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： ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 注：此处担保总额135,150万元指已批准的担保额度内尚未使用额度与担保实际发生额之和，其中上市 公司及其控股子公司对外担保实际发生余额为78,843.07万元。 江西沃德佳拟为沃格光电签订的担保合同 一、担保情况概述 （一）担保的基本情况 ■ 三、担保协议的主要内容 1、签署人： 为满足江西沃格光电集团股份有限公司（以下简称"公司"或"沃格光电"）日常经营发展资金需求，近日 公司全资子公司江西沃德佳光电有限公司（以下简称"江西沃德佳"）拟与上海浦东发展银行股份有限公 司南昌分行（以下简称"浦发银行南昌分行"）签署《最高额保证合同》，江西沃德佳拟为公司向浦发银 行南昌分行申请期限3年的最高额不超过人民币 10,000万元的综合授信提供连带责任保证。具体如下： ■ （二）内部决策程序 公司分别于2025年4月24日召开第四届董事会第二十二次会议及第四届监事会第十九次会议、于2025年5 月23日召开2024年年度股东 ...

Group 1 - The company Woge Optoelectronics (603773) announced that its wholly-owned subsidiary, Jiangxi Wodejia, plans to provide a joint liability guarantee for a credit application of up to RMB 100 million from Shanghai Pudong Development Bank, Nanchang Branch [1] - The guarantee amount of RMB 100 million is in addition to the current guarantee balance of RMB 10 million provided by the company [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 1.3515 billion, which represents 107.73% of the company's most recent audited net assets, with no overdue guarantees reported [1]

Summary of Key Points Core Viewpoint - The announcement details that Jiangxi Woge Optoelectronics Group Co., Ltd. (the "Company") is providing a guarantee through its wholly-owned subsidiary, Jiangxi Wodejia Optoelectronics Co., Ltd., to support the Company's financing needs, specifically for a credit facility with Shanghai Pudong Development Bank Nanchang Branch [1][2]. Group 1: Guarantee Overview - The Company’s subsidiary, Jiangxi Wodejia, plans to sign a maximum guarantee contract of up to RMB 100 million (approximately 10,000 million) to support the Company’s application for a credit facility [2]. - The total approved guarantee amount is RMB 135,150 million, which includes both unused and utilized amounts, with an actual balance of RMB 78,843.07 million [1][7]. Group 2: Internal Decision-Making Process - The Company held board and supervisory meetings on April 24, 2025, and a shareholder meeting on May 23, 2025, to approve the guarantee and credit facility applications for the year 2025, allowing for a total credit limit of up to RMB 944,800 million [2]. - The decision-making process adhered to legal and regulatory requirements, and no additional board or shareholder meetings are required for each credit facility within the approved limit [3][6]. Group 3: Guarantee Agreement Details - The guarantee agreement specifies that Jiangxi Wodejia will be liable for the principal debt, interest, penalties, and any costs incurred in enforcing the guarantee [4]. - The guarantee period is calculated from the maturity of each debt obligation, extending three years beyond the due date [5]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the Company’s operational and developmental financing needs, enhancing its financing capabilities and aligning with the Company’s overall interests and development plans [6]. Group 5: Cumulative Guarantee and Overdue Guarantees - As of the announcement date, the total external guarantees by the Company and its subsidiaries amount to RMB 135,150 million, with a balance of RMB 78,843.07 million, representing 107.73% and 62.85% of the Company’s latest audited net assets, respectively [7].

Core Viewpoint - The emergence of the AIE (Global Intelligent Machinery and Electronic Products Expo) addresses the needs of Chinese companies for a platform that integrates technology display, trade connections, and industry collaboration, particularly in the context of evolving global technology competition [1][4][7]. Group 1: AIE Overview - AIE is positioned as a solution to the limitations of existing international exhibitions like CES and IFA, which primarily focus on consumer electronics, by providing a comprehensive platform for technology demonstration and market expansion [1][2]. - The event is expected to attract over 1,000 participating companies, including major industry players such as GAC Aion, TCL, and Xiaomi, along with more than 2,700 buyers and 5,000 professional visitors [2][5]. - AIE aims to facilitate the rapid commercialization of innovative technologies, serving as a hub for supply chain collaboration and market development [4][6]. Group 2: Regional Advantages - The Greater Bay Area (GBA) offers a robust manufacturing base and competitive advantages in the electronics industry, supported by clear policy incentives and global market connectivity [2][6]. - Guangdong province is a significant contributor to global electronics manufacturing, producing 40% of the world's smartphones and 70% of consumer-grade drones, making it an ideal location for AIE [6][7]. - The unique "one exhibition, two cities" model of AIE leverages the strengths of Macau and Zhuhai, combining internationalization with manufacturing capabilities to create a seamless connection between cutting-edge technology and practical applications [7][9]. Group 3: Industry Context - The global technology landscape is undergoing significant transformation, with disruptive technologies like AI and quantum computing driving competition in the intelligent machinery and electronics sectors [3][4]. - Chinese companies are increasingly capable of competing on a global scale, particularly in AI, IoT, and robotics, with many having established a complete ecosystem from core technologies to application scenarios [3][4]. - AIE is designed to meet the pressing need for a platform that showcases innovation and facilitates direct connections with professional buyers, addressing a critical gap in the current exhibition landscape for Chinese enterprises [4][5].

