Core Viewpoint - The company announced the resignation of its Vice President and Chief Financial Officer, Mao Chunhai, due to personal reasons, and he will no longer hold any position within the company after his resignation [1] Group 1 - The board of directors received the resignation report from Mao Chunhai [1] - Mao Chunhai applied to resign from his positions as Vice President and Chief Financial Officer [1] - The resignation is attributed to personal reasons [1]

证券代码：688530 证券简称：欧莱新材 公告编号：2025-040 广东欧莱高新材料股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日披露公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 28 日（星期五） 上午 10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行 交流。 广东欧莱高新材料股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 11 月 28 日（星期五）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 21 日（星期五）至 11 月 27 日（星期四）1 ...

证券代码：688530 证券简称：欧莱新材 公告编号：2025-037 广东欧莱高新材料股份有限公司 第二届董事会第十四次会议决议公告 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、准确性和完整性依法承担法律责任。 本议案已经公司董事会审计委员会审议通过并同意提交董事会审议。 表决结果：赞成 9 票；反对 0 票；弃权 0 票。 具体情况详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《广 东欧莱高新材料股份有限公司 2025 年第三季度报告》。 2、审议通过《关于调整公司组织架构的议案》 一、会议召开情况 广东欧莱高新材料股份有限公司(以下简称"公司")第二届董事会第十四次 会议于 2025 年 10 月 30 日以现场结合通讯表决方式在公司会议室召开。本次会 议由公司董事长文宏福先生召集，会议通知已于 2025 年 10 月 21 日分别以专人 送达或电子邮件等方式通知公司全体董事。本次会议由董事长文宏福先生主持， 应出席董事 9 人，实际出席董事 9 人，无授权委托出席会议并行使表决权的情形。 本次会议的召集、召开及表决程序符 ...

Group 1 - The company, Oulai New Materials, announced a credit impairment loss and asset impairment provision totaling approximately 4.23 million yuan, which will impact the consolidated profit for the third quarter of 2025 by the same amount [1] - The asset impairment provision amount is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm [1] - As of the report date, Oulai New Materials has a market capitalization of 2.9 billion yuan [1] Group 2 - For the year 2024, the revenue composition of Oulai New Materials is as follows: flat display accounts for 54.77%, residual targets for 17.44%, other businesses for 17.21%, and others for 10.58% [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Olay New Materials, which reported a revenue increase of 24.3% year-on-year for the first three quarters of 2025, amounting to approximately 369 million yuan [1] - The company experienced a net loss attributable to shareholders of approximately 20.39 million yuan, with a basic earnings per share loss of 0.13 yuan [1] - As of the report, Olay New Materials has a market capitalization of 2.9 billion yuan [1]

证券代码：688530 证券简称：欧莱新材 公告编号：2025-039 广东欧莱高新材料股份有限公司 关于 2025 年第三季度计提资产减值准备的公告 （一）信用减值损失 根据《企业会计准则第 22 号——金融工具确认和计量》等相关会计政策的 规定，公司对应收账款、其他应收款、应收票据以预期信用损失为基础确认信用 减值损失，经测算，公司本报告期共转回信用减值损失金额为 567,773.46 元。 （二）资产减值损失 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。 广东欧莱高新材料股份有限公司（以下简称"公司"）根据《企业会计准则》 和公司会计政策等相关规定，为真实、准确、公允地反映公司财务状况、资产价 值及经营成果，基于谨慎性原则，公司对截至 2025 年 9 月 30 日合并报表中主要 资产进行了减值测试，对合并报表范围内可能存在减值迹象的相关资产计提了相 应的减值准备。现将相关情况公告如下： 一、本次计提资产减值准备的情况概述 公司 2025 年第三季度对各项资产计提减值准备合计为 4,232,417.43 元，具 体 ...

