Core Viewpoint - Woge Optoelectronics experienced a 5.44% increase in stock price, reaching 29.26 CNY per share, with a total market capitalization of 6.574 billion CNY as of November 27 [1] Company Overview - Woge Optoelectronics Group Co., Ltd. is located in Xinyu High-tech Industrial Development Zone, Jiangxi Province, and was established on December 14, 2009, with its listing date on April 17, 2018 [1] - The company's main business involves FPD optoelectronic glass processing, with revenue composition as follows: 51.83% from optoelectronic display devices, 29.63% from optoelectronic glass processing, and 18.44% from other sources [1] Shareholder Information - Changcheng Fund's Changcheng Jiujia Innovation Growth Mixed A (004666) holds 5.5 million shares of Woge Optoelectronics, representing 2.45% of the circulating shares, with a floating profit of approximately 8.305 million CNY [2][4] - The fund was established on July 5, 2017, with a current scale of 1.974 billion CNY and has achieved a year-to-date return of 33.11% [2] Fund Manager Performance - The fund manager of Changcheng Jiujia Innovation Growth Mixed A is You Guoliang, who has been in the position for 6 years and 37 days, managing assets totaling 4.262 billion CNY [3] - During his tenure, the best fund return was 140.15%, while the worst was -15.93% [3] Fund Holdings - Woge Optoelectronics is the fifth-largest holding in Changcheng Jiujia Innovation Growth Mixed A, accounting for 5.8% of the fund's net value [4]

Group 1 - The CPO concept stocks in the A-share market continue to be active, with notable price increases among several companies [1] - Taicheng Technology saw a rise of over 10%, while Cambridge Technology hit the daily limit with a 10% increase [1] - New Yi Sheng increased by over 8%, and other companies like Huilv Ecology and Woge Optoelectronics rose by over 5% [1]

Core Viewpoint - Jiangxi Woge Optoelectronics Group Co., Ltd. has completed the registration capital change and updated its business license following the implementation of its 2023 stock option and restricted stock incentive plan, resulting in an increase in total share capital and registered capital [2][3]. Group 1: Capital Change - The company held meetings on October 30 and November 17, 2025, to approve the change in registered capital and amend the Articles of Association [2]. - As of October 29, 2025, the total share capital increased from 223,490,233 shares to 224,657,333 shares, and the registered capital changed from 223,490,233 yuan to 224,657,333 yuan [2]. Group 2: Business License Update - The company has completed the business registration change and received a new business license from the Market Supervision Administration of Xinyu City [2]. - The updated information includes the company name, unified social credit code, company type, address, legal representative, registered capital, establishment date, and business scope [2]. Group 3: Investor Communication - The company plans to hold a Q3 2025 performance briefing on December 4, 2025, to discuss its operational results and financial status with investors [6][8]. - Investors can participate in the briefing via the Shanghai Stock Exchange Roadshow Center and submit questions in advance [9][10].

证券代码：603773 证券简称：沃格光电 公告编号：2025-098 江西沃格光电集团股份有限公司 关于完成注册资本工商变更登记的公告 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。 江西沃格光电集团股份有限公司（以下简称"公司"）分别于 2025 年 10 月 30 日、2025 年 11 月 17 日，召开第四届董事会第二十七次会议及 2025 年第四次临时股 东会，审议通过了《关于变更注册资本及修订<公司章程>的议案》。截至 2025 年 10 月 29 日，因公司实施 2023 年股票期权与限制性股票激励计划，股票期权自主行权 导致公司总股本由 223,490,233 股变更为 224,657,333 股，注册资本由 223,490,233 元变更为 224,657,333 元。公司根据注册资本变更情况及相关法规规定修订《公司 章程》。具体内容详见公司分别于 2025 年 10 月 31 日、2025 年 11 月 18 日在上海证 券交易所网站（www.sse.com.cn）披露的《江西沃格光电集团股份有限公司关于 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-097 江西沃格光电集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 27 日（星期四）至 12 月 03 日（星期三）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。 江西沃格光电集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季 度经营成果、财务状况，公司计划于 2025 年 12 月 04 日（星期四）13:00-14:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本 ...

