江西沃格光电股份有限公司 审议通过《关于 2024 年度日常关联交易预计的议案》 表决结果：3 票同意、0 票反对、0 票弃权，议案通过。 独立董事专门会议审核意见：经审核，我们认为，此日常关联交易是公司因日常生 产经营需要所发生，将严格遵守公平公允的市场交易原则，不存在损害公司和股东，尤 其是中小股东利益的情形，不会对公司的持续经营能力以及独立性造成影响，同意本次 议案，并同意提交公司董事会审议。 特此决议。 江西沃格光电股份有限公司独立董事专门会议 2024 年 4 月 18 日 第四届董事会独立董事专门会议第一次会议决议 一、会议召开情况 江西沃格光电股份有限公司（以下简称"公司"）第四届董事会独立董事专门会议 第一次会议于 2024 年 4 月 18 日以通讯表决方式召开。会议应参加独立董事 3 人，实际 参加 3 人。会议由半数以上独立董事推举姜帆先生主持。会议召开符合有关法律、法规、 规章和《公司章程》的规定。 二、会议审议情况 （本页以下无正文） ...

江西沃格光电股份有限公司 2023 年年度独立董事述职报告 江西沃格光电股份有限公司董事会： 本人虞义华，作为江西沃格光电股份有限公司（以下简称"公司"）的独立董事， 在 2023 年度任职期间，本人严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》、《公司章程》等有关规定及证券监管部门的相关要求， 尽职尽责，积极出席公司独立董事专门会议、董事会及专门委员会会议，认真审议各项 议题，忠实履行独立董事职务，充分发挥独立董事的作用，维护公司整体利益和全体股 东尤其是中小股东的合法权益。 虞义华，男，1977 年 10 月出生，中国国籍，无境外永久居留权，博士学历，教授 职称。现任中国人民大学应用经济学院教授、中国人民大学应用经济学院区域与城市经 济研究所所长。兼任中国瑞林工程技术股份有限公司独立董事，江西黑猫炭黑股份有限 公司独立董事，九江善水科技股份有限公司独立董事。自 2022 年 11 月起担任沃格光电 独立董事。 (二) 关于独立性情况的说明 作为公司的独立董事，本人及本人的配偶、父母、子女、主要社会关系等未在公司 及附属企业担任除独立董事以外的任何职务，也未在公司主要股 ...

证券代码：603773 证券简称：沃格光电 公告编号：2024-020 江西沃格光电股份有限公司 第四届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 江西沃格光电股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日以现场结 合通讯方式召开了第四届监事会第十二次会议。会议召开的通知，公司已于 2024 年 4 月 9 日以书面文件和电话、邮件等方式送达各位监事。本次会议由公司监事会主席黄 向共先生召集，公司应参加表决监事 3 人，实际参加表决监事 3 人。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》《公司章程》的有关规定，会议合法、 有效。 二、 监事会会议审议情况 (一) 审议通过《关于公司 2023 年年度报告全文及摘要的议案》 表决结果：3 票同意、0 票反对、0 票弃权，议案通过。 (三) 审议通过《关于公司 2023 年年度内部控制评价报告的议案》 表决结果：3 票同意、0 票反对、0 票弃权，议案通过。 1 监事会认为：报告期内，公 ...

公司本次会计政策的变更是根据上述会计准则解释而进行的相应变更，无需提交公 司董事会和股东大会审议。 （二）变更前公司采用的会计政策 证券代码：603773 证券简称：沃格光电 公告编号：2024-026 江西沃格光电股份有限公司 关于会计政策变更的公告 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： ●江西沃格光电股份有限公司（以下简称"公司"）本次会计政策变更系根据中华 人民共和国财政部（以下简称"财政部"）发布的《关于印发〈企业会计准则解释第 16 号〉的通知》（财会〔2022〕31 号）的要求而进行的相应变更，无需提交公司董事会和 股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响。 一、 本次会计政策变更情况概述 （一）会计政策变更原因 财政部于 2022 年 11 月 30 日发布了《企业会计准则解释第 16 号》，规定了"关于 单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"的内容， 自 2023 年 1 月 1 日起执行。 本次变更前，公司执行财政部发布的《企业 ...

