Financial Performance - The company reported a half-year revenue of 1.2 billion RMB, representing a 15% increase compared to the same period last year[1]. - The company's revenue for the first half of 2023 was ¥775.38 million, representing a 4.01% increase compared to ¥745.49 million in the same period last year[23]. - The net profit attributable to shareholders was a loss of ¥11.32 million, a decline of 128.86% from a loss of ¥4.95 million in the previous year[23]. - The net cash flow from operating activities improved significantly to ¥82.91 million, compared to a negative cash flow of ¥99.99 million in the same period last year, marking a 182.91% increase[23]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management[1]. - The company achieved operating revenue of ¥775,377,020.44, representing a year-on-year growth of 4.01%[62]. - Operating costs increased by 7.67% to ¥625,080,956.85 compared to the previous year[68]. - The net profit decreased by 85.77% to ¥1,163,579.17, significantly impacted by intensified competition in the LCD panel industry[68]. - The net profit for the reporting period decreased compared to the same period last year, influenced by exchange rate fluctuations leading to increased foreign exchange losses[70]. - The company reported a significant increase in financial expenses by 633.55% due to increased borrowing costs and foreign exchange losses[68]. Market Expansion and Strategy - The company expects a revenue growth forecast of 10% for the next quarter, driven by new product launches and market expansion strategies[1]. - The company is planning to expand its market presence in Southeast Asia, targeting a 25% market share within the next two years[1]. - The company plans to expand its market presence and enhance its operational efficiency through strategic initiatives and potential mergers and acquisitions[23]. - Future strategies include expanding into new markets and enhancing product offerings in the optoelectronic sector[75]. - The company aims to diversify its customer base to mitigate risks associated with customer concentration and enhance revenue from other clients[108]. Research and Development - Research and development efforts have led to the introduction of two new products, which are projected to contribute an additional 200 million RMB in revenue[1]. - The company is focusing on the development of new technologies and products, including advanced display technologies such as Mini LED and Micro LED[23]. - The company has developed glass-based IC packaging substrates with a minimum hole diameter of 10μm and thickness as low as 0.09-0.2mm, showcasing its leading technology in TGV (Through Glass Via) technology[41]. - The company has established a stable and efficient R&D team, focusing on key projects like In-Cell anti-interference high-resistance coating technology to enhance its technological capabilities[110]. - The company plans to build a new R&D center and improve its R&D conditions, with an emphasis on developing new technologies such as 3D glass cover and back panels, which are already in small-scale production[110]. Legal and Compliance - The company is currently involved in multiple legal disputes, with significant amounts owed by various parties, including a claim against Sichuan Shuangyu Technology Co. for over RMB 900,000[156]. - The company has committed to cooperate with Woge Optoelectronics to eliminate or regulate related party transactions, ensuring compliance with market fair pricing[153]. - The company has not reported any major litigation or arbitration matters that are unresolved, indicating a stable legal standing[155]. - The company is focused on maintaining compliance with relevant laws and regulations, particularly regarding share transfers and related party transactions[153]. Environmental Compliance - The company has met environmental discharge standards for various pollutants, including chemical oxygen demand and ammonia nitrogen[97]. - The company has implemented a robust environmental monitoring system, ensuring compliance with national and local pollution discharge standards, with no environmental pollution incidents reported during the reporting period[99]. - The company has established an emergency response plan for environmental incidents, which was practiced on March 30, 2023, to enhance its response capabilities[101]. Shareholder and Governance - The company has a comprehensive technical confidentiality and prevention system in place, but still faces risks of technology loss or leakage due to personnel changes[84]. - The company has committed to measures to compensate for the dilution of immediate returns from its public offering, ensuring shareholder value is maintained[106]. - The controlling shareholder has committed to not using their position to harm the interests of the company or its shareholders[149]. - The company will ensure that any related party transactions are disclosed and comply with relevant laws and regulations[150]. Operational Efficiency - The company is enhancing its operational capabilities through systematic and information-based construction, allowing for rapid response to customer needs and flexible production adjustments[57]. - The company is committed to improving internal control systems and cost management to enhance operational efficiency and profitability[111]. - The company has developed a profit distribution policy to ensure reasonable and stable returns for investors, with plans to solicit feedback from independent directors and shareholders[114].

Event Details - The event will be held online via the "Panorama Roadshow" website, WeChat official account: Panorama Finance, or the Panorama Roadshow APP [2] - Event date and time: May 19, 2023 (Friday), 15:30-17:00 [2] Company Participation - Jiangxi Woguang Optoelectronics Co., Ltd. will participate in the "2023 Jiangxi Listed Companies Investor Collective Reception Day" [2] - The event is jointly organized by the Jiangxi Securities Regulatory Bureau, the Jiangxi Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [2] Interaction Topics - Company executives will communicate with investors on topics such as 2022 annual performance, corporate governance, development strategies, and operational status [2] Purpose - The event aims to strengthen interaction and communication with investors [2]

2023 年第一季度报告 证券代码：603773 证券简称：沃格光电 江西沃格光电股份有限公司 2023 年第一季度报告 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。 2023 年第一季度报告 | 归属于上市公司股东的 | 1, 375, 937, 338. 81 | | 1, 375, 784, 656. 76 | 0.01 | | --- | --- | --- | --- | | 所有者权益 | | | | 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | | 本报告期 | 本报告期比上年同期 | | | | --- | --- | --- | --- | --- | --- ...

