本次拟开展的外汇衍生品业务的币种仅限于公司及子公司日常经营所使用 的主要结算货币。 杭州万隆光电设备股份有限公司 关于公司及子公司开展外汇衍生品交易的公告 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"）于 2025 年 4 月 28 日召开第五届董事会第九次会议、第五届监事会第八次会议审议通过了《关于公 司及子公司继续开展外汇衍生品交易的议案》，同意公司及子公司继续与有关政 府部门批准且具有相关业务经营资质的银行等金融机构开展累计额度不超过 5,000 万元人民币或等值外币的外汇衍生品交易业务，期限为自董事会审议通过 后 12 个月，期间可循环滚动使用，具体交易情况以公司的实际经营需求及实时 交易交割为准。同时授权公司管理层在上述额度内全权办理具体业务和签署相关 文件，如单笔交易的存续期超过了授权期限，则授权期限自动顺延至该笔交易终 止时止。现将相关事项公告如下： 一、开展外汇衍生品交易业务的原因和目的 证券代码：300710 证券简称：万隆光电 公告编号：2025-017 为满足公司经营发展对外汇业务的需要 ...

杭州万隆光电设备股份有限公司 关于 2025 年第一季度报告披露提示性公告 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，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"）于 2025 年 4 月 28 日 召开第五届董事会第九次会议及第五届监事会第八次会议，会议审议通过了 《关于 2025 年第一季度报告的议案》。 证券代码：300710 证券简称：万隆光电 公告编号：2025-022 特此公告。 杭州万隆光电设备股份有限公司董事会 2025 年 4 月 29 日 为使投资者全面了解公司 2025 年第一季度的经营成果及财务状况等信息， 公司《2025 年第一季度报告》于 2025 年 4 月 29 日在巨潮资讯网（http://www.c ninfo.com.cn）上披露，敬请投资者注意查阅。 ...

证券代码：300710 证券简称：万隆光电 公告编号：2025-019 杭州万隆光电设备股份有限公司 2024 年度董事会工作报告 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。 2024 年，杭州万隆光电设备股份有限公司（以下称"公司"）董事会严格 按照《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》"）、《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》（以下简称"《规范运 作》"）等法律法规以及《公司章程》、《董事会议事规则》等规章制度的规 定，认真贯彻执行股东大会通过的各项决议，勤勉尽责，认真履行了公司及股 东赋予董事会的各项职责。 一、2024 年度董事会总体工作情况 1、董事会召开情况 2024 年全年，公司董事会共召开了 5 次全体会议，审议通过了 32 项议 案，每次董事会会议的召集召开程序都符合公司《公司章程》、《董事会议事 规则》和相关法律法规的规定。 | 序号 | 会议时间 | 会议届次 | 审议议案 | | --- | --- | --- | --- | | ...

证券代码：300710 证券简称：万隆光电 公告编号：2025-023 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。 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 28 日 召开了第五届董事会第九次会议，审议通过《关于召开公司 2024 年年度股东大 会的议案》，公司董事会决定于 2025 年 5 月 22 日召开公司 2024 年年度股东大 会（以下简称"本次股东大会"），现就本次股东大会的相关事项通知如下： 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； （2）网络投票时间：2025 年 5 月 22 日。其中，通过深圳证券交易所交易 系 ...

证券代码：300710 证券简称：万隆光电 公告编号：2025-007 杭州万隆光电设备股份有限公司 第五届监事会第八次会议决议公告 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"）第五届监事会第八次 会议于 2025 年 4 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 2025 年 4 月 21 日以即时通讯、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》（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： 1、审议通过《关于 2024 年年度报告全文及摘要的议案》 经审议，监事会认为：公司《2024 年年度报告全文及摘要》的编制和审核的 程序符合法律、行政法规和中国证券监督 ...

杭州万隆光电设备股份有限公司 第五届董事会第九次会议决议公告 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"）第五届董事会第九次 会议于 2025 年 4 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 2025 年 4 月 21 日以即时通讯、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》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 2024 年年度报告全文及摘要的议案》 经董事会审议，通过了公司《2024 年年度报告》及《2024 年年报摘要》。 年度报告真实反映了公司 2024 年度的财务状况和经营成果，不存在虚假记载、 误 导 性 陈 述 和 重 大 遗 漏 。 具 体 内 容 详 见 公 司 同 ...

