文峰大世界连锁发展股份有限公司章程 文峰大世界连锁发展股份有限公司章程 （2025年修订） 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司于 2007 年 2 月 28 日以发起方式设立、并由江苏文峰大世界连锁发展有 限公司整体变更而来，在江苏省南通工商行政管理局登记注册，取得企业法人营 业执照。统一社会信用代码为：91320600138331187U。 第三条 公司于 2011 年 5 月 16 日经中国证券监督管理委员会批准，首次向 社会公众发行人民币普通股 11,000 万股，于 2011 年 6 月 3 日在上海证券交易所 （以下简称"交易所"）上市。 第四条 公司注册名称： 中文名称：文峰大世界连锁发展股份有限公司 英文名称：Wenfeng Great World Chain Development Corporation 第五条 公 ...

Group 1 - Wengfeng Co., Ltd. announced the cancellation of the supervisory board and the revision of the company's articles of association during its board meeting held on September 24, 2025 [1] - For the year 2024, Wengfeng's revenue composition is as follows: department store segment accounts for 41.46%, electrical appliances segment 20.34%, supermarket segment 19.76%, other businesses 17.44%, and shopping centers 0.77% [1] - As of the report date, Wengfeng's market capitalization is 5 billion yuan [1]

Group 1 - The core viewpoint of the news is that Wenfeng Co., Ltd. is experiencing significant fluctuations in its stock performance and financial metrics, indicating potential investment opportunities and risks [1][2][3] Group 2 - On September 9, Wenfeng's stock price decreased by 0.35%, with a trading volume of 169 million yuan. The margin trading data shows a financing purchase amount of 21.78 million yuan and a net financing purchase of 4.64 million yuan for the same day [1] - As of September 9, the total margin trading balance for Wenfeng is 198 million yuan, which accounts for 3.79% of its market capitalization, indicating a high level of financing compared to the past year [1] - The company has a total of 104,300 shareholders as of June 30, which is a decrease of 7.33% from the previous period, while the average circulating shares per person increased by 7.91% to 17,714 shares [2] - For the first half of 2025, Wenfeng reported an operating income of 857 million yuan, a year-on-year decrease of 14.34%, and a net profit attributable to shareholders of 37.53 million yuan, down 48.19% year-on-year [2] - Since its A-share listing, Wenfeng has distributed a total of 2.327 billion yuan in dividends, with 345 million yuan distributed in the last three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited is the tenth largest circulating shareholder, holding 3.3391 million shares as a new shareholder [3]

Core Viewpoint - The company announces a cash dividend distribution of 0.02 yuan per share (including tax) for its shareholders, following the approval of the profit distribution plan at the annual general meeting held on May 20, 2025, and the board meeting on August 18, 2025 [1][2][3] Dividend Distribution Plan - The total share capital of the company is 1,848,000,000 shares, with 54,235,200 shares held in the company's repurchase account, resulting in 1,793,764,800 shares eligible for dividend distribution [2][3] - The total cash dividend to be distributed amounts to 35,875,296.00 yuan (including tax) [2] - The cash dividend per share is calculated as approximately 0.0194 yuan after adjusting for the total share capital [3] Relevant Dates - The key dates for the dividend distribution are as follows: - Shareholding registration date: September 11, 2025 - Last trading date: September 12, 2025 - Ex-dividend date: September 12, 2025 [3][4] Implementation of Distribution - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the close of trading on the shareholding registration date [3][4] - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date, while those who have not will have their dividends held until the completion of designated transactions [3][4] Taxation on Dividends - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, while those holding for one year or less will have taxes calculated upon the sale of shares [5][6] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.018 yuan per share [6][7]

北京市炜衡（南通）律师事务所 关于文峰大世界连锁发展股份有限公司 差异化权益分派事项 之 法 律 意 见 书 江苏省南通市崇文路 6 号凤凰文化广场北楼 32-33 层 邮编：226000 32nd-33rd Floor, North Block of Phoenix Culture Square, No. 6 Chongwen Road, Nantong Jiangsu 226000, China 电话/Tel: (+86513) 8511 9080 传真/Fax: (+86513) 8511 9084 北京市炜衡（南通）律师事务所 目 录 | 第一部分 声明 | | --- | | 第二部分 正文 . | | 一、 本次差异化权益分派申请原因及依据 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 3 | | 本次差异化权益分派除权除息方案 í í | | ii i 本次差异化权益分派除权除息计算方式 ……………………………… | | 四、 结论性意见 | 临 北京 ...

