第五届监事会第十次会议决议公告 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 证券代码：300710 证券简称：万隆光电 公告编号：2025-042 杭州万隆光电设备股份有限公司 杭州万隆光电设备股份有限公司（以下简称"公司"）第五届监事会第十次 会议于 2025 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 2025 年 10 月 13 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%，会议由监事会主席刘道 贵先生主持。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 2025 年第三季度报告的议案》 经审议，监事会认为，公司《2025 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 ...

证券代码：300710 证券简称：万隆光电 公告编号：2025-041 杭州万隆光电设备股份有限公司 第五届董事会第十一次会议决议公告 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 杭州万隆光电设备股份有限公司（以下简称"公司"）第五届董事会第十一 次会议于 2025 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 2025 年 10 月 13 日以邮件或直接送达等方式发出。本次会议应出席董事 7 人，实际到会董事 7 人，占公司全体董事人数的 100%，会议由董事长付小铜 先生召集并主持。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》（以下简称"《公 司章程》"）的规定，形成的决议合法有效。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于公司 2025 年第三季度报告的议案》 经审议，董事会认为，公司《2025 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 ...

Financial Performance - The company's revenue for Q3 2025 was ¥76,195,057.94, a decrease of 13.52% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥3,702,298.17, down 18.34% year-on-year, while the year-to-date net profit was a loss of ¥10,300,345.07, a decline of 177.62%[5]. - The basic earnings per share for the quarter was ¥0.0372, reflecting an 18.42% decrease compared to the previous year[5]. - Total operating revenue for the current period is ¥201,123,555.11, a decrease of 23.5% from ¥262,958,759.60 in the previous period[20]. - Total operating costs for the current period are ¥195,271,926.95, down 19.6% from ¥242,841,370.91 in the previous period[20]. - Net profit for the current period is a loss of ¥8,414,880.02, compared to a profit of ¥14,075,909.91 in the previous period, representing a significant decline[21]. - Operating profit for the current period is a loss of ¥7,149,019.12, compared to a profit of ¥20,484,520.21 in the previous period[21]. - Basic and diluted earnings per share for the current period are both -0.1035, compared to 0.1334 in the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥636,189,469.85, a decrease of 6.27% from the end of the previous year[5]. - Current assets totaled CNY 391,492,482.08, down from CNY 405,153,434.99, indicating a decrease of about 3.9%[17]. - Accounts receivable decreased to CNY 179,078,077.44 from CNY 230,355,541.24, a decline of around 22.2%[17]. - Total liabilities decreased to CNY 149,755,920.59 from CNY 183,884,014.79, a reduction of about 18.5%[18]. - The company's equity attributable to shareholders decreased to CNY 462,328,849.24 from CNY 472,629,194.31, a decline of approximately 2.3%[19]. - The company reported a decrease in non-current assets to CNY 244,696,987.77 from CNY 273,579,009.08, a decline of approximately 10.6%[18]. - The company’s short-term borrowings decreased to CNY 41,234,266.66 from CNY 51,237,923.55, a reduction of about 19.5%[18]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥32,516,403.25, down 18.88%[5]. - Cash flow from operating activities is ¥32,516,403.25, down 19% from ¥40,082,276.53 in the previous period[23]. - Cash flow from investing activities shows a net inflow of ¥13,869,696.47, a recovery from a net outflow of ¥53,192,046.11 in the previous period[24]. - Cash and cash equivalents at the end of the period amount to ¥123,447,165.67, an increase from ¥37,408,334.12 at the end of the previous period[24]. - The company reported a 40.05% increase in cash and cash equivalents compared to the beginning of the year, primarily due to the recovery of receivables[8]. - The net increase in cash and cash equivalents for the year-to-date was 157.36%, attributed to the return of principal from other equity instruments and reduced cash outflows for fixed asset purchases[9]. - The company experienced a 62.86% decrease in financial expenses year-on-year, mainly due to reduced interest expenses[8]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,218[11]. - The total number of restricted shares at the end of the period was 24,910,287, down from 28,361,991 at the beginning of the period, indicating a decrease of approximately 12%[14]. Other Information - The company experienced a significant increase in credit impairment losses, totaling ¥12,940,390.02, compared to ¥6,855,636.22 in the previous period[21]. - The company has not undergone an audit for the third quarter financial report[25].

