m 录 天健审〔2025〕 3-328 号 江西沃格光电集团股份有限公司全体股东: 一、审计意见 我们审计了江西沃格光电集团股份有限公司(以下简称沃格光电公司)财务 报表,包括2024年12月31日的合并及母公司资产负债表,2024年度的合并及 母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表,以 及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了沃格光电公司 2024年 12月 31日的合并及母公司财务状况,以及 2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 | 一、审计报告…………………………………………………………………………………… 第 1―6 页 | | | --- | --- | | 二、财务报表 ……………………………………………………………………………… 第 7-14 页 | | | (一)合并资产负债表 ………………………………………………………………………… 第 7 页 | | | (二)母公司资产负债表 | | | (三)合并利润表 … | | | (四)母公司利润表 | | | (五) 合并 ...

国浩律师（深圳）事务所 关于 深圳市深南大道 6008 号特区报业大厦 24、31、41、42 楼 邮编：518034 24/F、31/F、41/F、42/F, Tequbaoye Buliding, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website: http://www.grandall.com.cn 二〇二五年十月 江西沃格光电集团股份有限公司 2025 年度向特定对象发行 A 股股票 之 法律意见书 释 义 | 释 | | 义 3 | | --- | --- | --- | | 第一节 引言 | 7 | | | 第二节 正文 9 | | | | 一、本次发行的批准和授权 9 | | | | 二、本次发行的主体资格 9 | | | | 三、本次发行的实质条件 10 | | | | 四、发行人的设立 14 | | | | 五、发行人的独立性 15 | | | | 六、发行人的发起人和股东 16 ...

关于 江西沃格光电集团股份有限公司 2025 年度向特定对象发行 A 股股票 之 发行保荐书 保荐机构（主承销商） 2025 年 10 月 3-1-1 声 明 中德证券有限责任公司 中德证券有限责任公司（以下简称"中德证券"或"本保荐机构"或"保荐机构"） 接受江西沃格光电集团股份有限公司的委托，担任其本次向特定对象发行 A 股股票的 保荐机构，李详和姚星昊作为具体负责推荐的保荐代表人，特为其出具本发行保荐书。 本保荐机构和保荐代表人根据《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》"）、《证券发行上市保荐业务管理办法》 （以下简称"《保荐管理办法》"）、《上市公司证券发行注册管理办法》（以下简称"《管 理办法》"）等有关法律法规和中国证监会的有关规定，诚实守信、勤勉尽责，并严格按 照依法制定的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具文 件的真实性、准确性和完整性。 本发行保荐书中，除上下文另有所指，释义与《江西沃格光电集团股份有限公司 2025 年度向特定对象发行 A 股股票募集说明书》相同。 3-1-2 | | | | 声 | 明 ...

中德证券有限责任公司 关于 江西沃格光电集团股份有限公司 2025 年度向特定对象发行 A 股股票 之 上市保荐书 保荐机构（主承销商） 2025 年 10 月 3-2-1 声 明 中德证券有限责任公司（以下简称"保荐机构""保荐人""中德证券"或"主承销 商"）及其保荐代表人已根据《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》"）、《上市公司证券发行注册管理办法》（以 下简称"《管理办法》"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"） 等法律法规和中国证监会及上海证券交易所的有关规定，诚实守信，勤勉尽责，严格按 照依法制订的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、 完整。 本上市保荐书中，除上下文另有所指，释义与《江西沃格光电集团股份有限公司 2025 年度向特定对象发行 A 股股票募集说明书》相同。 3-2-2 | | | | 声 | 明 | 2 | | --- | --- | --- | | 目 | 录 | 3 | | 第一节 | | 本次证券发行基本情况 4 | | 一、 | | 发行人基本情况 4 | ...

Group 1: BOE Technology Group - On October 10, BOE Technology Group received a resignation letter from Vice Chairman Gao Wenbao, who will no longer hold any positions in the company or its subsidiaries after his resignation [2] - On October 30, BOE's board elected Wang Xiping as the new Vice Chairman for the 11th board, with a term starting from the date of election until the current board's term ends. Wang has extensive experience in various leadership roles within the company [4] Group 2: Wogue Optoelectronics - Wogue Optoelectronics is undergoing a board re-election as the term of the 4th board is about to expire. The new 5th board will consist of 7 directors, including 3 non-independent directors, 3 independent directors, and 1 employee representative director [5] - The board has nominated candidates for the 5th board, including Yi Weihua, Zhang Chunjao, and Wang Mingxin as non-independent directors, and Li Hanguo, Yu Yihua, and Wang Ning as independent directors. The candidates will be voted on at the 2025 4th extraordinary shareholders' meeting [8] Group 3: AOC Technology - On October 30, AOC Technology's board received a resignation letter from Vice President and CFO Zhang Qiang, who resigned due to personal reasons and will no longer hold any positions in the company [9] - Following Zhang's resignation, President Xuan Jiansheng will temporarily assume the role of CFO while the company expedites the hiring process for a new CFO [11] - Xuan Jiansheng has a strong background, including a PhD from New York University and experience in various companies before joining AOC Technology in 1989, where he has held multiple leadership roles [12]

