证券代码：600666 证券简称：奥瑞德 公告编号：临 2025-061 奥瑞德光电股份有限公司 关于为全资子公司提供担保的公告 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： 担保对象及基本情况 | | | 被担保人名称 | | 北京智算力数字科技有限公司 | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 1,000.00 | 万元 | | 担 保 象 | 对 | 实际为其提供的担保余额 | 4,000.00 | 万元 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 ☑否 | □不适用：_________ | 因经营发展需要，奥瑞德光电股份有限公司（以下简称"公司"）全资子公 司北京智算力数字科技有限公司（以下简称"北京智算力"）近期与中国银行股 份有限公司北京首都机场支行签订了《流动资金借款合同》，借款金额为人民币 1,000 万元，公司为北京智算力提供连带责任保证担保。 ...

南财智讯12月11日电，奥瑞德公告，因经营发展需要，公司全资子公司北京智算力数字科技有限公司近 期与中国银行股份有限公司北京首都机场支行签订了《流动资金借款合同》，借款金额为人民币1000万 元，公司为其提供连带责任保证担保。本次担保事项在公司2025年度担保额度预计范围内，已经由董事 会及股东会审议通过，无需再次履行审议程序。截至公告日，公司累计对外担保总额为52090.00万元， 占最近一期经审计净资产的62.09%，无逾期担保。 ...

Market Overview - The Shanghai Composite Index closed at 3924.08 points, with a change of +0.54% [1] - The total trading volume of A-shares reached 2051.612 billion yuan [1] Technical Analysis - A total of 318 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - China Merchants Energy (601872) at -1.90% - Chlor-alkali Chemical (600618) at -1.51% - *ST Huake (600608) at -1.34% [1] Individual Stock Performance - China Merchants Energy (601872) saw a slight increase of 0.24% with a latest price of 8.34 yuan, which is 4.77% below its 10-day moving average [1] - Chlor-alkali Chemical (600618) decreased by 0.87%, with a latest price of 12.51 yuan, 2.54% below its 10-day moving average [1] - *ST Huake (600608) dropped by 3.85%, with a latest price of 4.00 yuan, 5.86% below its 10-day moving average [1] - Tianqi Lithium (002709) increased by 3.14%, with a latest price of 39.80 yuan, 1.16% below its 10-day moving average [1] - Other notable stocks include: - Wanxiang (603010) down by 0.55% [1] - Aok (300082) up by 1.16% [1] - *ST Kaixin (300899) up by 1.86% [1] Additional Stock Movements - The following stocks also showed notable movements: - Dalian Sanhe (600593) down by 0.73% [1] - Rui Mei Tong (600180) up by 0.71% [1] - Weir Pharmaceutical (603351) up by 1.23% [1] - Tianhua (300390) increased by 7.54% [2]

Core Viewpoint - The A-share market shows a mixed performance with a slight increase in the Shanghai Composite Index, while several stocks are experiencing a death cross between their 5-day and 10-day moving averages, indicating potential bearish trends [1] Group 1: Market Overview - As of 10:30 AM, the Shanghai Composite Index is at 3921.77 points, with a change of 0.49% [1] - The total trading volume of A-shares today is 981.369 billion yuan [1] Group 2: Stocks with Death Cross - A total of 315 A-shares have seen their 5-day moving averages cross below their 10-day moving averages [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - China Merchants Energy (招商轮船) with a distance of -2.04% [1] - Chlor-alkali Chemical (氯碱化工) at -1.69% [1] - Tianci Materials (天赐材料) at -1.47% [1] Group 3: Individual Stock Performance - China Merchants Energy (601872) is down 1.20% with a latest price of 8.22 yuan, which is 6.01% below its 10-day moving average [1] - Chlor-alkali Chemical (600618) has decreased by 2.61%, with a latest price of 12.29 yuan, 4.09% below its 10-day moving average [1] - Tianci Materials (002709) increased by 1.74%, with a latest price of 39.26 yuan, 2.37% below its 10-day moving average [1]

