Group 1 - The company is conducting a board of directors election as the term of the second board is about to expire, in accordance with relevant laws and regulations [1][2] - The company held a meeting on May 30, 2025, where it approved the nomination of candidates for the third board of directors, including both non-independent and independent directors [1][2] - The independent director candidates have undergone training and obtained the necessary certifications, while one candidate is in the process of completing the required training [1][2] Group 2 - The election of independent and non-independent directors will be conducted using a cumulative voting system, and the candidates must be approved by the Shanghai Stock Exchange before being presented to the shareholders [2] - A worker representative director will also be elected by the employee representative assembly, which will join the newly elected directors to form the third board [2] - All nominated candidates meet the qualifications required by law and have not faced any administrative penalties or disqualifications from regulatory bodies [2][3] Group 3 - The current board of directors will continue to perform its duties until the new board is approved by the shareholders [3] - The company expresses gratitude to the current board members for their contributions during their term [3] Group 4 - Detailed resumes of the nominated non-independent directors, including their educational backgrounds and work experiences, are provided [4][5][6][7][8][10] - The independent director candidates also have detailed resumes showcasing their qualifications and professional experiences [11][12][14]

证券代码：603773 证券简称：沃格光电 公告编号：2025-039 江西沃格光电集团股份有限公司 关于向特定对象发行股票摊薄即期回报的风险提示、填补措 施及相关主体承诺的公告 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。 （国发201417 号）《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意 见》（国办发2013110 号）以及《关于首发及再融资、重大资产重组摊薄即期 回报有关事项的指导意见》（证监会公告201531 号）的要求，为保障中小投资 者知情权，维护中小投资者利益，公司就本次向特定对象发行摊薄即期回报对公 司的影响进行了认真分析，公司结合实际情况提出了填补回报的相关措施，相关 主体就公司填补回报措施能够得到切实履行作出了承诺，现将相关事项公告如下： 一、本次向特定对象发行摊薄即期回报对公司主要财务指标的影响 本次向特定对象发行股票数量不超过本次发行前上市公司总股本的 30%（含 万元。本次发行完成后，公司总股本将有所增加，公司净资产规模也将有所提升， 由于本次发行部分募集资金投资项目存在一定 ...

金十数据5月30日讯，沃格光电公告，拟向特定对象发行A股股票募集资金不超过15亿元，发行股票数 量不超过6704.32万股（含本数）。募集资金扣除发行费用后的净额拟用于玻璃基MiniLED显示背光模 组项目（拟投入106,000.00万元）和补充流动资金及偿还银行贷款（拟投入44,000.00万元）。 沃格光电：拟定增募资不超过15亿元 ...

在这套智能会议解决方案中，显示大屏是重要核心之一。强力巨彩谷亚奕境YK系列打造的显示大屏， 独特的冷屏设计是一大亮点。在实际使用中，即使大屏连续运行演示长达八小时，屏面温度依然能够保 持稳定，名副其实的"节能冷屏"。这种稳定的温度控制，得益于其全倒装COB封装设计与冷屏技术的结 合。全倒装COB封装显著提升了散热性能，冷屏技术则让显示屏在低压供电时，驱动IC温度更低。两 者协同作用，即使长时间使用，屏体温度依旧稳定，不仅延长了器件的使用寿命，还大幅改善了近距离 观看的舒适度，为参会人员带来良好的视觉体验。 此外，谷亚奕境YK系列在节能方面的表现也十分突出。其特殊的降耗设计搭配3.8V开关电源，整体节 能效果可达24%以上。以10m2的YK0.9 LED显示屏为例，每小时仅消耗1度电。同时，大光源Mini LED 的应用，实现了低电流下清晰画面的呈现，减少光衰且不失真，真正做到了"节能不减质"。 强力巨彩谷亚G-ART奕境YK系列产品助力打造的智能会议解决方案，为高效会议提供了新的选择。随 着数字化办公需求的持续增长，强力巨彩将继续创新技术，为更多企业带来优质、高效的会议体验，在 智能办公领域持续发挥积极作用， ...

