关于董事辞职暨选举职工董事、补选 董事会专门委员会成员的公告 证券代码：300710 证券简称：万隆光电 公告编号：2025-059 杭州万隆光电设备股份有限公司 二、选举职工董事情况 为保障公司董事会构成符合《中华人民共和国公司法》（以下简称《公司法》） 及《公司章程》的相关规定，公司于 2025 年 12 月 30 日召开 2025 年第一次职工 代表大会，选举李月婷女士（简历详见附件）为公司第五届董事会职工代表董事， 任期自本次职工代表大会审议通过之日起至第五届董事会届满时止。李月婷女士 符合《公司法》《公司章程》规定的有关职工代表董事任职资格和条件。李月婷 女士当选公司职工代表董事后，公司董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规的要求。 三、关于补选董事会专门委员会成员的情况 鉴于周峰先生与王诚先生因公司治理结构调整申请辞去相关职务，为保证董 事会专门委员会正常有序开展工作，根据《公司法》和《公司章程》等相关规定， 公司于 2025 年 12 月 30 日召开第五届董事会第十四次会议，会议审议通过《关 于补选董事会薪酬与考核委员会成员的议 ...

证券代码：300710 证券简称：万隆光电 公告编号：2025-057 杭州万隆光电设备股份有限公司 2025 年第二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。 1、会议召开日期和时间： （1）现场会议时间：2025 年 12 月 30 日（星期二）下午 14:30； （2）网络投票时间：2025 年 12 月 30 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 12 月 30 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 12 月 30 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 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 3、会议召开方式：本次会议采取现场表决及网络投票表决相结合的方式 4、召集人：公司 ...

杭州万隆光电设备股份有限公司 章程 二〇二五年十二月 | | | | 第一章 | | 总则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | | 第三章 | 股 | 份 | 3 | | 第一节 | | 股份发行 3 | | | 第二节 | | 股份增减和回购 5 | | | 第三节 | | 股份转让 6 | | | 第四章 | | 股东和股东会 7 | | | 第一节 | | 股东 | 7 | | 第二节 | | 控股股东和实际控制人 10 | | | 第三节 | | 股东会的一般规定 12 | | | 第四节 | | 股东会的召集 14 | | | 第五节 | | 股东会的提案与通知 16 | | | 第六节 | | 股东会的召开 18 | | | 第七节 | | 股东会的表决和决议 21 | | | 第五章 | | 董事会 | 26 | | 第一节 | | 董事的一般规定 26 | | | 第二节 | | 董事会 | 30 | | 第三节 | | 独立董事 36 | | | 第四节 | | 董事会专门委员会 39 | | | 第六章 | | 高 ...

Group 1 - The communication equipment sector increased by 0.48% on December 30, with DingTong Technology leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index closed at 13604.07, up by 0.49% [1] - Notable gainers in the communication equipment sector included DingTong Technology, which rose by 10.28% to a closing price of 129.61, and Dongfang Communication, which increased by 10.03% to 16.89 [1] Group 2 - The communication equipment sector experienced a net outflow of 2.781 billion yuan from institutional investors, while retail investors saw a net inflow of 2.513 billion yuan [2] - The top individual stock performers in terms of net inflow included Tianfu Communication with a net inflow of 3.55 million yuan from institutional investors [3] - DingTong Technology had a net inflow of 79.2142 million yuan from institutional investors, despite a net outflow from retail investors [3]

证券代码：300710 证券简称：万隆光电 公告编号：2025-056 杭州万隆光电设备股份有限公司 关于对外担保的进展公告 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、担保情况概述 杭州万隆光电设备股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日、2025 年 5 月 22 日召开第五届董事会第九次会议、2024 年年度股东大会， 审议通过了《关于 2025 年对外担保额度预计的议案》，为满足公司及控股子公 司生产经营需要，保障公司及控股子公司申请综合授信或其他经营业务顺利开展， 2025 年预计公司为子公司、子公司为公司、及子公司之间拟提供不超过 2 亿元 的担保额度，该担保额度包括新增担保及原有担保的展期或者续保，期限自股东 大会审议通过之日起至 2025 年年度股东大会为止，期限内额度可循环使用。公 司提请股东大会授权公司及控股子公司董事长或其指定的授权代理人根据实际 情况在上述担保额度内，办理担保相关事宜并签署相关各项法律文件。具体内容 详见公司于 2025 年 4 月 29 日披露于巨潮资讯网（http://www. ...

