2025 半年度跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：阿莱德 | | --- | --- | | 保荐代表人姓名：陈全 | 联系电话：021-20370631 | | 保荐代表人姓名：李立鸿 | 联系电话：021-20370631 | 兴业证券股份有限公司 关于上海阿莱德实业集团股份有限公司 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因 | | --- | --- | --- | | | | 及解决措施 | | 1、本次发行前 5%以上股东关于所持股份限制和自 | 是 | 不适用 | | 愿锁股份等的承诺 | | | | 2、关于社会保险费及住房公积金缴纳问题的承诺 | 是 | 不适用 | | 函 | | | | 3、未来三年稳定股价的议案及承诺 | 是 | 不适用 | | 4、填补被摊薄即期回报的承诺 | 是 | 不适用 | | 5、关于未履行公开承诺的约束措施的承诺 | 是 | 不适用 | | 6、减少和规范关联交易承诺函 | 是 | 不适用 | | 7、关于招股说明书不存在虚假记载、误导性陈述 | 是 | 不适用 | | 或者重大遗漏的相关承诺 | | ...

证券代码：301419 证券简称：阿莱德 公告编号：2025-034 上海阿莱德实业集团股份有限公司 关于使用自有资金支付募集资金投资项目部分款项 并以募集资金等额置换的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 上海阿莱德实业集团股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日召开了第三届董事会第二十二次会议和第三届监事会第十九次会议，审议通过 了《关于使用自有资金支付募集资金投资项目部分款项并以募集资金等额置换的 议案》，同意公司在募集资金投资项目实施期间，根据实际情况使用自有资金支 付募集资金投资项目部分款项，后续定期以募集资金等额置换，即从募集资金专 户划转等额资金至公司自有账户，该部分等额置换资金视同募集资金投资项目使 用资金。该事项在董事会审批权限范围内，无需提交股东大会审议。保荐人对上 述事项发表了同意的核查意见。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意上海阿 莱德实业股份有限公司首次公开发行股票注册的批复》（证监许可【2022】2648 号）同意注册，公 ...

证券代码：301419 证券简称：阿莱德 公告编号：2025-033 上海阿莱德实业集团股份有限公司 第三届监事会第十九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议的召开情况 上海阿莱德实业集团股份有限公司（以下简称"公司"）第三届监事会第十九 次会议于 2025 年 9 月 9 日（星期二）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 9 月 3 日通过电话、邮件的方式送达各位监事。本次会议 应出席监事 3 人，实际出席监事 3 人。（其中：陆平先生、谢军先生以通讯方式 出席会议）。 会议由监事会主席陆平先生召集并主持，公司高级管理人员列席了本次会议。 本次会议的召开符合有关法律、行政法规、部门规章和《公司章程》的规定。 二、监事会会议的审议情况 经与会监事审议，通过了如下议案： 审议通过《关于使用自有资金支付募集资金投资项目部分款项并以募集资 金等额置换的议案》 经审议，监事会认为：公司使用自有资金支付募集资金投资项目部分款项并 以募集资金等额置换的事项，履行了必要的决策程序，制定了相应的操作流程， ...

阿莱德（301419.SZ）9月9日在投资者互动平台表示，该产品可用于通讯基站、光模块及消费电子等领 域。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司新一代单组分固态导热凝胶sp901，是否可用于高 速光模块、封装光学及其他高功率电子设备散热？ ...

Group 1 - The company, Alade (301419.SZ), has been deeply involved in the electronic communication field for many years and has provided mature thermal management solutions for leading optical module clients [2] - Alade's thermal conductive materials have been successfully applied in multiple optical module products ranging from 100G to 800G [2] - The company stated that specific client and cooperation details are confidential due to non-disclosure agreements, but it will share information with investors through announcements or regular reports as business progresses [2]

Core Viewpoint - The rapid increase in global data traffic driven by technologies such as 5G, artificial intelligence, and cloud computing necessitates the upgrade of data centers to higher speeds like 400G, 800G, and future 1.6T, leading to significant challenges in thermal management due to increased power density and heat generation in optical modules [2]. Group 1: Thermal Management Challenges - The interface thermal resistance is a major bottleneck in the heat dissipation path of optical modules, primarily due to the highly integrated internal structure and minimal distance between heat sources and the casing [3]. - Microscopic surface irregularities and trapped air in gaps create thermal insulation layers, severely affecting heat dissipation and leading to increased chip temperatures, signal degradation, and potential device failure [3]. Group 2: Innovative Solutions by Allied - Allied (stock code: 301419) has introduced the TGEL-SP901, a one-component thermal gel with a thermal conductivity of 9W/(m·K), designed to meet the urgent cooling needs of high-density heat flow applications in optical modules and other high-power electronic devices [5][8]. - The TGEL-SP901 has passed rigorous environmental reliability tests, demonstrating stability in performance after 1000 hours of aging under extreme conditions [7][14]. Group 3: Product Features and Advantages - The TGEL-SP901 offers ultra-high thermal conductivity, effectively addressing heat dissipation challenges for chips exceeding 200W [8]. - It is reliable and durable, showing no oil separation or cracking after extensive aging tests, ensuring long-term reliability throughout the device lifecycle [8]. - The gel's soft and low-stress properties allow it to fill tiny gaps while exerting minimal stress on sensitive components, providing comprehensive protection [8]. - It is compatible with modern automated production lines, featuring excellent dispensing performance without stringing or residue [8][11]. Group 4: Application Scenarios - Typical applications for TGEL-SP901 include high-speed optical modules (400G/800G/1.6T), DSP chip cooling, and laser TOSA cooling [16]. - It also provides overall cooling solutions for 5G front-haul and mid-haul optical modules (25G/50G PAM4) and for co-packaged optics involving silicon photonic chips and driver chips [17][18]. Group 5: Company Background and Expertise - Established in 2004, Allied is a global supplier of communication device components, focusing on R&D, production, and sales, with a commitment to providing advanced thermal management solutions [19]. - The company has successfully applied its thermal materials in various optical module products ranging from 100G to 800G, demonstrating a deep understanding of customer needs and industry pain points [21].

Group 1 - The company has developed various thermal management products such as heat pipes, uniform temperature plates, water cooling plates, and finned heat sinks, leveraging its technological expertise in the thermal conduction and dissipation field [2] - Some of these thermal products are already in mass production and supply [2]

Group 1 - The company Aled has responded to investor inquiries regarding its liquid cooling heat exchanger products, which include heat pipes, temperature equalization plates, water cooling plates, and finned heat exchangers [2] - Some of these products are already in mass production and supply [2]

Group 1 - The company emphasizes the importance of technology research and development as well as intellectual property protection [2] - The company is actively laying out technology patents and has taken the lead in formulating the group standard for "Ultra-thin (VC) Temperature Equalization Plates for Consumer Electronics" [2] - The company's efforts are aimed at optimizing product performance and maintaining technological leadership [2]

证券日报网讯阿莱德9月4日在互动平台回答投资者提问时表示，产品毛利率是应用领域、市场定位、产 品结构、成本控制、规模效应等多种因素综合作用的结果。公司遵循与客户合作共赢的原则，追求并保 持合理且可持续的毛利率水平。 （文章来源：证券日报） ...