证券代码：603773 证券简称：沃格光电 公告编号：2025-092 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 部分限制性股票回购注销完成的公告 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。 （一）2025 年 7 月 21 日，公司召开的第四届董事会第二十四次会议和第四届监 事会第二十一次会议，审议通过了《关于 2023 年股票期权与限制性股票激励计划注 销部分股票期权及回购注销部分限制性股票的议案》，具体内容详见公司于 2025 年 7 月 22 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 2023 年股票期权与限制性股票激励计划注销部分股票期权及回购注销部 分限制性股票的公告》（公告编号：2025-059）。 （二）2025 年 7 月 22 日，公司于上海证券交易所网站（www.sse.com.cn）及指 定媒体上披露了《江西沃格光电集团股份有限公司关于回购注销部分限制性股票通知 债权人的公告》（公告编号：2025-060）， ...

Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stock under its 2023 stock option and restricted stock incentive plan, affecting a total of 18,200 shares [1] Summary by Sections Stock Repurchase and Cancellation - The repurchase and cancellation involved 18,200 shares of restricted stock that had not yet been released from restrictions, with the cancellation completed on October 30, 2025 [1] - Following the cancellation, the company's total share capital decreased from 224,657,333 shares to 224,639,133 shares [1] Share Structure Changes - The number of restricted shares with limited sale conditions decreased to 78,000 shares, while the number of unrestricted shares remained unchanged [1] - The company will proceed with the necessary business registration changes following the completion of the repurchase and cancellation [1]

Core Viewpoint - The company, Woge Optoelectronics, has submitted a refinancing application to raise 1.5 billion yuan for the construction of a glass-based Mini LED display backlight module project, as well as for working capital and repaying bank loans [2]. Group 1: Project Details - The total investment for the glass-based Mini LED display backlight module project is 2.0058136 billion yuan, with 1.06 billion yuan allocated from the raised funds [4]. - The project aims to achieve an annual production capacity of 6.05 million glass-based Mini LED display backlight modules after a 24-month construction period [5]. - The project will enhance the company's product structure and create new profit growth points, thereby strengthening its market competitiveness in the glass-based Mini LED sector [5]. Group 2: Industry Context - The Mini LED technology is gaining traction as it meets the increasing consumer demand for better display quality, brightness, and contrast compared to traditional LCDs [6]. - Major TV manufacturers are accelerating the commercialization of Mini LED technology, with a projected surge in Mini LED TV sales penetration from less than 5% in 2023 to 18% in 2024 [7]. - The expected shipment volume of Mini LED backlight products is forecasted to reach 13.79 million units in 2024, with a compound annual growth rate (CAGR) of approximately 23.9% from 2023 to 2027 [7].

Group 1 - The core viewpoint of the news is that Woge Optoelectronics (603773.SH) reported a decrease in institutional ownership in its third-quarter report for 2025, with a total of 8 institutional investors holding 36.92 million shares, representing 16.44% of the total share capital, down by 2.60 percentage points from the previous quarter [1] - Among public funds, there was a decrease in holdings from one fund, namely the Xingquan Convertible Bond Mixed Fund, which saw a reduction of 0.13% in its holdings compared to the previous quarter [1] - A total of 27 public funds did not disclose their holdings this quarter, including funds such as Xingquan He Feng Three-Year Holding Mixed Fund and Xingquan Multi-Dimensional Value Mixed A [1] Group 2 - In the insurance sector, there was a slight increase in holdings from one insurer, namely Ruizhong Life Insurance Co., Ltd. - Proprietary Funds, indicating a small uptick in their investment [2]

Core Viewpoint - The company reported a revenue increase of 15.66% year-on-year for the first three quarters of 2025, but also faced a net loss attributable to shareholders of approximately 66.94 million yuan [1] Financial Performance - Revenue for the first three quarters of 2025 was approximately 1.9 billion yuan [1] - The net profit attributable to shareholders was a loss of about 66.94 million yuan [1] - Basic earnings per share showed a loss of 0.3005 yuan [1]