衡所华威电子有限公司 审 计 报 告 立信中联审字[2024]D-1542 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:津24 | | | | 一、审计报告 | | 1-3 | | --- | --- | --- | | i í 财务报表 | | | | 1、 | 合并资产负债表、母公司资产负债表 | 1-4 | | 2、 | 合并利润表、母公司利润表 | 5-6 | | 3、 | 合并现金流量表、母公司现金流量表 | 7-8 | | 4、 | 合并所有者权益变动表、母公司所有者权益变动表 | 9—12 | | 5、财务报表附注 | | 1-64 | 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 审计报告 立信中联审字[2024_D-1542 号 衡所华威电子有限公司全体股东; 一、审计意见 我们审计了衡所华威 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2024-051 二、董事会会议审议情况 （一）审议通过《关于对外投资的议案》 经公司董事会审议，同意公司与杭州曙辉实业有限公司等主体签署了《股权转让协议》， 拟以自有或自筹资金 14,925.94 万元向其购买衡所华威电子有限公司（以下简称"衡所华威"） 9.3287%股权（对应 807.7814 万元出资额）。在取得衡所华威股权后，公司拟与江苏华海诚科 新材料股份有限公司（为科创板上市公司，股票代码为 688535，以下简称"华海诚科"）等 主体签署《关于江苏华海诚科新材料股份有限公司发行股份、可转换公司债券及支付现金购买 资产协议书》，约定华海诚科拟以发行可转换公司债券方式收购本公司持有的衡所华威的全部 股权，在该次交易完成后，公司将持有华海诚科发行的可转换公司债券。本次投资不涉及关联 交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组，符合《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规要求及《公司 章程》的规定，不存在损害公司和股东利益的情形。 具体内容详见公司同日披露于《证券时报》《中国证券 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2024-052 浙江炜冈科技股份有限公司 第二届监事会第十九次会议决议公告 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，没有虚假记载、误导 性陈述或重大遗漏。 一、监事会会议召开情况 浙江炜冈科技股份有限公司（以下简称"公司"）第二届监事会第十九次会议于 2024 年 11 月 24 日（星期日）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现场召开。 会议通知已于 2024 年 11 月 24 日通过书面的方式送达各位监事。根据公司《监事会议事规则》， 鉴于事态紧急，全体监事一致同意豁免召开本次监事会的提前通知时限要求。本次会议应出席 监事 3 人，实际出席监事 3 人。 会议由监事会主席洪星主持，全部高级管理人员列席了本次会议。本次会议召开符合有关 法律、法规、规章和《公司章程》的规定。 二、监事会会议审议情况 浙江炜冈科技股份有限公司监事会 2024 年 11 月 26 日 （一）审议通过《关于对外投资的议案》 经审议，监事会认为本次投资不涉及关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组，符合《深圳证券 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2024-050 浙江炜冈科技股份有限公司 关于回购公司股份的进展公告 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，没有虚假记载、误导性 陈述或重大遗漏。 浙江炜冈科技股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开第二届董事会 第十八次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，公司决定 使用自有资金以集中竞价交易方式回购公司发行的 A 股社会公众股，回购资金总额不超过人 民币 2,000 万元（含）且不低于人民币 1,000 万元（含），本次回购股份价格上限不超过人民 币 25 元/股（含）。若以回购金额上限 2,000 万元、回购价格上限 25 元/股测算，预计回购股 份总数约为 800,000 股，约占公司目前已发行总股本的 0.56%；若以回购金额下限 1,000 万元、 回购价格上限 25 元/股测算，预计回购股份数量约为 400,000 股，约占公司目前已发行总股本 的 0.28%。回购股份的实施期限为自公司董事会审议通过回购股份方案之日起不超过 12 个月。 具 体 内 容 详 见 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥139,049,136.90, representing an increase of 11.75% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥21,988,891.28, a decrease of 1.50% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,780,287.70, an increase of 9.76% compared to the same period last year[2]. - Total operating revenue for Q3 2024 reached ¥382,119,280.38, an increase of 23.0% compared to ¥310,652,960.88 in Q3 2023[15]. - Net profit for Q3 2024 was ¥80,146,907.33, up 20.0% from ¥66,181,031.37 in Q3 2023[16]. - Operating profit for Q3 2024 was ¥92,003,114.12, representing a growth of 22.0% from ¥75,420,712.09 in Q3 2023[16]. - The company’s basic earnings per share for Q3 2024 was ¥0.15, a decrease of 6.25% compared to the same period last year[2]. - Basic earnings per share for Q3 2024 were ¥0.56, compared to ¥0.46 in Q3 2023, reflecting a 21.7% increase[16]. Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥1,414,007,127.07, reflecting a growth of 4.46% from the end of the previous year[2]. - Total assets increased to ¥1,414,007,127.07 in Q3 2024, up from ¥1,353,660,301.76 in Q3 2023, reflecting a growth of 4.4%[14]. - Total liabilities rose to ¥282,596,030.06 in Q3 2024, compared to ¥242,029,259.78 in Q3 2023, marking an increase of 16.8%[14]. - The company’s total non-current assets amounted to ¥718,923,847.41, an increase from ¥680,238,382.70 in the previous year, indicating a growth of 5.7%[14]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥65,123,921.80, showing a decline of 41.99% year-on-year[2]. - Operating cash inflow for the current period reached CNY 440,537,363.51, a 34.1% increase from CNY 328,478,483.98 in the previous period[18]. - Net cash flow from operating activities decreased to CNY 65,123,921.80, down 42% from CNY 112,258,827.92 year-over-year[18]. - Cash inflow from investment activities was CNY 153,268,487.84, significantly higher than CNY 5,024,644.40 in the previous period[18]. - Cash inflow from financing activities totaled CNY 126,116,612.59, with a net cash flow of -CNY 20,725,491.01, compared to -CNY 24,244,134.86 in the previous period[19]. Receivables and Inventory - The company reported a significant increase in other receivables, which rose by 97.77% year-on-year, primarily due to exhibition deposits