国浩律师（上海）事务所 法律意见书 1、本所律师已严格履行法定职责，遵循了勤勉尽责和诚实信用原则，对与 出具本法律意见书有关的所有文件资料及证言进行了审查判断，对公司本次差异 化分红合法、合规、真实、有效进行了充分的核查验证，保证本法律意见书不存 在虚假记载、误导性陈述及重大遗漏。 2、公司及相关方已保证：其已经向本所律师提供了为出具本法律意见书所 必需的真实、完整、有效的原始书面材料、副本材料或者口头证言，并且有关书 面材料及证言均是真实有效的，无任何重大遗漏及误导性陈述，其所提供的复印 件与原件具有一致性。 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 差异化分红事项之专项法律意见书 致：江西沃格光电集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上海证券交易所上市公司自律监管指引第７ 号——回购股份》（以下简称"《自律监管指引第 7 号》"）、《上海证券交易所股票 上市规则》（以下简称"《上市规则》"）、《上海证券交易所交易规则》（以下简称 "《交易规则》"）以及《江西沃格光电集团股份有限公司章程》（以下简称" ...

Industry Overview - The film and television recording equipment industry has undergone significant transformation, evolving from traditional devices to high-definition Blu-ray players, smart TV boxes, and online streaming devices to meet diverse consumer demands for high-quality audio-visual experiences [1][13] - The market size of China's film and television recording equipment is projected to grow from 337.635 billion yuan in 2015 to 616.448 billion yuan in 2024, with a compound annual growth rate (CAGR) of 6.92% [1][13] - Future developments in the industry are expected to focus on higher resolution, better sound quality, smarter features, and more convenient usage, alongside innovations driven by virtual reality (VR) and augmented reality (AR) technologies [1][13] Industry Policies - The Chinese government has implemented various supportive policies to foster the development of the film and television equipment industry, including financial support for new production bases and technology upgrades [6][8] - Specific measures include a one-time subsidy of up to 20 million yuan for new film production bases and 10 million yuan for technology trials and applications [6][8] Industry Chain - The industry chain consists of upstream raw materials and components supply, midstream production and manufacturing, and downstream applications in film, photography, home entertainment, education, security monitoring, and live streaming [9] Key Enterprises - Major companies in the Chinese film and television recording equipment sector include Woge Optoelectronics, Chunzong Technology, Jiulian Technology, and others, with a focus on niche markets and technological innovation [2][17] - The competitive landscape is characterized by a mix of foreign dominance in high-end markets and the rise of domestic players, with ongoing efforts to close the technology gap [14][17] Development Trends - The industry is moving towards high-performance and intelligent equipment, with innovations in imaging capture and processing capabilities, such as 8K ultra-high definition and AI-enhanced image quality [23] - Emerging application scenarios, including short video creation and live streaming, are driving demand for lightweight and highly mobile equipment [24] - User experience is becoming a core selling point, with simplified interfaces and natural interaction methods like voice control gaining traction [25]

Core Viewpoint - The announcement details the results of the first exercise period of the stock option and restricted stock incentive plan for Jiangxi Woge Optoelectronics Group Co., Ltd, highlighting the number of options exercised and the implications for the company's stock structure and funding. Group 1: Incentive Plan Overview - The total number of stock options available for exercise in the first period is 1,349,400, with the exercise period running from June 29, 2024, to June 28, 2025, and the exercise method being self-exercise [1] - As of June 28, 2025, a total of 724,100 shares have been exercised, representing 53.66% of the total options available for that period [1][8] - The shares obtained through this exercise will be listed for trading on the second trading day after the exercise date [1] Group 2: Decision-Making Process - The decision-making process for the incentive plan involved multiple meetings, including the board and supervisory committee meetings held on June 6, 2023, and the second extraordinary shareholders' meeting on June 26, 2023, where relevant proposals were approved [2][3] - The first grant of stock options and restricted stocks was completed on August 7, 2023, and August 22, 2023, respectively [3] Group 3: Exercise Details - The number of individuals eligible to exercise the stock options in the first period was 17, with 15 individuals completing the exercise and registration by June 28, 2025 [8] - The stock options were issued through a targeted issuance of A-shares to the incentive objects [8] Group 4: Stock Structure Changes - The exercise of stock options resulted in a change in the company's stock structure, with 724,100 shares being registered and transferred, leading to a total of 223,490,233 shares post-exercise [9] - The number of shares with limited sale conditions decreased by 105,300, while the number of unrestricted shares increased by 724,100 [9] Group 5: Fundraising and Financial Impact - The exercise of stock options raised a total of 14,938,183.00 yuan, which will be used to supplement the company's working capital [9] - The exercise results are not expected to have a significant impact on the company's financial status or operating results [11]

