江西沃格光电集团股份有限公司 2024 年年度独立董事述职报告 江西沃格光电集团股份有限公司董事会： 本人李汉国，作为江西沃格光电集团股份有限公司（以下简称"公司"）的独立董 事，在 2024 年度任职期间，本人严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》、《公司章程》等有关规定及证券监管部门的相关要求， 尽职尽责，积极出席公司独立董事专门会议、董事会及专门委员会会议，认真审议各项 议题，忠实履行独立董事职务，充分发挥独立董事的作用，维护公司整体利益和全体股 东尤其是中小股东的合法权益。 1 现将 2024 年度（以下简称"报告期"）工作情况报告如下： 一、 独立董事的基本情况 本人李汉国，公司第四届董事会独立董事，担任公司董事会审计委员会、薪酬与绩 效考核委员会委员，并作为公司会计专业独立董事，担任公司董事会审计委员会主任委 员。 (一) 专业背景及工作履历 李汉国，男，1956 年 7 月出生，中国国籍，无境外永久居留权，硕士学历，教授， 研究生导师。历任江西财经学院会计系副主任、江西财经学院证券与期货研究所所长、 江西瑞奇期货经纪有限公司总裁、闽发证券有限公司副总 ...

江西沃格光电集团股份有限公司 章程 二〇二五年四月 | | | | | | 江西沃格光电集团股份有限公司章程 江西沃格光电集团股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民共和国 证券法》（以下称"《证券法》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以 下称"公司"）。公司由江西沃格光电科技有限公司依法变更设立，江西沃格光 电科技有限公司的原有股东即为公司发起人； 第三条 公司于 2018 年 3 月 23 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股股票 23,648,889 股， 于 2018 年 4 月 17 日在上海证券交易所上市。 第四条 公司注册名称：江西沃格光电集团股份有限公司。 公司的英文名称：WG Tech (JiangXi) Group Co.,LTD. 第五条 公司住所：江西省新余市新余高新技术产业开发区西城大道沃格 工业园。 第六条 公司注册资本为人民币 22,347.7 ...

江西沃格光电集团股份有限公司 2024 年年度独立董事述职报告 江西沃格光电集团股份有限公司董事会： 本人姜帆，作为江西沃格光电集团股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度任职期间，本人严格按照《公司法》、《证券法》、《上市公司治理准则》、《上 市公司独立董事管理办法》、《公司章程》等有关规定及证券监管部门的相关要求，尽职 尽责，积极出席公司独立董事专门会议、董事会及专门委员会会议，认真审议各项议题， 忠实履行独立董事职务，充分发挥独立董事的作用，维护公司整体利益和全体股东尤其 是中小股东的合法权益。 现将 2024 年度（以下简称"报告期"）工作情况报告如下： 一、 独立董事的基本情况 本人姜帆，公司第四届董事会独立董事，担任公司董事会战略委员会、提名委员会、 薪酬与绩效考核委员会委员。 (一) 专业背景及工作履历 姜帆，男，1974 年 6 月出生，中国国籍，无境外永久居留权，2007 年 7 月毕业于 中南财经政法大学，工商管理学硕士。2004 年 11 月至 2006 年 8 月任河北湖大科技教育 股份有限公司（现大晟文化,股票代码:600892）董事、副总经理、董事会秘书；2 ...

根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的规定，独立董事应每年对任职的独立性进行自查，并将自查情况提 交董事会。董事会应每年对在任独立董事独立性情况进行评估并出具专项意见。基于此， 江西沃格光电集团股份有限公司（以下简称"公司"）董事会根据法规并结合独立董事 出具的《江西沃格光电集团股份有限公司独立董事独立性自查情况报告》，就公司在任 独立董事的独立性进行评估，并出具如下专项意见： 江西沃格光电集团股份有限公司 董事会关于独立董事独立性评估的专项意见 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为公司全 体独立董事均具备胜任独立董事的资格。全体独立董事及其配偶、父母、子女、主要社 会关系未在公司或公司附属企业任职，未在公司主要股东及其附属企业任职，未与公司 存在重大的持股关系，与公司以及主要股东之间不存在重大业务往来关系或提供财务、 法律、咨询、保荐等服务关系。 因此，公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响独立 董事独立性的情况，符合《上市公司独立董事管理办法》等法律法规及《公司章程》中 关于独立董事的任职资格及独 ...