证券代码：300710 证券简称：万隆光电 公告编号：2025-015 杭州万隆光电设备股份有限公司 关于 2024 年年度拟不进行利润分配的公告 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"）2025 年 4 月 28 日召开 的第五届董事会第九次会议及第五届监事会第八次会议审议通过了《关于<2024 年度利润分配方案>的议案》，本事项尚需提交公司 2024 年年度股东大会审议通 过，现将有关情况公告如下： 一、2024 年度利润分配方案 2024 年度，公司控股子公司向母公司实施现金分红累计 6,000,000 元。未来， 公司将继续聚焦主业进行研发创新和市场开拓，优化业务结构，努力提升盈利能 力，改善母公司的财务状况，切实增强对投资者的回报水平。 三、公司履行的决策程序 1、独立董事专门委员会意见 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于母公司所 有者的净利润为-199,369,603.43 元，年末累计未分配利润 11,222,791.81 元，2024 年母公司实现净利润- ...

向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的中国境内上市的人民币普通股（A 股），每股面值人民币 1.00 元。发行数 量按照募集资金总额除以发行价格确定，不超过发行前公司股本总数的 30%。 3、发行方式、发行对象及向原股东配售的安排 本次发行股票采用以简易程序向特定对象发行的方式，在股东大会授权有效 期内由董事会选择适当时机启动发行相关程序。发行对象为符合监管部门规定的 法人、自然人或者其他合法投资组织等不超过 35 名的特定对象。证券投资基金 管理公司、证券公司、合格境外投资者、人民币合格境外机构投资者以其管理的 两只以上产品认购的，视为一个发行对象。信托公司作为发行对象的，只能以自 有资金认购。 证券代码：300710 证券简称：万隆光电 公告编号：2025-025 杭州万隆光电设备股份有限公司 关于提请股东大会授权董事会办理以简易程序向 特定对象发行股票的公告 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"）于 2025 年 4 月 28 日 召开第五届董事会第九次会 ...

Financial Performance - The company's revenue for Q1 2025 was ¥57,626,931.30, representing a decrease of 33.49% compared to ¥86,645,735.54 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥3,746,501.37, a decline of 159.68% from a profit of ¥6,277,509.38 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0377, a drop of 159.75% compared to ¥0.0631 in the same period last year[5] - Net profit for the period was a loss of ¥3,569,494.57 compared to a profit of ¥6,553,929.49 in the previous period, indicating a significant decline in profitability[18] - Operating profit turned negative at ¥-2,946,496.29, down from ¥9,347,715.73 in the prior year[18] Cash Flow - The net cash flow from operating activities decreased by 38.80% to ¥21,764,594.96, down from ¥35,565,408.57 year-on-year[5] - Cash inflow from operating activities increased to ¥121,239,453.13 from ¥112,492,216.23, showing a growth of approximately 7.8% year-over-year[20] - The total cash outflow from operating activities was $99,474,858.17, compared to $76,926,807.66 in the previous period, indicating a 29.2% increase[21] - The net increase in cash and cash equivalents rose by 164.16% compared to the same period last year, primarily due to reduced expenditures on financial products and construction projects[9] - The net cash flow from investing activities was -$4,126,615.21, improving from -$58,866,492.60 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥635,821,667.60, down 6.32% from ¥678,732,444.07 at the end of the previous year[5] - Total current assets decreased from 405,153,434.99 to 376,684,265.15, a decline of approximately 7.1%[14] - Total liabilities decreased from 173,421,928.90 to 134,084,728.34, a decline of about 22.7%[14] - Total liabilities increased to ¥183,884,014.79 from ¥142,950,842.48, marking an increase of approximately 28.6%[15] - Non-current assets decreased from 273,579,009.08 to 259,137,402.45, a reduction of approximately 5.3%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,466[11] - The largest shareholder, Fu Xiaotong, holds 14.63% of shares, totaling 14,555,175 shares[11] - The company has a total of 5% or more shareholders, with no changes reported in the top 10 shareholders due to margin trading[12] Expenses - The company reported a 51.73% reduction in selling expenses, attributed to a decrease in business activity[9] - Research and development expenses rose to ¥5,850,868.17 from ¥5,493,536.07, reflecting an increase of about 6.5% year-over-year[18] Other Financial Metrics - The company experienced a 99.45% decrease in net receivables financing compared to the beginning of the year, primarily due to a reduction in bank bill settlements[9] - Contract liabilities increased by 66.34% compared to the beginning of the year, mainly due to an increase in advance payments[9] - Cash and cash equivalents increased from 88,148,158.77 to 105,701,411.42, an increase of about 19.5%[13] - The company has a goodwill of 33,506,281.21, unchanged from the previous period[14] - Deferred income tax liabilities rose to ¥10,458,004.55 from ¥8,866,114.14, an increase of approximately 18%[15]