江西沃格光电股份有限公司 2023 年年度独立董事述职报告 江西沃格光电股份有限公司董事会： 本人姜帆，作为江西沃格光电股份有限公司（以下简称"公司"）的独立董事，在 2023 年度任职期间，本人严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》、《公司章程》等有关规定及证券监管部门的相关要求， 尽职尽责，积极出席公司独立董事专门会议、董事会及专门委员会会议，认真审议各项 议题，忠实履行独立董事职务，充分发挥独立董事的作用，维护公司整体利益和全体股 东尤其是中小股东的合法权益。 现将 2023 年度（以下简称"报告期"）工作情况报告如下： 一、 独立董事的基本情况 本人姜帆，公司第四届董事会独立董事，担任公司董事会战略委员会、提名委员会、 薪酬与绩效考核委员会委员。 (一) 专业背景及工作履历 姜帆，男，1974 年 6 月出生，中国国籍，无境外永久居留权，2007 年 7 月毕业于 中南财经政法大学，工商管理学硕士。2004 年 11 月至 2006 年 8 月任河北湖大科技教育 股份有限公司（现大晟文化,股票代码:600892）董事、副总经理、董事会秘书；2006 年 1 ...

Dividend and Share Capital - The company plans to distribute a cash dividend of 0.6 RMB per 10 shares (including tax), totaling approximately 10,282,953.84 RMB based on a total share capital of 171,382,564 shares as of April 19, 2024[1]. - The company intends to increase its share capital by 3 shares for every 10 shares held, resulting in a new total share capital of 222,797,333 shares after the capital reserve transfer[1]. - The profit distribution plan is subject to approval at the shareholders' meeting, and the board of directors will be authorized to execute the plan and make necessary adjustments[1]. - The company plans to distribute profits based on the total share capital as of the equity distribution registration date[102]. - The company will submit the profit distribution plan to the shareholders' meeting for approval[127]. Financial Performance - The company reported a net profit attributable to ordinary shareholders of -4,540,602.24 RMB for the consolidated financial statements[6]. - The total cash dividend amount represents a significant portion of the company's net profit, although the exact percentage is not disclosed[6]. - The net profit attributable to shareholders for 2023 is -4,540,602.24 CNY, with distributable profits amounting to 123,023,448.86 CNY as of December 31, 2023[102]. - The company achieved a net profit of 25.63 million CNY, 41.67 million CNY, and 58.74 million CNY for the years 2021, 2022, and 2023 respectively, with completion rates of 104.14%, 104.18%, and 106.80% against performance commitments[116]. - The company's operating revenue for 2023 reached ¥1,813,614,887.75, representing a 29.75% increase compared to ¥1,397,765,310.28 in 2022[149]. - The net profit attributable to shareholders of the listed company was -¥4,540,602.24, showing a significant improvement of 98.62% from -¥328,248,124.30 in the previous year[149]. - The net cash flow from operating activities was ¥170,090,666.98, a turnaround of 244.74% from -¥117,517,688.22 in 2022[149]. - The company's net assets attributable to shareholders at the end of 2023 were ¥1,375,883,271.30, showing a slight increase of 0.02% from ¥1,375,668,700.08 in 2022[149]. - Basic earnings per share for 2023 was -0.0265 CNY, a 98.69% improvement from -2.0195 CNY in 2022[150]. - Weighted average return on equity increased by 23.14 percentage points to -0.33% in 2023 from -23.47% in 2022[150]. - The company reported a significant reduction in diluted earnings per share, improving from -2.0195 CNY in 2022 to -0.0265 CNY in 2023, indicating a recovery trend[150]. Internal Control and Compliance - The company has established a comprehensive internal control system to ensure compliance with regulations and safeguard shareholder interests[12]. - The internal control audit report issued by Zhongqin Wanxin Certified Public Accountants provided a standard unqualified opinion[16]. - The company has not disclosed any significant defects in its internal control during the reporting period[15]. - The company has established a complete internal control system for all subsidiaries, ensuring oversight of assets, business, and strategic planning[15]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[33]. - The company guarantees that the prospectus does not contain false records, misleading statements, or major omissions, and assumes legal responsibility for its accuracy and completeness[70]. - The company will strictly adhere to all public commitments made regarding the initial public offering and accept social supervision[76]. - Any violations of commitments by directors or senior management will result in a reduction or suspension of their compensation[78]. - The company will ensure that any share transfers by major shareholders comply with relevant regulations and will be conducted in a manner that does not disrupt the stock price significantly[65]. - The company will publicly explain and apologize for any failure to implement commitments, and responsible parties will bear legal consequences[59]. Environmental Responsibility - The company invested 31.68 million yuan in environmental protection during the reporting period[24]. - The company installed 9,434 square meters of solar photovoltaic panels, which began operation in November 2023, generating a total of 189.92 MWH of electricity[35]. - The implementation of carbon reduction measures resulted in a decrease of 99.84 tons of CO2 equivalent emissions[35]. - The company achieved compliance with all pollutant discharge standards, with no environmental pollution incidents reported during the period[29]. - The company received environmental impact assessment approval for its project to