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]

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： 证券代码：603773 证券简称：沃格光电 公告编号：2023-036 江西沃格光电股份有限公司 关于召开 2022 年度业绩说明会的公告 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 05 月 15 日(星期一) 至 05 月 19 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 mail@wgtechjx.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 江西沃格光电股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 05 月 22 日上午 10:00-11:30 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明 ...

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 ...

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 | | | | --- | --- | --- | --- | --- | --- ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥326,478,129.34, representing an increase of 18.16% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥29,590,024.08 for the quarter, with a year-to-date net profit of -¥34,535,496.79, indicating significant losses[2]. - The company reported a basic and diluted earnings per share of -¥0.1860 for the quarter, with a year-to-date figure of -¥0.2171[2]. - Total operating revenue for the first three quarters of 2022 reached ¥1,071,967,058.40, a significant increase from ¥678,141,939.41 in the same period of 2021, representing a growth of approximately 58%[15]. - The net profit attributable to the parent company's shareholders for the first three quarters of 2022 was a loss of ¥34,535,496.79, worsening from a loss of ¥6,704,720.03 in the same period of 2021[16]. - The company reported a net loss of ¥16,194,531.45 for the first three quarters of 2022, compared to a net loss of ¥4,255,421.94 in 2021[16]. - The company experienced a foreign exchange loss of ¥6,274,540.47 during the reporting period[16]. - The company reported a total comprehensive loss of ¥14,612,049.97 for the third quarter of 2022, compared to a loss of ¥4,255,421.94 in the same quarter of 2021[17]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥3,501,474,369.43, reflecting a 34.39% increase from the end of the previous year[3]. - As of September 30, 2022, the total assets of the company amounted to RMB 3,501,474,369.43, an increase from RMB 2,605,370,387.87 as of December 31, 2021, reflecting a growth of approximately 34.4%[11]. - The company's current assets reached RMB 1,807,343,671.46, compared to RMB 1,052,665,258.76 in the previous year, indicating a year-over-year increase of about 71.6%[12]. - The total liabilities stood at RMB 1,725,935,631.37, up from RMB 971,094,591.70 in the previous year, representing an increase of approximately 77.7%[13]. - The total equity of the company was reported at RMB 1,775,538,738.06, an increase from RMB 1,634,275,796.17 in the previous year, reflecting a growth of about 8.6%[13]. - The company's retained earnings decreased to RMB 422,721,003.74 from RMB 469,492,071.83, indicating a decline of approximately 10%[13]. Cash Flow - The net cash flow from operating activities was -¥229,337,336.03 year-to-date, indicating cash flow challenges[2]. - Cash flow from operating activities for the first three quarters of 2022 was ¥1,490,824,986.45, compared to ¥1,053,580,360.26 in 2021, showing an increase of about 42%[19]. - The net cash flow from financing activities was 522,243,401.19, a substantial increase from 72,963,619.65 year-over-year, showcasing improved capital management[21]. - The total cash outflow from operating activities was 1,778,824,698.36, significantly higher than 1,105,473,165.45 in the previous year, suggesting increased operational costs[20]. - The net cash flow from investment activities was -234,227,870.12, compared to -217,029,756.41 in the previous year, reflecting ongoing investment challenges[20]. - The cash paid for debt repayment was 592,144,534.58, up from 275,066,352.20, reflecting a focus on debt management[21]. Competition and Market Conditions - The company faced increased competition in the LCD panel industry, leading to a decline in product sales prices and gross margins[6]. - The company is actively advancing projects related to Mini/Micro LED glass substrates and backlight modules, which has increased funding requirements[6]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,257[8].