证券代码：001256 证券简称：炜冈科技 公告编号：2023-033 浙江炜冈科技股份有限公司 二、董事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 同意保证公司在正常经营资金需求的情况下，使用总计不超过人民币2.3亿元（含本数）额度 的闲置募集资金进行现金管理，投资安全性高、流动性好的低风险理财产品（包括但不限于结构 性存款、收益型凭证等），使用期限自董事会审议通过之日起12个月内有效。在上述额度及决议 有效期内，业务可循环滚动开展，公司董事会授权公司经营管理层及其再授权人士办理相关事 宜。 保荐机构光大证券股份有限公司发表了核查意见。 具体内容详见公司同日披露于《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《关于使用部分闲置募集资金进行现金管理的公告》（公告 编号：2023-035）以及同日披露于巨潮资讯网的《光大证券股份有限公司<关于浙江炜冈科技股份有 限公司使用部分闲置募集资金进行现金管理的核查意见>》。 表决结果：8票同意，0票反对，0票弃权。 第二届董事会第十五次会议决议公告 本公司及董事会 ...

光大证券股份有限公司关于浙江炜冈科技股份有限公司使 用闲置自有资金进行委托理财的核查意见 光大证券股份有限公司（以下简称"光大证券"、"保荐机构"） 作为浙江炜冈 科技股份有限公司（以下简称"炜冈科技"或者"公司"）持续督导的保荐机构，根 据《证券发行上市保荐业务管理办法》、《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》等相关 法律法规的规定，对炜冈科技本次使用闲置自有资金进行委托理财的事项进行了 核查，核查情况如下： 一、投资概述 （一）投资目的：在保障公司日常经营、项目投资等资金需求，并有效控 制风险的前提下，提高闲置自有资金利用效率和收益。 （二）投资金额：最高额度不超过 2.7 亿元（含），在限定额度内可循环 进行投资，滚动使用，期限内任一时点的交易金额（含前述投资的收益进行再 投资的相关金额）不应超过审议额度。 （三）投资方式：主要投向安全性高、流动性好、风险较低的银行及其他 金融机构发行的理财产品。不得投资股票或其他高风险收益类产品。公司董事 会将授权公司经营管理层及其再授权人士在上述额度及决议有效期内办理相关 事宜。 （四）投资期限：委 ...

浙江炜冈科技股份有限公司（以下简称"公司"）于 2023 年 12 月 21 日召开第二届董事会 第十五次会议和第二届监事会第十四次会议，审议通过了《关于公司使用闲置自有资金进行委 托理财的议案》，公司拟使用总额度不超过 2.7 亿元（含）的闲置自有资金开展委托理财业务。 该议案在董事会审议权限内，无需提交股东大会审议，额度自公司董事会审议通过之日起使起 12 个月内有效，在上述额度及决议有效期内，业务可循环滚动开展，公司董事会授权公司经 营管理层及其再授权人士办理相关事宜。现将有关事项公告如下： 一、投资概述 （一）投资目的：在保障公司日常经营、项目投资等资金需求，并有效控制风险的前提下， 提高闲置自有资金利用效率和收益。 （二）投资金额：最高额度不超过 2.7 亿元（含），在限定额度内可循环进行投资，滚动 使用，期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不应超过审议 额度。 证券代码：001256 证券简称：炜冈科技 公告编号：2023-036 浙江炜冈科技股份有限公司 关于公司使用闲置自有资金进行委托理财的公告 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 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2023-035 浙江炜冈科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 重要内容提示： 浙江炜冈科技股份有限公司（以下简称"公司"）于2023年12月21日召开的第二届董事会第十 五次会议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意保证公司在正常经 营资金需求的情况下，使用总计不超过人民币2.3亿元（含本数）额度的闲置募集资金进行现金管理 ，投资安全性高、流动性好的低风险理财产品（包括但不限于结构性存款、收益型凭证等），使用 期限自董事会审议通过之日起12个月内有效。在上述额度及决议有效期内，业务可循环滚动开展， 公司董事会授权公司经营管理层及其再授权人士办理相关事宜。具体内容公告如下： 一、募集资金基本情况 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 48,631.3740万元， ...

