浙江炜冈科技股份有限公司（以下简称"公司"）分别于2025年4月25日召开第二届董事 会第二十八次会议、2025年5月20日召开2024年年度股东会及第三届董事会第一次会议，分别 审议通过了《关于修订<公司章程>的议案》以及董事会换届选举、高级管理人员聘任的相关 议案，具体内容详见公司2025年4月29日、2025年5月21日披露于《证券时报》《中国证券报》 《上海证券报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 近日，公司完成了《公司章程》修订及换届选举的工商备案登记。 特此公告。 浙江炜冈科技股份有限公司董事会 2025年8月19日 浙江炜冈科技股份有限公司 关于完成工商变更登记的公告 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。 证券代码：001256 证券简称：炜冈科技 公告编号：2025-045 ...

Group 1 - The company Zhejiang Weigang Technology Co., Ltd. has approved a guarantee for its wholly-owned subsidiary Wenzhou Weigang International Trade Co., Ltd. to support its business development needs [1][2] - The total guarantee amount is set at RMB 52.5 million, which is approximately USD 7.5 million [3] - The guarantee will be valid for a period of 12 months from the date of approval by the shareholders' meeting, and the amount can be reused within this period [1][2] Group 2 - The guarantee is structured as a joint liability guarantee with the creditor being the Pingyang Branch of the Industrial and Commercial Bank of China [2] - The guarantee covers various financial obligations including principal, interest, and other related fees, as well as costs incurred in enforcing the debt [2][3] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 122.5 million, accounting for 10.69% of the latest audited net assets [5][6]

浙江炜冈科技股份有限公司 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。 证券代码：001256 证券简称：炜冈科技 公告编号：2025-044 关于对全资子公司提供担保进展情况的公告 债权人：中国工商银行股份有限公司平阳支行 2、保证方式：连带责任保证 一、担保审议情况概述： 浙江炜冈科技股份有限公司（以下简称"公司"）于 2025 年 3 月 4 日分别召开第二届董 事会第二十六次会议、第二届监事会第二十三次会议以及于 2025 年 3 月 20 日召开 2025 年第 二次临时股东大会，审议通过了《关于 2025 年度向银行申请综合授信额度暨提供担保的议案》， 为满足全资子公司温州炜冈国际贸易有限公司（以下简称"温州炜冈"）业务发展需要，确保 其经营性资金需求，对于温州炜冈申请的银行综合授信额度，公司计划为其提供相应担保，具 体的担保方式包括但不限于保证、抵押、质押等方式，担保额度不超过人民币 2 亿元，期限为 本事项经股东大会审议通过之日起 12 个月有效，担保额度在有效期内可循环使用。具体内容 详见公司于 2025 年 3 月 5 日披露于《证券时报 ...

Core Viewpoint - Zhejiang Weigang Technology Co., Ltd. has announced its 2024 profit distribution plan, which includes a cash dividend of 2.0 yuan per 10 shares, totaling 28,372,391.60 yuan, with specific exclusions for shares held in the company's repurchase account [1][2][4]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 2.0 yuan per 10 shares, amounting to a total of 28,372,391.60 yuan, based on a total share capital of 142,612,558 shares, excluding 750,600 shares held in the repurchase account [1][2][6]. - The remaining undistributed profits will be carried forward to future distributions, and there will be no capital reserve conversion into share capital or bonus shares this period [2][6]. Shareholder Rights and Exclusions - Shares held in the repurchase account do not participate in the dividend distribution, which affects the total number of shares eligible for dividends [1][2][4]. - The total share capital remains unchanged post-distribution, but the per-share dividend will decrease due to the exclusion of repurchased shares [2][7]. Dividend Calculation and Adjustments - The ex-dividend price will be calculated as the closing price on the record date minus 0.1989473 yuan per share, reflecting the adjusted dividend distribution [2][7]. - The distribution will be executed through the shareholders' custodial securities companies directly into their accounts [3][4]. Important Dates - The record date for the dividend distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [3][4]. Taxation Details - Different tax rates will apply for various categories of shareholders, with specific provisions for QFII, RQFII, and individual investors holding pre-IPO restricted shares [2][3].

证券代码：001256 证券简称：炜冈科技 公告编号：2025-043 浙江炜冈科技股份有限公司 2024 年度权益分派实施公告 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。 特别提示： 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，上市公 司回购专用账户中的股份，不享有股东会表决权、利润分配、公积金转增股本、认购新股和可 转换公司债券等权利。浙江炜冈科技股份有限公司（以下简称"公司"）回购专用证券账户中 的 750,600 股不参与本次权益分派，本次权益分派以公司现有总股本 142,612,558 股剔除回购 专户中的 750,600 股后的股本总额 141,861,958 股为基数，向可参与分配的股东每 10 股派现金 红利 2.0 元（含税），现金红利分配总额为 28,372,391.60 元。另外，公司本期不进行资本公积 转增股本和送红股。 因公司回购专用证券账户持有的股份不参与分红，本次权益分派实施后，根据股票市值不 变原则，实施权益分派前后公司总股本保持不变，现金分红总额分摊到每一股的比例将减小， 因此，本次权益分派 ...

