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].

万隆光电（300710）公告，公司原定于2025年4月24日披露《2024年年度报告》及《2025年第一季度报 告》，现将披露时间调整至2025年4月29日。 ...

杭州万隆光电设备股份有限公司（以下简称"公司"）原定于 2025 年 4 月 24 日披露公司《2024 年年度报告》及《2025 年第一季度报告》，根据目前定期报告 编制工作进展情况，本着审慎原则及对广大投资者负责的态度，为保证信息披露 的准确性和完整性，经向深圳证券交易所申请，公司将《2024 年年度报告》及 《2025 年第一季度报告》披露时间调整至 2025 年 4 月 29 日。 证券代码：300710 证券简称：万隆光电 公告编号：2025-005 杭州万隆光电设备股份有限公司 关于延期披露 2024 年年度报告及 2025 年一季度报 告的公告 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。 公司董事会对此次调整定期报告披露时间给投资者带来的不便致以诚挚的 歉意，敬请广大投资者谅解。 公司郑重提醒广大投资者：公司指定的信息披露媒体为《证券时报》及巨潮 资讯网（www.cninfo.com.cn）。公司所有信息均以在上述指定媒体披露的信息为 准，敬请广大投资者注意投资风险。 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 1 ...

以下文章来源于融中财经 ，作者王涛 融中财经 . 时至今日，创始人、投资人们不再头铁，IPO不成，并购似乎也是一个好出路。 01 IPO不成后 创始人们卖掉了公司 中国领先的股权投资与产业投资媒体平台。聚焦报道中国新经济发展和创新投资全产业链。通过全媒体资讯平台、品牌活动、研究服务、专家咨询、投资 顾问等业务，为政府、企业、投资机构提供一站式专业服务。 来源 | 融中财经 越来越多的公司愿意卖身了。 资本市场的风向正在悄然转变。随着IPO审核趋严、市场波动加剧，一批曾踌躇满志冲击公开市场的企业纷纷转向并购退出，掀起了一股前所未有的交易 热潮。 自2024年9月证监会发布的"并购六条"明确释放鼓励信号后，如今地方国资纷纷入场：上海组建500亿元并购基金矩阵，安徽、湖北等地国资接连收购上市 公司控股权。数据显示，2024年前三季度并购退出占比已攀升至29%，与IPO退出渠道的收缩形成鲜明对比。这一趋势背后，是资本市场的深层逻辑变革 ——当一级市场流动性承压，并购不再仅是备选方案，而成为盘活资产、优化资源配置的关键枢纽。 数据显示，2024年度，中国并购市场（包含中国企业跨境并购）共披露8,378起并购事件，交易规 ...

关于 2024 年度拟计提资产减值准备的公告 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。 证券代码：300710 证券简称：万隆光电 公告编号：2025-004 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"）根据《企业会计准 则》《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》等相关规定，基于谨慎性原则，为了真实、准确的反映公司财务状况及 资产价值，拟对截至 2024 年 12 月 31 日合并报表范围内相关资产计提减值准 备。现将具体情况公告如下：。 一、本次拟计提资产减值准备情况概述 （一）本次拟计提资产减值准备的原因 为更加真实、准确地反映公司的资产状况和财务状况，公司根据《企业会 计准则第 8 号——资产减值》及公司会计政策等相关规定，本着谨慎性原则， 公司对合并报表范围内的各类资产进行了全面清查，对各项资产减值的可能性 进行了充分的评估和分析，对截至 2024 年 12 月 31 日合并报表范围内存在减值 迹象的资产计提减值准备。 （二）本次拟计提资产减值准备的范围和总金额 公司本年度 ...

Financial Performance Expectations - The company expects a net loss of between RMB 140 million and RMB 215 million for the fiscal year 2024, compared to a loss of RMB 9.93 million in the same period last year[4] - The expected loss excluding non-recurring gains and losses is projected to be between RMB 145.5 million and RMB 220.5 million, compared to a loss of RMB 10.87 million in the previous year[4] Reasons for Expected Loss - The primary reason for the expected loss is the preliminary impairment testing of receivables, inventory, long-term equity investments, and goodwill, in accordance with accounting standards[6]

杭州万隆光电设备股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八次 会议经全体董事一致同意豁免会议通知期限要求，通知于当日通过电话或口头方 式告知各董事，并于 2024 年 12 月 30 日股东大会取得表决结果后在公司会议室 以现场结合通讯方式召开。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%，本次会议由全体董事一致推举付小铜先生主持。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》（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《关于豁免第五届董事会第八次会议通知期限的议案》 为保证董事会工作的延续性，第五届董事会第八次会议在公司同日召开的 公司 2024 年第一次临时股东大会选举产生新的第五届董事会成员后召开。因 此，提议豁免召开本次会议提前 ...

证券代码：300710 证券简称：万隆光电 公告编号：2024-059 杭州万隆光电设备股份有限公司 第五届监事会第七次会议决议公告 1、审议通过《关于豁免第五届监事会第七次会议通知期限的议案》 为保证监事会工作的延续性，第五届监事会第七次会议在公司同日召开的 公司 2024 年第一次临时股东大会选举产生新的第五届监事会成员后召开。因 此，提议豁免召开本次会议提前发出会议通知期限的要求。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 2、审议通过《关于选举公司第五届监事会主席的议案》 公司监事会同意选举刘道贵先生为公司第五届监事会主席，任期自本次监 事会审议通过之日起至第五届监事会任期届满之日止。 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"）第五届监事会第七次 会议经全体监事一致同意豁免会议通知期限要求，通知于当日通过电话或口头方 式告知各监事，并于 2024 年 12 月 30 日股东大会取得表决结果后在公司会议室 以现场结合通讯方式召开。本次会议应出席监事 3 人， ...