证券代码：600666 证券简称：奥瑞德 公告编号：临 2025-058 奥瑞德光电股份有限公司 第十届董事会第二十七次会议决议公告 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、准确性和完整性承担法律责任。 奥瑞德光电股份有限公司（以下简称"公司"）第十届董事会第二十七次会议于 2025 年 11 月 28 日在公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 11 月 21 日以电话、专人送达的形式向全体董事发出。本次会议应出席董事 7 人，实际出 席董事 7 人，本次董事会由公司董事长朱三高先生主持。会议的召集、召开、表决程 序符合《公司法》《公司章程》的有关规定，合法有效。会议审议并通过以下议案： 一、关于续聘会计师事务所的议案 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 2026 年度日常关联交易预计公告》（公告编号：临 2025-053）。 本议案尚需提交公司股东会审议，关联股东将回避表决。 三、关于 2026 年度担保额度预计的议案 同意续聘中审亚太会计师事务所（特殊普通合伙）为公司 2 ...

Group 1 - Aorede (SH 600666) announced the convening of its 27th meeting of the 10th Board of Directors on November 28, 2025, to discuss the proposal for the reappointment of the accounting firm [1] - For the year 2024, Aorede's revenue composition is as follows: manufacturing accounts for 62.38%, computing services for 31.58%, and other businesses for 6.04% [1] - As of the report date, Aorede's market capitalization stands at 9.5 billion yuan [1] Group 2 - The global chip industry is experiencing significant turmoil, highlighted by the emergence of Google's TPU chip and its collaboration with Meta, leading to a substantial loss of 4 trillion yuan in Nvidia's market value [1] - Concerns are rising regarding the erosion of Nvidia's competitive advantage, prompting CEO Jensen Huang to take action [1]

Group 1 - The core point of the article is that the company, 奥瑞德 (600666.SH), plans to sign a Comprehensive Technical Service Agreement with Company X to enhance its business scale and meet market demand [1] - The total amount of the agreement is approximately 634.51 million yuan, which will be paid in installments for the technical services provided by Company X [1] - Company X specializes in technology development, consulting, services, and transfer in the fields of computer network technology, communication technology, and electronic technology [1] Group 2 - The signing of this agreement aligns with the company's strategic needs and aims to strengthen its scale advantages in relevant business areas [1] - The collaboration is expected to diversify the company's resource types and meet the differentiated needs of various customers [1] - This partnership is intended to provide sustained momentum for the development of the company's comprehensive computing service business [1]

Core Viewpoint - The company, Aorede (600666.SH), plans to sign a Comprehensive Technical Service Agreement with Company X, with a total amount of approximately 635 million yuan, pending shareholder approval [1] Group 1: Agreement Details - The agreement involves the purchase of comprehensive technical services aimed at providing computing power services to downstream customers [1] - The total amount of the agreement is about 635 million yuan [1] Group 2: Strategic Implications - The signing of the agreement aligns with the company's strategic needs to enhance its scale advantages in relevant business areas [1] - The agreement is expected to provide sustained momentum for the development of the computing power service business [1] Group 3: Financial Impact - The company anticipates that the agreement will not have a significant impact on its operating performance for the current year [1]

关于集中竞价减持已回购股份进展公告 本公司董事会、全体董事及相关股东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、准确性和完整性承担法律责任。 证券代码：600666 证券简称：奥瑞德 公告编号：临 2025-052 奥瑞德光电股份有限公司 减持计划进展情况 2025 年 9 月 27 日公司在上海证券交易所网站（www.sse.com.cn）披露了《关 于集中竞价减持已回购股份计划的公告》（公告编号：临 2025-044），公司计划 通过集中竞价交易方式减持回购股份合计不超过 35,721,000 股（含），不超过公 司总股本的 1.30%。减持期间为自前述公告披露之日起 15 个交易日后的 6 个月 内。若减持期间公司发生派发红利、送红股、转增股本、增发新股、配股等导致 股份变动事项，减持股份数量将进行相应调整。 2025 年 11 月 14 日，公司通过集中竞价交易方式首次减持已回购股份 5,243,000 股，占公司总股本的比例为 0.19%，成交的最高价为 3.88 元/股、最 低价为 3.78 元/股，成交均价为 3.85 元/股，成交总金额为 20,179,87 ...