Core Viewpoint - Wanlong Optoelectronics experienced a stock price decline of 2.01% on October 16, 2023, with a current price of 21.94 CNY per share and a total market capitalization of 2.183 billion CNY [1] Financial Performance - For the first half of 2025, Wanlong Optoelectronics reported a revenue of 125 million CNY, a year-on-year decrease of 28.55%, and a net profit attributable to shareholders of -14 million CNY, a decline of 260.29% [2] - The company has cumulatively distributed 22.6426 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3] Stock Market Activity - As of October 16, 2023, the stock has increased by 22.84% year-to-date, with a 14.03% rise over the last five trading days, 15.96% over the last twenty days, and 11.71% over the last sixty days [1] - The stock's trading volume on October 16 was 74.0373 million CNY, with a turnover rate of 4.44% [1] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 6.59% to 9,776, with an average of 7,628 circulating shares per shareholder, a decrease of 0.81% [2] - The top ten circulating shareholders saw a change, with the Dazheng Zhongzheng 360 Internet + Index A (002236) exiting the list [3] Business Overview - Wanlong Optoelectronics, established on May 13, 2001, and listed on October 19, 2017, is based in Hangzhou, Zhejiang Province, and specializes in the R&D, production, sales, and technical services of broadcasting network equipment and data communication systems [1] - The company's main revenue sources include: 51.99% from wired television optical transmission equipment, 25.79% from telecom value-added services, 13.98% from wired television cable transmission equipment, and 7.17% from other sources [1]

Market Overview - The communication equipment sector experienced a decline of 5.74% on October 14, with Meilixin leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the communication equipment sector included: - Dongxin Peace (002017) with a closing price of 25.28, up 10.01% [1] - Wanlong Optoelectronics (300710) at 21.73, up 7.15% [1] - Hengbao Co. (002104) at 21.96, up 6.55% [1] - Major decliners included: - Meilixin (301307) at 32.90, down 10.06% [2] - Xinyi Sheng (300502) at 316.50, down 9.21% [2] - Zhongji Xuchuang (300308) at 346.10, down 8.19% [2] Capital Flow - The communication equipment sector saw a net outflow of 6.424 billion yuan from institutional investors, while retail investors had a net inflow of 4.461 billion yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Dongxin Peace (002017) had a net inflow of 3.15 billion yuan from institutional investors, while it faced a net outflow of 983.79 million yuan from speculative funds [3] - Hengbao Co. (002104) saw a net inflow of 1.90 billion yuan from institutional investors, with a net outflow of 409.64 million yuan from speculative funds [3] - Meilixin (301307) experienced a significant net outflow of 789 million yuan from institutional investors [3]

Group 1 - The company Wanlong Optoelectronics (300710.SZ) has a 60% stake in Hangzhou Xingsui Wanjia Equity Investment Partnership, which holds a 0.66% stake in Shanghai Weigu Information Technology Co., Ltd [2] - The company does not participate in the management of Shanghai Weigu Information Technology but regularly monitors the operation of the fund [2]

Core Viewpoint - The company is monitoring the progress of Qindao Miaomi Technology in core technology research and key application scenarios, particularly in the smart elderly care and intelligent vehicle sectors supported by policies [1] Company Summary - Wanlong Optoelectronics (300710.SZ) stated on September 22 that its wholly-owned subsidiary, Hangzhou Longsheng Investment Co., Ltd., holds a 60% stake in Hangzhou Xingrui Wanjia Equity Investment Partnership (Limited Partnership) [1] - Hangzhou Xingrui Wanjia Equity Investment Partnership (Limited Partnership) owns 6.50% of Qingdao Miaomi Technology Co., Ltd. [1] - The company does not participate in the management of Qingdao Miaomi Technology Co., Ltd. but regularly monitors the operation of the fund [1]

Group 1 - Shanghai Weigu Information is involved in the "military-civilian integration" and "independent controllability of integrated circuits" sectors, with business coverage in high-end equipment fields such as aerospace and automotive [1] - The company has established a presence in overseas technology and resource nodes, including Silicon Valley in the United States and Seoul in South Korea [1] - The company is monitoring the operational status of its investment in Shanghai Weigu Information through its subsidiary, Hangzhou Longsheng Investment Co., Ltd., which holds a 60% stake in Hangzhou Xingrui Wanjia Equity Investment Partnership [1]

证券代码：300710 证券简称：万隆光电 公告编号：2025-039 杭州万隆光电设备股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况。 2、本次股东大会未涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 1、会议召开日期和时间： （1）现场会议时间：2025 年 9 月 18 日（星期四）下午 14:30； （2）网络投票时间：2025 年 9 月 18 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 9 月 18 日上午 9:15-9:25，9:30-11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 18 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：浙江省杭州市萧山区瓜沥镇建设四路 11809 号 2 幢， 杭州万隆光电设备股份有限公司会议室 6、本次会议通知于 2025 年 8 月 28 日以公告形式向全体股东发出，会议议 题及相 ...

之 法 律意 见 书 北 京大 成律 师 事 务 所 关 于 杭 州万 隆 光 电 设备 股 份 有限 公 司 2025 年 第一 次临 时 股东 大 会 北 京 大 成 律 师 事 务 所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10, Chaoyangmen Nandajie, Chaoyang District, Beijing Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所 关于杭州万隆光电设备股份有限公司 2025 年度第一次临时股东大会之法律意见书 致：杭州万隆光电设备股份有限公司 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》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成律师事务所（以下简称"本所"）接受杭州万隆光电设备股份 有限公司（以下简称"公司 ...