证券代码：603773 江西沃格光电集团股份有限公司 2025 年第一次临时股东大会会议材料 目 录 | 2025 年第一次临时股东大会会议须知 | | | | | 2 | | --- | --- | --- | --- | --- | --- | | 2025 年第一次临时股东大会会议议程 | | | | | 6 | | 议案一：关于终止 年度向特定对象发行股票事项的议案 | 2023 | | | | 8 | | 议案二：关于公司符合向特定对象发行 A | | 股股票条件的议案 | | | 9 | | 议案三：关于公司 年度向特定对象发行 | 2025 | A 股股票方案的议案 | | | 10 | | 议案四：关于公司 年度向特定对象发行 | 2025 | A 股股票预案的议案 | | | 13 | | 议案五：关于公司 年度向特定对象发行 | 2025 | A | 股股票方案论证分析报告的议案 | 14 | | | 议案六：关于公司 年度向特定对象发行 | 2025 | A | 股股票募集资金使用可行性分析报告的议 | | | | 案 15 | | | | | | | 议案七：关于公司前次募集资金使用情 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-044 回购方案实施期限 2025 年 4 月 21 日~2026 年 4 月 20 日 预计回购金额 1,500万元~2,500万元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 326,400股 累计已回购股数占总股本比例 0.15% 累计已回购金额 749.90万元 实际回购价格区间 22.86元/股~23.00元/股 一、 回购股份的基本情况 江西沃格光电集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： 回购方案首次披露日 2025/4/22 《江西沃格光电集团股 份有限公 司关于以集中 竞价交易方式回购股份的回购报告书》（公告编号： 二、 回购股份的进展情况 根据《上市公司股份回购规则》及《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》的相关规定，现将公司回购股份的进展情况公告如下： 截至 2 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-044 江西沃格光电集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 1 二、 回购股份的进展情况 根据《上市公司股份回购规则》及《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》的相关规定，现将公司回购股份的进展情况公告如下： 截至 2025 年 5 月 31 日，公司通过集中竞价交易方式累计回购股份 326,400 股，占目前公司总股本的比例为 0.15%，成交的最高价为 23.00 元/股，最低价为 22.86 元/股，已回购的总金额为 749.90 万元（不含交易费用）。 上述回购事项符合相关法律法规的规定及公司回购股份方案的要求。 三、 其他事项 | 回购方案首次披露日 | 2025/4/22 | | --- | --- | | 回购方案实施期限 | 2025 年 4 月 21 日~2026 年 4 月 20 日 | | 预计回购金额 | 1,500万元~2,500万元 | | 回购用 ...

中国经济网北京6月3日讯沃格光电（603773）(603773.SH)5月30日晚披露《关于终止2023年度向特定对象发 行A股股票事项的公告》，自公司启动本次向特定对象发行A股股票事项以来，一直积极推进各项相关工 作。现经综合考虑外部客观环境、市场环境及公司的实际情况、发展战略等多种因素，并经相关各方充分 沟通和审慎论证分析，公司决定终止2023年度向特定对象发行A股股票事项。 2023年7月17日晚，公司发布2023年度向特定对象发行A股股票预案，本次发行对象不超过35名(含)，募集 资金总额不超过150000.00万元(含)，扣除发行费用后的净额拟投资于德虹年产500万㎡玻璃基材Mini/Micro LED基板项目、补充流动资金及偿还银行贷款。 公司5月30日晚披露2025年度向特定对象发行A股股票预案，本次向特定对象发行的发行对象为不超过35名 (含)符合法律法规规定的特定对象，包括证券投资基金管理公司、证券公司、信托公司、财务公司、资产管 理公司、保险机构投资者、合格境外机构投资者、其他境内法人投资者、自然人或其他合格投资者。证券 投资基金管理公司、证券公司、理财公司、保险公司、合格境外机构投资者、 ...