and land use pre-application deposits[5]. - Accounts receivable increased to ¥10,553,792.02 from ¥9,176,648.57, showing a growth of approximately 15%[12]. - Inventory rose to ¥164,628,773.11 from ¥155,666,776.54, indicating an increase of about 5.9%[12]. - The company reported a significant increase in other receivables, which rose to ¥7,678,181.26 from ¥3,882,424.71, marking an increase of approximately 97%[12]. Shareholder Information - The company’s repurchased shares totaled 750,000, accounting for 0.53% of the total share capital[10]. - The total number of ordinary shareholders at the end of the reporting period was 12,120, compared to 10,000 previously[9]. - The largest shareholder, Zhejiang Chengwei Equity Investment Co., Ltd., holds 32.09% of the shares, totaling 45,758,500 shares[8]. Research and Development - Research and development expenses for Q3 2024 were ¥24,720,760.98, slightly down from ¥25,663,270.15 in Q3 2023[15].

浙江炜冈科技股份有限公司 关于回购公司股份的进展公告 根据《上市公司股份回购规则》《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，公司应在回购期间每个月的前三个交易日内披露截至上月末的回购进展情 况。现将公司回购股份进展情况公告如下： 证券代码：001256 证券简称：炜冈科技 公告编号：2024-048 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。 浙江炜冈科技股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开第二届董事会 第十八次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，公司决定 使用自有资金以集中竞价交易方式回购公司发行的 A 股社会公众股，回购资金总额不超过人 民币 2,000 万元（含）且不低于人民币 1,000 万元（含），本次回购股份价格上限不超过人民 币 25 元/股（含）。若以回购金额上限 2,000 万元、回购价格上限 25 元/股测算，预计回购股 份总数约为 800,000 股，约占公司目前已发行总股本的 0.56%；若以回购金额下限 1,000 万元、 回购价格上限 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥243,070,143.48, representing a 30.53% increase compared to ¥186,221,790.84 in the same period last year[12]. - Net profit attributable to shareholders for the first half of 2024 was ¥58,158,016.05, up 32.61% from ¥43,857,794.56 in the previous year[12]. - The net profit after deducting non-recurring gains and losses increased by 61.05%, reaching ¥53,530,600.17 compared to ¥33,238,958.16 in the same period last year[12]. - The basic earnings per share for the first half of 2024 was ¥0.41, a 32.26% increase from ¥0.31 in the previous year[12]. - The gross profit margin for the printing equipment manufacturing segment was 33.39%, reflecting a 1.67% increase from the previous year[46]. - The company reported a profit before tax of ¥66,808,507.58, an increase from ¥50,333,969.55 in the previous year[122]. - The total comprehensive income for the current period is CNY 58,158,016.05, reflecting a significant increase compared to the previous period[128]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,355,758,526.21, a slight increase of 0.16% from ¥1,353,660,301.76 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 0.12%, totaling ¥1,110,323,374.31 compared to ¥1,111,631,041.98 at the end of the previous year[12]. - The company's total equity stood at CNY 1,110,323,374.31, slightly down from CNY 1,111,631,041.98, a decrease of approximately 0.12%[116]. - The company's long-term liabilities totaled CNY 13,524,878.18, up from CNY 11,228,311.91, indicating an increase of approximately 20.38%[116]. - The total liabilities increased to CNY 245,435,151.90 from CNY 242,029,259.78, a rise of about 1.00%[116]. Cash Flow - The net cash flow from operating activities was ¥29,066,985.23, down 42.00% from ¥50,116,712.17 in the same period last year[12]. - The company reported a net cash increase of -CNY 97,275,420.42 for the first half of 2024, compared to a net increase of CNY 6,042,544.59 in the same period of 2023[126]. - Cash inflow from investment activities totaled CNY 120,413,430.62, with a significant increase in cash outflow for investments to CNY 194,987,575.85, resulting in a net cash flow of -CNY 74,574,145.23[127]. - The ending balance of cash and cash equivalents decreased to CNY 270,390,489.21 from CNY 704,012,066.21, reflecting a decline of 61.6%[126]. Research and Development - Research and development investment totaled CNY 11,817,994.14, a slight decrease of 2.92% year-on-year[44]. - The company focuses on R&D driven by market demand, continuously developing new models and components to meet diverse customer needs[35]. - The company plans to enhance its technological capabilities by increasing R&D investment and collaborating with international firms to improve product competitiveness[63]. Market Position and Strategy - The company operates in the specialized equipment manufacturing sector, specifically in label printing equipment, which is experiencing rapid technological