证券代码：603773 证券简称：沃格光电 公告编号：2025-050 江西沃格光电集团股份有限公司 关于 2023 年股票期权与限制性股票激励计划 首次授予股票期权第一个行权期自主行权结果的公告 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。 （二）2023 年 6 月 26 日，公司 2023 年第二次临时股东大会审议并通过了《关于 公司<2023 年股票期权与限制性股票激励计划（草案）>及摘要的议案》《关于公司 <2023 年股票期权与限制性股票激励计划实施考核管理办法>的议案》等相关议案， 公司随即披露了《关于 2023 年股票期权与限制性股票激励计划内幕信息知情人买卖 1 公司股票情况的自查报告》。 （三）2023 年 6 月 29 日，公司召开了第四届董事会第五次会议和第四届监事会 第四次会议，审议通过了《关于向公司 2023 年股票期权与限制性股票激励计划激励 对象首次授予股票期权与限制性股票的议案》，公司独立董事对相关事项发表了独立 意见，监事会对授予事宜进行了核实。公司于 2023 年 8 月 7 日完成了股 ...

Core Viewpoint - The company has adjusted its total profit distribution amount for the year 2024 while maintaining the cash dividend per share at 0.05 yuan (including tax) due to changes in the total share capital resulting from stock options and share buybacks [1][2][3] Summary by Sections Adjustment Details - The cash dividend per share remains unchanged at 0.05 yuan (including tax), but the total cash dividend amount has been adjusted due to changes in the number of shares eligible for distribution [1] - The adjustment is necessary because the company's total share capital has changed since the initial profit distribution plan was disclosed, specifically due to the exercise of stock options and share buybacks [1][2] Pre-Adjustment Profit Distribution Plan - The company had previously approved a profit distribution plan on April 24, 2025, proposing a cash dividend of 0.5 yuan per 10 shares (including tax) based on a total share capital of 223,477,233 shares as of April 23, 2025 [1] - The total undistributed profit of the company as of December 31, 2024, was reported at 152,876,045.97 yuan [1] Post-Adjustment Profit Distribution Plan - Following the adjustments, the actual number of shares eligible for profit distribution has changed from 222,297,333 shares to 221,632,233 shares [3] - The total cash dividend to be distributed is now adjusted to 11,081,611.65 yuan (including tax), while maintaining the per-share distribution ratio [3]

证券代码：603773 证券简称：沃格光电 公告编号：2025-050 江西沃格光电集团股份有限公司 关于公司监事收到江西证监局行政监管措施决定书的公告 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。 2025年6月19日，江西沃格光电集团股份有限公司（以下简称"公司"）监事会主席 黄向共先生收到中国证券监督管理委员会江西监管局下发的《关于对黄向共采取出具警 示函措施的决定》〔2025〕14号，现将具体内容公告如下： 一、《关于对黄向共采取出具警示函措施的决定》主要内容 二、相关说明 黄向共先生收到上述《行政监管措施决定书》后高度重视，表示接受行政监管措施。 1 黄向共先生已深刻认识到本次违规交易的严重性，对因本次违规交易行为给公司和市场 带来的不良影响深表歉意，截止本公告日，黄向共先生配偶葛慧君女士已将本次违规交 易所获收益35,789.00元全额上缴至公司。黄向共先生后续将加强自身及近亲属对相关法 律法规、规范性文件的学习,严格规范股票买卖行为,保证此类情况不再发生。 公司高度重视全体董事、监事及高级管理人员的勤勉尽职与行 ...

