Workflow
吉林奥来德光电材料股份有限公司 关于2025年度以简易程序向特定对象发行股票预案披露的提示性公告

Group 1 - The company plans to issue shares to specific targets in 2025 through a simplified procedure, which was approved in the board meeting held on June 13, 2025 [1][3][4] - The announcement regarding the share issuance was disclosed on June 14, 2025, on the Shanghai Stock Exchange website [1][2] - The issuance is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [1] Group 2 - The board meeting was attended by all nine directors, and the meeting procedures complied with relevant laws and regulations [3][5] - The board approved several proposals related to the share issuance, including the conditions for the simplified procedure and the specific plan for the issuance [4][6][7] - All proposals received unanimous support from the directors, with no votes against or abstentions [5][6][7] Group 3 - The company has also disclosed a report on the use of previously raised funds, detailing the actual amounts raised and their allocation [28][29] - The report indicates that the funds from the 2020 public offering and the 2022 targeted issuance have been fully utilized as planned [29][30] - The company has provided detailed accounts of the funds' storage and usage, ensuring transparency in financial management [30][31][34] Group 4 - The company corrected its 2023 annual report, clarifying the sales figures of its major customers, which did not affect the overall financial performance [23][24][25] - The correction involved separating the sales figures of two customers that were previously combined, ensuring accurate reporting [23][24][25]