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"）第二届监事会第十七次会议于 2024 年 8 月 29 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 2024 年 8 月 19 日通过书面的方式送达各位监事。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：2024-043 浙江炜冈科技股份有限公司 第二届监事会第十七次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 （三）审议通过《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》 经审议，公司监事会认为：公司本次"营销及服务网络建设项目"募集资金投资项目延期 及"研究院扩建项目"内部投资结构调整的事项，是公司根据项目实际情况而做出的决定，符 合相关法律法规的规定，不存在变相改变募集资 ...

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：2024-042 浙江炜冈科技股份有限公司 第二届董事会第二十次会议决议公告 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，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 浙江炜冈科技股份有限公司（以下简称"公司"）第二届董事会第二十次会议于 2024 年 8 月 29 日（星期四）上午 9:00 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 8 月 19 日通过书面的方式送达各位董事。本次会议应出席董事 8 人，实际出席董事 8 人，全部高级管理人员列席。 会议由董事长周炳松先生主持，本次会议的召开符合有关法律、法规、规章和《公司章程》 的规定。 二、董事会会议审议情况 （一）审议通过《2024 年半年度报告全文及其摘要》 董事会审议了公司《2024 年半年度报告》及《2024 年半年度报告摘要》，董事会全体成 员一致认为公司 2024 年半年度报告真实、准确、完整地反映了公司 2024 年上半年的财务状况 和经营成果，不存在虚假记载、误导性陈述或重大遗漏，披露的信息真实、准确、完 ...

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 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2024-041 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 ...

Group 1: Product Development and Market Application - The newly developed digital printing machine has commenced normal production operations based on production orders [1] - The digital printing machine is suitable for various manufacturing sectors, including books, images, advertising, packaging, and labels [1] - The packaging printing industry has a larger market space and greater development potential compared to the label printing industry due to its broader application fields and higher added value [2] Group 2: Strategic Goals and Market Expansion - The company has established an overseas strategy, focusing on the unique characteristics of each region to set clear business targets and enhance market penetration and brand influence [2] - The company is actively selecting and establishing agents globally to promote steady growth in overseas sales [2] Group 3: Customer Financing and Sales Model - The presence of financing leasing companies among the top five customers is due to the high price of printing equipment, leading some customers to opt for financing leasing models [2] - Customers pay a percentage of the total price as a down payment, while the leasing company pays the remaining amount, allowing the company to receive full payment before delivering and installing the product [2] Group 4: Impact of New Products on Traditional Sales - Currently, digital printing has become a core production method for some printing companies, but many are adopting a complementary approach of traditional and digital printing [2] - The newly developed digital flexo combination printing machine, ZJR S350 Pro, integrates both digital and traditional printing processes [2]

证券代码：001256 证券简称：炜冈科技 公告编号：2024-040 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 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2024-039 浙江炜冈科技股份有限公司 关于第一期员工持股计划非交易过户完成的公告 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"）分别于 2024 年 4 月 25 日、2024 年 5 月 20 日召开第二届董事会第十九次会议和 2023 年年度股东大会，审议通过了公司《关于<第一 期员工持股计划（草案）>及其摘要的议案》、《关于<第一期员工持股计划管理办法>的议案》、 《关于提请股东大会授权董事会办理员工持股计划有关事项的议案》，具体内容详见公司于 2024 年 4 月 29 日、5 月 21 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》、《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》等相关规定，现将公司第一期员工 持股计划（以下简称"本期员工持股计划"、"本员工持股计划"）实施进展情况公告如下： 一、本期员工持股计划的股票来源及数量 本期员 ...

特此公告。 浙江炜冈科技股份有限公司董事会 2024 年 6 月 4 日 证券代码：001256 证券简称：炜冈科技 公告编号：2024-037 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）。 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 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2024-034 浙江炜冈科技股份有限公司 第一期员工持股计划第一次持有人会议决议公告 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，没有虚假记载、误导性 陈述或重大遗漏。 一、会议召开情况 浙江炜冈科技股份有限公司（以下简称"公司"）第一期员工持股计划（以下简称"本持 股计划"）第一次持有人会议于 2024 年 5 月 22 日以现场结合通讯表决方式召开，会议由公司 董事会秘书张佳诚先生召集和主持，出席本次会议的持有人共计 26 人，代表本持股计划份额 1,354.2350 万份，占本持股计划份额的 75.67%。本次会议的召集召开和表决程序符合法律法规 和本持股计划的相关规定。 二、会议审议情况 （一）审议通过了《关于设立公司第一期员工持股计划管理委员会的议案》 为了促进本持股计划日常管理的效率，根据公司《第一期员工持股计划》和《第一期员工 持股计划管理办法》的有关规定，同意设立本持股计划管理委员会，作为本持股计划的日常管 理与监督机构。管理委员会对本持股计划持有人会议负责，代表持有人行使股东权利。本持股 计划管理委员会由 3 名委员组成， ...