第一条 为加强浙江炜冈科技股份有限公司及其控股公司（以下简称"公 司"）内部审计工作，提高内部审计工作质量，保护投资者合法权益，依据《中 华人民共和国审计法》、《中华人民共和国内部审计条例》、《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》等法律、法规及中 国证监会的相关规定，结合本公司内部审计工作的实际情况，制定本制度。 第二条 本制度适用于对公司各内部机构、控股子公司以及具有重大影响的 参股公司的与财务报告和信息披露事务相关的所有业务环节所进行的内部审计 工作。 第三条 本制度所称内部审计，是指由公司内部机构或人员依据国家有关法 律法规和本制度的规定，对其内部控制和风险管理的有效性、财务信息的真实 性、准确性和完整性以及经营活动的效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及 其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； 浙江炜冈科技股份有限公司 （二）提高公司经营的效率和效果； （三）保障公司资产的安全； 内部审计制度 第一章 总 则 公司董事会及其全体成员应当保证内部控制相关 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2023-030 浙江炜冈科技股份有限公司 关于召开2023年第一次临时股东大会的通知 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"或"本公司"）第二届董事会第十三次 会议决定于2023年9月19日（星期二）下午14:55召开2023年第一次临时股东大会，现将有关 事宜通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。本次股东大会由公司第二届董事会第十三次会议决定召开。 （3）公司聘请的律师。 8、现场会议地点：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、会议召开日期和时间： 现场会议召开时间为：2023年9月19日（星期二）下午14:55 网络投票时间为：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2023年9月19 日的上午9:15-9:25，9:30-11:30和下午13:00-1 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2023-029 浙江炜冈科技股份有限公司 关于追认及增加使用部分闲置募集资金进行现金管理授权额度 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《关于追认及增加使用部分闲置募集资金 进行现金管理授权额度的议案》，对公司3笔使用部分闲置募集资金进行现金管理的事项进行 追认，并增加1,000万元额度，由人民币2.80亿元（含本数）增加至人民币2.90亿元（含本数） ，有效期与前次现金管理授权一致。现将具体情况公告如下： 公司董事会、独立董事、监事会发表了明确同意的意见，保荐机构光大证券股份有限公司 出具了明确的核查意见。前述事项内容详见公司披露于《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：2022-010）。 经中国证券监督管理委员会《 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2023-027 浙江炜冈科技股份有限公司 关于聘任公司副总经理的公告 何松林先生，1963年生，中国国籍，无境外永久居留权，大专学历。1982年7月至 2004年12月，在安徽省池州市东至县大渡口中心学校任教师；2005年3月至2008年12月， 任瑞安市华威机械有限公司行政部经理；2009年3月至2013年1月，任瑞安市东海印刷机 械有限公司副总经理；2007年1月至2021年7月，任公司副总经理。2021年12月至2023年8 月，任公司职工代表监事。 截至本公告披露日，何松林先生通过持有平阳炜仕股权投资合伙企业（有限合伙） 投资份额间接持有公司股份约129,870股，约占公司总股本的0.09%。除上述任职外，与 公司5%以上股东、实际控制人、董事、监事和高级管理人员不存在其他关联关系，未曾 受过中国证券监督管理委员会及其他有关部门的处罚和证券交易所惩戒，不属于失信被 执行人，不存在《公司法》和《公司章程》中规定的不得担任公司高级管理人员的情 形，也不存在《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》所规定的违规情形。符合《公 ...

浙江炜冈科技股份有限公司 股东大会议事规则 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股东大会。年度股东大会每年召 开一次，应当于上一会计年度结束后的6个月内举行。临时股东大会不定期召开， 出现《公司法》第一百条规定的应当召开临时股东大会的情形时，临时股东大会 应当在2个月内召开。 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》（草 案）（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 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2023- 022 浙江炜冈科技股份有限公司 关于公司职工代表监事辞职暨补选职工代表监事的公告 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。 浙江炜冈科技股份有限公司（以下简称"公司"）监事会近日收到职工代表监事何松林 先生的书面辞职报告，鉴于公司内部工作分工调整，何松林先生因职务变动需要申请辞去 公司职工代表监事职务，辞职生效后继续在公司任职。截至本公告披露日，何松林先生通 过持有平阳炜仕股权投资合伙企业（有限合伙）投资份额间接持有公司股份约129,870 股，约占公司总股本的0.09%。 公司及公司监事会对何松林先生在任职期间的勤勉尽职及对公司发展所做出的贡献表 示衷心的感谢！ 根据《公司法》、《公司章程》等相关规定，何松林先生辞去职工代表监事职务 后，将导致公司监事会人数低于法定人数的情形，为保证公司监事会的正常运作，公司 于2023年8月16日组织召开了职工代表大会，经与会职工代表认真讨论，同意选举池雅女 士（简历见附件）为公司第二届监事会职工代表监事，任期自本次职工代表大会审议通 过之日起至第二 ...