produce 1.2 million pieces of TFT-LCD G5.5 glass, completed on July 28, 2023[30]. - The company successfully renewed its pollutant discharge permit on January 17, 2023, and obtained a new permit on November 3, 2023[30]. - The company has established a comprehensive emergency response plan for environmental incidents, with three drills conducted in 2023[31]. - The company’s wastewater online monitoring system operated normally throughout the reporting period[29]. - The company’s emissions of key pollutants, including nitrogen oxides and sulfur dioxide, were within the regulatory limits[27]. Risk Management and Strategic Development - The company has outlined specific measures to address major risks, including enhancing technology R&D, improving service quality, and managing customer credit effectively to mitigate risks associated with customer concentration and accounts receivable[53]. - The company is committed to filling the dilution of immediate returns from its IPO by implementing measures to maintain the operational status and development trends of its existing business segments[45]. - The company will focus on expanding its domestic and international market presence while maintaining its leading position in the FPD optical glass processing industry[48]. - The company plans to establish a new R&D center to enhance its technology development and innovation system, focusing on new technologies and processes for optical glass coating, including 3D glass cover and ultra-hard anti-fingerprint films[48]. - The company is actively working on developing new products and technologies, including In-Cell interference-resistant high-resistance coating technology and ultra-thin glass technology, to strengthen its competitive edge[48]. - The company aims to improve operational efficiency and reduce costs by enhancing internal control systems and production quality management, which will contribute to increased profitability[49]. - The company plans to optimize its product structure and address capacity shortages through the implementation of its TFT-LCD glass processing project, which will significantly enhance service capabilities[49]. - The company is focusing on the development of new technologies such as Micro LED and advanced 3D integration circuits to enhance product offerings[143]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the technology sector[143]. - The introduction of new products, including Mini LED displays, is expected to drive future revenue growth and improve market competitiveness[143]. Legal Matters - The company faced litigation involving a total amount of 3,191,275.46 CNY related to a contract dispute, with a settlement agreement reached on June 25, 2023[158]. - As of December 18, 2023, the company has recovered 2,460,850.32 CNY from the aforementioned litigation, with 730,425.14 CNY still outstanding and subject to enforcement proceedings[158]. - The company has ongoing litigation with Jiangxi Hualifeng Optoelectronics Co., Ltd. involving a claim of 4,116,765.70 CNY, which was settled in August 2022, but the terms have not been fully met[161]. - The company initiated legal action against Sichuan Shuangyu Technology Co., Ltd. for 1,544,441.60 CNY, with a settlement reached in March 2023, but the remaining balance has not been paid as per the agreement[161]. - The company initiated a lawsuit against Jiangxi Anzhi Optoelectronics for a total claim of 74,456.99 CNY, which includes principal and interest, with a settlement reached on November 9, 2023[164]. - Jiangxi Anzhi Optoelectronics agreed to pay 35,800 CNY by November 25, 2023, and the remaining 35,775.5 CNY by December 20, 2023[164]. - The company successfully resolved a contract dispute with Zhixing Optoelectronics, which withdrew its lawsuit, resulting in the company having paid the owed amount[164]. - A first-instance judgment ordered Dongguan Shangying Industrial Investment to compensate 82,549 CNY for equipment loss, while other claims were dismissed[164]. - The company maintained a good integrity status during the reporting period, with no significant court judgments or large debts unpaid[168]. Audit and Financial Reporting - The company has engaged Zhongqin Wanxin Accounting Firm for auditing services, with a fee of 480,000 CNY and an audit tenure of 11 years[120]. - The company has not issued any non-standard audit opinions for the reporting period[120]. - The company’s financial report includes details on related party transactions, with specific amounts disclosed in the financial section[169]. - The annual report received a standard unqualified audit opinion from Zhongqin Wanxin Accounting Firm[101]. - The company assures that the financial report in the annual report is true, accurate, and complete, as confirmed by the responsible executives[126]. - The audit fees have decreased by over 20% compared to the previous year[122]. - The company has not reported any instances where more than half of the board members could not guarantee the authenticity of the annual report[131]. - The company guarantees the authenticity, accuracy, and completeness of the annual report, assuming legal responsibility for any false statements or omissions[100].