Group 1 - The company has completed the restructuring of its board and management, with Yi Weihua elected as the chairman for a three-year term [4] - The audit, nomination, and compensation committees of the board consist of a majority of independent directors, with Li Hanguo serving as the chairman of the audit committee [4] - Gong Qingyu has been appointed as the board secretary, while Tang Qianwei has been appointed as the securities affairs representative [4] Group 2 - Wang Ning, a well-known expert in the electronic information field with 35 years of experience, has been appointed as an independent director [5] - Wang Mingxin has been appointed as a non-independent director and chief strategy officer, aligning with the company's strategic layout in semiconductor displays [5] - Wang Ning currently serves as the president of the China Electronics Chamber of Commerce and has held various significant positions in the industry [7]

Group 1 - The company held its fourth extraordinary general meeting on November 17, 2025, with no resolutions being rejected [2][5] - The total number of shares entitled to vote at the meeting was 222,800,633, after excluding 1,858,000 shares held in the repurchase account [2] - The meeting was conducted in compliance with the Company Law and the Articles of Association, combining on-site and online voting [3] Group 2 - The meeting approved the proposal to change the registered capital and amend the Articles of Association [5] - The meeting also approved the remuneration for the fifth board of directors [5] Group 3 - The fifth board of directors was elected, consisting of 7 members: 3 non-independent directors, 3 independent directors, and 1 employee representative [30][31] - The board's term is set for three years, starting from the approval date of the fourth extraordinary general meeting [31] Group 4 - The first meeting of the fifth board was held on November 17, 2025, where the chairman and committee members were elected [11][12] - The board appointed Zhang ChunJiao as the general manager, Kong XianNing as the deputy general manager, and Zhan JinCheng as the financial director, all for a term of three years [16][19][21] Group 5 - The company applied for an extension of the credit limit with banks, maintaining the existing credit amount while extending the term by two years [40][41] - The credit will be used for various financing activities, including loans and guarantees, with the same collateral arrangements as before [40]

Core Viewpoint - The company, Wogao Optoelectronics, announced the convening of its first meeting of the fifth board of directors on November 17, 2025, to review a proposal for extending the credit facility with banks [2] Group 1 - The board meeting is scheduled for November 17, 2025 [2] - The agenda includes a proposal to apply for an extension of the credit facility from banks [2]

Core Viewpoint - Wogang Optoelectronics announced the election of Yi Weihua as the chairman of the board [2] Company Summary - Wogang Optoelectronics made an official announcement regarding the election of a new chairman [2]

证券代码：603773 证券简称：沃格光电 公告编号：2025-096 江西沃格光电集团股份有限公司 关于向银行申请延长授信期限的公告 为便于相关工作的开展，公司授权公司董事长或董事长指定的授权代理人在上述授 信额度及期限内办理具体相关事宜，并签署相关法律文件。 为满足成都沃格项目建设的资金需要，保证项目顺利进展，公司于 2025 年 11 月 17 日召开第五届董事会第一次会议，审议通过了《关于向银行申请延长授信期限的议案》， 同意成都沃格向中国工商银行股份有限公司成都分行、中国工商银行股份有限公司新余 分行分别申请的综合授信，在授信额度不变的基础上，延长 2 年授信期限，具体如下： 除上述银行授信期限调整外，成都沃格向上述银行申请的授信额度保持不变，其他 主体的授信期限不变。成都沃格向上述银行申请延长的授信期限的额度，用于包括但不 限于申请开具保函、贷款、承兑、票据、保理业务、融资租赁及其他融资业务等。授信 1 申请单位名称 授信银行名称 原授信期限 延长后授信期限 成都沃格 中国工商银行股份有限公司成都分行 5 年 7 年 成都沃格 中国工商银行股份有限公司新余分行 5 年 7 年 一、本次延长银行授信 ...