关于2024年度利润分配预案的公告 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 2025 年 4 月 25 日召开第二届董事会 第二十八次会议和第二届监事会第二十五次会议，审议通过了公司《关于 2024 年度利润分配 预案的议案》，该议案尚需提交公司 2024 年年度股东大会审议。现将具体情况公告如下： 一、公司 2024 年利润分配预案的基本情况 根据立信会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报告（信会师报字 [2025]第 ZF10567 号）确认，公司 2024 年度合并财务报表中归属于上市公司股东的净利润为 90,183,970.58 元，期末合并报表可供股东分配的利润为 280,522,744.50 元。公司 2024 年度母 公司会计报表净利润为 85,439,375.34 元，按母公司会计报表净利润的 10%提取法定盈余公积 金 8,543,937.53 元，加上母公司会计报表年初未分配利润 228,311,219.52 元，减去公司 2024 年向全体股东派发的 2023 年度 ...

Financial Performance - The company's operating revenue for 2024 reached ¥489,239,344.45, representing a 17.45% increase compared to ¥416,556,367.36 in 2023[16] - Net profit attributable to shareholders for 2024 was ¥90,183,970.58, an increase of 8.30% from ¥83,273,557.30 in the previous year[16] - The net profit after deducting non-recurring gains and losses was ¥84,035,106.86, up 20.08% from ¥69,980,006.64 in 2023[16] - The basic earnings per share for 2024 was ¥0.64, a 10.34% increase from ¥0.58 in 2023[16] - Total assets at the end of 2024 amounted to ¥1,554,783,642.08, reflecting a 14.86% increase from ¥1,353,660,301.76 at the end of 2023[16] - The net assets attributable to shareholders increased to ¥1,146,149,450.07, a 3.11% rise from ¥1,111,631,041.98 in 2023[16] - Cash flow from operating activities decreased by 50.36% to ¥83,918,130.47 from ¥169,043,405.63 in the previous year[16] - The weighted average return on equity for 2024 was 8.07%, an increase from 7.73% in 2023[16] Dividend Distribution - The company plans to distribute a cash dividend of ¥2 per 10 shares to all shareholders, totaling approximately ¥28,744,000 based on the current share capital[6] - For the 2024 fiscal year, the cash dividend distribution is also set at 2.00 CNY per 10 shares, amounting to 28,372,391.60 CNY[191] - The cash dividend distribution for both years represents 100% of the total distributable profit[193] Market Trends and Industry Insights - The global printing machinery market is projected to grow from 18.9 billion in 2020 to 25 billion by 2027, with a CAGR of 4%[27] - The printing label and packaging market is expected to reach 517.9 billion in 2024, indicating significant growth potential for the label printing industry[28] - The packaging printing market is projected to grow from 517.9 billion in 2024 to 618.2 billion by 2029, with a CAGR of 3.6%[31] - The Chinese packaging printing industry has surpassed 100 billion in 2023, accounting for over 20% of the global market share[31] Product Development and Innovation - The company has developed a combination high-speed full rotary (sleeve) offset printing machine that expands its application from label printing to packaging printing[31] - The company introduced a new combination high-speed full rotary (sleeve) offset printing machine, achieving a maximum printing speed of 180 meters per minute, significantly improving printing speed compared to traditional machines[42] - The digital printing machine in the Elegant series can reach a maximum printing speed of 60 meters per minute and a printing width of 230 millimeters, enhancing operational efficiency and reducing downtime[47] - The digital printing machine Pro series supports a maximum printing width of 350 millimeters and utilizes a single-pass inkjet method, achieving a printing precision of up to 1200*600 DPI, ensuring high-quality output[51] - The company has launched a digital flexo printing machine that combines the advantages of digital and flexo printing, enhancing efficiency and quality[56] Research and Development - Research and development expenses amounted to CNY 34.63 million, up 3.51% year-on-year, with a focus on smart and green printing equipment[85] - The company holds a total of 21 invention patents, 2 European invention patents, 65 utility model patents, and 32 software copyrights as of the end of the reporting period[85] - The company has increased its R&D personnel from 48 to 60, representing a growth of 25%[110] - The company focuses on market-driven R&D and technological innovation, developing high-value label printing equipment and comprehensive solutions[75] Operational Efficiency - The company has maintained its focus on label printing technology since its establishment, continuously optimizing equipment structure and functionality[65] - The company employs a "make-to-order" production model, customizing production based on customer demand and sales orders[69] - The company has established a comprehensive quality management system, ensuring high product quality through strict procurement and production standards[77] - The company maintains a 100% first-pass quality rate in manufacturing processes, with a production plan completion rate and timely delivery rate exceeding 99%[86] Governance and Shareholder Relations - The company has established a governance structure with a shareholders' meeting, board of directors, supervisory board, and independent director system[165] - The company actively respects and protects the legitimate rights and interests of stakeholders, promoting harmonious development among all parties[157] - The company has implemented a systematic approach to investor relations management, enhancing communication with investors through various channels[159] - The company held its first temporary shareholders' meeting on March 21, 2024, with an investor participation rate of 72.54%[167] Employee Management and Remuneration - The total number of employees at the end of the reporting period is 434, with 424 in the parent company and 10 in major subsidiaries[187] - The company has a structured remuneration decision-making process involving the board's remuneration and assessment committee[179] - The total pre-tax remuneration for the chairman, Zhou Bingsong, is 1.2994 million CNY[180] - The company has implemented a salary policy that includes performance assessment and stock incentive systems to motivate employees[188] Financial Position and Investments - The company reported a total of ¥178,790,456.17 in inventory, maintaining a stable proportion of 11.50% of total assets[116] - The company raised a total of RMB 486.31 million from the issuance of 35.6535 million shares, with a net amount of RMB 430.68 million after deducting issuance costs of RMB 55.63 million[127] - The company has a principal balance of RMB 155 million in large-denomination certificates of deposit purchased with idle raised funds[128] - The company has signed a tripartite supervision agreement with the bank and sponsor for the management of raised funds[127]

