证券代码：688530 证券简称：欧莱新材 公告编号：2025-033 广东欧莱高新材料股份有限公司 关于召开 2025 年半年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 9 月 15 日（星期一）上午 11:00-12:00 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 9 月 8 日（星期一）至 9 月 12 日（星期五）16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮箱 dmbgs@omat.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 广东欧莱高新材料股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日披露公司 2025 年半年度报告及其摘要，为便于广大投资者更全面深入地了解 公司 2025 年半年度经营成果 ...

广东欧莱高新材料股份有限公司 2025 年第三次临时股东大会会议资料 证券代码：688530 证券简称：欧莱新材 广东欧莱高新材料股份有限公司 2025 年第三次临时股东大会 会议资料 二○二五年九月 1 / 10 广东欧莱高新材料股份有限公司 2025 年第三次临时股东大会会议资料 目 录 | 2025 年第三次临时股东大会会议须知 | 3 | | --- | --- | | 2025 年第三次临时股东大会会议议程 | 6 | | 议案一：关于取消监事会及修订《公司章程》的议案 | 8 | | 议案二：关于修订、制定部分治理制度的议案 | 10 | 2 / 10 广东欧莱高新材料股份有限公司 2025 年第三次临时股东大会会议资料 广东欧莱高新材料股份有限公司 2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》以 及《广东欧莱高新材料股份有限公司章程》（以下简称"《公司章程》"）、《广 东欧莱高新材料股份 ...

Core Viewpoint - 欧莱新材（688530）发布的2025年中报显示，尽管营业总收入有所上升，但归母净利润大幅下降，整体财务表现不佳 [1] Financial Performance - As of the reporting period, the company's total revenue reached 217 million, a year-on-year increase of 1.23% [1] - The net profit attributable to shareholders was -6.96 million, a year-on-year decline of 144.65% [1] - In Q2, total revenue was 130 million, reflecting a year-on-year increase of 25.85% [1] - The net profit for Q2 was -5.73 million, a year-on-year decrease of 214.96% [1] - The gross margin was 12.29%, down 41.36% year-on-year, while the net margin was -3.2%, a decrease of 144.11% [1] - Total expenses (selling, administrative, and financial) amounted to 31.31 million, accounting for 14.4% of total revenue, with a year-on-year increase of 52.93% [1] Return on Investment - The company's ROIC for the previous year was 3.69%, indicating weak capital returns [2] - The historical median ROIC since listing is 7.44%, with the worst year being 2019, which recorded a ROIC of -7% [2] Business Model - The company's performance is primarily driven by R&D and capital expenditures, necessitating close scrutiny of the viability of these investments [2] Cash Flow and Debt Situation - The cash flow situation is concerning, with cash and cash equivalents to current liabilities at 79.04% and the average operating cash flow over the past three years to current liabilities at only 0.75% [2] - The debt situation is also alarming, with interest-bearing asset-liability ratio at 20.52% and the ratio of interest-bearing debt to the average operating cash flow over the past three years at 132.49% [2] Accounts Receivable - The accounts receivable to profit ratio has reached 265.96%, indicating potential issues with collections [3]

Core Viewpoint - The company is actively expanding its business upstream in the supply chain by constructing a new production base for high-performance metal materials, which is expected to significantly enhance its product offerings and market competitiveness [2][3][4]. Group 1: Company Overview - The company is named Guangdong Oulai High-tech Materials Co., Ltd., with stock code 688530 [3]. - The company has announced the cancellation of its supervisory board and the revision of its articles of association to improve its governance structure [3][4]. Group 2: Financial Data - The financial data section is not provided in the documents, and thus no summary can be made [1]. Group 3: Major Developments - The company has completed the construction and acceptance of its new production base for high-purity metal materials, which includes various copper and copper alloy products [2][3]. - The project aims to enrich the company's product system and is anticipated to open a second growth curve for the company's performance [2][3]. Group 4: Governance Changes - The supervisory board's functions will be transferred to the audit committee of the board of directors, following the cancellation of the supervisory board [3][4]. - The articles of association will be revised to reflect these changes, including the removal of references to the supervisory board and the addition of sections regarding controlling shareholders and independent directors [4][5]. Group 5: Internal Management - The company is revising and establishing internal governance systems to enhance its internal management mechanisms [6].