Financial Performance - The company's revenue for Q3 2023 was ¥124,431,170.04, representing a 4.74% increase year-over-year[5]. - Net profit attributable to shareholders decreased by 9.70% to ¥22,323,236.81 in Q3 2023[5]. - Basic earnings per share fell by 30.43% to ¥0.16 for Q3 2023[5]. - Total operating revenue for the current period is ¥310,652,960.88, a decrease of 0.16% from ¥313,172,786.91 in the previous period[17]. - Net profit for the current period is ¥66,181,031.37, representing an increase of 3.94% compared to ¥63,677,274.71 in the previous period[20]. - Total comprehensive income attributable to the parent company was ¥66,181,031.37, compared to ¥63,677,274.71 in the previous period[20]. Assets and Liabilities - Total assets increased by 9.66% to ¥1,257,159,259.70 compared to the end of the previous year[5]. - As of September 30, 2023, the total assets of Zhejiang Weigang Technology Co., Ltd. amounted to CNY 1,257,159,259.70, an increase from CNY 1,146,448,214.07 at the beginning of the year, reflecting a growth of approximately 9.7%[14]. - The company's total current assets reached CNY 952,541,663.61, up from CNY 850,444,617.35 at the start of the year, indicating an increase of about 12.0%[14]. - The total liabilities as of September 30, 2023, were CNY 164,856,397.66, compared to CNY 102,660,869.91 at the beginning of the year, representing a rise of approximately 60.6%[15]. - The company's cash and cash equivalents stood at CNY 741,762,379.64, an increase from CNY 699,745,521.62 at the beginning of the year, showing a growth of about 6.0%[14]. - The company reported a significant increase in accounts payable, which rose to CNY 51,164,912.58 from CNY 42,844,422.14, marking an increase of about 19.0%[15]. - The company’s inventory increased to CNY 148,558,170.63 from CNY 123,084,766.42, representing a growth of approximately 20.7%[14]. Cash Flow - Cash flow from operating activities for the year-to-date reached ¥112,258,827.92, a significant increase of 61.24%[5]. - Operating cash flow net amount increased to ¥112,258,827.92, up 61.06% from ¥69,622,009.68 in the previous period[21]. - Cash and cash equivalents at the end of the period reached ¥738,486,268.46, an increase from ¥260,835,291.84 in the previous period[21]. - The company experienced a net increase in cash and cash equivalents of ¥41,756,348.03, compared to an increase of ¥19,843,068.06 in the previous period[21]. - The company reported a net cash outflow from investing activities of ¥46,258,345.03, worsening from a net outflow of ¥38,328,318.84 in the previous period[21]. Expenses - Research and development expenses rose by 63% to ¥25,663,270.15, indicating increased investment in innovation[11]. - The company reported a 30% increase in sales expenses, totaling ¥17,112,376.45, primarily due to higher exhibition and promotion costs[11]. - Total operating costs increased to ¥255,297,627.81, up 2.54% from ¥248,108,714.18 in the previous period[17]. - Research and development expenses rose significantly to ¥25,663,270.15, up 63.66% from ¥15,726,879.94 in the previous period[17]. Shareholder Equity - The total equity attributable to the owners of the parent company was CNY 1,092,302,862.04, up from CNY 1,043,787,344.16, reflecting an increase of approximately 4.6%[16]. - The company’s retained earnings as of September 30, 2023, were CNY 218,286,304.50, compared to CNY 176,349,407.99 at the beginning of the year, indicating an increase of about 23.8%[16]. Market and Product Development - The company has not reported any new product launches or significant technological advancements during this quarter[13]. - There is no indication of market expansion or mergers and acquisitions in the current report[13]. Return on Equity - The company’s weighted average return on equity decreased to 2.07%, down 2.19% from the previous year[5].