江西沃格光电集团股份有限公司 关于召开2025年第二次临时股东大会的通知 证券代码：603773 证券简称：沃格光电 公告编号：2025-063 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 6 日 14 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 6 日 至2025 年 8 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-055 江西沃格光电集团股份有限公司 第四届监事会第二十一次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 江西沃格光电集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日在公司 会议室以现场结合通讯方式召开了第四届监事会第二十一次会议。会议召开的通知，公 司已于 2025 年 7 月 14 日以书面文件和电话、邮件等方式送达各位监事。本次会议由公 司监事会主席黄向共先生召集，公司应参加表决监事 3 人，实际参加表决监事 3 人。本 次会议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章程》等有关规 定，会议合法、有效。 二、监事会会议审议情况 (一) 审议通过《关于变更注册资本、取消监事会及修订<公司章程>的议案》 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一步规 范公司运作机制，提升公司治理水平，根据最新的《公司法》《上市公司章程指引》《上 海证券交易所股票上市规则》等 ...

江西沃格光电集团股份有限公司监事会 关于 2023 年股票期权与限制性股票激励计划 相关事项的核查意见 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》（以下简称"《证券法》"）《上海证券交易所股票上市规则》 《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律、法 规和规范性文件以及公司《2023 年股票期权与限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"或"本次激励计划"）、《公司章程》的 有关规定，江西沃格光电集团股份有限公司（以下简称"公司"）监事会对本次 激励计划相关事项进行了核查，发表核查意见如下： 1. 公司符合《管理办法》第七条规定的实施股权激励的条件，公司具备实 施股权激励计划的主体资格，未发生公司《激励计划（草案）》规定不得行权的 情形。 2. 公司本次激励计划首次授予股票期权第二个行权期及预留授予股票期权 第一个行权期可行权的激励对象不存在《管理办法》第八条规定的不得成为激励 对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； (一) 《关于调整2023年股票期权与限制性股票激励计划股票期权行权价 格 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-054 江西沃格光电集团股份有限公司 第四届董事会第二十四次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 江西沃格光电集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日以通讯 方式召开第四届董事会第二十四次会议。有关会议召开的通知，公司已于 2025 年 7 月 14 日以书面文件和电话、邮件等方式送达各位董事。本次会议由公司董事长易伟华先生 召集，会议应参加表决董事 5 人，实际参加表决董事 5 人。会议的召集、召开和表决程 序符合《中华人民共和国公司法》《公司章程》等有关规定，合法、有效。 二、董事会会议审议情况 (一) 审议通过《关于变更注册资本、取消监事会及修订<公司章程>的议案》 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一步规 范公司运作机制，提升公司治理水平，根据最新的《公司法》《上市公司章程指引》《上 海证券交易所股票上市规则》等相关法律法规规定，公司拟不再设置监事 ...

Core Viewpoint - The article discusses the advancements and financial outlook of Woge Optoelectronics in the glass substrate technology sector, highlighting its strategic positioning in the semiconductor and display industries, particularly in the context of AI computing and advanced packaging technologies [2][4]. Financial Performance - Woge Optoelectronics expects to achieve a revenue of approximately 115 million to 132 million CNY in the first half of 2025, representing a year-on-year increase of 10.36% to 26.68% [2]. - The company anticipates a net loss attributable to shareholders of 65 million to 45 million CNY for the same period, primarily due to increased R&D and management expenses [3][4]. Product Development and Market Position - Woge Optoelectronics is focusing on the application of glass substrates in Mini/Micro LED displays, 5G-A/6G communications, optical modules, and advanced semiconductor packaging [4]. - The company’s subsidiary, Hubei Tongge Micro, has entered small-batch supply for its TGV glass substrate products, collaborating with industry leaders to overcome production standardization challenges [3][4]. Recent Developments - Woge Optoelectronics has made significant strides in 2025, including partnerships in AI chip development and the launch of innovative glass-based Mini LED products [5]. - The company has announced the construction of a new automated production facility to support AMOLED display technologies, with a total investment of 628 million CNY [5].

