Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total of 1,144 secretaries earning over 1 million yuan, accounting for over 21% of the total [1] - The total salary for A-share secretaries reached 4.086 billion yuan in the previous year, with an average salary of 754,300 yuan [1] Salary Distribution in the Communication Equipment Industry - In the communication equipment sector, there are 104 listed companies, with an average secretary salary of 740,800 yuan, ranking 52nd among 125 secondary industries [1] - The average salary in this sector decreased by 20,600 yuan compared to the previous year, placing it 92nd in salary growth among primary industries [1] - Among the 104 secretaries, 40 earn between 0-500,000 yuan, and 46 earn between 500,000-1 million yuan, indicating that over 80% earn below 1 million yuan [1] Highest and Lowest Salaries - The highest-paid secretary in the communication equipment industry is Ding Jianzhong from ZTE, with a salary of 3.445 million yuan [1] - The lowest-paid secretary among those in office is Zhang Wan Hong from *ST Jinglun, earning 173,300 yuan [1] Age Distribution of Secretaries - The age of the 104 secretaries ranges from 30 to 61 years, with a relatively even distribution [3] - The highest average salary is found in the 57-year age group, at 2.1073 million yuan, largely influenced by Zheng Xin from Changfei Fiber, who earns 3.1007 million yuan [3] Educational Background - Among the 104 secretaries, 53 hold a master's degree, and 47 have a bachelor's degree, making up over 90% of the total [5] - The only doctoral degree holder is Wang Jun from Zhongji Xuchuang, with a salary of 2.097 million yuan, significantly higher than the average salaries of bachelor's and master's degree holders [5] - The average salary for those with a diploma is 1.1085 million yuan, exceeding that of bachelor's and master's degree holders, driven by the high salary of Cai Bo from Taicheng Light [5] Relationship Between Salary and Stock Performance - An analysis of secretaries' salaries in the range of 0-1.5 million yuan shows a positive correlation between salary increases and the number of company surveys conducted, with corresponding stock price annual changes of 3.19%, 13.88%, and 61.89% [7]

金融界消息 截至2025年8月5日收盘，万隆光电（300710）报收于20.66元，上涨1.62%，换手率3.55%， 成交量2.86万手，成交金额5875.05万元。 通过天眼查大数据分析，杭州万隆光电设备股份有限公司共对外投资了6家企业，参与招投标项目562 次，专利信息57条，此外企业还拥有行政许可62个。 资金流向方面，今日主力资金净流出1008.57万元，占比成交额17.17%。其中，超大单净流出485.77万 元、占成交额8.27%，大单净流出522.80万元、占成交额8.9%，中单净流出流出50.98万元、占成交额 0.87%，小单净流入1059.54万元、占成交额18.03%。 万隆光电最新一期业绩显示，截至2025一季报，公司营业总收入5762.69万元、同比减少33.49%，归属 净利润374.65万元，同比减少159.68%，扣非净利润391.60万元，同比减少430.69%，流动比率2.809、速 动比率2.536、资产负债率22.48%。 天眼查商业履历信息显示，杭州万隆光电设备股份有限公司，成立于2001年，位于杭州市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本99 ...

证券代码：300710 证券简称：万隆光电 公告编号：2025-030 杭州万隆光电设备股份有限公司 2024 年年度股东大会决议公告 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 5 月 22 日（星期四）下午 14:30； 4、召集人：公司董事会 5、主持人：公司董事长付小铜先生 6、本次会议通知于 2025 年 4 月 29 日以公告形式向全体股东发出，会议议 题及相关内容刊登于巨潮资讯网。 7、会议的召开符合《中华人民共和国公司法》、《深圳证券交易所创业板 股票上市规则》及《杭州万隆光电设备股份有限公司章程》的有关规定。 二、会议的出席情况 1、本次会议通过现场和网络投票的股东 65 人，代表股份 34,924,574 股，占 上市公司总股份的 35.1035％。其中：通过现场投票的股东 5 人，代表股份 28,919,074 股，占上市公司总股份的 29.0672％ ...

北京云嘉律师事务所 关于 杭州万隆光电设备股份有限公司 2024 年年度股东大会 之 法律意见书 北 京 云 嘉 律 师 事 务 所 Tel: 010-65501101 北京市朝阳区光华路乙 10 号院 1 号楼众秀大厦 17 层 1701 1701-17F, Zhongxiu Building, Guanghua Road, Chaoyang District, Beijing 北京云嘉律师事务所 关于杭州万隆光电设备股份有限公司 2024 年年度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 北京云嘉律师事务所接受贵公司的委托，指派律师出席了贵公司 2024 年年 度股东大会。现依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规及《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，对贵公司 2024 年年度股东大会的合法性进行见证并依法出具本法律意见书。 为出具本法律意见书，本所律师参加了本次股东大会，审查了公司提供的与 本次股东大会有关的文件。 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随 ...