Group 1 - The core viewpoint of the article highlights that Oulai New Materials (SH 688530) held its 13th meeting of the second board on August 28, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the fiscal year 2024, Oulai New Materials reported that its revenue composition was as follows: flat display accounted for 54.77%, residual targets for 17.44%, other businesses for 17.21%, and others for 10.58% [1] - As of the report date, Oulai New Materials had a market capitalization of 2.9 billion yuan [1] Group 2 - The article mentions that nearly 120 brands and 1,600 vehicles are competing in the southwestern region, indicating a significant event in the automotive industry [1] - The first A-class car exhibition of the second half of the year is set to reshape the market landscape for new energy vehicles [1]

Core Viewpoint - 欧莱新材 (688530.SH) reported a revenue of 217 million yuan for the first half of 2025, reflecting a year-on-year growth of 1.23% [1] - The net profit attributable to shareholders was -6.96 million yuan, compared to a net profit of 15.58 million yuan in the same period last year [1] - The basic earnings per share were -0.04 yuan [1] Financial Performance - Revenue for the first half of 2025 reached 217 million yuan, marking a 1.23% increase year-on-year [1] - The company experienced a net loss of 6.96 million yuan, a significant decline from the previous year's profit of 15.58 million yuan [1] - Basic earnings per share decreased to -0.04 yuan [1]

Group 1 - The company, Oulai New Materials, announced the establishment of a wholly-owned subsidiary, Guangdong Oulai Precious Metals Co., Ltd., with an investment of 10 million yuan to extend its precious metal industry chain and enter the high-value target material market [1] - The subsidiary will focus on the research, production, sales, and recycling of precious metal sputtering targets and related products, including gold (Au), silver (Ag), platinum (Pt), and ruthenium (Ru) [1] - For the year 2024, the revenue composition of Oulai New Materials is projected to be: flat panel displays 54.77%, residual targets 17.44%, other businesses 17.21%, and others 10.58% [1] Group 2 - The current market capitalization of Oulai New Materials is 2.9 billion yuan [2]

广东欧莱高新材料股份有限公司 信息披露管理制度 第一章 总 则 第一条 为了规范广东欧莱高新材料股份有限公司（以下简称"公司"）及其 他信息披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》（下称"《证券法》"）、 《上市公司信息披露管理办法》《上海证券交易所科创板股票上市规则》（以下简 称"《上市规则》"）等法律、行政法规、规范性文件及《广东欧莱高新材料股份 有限公司章程》（以下简称"《公司章程》"）的有关规定和要求，并结合公司的实 际情况，制定本制度。 第二条 本制度所称"信息披露"是指当有需要定期披露的信息发生或即将 发生可能对公司股票及其衍生品种交易价格产生较大影响或者对投资决策有较 大影响的信息或事项（以下简称"重大信息"或"重大事项"）时，根据法律、 行政法规、部门规章和其他有关规定及时将相关信息的公告文稿和相关备查文件 报送证券交易所登记，并在证券交易所的网站和符合中国证监会规定条件的媒体 发布。 第二章 信息披露的基本原则和一般要求 第一节 信息披露的基本原则 第三条 公司和相关信息披露义务人应当披露所有重大事项。 公司董 ...

广东欧莱高新材料股份有限公司 对外投资管理制度 第一章 总则 第一条 为了规范广东欧莱高新材料股份有限公司（以下简称"公司"）对外 投资行为，防范投资风险，提高对外投资效益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》（以下简称 "《上市规则》"）等法律法规和《广东欧莱高新材料股份有限公司章程》（以下 简称"《公司章程》"）等的相关规定，结合公司的具体情况，制定本制度。 （二）新增投资企业的增资扩股、股权收购投资； （三）现有投资企业的增资扩股、股权收购投资； （四）公司经营性项目及资产投资； （五）股票、基金投资； （六）债券、委托贷款及其他债权投资； （七）其他投资。 第三条 本制度所称投资管理，包括对长期股权投资和长期债权投资行为的 审查、批准，以及对投资项目运作和投资效果的监管。 第四条 公司对外投资行为应当遵循合法、审慎、安全、有效的原则，必须 符合国家有关法规及产业政策，符合公司长远发展计划和发展战略，有利于拓展 主营业务，扩大再生产，有利于公司的可持续发展，有预期的投资回报，有利于 提高公司的整体经济利益。 第二条 本制度所称对外投资，是指公司在境内 ...

广东欧莱高新材料股份有限公司 独立董事工作制度 第一章 总则 第一条 为规范广东欧莱高新材料股份有限公司（以下简称"公司"）独立 董事行为，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公司 法》（以下简称"《公司法》")、《中华人民共和国证券法》（以下简称"《证 券法》")、《上市公司独立董事管理办法》《上海证券交易所科创板股票上市 规则》（以下简称"《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》《广东欧莱高新材料股份有限公司章程》（以下 简称"《公司章程》"）及其他相关法律、法规的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 ...