浙江炜冈科技股份有限公司第一期员工持股计划（草案）摘要 证券简称：炜冈科技 证券代码：001256 浙江炜冈科技股份有限公司 第一期员工持股计划 （草案）摘要 二〇二四年四月 1 浙江炜冈科技股份有限公司第一期员工持股计划（草案）摘要 声明 本公司及董事会、监事会全体成员保证本员工持股计划及其摘要内容的真实、 准确和完整，没有虚假记载、误导性陈述或重大遗漏。 2 浙江炜冈科技股份有限公司第一期员工持股计划（草案）摘要 风险提示 一、浙江炜冈科技股份有限公司（以下简称"炜冈科技"、"公司"或 "本公司"）第一期员工持股计划（草案）（以下简称"本员工持股计划草 案"）须经公司股东大会批准后方可实施，本员工持股计划草案能否获得公 司股东大会批准，存在不确定性。 二、有关公司第一期员工持股计划（以下简称"本员工持股计划"）的具 体的资金来源、出资金额、预计规模和具体实施方案等属初步结果，能否完 成实施，存在不确定性。 三、若员工认购资金较低，本员工持股计划存在无法成立的风险；若员 工认购份额不足，本员工持股计划存在低于预计规模的风险。 四、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势 及投资者心理等多 ...

Financial Performance - The company's operating revenue for 2023 was CNY 416,556,367.36, representing a 7.05% increase compared to CNY 389,112,097.95 in 2022[19] - The net profit attributable to shareholders for 2023 was CNY 83,273,557.30, a 2.86% increase from CNY 80,960,544.60 in the previous year[19] - The net cash flow from operating activities increased by 83.11% to CNY 169,043,405.63, up from CNY 92,317,170.99 in 2022[19] - Basic earnings per share decreased by 21.62% to CNY 0.58, down from CNY 0.74 in 2022[19] - Total assets at the end of 2023 were CNY 1,353,660,301.76, an 18.07% increase from CNY 1,146,448,214.07 at the end of 2022[19] - The net assets attributable to shareholders increased by 6.50% to CNY 1,111,631,041.98, compared to CNY 1,043,787,344.16 at the end of 2022[19] - The company reported a decrease of 3.90% in net profit after deducting non-recurring gains and losses, amounting to CNY 69,980,006.64 in 2023[19] - The weighted average return on equity decreased to 7.73% in 2023 from 13.34% in 2022, reflecting a decline of 5.61 percentage points[19] Dividend Distribution - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares, totaling CNY 28,028,000 based on the adjusted share capital[5] - The cash dividend distribution represents 100% of the distributable profit amounting to 226,911,503.05 CNY[192] - The cash dividend distribution plan was approved at the annual general meeting held on May 29, 2023[189] 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%[30] - The label printing industry is expected to continue its robust growth, driven by increasing demand for personalized and functional labels, with China being the largest producer and consumer of labels globally[32] - The packaging printing industry accounted for ¥1.15 trillion of the total ¥1.43 trillion output value in the printing industry in 2022, representing 80.3% of the market[34] - The digital printing market is anticipated to grow significantly, with increasing reliance on digital printing technology and a shift towards on-demand printing solutions[36] Research and Development - Research and development expenses amounted to CNY 33.46 million, marking a significant increase of 61.61% year-on-year, ensuring the company's technological leadership in the industry[84] - The company has developed innovative green printing equipment, focusing on chemical-free plate production and the use of eco-friendly inks, which helps reduce emissions and resource consumption[37] - The company has established a strong R&D foundation, participating in drafting industry standards and holding a provincial-level high-tech enterprise research center[40] - The number of R&D personnel increased to 48, a rise of 2.13% from 2022, with the proportion of R&D staff now at 14.91%[107] Product Development and Innovation - The company is focusing on developing a combination high-speed rotary (sleeve) offset printing machine, expanding its applications from label printing to packaging printing, which has a larger market potential[34] - The company has developed a comprehensive product system covering both pre-press and post-press equipment, establishing itself as a leading enterprise in the domestic label printing equipment sector[67] - The company launched new digital printing equipment, including the WG S230 Elegant Series and WG PRO Series, to support the digital transformation of label printing enterprises[78] - The company has developed over 10 functional modules for various printing needs, enhancing customization and operational efficiency for clients[79] Sales and Market Strategy - Domestic sales accounted for CNY 296.39 million, representing 71.15% of total revenue, with a year-on-year growth of 9.02%[89] - Export sales reached CNY 120.16 million, making up 28.85% of total revenue, with a growth of 2.50% year-on-year[89] - The company employs a "sales-driven production" model, customizing production based on customer orders and specific requirements[69] - The company aims to expand its market share in digital printing equipment and optimize its product structure for continuous business growth[133] Corporate Governance and Compliance - The company has established a governance structure with a general meeting of shareholders, board of directors, and supervisory board, ensuring effective corporate governance[161] - The company actively respects and protects the legitimate rights and interests of stakeholders, promoting harmonious development among all parties[152] - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring stable production and independent business capabilities[156] - The company has established various online and offline training platforms to enhance employee skills and promote a learning organization[188] Risk Management - The company has identified key risks and proposed measures to mitigate them, detailed in the management discussion and analysis section[5] - The company faces competition risks from domestic manufacturers and international brands, which may impact pricing and profit margins[141] - The company is exposed to macroeconomic risks due to global uncertainties, including supply chain adjustments and trade disputes[142] Employee and Management Structure - The total number of employees at the end of the reporting period was 375, with 368 in the parent company and 7 in major subsidiaries[186] - The company has implemented a salary policy that includes performance assessment and stock incentive systems to motivate employees[187] - The total number of shares held by the chairman, Zhou Bingsong, is 37,280,000, with no changes during the reporting period[165] - The company has a structured remuneration decision-making process involving the board's compensation and assessment committee[176] Financial Management - The company’s cash management strategy includes utilizing unspent raised funds for cash management within permitted scopes, ensuring efficient use of resources[122] - The company’s financing activities saw a net cash flow of CNY 18,568,709.50, a decrease of 95.66% compared to the previous year[109] - The company has established a comprehensive internal control system to ensure the accuracy of financial reporting[199] - The company emphasizes a strong internal control system to mitigate operational risks and ensure compliance[196]

