证券代码：688530 证券简称：欧莱新材 公告编号：2025-035 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决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： （五） 公司董事、监事和董事会秘书的出席情况 3、 公司董事会秘书出席了本次会议；公司其他高级管理人员列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于取消监事会及修订〈公司章程〉的议案》 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 44 | | --- | --- | | 普通股股东人数 | 44 | | 2、出席会议的股东所持有的表决权数量 | 97,593,511 | | 普通股股东所持有表决权数量 | 97,593,511 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 60.9788 | ...

广东省深圳市南山区南山街道阳光棕榈社区枢纽大街 66 号前海周大福金融大厦（一期）1001 单元（HyQ 前坊） 10/F, HyQ, Chow Tai Fook Finance Tower, No. 66 Shu Niu Avenue, Qian Hai, Shenzhen 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 关于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的法律意见书 致：广东欧莱高新材料股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受广东欧莱高新材 料股份有限公司（以下简称"公司"）的委托，委派胡燕华律师、孙锦怡律师出 席了公司 2025 年第三次临时股东大会（以下简称"本次股东大会"），并根据《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》 等中国法律、法规及规范性文件（以下简称"相关法律、法规"，为本法律意见 书之目的，"中 ...

Market Overview - The Shanghai Composite Index is at 3823.31 points, above the annual line, with a change of 0.29% [1] - The total trading volume of A-shares is 9900.87 billion yuan [1] Stocks Breaking Annual Line - 22 A-shares have broken above the annual line today, with notable stocks including: - Xinxiangwei (涨幅 14.65%, 乖离率 9.11%) - Dafu Technology (涨幅 8.27%, 乖离率 5.47%) - Phoenix Optical (涨幅 6.82%, 乖离率 3.96%) [1] Stocks with Smaller Deviations - Stocks with smaller deviations just above the annual line include: - Huachangda (乖离率 0.03%) - Aier Eye Hospital (乖离率 0.03%) - Shichuang Energy (乖离率 0.03%) [2]

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will discuss and vote on key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [6][10] - The meeting will be conducted with a combination of on-site and online voting, and the results will be announced after the meeting [4][7] Meeting Procedures - Attendees must register and confirm their attendance before the meeting starts, and latecomers will not be allowed to participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules regarding the order and timing of their contributions [2][3] - The meeting will be presided over by the chairman of the board, and legal representatives will be present to provide legal opinions [7][12] Proposals for Discussion - Proposal 1 involves the cancellation of the supervisory board, with its powers being transferred to the audit committee of the board of directors [6][8] - Proposal 2 focuses on the revision and establishment of internal governance systems to enhance the company's management [10][11] - The company will seek authorization from the shareholders to handle necessary business registration changes and amendments to the articles of association [8][11]

Group 1 - The company will hold a half-year performance briefing on September 15, 2025, from 11:00 AM to 12:00 PM [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4] - Investors can submit questions from September 8 to September 12, 2025, before 4:00 PM, through the Roadshow Center website or via the company's email [3][4] Group 2 - Key personnel attending the briefing include the Chairman, General Manager, Vice General Manager, and Independent Director [2] - After the briefing, investors can view the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [3][4]

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]