Core Viewpoint - Hangzhou Wanlong Optoelectronics Co., Ltd. is planning to acquire control of Zhejiang Zhongkong Information Industry Co., Ltd. through a combination of share issuance and cash payment, which is perceived as a "snake swallowing elephant" merger due to the significant size difference between the two companies [1][3] Group 1: Wanlong Optoelectronics - Wanlong Optoelectronics, established in 2001 and listed on the ChiNext in 2017, specializes in the R&D, production, and sales of broadcasting network equipment and data communication systems [3] - The company has faced ongoing operational difficulties due to technological iterations in "three-network integration," the impact of 5G, and intensified industry competition [3] - Financial data shows that revenue declined from 531 million in 2022 to 346 million in 2024, with net profit losses of 22 million, 10 million, and 199 million over the past three years, totaling over 230 million in losses [3] - In the first three quarters of 2025, the company reported revenue of 201 million, a year-on-year decrease of 23.52%, and a net profit loss of 10 million, marking a shift from profit to loss [3] Group 2: Acquisition Details - The acquisition plan involves a "step-by-step" strategy, starting with acquiring 53.0397% control of Zhongkong Information, followed by purchasing shares from other shareholders [5] - Wanlong Optoelectronics has signed letters of intent with three shareholders who collectively hold 53.04% of Zhongkong Information [5] - The acquisition will utilize a combination of "share issuance and cash payment," along with raising matching funds, which may alleviate cash flow pressure but will significantly dilute existing shareholders' equity [5] Group 3: Zhongkong Information - Zhongkong Information, founded in 1999, is a leading provider of infrastructure digital intelligence services, with operations in urban traffic, rail traffic, highway traffic, water environment, and smart building sectors [6] - The company has maintained revenue above 3 billion from 2021 to 2023, with figures of 3.085 billion, 3.325 billion, and 3.185 billion, and net profits around 150 million [6] - In June 2023, Zhongkong Information submitted an IPO application to raise 1.008 billion but withdrew it in August 2024 after two rounds of inquiries from the Shenzhen Stock Exchange [6] - The company's business is highly concentrated in Zhejiang Province, with provincial revenue shares of 62.43%, 71.90%, and 71.21% from 2021 to 2023 [7] - High accounts receivable reached 1.955 billion by the end of 2023, accounting for 61.39% of revenue, indicating low collection efficiency and posing challenges to cash flow management [8]

Market Overview - As of December 24, the Shanghai Composite Index closed at 3940.95 points, up by 20.97 points, representing a 0.53% increase [1] - The Shenzhen Component Index closed at 13486.42 points, up by 117.43 points, with a 0.88% increase [1] - The ChiNext Index closed at 3229.58 points, up by 24.57 points, reflecting a 0.77% increase [1] Stock Performance - A total of 89 A-shares had a turnover rate exceeding 20%, with six stocks, including C Jianxin and C Nabai Chuan, having turnover rates above 50% [1] - C Jianxin (688805) had a closing price of 58.12 yuan and a turnover rate of 77.25%, with a significant increase of 212.81% [1] - C Nabai Chuan (301667) closed at 82.73 yuan, with a turnover rate of 67.98%, but experienced a decline of 28.06% [1] - C Xihua (603248) closed at 26.01 yuan, with a turnover rate of 57.63%, and a decrease of 29.34% [1] - C Tiansu (301449) closed at 75.83 yuan, with a turnover rate of 54.69%, down by 24.93% [1] - Other notable stocks include C Youxun (688807) with a closing price of 231.60 yuan and a turnover rate of 50.23%, up by 14.03% [1] Additional Notable Stocks - Huazhong Cable (001208) closed at 21.05 yuan with a turnover rate of 49.18%, up by 6.10% [1] - Guangdao Tui (920680) closed at 1.32 yuan, with a turnover rate of 46.41%, and an increase of 29.41% [1] - Tongyu Communication (002792) closed at 34.71 yuan, with a turnover rate of 42.86%, up by 6.31% [1] - Shennong Agriculture (300189) closed at 7.90 yuan, with a turnover rate of 41.35%, up by 1.41% [1]