Meeting Information - The annual general meeting of shareholders for Hangzhou Wanlong Optoelectronics Equipment Co., Ltd. is scheduled for May 22, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system [1] Voting Procedures - Shareholders can participate in the meeting either in person or by authorizing a representative [2] - The voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system, and shareholders must choose one method for voting [2][6] - All shareholders registered by the close of trading on May 15, 2025, are eligible to attend the meeting and vote [2] Agenda Items - The meeting will review several proposals, including the confirmation of the 2024 and 2025 remuneration plans for directors and supervisors, and a proposal to authorize the board to issue shares to specific targets through a simplified procedure [3][9] - The voting results for these proposals will be disclosed separately for small investors [3] Registration Process - Registration for attending the meeting requires specific documentation, including identification and proof of shareholding [4] - Shareholders can also register via mail or fax if they are unable to attend in person [4][10] Network Voting Details - Detailed instructions for participating in network voting will be provided, including the need for identity verification through the Shenzhen Stock Exchange [6]

证券代码：300710 证券简称：万隆光电 公告编号：2025-029 杭州万隆光电设备股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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，没有 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"）于 2025 年 4 月 29 日 在公司指定信息披露报刊及巨潮资讯网（http://www.cninfo.com.cn）披露了《关 于召开 2024 年年度股东大会的通知》（公告编号：2025-023）。现将股东大会的 相关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：杭州万隆光电设备股份有限公司 2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：经公司第五届董事会第九次会议审议通过， 召集程序符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期和时间： （1）现场会议日期时间：2025 年 5 月 22 日（星期四）14:30； （1）截止股权登记日下午收市时在中国证券登记结算有限责任公司深圳分 公司登记在册的公司全体股东均有权出席本次股 ...

Group 1: Financial Performance - The company reported a significant loss in 2024 due to impairment tests on receivables, inventory, long-term equity investments, and goodwill, leading to a provision for long-term equity investment impairment for Hangzhou Tiandao Cheng Technology Partnership [2][3] - The company aims to explore opportunities to turn losses into profits in 2025 by expanding its optical fiber data communication business and targeting smart terminal devices [3] Group 2: Business Strategy - The company plans to enhance its profitability by actively seeking international partners and expanding overseas sales channels through participation in international exhibitions [3] - The focus will be on technological innovation and resource integration to optimize product structure and drive high-quality development in the optical communication business [3] Group 3: Governance and Market Position - The company reassured that its current operations are stable and do not trigger any delisting risk as per the Shenzhen Stock Exchange rules [3][4] - The company is considering flexible adjustments to its business strategies in response to the international economic environment and domestic industry policies [4] Group 4: Investment and Risk Management - The company is cautious about potential financing through equity increases, monitoring market conditions and strategic needs [4][5] - The impact of the US-China trade war on the company is minimal, as revenue from US operations constitutes a small portion of overall income [5]

证券代码：300710 证券简称：万隆光电 公告编号：2025-028 杭州万隆光电设备股份有限公司 为充分尊重投资者、提升交流效率，现提前向所有关心公司的投资者公开征 集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 12 日（星期 一）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页 面，提交您所关心的问题。公司将在活动上对投资者所关心的问题进行回答。 （互动交流问题征集专题页面二维码） 特此公告。 杭州万隆光电设备股份有限公司董事会 关于参加浙江辖区上市公司 2025 年投资者网上集体 接待日活动暨召开 2024 年度业绩说明会的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，杭州万隆光电设备股份有限公司（以 下简称"公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有 限公司联合举办的"2025 年浙江辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （ht ...

Financial Performance - The company reported a basic earnings per share of -2.0039 yuan for 2024, a significant decline of 1907.92% compared to -0.0998 yuan in 2023 [1] - The net profit for 2024 was -1.99 billion yuan, a drastic decrease from -0.1 billion yuan in 2023, reflecting a decline of 1890% [1] - The return on equity (ROE) plummeted to -35.24% in 2024 from -1.54% in 2023, indicating a severe deterioration in profitability [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 15.1853 million shares, accounting for 18.86% of the circulating shares, which is a decrease of 933.59 thousand shares from the previous period [1] - Notable changes among the top shareholders include the exit of several significant shareholders, such as Hangzhou Qianquan Technology Partnership, which held 5.82% of shares [2] Dividend Policy - The company has announced no distribution or capital increase for the current period [3]

杭州万隆光电设备股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查局 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查局 杭州万隆光电设备股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了杭州万隆光电设备股份有限公司（以下简称万隆光电公司）2024 年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是万隆光电公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 nt Thornton 载 三 数同会计师事务所(特殊普通合伙 国北京 朝阳区建国门外大街 坛 5 层 ...