证券代码：688530 证券简称：欧莱新材 公告编号：2025-038 广东欧莱高新材料股份有限公司 关于调整公司组织架构的公告 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、准确性和完整性依法承担法律责任。 广东欧莱高新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第二届董事会第十四次会议，审议通过了《关于调整公司组织架构的议案》。 为进一步完善公司组织架构，保障战略规划落地实施，提升管理水平与运营 效率，结合公司战略布局及经营发展实际需求，公司决定新设立"投资部"和"市 场推广部"两个职能部门：（1）投资部是公司内部负责战略规划、市场研究、项 目筛选及投资决策的部门，其主要通过深入分析市场动态、行业趋势以及潜在投 资机会，为公司制定科学合理的投资策略和拓展计划，以实现公司的可持续发展 和价值最大化；（2）市场推广部是全面负责策划和实施公司品牌和产品市场推广 工作的部门，其主要根据公司的发展战略和市场需求，制定相关市场推广策略， 策划和组织实施线下展会等各类市场推广活动，编写、设计、制作各类宣传文案、 物料和视频，建立和维 ...

Financial Performance - The company's operating revenue for the third quarter was ¥151,622,376.75, representing an increase of 84.67% compared to the same period last year[3]. - The total profit for the year-to-date period was -¥27,832,187.07, reflecting a decrease of 414.06% year-on-year[3]. - The net profit attributable to shareholders for the year-to-date period was -¥20,391,789.80, a decline of 306.51% compared to the previous year[3]. - The basic earnings per share for the quarter was -¥0.08, a decrease of 285.71% year-on-year[3]. - The weighted average return on net assets was -1.61%, a decrease of 3.92 percentage points compared to the previous year[3]. - Net profit for the first three quarters of 2025 was a loss of ¥20,391,789.80, compared to a profit of ¥9,874,581.91 in the same period of 2024, indicating a significant decline in profitability[23]. - The total comprehensive income attributable to the parent company was -20,391,789.80 CNY, compared to 9,874,581.91 CNY in the previous period[24]. - Basic and diluted earnings per share were both -0.13 CNY, down from 0.07 CNY in the previous period[24]. Revenue and Costs - Total operating revenue for the first three quarters of 2025 reached ¥369,065,140.52, a significant increase of 24.2% compared to ¥296,914,088.91 in the same period of 2024[21]. - Total operating costs increased to ¥402,198,463.38, up 37% from ¥293,870,393.75 year-over-year, with operating costs alone rising to ¥336,431,883.32 from ¥240,891,866.50[21]. - The company reported a significant increase in inventory, which rose to ¥470,406,242.74 from ¥354,150,353.37, indicating a 32.8% increase[21]. - The company's financial expenses rose to ¥4,746,340.63 from ¥3,459,401.58, reflecting an increase of 37.2% year-over-year, primarily due to higher interest expenses[23]. Research and Development - Research and development expenses totaled ¥6,834,214.27 for the quarter, an increase of 45.73% year-on-year, accounting for 4.51% of operating revenue[4]. - Research and development expenses for the first three quarters of 2025 were ¥17,775,469.33, an increase from ¥15,765,662.11 in 2024, reflecting the company's commitment to innovation[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,264,609,120.27, up 13.96% from the end of the previous year[4]. - The total assets of the company as of the end of the reporting period amounted to ¥1,264,609,120.27, compared to ¥1,109,677,969.49 in the previous year, marking a growth of 14%[18]. - Current liabilities increased to ¥358,886,810.33 from ¥175,517,807.61, indicating a rise of 104% year-over-year, primarily driven by short-term borrowings[18]. - The company's total liabilities reached ¥438,558,433.25, up from ¥253,315,181.14, reflecting a year-over-year increase of 73%[18]. - The total equity attributable to shareholders decreased to ¥826,050,687.02 from ¥856,362,788.35, a decline of 3.5%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,795[11]. - The largest shareholder, Wen Hongfu, holds 32,400,000 shares, representing 20.24% of the total shares[11]. - The second-largest shareholder, Shenzhen Hongwen Chuangxin Technology Co., Ltd., holds 30,000,000 shares, accounting for 18.74%[11]. - The top ten shareholders collectively hold significant stakes, with the top three shareholders alone accounting for over 50% of the total shares[11]. - The company has not reported any changes in the status of pledged or frozen shares among its major shareholders[11]. - The company has no changes in the participation of major shareholders in margin trading and securities lending compared to the previous period[13]. Cash Flow - Cash inflow from operating activities was 426,663,380.05 CNY, an increase from 336,541,260.16 CNY year-over-year[26]. - Cash outflow from operating activities totaled 537,694,476.62 CNY, compared to 409,013,643.97 CNY in the previous period[26]. - Net cash flow from operating activities was -111,031,096.57 CNY, worsening from -72,472,383.81 CNY year-over-year[26]. - Cash inflow from investing activities was 275,595,264.44 CNY, significantly higher than 100,437,072.47 CNY in the previous period[26]. - Net cash flow from investing activities was -46,801,815.06 CNY, an improvement from -173,937,110.12 CNY year-over-year[26]. - Cash inflow from financing activities was 197,106,212.00 CNY, down from 460,659,529.11 CNY in the previous period[27]. - Net cash flow from financing activities was 136,973,715.25 CNY, compared to 253,405,964.27 CNY in the previous period[27]. - The ending cash and cash equivalents balance was 91,893,856.56 CNY, up from 72,045,599.00 CNY in the previous period[27]. Strategic Developments - The company has completed the construction and trial production of the "Oulai New Metal Material Production Base" project, contributing to the revenue growth[9]. - The company increased its inventory levels, leading to higher cash outflows for procurement[9]. - The company has established a wholly-owned subsidiary, Guangdong Oulai New Metal Materials Co., Ltd., for the production and sales of high-purity microcrystalline phosphor copper balls[14]. - The company is focused on expanding its product offerings and market presence through new subsidiaries and product lines[14].