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： 调整情况：每股派发现金红利 0.05 元（含税）不变，派发现金红利总额由 11,114,866.65 元（含税）调整为 11,081,611.65 元（含税）。 调整原因：自江西沃格光电集团股份有限公司（以下简称"公司"）2024 年年 度利润分配预案披露之日至今，由于公司 2023 年度股票期权与限制性股票激励计划首次 授予股票期权第一次自主行权及公司实施股份回购事项，公司总股本及本次实际参与分 配股份数量发生变更，公司拟维持每股分配比例不变，调整分配总额。 一、调整前利润分配方案 证券代码：603773 证券简称：沃格光电 公告编号：2025-049 江西沃格光电集团股份有限公司 关于调整 2024 年年度利润分配总额的公告 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、于2025年5月23日召 开2024年年度股东大会，审议通过了《关于公司2024年年度利润分配预案的议案》，经 天健会计师事务所（特殊普通合伙)审计，截至2024年12月31日 ...

Core Viewpoint - The perovskite battery concept has shown a positive performance with a 1.06% increase, ranking fourth among concept sectors, indicating growing investor interest and potential in this technology [1][2]. Market Performance - As of June 20, the perovskite battery sector saw 35 stocks rise, with notable performers including: - Keheng Co., Ltd. (科恒股份) reaching a 20% limit up - Saiwu Technology (赛伍技术) and GCL-Poly Energy (协鑫集成) also hitting the limit up - Jin Xin Nuo (金信诺) and Woge Optoelectronics (沃格光电) increasing by 6.43% and 4.18% respectively [1][2]. - The sector experienced a net inflow of 566 million yuan, with 31 stocks receiving net inflows, and 7 stocks exceeding 30 million yuan in net inflow [2]. Key Stocks and Their Performance - The top stocks in the perovskite battery sector based on net inflow and performance include: - Keheng Co., Ltd. (科恒股份): 20% increase, 2.51 billion yuan net inflow - GCL-Poly Energy (协鑫集成): 9.91% increase, 2.50 billion yuan net inflow - Saiwu Technology (赛伍技术): 10.04% increase, 963.47 million yuan net inflow - Jin Xin Nuo (金信诺): 6.43% increase, 581.85 million yuan net inflow [3][4]. Sector Comparison - The perovskite battery sector's performance is compared to other sectors, with notable increases in: - PET Copper Foil: 2.09% - Lithography Glue: 1.45% - BC Battery: 1.13% - Conversely, sectors like Combustible Ice and Brain-Machine Interface saw declines of -4.14% and -3.34% respectively [2].

Core Viewpoint - The legal opinion issued by Guohao Law Firm confirms that the convening and conducting of Jiangxi Woge Optoelectronics Group Co., Ltd.'s 2025 first extraordinary general meeting of shareholders complies with relevant laws, regulations, and the company's articles of association [1][2][6]. Summary by Sections Meeting Procedures - The board of directors notified shareholders of the meeting on May 31, 2025, detailing the time, location, and agenda, ensuring shareholders' rights to attend and appoint proxies [2]. - The meeting will be held on June 16, 2025, at 14:00 in the company's conference room, with the time and location conforming to the notice [2][3]. Voting Process - The meeting will utilize a combination of on-site and online voting, with specific time slots for voting through the Shanghai Stock Exchange and internet platforms [3]. - The voting times for the Shanghai Stock Exchange system are set for the trading hours of the meeting day, while internet voting is available from 9:15 to 15:00 [3]. Validity of Participants - A total of 186 shareholders attended or appointed proxies, representing 78,757,045 shares, which is 35.4808% of the total voting rights [3][4]. - The qualifications of attendees, including shareholders, proxies, directors, supervisors, and legal counsel, were verified as legitimate [3][4]. Voting Results - The meeting conducted voting on the agenda items through a registered voting method, and the procedures followed the company's articles of association [6]. - The voting results were deemed valid and in compliance with legal and regulatory requirements [6]. Conclusion - The legal opinion concludes that the meeting's convening, participant qualifications, and voting procedures are all valid and comply with applicable laws and the company's articles of association [6].

证券代码：603773 证券简称：沃格光电 公告编号：2025-046 江西沃格光电集团股份有限公司 (二) 股东大会召开的地点：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： 份总数的比例（%） 注：截至本次股东大会股权登记日，公司总股本为 223,477,233 股，其中公司回购 专户中的股份数量为 1,506,300 股，回购股份不享有表决权，本次股东大会享有表决权 的股份总数为 221,970,933 股。本次股东大会计算相关比例时已扣除上述已回购股份。 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 16 日 股东 同意 反对 弃权 类型 票数 比例（%） 票数 比例（%） 票数 比例（%） A股 77,678,627 98.6307 1,058,918 1.3445 19,500 0.0248 审议结果： ...