证券代码： 001256 证券简称：炜冈科技 浙江炜冈科技股份有限公司投资者关系活动记录表 编号：2023-002 | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周五) 15:00~17:00 2023 5 12 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长周炳松 | | 员姓名 | 2、总经理周翔 | | | 3、财务总监木锦伟 | | | 4、董事会秘书张佳诚 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、公司的外贸占比约 3 成，请问公司有没有境外生产经营 | | | 和资产？ | | | 尊敬的投 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2023-018 浙江炜冈科技股份有限公司 关于参加浙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，浙江炜冈科技股份有限公司（以下简称 "公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年浙江辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 12 日（周五）15:00-17:00。届时 公司董事长周炳松先生、总经理周翔先生、董事会秘书张佳诚先生、财务总监木 锦伟女士（如遇特殊情况，参与人员会有调整）将在线就公司 2022 年度业绩、公 司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行 沟通与交流。 为提高互动交流的效率，现提前 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥70,329,507.63, a decrease of 8.09% compared to ¥76,520,149.76 in the same period last year[5] - Net profit attributable to shareholders increased by 10.19% to ¥18,647,857.42 from ¥16,922,897.16 year-on-year[5] - The total operating revenue for Q1 2023 was CNY 70,329,507.63, a decrease of 8.3% compared to CNY 76,520,149.76 in the same period last year[18] - Operating profit for Q1 2023 reached ¥20,948,700.75, up from ¥19,685,584.95 in the same period last year, indicating a growth of approximately 6.4%[19] - Total revenue from sales of goods and services in Q1 2023 was ¥75,088,842.74, compared to ¥65,631,897.40 in Q1 2022, marking an increase of about 14.8%[21] - The total comprehensive income for Q1 2023 was ¥18,647,857.42, compared to ¥16,922,897.16 in the previous year, reflecting a growth of approximately 10.3%[20] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching ¥4,234,068.15, a 251.74% increase from -¥2,790,284.12 in the previous year[5] - Cash flow from operating activities for Q1 2023 was ¥4,234,068.15, a significant improvement from a negative cash flow of ¥2,790,284.12 in Q1 2022[22] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 702,739,988.58, up from CNY 699,745,521.62 at the beginning of the year, reflecting a stable liquidity position[15] - The company reported a net cash increase of ¥4,234,068.15 in Q1 2023, contrasting with a decrease of ¥40,422,359.28 in Q1 2022[22] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,170,504,833.32, reflecting a 2.10% increase from ¥1,146,448,214.07 at the end of the previous year[5] - The total assets as of March 31, 2023, were CNY 1,170,504,833.32, compared to CNY 1,146,448,214.07 at the beginning of the year, showing growth in asset base[17] - Total liabilities decreased to CNY 98,640,337.01 from CNY 102,660,869.91, indicating improved financial health[17] - The company's equity attributable to shareholders increased to CNY 1,071,864,496.31 from CNY 1,043,787,344.16, reflecting retained earnings growth[17] Research and Development - The company's R&D expenses rose by 47.28% to ¥5,267,989.49, indicating increased investment in research and development[10] - R&D expenses for Q1 2023 amounted to ¥5,267,989.49, an increase from ¥3,576,961.21 in Q1 2022, reflecting a growth of approximately 47.3%[19] Accounts and Financial Ratios - The accounts receivable increased by 60.61% to ¥11,739,462.93, primarily due to an increase in outstanding export sales under letters of credit[8] - Basic and diluted earnings per share for Q1 2023 were both ¥0.13, down from ¥0.16 in Q1 2022[20] - The basic earnings per share decreased by 18.75% to ¥0.13 from ¥0.16 in the same period last year[5] - The weighted average return on equity fell to 1.76%, down 1.36% from 3.12% in the previous year[5] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the report[16]

Financial Performance - The company's operating revenue for 2022 was ¥389,112,097.95, a decrease of 13.81% compared to ¥451,477,656.59 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥80,960,544.60, down 15.83% from ¥96,192,494.79 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥72,818,424.28, a decrease of 13.96% from ¥84,630,549.11 in 2021[21] - The net cash flow from operating activities was ¥92,317,170.99, reflecting a decline of 5.77% compared to ¥97,973,486.48 in 2021[21] - The total profit for the year was 91.81 million yuan, down 18.03% compared to the previous year[78] - The revenue from printing equipment manufacturing was ¥387,909,958.66, accounting for 99.69% of total revenue, with a year-on-year decrease of 13.78%[83] - The sales volume of printing equipment was 624 units in 2022, down 21.11% from 791 units in 2021[86] - The gross profit margin for printing equipment manufacturing was 33.54%, an increase of 1.45% compared to the previous year[85] - Domestic sales accounted for 69.87% of total revenue, decreasing