Core Viewpoint - The article discusses the performance forecasts for the first half of 2025 from several companies in the display and electronics industry, highlighting both growth and challenges faced by these companies. Group 1: Visono - Visono expects revenue between 4 billion to 4.2 billion yuan, a year-on-year increase of 1.70% to 6.78% [1] - The net profit attributable to shareholders is forecasted to be a loss of 1 billion to 1.176 billion yuan, with a loss of 1.085 billion to 1.261 billion yuan after excluding non-recurring gains and losses [2] - The performance improvement is attributed to the recovery in the downstream consumer electronics sector and the increasing penetration of AMOLED in smartphones and wearables [2][3] Group 2: Tianma - Tianma anticipates a net profit of 190 million to 220 million yuan, marking a turnaround from a loss of 489.39 million yuan in the previous year, with a year-on-year growth of 138.82% to 144.95% [4][5] - The company expects a revenue growth of approximately 10% year-on-year, with non-consumer display business revenue exceeding 50% of total revenue, growing over 25% [5][6] - The profitability of the consumer display business has significantly improved due to operational efficiency and technological innovations [6] Group 3: Konka - Konka forecasts a net loss of 360 million to 500 million yuan, with a loss of 950 million to 1.1 billion yuan after excluding non-recurring items [7][8] - The company faces intensified competition in the consumer electronics sector and challenges in aligning product offerings with national subsidy policies [9] Group 4: Wog Optical - Wog Optical expects revenue between 1.15 billion to 1.32 billion yuan, a year-on-year increase of 10.36% to 26.68%, but anticipates a net loss of 65 million to 45 million yuan [10] - The company is advancing projects in new display technologies and has achieved mass production of glass-based circuit boards [10][11] Group 5: Singshan - Singshan forecasts a net profit of 160 million to 240 million yuan, a significant increase of 810.41% to 1265.61% year-on-year [12] - The growth is driven by the performance of the anode materials and polarizer businesses, supported by increased demand and product optimization [13] Group 6: Landai Technology - Landai Technology expects a net profit of 93 million to 115 million yuan, representing a year-on-year growth of 37.54% to 70.08% [14] - The company is benefiting from a recovery in the touch display industry and has improved product margins through strategic customer expansion [16] Group 7: Xiangteng New Materials - Xiangteng anticipates a net loss of 9.5 million to 13 million yuan, a decline from a profit in the previous year [17][18] - The losses are attributed to increased competition and rising costs associated with the trial production phase of its optical film devices [18]

Core Viewpoint - Woge Optoelectronics expects a revenue increase of 10.36% to 26.68% year-on-year for the first half of 2025, despite forecasting a net loss due to increased R&D expenses [1][2] Group 1: Financial Performance - The company anticipates revenue between 1.15 billion to 1.32 billion yuan for the first half of 2025 [1] - The projected net loss attributable to shareholders is between 65 million to 45 million yuan, with a non-recurring net loss estimated between 75 million to 53 million yuan [1] Group 2: Business Development - Woge Optoelectronics reports steady growth in its main business, particularly in the glass-based circuit board sector, achieving significant breakthroughs [1] - The company’s subsidiary, Jiangxi Dehong Display Technology Co., has successfully mass-produced glass-based circuit boards for 2304-zone Mini LED backlight displays [1] - Another subsidiary, Hubei Tongge Microcircuit Technology Co., has generated approximately 8 million yuan in revenue from glass-based TGV circuit board products during the reporting period [1] Group 3: R&D and Future Outlook - The losses are primarily attributed to increased R&D investments and rising management costs [1] - The company is focusing on the application verification of glass-based circuit boards in emerging fields such as Mini/Micro LED displays, 5G-A/6G communications, optical modules, and advanced semiconductor packaging [1] - Woge Optoelectronics is collaborating with leading domestic and international companies to position itself for next-generation product applications [2] - The company aims to capitalize on trends in display technology towards high-definition, large-size, and ultra-thin formats, as well as the rapid development of high-frequency communication and AI computing [2]