Market Performance - The ChiNext Index rose by 0.49%, closing at 3122.24 points, with a total trading volume of 444.704 billion yuan, a decrease of 5.152 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 1133 stocks closed higher, with 17 stocks rising over 10%, including Liying Technology, Debi Group, and Chuangyuan Co., which hit the daily limit [1] - The average turnover rate for the ChiNext today was 3.43%, with 29 stocks having a turnover rate exceeding 20% [1] High Turnover Stocks - The highest turnover rate was recorded by Deyi Culture at 57.53%, closing up 7.34%, with a trading volume of 1.18 billion yuan [1] - Other notable high turnover stocks included Huaren Health with a turnover rate of 56.23% and a closing increase of 5.72%, and Wanlong Optoelectronics with a turnover rate of 45.05% [1] Institutional Activity - Six high turnover ChiNext stocks appeared on the Dragon and Tiger list, with institutional participation noted in several stocks [3] - Aerospace Intelligence saw a net institutional buy of 90.6183 million yuan, while Huaren Health had a net institutional buy of 43.9794 million yuan [3] - Debi Group experienced a net institutional sell of 16.3466 million yuan, while Aerospace Intelligence had a significant net sell of 384 million yuan [3] Capital Flow - Among high turnover stocks, 15 stocks saw net inflows from main funds, with the highest inflows recorded for Yingshisheng at 342 million yuan, Aerospace Intelligence at 290 million yuan, and Haoen Automotive at 180 million yuan [4] - Conversely, Huaren Health experienced a net outflow of 238 million yuan, followed by Xice Testing and Tianyin Electric with outflows of 12.121 million yuan and 9.73721 million yuan, respectively [4] Sector Analysis - In terms of industry performance, the computer sector had the most stocks with turnover rates exceeding 20%, followed by defense and military industry and electric power equipment [2]

证券日报网讯 12月19日晚间，万隆光电发布公告称，公司股票于2025年12月18日、2025年12月19日连 续两个交易日收盘价格涨幅偏离值累计超过30%，属于股票交易异常波动的情况。经核实，公司前期披 露的信息不存在需要更正、补充之处；公司未发现近期公共传媒报道了可能或已经对公司股票交易价格 产生较大影响的未公开重大信息；公司目前经营情况及内外部经营环境未发生重大变化。 （文章来源：证券日报） ...

Core Viewpoint - The company, Wanlong Optoelectronics, announced that its stock experienced significant price fluctuations, with a cumulative increase of over 30% over two consecutive trading days, prompting an investigation into the abnormal trading activity [1] Group 1: Stock Performance and Trading Activity - The stock price of Wanlong Optoelectronics rose significantly, with a cumulative increase of over 30% on December 18 and 19, 2025 [1] - The company confirmed that there were no undisclosed significant events or information that could have impacted the stock price [1] - The actual controller of the company did not engage in any stock trading during the period of abnormal fluctuations [1] Group 2: Business Developments - Wanlong Optoelectronics is planning to issue shares and pay cash to acquire 100% of Zhejiang Zhongkong Information Industry Co., Ltd., which constitutes a major asset restructuring and related party transaction [1] - The company is in the process of raising matching funds from the actual controller, Xiao Tong, through the issuance of shares [1] - As of now, the auditing, evaluation, and due diligence work related to the acquisition has not been completed, and the board will review the formal plan and follow the necessary approval procedures [1] Group 3: Operational Status - The company stated that its operational situation and external environment have not undergone significant changes [1] - There are no other undisclosed significant matters involving the company or its actual controller [1]