Core Insights - BOE launched its annual flagship offline brand marketing event "Hello BOE" 2025 in Zhuhai, showcasing high-end display technology and digital solutions at the first "Hengqin-Macau International Digital Art Expo" [1][3] - The event featured four thematic exhibition areas, with BOE empowering the "Art Future", "Reapply Magic", and "Technology Reconstructs Art" sections using advanced display technologies [3] Group 1 - BOE's Mini LED display screens demonstrated high brightness and low power consumption, effectively presenting immersive installations by artists [5] - The "Art Future" section utilized BOE's ADS Pro technology on 46-inch ultra-narrow bezel screens, achieving a contrast ratio of 1200:1 and a viewing angle of 178 degrees [5] - The interactive installation "Emotion Theater" by artist Fei Jun was showcased on a curved LED screen, providing a healing audio-visual experience by detecting audience emotions in real-time [5][6] Group 2 - BOE collaborated with the Palace Museum to create the "See the Palace Museum in Hengqin" digital experience exhibition, featuring immersive display products that vividly present cultural relics [8] - The exhibition utilized BOE's new generation of lossless Gamma display technology, allowing for interactive experiences with the Palace Museum's treasures [8] - BOE's P1.5 class paper LED screens effectively recreated a 40-square-meter landscape painting while saving 40% energy at the same brightness level [8] Group 3 - The "Hello BOE" initiative has been ongoing since 2021, with 13 exhibitions held across various cities, reaching nearly 4.5 million consumers [8] - The event aims to create a digital art ecosystem that encourages experience, reflection, and creativity, highlighting the synergy between digital technology and artistic expression [8]

【WitsView整理】 全国中小企业股转系统公告显示， 5月28日， 北京云基科技股份有限公司 （ 下文简称"云基科技" ） 在新三板挂牌上市 。 资料显示，云基科技专注于高端显示材料的自主研发、生产与销售，核心产品涵盖有机电致发光 （OLED）显示材料、液晶单体材料等，主要应用于电视、电脑、手机、汽车等显示和照明领域。 公司目前下设三家全资子公司—— 北京 集联 、 安徽宇贝、厦门杭创，业务呈现差异化 ： 值得一提的是， 安徽宇贝生产基地 已于2025年1月实现投料装车。该项目总投资2.5亿，主要产 品为70吨高性能液晶(含氟类液晶)、30吨有机电致发光（OLED）材料，产品主要客户为京东方、 西安瑞联、江苏合成、诚志永华等企业。 【WitsView面板产业交流群】 ▶ 关于集邦 日后来自然信公众平 图片来源：淮南发布 客户方面， 云基科技 表示，公司目前在 OLED材料方面与清越光电、瑞联新材和广东阿格蕾雅光 电材料有限公司保持长期合作，在液晶材料方面已进入诚志股份、飞凯材料和八亿时空等行业龙头 企业的供应商名单 。 财务数据显示 ，云基科技2023年度、2024年营业收入分别为1.19亿元、1.25亿 ...

【WitsView整理】 5月30日，世名科技发布多则公告，宣布与TCL产投成立合资公司；以及对外 投资收购 显示材料 企业北京鼎材约1.91%的股权。 世名科技 与 TCL 产投 设立合资公司，主营显示光刻胶色浆业务 世名科技宣布， 将与厦门TCL科技产业投资有限公司（以下简称"TCL产投"）共同投资设立一家 新的合资公司，旨在深化其在显示材料领域的战略布局。 其开发的光刻胶颜料分散液主要用于配制 TFT-LCD显示器用彩色光刻胶，是影响TFT-LCD显示 器性能的关键原材料，约占面板成本的 14%-16%。同时，光刻胶颜料分散液也是影响光刻胶亮 度、对比度和色彩表现性等指标的关键原材料。 2024年，世名科技实现营业收入6.97亿元，同比增长2.3%；归属于上市公司股东的净利润为 2262.06万元，同比增长25.61% 。 世名科技表示，此次对外投资是公司落实全局性战略布局的重要举措，通过与"链主"企业TCL的 合作，公司期望在多个层面提升其核心竞争力。 技术上，将依托TCL在显示面板领域的全产业链资源，推动光刻胶专用纳米颜料分散技术的自主可 控发展 。 市场上，通过深化合作机制，更精准地捕捉市场需求， ...

