浙江炜冈科技股份有限公司 1、公司业务情况 公司自设立以来，一直从事标签印刷设备的研发、生产和销售，产品包括间歇式 PS 版商 标印刷机（胶印）、机组式柔性版印刷机、高速全轮转（套筒）胶印机、数码印刷机等印中设 备及模切机等印后设备，广泛应用于日化、酒类（葡萄酒、白酒等）、食品饮料、药品、家用 电器、防伪、票务、电子产品等领域的标签印刷。 报告期内公司打造高水平研发创新团队，提升研发投入，以创新发展为驱动力，推动企业 持续发展，为公司业绩可持续增长夯实基础。报告期公司研发费用 3,462.96 万元，同比增长 3.51%，确保公司在行业的技术领先地位，引领行业应用技术发展趋势。截至报告期末公司共 拥有 21 项发明专利，2 项欧洲发明专利，65 项实用新型专利，32 项软件著作权。 公司在标签印刷稳步发展的同时，努力拓展包装印刷业务，完善数码印刷机，持续推出适 应市场和客户需求的技术革新，目前也取得了阶段性成果。 2、公司主要经营情况 2024 年，公司在董事会和管理层的领导下，根据发展战略和经营计划，积极开展各项业 务，积极扩大内销的同时，制定出海策略，不断完善海外布点，在全球范围内精心挑选并设立 代理商， ...

证券代码：001256 证券简称：炜冈科技 公告编号：2025-031 浙江炜冈科技股份有限公司 关于 2025 年度开展外汇套期保值业务的公告 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： 1、交易目的：为有效降低出口业务所面临的汇率风险，更好地规避和防范外汇汇率、利率波 动风险，进一步提高公司应对外汇波动风险的能力，增强公司财务稳健性。 2、交易金额：根据境外业务发展需求，公司及控股子公司以自有资金不超过3亿元人民币或等 值外币开展外汇套期保值业务，使用期限不超过一年，在上述额度内，资金可以滚动使用。 3、交易种类：外汇套期保值业务只限于公司及控股子公司开展实际经营业务过程中所涉及的 主要结算货币，主要为美元、欧元等。开展外汇套期保值业务的主要方式包括远期结售汇、外汇掉 期、外汇期权及其他外汇衍生品业务或者上述品种的组合等。 4、交易对手：经有关政府部门批准、具有衍生品业务经营资质的银行等金融机构。上述金融 机构与公司不存在关联关系。 2、交易金额 根据境外业务发展需求，公司及控股子公司以自有资金不超过3亿元人民币或等值外币开展外 汇套期 ...

浙江炜冈科技股份有限公司 独立董事候选人声明与承诺 声明人轩凡林作为浙江炜冈科技股份有限公司第三届董事会独立董事候选 人，已充分了解并同意由提名人浙江炜冈科技股份有限公司董事会提名为浙江炜 冈科技股份有限公司（以下简称该公司）第三届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过浙江炜冈科技股份有限公司第二届董事会提名委员会资格 审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： ...

证券代码：001256 证券简称：炜冈科技 公告编号：2025-035 浙江炜冈科技股份有限公司 关于召开2024年年度股东会的通知 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"）第二届董事会第二十八次 会议决定于2025年5月20日（星期二）下午14:55召开2024年年度股东会，现将有关事宜通知如 下： 一、召开会议的基本情况 3、本次股东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。本次股东会由公司第二届董事会第二十八次会议决定召开。 4、会议召开日期和时间： 现场会议召开时间为：2025年5月20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2025年5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5月20日9:15至15:00期间的任意时间。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 股东应选择 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2025-024 浙江炜冈科技股份有限公司 第二届监事会第二十五次会议决议公告 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。 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"）第二届监事会第二十五次会议于 2025 年 4 月 25 日（星期五）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 4 月 15 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 （一）审议通过《2024 年年度报告全文及其摘要》 监事会审议了公司《2024 年年度报告》及《2024 年年度报告摘要》，监事会全体成员一 致认为公司2024年年度报告真实、准确、完整地反映了公司2024年度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、完整。 具体内容详见公司同日 ...

证券代码：001256 证券简称：炜冈科技 公告编号：2025-023 浙江炜冈科技股份有限公司 第二届董事会第二十八次会议决议公告 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"）第二届董事会第二十八次会议于 2025 年 4 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 2025 年 4 月 15 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 年年度报告全文及其摘要》 董事会审议了公司《2024 年年度报告》及《2024 年年度报告摘要》，董事会全体成员一 致认为公司2024年年度报告真实、准确、完整地反映了公司2024年度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、完整。具体内容详 ...

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 ...