第一章 总则 第一条 为进一步规范浙江炜冈科技股份有限公司（以下简称"公司"）募集 资金的使用与管理，根据《公司法》、《证券法》、《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》、《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司规范运作指引》等法律、行政法规、部门规章、业务 规则及规范性文件，结合公司实际情况，特制定本制度。 第二条 本制度所称募集资金系指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及非公开发行证券向投资者募集并用于特定用途的资金，但不包括上市公司实 施股权激励计划募集的资金。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或 者募集说明书的承诺相一致，不得随意改变募集资金的投向。 浙江炜冈科技股份有限公司 募集资金管理制度 公司存在两次以上融资的，应当分别设置募集资金专户。 实际募集资金净额超过计划募集资金金额（以下简称"超募资金"）也应当存 第四条 公司应当真实、准确、完整地披露募集资金的实际使用情况，出现 严重影响募集资金投资计划正常进行的情形时，应当及时公告。 第五 ...

| 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第四十一条 公司下列对外担保行为，须经股 | 第四十一条 公司下列对外担保行为，须经股 | | | 东大会审议通过： | 东大会审议通过： | | | （一）单笔担保额超过公司最近一期经审计 | | | | 净资产10%的担保； | （一）单笔担保额超过公司最近一期经审计 | | | （二）公司及其控股子公司的对外担保总额 | 净资产10%的担保； | | | ，超过公司最近一期经审计净资产50%以后提供的 | （二）公司及其控股子公司的对外担保总额 | | | 任何担保； | ，超过公司最近一期经审计净资产50%以后提供的 | | | （三）公司及其控股子公司对外提供的担保 | 任何担保； | | | 总额，超过公司最近一期经审计总资产30%以后提 | | | | 供的任何担保； | （三）公司及其控股子公司对外提供的担保 | | | （四）为资产负债率超过70%的担保对象提供 | 总额，超过公司最近一期经审计总资产30%以后提 | | | 的担保 | 供的任何担保； | | 1 | （五）连续十二个月内担保金额超过公司最 ...