江西沃格光电集团股份有限公司独立董事 关于第四届董事会第二十二次会议相关议案的独立意见 根据中国证监会《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》 以及《公司章程》的有关规定，我们作为江西沃格光电集团股份有限公司（以下简称"公 司"）的独立董事，本着客观、公平、公正的原则，在认真审议了公司第四届董事会第 二十二次会议相关议案和材料的基础上，对公司第四届董事会第二十二次会议审议的相 关议案进行了认真审核，并发表独立意见如下： 一、关于 2025 年度日常关联交易预计的议案 经审核，我们认为：公司因正常业务发展需要，对 2025 年度可能发生的日常关联 交易进行了预计。公司的日常关联交易符合公开、公平、公正的原则，关联交易价格以 市场价格为基础，定价公允合理，符合公司及股东的整体利益，有利于公司持续、良性 发展，不存在损害公司及股东，特别是中小股东利益的情形，不会对公司财务及经营情 况产生不利影响，不会影响公司独立性。公司 2025 年度日常关联交易预计履行了必要 的审批程序，符合法律、法规及公司章程等有关规定。因此，我们同意公司 2025 年度 日常关联交易预计事项。 二、关于全资子公司实施增资 ...

2024 年年度独立董事述职报告 江西沃格光电集团股份有限公司董事会： 现将 2024 年度（以下简称"报告期"）工作情况报告如下： 一、 独立董事的基本情况 江西沃格光电集团股份有限公司 本人虞义华，作为江西沃格光电集团股份有限公司（以下简称"公司"）的独立董 事，在 2024 年度任职期间，本人严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》、《公司章程》等有关规定及证券监管部门的相关要求， 尽职尽责，积极出席公司独立董事专门会议、董事会及专门委员会会议，认真审议各项 议题，忠实履行独立董事职务，充分发挥独立董事的作用，维护公司整体利益和全体股 东尤其是中小股东的合法权益。 本人虞义华，公司第四届董事会独立董事，担任公司董事会审计委员会、提名委员 会委员。 (一) 专业背景及工作履历 虞义华，男，1977 年 10 月出生，中国国籍，无境外永久居留权，博士学历，教授 职称，现任中国人民大学应用经济学院教授。曾任中国瑞林工程技术股份有限公司独立 董事、九江善水科技股份有限公司独立董事、江西三鑫医疗科技股份有限公司独立董事、 江西黑猫炭黑股份有限公司独立董事。现兼任泰豪科技 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.5600 | -0.0265 | -2013.21 | -2.0195 | | 每股净资产（元） | 5.62 | 8.03 | -30.01 | 8.04 | | 每股公积金(元) | 4.41 | 5.99 | -26.38 | 5.95 | | 每股未分配利润(元) | -0.05 | 0.72 | -106.94 | 0.75 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 22.21 | 18.14 | 22.44 | 13.98 | | 净利润(亿元) | -1.22 | -0.05 | -2340 | -3.28 | | 净资产收益率(%) | -9.32 | -0.33 | -2724.24 | -23.47 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 8814.72万股，累计占流通股比： 43.28 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,220,832,853.73, representing a 22.45% increase compared to ¥1,813,614,887.75 in 2023[25]. - The net profit attributable to shareholders of the listed company was -¥122,362,432.01, a significant decline of 2,594.8% from -¥4,540,602.24 in the previous year[25]. - The net cash flow from operating activities decreased by 25.36% to ¥126,963,270.85 from ¥170,090,666.98 in 2023[25]. - Total assets increased by 16.21% to ¥4,434,351,464.28 in 2024, up from ¥3,815,744,220.43 in 2023[25]. - The net assets attributable to shareholders of the listed company decreased by 8.82% to ¥1,254,524,944.92 from ¥1,375,883,271.30 in the previous year[25]. - The company reported a 26.44% increase in operating revenue after deducting non-main business income, totaling ¥2,217,332,334.36 compared to ¥1,753,687,264.45 in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥137,230,841.61, a decline of 204.39% from -¥45,083,228.06 in the previous year[25]. - Basic earnings per share for 2024 is -0.5556 yuan, a decrease of 1,995.53% compared to 2023[26]. - Diluted earnings per share for 2024 is -0.5498 yuan, a decrease of 1,973.80% compared to 2023[26]. - The weighted average return on equity for 2024 is -9.32%, a decrease of 8.99 percentage points from 2023[26]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.5 per 10 shares to shareholders, totaling RMB 11,114,866.65 (including tax) based on a total share count of 222,297,333 after accounting for repurchased shares[6]. - The cumulative cash dividend amount over the last three accounting years is CNY 21,397,820.49[159]. - The company has not proposed a cash profit distribution plan despite having positive distributable profits[156]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[3]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has received multiple quality system certifications, including ISO9001 and IATF16949, enhancing its brand influence and quality management[77]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring clear responsibilities among shareholders, the board, and management[130]. - The company has not reported any significant differences in governance