证券代码：300710 证券简称：万隆光电 公告编号：2023-064 杭州万隆光电设备股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏。 杭州万隆光电设备股份有限公司（以下简称"公司"）近日接到公司持股 5% 以上股东许泉海先生的通知，获悉其将持有公司的部分股份办理了股份解除质押。 具体情况如下： 一、本次股东部分股份解除质押的基本情况 单位：股 | | 是否为控股 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次解除质 | 占其所持 | 占公司总 | | 质押解除 | 质权人 | | 名称 | 大股东及其 | 押股份数量 | 股份比例 | 股本比例 | 质押起始日 | 日期 | | | | 一致行动人 | | | | | | | | 许泉海 | 否 | 5,450,000 | 39.47% | 5.48% | 2022-10-18 | 2023-10-30 | 华安证券股 | | | | ...

Financial Performance - The company's revenue for Q3 2023 was ¥81,185,706.43, a decrease of 16.27% compared to the same period last year, and a year-to-date revenue of ¥252,876,558.97, down 39.92% year-on-year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥809,809.65, an increase of 350.89% year-on-year, while the year-to-date net profit was -¥7,507,671.60, a decrease of 288.11%[5]. - Total operating revenue for Q3 2023 was ¥252.88 million, a decrease of 40% compared to ¥420.91 million in Q3 2022[25]. - Net profit for Q3 2023 was a loss of ¥6.16 million, compared to a profit of ¥7.26 million in Q3 2022[26]. - The total comprehensive income for the third quarter was -6,157,119.19 CNY, compared to 7,264,702.96 CNY in the previous year[27]. - The net profit attributable to the parent company was -7,507,671.60 CNY, down from 3,991,154.08 CNY year-over-year[27]. - Basic and diluted earnings per share were both -0.0755 CNY, compared to 0.0401 CNY in the same period last year[27]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥836,726,601.64, a decrease of 5.72% from the end of the previous year[5]. - The company's accounts receivable decreased to ¥206.90 million from ¥232.98 million, a reduction of approximately 11%[23]. - Inventory levels decreased to ¥73.23 million, down from ¥90.14 million, representing a decline of about 19%[23]. - Total current assets decreased to ¥415.46 million, a drop of 12% from ¥470.41 million[23]. - Total liabilities decreased to ¥171.54 million, down from ¥216.18 million, a reduction of approximately 21%[24]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥28,790,598.65, down 64.13% compared to the previous year[5]. - Cash inflow from operating activities was 236,148,756.54 CNY, a decrease of 42.8% from 413,108,398.80 CNY in the previous year[28]. - The net cash flow from operating activities was 28,790,598.65 CNY, down 64.1% from 80,260,619.33 CNY year-over-year[29]. - Cash outflow from investing activities was 162,010,905.70 CNY, significantly reduced from 703,529,955.26 CNY in the previous year[29]. - The net cash flow from investing activities was -40,756,178.26 CNY, an improvement from -220,244,588.16 CNY year-over-year[29]. - The net cash flow from financing activities was -4,291,670.51 CNY, compared to a positive 105,515,998.92 CNY in the previous year[29]. - The ending cash and cash equivalents balance was 58,025,908.82 CNY, down from 66,711,524.94 CNY in the previous year[29]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,802[12]. - The largest shareholder, Xu Qianhai, holds 13.88% of shares, totaling 13,806,816 shares[12]. - The second-largest shareholder, Fu Xiaotong, holds 9.41% of shares, totaling 9,364,377 shares[12]. - Hainan Lianan Investment Partnership holds 6.12% of shares, totaling 6,093,365 shares[12]. - The top 10 shareholders collectively hold significant stakes, with the largest three accounting for over 29% of total shares[12]. - The company has a total of 824,785 shares involved in margin trading among the top shareholders[12]. - Xu Qianhai has pledged 10,355,112 shares, while Hainan Lianan Investment Partnership has pledged all 6,093,365 shares[12]. - The report indicates that the top shareholders are involved in financing and margin trading activities[12]. - The shareholder structure shows a concentration of ownership among a few key individuals and entities[12]. Operational Highlights - The company reported a significant increase in non-operating income, which rose by 1132.33% year-on-year, primarily due to compensation received from a contract lawsuit[10]. - The company experienced a 1929.24% increase in financial expenses year-on-year, mainly due to increased bank loan interest[9]. - The company’s long-term prepaid expenses decreased by 75.19% year-on-year, attributed to reduced amortization in the current period[9]. - The company’s contract liabilities decreased by 34.35% year-on-year, primarily due to a reduction in advance payments received[9]. - The company reported a 386.98% increase in fixed assets year-on-year, mainly due to the completion of construction projects by subsidiaries[9]. - Research and development expenses for Q3 2023 were ¥16.40 million, down from ¥22.95 million, a decrease of about 29%[26]. Corporate Governance - The company held its second extraordinary general meeting of 2023 on September 20, where the fifth board of directors and the fifth supervisory board were elected[20]. - The company reported that 5% shareholder, Lianmin Investment, had some of its shares judicially frozen, details of which were disclosed on September 19, 2023[19]. - The share lock-up commitments of major shareholders, including Qianquan Technology and Lianmin Investment, were fulfilled on July 25, 2023[16]. - The company completed the transfer of 13,722,800 shares from Xu Mengfei, which increased to 19,898,060 shares after a stock dividend distribution[15]. - The company’s actual controller remains unchanged, with Lei Qianguo continuing to hold this position despite the changes in shareholding structure[18]. - The company has committed to not transferring shares for 18 months post-acquisition, which was established in the agreement signed on October 11, 2021[16]. Audit Status - The third quarter report was not audited[30].