Group 1 - The Chengdu Woge project has officially commenced equipment installation, marking the start of the construction of the world's first and China's first 8.6-generation AMOLED glass etching precision processing production line, with an investment of 628 million yuan, expected to enter trial operation in mid-January 2026 [2] - The project focuses on breakthroughs in glass-based back-end processes through self-developed ECI technology, significantly enhancing panel precision and production efficiency, and filling a gap in the domestic mid-to-large size AMOLED glass precision processing sector [2] - Woge Optoelectronics is currently a supplier for the glass thinning process of BOE's 8.6-generation AMOLED panel production line, and the Chengdu Woge project will ensure a stable supply chain for BOE's upcoming mass production [2] Group 2 - Chengdu High-tech Zone is developing an industrial ecosystem around leading enterprises like BOE, with five panel production lines established, including the 4.5-generation LCD and the 6th generation AMOLED production lines, aiming for a global market share of over 20% and a national market share exceeding 50% for "Chengdu-made" flexible panels [3] - The local supply rate is continuously improving, with over 40 new display-related enterprises gathered, creating a complete industrial chain from glass substrates to panel manufacturing and terminal applications [3] - The High-tech Zone currently has 28 new display enterprises above designated size, with a projected revenue of 44.5 billion yuan in 2024, representing a year-on-year growth of 4% [3]

证券代码：603773 证券简称：沃格光电 公告编号：2025-099 江西沃格光电集团股份有限公司 关于子公司为上市公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 10,000 | 江西沃格光电集团股份有限公司 万元 | | | --- | --- | --- | --- | --- | | 担保对象 | 截止目前实际为其提供的担保余额 | 1,000 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子 | 135,150 | | 公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 经审计净资产的比例（%） | 107.73% | | | 对外担保 ...

Group 1 - The Chengdu Woge project has officially begun equipment installation, marking the start of the commissioning phase for the world's first and China's first 8.6-generation AMOLED glass etching processing line, with an investment of 628 million yuan [1] - Woge Optoelectronics is the sole supplier for the glass thinning process of BOE's 8.6-generation AMOLED panel production line, known as the B16 project [1] - The completion of the Chengdu Woge project will connect with the upcoming BOE B16 project, significantly shortening the supply chain response time and reducing logistics costs and supply chain risks, thereby ensuring the mass production standards of the B16 project [1]

Core Viewpoint - The company will participate in the Global Intelligent Machinery and Electronic Products Expo (AIE) from December 4-6, showcasing multiple technological achievements in the fields of GCP (Glass Circuit Boards) and CPI (Transparent Polyimide) films [1] Group 1: Event Participation - The company is set to exhibit at the AIE, highlighting its advancements in technology [1] - The event will take place from December 4 to 6 [1] Group 2: Technological Achievements - The company will showcase CPI films, particularly their application in flexible solar wings for aerospace satellites [1] - The company has successfully delivered CPI film materials and protective coatings for satellite flexible solar wings to clients, which are now in orbit [1]

Core Insights - The stock price of Woge Optoelectronics increased by 2.04% to 32.00 CNY per share, with a market capitalization of 7.189 billion CNY [1] - The company has seen a year-to-date stock price increase of 26.73%, with a recent 5-day increase of 14.16% [1] - Woge Optoelectronics reported a revenue of 1.9 billion CNY for the first nine months of 2025, a year-on-year growth of 15.66%, but a net profit loss of 66.94 million CNY, a decrease of 35.45% year-on-year [2] Financial Performance - The company’s main business revenue composition includes 51.83% from optoelectronic display devices, 29.63% from optoelectronic glass processing, and 18.44% from other sources [1] - Cumulative cash dividends since the A-share listing amount to 118 million CNY, with 21.36 million CNY distributed over the past three years [3] Shareholder Information - As of October 31, 2025, the number of shareholders increased to 20,900, with an average of 10,745 circulating shares per person, a decrease of 0.97% [2] - The top circulating shareholder is Changcheng Jiujia Innovation Growth Mixed A, holding 5.5 million shares, unchanged from the previous period [3]

Core Viewpoint - The A-share market's photoresist sector experienced a significant surge due to related rumors, indicating heightened investor interest and potential market movements in this industry [1] Company Summaries - Rongda Photoelectric saw its stock price increase by over 16% [1] - Guofeng New Materials and Xingye Co. both hit the 10% daily limit up [1] - Nanda Optoelectronics' stock rose by more than 9% [1] - Other companies such as Tongcheng New Materials, Jiaxian Co., Glinda, Aerospace Zhiguang, Gaomeng New Materials, and Jingsai Technology all experienced stock increases of over 6% [1] - Wavelength Optoelectronics, New Lai Materials, and Woge Optoelectronics saw their stock prices rise by over 5% [1]