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[11]. - The company's operating revenue for the first half of the year reached ¥745.49 million, an increase of 85.51% compared to ¥401.85 million in the same period last year[19]. - The net profit attributable to shareholders was a loss of ¥4.95 million, a decline of 301.36% from a profit of ¥2.46 million in the previous year[19]. - The net cash flow from operating activities was a negative ¥99.99 million, worsening from a negative ¥45.73 million in the same period last year[19]. - The company achieved a net profit of RMB 8.17 million, representing an increase of 181.37% compared to the previous year[72]. - The company reported a comprehensive income total of ¥8,399,670.52, an increase from ¥2,905,364.28 in the previous year[182]. - The company’s total comprehensive income for the first half of 2022 was a loss of RMB 7.69 million, compared to a profit of RMB 482.33 million in the first half of 2021[185]. Market Expansion and Product Development - The company plans to launch two new products in Q3 2022, focusing on OLED technology and Mini LED displays, aiming to capture a larger market share[11]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[11]. - The company focuses on the application of "glass-based" new materials in consumer electronics, automotive displays, and semiconductor packaging[24]. - The company has established a subsidiary in Jiangxi for the production of Mini/Micro LED substrates, with an expected annual production capacity of 5,240,000 square meters once fully operational[44]. - The company has developed ultra-thin glass substrates (UTG) with a minimum thickness of 0.025mm, which are crucial for flexible display applications[51]. - The company is focusing on the development of glass-based Mini LED backlight and 3A glass integrated black cover plates for automotive display modules[60]. Research and Development - Research and development expenses increased by 30% to RMB 150 million, reflecting the company's commitment to innovation and new technology[11]. - The company’s R&D expenses reached RMB 38.44 million, a 71.4% increase year-on-year, accounting for 5.16% of total revenue[66]. - The company has filed for 476 national patents, including 196 invention patents, with 340 patents granted as of June 30, 2022[49]. - The company has completed R&D upgrades on its In-Cell anti-interference high-resistance coating technology, which is expected to reduce costs and improve yield[52]. - The company has maintained a stable and efficient R&D team, which is crucial for sustaining its competitive edge in the FPD optical glass processing industry[110]. Financial Health and Risks - The total assets increased by 21.10% to ¥3.16 billion from ¥2.61 billion at the end of the previous year[19]. - The company’s total assets amounted to ¥2,700,432,915.10, compared to ¥2,116,825,495.13 in the previous year, reflecting a growth of 27.5%[181]. - The company faces risks from intense market competition in the FPD optical glass processing industry, which is capital and technology-intensive[84]. - The company has significant accounts receivable, which may lead to financial risks if market conditions change or if there are delays in payment collection[87]. - Rising labor costs in China pose a risk to the company's profitability, as the industry relies heavily on labor[86]. Corporate Governance and Compliance - The board confirmed that all financial disclosures are accurate and complete, with no major omissions or misleading statements[6]. - The company has implemented a stock incentive plan to attract and retain talent, enhancing employee motivation[70]. - The controlling shareholder has pledged not to interfere with the company's management or infringe on its interests, and will publicly apologize if any commitments are violated[115]. - The company has committed to strict compliance with information disclosure regulations to avoid misleading statements[141]. - The company guarantees that any share transfers will not occur below the issuance price and will provide prior notice of the transfer plans[117]. Strategic Partnerships and Collaborations - The company has established a joint venture for the investment in Mini LED backlight modules and high-end LCD backlight modules, enhancing its industry chain layout[44]. - The company signed a strategic cooperation agreement with Dongguan Zhongqi Optoelectronic Technology Co., Ltd., committing to purchase no less than 800 million RMB worth of glass substrate products over the next five years[153]. - The company has established a strategic partnership with Zhongqi Optoelectronics to leverage complementary advantages in core materials and application technologies for semiconductor packaging[55]. Environmental and Social Responsibility - The company has established a robust environmental monitoring and management system, ensuring compliance with national and local environmental discharge standards[100]. - The company received the environmental impact assessment approval for the "Annual Production of 16.12 Million AG Glass Project" in April 2022[101]. - The company has implemented a comprehensive emergency response plan for environmental incidents, with a successful drill conducted on March 29, 2022[102].

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 ...