stock price [1] - Technical indicators such as MACD golden cross and BOLL channel breakout may have signaled positive trends, attracting technical investors and further driving the stock price increase [1]