奥瑞德光电股份有限公司 2025 年第三次临时股东会会议资料 2025 年 12 月 股票代码：600666 奥瑞德 2025 年第三次临时股东会会议资料 奥瑞德光电股份有限公司 2025 年第三次临时股东会会议议程 时间：2025年12月16日下午14:30 地点：北京市海淀区知春路68号领航科技大厦11层西侧北京智算力数字科技有限公司 会议主持人：董事长朱三高先生 会议议程： 一、会议主持人宣布会议开始，并介绍会议议程及须知； 九、宣布会议结束。 奥瑞德光电股份有限公司 2025 年 12 月 16 日 2 二、审议会议议案； 三、股东代表发言或提问（如有）以及对有关询问进行回答（若有）； 四、对各项议案进行审议并表决； 五、宣读投票表决结果； 六、宣读股东会决议； 七、律师宣读关于本次现场股东会的法律意见； 八、董事在股东会议决议上签名； 股票代码：600666 奥瑞德 2025 年第三次临时股东会会议资料 奥瑞德光电股份有限公司 2025年第三次临时股东会须知 股票代码：600666 奥瑞德 2025 年第三次临时股东会会议资料 为了维护全体股东的合法权益，确保股东会高效有序顺利进行，根据有关法律法 ...

Group 1 - Enjie Co., Ltd. is planning to acquire 100% equity of Zhongke Hualian and will suspend trading from December 1, 2025 [3] - ST Tianrui's controlling shareholder is planning a change in company control, leading to a trading suspension from December 1, 2025, expected to last no more than two trading days [4] - Jiarong Technology intends to raise no more than 1 billion yuan through a private placement and acquire 100% of Hangzhou Lanran [5] Group 2 - Baillie Gifford's subsidiary received a milestone payment of $250 million related to a collaboration agreement with Bristol-Myers Squibb [6] - Jiangxi Copper is planning to acquire shares of the overseas listed company SolGold Plc, with a non-binding cash offer of 26 pence per share [7][8] - China Shenhua's subsidiary successfully completed a 168-hour trial run of the No. 3 unit of the Beihai Phase II project, which is a key energy development project in Guangxi [9] Group 3 - Huayang Co., Ltd. has launched a high-performance carbon fiber project with an annual production capacity of 200 tons [11] - Dameng Data announced the release of its general manager from detention by the local supervisory committee [12] Group 4 - Zhongwei Company plans to reduce its stake by up to 1% through a block trade [13] - Yulide's board members plan to reduce their holdings by no more than 0.0313% of the company's total shares [14] - Saint Noble Bio's executives plan to reduce their holdings by no more than 0.024% of the company's total shares [15] Group 5 - Aoride plans to sign a comprehensive technical service agreement with a total amount of approximately 635 million yuan [16]

Core Viewpoint - The company, Aorede (600666.SH), has announced a reduction in its repurchased shares through centralized bidding, indicating a strategic move in its capital management [1] Summary by Categories Share Reduction - The company has reduced its repurchased shares by 5.243 million shares, which represents 0.19% of the total shares outstanding [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] Shareholding Status - The company's dedicated repurchase account currently holds 30.478 million shares, accounting for 1.11% of the total shares outstanding [1]

证券代码：600666 证券简称：奥瑞德 公告编号：临 2025-060 奥瑞德光电股份有限公司 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。 重要内容提示： 回购股份的基本情况： 奥瑞德光电股份有限公司（以下简称"公司"）于 2024 年 6 月 21 日至 2024 年 9 月 20 日期间通过集中竞价交易方式回购公司股份 35,721,000 股，占公司股 份总数的比例为 1.30%，用于维护公司价值及股东权益。以上回购股份将在披露 回购实施结果公告 12 个月后根据相关规则通过集中竞价交易方式出售，并在披 露回购实施结果公告后 36 个月内完成出售。公司如未能在规定期限内完成出售， 未出售的回购股份将全部予以注销。 减持计划进展情况 公司于 2025 年 11 月 15 日披露了《关于集中竞价减持已回购股份进展公告》 （公告编号：2025-052），公司首次减持已回购股份 5,243,000 股，占公司股份 总数的比例为 0.19%。 根据《上海证券交易所上市公司自律监管 ...