2022 年年度报告 公司代码：603773 公司简称：沃格光电 江西沃格光电股份有限公司 2022 年年度报告 1 / 225 2022 年年度报告 重要提示 三、 中勤万信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人易伟华、主管会计工作负责人汪科及会计机构负责人（会计主管人员）詹锦城声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项的通知》、《上 市公司监管指引第 3 号--上市公司现金分红(2022 年修订)》及《公司章程》的相关规定，鉴于 公司 2022 年度业绩亏损，综合考虑公司长期发展目标和短期经营实际情况，更好地维护股东的 长远利益，公司 2022 年度拟不进行利润分配，也不进行资本公积金转增股本。 公司本次利润分配预案符合相关法律、法规的规定，符合公司利润分配政策、利润分配计 划、股东长期回报计划以及做出的相关承诺。 本次利润分配预案尚需提交股东大会审议。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计 ...

2022 年第三季度报告 证券代码：603773 证券简称：沃格光电 江西沃格光电股份有限公司 2022 年第三季度报告 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 / 12 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 326,478,129.34 18.16 1,071,967,058.40 58.07 归属于上市公司股东的净 利润 -29,590,024.08 不适用 -34,535,496.79 不适用 归属于上市公司股东的扣 除非经常性损益的净利润 -30,945,300.37 不适用 -39,183,180.54 不适用 经营活动产生的现金流量 净额 不适用 不适用 -229,337,336.03 不适用 基本每股收益（元/股） - ...

2022 年第一季度报告 证券代码：603773 证券简称：沃格光电 江西沃格光电股份有限公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2022 年第一季度报告 | 加权平均净资产收益率（%） | | 0.15 | -0.52 本报告期末比 | | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 上年度末增减 | | | | | 变动幅度(%) | | 总资产 | 2,771,164,710.38 | 2,605,370,387.87 | 6.36 | | 归属于上市公司股东的 | 1,534,107,535.81 | 1,531,730,778.39 | 0.16 | | 所有者权益 | | | | 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信 ...

证券代码：603773 证券简称：沃格光电 公告编号：2022-024 江西沃格光电股份有限公司 关于接待机构调研情况的公告 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个别及连带责任。 江西沃格光电股份有限公司（以下简称"公司"）于 2022 年 3 月 17 日通 过电话会议交流形式接待了机构调研，现将情况公告如下： 一、 调研情况 时间：2022 年 3 月 17 日 调研方式：电话会议交流 调研机构名称（顺序不分先后）及具体时间： 1、南方基金 朱苌阳、汪径尘；新华资产 耿金文；金鹰基金 田啸；兴业证券 李雾、仇文妍；2022 年 3 月 17 日 10:00-11:00; 2、湘财基金 刘生；长城证券 张元默；2022 年 3 月 17 日 13:30-14:30; 3、大成基金 方向；2022 年 3 月 17 日 15:00-16:30; 公司接待人员：董事长、总经理 易伟华；董事、副总经理、财务总监 张雄斌； 董事会秘书 胡芳芳。 二、交流的主要问题及公司回复概要 1、公司主要产品及产品应用领域情况？ 回复：公司产品主 ...

2021 年年度报告 公司代码：603773 公司简称：沃格光电 江西沃格光电股份有限公司 2021 年年度报告 1 / 234 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 中勤万信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人易伟华、主管会计工作负责人张雄斌及会计机构负责人（会计主管人员）李志勇 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司经第三届董事会第二十二次会议审议通过了《关于公司2021年度利润分配预案的议案》 ，经中勤万信会计师事务所（特殊普通合伙）审计，截至2021年12月31日，公司母公司期末可供 分配利润为人民币446,351,757.36元。经董事会决议，公司2021年年度拟以实施权益分派股权登 记日登记的总股本为基数分配利润。本次利润分配方案如下： 1、公司拟向全体股东每10股派发现金 ...

2021 年第三季度报告 证券代码：603773 证券简称：沃格光电 江西沃格光电股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2021 年第三季度报告 | 经营活动产生的现金流 | 不适用 | 不适用 | -22,640,361.94 | | -135.74 | | --- | --- | --- | --- | --- | --- | | 量净额 | | | | | | | 基本每股收益（元/股） | -0.0749 | -220.42 | -0.0548 | -134.79 | | | 稀释每股收益（元/股） | -0.0749 | -220 ...