证券代码：688378 证券简称：奥来德 公告编号：2025-042 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。 吉林奥来德光电材料股份有限公司（以下简称"公司"）于2024年4月19日 在上海证券交易所网站披露了公司《2023年年度报告》。经公司事后审核发现， 因部分信息有误，现对相关内容予以更正，本次更正不会对公司 2023年年度的 经营业绩造成影响。具体更正内容如下： 经核查，公司 2023 年年度报告中披露的第一大客户为天马微电子股份有限 公司及其控股子公司，合计销售额16,520.54万元存在信息列报偏差。原统计将天 马微电子股份有限公司及其控股子公司与厦门天马显示科技有限公司合并列报， 而厦门天马显示科技有限公司并非天马微电子股份有限公司的控股子公司，应分 别列示为第三大客户天马微电子股份有限公司，销售额8,806.74万元，第四大客 户厦门天马显示科技有限公司，销售额7,713.80万元。 更正前： 第三节 管理层讨论与分析 五、报告期内主要经营情况之(一)主营业务分析之2、 收入和成本分析之(7).主要 ...

Core Points - The company announces the retirement of core technical personnel Qian Haitao, who will no longer be recognized as a core technical staff member due to personal reasons and has completed the handover of his responsibilities [1][2][3] - Qian Haitao has no shareholding in the company as of the announcement date [2] - The company emphasizes that Qian Haitao's departure will not impact its technical research, product innovation, core competitiveness, or ongoing operational capabilities [2][3] Personnel Changes - The number of core technical personnel in the company has decreased from 9 to 8 following Qian Haitao's retirement [3][4] - The company has a well-structured and experienced R&D team, with 120 R&D personnel, accounting for nearly 24% of the total workforce [2][3] Company Measures - The company has ensured that all responsibilities held by Qian Haitao have been properly handed over, and ongoing projects are progressing normally [4] - The company will continue to enhance its R&D system and team to support ongoing and future core technology development [4] Sponsor Institution's Opinion - The sponsor institution has verified that the adjustment of core technical personnel will not adversely affect the company's daily operations, ongoing capabilities, R&D strength, or core competitiveness [4]