证券代码：688530 证券简称：欧莱新材 公告编号：2026-005 广东欧莱高新材料股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长文宏福先生主持，采用现场投票和网络投票相结合的表决方式， 本次股东会的召集、召开及表决程序符合《中华人民共和国公司法》《上海证券交易所科创板股票上市 规则》等法律法规、规范性文件以及《广东欧莱高新材料股份有限公司章程》《广东欧莱高新材料股份 有限公司股东会议事规则》的有关规定。 ■ （五）公司董事和董事会秘书的列席情况 1、公司在任董事8人，列席8人； （三）关于议案表决的有关情况说明 （一）股东会召开的时间：2026年1月29日 （二）股东会召开的地点：广东省韶关市创 ...

Core Viewpoint - The company, Olay New Materials (688530.SH), is expected to report a significant net loss for the fiscal year 2025, with projected losses ranging from 33 million to 48 million yuan compared to the previous year [1] Financial Performance - The anticipated net profit attributable to the parent company for 2025 is projected to be between -33 million and -48 million yuan [1] - The expected net profit after deducting non-recurring gains and losses is estimated to be between -29 million and -42 million yuan [1] Cost and Margin Impact - The company is facing increased costs due to a significant rise in the prices of key raw materials, as well as ongoing capacity ramp-up at investment projects in Hefei and Liuyuan [1] - The gross margin of the main business has declined compared to the same period last year due to rising material costs, fixed asset depreciation, and labor expenses [1] Operational Expenses - As new projects in Hefei and Liuyuan come online, there has been an increase in labor costs, office expenses, and R&D investments for new product development, leading to higher operating expenses compared to the previous year [1] Risk Management - To mitigate the risk of raw material price fluctuations, the company has engaged in futures hedging activities [1] - However, significant increases in raw material prices at the end of the reporting period have resulted in investment losses and fair value changes from the hedging activities, impacting the current period's performance [1]

证券代码：688530 证券简称：欧莱新材 公告编号：2026-005 广东欧莱高新材料股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 29 日 （二） 股东会召开的地点：广东省韶关市创业路 5 号公司一楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 本次股东会由公司董事会召集，董事长文宏福先生主持，采用现场投票和网 络投票相结合的表决方式，本次股东会的召集、召开及表决程序符合《中华人民 共和国公司法》《上海证券交易所科创板股票上市规则》等法律法规、规范性文 件以及《广东欧莱高新材料股份有限公司章程》《广东欧莱高新材料股份有限公 司股东会议事规则》的有关规定。 （五） 公司董事和董事会秘书的列席情况 | 1、出席会议的股东和代理人人数 | 37 | | --- | --- | | 普通股股东人数 | ...

广东省深圳市南山区南山街道阳光棕榈社区枢纽大街 66 号前海周大福金融大厦（一期）1001 单元（HyQ 前坊） 10/F, HyQ, Chow Tai Fook Finance Tower, No. 66 Shu Niu Avenue, Qian Hai, Shenzhen 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 关于广东欧莱高新材料股份有限公司 2026 年第一次临时股东会的法律意见书 致：广东欧莱高新材料股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受广东欧莱高新材 料股份有限公司（以下简称"公司"）的委托，委派孙锦怡律师、刘津津律师出 席了公司 2026 年第一次临时股东会（以下简称"本次股东会"），并根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》等 中国法律、法规及规范性文件（以下简称"相关法律、法规"，为本法律意见书 之目的，"中国"不 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders of the parent company for 2025 to be between -33 million and -48 million yuan, compared to a profit of 28.17 million yuan in the previous year[2]. - The projected net profit after deducting non-recurring gains and losses for 2025 is estimated to be between -29 million and -42 million yuan, down from 18.60 million yuan in the previous year[2]. - The total profit for the previous year was 28.52 million yuan, with a net profit attributable to shareholders of 28.17 million yuan[3]. Cost and Margin Challenges - The company experienced a decline in gross profit margin due to significant increases in raw material prices and rising costs associated with new project capacities in Hefei and Liuyuan[4]. - Increased costs in materials, fixed asset depreciation, and labor expenses have contributed to the expected losses for 2025[5]. Risk Management and Investor Advisory - The company has engaged in futures hedging to mitigate raw material price volatility, but has incurred investment losses and fair value changes due to significant price increases in some raw materials[5]. - The financial data provided is preliminary and has not been audited by registered accountants, indicating potential risks in the accuracy of the forecast[6]. - Investors are advised to pay attention to investment risks as the final audited financial data will be disclosed in the 2025 annual report[7].