Financial Performance - The company's revenue for Q1 2025 reached ¥118,603,520.65, representing a 16.02% increase compared to ¥102,222,488.35 in the same period last year[4] - Net profit attributable to shareholders was ¥26,152,473.09, up 14.73% from ¥22,793,918.62 year-over-year[4] - The company reported a basic earnings per share of ¥0.18, reflecting a 12.50% increase from ¥0.16 in the same quarter last year[4] - Total operating revenue for the current period reached ¥118,603,520.65, an increase of 16.5% compared to ¥102,222,488.35 in the previous period[16] - Net profit for the current period was ¥26,152,473.09, representing a 14.5% increase from ¥22,793,918.62 in the previous period[17] - The total comprehensive income for the period was CNY 26,152,473.09, an increase from CNY 22,793,918.62 in the previous period, representing a growth of approximately 14.5%[18] - Basic and diluted earnings per share both increased to CNY 0.18 from CNY 0.16, reflecting a growth of 12.5%[18] Cash Flow - The net cash flow from operating activities improved significantly to ¥4,080,339.43, a 175.28% increase from a negative cash flow of ¥5,419,987.74 in the previous year[4] - Cash inflow from operating activities totaled CNY 160,812,797.10, up from CNY 110,054,710.58, marking a rise of about 46%[18] - The net cash flow from operating activities was CNY 4,080,339.43, a significant recovery from a negative CNY 5,419,987.74 in the previous period[18] - Cash inflow from investment activities was CNY 85,673,952.92, compared to CNY 25,435,505.11, indicating a substantial increase of approximately 236%[19] - The net cash flow from investment activities was CNY 51,759,062.92, a turnaround from a negative CNY 53,323,782.74 in the previous period[19] - Cash inflow from financing activities amounted to CNY 82,010,375.98, significantly higher than CNY 20,000,000.00 in the previous period, representing a growth of 310%[19] - The net cash flow from financing activities was CNY 49,023,554.58, recovering from a negative CNY 9,999,654.62 in the previous period[19] Assets and Liabilities - Total assets increased by 4.19% to ¥1,619,899,583.37 from ¥1,554,783,642.08 at the end of the previous year[4] - Total liabilities rose to ¥444,457,086.98, up from ¥408,634,192.01, indicating an increase of 8.8%[15] - Non-current assets totaled ¥678,684,134.86, a decrease of 20.9% from ¥857,520,803.78 in the previous period[15] - The company's cash and cash equivalents increased to ¥233,861,197.17 from ¥128,998,240.24, representing an increase of approximately 81.5%[13] - Total current assets rose to ¥941,215,448.51 from ¥697,262,838.30, indicating a growth of about 35%[13] - Inventory levels increased to ¥188,962,802.55 from ¥178,790,456.17, reflecting a rise of approximately 5.5%[13] - Accounts receivable decreased to ¥10,673,627.17 from ¥14,523,407.30, showing a decline of about 26.6%[13] - The company’s total assets at the end of the reporting period were significantly bolstered by an increase in other current assets, which rose to ¥109,971,281.13 from ¥52,593,455.69, a growth of approximately 109%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,866[10] - The number of shares held by the top ten unrestricted shareholders includes 平阳儒瑾诚股权投资合伙企业 with 2,500,000 shares, representing 1.75% of total shares[11] - The company’s repurchase account holds 750,000 shares, accounting for 0.53% of the total share capital[11] - The largest shareholder, 浙江承炜股权投资有限公司, has a controlling interest, with the actual controllers being 周炳松, 李玉荷, and 周翔[11] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[12] - There are no preferred shareholders or significant changes in the top ten preferred shareholders reported[12] Expenses and Investments - The company recorded a significant increase in financial expenses, amounting to ¥327,404.63, compared to a negative expense of ¥2,585,462.18 in the previous year, primarily due to increased loan interest[7] - Investment income increased by 31.14% to ¥4,928,205.77 from ¥3,757,974.12 in the previous year, attributed to a rise in investment amounts[7] - Research and development expenses were ¥4,543,694.79, slightly down from ¥4,734,381.41 in the previous period[16] Future Outlook - Future outlook includes plans for market expansion and potential new product launches to drive revenue growth[16] Audit Status - The company’s first quarter report was not audited, indicating a preliminary financial assessment[20]