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥186,221,790.84, a decrease of 4.20% compared to ¥194,377,952.51 in the same period last year[21]. - Net profit attributable to shareholders was ¥43,857,794.56, representing an increase of 12.58% from ¥38,957,405.54 in the previous year[21]. - The net cash flow from operating activities increased by 36.38% to ¥50,116,712.17, compared to ¥36,748,711.98 in the same period last year[21]. - Basic and diluted earnings per share decreased by 13.89% to ¥0.31, down from ¥0.36 in the previous year[21]. - Total assets at the end of the reporting period were ¥1,194,111,419.47, an increase of 4.16% from ¥1,146,448,214.07 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 2.30% to ¥1,067,786,751.44, compared to ¥1,043,787,344.16 at the end of the previous year[21]. - The company reported a significant decrease in investment, with total investment of ¥14,585,236.77, down 59.59% from ¥36,091,788.12 in the previous year[73]. - The company reported a comprehensive income total of ¥43,857,794.56 for the first half of 2023[170]. - The total comprehensive income for the first half of 2023 was CNY 44,046,861.05[179]. Revenue and Sales - Revenue from the printing equipment manufacturing segment was ¥185,345,581.70, accounting for 99.53% of total revenue, down 4.45% year-on-year[67]. - Sales of intermittent PS plate trademark printing machines (offset) decreased by 20.10% to ¥107,965,352.33, representing 57.98% of total revenue[67]. - Revenue from flexible plate printing machines increased by 33.75% to ¥51,953,641.86, accounting for 27.90% of total revenue[67]. - Domestic sales amounted to ¥138,702,956.59, a slight increase of 0.02%, while foreign sales dropped by 14.69% to ¥47,518,834.25[67]. Costs and Expenses - The operating costs decreased slightly by 0.71% to ¥126.56 million from ¥127.46 million year-on-year[63]. - The total operating costs for the first half of 2023 were ¥126,555,203.25, slightly down from ¥127,462,503.64 in the same period of 2022[157]. - The company reported a decrease in sales expenses to ¥9,845,881.85 from ¥9,124,148.03 in the first half of 2022, indicating a more efficient cost management strategy[157]. Research and Development - Research and development investment increased by 9.73% to ¥12.17 million compared to ¥11.09 million in the previous year[63]. - Research and development expenses for the first half of 2023 were CNY 12,173,839.48, compared to CNY 11,094,115.42 in the same period of 2022[154]. - The company has developed over 10 functional modules for its printing machines, enhancing customization and operational efficiency[59]. - The company has established a provincial-level high-tech enterprise research and development center, enhancing its innovation capabilities[32]. Market Position and Strategy - The company has positioned itself as a leader in the label printing industry, recognized as a national "specialized, refined, distinctive, and innovative" small giant enterprise[32]. - The packaging printing industry is expected to grow, driven by increasing market demand, which will subsequently boost the demand for packaging printing equipment[31]. - The company has expanded its market reach by developing packaging printing solutions in addition to label printing equipment[55]. - The company plans to continue investing in new product development and market expansion strategies[179]. Corporate Governance and Compliance - The company maintains a strong commitment to corporate governance and the protection of shareholder and creditor rights, ensuring accurate and timely information disclosure[96]. - There were no significant environmental penalties or issues reported during the period, and the company is committed to sustainable development practices[95]. - The financial report was approved by the board of directors on August 25, 2023[191]. - The half-year financial report has not been audited, and there are no significant legal disputes or non-compliance issues reported[107][109]. Shareholder Information - The total number of shares outstanding is 142,612,558, with 75% being restricted shares[128]. - The largest shareholder, Zhejiang Chengwei Equity Investment Co., Ltd., holds 32.09% of the shares, totaling 45,758,500 shares[131]. - The second-largest shareholder, Zhou Bingsong, holds 26.14% of the shares, totaling 37,280,000 shares[131]. - There were no significant changes in shareholding structure during the reporting period[130]. Cash Flow and Financing - The net cash flow from operating activities for the first half of 2023 was ¥43,778,326.20, an increase of 19% compared to ¥36,748,711.98 in the same period of 2022[164]. - The total cash inflow from operating activities reached ¥245,760,184.71, up from ¥189,443,541.65 in the previous year, reflecting a growth of approximately 30%[164]. - The company distributed dividends totaling ¥24,244,134.86 during the first half of 2023, compared to ¥10,695,905.80 in the same period of 2022, representing a 127% increase[165]. - The total cash outflow from financing activities was ¥25,744,134.86, which is more than double the outflow of ¥11,073,264.29 in the previous year[165].