5月31日，沃格光电发布公告称，向特定对象发行股票募集资金总额不超过150,000万元，扣除发行费用后的净额中，10.6亿元拟投资于"玻璃基Mini LED显 示背光模组项目"，另外4.4亿元用于"补充流动资金及偿还银行贷款"。 沃格光电自成立起，始终围绕玻璃精加工的工艺展开技术创新升级和储备，公司具备的玻璃薄化、厚镀铜技术能力处于国内领先水平。近年，公司凭借领先 的玻璃基线路板技术向Mini LED产业链拓展，提供从玻璃基线路板到显示背光模组的全链条产品和技术解决方案，并已开始实现玻璃基Mini LED的产业化 应用突破。 截至目前，公司已形成从玻璃基线路板精密微电路制作到芯片封装以及模组全贴合的Mini LED玻璃基背光模组研发制作全流程的技术能力，能够提供从玻 璃基线路板、固晶、光学膜材到背光模组的Mini LED背光整套解决方案。 截至2024年12月31日，公司共计获得授权专利430项，其中发明专利119项，实用新型专利311项。在Mini LED领域，目前公司已实现了Mini LED玻璃基线路 板所需的3微米厚铜镀膜技术落地，并储备了6-8微米的厚铜镀膜制程能力；形成了先进的玻璃基光刻技术，储备了 ...

Summary of Key Points Core Viewpoint - The report provides an overview of the fundraising activities and the usage of funds by Jiangxi Woge Optoelectronics Group Co., Ltd. as of March 31, 2025, confirming compliance with regulatory requirements and reflecting the actual usage of previously raised funds [1][3]. Fundraising and Storage - The company raised a total of RMB 170.50 million through a non-public offering of 14,800,347 shares at RMB 11.52 per share, with net proceeds amounting to RMB 166.77 million after deducting underwriting and sponsorship fees [3][4]. - As of March 31, 2025, the total amount of funds stored in the bank account was RMB 167.70 million, with a noted difference of RMB 1.58 million due to deducted fees [5][6]. Fund Usage - The actual investment amount from the raised funds was RMB 166.13 million, which is RMB 1.53 million more than the committed investment amount, attributed to interest income and net fees [6][7]. - The funds were primarily used to supplement working capital and repay bank loans, enhancing the company's operational capacity and risk management, but did not generate direct measurable benefits [6][7]. Fund Management - There were no instances of idle funds being used for cash management as of the reporting date [7]. - The company did not engage in any transfer or replacement of investment projects funded by the previous fundraising [6][7].

Core Viewpoint - Jiangxi Woge Optoelectronics Group Co., Ltd. has established a shareholder return plan for the next three years (2025-2027) to enhance transparency and operational clarity in profit distribution, ensuring reasonable returns for shareholders while maintaining sustainable business development [1][2]. Summary by Sections Factors Considered in the Dividend Return Plan - The company focuses on long-term and sustainable development, considering actual operating conditions, future profitability, cash flow, shareholder returns, social capital costs, and external financing environment [1]. Principles for Formulating the Dividend Return Plan - The plan adheres to the company's articles of association, considers shareholder opinions, balances short-term and long-term interests, and emphasizes cash dividends while ensuring compliance with legal regulations [2]. Measures to Protect Shareholder Interests - The profit distribution proposal will be drafted by the board based on profitability, funding needs, and shareholder feedback, requiring approval from the shareholders' meeting [2][3]. Specific Content of the Shareholder Return Plan - The company will implement an active profit distribution policy, prioritizing reasonable returns to investors while ensuring the continuity and stability of profit distribution [3][4]. Profit Distribution Period - The company will generally conduct annual profit distributions, with the option for mid-term distributions based on funding needs [3]. Forms of Profit Distribution - The company will distribute dividends in cash, stock, or a combination, with a preference for cash dividends [3][4]. Conditions for Profit Distribution - Cash dividends must constitute at least 20% of the distributable profits for the year, with specific conditions for stock dividends based on company growth and financial health [4][5]. Profit Distribution Plan Formulation and Implementation - The board will thoroughly research and consider the timing, conditions, and minimum ratios for cash dividends, ensuring independent directors' opinions are documented and disclosed [5][6]. Adjustments to the Profit Distribution Plan - The company may adjust its profit distribution policy in response to significant changes in operational conditions or external environments, requiring independent director and supervisory board input [6][7]. Disclosure of Profit Distribution Plans - The company will provide detailed disclosures in annual reports regarding the formulation and execution of cash dividend policies, including any adjustments made [7]. Review Cycle and Decision Mechanism for Future Shareholder Return Plans - The company will review the shareholder return plan every three years, incorporating feedback from shareholders and independent directors, with changes requiring a two-thirds majority approval at the shareholders' meeting [7].

