MLOPTIC CORP. — Audit Report / Information 2025

Mar 28, 2025

中国国际金融股份有限公司

关于南京茂莱光学科技股份有限公司

2024 年度持续督导工作现场检查报告

上海证券交易所：

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2024 “ ”

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一、本次现场检查的基本情况

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2024

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二、针对现场检查事项逐项发表的意见

（一）公司治理和内部控制情况

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（二）信息披露情况

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（三）公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况

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（四）募集资金使用情况

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（五）关联交易、对外担保、重大对外投资情况

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（六）经营状况

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• （七）保荐人认为应予以现场检查的其他事项

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三、提请上市公司注意的事项及建议

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四、上市公司是否存在《证券发行上市保荐业务管理办法》及上海证 券交易所相关规则规定应向中国证监会和上海证券交易所报告的事

项

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五、上市公司及其他中介机构的配合情况

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2024

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六、本次现场检查的结论

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2024

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