为规避原材料价格波动风险，公司开展了期货套期保值业务。报告期末，部分原材料价格出现较大幅度 上涨，导致公司相关期货套保业务产生投资损失及公允价值变动损失，对本期业绩构成一定影响。 受主要原材料价格大幅上涨，以及合肥、乳源等地募投项目产能仍处于爬坡阶段的影响，公司材料成 本、固定资产折旧及人工费用均有增加，主营业务毛利率较去年同期有所下降。同时，随着合肥、乳源 等地募投项目陆续投产，人工费用、办公费用、新产品开发研发投入增加等影响，公司期间费用较上年 同期增加。 格隆汇1月29日丨欧莱新材(688530.SH)公布，经财务部门初步测算，预计2025年年度实现归属于母公司 所有者的净利润与上年同期（法定披露数据）相比，将出现亏损，实现归属于母公司所有者的净利 润-3,300万元到-4,800万元。预计2025年年度实现归属于母公司所有者扣除非经常性损益后的净利 润-2,900万元到-4,200万元。 ...

上海证券交易所： 2024年2月，中国证券监督管理委员会出具《关于同意广东欧莱高新材料股 份有限公司首次公开发行股票注册的批复》（证监许可〔2024〕227号）同意公 司注册，经上海证券交易所同意，公司首次向社会公众发行人民币普通股（A股） 股票40,011,206股，并于2024年5月9日在上海证券交易所科创板上市。 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 欧莱新材的保荐机构，负责对欧莱新材的持续督导工作。根据《证券发行上市保 荐业务管理办法》、《上海证券交易所上市公司自律监管指引第11号——持续督 导》等有关法律、法规的规定，中金公司作为正在履行欧莱新材持续督导工作的 保荐机构，对公司2025年1月1日至2025年12月31日期间（以下简称"本持续督导 期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 中国国际金融股份有限公司 关于广东欧莱高新材料股份有限公司 2025 年度持续督导工作现场检查报告 （一）保荐机构：中国国际金融股份有限公司 （四）现场检查人员：张钰堃 在建工程与转固管理的专项培训，上述问题已完成整改。 （五）现 ...

Group 1 - On January 16, the company Ou Lai New Materials executed a block trade of 255,000 shares, with a transaction amount of 4.6104 million yuan, accounting for 6.02% of the total transaction volume for the day [1] - The transaction price was 18.08 yuan, which represents a discount of 1.53% compared to the market closing price of 18.36 yuan [1]

Group 1 - The core point of the news is that Oulai New Materials conducted a block trade on January 14, with a total of 300,000 shares traded, amounting to 5.244 million yuan, which represents 13.27% of the total trading volume for that day [1] - The transaction price was 17.48 yuan per share, which is a discount of 1.52% compared to the market closing price of 17.75 yuan [1][2] - The buying party for the transaction was an institutional investor, while the selling party was Huatai Securities Co., Ltd., located in Baoshan District, Shanghai [2]

Meeting Information - The company will hold its first extraordinary general meeting of 2026 on January 29, 2026 [3][7] - The meeting will be conducted using the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the same day [4][7] - The physical meeting will take place at the company's office located at No. 5 Chuangye Road, Shaoguan City, Guangdong Province, starting at 3:00 PM [7][13] Voting Procedures - Shareholders can vote either in person or through the online voting system [7][9] - Specific procedures for shareholders involved in margin trading, transfer, and other related accounts are outlined [5] - There are no special resolutions or related party voting matters for this meeting [9] Registration and Attendance - Shareholders must register to attend the meeting, with registration open on January 23, 2026 [15][16] - Required documents for registration include identification and, for corporate shareholders, proof of authorization [15][16] - The company will not accept telephone registrations [18] Other Considerations - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [18] - Contact information for inquiries is provided, including a phone number and email address [20]