Weigang Technology Co., Ltd.
炜冈科技
001256
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Guarantee for Wholly-Owned Subsidiary
Legal Opinion on Zhejiang Weigang Technology Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Changes in Shareholder Equity Reaching Integer Multiples of 1%
Announcement on Participating in Zhejiang Listed Companies' 2026 Online Investor Day and 2025 Annual Performance Briefing
Zhejiang Weigang Technology Co., Ltd. will participate in the "2026 Zhejiang Regulatory Area Listed Companies Online Investor Day and 2025 Annual Performance Briefing" on May 13, 2026. The purpose is to strengthen interactive communication with investors. Key figures including the General Manager and CFO will discuss the company's 2025 performance, strategy, and sustainable development. Investors can submit questions in advance to enhance the focus of the communication.
CITIC Securities Co., Ltd. Verification Opinion on Zhejiang Weigang Technology Co., Ltd.'s Confirmation and Increase of the Use of Temporarily Idle Raised Funds for Cash Management
Announcement on the Confirmation and Increase of the Use of Temporarily Idle Raised Funds for Cash Management
2025 Annual Board Work Report
2025 Annual General Manager Report
Announcement on the Reappointment of Accounting Firm
2025 Annual Report of the Board Audit Committee
Announcement on the Confirmation of Directors and Senior Management Compensation Plans for 2025 and 2026
Independent Director's Work Report for the year 2025 - Xuan Fanlin
Independent Director's Work Report for the year 2025 - Shi Qiuxia
Independent Director's Work Report for the year 2025 - Dai Wenwu
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Remuneration and assessment management system for directors and senior management
Everbright Securities Co., Ltd. verification opinion on the permanent supplementation of working capital with part of the remaining raised funds by Zhejiang Weigang Technology Co., Ltd.
Announcement on permanently supplementing working capital with part of the remaining raised funds
Special Report on the Deposit, Management, and Use of Raised Funds in 2025
Zhejiang Weigang Technology Co., Ltd. reports on its 2025 raised funds, totaling RMB 449,040,209.50 after issuance costs. The company used RMB 35,979,324.84 for investment projects in 2025, with a cumulative investment of RMB 293,019,927.70. As of December 31, 2025, the remaining balance was RMB 137,658,854.43, including investments in certificates of deposit and wealth management products. The company adheres to a strict management system for raised funds, including tripartite supervision agreements.
Feasibility analysis report on conducting foreign exchange hedging business for the year 2026
Announcement on conducting foreign exchange hedging business for the year 2026
Notice of the 2025 Annual General Meeting of Shareholders
Zhejiang Weigang Technology Co., Ltd. will hold its 2025 Annual General Meeting of Shareholders on May 20, 2026. The meeting will discuss proposals including the 2025 profit distribution plan, re-appointment of the accounting firm, and director remuneration. Shareholders can attend in person or vote online via the Shenzhen Stock Exchange trading or internet voting systems. The equity registration date is May 13, 2026.
Announcement of the resolution of the 6th meeting of the 3rd Board of Directors
Announcement on the 2025 Profit Distribution Proposal
Zhejiang Weigang Technology Co., Ltd. proposes a 2025 profit distribution. The company plans to distribute a cash dividend of RMB 3.0 per 10 shares, totaling an estimated RMB 42,558,587.40. This distribution is based on a net profit of RMB 133,013,609.05 for 2025. The proposal, which also includes RMB 14,160.00 for share repurchases, accounts for 32.00% of the net profit and requires shareholder approval.
Q1 2026 Report
2025 Fundraising Verification Report
Everbright Securities Co., Ltd. special verification opinion on the management and use of raised funds for the year 2025 by Zhejiang Weigang Technology Co., Ltd.
Evaluation report on the performance of the accounting firm for the year 2025 and the report on the audit committee's supervisory responsibilities
Special report on the occupation of funds by related parties
Summary table of non-operating fund occupation and other related fund transactions
Board of Directors' assessment opinion on the independence of independent directors
2025 Annual Audit Report
Zhejiang Weigang Technology Co., Ltd. 2025 Annual Report
This document is the full text of Zhejiang Weigang Technology Co., Ltd.'s 2025 Annual Report. It includes important notices, a table of contents, and definitions. Key financial figures for 2025 show operating revenue of 535.41 million yuan and net profit attributable to shareholders of 133.01 million yuan. The report details the company's business, financial performance, and future outlook.
Weigang Technology 2025 Annual Report Summary
Zhejiang Weigang Technology Co., Ltd. released its 2025 Annual Report Summary. The company, a high-tech enterprise specializing in label printing presses, proposed a cash dividend of 10 per share based on 141,861,958 shares. Key products include the Combination High-Speed Full-Rotary Offset Press and Modular Flexographic Press, designed for high-speed, high-precision label printing. The company aims to be a world-class printing solution provider.
Legal opinion on the first temporary shareholders' meeting of Zhejiang Weigang Technology Co., Ltd. in 2026
Announcement of the resolution of the first temporary shareholders' meeting in 2026
Announcement on Applying for Comprehensive Credit Lines from Banks and Providing Guarantees for 2026
Notice of Convening the First Interim Shareholders' Meeting in 2026
Announcement of Resolutions of the Fifth Meeting of the Third Board of Directors
Announcement on Joint Investment with Professional Investment Institutions
Pre-disclosure Announcement on Shareholders Reducing Shares
Notes & Comments
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