证券代码：300710 证券简称：万隆光电 公告编号：2023-061 杭州万隆光电设备股份有限公司 第五届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 经审议，董事会认为，公司《2023 年第三季度报告》编制和审核的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 三、备查文件 1、公司第五届董事会第二次会议决议。 杭州万隆光电设备股份有限公司(以下简称"公司")第五届董事会第二次会议 于 2023 年 10 月 24 日在公司会议室以现场会议及通讯形式召开，会议通知已于 2023 年 10 月 17 日以邮件或直接送达等方式发出。本次会议应出席董事 9 人， 实际到会董事 9 人，占公司全体董事人数的 100%，会议由董事长雷骞国先生召 ...

证券代码：300710 证券简称：万隆光电 公告编号：2023-062 杭州万隆光电设备股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏。 三、备查文件 一、监事会会议召开情况 杭州万隆光电设备股份有限公司(以下简称"公司")第五届监事会第二次会议 于 2023 年 10 月 24 日在公司会议室以现场会议及通讯形式召开，会议通知已于 2023 年 10 月 17 日以邮件或直接送达等方式发出。本次会议应出席监事 3 人， 实际到会监事 3 人，占公司全体监事人数的 100%，会议由监事会主席雷希贤先 生主持。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》等有 关法律、法规和《杭州万隆光电设备股份有限公司章程》的规定，形成的决议合 法有效。 二、监事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于公司 2023 年第三季度报告的议案》 经审议，监事会认为，公司《2023 年第三季度报告》编制和审核的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在虚假记载、误导性陈述或者重 ...

证券代码：300710 证券简称：万隆光电 公告编号：2023-059 杭州万隆光电设备股份有限公司 关于持股 5%以上股东部分股份质押延期购回的公告 杭州万隆光电设备股份有限公司（以下简称"公司"）近日接到公司持股 5% 以上股东许泉海先生的通知，获悉其将持有公司的部分股份办理了质押延期购回 业务。具体情况如下： 二、股东股份累计质押情况 截至本公告日，许泉海先生及其一致行动人许梦飞女士累计质押股份情况 | 如下： | | --- | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股比 | 累计被质 | 占其所 | 占公司 | 已质押股 | 占已质 | 未质押股 | 占未质 | | 名称 | （股） | 例 | 押股数 | 持股份 | 总股本 | 份限售和 | 押股份 | 份限售和 | 押股份 | | | | | （股） | 比例 | 比例 | 冻结数量 | 比例 | 冻结数量 | 比例 | | | | | | | | （股） ...