advancements[17]. - The company has established a strong market position, being ranked among the top 20 label equipment manufacturers in China[19]. - The company aims to expand into the packaging printing market through the development of mid-width high-speed flexo printing machines and related modules[36]. - The company plans to enhance its technological capabilities by increasing R&D investment and collaborating with international firms to improve product competitiveness[63]. Product Development and Innovation - The company produces a range of printing machinery, including high-speed rotary offset printers and digital printing machines, catering to diverse printing needs[20]. - The WG S230 digital printer achieves a maximum printing speed of 60 meters per minute and a printing width of 230 mm, with a maximum roll diameter of 600 mm, ensuring continuous printing and reducing downtime[26]. - The WG S350 Pro digital printer has a printing speed of 60 meters per minute and a printing width of 350 mm, featuring a maximum printing precision of 1200*600 DPI, enhancing color richness and detail[26]. - The company emphasizes the integration of digital and flexo printing technologies, achieving high-quality prints with rich colors and fine details[25]. Shareholder and Equity Information - The company plans not to distribute cash dividends or bonus shares for this reporting period[3]. - The employee stock ownership plan includes 105 employees holding a total of 2,468,600 shares, representing 1.73% of the company's total equity[71]. - The chairman of the board, Zhou Bingsong, holds 208,000 shares, accounting for 0.15% of the company's total equity[72]. - The company has committed to a three-year lock-up period for shares held by certain shareholders, starting from December 5, 2022[82]. Compliance and Risk Management - The company has outlined its main risks and corresponding mitigation strategies in the report[3]. - The company emphasizes compliance with domestic and international regulations and aims to strengthen its compliance management system[66]. - The company faces market competition risks, particularly from domestic manufacturers like Wanjie Technology and Zhejiang Zhongte, which may impact product pricing and gross margins[61]. Social Responsibility and Sustainability - The company emphasizes green development and resource recycling in its manufacturing processes, aligning with industry trends towards sustainability[18]. - The company has actively participated in social responsibility initiatives, contributing to local charities and supporting vulnerable groups[81]. Financial Reporting and Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of June 30, 2024[143]. - The company engages in various business activities, including mechanical equipment research and development, printing equipment manufacturing, and technology services[139]. - The company recognizes financial assets and liabilities upon entering into financial instrument contracts, with specific measurement methods for different classifications[156].

证券代码：001256 证券简称：炜冈科技 公告编号：2024-045 浙江炜冈科技股份有限公司 2024年半年度募集资金存放与使用情况专项报告 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，没有虚假记载、误导 性陈述或重大遗漏。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使 用的监管要求》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》 以及《深圳证券交易所上市公司自律监管指南第2号——公告格式》的相关规定，本公司就2024 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据公司2021年第一届董事会第十一次会议决议、2021年第七次临时股东大会决议，经深 圳证券交易所审核并经中国证券监督管理委员会《关于核准浙江炜冈科技股份有限公司首次公 开发行股票的批复》（证监许可[2022]2248号）同意，公司向社会公开发行人民币普通股 35,653,500股，发行价格为人民币13.64元/股，募集资金总额486,313,740.00元，本次发行的保 荐机构（主承销商）光大证券股份有限公司已 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2024-046 浙江炜冈科技股份有限公司 关于部分募集资金投资项目延期及内部投资结构调整的公告 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。 浙江炜冈科技股份有限公司（以下简称"公司"）于2024年8月29日召开第二届董事会第二十 次会议、第二届监事会第十七次会议，审议通过了《关于部分募集资金投资项目延期及内部投资结 构调整的议案》，同意在募投项目实施主体、募集资金投资用途及投资规模不发生变更的情况下， 根据目前募投项目的实施进度，对"营销及服务网络建设项目"达到预定可使用状态的时间进行调 整，同时对"研究院扩建项目"的内部募集资金投资结构进行调整，该议案无需提交公司股东 大会审议。现将具体情况公告如下： 经中国证券监督管理委员会《关于核准浙江炜冈科技股份有限公司首次公开发行股票的批复》 （证监许可[2022]2248号）核准，首次公开发行人民币普通股3,565.35万股，募集资金总额为人民币 48,631.374000万元，扣除发行费用5,563.495787万元，募集资金净额为43,067.8782 ...

单位：万元 | | | 占用方与 上市公司 | 上市公司核算 | 年年 2024 | 年半年度 2024 | 年半年 2024 | 年半年 2024 | 年半年 2024 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 的关联关 | 的会计科目 | 初占用资 | 占用累计发生金 | 度占用资金 | 度偿还累计 | 年期末占用 | 原因 | 占用性质 | | | | | | 金余额 | 额（不含利息） | 的利息(如有) | 发生金额 | 资金余额 | | | | | | 系 | | | | | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | ...