Group 1 - The CPO concept stocks in the A-share market have shown strong performance, with notable increases in share prices for several companies [1] - Dekoli (688205) saw an increase of 8.37%, with a total market capitalization of 11 billion [2] - Xinyi Sheng (300502) rose by 5.83%, with a market cap of 191.7 billion and a year-to-date increase of 134.60% [2] - Hengtong Optic-Electric (600487) and Woge Optic-Electric (603773) both increased by over 4%, with market caps of 43.9 billion and 7.288 billion respectively [2] - Other companies such as Fenghuo Communication (600498), Zhongji Xuchuang (300308), and Lixun Precision (002475) also experienced gains of over 3% [1][2] Group 2 - The MACD golden cross signal has formed, indicating a positive trend for these stocks [1]

Market Performance - The main board led the gains with notable increases in stocks such as Jishi Media (+10.20%), Desheng Technology (+10.02%), and Rihai Intelligent (+10.00%) [1] - The ChiNext board saw significant rises with Aerospace Intelligent Equipment (+10.64%) and Jiebang Technology (+9.61%) [1] - The Sci-Tech Innovation board was led by China Shipbuilding Gas (+7.31%) and Gaohua Technology (+7.08%) [1] - Active sub-industries included SW Communication Cables and Accessories (+2.25%) and SW Brand Consumer Electronics (+1.70%) [1] Domestic News - Aibang ARAI launched agricultural smart AR glasses with various functions including pest identification and remote guidance, already piloted in over 300 regions [1] - TSMC reported July revenue of NT$323.166 billion, a month-on-month increase of 22.5% and a year-on-year increase of 25.8%, with cumulative revenue from January to July reaching NT$2.096 trillion, up 37.6% year-on-year [1] - Sanan Optoelectronics announced that its SiC MOSFET products have been supplied in bulk to major data center and AI server power clients [1] - CINNO reported a 10% year-on-year decline in TV sales in Q2, attributed to the suspension of national subsidies in several provinces, but anticipates a mild recovery in demand as subsidy funds are fully allocated [1] Company Announcements - Wifang Optoelectronics reported H1 2025 total revenue of CNY 612 million, a year-on-year increase of 7.32%, but a net profit decrease of 32.33% to CNY 28 million [3] - Changguang Huaxin announced government subsidies totaling CNY 10.3768 million received from May 6, 2025, to the announcement date [3] - Furi Electronics reported H1 2025 total revenue of CNY 5.333 billion, a year-on-year increase of 0.42%, with net profit increasing by 123.62% to CNY 22 million [3] - Longli Technology received a patent for an injection mold that enhances OLED module strength and reliability [3] Overseas News - Skywater Technology completed a significant acquisition of a semiconductor factory in Texas for $93 million to boost domestic semiconductor manufacturing capacity [4] - AMD's CEO Lisa Su noted positive signals across all products and progress in obtaining U.S. government approval for market exports [4] - OpenAI released its most powerful AI model, GPT-5, which reportedly has a 45% lower chance of factual errors compared to GPT-4 [4] - A UK startup is focusing on developing next-generation wide bandgap semiconductor materials and devices, aiming to launch prototypes in the next 2-3 years [4]

Group 1 - The core stock price of Woge Optoelectronics on August 6 closed at 27.48 yuan, a decrease of 0.43% compared to the previous trading day [1] - The trading volume on that day was 55,728 hands, with a transaction amount of 154 million yuan [1] - The stock reached a maximum of 28.10 yuan and a minimum of 27.29 yuan during the day, resulting in a fluctuation of 2.93% [1] Group 2 - Woge Optoelectronics specializes in the research, production, and sales of optoelectronic display materials, primarily used in consumer electronics and smart terminals [1] - The company operates within the optical optoelectronics sector [1] Group 3 - On the evening of August 6, Woge Optoelectronics announced that its second extraordinary general meeting of shareholders in 2025 approved several proposals, including changes to registered capital and the cancellation of the supervisory board [1] - On August 6, the net inflow of main funds into Woge Optoelectronics was 615,200 yuan, while the cumulative net outflow over the past five trading days was 4,003,600 yuan [1]

Meeting Overview - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the company's conference room in Jiangxi Province [2] - The total share capital of the company is 223,490,233 shares, with 1,858,000 shares in the repurchase account, resulting in 221,632,233 shares eligible for voting [2] Attendance and Voting - All 5 current directors and 3 current supervisors attended the meeting, along with the board secretary and all senior executives [4] - The meeting was conducted in accordance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [3] Resolutions Passed - The following resolutions were approved: 1. Change of registered capital, cancellation of the supervisory board, and amendment of the Articles of Association [5] 2. Revision of the Rules of Procedure for Shareholders' Meetings [5] 3. Revision of the Rules of Procedure for Board Meetings [6] 4. Revision of the Independent Director Work System [6] 5. Revision of the Related Party Transaction Management System [6] 6. Revision of the External Guarantee Decision-Making System [6] 7. Revision of the Selection System for Accounting Firms [6] 8. Revision of the External Investment Management System [6] 9. Revision of the Fundraising Management System [6] 10. Establishment of the Implementation Rules for Cumulative Voting System [7] 11. Reappointment of the auditing firm and internal control auditing firm for 2025 [7] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), who confirmed that the meeting's procedures complied with legal and regulatory requirements [8]