浙江炜冈科技股份有限公司 控股股东及实际控制人行为规范 第一章 总则 第一条 为引导和规范浙江炜冈科技股份有限公司（以下简称"公司"）控股 股东、实际控制人的行为，切实保护公司和其他股东的合法权益，根据《公司法》、 《证券法》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《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》（以下简 称"《规范运作指引》"）以及《浙江炜冈科技股份有限公司章程》（以下简称"公 司章程"）等规定，制定本行为规范。 第二条 控股股东和实际控制人应当遵守法律、行政法规、部门规章、规范 性文件和公司章程， 依法行使股东权利，不得滥用股东权利损害公司和其他股 东的利益。 第二章 公司治理 第三条 控股股东、实际控制人应当采取切实有效措施保证上市公司资产完 整、人员独立、财务独立、机构独立和业务独立，不得通过任何方式影响公司的 独立性。 公司无控股股东、实际控制人的，第一大股东及其最终控制人应当比照控股 股东、实际控制人，遵守本行为规范规定。 第四条 控股股东、实际控制人对上市公司及其他股东负有诚信义务。控股 股东应当依法行使股东权利，履行股东义务。控股 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥102,222,488.35, representing a 45.35% increase compared to ¥70,329,507.63 in the same period last year[5] - Net profit attributable to shareholders was ¥22,793,918.62, up 22.23% from ¥18,647,857.42 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 76.54% to ¥20,945,311.97 from ¥11,864,074.81 in the previous year[5] - The company's basic and diluted earnings per share were both ¥0.16, reflecting a 23.08% increase from ¥0.13[5] - Operating profit for Q1 2024 was ¥26,569,450.00, up 26.0% from ¥20,948,700.75 in Q1 2023[19] - Net profit attributable to the parent company was ¥22,793,918.62, representing a 22.9% increase compared to ¥18,647,857.42 in the previous year[19] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥1,360,329,768.20, a slight increase of 0.49% from ¥1,353,660,301.76 at the end of the previous year[5] - The total assets of Zhejiang Weigang Technology Co., Ltd. as of March 31, 2024, amounted to CNY 1,360,329,768.20, an increase from CNY 1,353,660,301.76 at the beginning of the period[16] - Total current liabilities increased to CNY 238,285,645.11 from CNY 230,800,947.87, showing a rise of about 3.2%[16] - The company's total liabilities reached CNY 250,439,403.39, up from CNY 242,029,259.78, marking an increase of approximately 3.5%[16] - The total equity of the company as of March 31, 2024, was CNY 1,109,890,364.81, reflecting an increase from CNY 1,111,630,041.98 at the beginning of the period[16] Cash Flow - The cash flow from operating activities was negative at -¥5,419,987.74, a decline of 228.01% compared to a positive cash flow of ¥4,234,068.15 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥5,419,987.74, a decline from a net inflow of ¥4,234,068.15 in the same quarter last year[20] - The company's cash and cash equivalents decreased to CNY 300,032,484.53 from CNY 368,775,909.63, reflecting a decline of approximately 18.6%[15] - Cash and cash equivalents at the end of Q1 2024 totaled ¥298,922,484.53, down from ¥700,963,988.58 at the end of Q1 2023[21] Expenses - The company’s sales expenses rose by 39.33% to ¥5,637,235.01, attributed to increased exhibition costs[9] - The company reported a significant increase in research and development expenses, totaling ¥4,734,381.41, compared to ¥5,267,989.49 in the previous year[18] Other Financial Metrics - The company reported a significant increase in accounts receivable financing by 56.15%, reaching ¥2,857,495.63[8] - The company experienced a 121.62% increase in other current assets, totaling ¥162,781,393.54, primarily due to an increase in bank wealth management products maturing within one year[8] - Accounts receivable increased to CNY 10,080,965.44 from CNY 9,176,648.57, representing an increase of about 9.8%[15] - Inventory rose to CNY 170,496,037.71 from CNY 155,666,776.54, indicating an increase of approximately 9.5%[15] Corporate Actions - The company repurchased 2,468,600 shares, accounting for 1.73% of the total share capital[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19] Reporting and Compliance - The first quarter report is unaudited[22] - The company will implement new accounting standards starting from 2024[22] - The legal representative of the company is Zhou Bingsong[23] - The board of Zhejiang Weigang Technology Co., Ltd. issued the report on April 29, 2024[23]