证券代码：300710 证券简称：万隆光电 公告编号：2023-053 杭州万隆光电设备股份有限公司 1、本次股份被冻结的基本情况 | | | 司法再冻结的 1,334,727 股股份为立安民投资为自身融资提供担保质押给自 然人龚启霞的股份，详见公司于 2022 年 3 月 9 日披露的《关于持股 5%以上股 东部分股份质押的公告》（公告编号：2022-007）。 司法再冻结的 1,522,500 股股份为立安民投资为自身融资提供担保质押给自 然人姚精伟的股份，详见公司于 2022 年 3 月 24 日披露的《关于持股 5%以上股 东部分股份质押的公告》（公告编号：2022-013）。 2、股东股份累计被冻结的情况 | 截至本公告披露日，立安民投资所持股份累计被冻结的情况如下： | | --- | 关于持股 5%以上股东股份被司法冻结的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏。 杭州万隆光电设备股份有限公司（以下简称"公司"）近日通过中国证券登 记结算有限公司深圳分公司系统查询，获悉公司持股 5%以上股东海南立安民投 资合伙企业（有限合伙）（以下简 ...

Financial Performance - The company reported a revenue of RMB XX million for the first half of 2023, representing a YY% increase compared to the same period last year[14]. - The company's operating revenue for the reporting period was ¥171,690,852.54, a decrease of 47.00% compared to ¥323,950,774.53 in the same period last year[20]. - The net profit attributable to shareholders was -¥8,317,481.25, representing a decline of 318.22% from ¥3,811,551.88 in the previous year[20]. - The net cash flow from operating activities was ¥14,725,514.85, down 75.13% from ¥59,206,010.93 year-on-year[20]. - The basic and diluted earnings per share were both -¥0.0836, a decrease of 250.36% compared to ¥0.0556 in the same period last year[20]. - The total operating revenue for the first half of 2023 was CNY 171,690,852.54, a decrease of 47.1% compared to CNY 323,950,774.53 in the first half of 2022[127]. - The total profit for the first half of 2023 was a loss of CNY 2,563,320.99, down from a profit of CNY 10,228,382.44 in the same period last year[128]. - The total comprehensive income for the first half of 2023 was a loss of CNY 7,319,992.47, compared to a profit of CNY 6,651,522.07 in the same period last year[129]. User Growth and Market Expansion - User data showed an increase in active users by ZZ% year-over-year, reaching a total of AA million users[14]. - The company plans to expand its market presence in Southeast Asia, targeting a market share increase of EE% by the end of 2024[14]. - The company has expanded its market presence, entering over 20 provincial platforms in China and several international markets including Vietnam, Indonesia, and the United States[32]. - The company added over 400,000 new users for public video ringtones in the first half of 2023, focusing on online marketing strategies[36]. Research and Development - New product development includes the launch of a next-generation optical device, expected to enhance performance by DD%[14]. - The company is investing in R&D, with an allocation of RMB FF million, aiming for technological advancements in optical equipment[14]. - The company continues to focus on R&D in broadcasting network equipment and data communication systems, adapting to the rapid technological advancements in the industry[31]. - The company employs 109 R&D personnel, accounting for 25.29% of the total workforce, and holds 45 patents as of June 2023[41]. - The company has allocated 20.8 million yuan for research and development in new technologies during this period[141]. Financial Position and Assets - Total assets at the end of the reporting period were ¥840,175,827.23, a decrease of 5.33% from ¥887,519,477.55 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 1.28% to ¥641,541,359.38 from ¥649,858,840.63 at the end of the previous year[20]. - The company's total assets at the end of the reporting period were 1,159.5 million yuan, with total liabilities of 601.5 million yuan[143]. - The total equity attributable to shareholders at the end of the reporting period was 618.57 million yuan, reflecting a decrease of 17.06 million yuan from the previous period[142]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to strengthen its technology portfolio and market position[14]. - The company aims to enhance its technological capabilities and expand production capacity to maintain a competitive edge in the market[62]. - The company plans to focus on expanding its market presence and developing new technologies in the upcoming quarters[139]. - The company aims to increase its shareholder value through strategic investments and potential mergers and acquisitions in the future[139]. Risks and Challenges - The management highlighted risks including intensified market competition and potential bad debts from accounts receivable[3]. - The company faced risks from intensified market competition, with potential impacts on its digital television business due to the growth of internet TV users[61]. - The company reported accounts receivable of 201,238,800 CNY, which poses a risk of bad debts due to the nature of the broadcasting industry's settlement[63][64]. Governance and Compliance - The company’s legal representatives confirmed the accuracy and completeness of the financial report, ensuring compliance with regulatory standards[3]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[149]. - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board to enhance operational efficiency[147]. Shareholder Information - The company held its first extraordinary shareholders' meeting on January 13, 2023, with an investor participation rate of 38.57%[68]. - The annual shareholders' meeting on June 29, 2023, had a participation rate of 36.32%[68]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[70]. - The total number of common shareholders at the end of the reporting period is 9,222[107]. Cash Flow and Financial Management - The company's cash flow from operating activities was impacted by a significant reduction in cash received from other operating activities, which fell to ¥13,002,980.58 from ¥129,032,728.35[133]. - The company reported a net cash flow from financing activities of ¥1,663,843.38, a significant decrease from ¥111,064,539.02 in the first half of 2022[134]. - Cash and cash equivalents decreased to CNY 17,824,312.52 from CNY 27,283,602.16, representing a decline of 34.6%[123].