江西沃格光电股份有限公司 内部控制审计报告 勤信审字【2024】第 1462 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:京24MPXTVMOL 目 录 内容 页次 内部控制审计报告 1 中勤万信会计师事务所 地址:北京西直门外大街 112 号阳光大厦 10层 电话:(86-10) 68360123 传真:(86-10) 68360123-3000 内部控制审计报告 勤信审字【2024】第 1462 号 江西沃格光电股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了江西沃格光电股份有限公司(以下简称"沃格光电")2023年12月 31日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是沃格光电董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的 ...

关于 2024 年度日常关联交易预计的议案 经审核，我们认为：公司因正常业务发展需要，对 2024 年度可能发生的日常关联 交易进行了预计。公司的日常关联交易符合公开、公平、公正的原则，关联交易价格以 市场价格为基础，定价公允合理，符合公司及股东的整体利益，有利于公司持续、良性 发展，不存在损害公司及股东，特别是中小股东利益的情形，不会对公司财务及经营情 况产生不利影响，不会影响公司独立性。公司 2024 年度日常关联交易预计履行了必要 的审批程序，符合法律、法规及公司章程等有关规定。因此，我们同意公司 2024 年度 日常关联交易预计事项。 江西沃格光电股份有限公司独立董事 关于第四届董事会第十三次会议相关议案的独立意见 根据中国证监会《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》 以及《公司章程》的有关规定，我们作为江西沃格光电股份有限公司（以下简称"公司"） 的独立董事，本着客观、公平、公正的原则，在认真审议了公司第四届董事会第十三次 会议相关议案和材料的基础上，对公司第四届董事会第十三次会议审议的相关议案进行 了认真审核，并发表独立意见如下： （以下无正文） 江西沃格光电股份有限公司 独 ...

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 2023 年年度内部控制评价报告 江西沃格光电股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可 ...

证券代码：603773 证券简称：沃格光电 公告编号：2024-024 江西沃格光电股份有限公司 关于2023年度募集资金存放与实际使用情况专项报告的公告 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。 根据中国证券监督管理委员会发布的《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求》、上海证券交易所发布的《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第1号--规范运作》等规定，江西沃格光电股 份有限公司（以下简称"公司"或"沃格光电"）现将2023年度（以下简称"报告期"） 募集资金存放及实际使用情况专项说明如下： 一、 募集资金基本情况 (一) 实际募集资金金额、资金到账时间 1. 首次公开发行股票募集资金 经中国证券监督管理委员会 2018 年 3 月 23 日《关于核准江西沃格光电股份有限公 司首次公开发行股票的批复》（证监许可[2018]519 号）核准，公司 2018 年公开发行人 民币普通股 23,648,889 股，每股面值人民币 l .00 元，发行价格为每股人民币 3 ...