浙江炜冈科技股份有限公司 股东大会议事规则 第一章 总则 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董 事应当勤勉尽责，确保股东大会正常召开和依法行使职权。 公司在上述期限内不能召开股东大会的，应当报告公司所在地中国证 券监督管理委员会（以下简称中国证监会）派出机构和公司股票挂牌 交易的证券交易所（以下简称证券交易所），说明原因并公告。 第二章 股东大会的召集 第五条 董事会应当在本规则第四条规定的期限内按时召集股东大会。 第六条 独立董事有权向董事会提议召开临时股东大会。对独立董事要求召 第一条 为规范公司行为，保证股东大会依法行使职权，根据《中华人民共和 国公司法》(以下简称"《公司法》")、《浙江炜冈科技股份有限公司 章程》（以下简称"公司章程"）的规定，并参照《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》《上市公司 股东大会规则》规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定召 开股东大会，保证股东能够依法行使权利。 第三条 股东大会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时 ...

浙江炜冈科技股份有限公司 对外担保管理制度 第一章 总则 第二章 对外担保审批权限 第一条 为规范浙江炜冈科技股份有限公司（以下简称"公司"） 对外担保行 为，控制和降低担保风险，保证公司资产安全，根据《中华人民共和 国公司法》、《中华人民共和国担保法》，并参照《深圳证券交易所 股票上市规则》、《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》、《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》等相关法律、法规、规范性文件 及公司章程的规定，结合公司实际，制定本制度。 第二条 公司对外担保应当遵循合法、审慎、互利、安全的原则，全体董事及 高级管理人员应审慎对待和严格控制对外担保产生的债务风险，并对 违规或失当的对外担保产生的损失依法承担连带责任。控股股东及其 他关联方不得强制公司为他人提供担保。 第三条 本制度适用于公司及公司的全资、控股子公司。 第四条 未经董事会或者股东大会审议通过，公司不得对外提供担保。 第五条 对外担保实行公司统一管理，未经公司董事会或股东大会批准，子公 司不得对外提供担保，不得相互提供担保。 第六条 应由股东大会审批的对外担保，必须经董事 ...

2、独立董事不属于"直接或者间接持有上市公司已发行股份百分之一以上或者是上市公 司前十名股东中的自然人股东及其配偶、父母、子女"； 3、独立董事不属于"在直接或者间接持有上市公司已发行股份百分之五以上的股东或者 在上市公司前五名股东任职的人员及其配偶、父母、子女"； 浙江炜冈科技股份有限公司 董事会关于独立董事独立性的评估意见 浙江炜冈科技股份有限公司董事会根据《上市公司独立董事管理办法》《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》《公司章程》《公司独立董事工作制 度》等要求，并结合独立董事出具的《2023 年度独立董事独立性自查报告》，通过核查任职人 员名单、股东名册，比对规则和函证确认等方式，出具评估意见如下： 1、独立董事不属于"在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主 要社会关系"； 2024 年 4 月 29 日 4、独立董事不属于"在上市公司控股股东、实际控制人的附属企业任职的人员及其配偶、 父母、子女"； 5、独立董事不属于"与上市公司及其控股股东、实际控制人或者其各自的附属企业有重 大业务往来的人员，或者在有重大业务往来的单位及其控股股东、实际控 ...

浙江炜冈科技股份有限公司 内控审计报告 信会师报字[2024]第 ZF10631 号 浙江炜冈科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了浙江炜冈科技股份有限公司（以下简称炜冈科技） 2023 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是炜冈科技董事会的责任。 二、 注册会计师的责任 2023 年度 内部控制审计报告 （特殊普通合伙） 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 立信会计师事务所 中国注册会计师：李勇平 中国注册会计师：梁潇 中国•上海 二〇二四年四月二十五日 内控审计报告 第 2 页 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未 ...