核心提示 在第九个"全国科技工作者日"到来之际，本报推出这组报道，让我们一起跟随科技工作者的步伐，感受他们 以科技创新融入推动河南高质量发展实践的澎湃活力。 用光纤织就能源安全网 在中原大地的特高压输电塔之间，一束束光纤正编织起守护电网安全的智能防线。 防线的建设者是哈尔滨工业大学郑州研究院光子传感研究团队，他们十多年如一日自主研发的分布式光纤监 测系统，为河南乃至全国的能源大动脉装上了"智慧神经"。 哈尔滨工业大学郑州研究院光子传感研究团队负责人董永康教授。 牢记习近平总书记的殷殷嘱托，聚焦"两高四着力"，充分发挥科技为高质量发展赋能作用，河南广大科技工 作者以家国情怀为笔、创新精神为墨，在新时代的创新征途上挥洒激情。 他们或扎根实验室，攻克关键核心技术，为产业转型注入强劲动能；或投身前沿学科研究，突破科研瓶颈， 为高质量发展筑牢根基。在充满希望的中原大地上，他们用智慧与汗水，诠释着"爱国、创新、求实、奉献、 协同、育人"的科学家精神，为科技强国建设注入河南力量。 "用光纤作传感器，可以实现超长距离的空间连续测量，该技术常用于油气管道、高压输电线和大跨度桥梁等 大型基础设施的健康监测。"5月28日，团队负责 ...

Group 1 - The core viewpoint emphasizes the importance of maintaining a balanced mindset in innovation, suggesting that more "Hongmeng moments" will emerge, showcasing stories of surpassing challenges in technology [1][3] - Huawei's recent launch of two new Hongmeng computers marks a significant breakthrough for domestic operating systems in the personal computer sector, achieving autonomy from the kernel level [1][2] - The global operating system market is highly concentrated, with Microsoft Windows and Apple MacOS holding nearly 90% market share, posing challenges for domestic companies to establish a mature technology and industry system [1][2] Group 2 - The Hongmeng system has become one of the three major mobile operating systems globally, while Alibaba Cloud's "Feitian" system can connect millions of servers into a "supercomputer," reflecting the growth of the domestic operating system ecosystem [2] - Companies like BOE, TCL Huaxing, and Visionox have transformed the display panel industry, achieving over 70% global market share, demonstrating China's ability to overcome reliance on imports [2] - The development of key technologies in China is a long-term process, requiring continuous innovation and overcoming systemic barriers to enhance the country's technological independence [3]

Group 1 - The immersive viewing space created by Nanjing Lopu at the Shenzhen Cultural Expo features the world's first 20-meter 4K transparent sound LED movie screen, which has been under development for two years and is set to revolutionize the viewing experience through dual breakthroughs in sound and image technology [1][2] - Since its launch in 2024, the transparent sound LED movie screen has gained significant attention, with an average of one screen being deployed globally each month [1] - The showcased screen at the expo represents only 2.6% of the total display area, yet it delivers a remarkable sensory impact [1] Group 2 - Nanjing Lopu's chief scientist announced the release of the first domestically developed technology for commercial cinemas, "LEDMAX IAB immersive sound," which meets international standards and signifies a breakthrough in cinema acoustic experiences [2] - The successful implementation of this technology marks the completion of Lopu's "visual + auditory" dual-engine technology layout, with plans to further promote IAB immersive audio technology in various settings [2] - The company aims to inject new vitality into the cultural industry through technological innovation, with plans to reshape the global cinema industry chain by exporting its patented transparent sound LED movie screen [2]