证券代码：688530 证券简称：欧莱新材 公告编号：2025-036 广东欧莱高新材料股份有限公司 关于部分募投项目结项的公告 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、准确性和完整性依法承担法律责任。 广东欧莱高新材料股份有限公司（以下简称"公司"）首次公开发行股票募 集资金投资项目（以下简称"募投项目"）之"高纯无氧铜生产基地建设项目" （以下简称"本项目"）已完成建设并达到预定可使用状态，公司决定将其结项。 本项目募集资金已按计划使用完毕，结项后公司将注销相关募集资金专户。根据 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》的相关规 定，本事项可以免于履行董事会审议程序，且无需保荐机构或者独立财务顾问发 表意见。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《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），公司首次公开 发行人民币普通股（A 股）4,001.1206 万股，每股发行价格为人民币 9.60 元， 募集资金总额为人民币 38, ...

Company Overview - Full name: Guangdong Oulai High-tech Materials Co., Ltd [1] - Abbreviation: Oulai New Materials [1] - Stock code: 688530.SH [1] - IPO application date: December 29, 2022 [1] - Listing date: May 9, 2024 [1] - Listing board: Shanghai Stock Exchange Sci-Tech Innovation Board [1] - Industry: Manufacturing of computers, communications, and other electronic devices [1] - IPO sponsor: China International Capital Corporation (CICC) [1] - IPO legal advisor: Beijing Deheng Law Offices [1] - IPO auditing firm: Rongcheng Accounting Firm (Special General Partnership) [1] Performance Evaluation - Disclosure situation: Required to accurately describe the downstream application fields of main products and improve related disclosures [1] - Regulatory penalties: No deductions [2] - Public opinion supervision: No deductions [2] - Listing cycle: Oulai New Materials' listing cycle is 497 days, shorter than the average of 629.45 days for 2024 A-share companies [2] - Multiple applications: Not applicable, no deductions [2] Financial Metrics - Underwriting and sponsorship fees: 33.2564 million yuan, with a commission rate of 8.66%, higher than the average of 7.71% [3] - First-day performance: Stock price increased by 169.48% compared to the issue price [3] - Three-month performance: Stock price increased by 84.58% compared to the issue price [4] - Issuance price-earnings ratio: 41.44 times, significantly higher than the industry average of 28.20 times, representing 146.95% of the industry average [5] - Actual fundraising ratio: Expected fundraising of 638 million yuan, actual fundraising of 384 million yuan, a decrease of 39.83% [6] Short-term Performance - Revenue for 2024: Decreased by 8.29% year-on-year [7] - Net profit attributable to shareholders: Decreased by 42.91% year-on-year [7] - Non-recurring net profit: Decreased by 49.83% year-on-year [7] - Abandonment rate: 0.14% [8] Overall Score - Total score for Oulai New Materials' IPO project: 79.5 points, classified as Grade C [8] - Negative factors affecting the score: Disclosure quality needs improvement, high issuance cost ratio, high issuance price-earnings ratio, significant reduction in actual fundraising amount, decline in revenue and net profit in the first accounting year, abandonment rate of 0.14% [8]