practices compared to regulatory requirements, indicating compliance and transparency[130]. Research and Development - R&D investment reached 120.293 million yuan, a 35.69% increase year-on-year, accounting for 5.42% of total revenue[46]. - The company is focusing on technological innovation and optimizing its business structure to adapt to market changes[36]. - The company is committed to building an efficient human resources system and strengthening performance incentives to drive business expansion and development[122]. - The company has applied for 728 national patents, with 430 patents granted, including 119 invention patents[67]. - The company is focusing on advanced semiconductor packaging technologies, including Fan-out Panel Level Packaging (FOPLP) to enhance integration and reduce costs[15]. - The company is also investing in new product development, particularly in the fields of Micro LED and OLED technologies, to expand its market presence[16]. Market and Growth Strategies - The company plans to enhance its market expansion strategies and explore potential mergers and acquisitions to drive growth[16]. - The company is promoting the penetration of glass-based integrated circuit boards in advanced packaging for MiniLED backlighting and semiconductor high-performance chips[36]. - The company achieved a revenue of 2.221 billion yuan in 2024, representing a year-on-year growth of 22.45%[37]. - Mini LED television sales penetration is expected to rise from less than 5% in 2023 to 18% in 2024, indicating significant market growth potential[38]. - The company is investing in an AMOLED display glass etching project in Chengdu, with plans to start trial production in Q4 2025[41]. Operational Challenges and Risks - The company is facing potential risks, which are detailed in the management discussion and analysis section[9]. - The optical glass processing industry is capital and technology-intensive, facing intensified competition due to rapid capacity expansion, which may negatively impact profit margins and overall profitability[124]. - The mobile smart terminal industry experiences rapid product updates and declining prices, which can adversely affect the company's profitability if it fails to innovate and control costs effectively[125]. - The company faces risks related to talent retention, particularly for core technical personnel, which are crucial for maintaining product quality and technological advancement[126]. - Management risks arise from the company's expanding business scope, necessitating enhanced management and coordination capabilities to adapt to internal and external changes[127]. Environmental and Social Responsibility - The company invested ¥29.75 million in environmental protection during the reporting period[168]. - The company has implemented a distributed photovoltaic power generation system with a total installed area of 9,434 square meters, which began operation in November 2023, generating 1,882 MWh of clean energy, equivalent to a reduction of 989.39 tons of CO2 emissions[177]. - The company has committed to enhancing its research and development capabilities, focusing on new technologies such as In-Cell anti-interference high-resistance coating technology and new products like 3D glass cover and back panels, which are currently in small-scale production[182]. Corporate Governance - The company has established a performance evaluation mechanism for senior management based on financial performance and service quality[163]. - The company has set up specialized committees within the board to enhance governance and decision-making processes[130]. - The company has ensured that minority shareholders have opportunities to express their opinions and that their legal rights are protected[155]. - The company will adhere to national laws and regulations regarding guarantees and fund usage during the holding period[200].