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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 6 日 (二) 股东大会召开的地点：江西省新余市国家高新技术产业开发区赛维大道沃格 科技园公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：603773 证券简称：沃格光电 公告编号：2025-067 江西沃格光电集团股份有限公司 机构及内控审 计机构的议案 份总数的比例（%） 注：截至本次股东大会股权登记日，公司总股本为 223,490,233 股，其中公司回购 专户中的股份数量为 1,858,000 股，回购股份不享有表决权，本次股东大会享有表决权 的股份总数为 221,632,233 股。本次股东大会计算相关比例时已扣除上述已回购股份。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票与网络投票相结合的方式表决，现场会 议由董事长易伟华先生主持。 ...

（文章来源：证券日报） 证券日报网讯 8月6日晚间，沃格光电发布公告称，公司2025年第二次临时股东大会于2025年8月6日召 开，审议通过了《关于变更注册资本、取消监事会及修订的议案》等多项议案。 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江西沃格光电集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：江西沃格光电集团股份有限公司 江西沃格光电集团股份有限公司（以下简称"公司"）2025 年第二次临时股 东大会（以下简称"本次股东大会"）现场会议定于 2025 年 8 月 6 日下午 14： 00 在江西省新余市国家高新技术产业开发区赛维大道江西沃格光电集团股份有 限公司会议室召开，国浩律师（上海）事务所（以下简称"本所"）接受公司的 委托，指派本所律师出席会议，并依据《中华人民共和国证券法》《中华人民共 和国公司法》《上市公司股东大会规则》和《江西沃格光电集团股份有限公司章 程》（以下简称《公司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东大会召集、召开程序是 否合法及是否符合《公司章程》、股东大会召集人资格的合法有效性、出席会议 人员资格的合法有效性和股东大会表决程序、表决结果等发表法律意见。法律意 见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-067 江西沃格光电集团股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 6 日 (二) 股东大会召开的地点：江西省新余市国家高新技术产业开发区赛维大道沃格 科技园公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 171 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 77,998,431 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 35.1927 | | 份总数的比例（%） | | 注：截至本次股东大会股权登记日，公司总股本为 223,490,233 股，其中公司回购 专户中的股份数量为 1,858,000 股，回购股份不享有表决权，本次股东大会享有表决权 的股 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-066 江西沃格光电集团股份有限公司 关于 2023 年股票期权与限制性股票激励计划 首次授予部分第二个行权期及预留授予部分第一个行权期 自主行权实施的公告 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： ? 股票期权拟行权数量：128.46 万份。其中首次授予部分本次拟行权 102.96 万份， 预留授予部分本次拟行权 25.50 万份。 ? 行权股票来源：向激励对象定向发行公司 A 股普通股股票。 ? 行权安排：本次采用自主行权模式。根据行权手续办理情况，首次授予部分第 二个行权期实际可行权期间为 2025 年 8 月 11 日-2026 年 6 月 28 日（行权日须为交易日）， 预留授予部分第一个行权期实际可行权期间为 2025 年 8 月 11 日-2026 年 6 月 23 日（行 权日须为交易日），激励对象行权所得股票可于行权日（T 日）后的第二个交易日（T+2） 日上市交易。 江西沃格光电集团股份有限公司（以下简称"公司"）于 20 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-066 江西沃格光电集团股份有限公司 关于 2023 年股票期权与限制性股票激励计划 首次授予部分第二个行权期及预留授予部分第一个行权期 自主行权实施的公告 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： 股票期权拟行权数量：128.46 万份。其中首次授予部分本次拟行权 102.96 万份， 预留授予部分本次拟行权 25.50 万份。 行权股票来源：向激励对象定向发行公司 A 股普通股股票。 行权安排：本次采用自主行权模式。根据行权手续办理情况，首次授予部分第 二个行权期实际可行权期间为 2025 年 8 月 11 日-2026 年 6 月 28 日（行权日须为交易日）， 预留授予部分第一个行权期实际可行权期间为 2025 年 8 月 11 日-2026 年 6 月 23 日（行 权日须为交易日），激励对象行权所得股票可于行权日（T 日）后的第二个交易日（T+2） 日上市交易。 江西沃格光电集团股份有限公司（以下简称"公司"）于 2025 年 7 ...