证券代码：601010 证券简称：文峰股份 公告编号：2024-028 文峰大世界连锁发展股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2024/4/18 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | 预计回购金额 | 万元~5,000 万元 2,500 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 √为维护公司价值及股东权益 | | 累计已回购股数 | 万股 121.93 | | 累计已回购股数占总股本比例 | 0.07% | | 累计已回购金额 | 258.22 万元 | | 实际回购价格区间 | 2.10 元/股~2.14 元/股 | 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 重要内容提示： 一、 回购股份的基本情况 文峰大世界连锁发展股份有限公司（以下简称"公司"）于 2024 年 4 月 17 ...

证券代码：601010 证券简称：文峰股份 编号：临 2024-026 文峰大世界连锁发展股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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： 会议召开时间：2024 年 06 月 06 日（星期四）上午 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 30 日（星期四）至 06 月 05 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 wf@wfgf.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 文峰大世界连锁发 ...

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 2023 年年度股东大会 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 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 2023 年年度股东大会之法律意见书 致: 文峰大世界连锁发展股份有限公司 北京市炜衡(南通)律师事务所(以下简称"本所")接受文峰大世界连锁 发展股份有限公司(以下简称"公司")的委托,指派高婷婷、薛可欣律师(以 下 简称"本所律师"）出席公司于 2024 年 5 月 20 日下午 14 时 30 分召开的 2023 年年度股东大会。本所律师根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人 ...

证券代码：601010 证券简称：文峰股份 公告编号：2024-025 文峰大世界连锁发展股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：南通市青年中路 59 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 546,226,380 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 30.2000 | (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，现场结合通讯方式出席 9 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书出席了会议，其他高管列席了会议。 二、 议案审议情况 ...

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： | 回购方案首次披露日 | 2024/4/18 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | 预计回购金额 | 2,500 万元~5,000 万元 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 79.42 万股 | | 累计已回购股数占总股本比例 | 0.04% | | 累计已回购金额 | 168.15 万元 | | 实际回购价格区间 | 2.10 元/股~2.13 元/股 | 一、 回购股份的基本情况 文峰大世界连锁发展股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召 开第七届董事会第五次会议，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》。公司拟使用不低于人民币 2,500 万元（含）且不超过人民币 5,000 万元（含）的自有资金以集中竞价交易方式回购公司股份，回购 ...