证券代码：601010 证券简称：文峰股份 公告编号：临 2025-050 文峰大世界连锁发展股份有限公司 2025年半年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.02元（含税） 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日召开的2024年年度股东大会批准授 权，并经 2025 年 8 月 18 日召开的第七届董事会第十七次会议审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，公司回购专用证券账户中已回购股份不参与本次利润分配。 3. 差异化分红送转方案： （1）本次差异化分红方案 本次利润分配方案为以实施权益分派股权登记日登记的总股本扣除公司回购 专户中的股份余额为基数，每股派发现金 ...

Core Viewpoint - The announcement details the completion of the judicial sale and transfer of shares held by a major shareholder, Zheng Suzhen, which will not adversely affect the company's management or control structure [1][3]. Group 1: Judicial Sale Overview - The judicial sale involved 62,000,000 shares of the company, previously held by Zheng Suzhen, which represented a significant portion of her holdings [1]. - Following the completion of the transfer, Zheng Suzhen no longer holds any shares in the company [1][3]. - The judicial sale was conducted by the Qingdao Intermediate People's Court and was completed on September 2, 2025 [3]. Group 2: Regulatory Compliance - The sale adheres to the Shanghai Stock Exchange's regulations regarding major shareholder share reductions, specifically concerning the restrictions on the buyer's ability to sell the acquired shares within six months [2]. - The company has designated "China Securities Journal" and "Shanghai Securities Journal" as its information disclosure media, ensuring compliance with regulatory requirements [3].

证券代码：601010 证券简称：文峰股份 编号：临 2025-049 文峰大世界连锁发展股份有限公司 关于原持股 5%以上股东所持股份 被司法变卖全部完成过户登记的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次被司法变卖完成过户登记的股份系文峰大世界连锁发展股份有限公 司（以下简称"公司"）原持股 5%以上股东郑素贞女士持有的 62,000,000 股无 限售流通股。 本次司法变卖过户事项不会对公司经营管理产生重大不利影响，亦不会 导致公司控股股东和实际控制人发生变化。 根据《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、 高级管理人员减持股份》第十四条："上市公司大股东减持或者特定股东减持， 采取协议转让方式的，受让方在受让后 6 个月内，不得减持其所受让的股份。" 及第二十二条："（三）通过司法扣划、划转等非交易过户方式执行的，参照适 用本指引关于协议转让方式减持股份的规定，但本指引第十四条第一款关于受让 比例、转让价格下限的规定除外。"规定，本次司法变卖股份，受让方在受让后 6 个 ...

Core Viewpoint - Wenfeng Co., Ltd. announced the approval of multiple proposals, including the appointment of a new vice president, during the 18th meeting of its 7th board of directors [2] Group 1 - The board meeting was held on the evening of September 3 [2] - The announcement includes the approval of the vice president appointment proposal among other items [2]

Core Viewpoint - The company held its 18th meeting of the 7th Board of Directors, where significant resolutions regarding the appointment of a new vice president and the delegation of financial responsibilities were passed [1][2]. Group 1: Meeting Details - The meeting was conducted on September 2, 2025, via communication methods, with all 8 participating directors present [1]. - The meeting complied with the relevant regulations of the Company Law, Articles of Association, and Board Meeting Rules [1]. Group 2: Resolutions Passed - The board unanimously approved the appointment of a new vice president with 8 votes in favor, 0 against, and 0 abstentions [1]. - The board also approved the designation of the vice president and board secretary to act as the financial director, with the same voting results [2].