证券代码：001256 证券简称：炜冈科技 公告编号：2023-023 浙江炜冈科技股份有限公司 第二届董事会第十三次会议决议公告 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"）第二届董事会第十三次会议于 2023 年 8 月 25 日（星期五）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 2023 年 8 月 14 日通过邮件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《2023 年半年度募集资金存放与使用情况专项报告》 经董事会审议，公司 2023 年半年度募集资金的存放与使用均符合中国证券监督管理委员 会、深圳证券交易所对募集资金存放与使用的相关要求，不存在违规使用募集资金的行为，亦 不存在损害股东利益的情形。 独立董事对本议案发表了同意的独立意见。 具体内容详 ...

浙江炜冈科技股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为保证浙江炜冈科技股份有限公司（以下简称"公司"）董事会秘书 依法行使职权，认真履行工作职责，充分发挥董事会秘书在公司中的作用，根据 《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所上市公 司信息披露指引第 7 号——董事会秘书及证券事务代表管理》和《浙江炜冈科技 股份有限公司章程》（以下简称"《公司章程》"）以及相关法律、法规和规范性 文件的有关规定，制定本工作细则。 第二条 公司设立一名董事会秘书。董事会秘书为公司高级管理人员，负责 管理的信息披露事务部门，对公司和董事会负责，忠实、勤勉地履行职责。 第三条 公司在聘任董事会秘书的同时，还应当聘任证券事务代表，协助董 事会秘书履行职责。在董事会秘书不能履行职责时，由证券事务代表行使其权利 并履行其职责，在此期间，并不当然免除董事会秘书对公司信息披露事务所负有 的责任。证券事务代表的任职条件参照本细则第六条执行。 第四条 公司上市后，董事会秘书为公司与证券交易所之间的指定联络人。 董事会秘书应当保证证券交易所可以随时与其取得工作联系。 第二章 选任 第五条 担任公司董事会 ...

浙江炜冈科技股份有限公司 对外投资管理制度 第一章 总 则 第一条 为了加强浙江炜冈科技股份有限公司（以下简称"公司"）对外投资 的管理，规范公司对外投资行为，提高资金运作效率，保障公司对外投资保值、 增值，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"）及其他相关规定，并参照《中华 人民共和国证券法》、《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》的相关规定，特制定本 制度。 第二条 本制度所称的对外投资，是指公司在其本身经营的主要业务以外，以 现金、实物资产和无形资产等作价出资，进行设立、并购企业（具体包括新设、 参股、并购、重组、股权置换、股份增持或减持等）、股权投资、委托管理以及 国家法律法规允许的其他形式进行的各项投资活动，含委托理财、对子公司投资 等。 第三条 本制度中的公司资产是指本公司拥有及控制的、能够以货币计量的 并且能够产生效益的经济资源，包括由流动资产、长期投资、固定资产、无形资 产、递延资产以及其他资产等构成的各种财产、债权和其他权利。 第四条 按照投资期限的长短， ...

证券代码：001256 证券简称：炜冈科技 公告编号：2023-026 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2023年8月25日召开第二届董事会第十三 次会议、第二届监事会第十二次会议，审议通过了《关于部分募集资金投资项目延期的议案》，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"年产180台全轮转印刷机及其他智能印刷设备建设项目"达到预定可使用状态的时 间进行调整，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43,067.878213万元。 上述资金到位情况已由立信会计师事务所（特殊普通合伙）审 ...