by 19.90% year-on-year, while foreign sales increased by 4.61% to 30.13% of total revenue[83] Assets and Investments - The total assets at the end of 2022 amounted to ¥1,146,448,214.07, an increase of 70.21% from ¥673,542,663.12 at the end of 2021[21] - The net assets attributable to shareholders reached ¥1,043,787,344.16, up 94.76% from ¥535,925,870.24 in the previous year[21] - The company has committed to invest RMB 43,067 million in various projects, with a current investment progress of 2.62%[121] - The total balance of raised funds in the special account is RMB 323,463,180.96[117] - The company has utilized RMB 12,161.40 million of its own funds for investment projects prior to the arrival of raised funds, which will be replaced by the raised funds[122] Research and Development - Research and development expenses amounted to 20.70 million yuan, an increase of 16.99% year-on-year, ensuring the company's technological leadership in the industry[78] - The company holds a total of 20 invention patents, 2 European invention patents, 56 utility model patents, and 23 software copyrights[78] - The company is developing a multifunctional packaging printing production line that integrates various printing functions, aiming to enhance competitiveness[96] - The company has achieved significant advancements in R&D projects, including a dual-channel cold stamping device to enhance material utilization efficiency[98] - The number of R&D personnel increased by 2.17% to 47, with the proportion of R&D personnel rising to 14.60%[100] Market Trends and Industry Position - The label printing industry is projected to grow significantly, with China being the largest producer and consumer of labels, consuming approximately 160 billion square meters annually, which is about 25% of global consumption[36] - The global printing machinery market is expected to grow from $18.9 billion in 2020 to $25 billion by 2027, at a CAGR of 4%[34] - The company aims to expand its market presence by focusing on environmentally friendly and digital printing solutions, which are expected to drive future growth[41] - The company is actively participating in the formulation of industry standards, showcasing its leadership in the printing equipment sector[43] Product Development and Innovation - The company has developed a new combination high-speed full rotary (sleeve) offset printing machine, expanding its product application from label printing to packaging printing[38] - The company’s intermittent PS label printing machine features independent servo motor control for each printing unit, ensuring high precision and quality during high-speed operations[50] - The company’s flexible printing machines utilize a ceramic anilox roller for ink transfer, enhancing durability and print quality, suitable for high-line screen printing[55] - The company has completed the development of an automatic roll-changing flexible printing machine, improving printing efficiency and quality[96] Corporate Governance and Management - The company has established a clear governance structure with established boards and independent directors, ensuring effective corporate governance[153] - The company has implemented a systematic investor relations management approach, ensuring timely and accurate communication with investors[148] - The company has a diverse management team with backgrounds in various sectors, including technology and finance[164] - The company has maintained a commitment to protecting the rights of all shareholders, particularly minority shareholders[182] Employee and Talent Management - The company has implemented a comprehensive training program, including online and offline training modes, to enhance employee skills and innovation[193] - The company has a structured compensation policy that includes performance assessments and stock incentives to motivate employees[192] - The company has a total of 322 employees, with 202 in production, 18 in sales, 50 in technical roles, 9 in finance, and 43 in administration[189] Cash Flow and Financing - Cash and cash equivalents increased by 466.47% to ¥456.98 million, primarily due to funds raised from the IPO[104] - Investment cash inflow significantly decreased by 99.82% to ¥0.22 million, primarily due to the recovery of principal and interest from financial products in 2021[104] - Financing cash inflow increased by 843.27% to ¥449.04 million, mainly from new share issuance[104] Risks and Challenges - The company faces market competition risks from both domestic and international manufacturers, impacting pricing and profit margins[134] - Global economic uncertainties, such as supply chain adjustments and trade disputes, pose risks to the company's operations[135]