国浩律师（上海）事务所 2023 年股票期权与限制性股票激励计划部分 限制性股票回购注销实施情况 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 2025 年 10 月 国浩（上海）律师事务所 法律意见书 关 于 江西沃格光电集团股份有限公司 国浩律师（上海）事务所 关于江西沃格光电集团股份有限公司 2023 年股票期权与限制 性股票激励计划部分限制性股票回购注销实施情况 法律意见书 致：江西沃格光电集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江西沃格光电集团股份有 限公司（以下简称"沃格光电"或"公司"）的委托，作为其实施 2023 年股票期权 与限制性股票激励计划（以下简称"本次激励计划"）的特聘专项法律 ...

Company Overview - Woge Optoelectronics, established on December 14, 2009, and listed on April 17, 2018, is located in Xinyu High-tech Industrial Development Zone, Jiangxi Province. The company specializes in FPD optoelectronic glass processing [1] - The main business revenue composition includes: 51.83% from optoelectronic display devices, 29.63% from optoelectronic glass processing, and 18.44% from other sources [1] Financial Performance - For the first half of 2025, Woge Optoelectronics achieved operating revenue of 1.19 billion yuan, representing a year-on-year growth of 14.20%. However, the net profit attributable to shareholders was -54.15 million yuan, a decrease of 78.03% year-on-year [2] - Since its A-share listing, the company has distributed a total of 118 million yuan in dividends, with 21.36 million yuan distributed over the past three years [3] Stock Performance - As of October 24, Woge Optoelectronics' stock price increased by 2.02%, reaching 30.86 yuan per share, with a total market capitalization of 6.931 billion yuan [1] - Year-to-date, the stock price has risen by 22.22%, with a recent 5-day increase of 0.92%, a 20-day decline of 11.45%, and a 60-day increase of 27.52% [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 19,600, with an average of 10,411 circulating shares per person, a decrease of 1.91% from the previous period [2] - Among the top ten circulating shareholders, Changcheng Jiujia Innovation Growth Mixed A holds 5.5 million shares, an increase of 500,000 shares compared to the previous period [3]

Core Viewpoint - Woge Optoelectronics has transformed from a traditional optical glass processing company into a global leader in glass circuit board (GCP) technology, driven by innovation and advanced manufacturing processes [2][3][4] Company Overview - Founded in 2009, Woge Optoelectronics specializes in optical glass processing and has become a key supplier for major industry players like Tianma and BOE [3] - The company went public on the Shanghai Stock Exchange in 2018 and has focused on the industrialization of GCP products for advanced semiconductor packaging and third-generation semiconductor displays [3][4] Technological Advancements - Woge's GCP products utilize glass as a substrate, allowing for the creation of precise circuits that enhance the performance of Mini LED backlight modules, achieving a 20% reduction in manufacturing costs compared to traditional methods [3][4] - The company has developed capabilities in various core processes, including glass thinning, through-glass vias (TGV), and multi-layer precision circuit fabrication [6][7] Market Position and Growth - Woge Optoelectronics has seen a compound annual growth rate (CAGR) of 33% in revenue from 2019 to 2024, with a revenue of 1.189 billion yuan in the first half of this year, marking a 14.2% year-on-year increase [8] - The company plans to raise 1.06 billion yuan for its Mini LED backlight module project, which will add an annual production capacity of 6.05 million modules [8] Future Prospects - Woge aims to collaborate with partners in the high-end display, future communication, and advanced semiconductor packaging sectors, focusing on achieving comprehensive self-sufficiency in GCP technology [9]

Group 1 - The CPO concept sector led the market with an increase of 1.44% on October 16 [1] - Key companies in this sector include Juguang Technology, which rose by 4.98%, and Shijia Photon, which increased by 4.47% [1] - Other notable performers include Zhongji Xuchuang with a rise of 4.01%, and Changxin Bochuang, Xinyi Sheng, and Woge Optoelectronics, all of which saw gains exceeding 2% [1]

Core Points - The company held its third extraordinary general meeting of shareholders on October 10, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the Articles of Association, with a combination of on-site and online voting [3][7] Meeting Details - The meeting took place at the company's conference room located in the Jiangxi Province High-tech Industrial Development Zone [2] - A total of 222,726,833 shares were eligible for voting, excluding 1,858,000 shares held in the company's repurchase account [2] Attendance - All six current directors attended the meeting, along with the company secretary and all senior executives [4] Resolutions - Three key resolutions related to the 2025 Employee Stock Ownership Plan were approved, including the plan draft, management measures, and authorization for the board to handle related matters [5][6] - These resolutions were passed with more than two-thirds of the voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [7]