Industry Overview - The demand for offset printing machines in China is continuously growing due to the development of the printing industry, with domestic printing companies upgrading their equipment for improved efficiency and quality [1][11] - The market size of China's offset printing machine industry reached 21.56 billion yuan in 2019 and is projected to grow to 24.42 billion yuan by 2024, with a compound annual growth rate (CAGR) of 2.53% [1][11] Industry Chain - The upstream of the offset printing machine industry includes raw material suppliers and component manufacturers, while the midstream involves the manufacturing of offset printing machines, and the downstream encompasses various application fields such as book publishing, newspaper printing, and packaging [5] Key Materials - Ink is a critical material for offset printing machines, directly affecting the color performance and clarity of printed products. The production of ink in China has been increasing, but is expected to see a slight decline of 3.7% in 2024 due to the rise of digital publishing and online advertising [7] Market Trends - The packaging industry in China has been rapidly developing, with the market size expected to reach approximately 1.2 trillion yuan in 2024, reflecting a year-on-year increase of 4% [9] - The offset printing machine industry is expected to face stricter environmental regulations, leading to a shift towards green and sustainable practices, including the use of eco-friendly materials and technologies [18] - The industry is also moving towards greater digitalization and automation, utilizing technologies such as big data and IoT for improved efficiency and reliability [19] - There is a growing demand for diverse and personalized products, necessitating the adaptation of offset printing machines to meet small batch and quick delivery requirements [21] Competitive Landscape - The offset printing machine industry in China has developed a competitive landscape with strong players located in regions such as Beijing, Shanghai, Guangdong, and Zhejiang. Companies like Weigang Technology and Wan Jie Technology are notable competitors [13][14] - The competition is intensifying as companies strive to enhance their technological capabilities and market presence [22] Related Companies - Key listed companies in the offset printing machine sector include Weigang Technology (001256), Wan Jie Technology (871827), and Qiangbang New Materials (001279) among others [1]

Group 1 - The company held its first employee representative meeting on April 11, 2025, and the annual shareholders' meeting on May 20, 2025, to elect the third board of directors [1] - The board meeting was attended by all 8 directors, and the meeting was deemed legal and effective according to relevant laws and regulations [1] - The board elected 8 directors to various specialized committees, including the audit committee, compensation and assessment committee, nomination committee, and strategy committee, with a term of three years [2] Group 2 - The board unanimously approved the election of Zhou Bingsong as the chairman of the third board of directors [3] - Zhou Xiang was appointed as the general manager of the company, with a term aligned with the third board of directors [3] - Zhang Jiacheng was appointed as the board secretary, and Zhou Huiru was appointed as the securities affairs representative, both serving a term consistent with the third board of directors [5] Group 3 - Cai Yunxiao was appointed as the financial director, with a term starting from the approval date of the board meeting until the end of the third board of directors [5]

证券代码：001256 证券简称：炜冈科技 公告编号：2025-042 浙江炜冈科技股份有限公司 关于董事会换届完成及选举董事长、聘任高级管理人员、证券事务代 表的公告 公司第三届董事会由8名董事组成，其中非独立董事5名，独立董事3名，非独立董事中设 置职工代表董事1名。任期三年，自2024年年度股东会审议通过之日起至第三届董事会届满之 日止。具体名单如下（简历附后）： 1、非独立董事：周炳松先生、李玉荷女士、周翔先生、张佳诚先生、周岳先生，其中周 岳先生为职工代表董事； 2、独立董事：戴文武先生、施秋霞女士、轩凡林先生。 公司第三届董事会成员均具备担任上市公司董事的任职资格，未受过中国证监会及其他有 关部门的处罚和证券交易所惩戒，不存在《公司法》、《公司章程》中规定的不得担任公司董 事的情形，不属于失信被执行人。独立董事任职资格和独立性已经深圳证券交易所审核无异议。 第三届董事会董事成员兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过公 司董事总数的二分之一。独立董事人数未低于董事会成员的三分之一，符合相关法律法规的要 求。 （二）董事会各专门委员会委员 公司第三届董事会下设战略委员会、审计委员会 ...

北京市天元律师事务所 关于浙江炜冈科技股份有限公司 2024 年年度股东会的 法律意见 京天股字（2025）第 219 号 致：浙江炜冈科技股份有限公司 浙江炜冈科技股份有限公司（以下简称"公司"）2024 年年度股东会（以下简 称"本次股东会"）采用现场投票与网络投票相结合的方式召开，现场会议于 2025 年 5 月 20 日 14:55 在浙江省平阳县万全轻工业生产基地机械工业区公司会议室召 开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加 本次股东会现场会议，并根据《中华人民共和国公司法》、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）以及《浙江炜冈科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东会的召集、召开程序、出席会议人员的资格、召集人资格、 会议表决程序和表决结果等有关事宜出具本法律意见。 为出具本法律意见，本所律师审查了《浙江炜冈科技股份有限公司第二届董事 会第二十八次会议决议公告》《浙江炜冈科技股份有限公司第二届监事会第二十五 次会议决议公告》《浙江炜冈科技股份有限公司关于召开 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2024-040 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 20 日的上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所互联网投票的 具体时间为 2025 年 5 月 20 日 9:15 至 15:00 期间的任意时间。 浙江炜冈科技股份有限公司 2024年年度股东会决议公告 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，没有虚假记载、误导 性陈述或重大遗漏。 1、本次股东会不存在否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间： （1）现场会议时间：2025 年 5 月 20 日（星期二）14:55 2、召开地点：浙江省平阳县万全轻工业生产基地机械工业区公司会议室 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式召开。 4、召集人：董事会 5、主持人：董事长周炳松先生 6、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》《上市公司股东会 规则》《深圳证券交易所股票上市规 ...