Core Viewpoint - The company, Jiangxi Woge Optoelectronics Group Co., Ltd., anticipates a significant increase in revenue for the first half of 2025, despite projecting a net loss due to high R&D expenses and management costs [2][3][8]. Financial Performance Summary - The company expects to achieve operating revenue between 1,150 million yuan and 1,320 million yuan for the first half of 2025, representing a year-on-year increase of 10.36% to 26.68% [2][3]. - The projected net loss attributable to the parent company for the same period is estimated to be between 65 million yuan and 45 million yuan [2][3]. - The net profit attributable to the parent company, after deducting non-recurring gains and losses, is expected to be between 75 million yuan and 53 million yuan [2][3]. Previous Year Comparison - In the same period last year, the company reported a total profit of -10.74 million yuan, with a net loss attributable to the parent company of -30.42 million yuan [5]. - The net profit after deducting non-recurring gains and losses for the previous year was -44.20 million yuan [5]. Reasons for Expected Loss - The company has focused on market opportunities and enhanced its core capabilities, leading to a steady increase in revenue [8]. - The company is advancing projects related to glass-based circuit boards in various high-tech fields, including Mini/Micro LED displays and 5G communications, which have begun to yield commercial production [8]. - Increased R&D investments and management costs have contributed to the projected losses, despite the growth in revenue [9].

Jiangxi Vogler Optoelectronic Group Co., Ltd. 2025 Semi-Annual Performance Forecast [Core Performance Forecast Data](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a year-on-year revenue increase of 10.36% to 26.68% for the first half of 2025, alongside an expected net loss attributable to the parent company ranging from 45 million to 65 million yuan 2025 H1 Performance Forecast | Indicator | 2025 H1 Forecast (yuan) | 2024 H1 (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1.15 billion - 1.32 billion | 1.042 billion | +10.36% to +26.68% | | Net Profit Attributable to Parent Company | -65 million to -45 million | -30.4197 million | Loss Widening | | Net Profit Attributable to Parent Company (Excluding Non-recurring Items) | -75 million to -53 million | -44.1958 million | Loss Widening | [Analysis of Performance Changes](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period's%20Anticipated%20Loss) Despite robust revenue growth, the net loss is primarily driven by substantial R&D investments in advanced technologies and increased management expenses from team expansion [Revenue Growth and Business Progress](index=2&type=section&id=Revenue%20Growth%20and%20Business%20Progress) The company achieved significant revenue growth by strengthening core capabilities and securing orders, with glass-based circuit boards for Mini LED displays reaching mass production and TGV products generating initial revenue - The company expects operating revenue to grow by **10.36% to 26.68%** year-on-year during the reporting period[6](index=6&type=chunk) - Jiangxi Dehong, a wholly-owned subsidiary, has officially achieved mass production and commercial application of its glass-based circuit boards and display modules in 2304-zone Mini LED backlight display products[6](index=6&type=chunk) - Hubei Tonggewei, a wholly-owned subsidiary, generated approximately **8 million yuan** in revenue from sample verification with clients for its glass-based TGV circuit board products during the reporting period[6](index=6&type=chunk) [Increased Costs and Future Outlook](index=2&type=section&id=Increased%20Costs%20and%20Future%20Outlook) Net loss is attributed to high R&D investments in advanced technologies and increased management expenses due to talent acquisition, while the company remains optimistic about the long-term market for glass-based circuit boards - The company continues to invest heavily in R&D for next-generation applications of glass-based circuit boards in 5G-A, 6G communication, CPO co-packaging, and Chiplet advanced packaging, leading to high R&D expenses[7](index=7&type=chunk) - Efforts to improve the core operational management team and attract talent have led to increased management expenses, impacting current period profit and loss[7](index=7&type=chunk) - The company believes that with the development of high-frequency communication and AI computing industries, the market for glass-based circuit boards as a new material will continue to expand, and the company will seize industrial opportunities to accelerate industrialization[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company cautions that this performance forecast is based on preliminary, unaudited data, and final accurate financial figures will be presented in the officially disclosed 2025 semi-annual report - The data in this performance forecast has not been audited by a certified public accountant; it is a preliminary calculation based on the company's finance department's professional judgment[4](index=4&type=chunk)[9](index=9&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report; investors are advised to be aware of investment risks[10](index=10&type=chunk)

沃格光电（603773）公告，预计2025年上半年实现营业收入11.5亿元到13.2亿元，同比增长10.36%到 26.68%。预计2025年上半年度实现归属于母公司所有者的净利润为-6500万元到-4500万元，将出现亏 损。预计2025年上半年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-7500万元到-5300 万元。 ...