Core Insights - A total of 86 stocks on the Shanghai, Shenzhen, and Beijing exchanges have experienced net inflows of main funds for five consecutive days or more as of October 10 [1] - The stock "寒武纪-U" has seen the longest streak of net inflows, with 32 consecutive days and a total net inflow of 4.377 billion [1] - "振德医疗" ranks second with 10 consecutive days of net inflows [1] Summary by Category Main Fund Inflows - "寒武纪-U" has the highest total net inflow amounting to 4.377 billion over 32 days, with a net inflow ratio of 0.72% and a cumulative increase of 33.52% [1] - "上海电力" follows with a net inflow of 1.521 billion over 6 days, achieving a cumulative increase of 32.91% [1] - "农业银行" and "万华化学" also show significant inflows, with net inflows of 1.078 billion and 540 million respectively over 6 and 7 days [1] Performance Metrics - "国电南自" has the highest net inflow ratio at 14.99% over 5 days, with a cumulative increase of 18.03% [1] - "振德医疗" has a cumulative increase of 40.10% over 10 days, indicating strong performance alongside its net inflow of 424 million [1] - Other notable stocks include "白银有色" with a cumulative increase of 35.11% and "东吴证券" with a 7.07% increase over 5 days [1]

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： 证券代码：603773 证券简称：沃格光电 公告编号：2025-082 江西沃格光电集团股份有限公司 2025年第三次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 10 月 10 日 (二) 股东会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 232 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 82,669,613 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 37.12 | | 总数的比例（%） | | 注：截至本次股东会股权登记日，公司总股本为 224,584,833 股，其中公司回购专 户中的股份数量为 1,858,000 股，回购股份不享有表决权，本次股东会享有表决权的股 份总数为 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江西沃格光电集团股份有限公司 2025 年第三次临时股东会的法律意见书 致：江西沃格光电集团股份有限公司 江西沃格光电集团股份有限公司（以下简称"公司"）2025 年第三次临时股 东会（以下简称"本次股东会"）现场会议定于 2025 年 10 月 10 日下午 14：00 在江西省新余市国家高新技术产业开发区赛维大道江西沃格光电集团股份有限 公司会议室召开，国浩律师（上海）事务所（以下简称"本所"）接受公司的委 托，指派本所律师出席会议，并依据《中华人民共和国证券法》《中华人民共和 国公司法》《上市公司股东会规则》和《江西沃格光电集团股份有限公司章程》 （以下简称"《公司章程》"）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东会召集、召开程序是否 合法及是否符合《公司章程》、股东会召集人资格的合法有效性、出席会议人员 资格的合法有效性和股东会表决程序、表决结果等发表法律意见。法律意见书中 不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 经验证，公司本次 ...

Core Insights - The completion of the main structure of the Woge Optoelectronics AMOLED display glass etching project in Chengdu marks a significant step towards mass production with a total investment of 628 million yuan [1][3] Company Summary - The Woge Optoelectronics AMOLED etching project is set to build an automated production facility covering approximately 68,000 square meters, focusing on breakthroughs in glass-based back-end processes [3] - The project aims to enhance panel precision and production efficiency through the company's self-developed ECI technology, which integrates AMOLED glass thinning, through-hole, and cutting processes [3] - Upon completion, the project will provide cost-effective localized support services for BOE's 8.6-generation AMOLED production line [3] Industry Summary - Chengdu High-tech Zone has gathered 58 supply chain enterprises related to BOE and over 100 supporting companies in the Sichuan-Chongqing region, increasing the local supply rate to 49% [3] - The new display industry in Chengdu High-tech Zone is positioned as a core area for high-quality development in the electronic information sector, with a complete industrial chain covering glass substrates, luminescent materials, and terminal applications [3] - The new display industry in Chengdu is projected to achieve an output value of 38 billion yuan in 2024, representing a year-on-year growth of 3% [4] - The Chengdu High-tech Zone aims to further enhance the "circle-building and chain-strengthening" strategy to accelerate the Woge Optoelectronics project and promote the development of the new display industry [4]

Group 1 - The core point of the news is that Woge Optoelectronics experienced a decline of 5.01% in its stock price, reaching 33.21 CNY per share, with a trading volume of 220 million CNY and a turnover rate of 2.85%, resulting in a total market capitalization of 7.458 billion CNY [1] - Woge Optoelectronics, established on December 14, 2009, and listed on April 17, 2018, is located in the Xinyu High-tech Industrial Development Zone, Jiangxi Province, and primarily engages in FPD optoelectronic glass processing [1] - 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] Group 2 - From the perspective of major fund holdings, one fund under Huatai PineBridge has a significant position in Woge Optoelectronics, specifically the Huatai Growth Navigation Mixed A Fund (018442), which held 308,800 shares in the second quarter, unchanged from the previous period, accounting for 4.52% of the fund's net value [2] - The Huatai Growth Navigation Mixed A Fund (018442) was established on August 22, 2023, with a latest scale of 84.9285 million CNY, and has achieved a year-to-date return of 62.61%, ranking 616 out of 8166 in its category [2] - The fund manager, Zuo Jian, has a tenure of 10 years and 154 days, with the fund's total asset size at 168 million CNY, achieving the best return of 169.5% and the worst return of -9.04% during his tenure [3]