Core Viewpoint - The company, Aorede (600666.SH), has announced its first reduction of repurchased shares through centralized bidding, indicating a strategic move in its capital management [1] Group 1: Share Reduction Details - The company reduced its repurchased shares by 5.243 million shares, which accounts for 0.19% of the total share capital [1] - The highest transaction price was 3.88 CNY per share, while the lowest was 3.78 CNY per share, with an average transaction price of 3.85 CNY per share [1] - The total transaction amount reached 20.1799 million CNY, excluding transaction fees [1]

Group 1 - The company announced a share buyback of 35.721 million shares from June 21 to September 20, 2024, representing 1.30% of the total share capital [1] - On September 27, 2025, the company plans to reduce its holdings by no more than 35.721 million shares, also not exceeding 1.30% of the total share capital [1] - On November 14, the company executed its first reduction of 5.243 million shares, accounting for 0.19% of the total share capital, with an average transaction price of 3.85 yuan per share, totaling 20.1799 million yuan [1] Group 2 - After the reduction, the company's dedicated share buyback account holds 30.478 million shares, which is 1.11% of the total share capital [1] - The implementation of the reduction plan carries uncertainty risks [1]

证券代码：600666 证券简称：奥瑞德 公告编号：临2025-051 奥瑞德光电股份有限公司 关于回购注销部分业绩补偿股份实施结果 暨股份变动的公告 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、准确性和完整性承担法律责任。 重要内容提示： 因奥瑞德光电股份有限公司（以下简称"公司"）全资子公司哈尔滨奥瑞德光 电技术有限公司（原哈尔滨奥瑞德光电技术股份有限公司，以下简称"奥瑞德有限"） 未实现公司 2015 年重大资产重组中承诺的累计业绩，业绩补偿义务人需对公司进 行业绩补偿。 业绩补偿义务人苏州松禾成长二号创业投资中心（有限合伙）、深圳市瑞盈价 值创业投资合伙企业（有限合伙）、深圳市神华投资集团有限公司、隋爱民、山南 市玄通管理咨询有限公司、李文秀、褚春波、江苏高投成长价值股权投资合伙企业 （有限合伙）共计应补偿股份数为 12,065,449 股。根据中国证券登记结算有限责 任公司于 2025 年 11 月 13 日出具的《证券过户登记确认书》，上述八个业绩补偿 义务人需补偿的 12,065,449 股股票已过户至公司回购专用证券账户，上述股份将 依 ...

Core Viewpoint - The company announced that due to its wholly-owned subsidiary's failure to meet performance commitments from a significant asset restructuring in 2015, performance compensation obligations must be fulfilled by the responsible parties [1] Group 1: Performance Compensation - Eight performance compensation obligors, including Suzhou Songhe, are required to compensate with a total of 12,065,449 shares, which have been transferred to the company's repurchase account and will be canceled on November 14 [1] - After the completion of this repurchase and cancellation, the company's total share capital will be reduced to 2,751,447,394 shares [1] Group 2: Uncertainty in Compensation - Performance compensation obligors Zuo Hongbo and Chu Shuxia are required to compensate a total of 390,706,608 shares, but their shares have been entirely judicially frozen, leading to significant uncertainty regarding the company's ability to recover these compensation shares and cash [1]

Core Insights - The optical and optoelectronic sector saw a slight increase of 0.34% on November 13, with Tianshan Electronics leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Tianshan Electronics (301379) closed at 29.65, with an increase of 8.01% and a trading volume of 193,400 shares, amounting to 568 million yuan [1] - Other notable gainers included: - Gobi Jia (920438) at 41.20, up 4.99% [1] - Mulinsen (002745) at 9.33, up 4.71% [1] - Changyang Technology (6628899) at 19.38, up 4.42% [1] - Conversely, the following stocks experienced declines: - Visionox (002387) at 9.66, down 4.36% [2] - Qianzhao Optoelectronics (300102) at 14.22, down 4.05% [2] - ST Yushun (002289) at 35.80, down 2.27% [2] Capital Flow - The optical and optoelectronic sector experienced a net outflow of 343 million yuan from institutional investors, while retail investors saw a net inflow of 324 million yuan [2] - Notable capital flows included: - Tianshan Electronics had a net outflow of 58.29 million yuan from institutional investors [3] - Mulinsen saw a net inflow of 37.24 million yuan from institutional investors [3] - Aolaide (688378) had a net inflow of 35.93 million yuan from institutional investors [3]