证券代码：001256 证券简称：炜冈科技 公告编号：2025-022 浙江炜冈科技股份有限公司 关于公司股份回购完成暨股份变动的公告 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 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》。公司计划 以自有资金回购公司部分股份，用于员工持股计划或股权激励计划，回购价格不超过人民币 25 元/股（含），回购总金额不超过人民币 2,000 万元（含）且不低于人民币 1,000 万元（含）。 具体内容详见 2024 年 4 月 20 日公司在指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn） 上披露的《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024-018）。 二、回购股份实施情况与回购股份方案不存在差异的说明 公司实施股份回购的方式、回购股份数量、回购价格、回购资金总额、实施期限等，符合 公司第二届董事会第十八次会议审议通过的回购股份方案相关内容，实施结果与已披露的回 ...

Core Viewpoint - The company has completed its share repurchase plan, acquiring a total of 750,600 shares, which represents 0.53% of its total share capital, with a total expenditure of approximately 10.01 million yuan [1] Summary by Relevant Categories Share Repurchase Details - The company repurchased shares through a centralized bidding trading method [1] - The highest transaction price was 23.7 yuan per share, while the lowest was 12.88 yuan per share [1] - The total amount spent on the repurchase was 10.01 million yuan, excluding transaction fees [1] Future Plans for Repurchased Shares - The repurchased shares will be used for the company's equity incentive plan or employee stock ownership plan [1] - If the shares are not successfully implemented within the specified period, they will be legally canceled [1]

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 公司于 2024 年 4 月 20 日 刊 登 在 指 定 信息 披 露 ...

北京市天元律师事务所 关于浙江炜冈科技股份有限公司 2025 年第二次临时股东大会的 法律意见 京天股字（2025）第 078 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"）2025 年第二次临时股东大会 （以下简称"本次股东大会"）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 3 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 律师参加本次股东大会现场会议，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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）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，就本次股东大会的召集、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 会第二十六次会议决议公告》《浙江炜冈科技股份有限公司第二届监事会第二十三 次会议决议公告》《浙江炜 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2025-020 浙江炜冈科技股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会不存在否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 1、召开时间： （1）现场会议时间：2025 年 3 月 20 日（星期四）14:55。 （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 3 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 3 月 20 日 9:15 至 15:00 期间的任意时间。 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。 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》《上市公司股东大会 规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《浙 江炜冈科技 ...

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：2025-019 浙江炜冈科技股份有限公司 关于对外投资的进展公告 一、对外投资概述 浙江炜冈科技股份有限公司（以下简称"公司"）于 2024 年 11 月 24 日召开了第二届董 事会第二十三次会议、第二届监事会第十九次会议，审议通过了《关于对外投资的议案》，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"或"标的公司"）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。具体内容详见 ...

（一）审议通过《关于对外投资进展的议案》 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"）第二届监事会第二十四次会议于 2025 年 3 月 13 日（星期四）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 2025 年 3 月 13 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》， 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 证券代码：001256 证券简称：炜冈科技 公告编号：2025-018 浙江炜冈科技股份有限公司 第二届监事会第二十四次会议决议公告 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。 经审议，监事会同意公司与江苏华海诚科新材料股份有限公司（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 买资产协议书之补充协议》。 具 ...