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 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 实际控制人变更的法律意见书 实际控制人变更的法律意见书 致：杭州万隆光电设备股份有限公司 北京云嘉律师事务所（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"万隆光电""公司"或"上市公司"）的委托，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》"）、中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司收购管理办法》（以下简称"《收购管理办法》"）等有关法律、法 规和规范性文件的规定，就公司股东杭州千泉科技合伙企业（有限合伙）将其持 有的万隆光电的股份转让给付小铜导致公司实际控制人变更事项（以下简称"本 次变更"），按照律师行业公认的标准、道德规范和勤勉尽责精神进行了核查， 并出具本法律意见书。 为出具本法律意见书，本所律师对本次变更所涉的相关文件材料的正本、副 本或复印件等资料进行了审查。 本次变更相关方向本所作出承诺，承诺已向本所律师提供了出具本法律意见 书所必需的、真实的、有效的原始书面材料、副本材料或口头证言；保 ...

证券代码：300710 证券简称：万隆光电 公告编号：2024-046 杭州万隆光电设备股份有限公司 关于股东签署《股份转让协议》等协议暨公司控制 权拟发生变更和权益变动的提示性公告 公司股东杭州千泉科技合伙企业（有限合伙）保证向本公司提供的信息 内容真实、准确、完整、没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的 信息一致。 3、本次股份转让事项完成后，公司实际控制人将变更为付小铜先生。 4、本次协议转让股份事项尚需深圳证券交易所合规性审核，并在中国证券 登记结算有限责任公司深圳分公司办理股份协议转让过户手续。本次交易能否 最终实施完成及实施结果尚存在不确定性，敬请广大投资者注意投资风险。 一、本次权益变动方式 本次权益变动方式为协议受让股份和解除表决权委托。 重要内容提示： 1、杭州万隆光电设备股份有限公司（以下简称"公司"、"上市公司"或 "万隆光电"）大股东杭州千泉科技合伙企业（有限合伙）（以下简称"千泉 科技"）拟通过协议转让方式将其所持有的 5,190,798 股公司股份（占公司当前 总股本的 5.22%）转让给付小铜先生。本次股份转让完成后， ...

证券代码：300710 证券简称：万隆光电 公告编号：2024-042 杭州万隆光电设备股份有限公司 第五届董事会第六次会议决议公告 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"）第五届董事会第六次 会议于 2024 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 2024 年 10 月 17 日以邮件或直接送达等方式发出。本次会议应出席董事 9 人，实际到会董事 9 人，占公司全体董事人数的 100%，会议由董事长雷骞国先 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 2024 年第三季度报告的议案》 经审议，董事会认为，公司《2024 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 ...

公司聘任会计师事务所从事除财务会计报告审计之外的其他法定 审计业务的，可以比照本办法执行。 第三条 公司聘用或解聘会计师事务所，应当由审计委员会审议同意后，提 交董事会审议，并由股东大会决定。 杭州万隆光电设备股份有限公司 选聘会计师事务所管理办法 （2024年10月） 第一章 总则 第二章 选聘会计师事务所的程序 第四条 公司选聘会计师事务所应当采用竞争性谈判、公开招标、邀请招标 以及其他能够充分了解会计师事务所胜任能力的选聘方式，保障选 聘工作公平、公正进行。 采用竞争性谈判、公开招标、邀请招标等公开选聘方式的，应当通 过公司官网等公开渠道发布选聘文件，选聘文件应当包含选聘基本 信息、评价要素、具体评分标准等内容。公司应当依法确定选聘文 件发布后会计师事务所提交应聘文件的响应时间，确保会计师事务 所有充足时间获取选聘信息、准备应聘材料。公司不得以不合理的 条件限制或者排斥潜在拟应聘会计师事务所，不得为个别会计师事 务所量身定制选聘条件。选聘结果应当及时公示，公示内容应当包 1 第一条 为规范杭州万隆光电设备股份有限公司（以下简称"公司"）选聘会 计师事务所行为，推动提升审计质量，维护利益相关方和会计师事 ...

Financial Performance - Revenue for Q3 2024 reached ¥88,108,987.91, an increase of 8.53% year-over-year, while year-to-date revenue totaled ¥262,958,759.60, up 3.99%[3] - Net profit attributable to shareholders for Q3 2024 was ¥4,533,863.82, a significant increase of 459.87% compared to the same period last year, with year-to-date net profit at ¥13,269,856.86, up 276.75%[3] - Basic earnings per share for Q3 2024 was ¥0.0456, reflecting a 462.96% increase year-over-year, while diluted earnings per share also stood at ¥0.0456[3] - Total operating revenue for Q3 2024 reached CNY 262,958,759.60, an increase of 3.5% compared to CNY 252,876,558.97 in Q3 2023[14] - Operating profit for Q3 2024 was CNY 20,484,520.21, a significant recovery from a loss of CNY 3,565,084.73 in the same period last year[15] - Net profit for Q3 2024 was CNY 14,075,909.91, compared to a net loss of CNY 6,157,119.19 in Q3 2023, indicating a turnaround in profitability[15] - Basic and diluted earnings per share for the third quarter are both CNY 0.1334, a significant improvement from a loss of CNY 0.0755 in the same period last year[16] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥879,662,434.01, a decrease of 1.63% from the end of the previous year[3] - The total assets decreased to CNY 879,662,434.01 from CNY 894,248,051.42 year-over-year, reflecting a decline of approximately 1.5%[13] - Total liabilities decreased to CNY 186,948,632.85 from CNY 211,610,160.17, marking a reduction of about 11.7%[13] - The company's long-term equity investments remained relatively stable, decreasing slightly from ¥199,840,826.64 to ¥199,835,960.05[11] Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥40,082,276.53, an increase of 39.22% compared to the same period last year[3] - Cash inflow from operating activities for the current period is CNY 303,800,208.73, up from CNY 236,148,756.54 in the previous period, reflecting a growth of approximately 28.6%[17] - The net cash flow from operating activities is CNY 40,082,276.53, compared to CNY 28,790,598.65 in the previous period, indicating an increase of about 39.4%[17] - Cash outflow from investment activities totals CNY 195,172,459.26, compared to CNY 162,010,905.70 in the previous period, representing an increase of approximately 20.4%[18] - The net cash flow from investment activities is negative at CNY -53,192,046.11, worsening from CNY -40,756,178.26 in the previous period[18] - Cash inflow from financing activities is CNY 37,000,000.00, significantly higher than CNY 15,000,000.00 in the previous period, marking an increase of 146.7%[18] - The net cash flow from financing activities is CNY -49,341,697.70, compared to CNY -4,291,670.51 in the previous period, indicating a decline in financing cash flow[18] - The ending balance of cash and cash equivalents is CNY 37,408,334.12, down from CNY 58,025,908.82 in the previous period, a decrease of approximately 35.5%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,728[8] - The largest shareholder, Xu Qianhai, holds 13.88% of the shares, totaling 13,806,816 shares[8] - The total number of preferred shareholders is zero, indicating no preferred shares are currently issued[10] - The company has signed a new voting rights entrustment agreement with major shareholders, effective from July 24, 2024[10] - There are no changes in the top 10 shareholders due to securities lending or borrowing activities[9] Other Financial Metrics - Non-recurring gains and losses for Q3 2024 totaled ¥995,591.71, with government subsidies contributing ¥74,262.46 during the quarter[4] - Investment income increased by 2057.40% year-over-year, attributed to gains from subsidiary investments in financial assets[6] - The company experienced a 100% reduction in lease liabilities compared to the beginning of the year, as these liabilities were reclassified to current liabilities[6] - The net increase in cash and cash equivalents decreased by 278.97% year-over-year, mainly due to investments in financial products and repayment of short-term loans[7] - The company's cash and cash equivalents decreased from ¥98,946,980.21 to ¥37,408,334.12, a decline of approximately 62.2%[11] - The total current assets decreased from ¥429,798,013.05 to ¥418,355,803.12, a reduction of about 2.3%[11] - The accounts receivable increased from ¥224,225,738.30 to ¥240,558,260.89, an increase of approximately 7.3%[11] - The inventory decreased from ¥58,250,850.32 to ¥46,044,447.51, a decline of about 21%[11] - The company's retained earnings rose to CNY 223,138,807.71 from CNY 209,868,950.85, indicating growth in shareholder equity[13] - The total equity attributable to shareholders increased to CNY 672,260,065.36 from CNY 658,990,208.50, showing a growth of approximately 2%[13] - The company reported a significant increase in other income to CNY 6,849,699.65 from CNY 2,688,150.61, contributing positively to overall profitability[14] - The total comprehensive income attributable to minority shareholders for the third quarter is CNY 806,053.05, compared to CNY 1,350,552.41 in the previous period[16] Audit Status - The third quarter report has not been audited[19]

杭州万隆光电设备股份有限司 舆情管理制度 第一章 总则 第十条 各类舆情信息的处理原则： （一）快速反应、迅速行动。公司应保持对舆情信息的敏感度，快速反 应、迅速行动；快速制定相应的媒体危机应对方案； （二）协调宣传、真诚沟通。公司在处理危机的过程中，应协调和组织 好对外宣传工作，严格保证一致性，同时要自始至终保持与媒体 的真诚沟通。在不违反相关规定的前提下，真实真诚解答媒体的 疑问、消除疑虑，以避免在信息不透明的情况下引发不必要的猜 测和谣传； （三）勇敢面对、主动承担。公司在处理危机的过程中，应表现出勇敢 面对、主动承担的态度，及时核查相关信息，低调处理、暂避对 抗，积极配合做好相关事宜； （四）系统运作、化险为夷。公司在舆情应对的过程中，应有系统运作 的意识，努力将危机转变为商机，化险为夷，塑造良好社会形象。 第十一条 各类舆情信息的报告流程： （一）知悉各类舆情信息并作出快速反应，相关职能部门负责人在知悉 各类舆情信息后立即报告董事会秘书。 （二）公司董事会秘书在知悉上述舆情后，应在第一时间了解舆情的有 关情况，如为一般舆情，应向舆情工作组组长报告；如为重大舆 情，除向舆情工作组组长报告外，还应当向舆 ...

证券代码：300710 证券简称：万隆光电 公告编号：2024-043 杭州万隆光电设备股份有限公司 第五届监事会第五次会议决议公告 经审议，监事会认为，公司《2024 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、误导性陈述或者重大遗漏。 具体内容详见中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。 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"）第五届监事会第五次 会议于 2024 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 2024 年 10 月 17 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%，会议由监事会主席雷希 贤先生主持。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 ...

证券代码：300710 证券简称：万隆光电 公告编号：2024-041 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 近日，公司与中国银行股份有限公司萧山分行（以下简称"中国银行"）签 订编号为"瓜沥 2024 人保 0209 号"的《最高额保证合同》（以下简称"本合 同"），公司为全资子公司杭州万隆通讯技术有限公司提供不超过人民币 5,000 万元的连带责任保证。本次担保属于已审议通过的担保范围，无需再次提交公司 董事会或股东大会审议。 三、被担保人情况 1、公司名称：杭州万隆通讯技术有限公司 7、经营范围：一般项目：技术进出口；货物进出口；计算机软硬件及外围 设备制造；通信设备制造；智能家庭网关制造；移动通信设备制造；光通信 设备制造；网络设备制造；电子元器件制造；光电子器件制造；通信设备销 售；电子元器件批发；软件开发；移动终端设备制造；数字视频监控系统制 造；安全系统监控服务；五金产品批发；五金产品零售；计算机软硬件及辅 助设备批发；技术服务、技术开发、技术咨询、技术交流、技术 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥174.85 million, representing a 1.84% increase compared to ¥171.69 million in the same period last year[11]. - The net profit attributable to shareholders of the listed company reached approximately ¥8.74 million, a significant turnaround from a loss of ¥8.32 million in the previous year, marking a 205.03% increase[11]. - The net cash flow from operating activities was approximately ¥44.87 million, up 204.69% from ¥14.73 million in the same period last year[11]. - Basic and diluted earnings per share were both ¥0.0878, compared to a loss of ¥0.0836 per share in the same period last year, reflecting a 205.02% increase[11]. - The weighted average return on net assets improved to 1.32%, up from -1.29% in the previous year[11]. - The company reported a total non-recurring profit and loss of ¥6,280,044.06 after accounting for tax and minority interests[14]. - The total profit for the first half of 2024 was approximately ¥13.56 million, compared to a loss of ¥2.56 million in the same period of 2023[78]. - The company's tax expenses decreased to approximately ¥4.31 million from ¥4.76 million, showing a reduction of about 9.33%[79]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥900.40 million, a 0.69% increase from ¥894.25 million at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were approximately ¥667.73 million, reflecting a 1.33% increase from ¥658.99 million at the end of the previous year[11]. - The total assets of the company at the end of the reporting period are CNY 601,504,888.02, indicating a stable asset base[97]. - The company's total equity rose to ¥687,881,114.07 from ¥682,637,891.25, marking an increase of approximately 0.5%[75]. - The total liabilities increased slightly to ¥212,515,696.31 from ¥211,610,160.17, indicating a growth of about 0.4%[75]. Cash Flow - The net cash flow from operating activities for the first half of 2024 was ¥44,866,449.66, a significant increase from ¥14,725,514.85 in the same period of 2023, representing a growth of approximately 205.5%[83]. - The net cash flow from investment activities was -¥65,522,804.68, worsening from -¥15,995,695.67 year-over-year[84]. - Cash inflow from financing activities totaled ¥36,000,000.00, up from ¥10,000,000.00 in the previous year, marking a 260% increase[84]. - The total cash and cash equivalents at the end of the period were ¥60,109,869.13, down from ¥74,563,566.17 at the end of the first half of 2023[84]. Market and Competition - The company faces risks including intensified market competition and potential bad debts from accounts receivable[2]. - The communication equipment industry is experiencing rapid growth due to the ongoing construction of new digital infrastructure and increasing demand for network services[16]. - The company is actively expanding its overseas market presence, with products already in multiple countries and regions[17]. Research and Development - The company has a strong R&D team of 105 personnel, accounting for 24.31% of total employees, and holds 48 patents, including 11 invention patents[22]. - Research and development expenses increased by 10.55% to ¥11,386,015.50, up from ¥10,299,195.03, indicating a focus on innovation[24]. - The company plans to continue investing in research and development to adapt to market demands and technological advancements[40]. Shareholder Information - The annual shareholders' meeting had a participation rate of 29.39% on May 31, 2024[44]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[45]. - The total number of shares outstanding is 99,490,300, with 10,355,112 shares subject to sale restrictions, representing 10.41% of the total[61]. Governance and Compliance - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board to ensure effective management[98]. - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations[99]. - There were no significant litigation or arbitration matters during the reporting period[48]. Inventory and Receivables - The company categorizes inventory into raw materials, semi-finished products, work in progress, low-value consumables, packaging materials, finished goods, dispatched goods, and entrusted processing materials[131]. - The company has a bad debt provision of CNY 48,372,723.92, which is approximately 17.97% of the accounts receivable balance[186]. - The total accounts receivable at the end of the period amounted to ¥269,219,878.72, with a year-on-year increase of 17.97%[187]. Future Outlook - The company aims to maintain stable growth in the HFC market while exploring new branding and sales strategies in overseas markets[23]. - The company is focusing on expanding its market presence and developing new technologies, although specific details were not disclosed in the provided documents[75].

证券代码：300710 证券简称：万隆光电 公告编号：2024-033 杭州万隆光电设备股份有限公司 关于股东股份被司法拍卖的进展公告 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。 杭州万隆光电设备股份有限公司（以下简称"公司""万隆光电"）于 2024 年 8 月 2 日披露了《关于股东部分股份将被司法拍卖的提示性公告》（公告编 号：2024-032），披露公司股东海南立安民投资合伙企业（有限合伙）（以下简 称"立安民投资"）所持公司 4,060,000 股公司股票将被上海市第一中级人民法 院于 2024 年 8 月 3 日 10 时起至 2024 年 8 月 4 日 10 时止（延时除外）在京东拍 卖平台上公开进行网络司法拍卖活动。本次拍卖已按期进行，现将本次司法拍卖 的进展情况公告如下： 一、股东股份被司法拍卖的进展情况 根据京东网络司法拍卖平台发布的《成交确认书》，本次网络拍卖竞价结果 如下： 用户姓名：毛澄宇（证件类型：身份证,证件号码：****3219）通过竞买号 231192956 于 2024 年 8 月 4 日在上海市第一中级人民法院于京 ...