Core Viewpoint - The company plans to issue A-shares to specific investors, which may dilute immediate returns for existing shareholders, but aims to enhance its financial strength and long-term growth potential through the raised capital [1][5]. Financial Impact of the Issuance - The issuance will not exceed 30% of the company's total shares prior to the issuance, resulting in an increase in total shares from 222,887,733 to 289,930,902 [2][3]. - The total amount raised from the issuance is projected to be 1.5 billion yuan [2]. - Immediate financial metrics such as earnings per share (EPS) and return on equity (ROE) are expected to be diluted due to the increased share count and the time required for the investment projects to generate returns [1][5]. Assumptions and Scenarios - The company analyzed three scenarios for the 2025 fiscal year regarding net profit changes, including maintaining, increasing, or decreasing net losses compared to 2024 [2][3]. - In the first scenario, if net losses remain the same, basic EPS is projected to decrease from -0.56 to -0.54 [3]. - In the second scenario, with a 10% increase in net losses, basic EPS would further decline to -0.59 [3]. - In the third scenario, with a 10% decrease in net losses, basic EPS could improve to -0.48 [3]. Business Development and Project Relevance - The funds raised will be used for the "Glass-based Mini LED Display Backlight Module Project," which aligns with the company's existing optical glass processing and display device businesses [5][9]. - The project is expected to enhance the company's competitive edge and long-term profitability by leveraging its technological expertise in optical glass processing [5][9]. Talent and Technical Capabilities - The company has a strong focus on talent development, with core technical personnel being cultivated internally and supplemented by external recruitment [6][7]. - The company holds 430 authorized patents, including 119 invention patents, showcasing its robust R&D capabilities in the Mini LED sector [7][8]. Measures to Mitigate Dilution Risks - The company has established a fundraising management system to ensure the proper use of raised funds, aiming to protect investor interests [10]. - It plans to accelerate the implementation of fundraising projects to enhance business development and market competitiveness [10]. - The company will also improve its governance and internal controls to ensure compliance with relevant regulations and protect shareholder rights [10][11].

Core Viewpoint - Jiangxi Woge Optoelectronics Group Co., Ltd. has disclosed its regulatory history over the past five years, indicating no penalties from securities regulatory authorities or exchanges, but has faced regulatory scrutiny regarding information disclosure practices related to its technology partnerships and financing trade activities [1][8]. Regulatory Penalties - The company has not been penalized by securities regulatory authorities or exchanges in the last five years [1]. - The company received regulatory attention due to misleading information regarding its electric color-changing technology partnership with OnePlus, which led to significant stock price fluctuations [2][3]. Regulatory Measures and Rectification - The Shanghai Stock Exchange issued a regulatory notice highlighting the company's failure to disclose the uncertainty of its electric color-changing technology's commercial viability, which could mislead investors [2][3]. - The company and its former board secretary were required to improve compliance with disclosure regulations and enhance corporate governance practices [3][5]. Financing Trade Issues - The company engaged in financing trade activities with reported amounts of 0.66 billion and 1.78 billion, but failed to disclose these in regular reports, leading to incomplete information disclosure [4][6]. - The company misclassified interest income as operating revenue instead of investment income, violating disclosure regulations [6][7]. Rectification Measures - Following regulatory warnings, the company has committed to improving its governance and compliance with disclosure requirements, ensuring accurate and complete information dissemination [5][7]. - The company has emphasized the importance of learning from past mistakes and enhancing the awareness of regulatory compliance among its personnel [7].

Group 1 - Aerospace Chuangxin has been suspended from participating in military procurement activities due to violations, effective from May 29, 2025, impacting its logistics support equipment business [2] - Bohai Automobile plans to acquire stakes in several companies, including 51% of Beiqi Moulding and 51% of Langfang Andao, through a combination of share issuance and cash payment, with stock suspension starting June 3, 2025 [3] - Sifang Jingchuang confirmed that its operations are normal and there are no undisclosed significant matters, despite a stock price fluctuation exceeding 30% over three trading days [4] Group 2 - ST Weidi will resume trading on June 4, 2025, with the removal of the delisting risk warning and a change in stock abbreviation to Weidi Co., Ltd., allowing a price fluctuation limit increase from 5% to 10% [5] - China Communications Construction Company plans to repurchase A-shares worth between 500 million and 1 billion yuan, with a maximum price of 13.58 yuan per share, pending shareholder approval [6] - Yinghantong intends to raise the upper limit of its share repurchase price from 38 yuan to 65.04 yuan due to recent stock price increases [7] - Lanjian Intelligent's controlling shareholder proposes a share repurchase plan of 10 million to 20 million yuan for employee stock ownership plans [9] Group 3 - Woge Optoelectronics plans to raise up to 1.5 billion yuan through a private placement to fund a glass-based Mini LED display backlight module project and to supplement working capital and repay bank loans [10]