Core Viewpoint - The company, Aorede (600666.SH), aims to enhance its business scale and meet market demand by signing a Comprehensive Technical Service Agreement with Company X, involving a total payment of approximately 635 million yuan for technical services and computing resources [1] Group 1: Agreement Details - The agreement includes the purchase of comprehensive technical services from Company X, which encompasses the acquisition of computing resources and related technical support [1] - The total amount for the service fee is approximately 635 million yuan, to be paid in installments [1] Group 2: Strategic Implications - The signing of this agreement aligns with the company's strategic needs, aiming to strengthen its scale advantage in relevant business areas [1] - The collaboration is intended to diversify the company's resource types, catering to the differentiated needs of various clients [1] - This partnership is expected to provide sustained momentum for the development of the company's computing power comprehensive service business [1]

Group 1 - Daqian Ecological announced the resignation of Chairman Zhang Yuan due to personal reasons, affecting his roles in the board and strategic committee [1] - Daqian Ecological, established in October 1988, focuses on urban renewal, rural revitalization, and ecological restoration [1] Group 2 - Haili Biological plans to use up to 500 million yuan of idle funds to invest in financial products issued by banks, brokers, trusts, and fund companies [1] - Haili Biological, founded in July 1981, specializes in in vitro diagnostic reagents and oral tissue repair and regeneration materials [1] Group 3 - Xianglou New Materials' application for a private placement of shares has been accepted by the Shenzhen Stock Exchange [2] - Xianglou New Materials, established in December 2005, is engaged in the research, production, and sales of customized precision stamping new materials [3] Group 4 - Zhuochuang Information has submitted an application for H-share listing to the Hong Kong Stock Exchange [4] - Zhuochuang Information, founded in April 2004, provides market data monitoring, trading price evaluation, industry data analysis, and research [4] Group 5 - Zhongwei Company plans to reduce its shareholding by up to 626,150 shares, representing 1% of the total share capital [5] - Zhongwei Company, established in May 2004, focuses on the research, production, and sales of high-end semiconductor equipment and related products [5] Group 6 - Jiarong Technology intends to raise up to 1 billion yuan through a private placement to acquire 100% of Hangzhou Lanran [6] - Jiarong Technology, founded in February 2005, specializes in membrane separation equipment and high-performance membrane components [6] Group 7 - Dameng Data's director and general manager Pi Yu has had his detention lifted by the local supervisory committee [7] - Dameng Data, established in November 2000, provides various database software, cloud computing, big data products, and related technical services [7] Group 8 - Huayang Co. has launched a 200-ton annual production project for high-performance carbon fiber [8] - Huayang Co., founded in December 1999, is involved in coal production, power generation, and renewable energy technologies [8] Group 9 - Saintno Biological's executives plan to collectively reduce their holdings by up to 37,600 shares, which is 0.024% of the total share capital [9] - Saintno Biological, established in July 2001, focuses on the research, production, and sales of peptide raw materials and formulations [9] Group 10 - *ST Dongyi is in the process of signing a comprehensive technical service agreement worth 635 million yuan [10] - *ST Dongyi, founded in November 1996, provides comprehensive home decoration services [11] Group 11 - Jiangxi Copper is attempting to acquire all shares of London-listed SolGold, with a recent offer of 26 pence per share [12] - Jiangxi Copper, established in January 1997, specializes in copper and gold mining, smelting, and processing [12] Group 12 - China Shenhua's subsidiary has successfully completed a 168-hour trial run of its power generation unit [13] - China Shenhua, founded in November 2004, is involved in coal and electricity production and sales [13] Group 13 - Baile Tianheng's subsidiary has received a milestone payment of 250 million USD from BMS [14] - Baile Tianheng, established in August 2006, focuses on innovative biopharmaceuticals and chemical preparations [14] Group 14 - Yulide's directors plan to reduce their holdings by up to 35,000 shares, representing 0.0313% of the total share capital [15] - Yulide, founded in December 2003, specializes in the research, production, and sales of testing and measuring instruments [15] Group 15 - Aters plans to establish joint ventures with its controlling shareholder to adjust its U.S. market operations [15] - Aters, established in April 2006, focuses on lithium-ion battery separator products and sterile packaging [15] Group 16 - Enjie Co. is planning to acquire 100% of Zhongke Hualian's shares, leading to a stock suspension [16] - Enjie Co., founded in April 2006, specializes in lithium-ion battery separator products and sterile packaging [16] Group 17 - ST Tianrui's controlling shareholder is planning a change in company control, resulting in a stock suspension [16] - ST Tianrui, established in July 2006, focuses on analytical testing instruments and environmental governance [17]