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 547,623,711.32, representing a 4.23% increase compared to CNY 525,398,174.46 in the same period last year[3]. - The net profit attributable to shareholders of the listed company was a loss of CNY 24,096,895.59, a decline of 344.57% from a loss of CNY 5,420,215.19 in the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 28,159,589.86, a decline of 193.57% from a loss of CNY 9,592,190.32 in the previous year[3]. - Net profit for Q1 2025 was a loss of ¥18,186,389.59, compared to a profit of ¥5,296,804.63 in Q1 2024, indicating a significant decline in profitability[19]. - The total comprehensive loss for Q1 2025 was ¥18,264,593.87, contrasting with a comprehensive income of ¥5,317,856.72 in Q1 2024[20]. Cash Flow - The net cash flow from operating activities decreased by 64.86%, amounting to CNY 44,869,617.11, down from CNY 127,697,522.11 in the previous year[3]. - Cash flow from operating activities for Q1 2025 was ¥750,305,677.64, an increase of 13.4% from ¥661,324,272.84 in Q1 2024[22]. - Operating cash inflow totaled $789,317,337.86, an increase from $680,371,706.59 in the previous period, reflecting a growth of approximately 16.0%[23]. - The company received $39,011,660.22 in cash related to operating activities, up from $19,047,433.75, indicating a growth of approximately 104.5%[23]. - Cash paid for purchasing goods and services was $555,044,956.79, an increase from $376,529,227.03, reflecting a rise of about 47.4%[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,534,711,904.66, reflecting a 2.26% increase from CNY 4,434,351,464.28 at the end of the previous year[4]. - Total assets amounted to ¥4,534,711,904.66, a slight increase from ¥4,434,351,464.28 in the previous period[16]. - The total liabilities increased to ¥3,111,658,501.33 from ¥3,002,239,201.63, reflecting a rise of 3.7%[16]. - The company's equity attributable to shareholders decreased to ¥1,239,565,163.53 from ¥1,254,524,944.92, a decline of 1.2%[16]. Research and Development - Research and development expenses increased by 56.20%, indicating a significant investment in new projects and technologies[6]. - Research and development expenses increased to ¥40,501,584.44 in Q1 2025, up 56.3% from ¥25,929,101.05 in Q1 2024, highlighting a focus on innovation[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,224[7]. Financial Guidance and Market Activity - The company has not disclosed any new product developments or technological advancements in the recent reports[12]. - There are no indications of market expansion or mergers and acquisitions in the latest financial disclosures[12]. - The company has not provided specific future guidance or performance outlook in the current reports[12]. Financial Ratios - The weighted average return on net assets was -1.93%, a decrease of 1.54 percentage points compared to -0.39% in the previous year[3]. - The company reported a basic and diluted earnings per share of -¥0.1078 for Q1 2025, compared to -¥0.0316 in Q1 2024[20].

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。 江西沃格光电集团股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开了 第四届董事会第二十二次会议，审议通过了《关于变更注册资本及修改<公司章程>的议 案》，同意变更公司的注册资本、修订《江西沃格光电集团股份有限公司章程》（以下简 称"《公司章程》"）并办理工商变更登记。现将有关事项公告如下： 证券代码：603773 证券简称：沃格光电 公告编号：2025-023 江西沃格光电集团股份有限公司 关于变更注册资本及修改《公司章程》的公告 2024 年 5 月 27 日，公司召开第四届董事会第十四次会议和第四届监事会第十三次 会议，审议通过了《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一个 行权期行权条件成就的议案》，2023 年股权激励计划首次授予股票期权第一个行权期已 符合行权条件，可行权期为 2024 年 6 月 29 日-2025 年 6 月 28 日（行权日须为交易日）， 行权方式为自主行权。2024 年 6 月 29 日至 2025 年 ...