杭州万隆光电设备股份有限公司 独立董事候选人声明 声明人 李强 ，作为杭州万隆光电设备股份有限公司第五届董事会独 立董事候选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明如下： 一、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 二、本人符合中国证监会《关于在上市公司建立独立董事制度的指导意见》 规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明：______________________________ 四、本人已经按照中国证监会《上市公司高级管理人员培训工作指引》的 规定取得独立董事资格证书。 □ 是 否 如否，请详细说明：本人尚未取得独立董事资格证书，承诺参加最近一 次独董培训并取得证书 ...

杭州万隆光电设备股份有限公司 第四届监事会第十九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 杭州万隆光电设备股份有限公司(以下简称"公司"或"本公司")第四届监 事会第十九次会议于 2023 年 8 月 28 日在公司会议室以现场会议及通讯形式召 开，会议通知已于 2023 年 8 月 21 日以邮件或直接送达等方式发出。本次会议应 出席监事 3 人，实际到会监事 3 人，占公司全体监事人数的 100%，会议由监事 会主席雷希贤先生主持。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》（以下简称"《公司法》"）等有关法律法规和《杭州万隆光电设备 股份有限公司章程》（以下简称"《公司章程》"）的规定，形成的决议合法有 效。 二、监事会会议审议情况 会议审议并通过了如下议案： 证券代码：300710 证券简称：万隆光电 公告编号：2023-047 2、审议通过《关于公司监事会换届选举暨提名第五届监事会股东代表监 事的议案》 公司第四届监事会任期已经届满，根据《公司法》《公司章程》等有关规定， 公司监事会拟进 ...

证券代码：300710 证券简称：万隆光电 公告编号：2023-051 杭州万隆光电设备股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 5、会议的召开方式：本次会议采取现场投票及网络投票表决相结合的方式。 （1）现场投票：股东本人出席现场会议或者通过授权委托他人出席现场会 议； （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投 票系统向公司股东提供网络形式的投票平台，公司股东可以在网络投票时间内通 过深圳证券交易所交易系统或互联网投票系统对本次股东大会审议事项投票表 决。公司股东应选择现场投票或网络投票中的一种表决方式，如果同一表决权出 现重复投票表决的，以第一次投票表决结果为准。 6、股权登记日：2023 年 9 月 13 日 1、股东大会届次：杭州万隆光电设备股份有限公司 2023 年第二次临时股东 大会 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：经公司第四届董事会第二十七次会议审议 通过，召集程序符合有关法律、行政法规、部门规章、规范性 ...