Financial Performance - The company achieved operating revenue of CNY 346.43 million in 2024, a decrease of 3.29% compared to the previous year[17]. - The net profit attributable to shareholders was a loss of CNY 199.37 million, representing a significant decline of 1,907.71% year-on-year[17]. - The basic and diluted earnings per share were both -CNY 2.0039, reflecting a decline of 1,907.92% year-on-year[17]. - The company's total revenue for the four quarters was approximately 346.43 million, with the highest revenue in Q2 at 88.20 million[19]. - The net profit attributable to shareholders showed significant fluctuation, with a loss of approximately 212.64 million in Q4, contrasting with a profit of 6.28 million in Q1[19]. - The company reported a total revenue of 23,171 million, with a net profit of 5,190 million, indicating a strong financial performance[111]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 15% year-over-year growth[123]. Assets and Liabilities - The total assets at the end of 2024 were CNY 678.73 million, down 24.10% from the previous year[17]. - The net assets attributable to shareholders decreased by 28.28% to CNY 472.63 million at the end of 2024[17]. - The company's long-term equity investments decreased by 21.71% to approximately ¥199.84 million due to impairment losses[72]. - Fixed assets increased by 10.98% to approximately ¥137.10 million, primarily due to construction projects being transferred to fixed assets[72]. - Cash and cash equivalents decreased by 143.75% to -¥10,798,821.36, primarily due to increased repayment of short-term loans[68]. Cash Flow - The cash flow from operating activities increased by 56.22% to CNY 55.81 million compared to 2023[17]. - The net cash flow from investment activities improved significantly by 115.11% to ¥3,698,186.77 in 2024[65]. - Operating cash flow net amount increased by 56.22% to ¥55,808,448.35 in 2024, primarily due to a reduction in procurement payments[64]. - Investment cash inflow rose by 41.92% to ¥229,603,012.18 in 2024, mainly due to increased cash from redeeming financial products[65]. Research and Development - As of December 31, 2024, the company has 101 R&D personnel, accounting for 23.22% of the total workforce, and holds 54 patents, including 15 invention patents and 13 utility model patents[41]. - The company is focusing on technological innovation, particularly in the integration of AI and 5G technologies within its product offerings[26]. - The company increased R&D investment in DOCSIS 4.0 standards, data communication, IoT, and 5G, with significant breakthroughs in WiFi 6 technology[48]. - The company's R&D investment amounted to ¥23,260,442.73 in 2024, representing 6.71% of operating revenue, an increase from 6.27% in 2023[62]. Market and Industry Outlook - The communication equipment industry is projected to grow by 8% to reach a market size of 1.2 trillion in 2024, driven by national new infrastructure strategies[26]. - The company anticipates challenges in the broadcasting industry, including high deployment costs and fragmented technical standards, which may impact future growth[25]. - The company is focused on enhancing governance and talent acquisition to improve operational efficiency and competitiveness[49]. - The company plans to enhance its technological capabilities through ongoing research and development initiatives[114]. Governance and Management - The company has established a sound internal management structure, independent from the controlling shareholder's enterprises[106]. - The company has a clear governance structure with a board of directors, supervisory board, and general meeting of shareholders, complying with relevant laws and regulations[105]. - The company held its 2023 annual general meeting on May 31, 2024, with a participation rate of 29.39%[107]. - The management team has a strong background in finance and operations, which is expected to contribute positively to the company's strategic goals[113]. Shareholder and Stock Information - The largest shareholder, Fu Xiaotong, holds 14.63% of the shares, totaling 14,555,175 shares[196]. - Major shareholder Qianquan Technology pledged 5,190,798 shares, accounting for 35.66% of its total holdings and 5.22% of the company's total share capital[186]. - The voting rights agreement signed on August 4, 2023, was renewed on July 24, 2024, between Qianquan Technology, Mr. Fu Xiaotong, and Mr. Lei Qianguo[186]. - The company has a structured compensation system linked to the execution of measures to compensate for any dilution of returns[159]. Risk Management - The company faces risks from market destocking and demand saturation, with plans to increase R&D investment and closely monitor macroeconomic changes[94]. - The company will manage foreign exchange risks by closely monitoring tariff policy changes and utilizing financial risk management tools[96]. - The company will strengthen credit risk assessment and management of accounts receivable to mitigate potential bad debt risks[97]. Compliance and Internal Controls - The internal control system was strengthened, ensuring compliance and effective management of financial reporting without major deficiencies identified[147]. - The company has a standard unqualified opinion from the auditing firm regarding its internal control audit[151]. - The company emphasizes compliance with laws and regulations in its operations and information disclosure[154]. Future Plans and Strategies - The company plans to enhance its product capabilities and expand its market presence through new technology and product development initiatives[62]. - The company aims to improve operational efficiency and reduce costs by 5% in the next fiscal year[111]. - The company plans to implement a training program in 2025 to enhance employee skills and knowledge, focusing on management, technical development, and financial management[140].