一、 回购股份的基本情况 文峰大世界连锁发展股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召 开第七届董事会第五次会议，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》。公司拟使用不低于人民币 2,500 万元（含）且不超过人民币 5,000 万 元（含）的自有资金以集中竞价交易方式回购公司股份，回购价格不超过人民币 3.21 元/股（含），回购期限为自公司董事会审议通过回购股份方案之日起 3 个月 内，回购的公司股份将在披露回购结果公告 12 个月后采用集中竞价的方式出售。 具体内容详见公司于 2024 年 4 月 18 日和 2024 年 4 月 23 日在上海证券交易 所网站（www.sse.com.cn）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：临 2024-010）和《关于以集中竞价交易方式回购公司股份的回 购报告书》（公告编号：临 2024-012）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定：回购股份期间，上市公司应当在每个月的前 3 个交 证券代码：60 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥557,902,068.67, representing a decrease of 11.74% compared to the same period last year[3] - The net profit attributable to shareholders for Q1 2024 was ¥52,971,049.87, down 38.53% year-on-year[3] - The basic earnings per share for Q1 2024 was ¥0.03, reflecting a decline of 38.30% compared to the previous year[3] - Total operating revenue for Q1 2024 was RMB 557,902,068.67, a decrease of 11.7% compared to RMB 632,130,431.93 in Q1 2023[17] - Net profit for Q1 2024 was ¥52.87 million, down 38.25% from ¥85.54 million in Q1 2023[19] - Operating profit for Q1 2024 was ¥80.54 million, a decline of 30.34% compared to ¥115.60 million in Q1 2023[18] - Revenue from sales of goods and services in Q1 2024 was ¥652.55 million, down from ¥758.90 million in Q1 2023, representing a decrease of 13.93%[20] - Total operating costs for Q1 2024 were approximately ¥478.13 million, a decrease of 12.83% from ¥548.71 million in Q1 2023[18] Cash Flow and Investments - The net cash flow from operating activities was ¥2,867,318.35, a significant decrease of 98.74% year-on-year[3] - Cash flow from operating activities for Q1 2024 was ¥2.87 million, significantly lower than ¥228.31 million in Q1 2023[21] - Total cash inflow from investment activities in Q1 2024 was ¥712.62 million, compared to ¥1.27 billion in Q1 2023, reflecting a decrease of 43.83%[21] - The company reported a net cash flow from financing activities of ¥28.58 million in Q1 2024, a recovery from a negative cash flow of ¥109.28 million in Q1 2023[21] - The company experienced a net cash increase of ¥67.87 million in Q1 2024, compared to a much higher increase of ¥388.51 million in Q1 2023[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥6,510,619,212.76, a slight decrease of 0.34% from the end of the previous year[3] - As of March 31, 2024, total current assets amounted to RMB 1,694,321,870.80, slightly up from RMB 1,667,427,221.85 at the end of 2023[13] - The company reported cash and cash equivalents of RMB 1,170,814,364.10, an increase from RMB 1,098,535,659.41 as of December 31, 2023[13] - Total liabilities decreased to RMB 2,030,555,927.65 from RMB 2,106,045,953.58 at the end of 2023, reflecting a reduction of approximately 3.6%[15] - The company's total assets as of March 31, 2024, were RMB 6,510,619,212.76, down from RMB 6,533,003,098.15 at the end of 2023[15] - The company’s equity attributable to shareholders increased to RMB 4,500,968,100.93 from RMB 4,447,756,527.59, representing a growth of 1.2%[15] - The company’s inventory stood at RMB 304,307,767.26, up from RMB 294,777,656.13 at the end of 2023, indicating a rise of 3.5%[13] - The company’s short-term borrowings were reported at RMB 20,000,000.00, marking the first appearance of this liability in the current financial period[14] - The company’s accounts payable decreased to RMB 284,829,574.59 from RMB 342,661,668.15, a decline of approximately 16.9%[14] - The company’s non-current assets totaled RMB 4,816,297,341.96, down from RMB 4,865,575,876.30, reflecting a decrease of about 1.0%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 94,137[8] - Jiangsu Wenfeng Group Co., Ltd. held 27.53% of the shares, with 401,131,683 shares pledged[8] - Non-recurring gains and losses amounted to ¥1,259,964.70, with a significant impact from the previous year's disposal of joint ventures[5] - The weighted average return on equity was 1.18%, a decrease of 0.77 percentage points compared to the previous year[3]

Financial Performance - The company's operating revenue for 2023 was CNY 2,165,656,276.26, a decrease of 9.49% compared to CNY 2,392,617,612.39 in 2022[21] - The net profit attributable to shareholders of the listed company was CNY 170,576,239.29, a significant recovery from a loss of CNY 161,957,522.73 in 2022[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 25.69% to CNY 139,988,230.41 from CNY 111,374,804.92 in the previous year[21] - The net cash flow from operating activities rose by 41.45% to CNY 683,466,221.44, compared to CNY 483,182,444.68 in 2022[21] - The net assets attributable to shareholders at the end of 2023 were CNY 4,447,756,527.59, an increase of 1.83% from CNY 4,367,882,377.31 at the end of 2022[21] - Total assets decreased by 1.72% to CNY 6,533,003,098.15 from CNY 6,647,621,420.66 in the previous year[21] - Basic earnings per share for 2023 is CNY 0.09, compared to a loss of CNY 0.09 in 2022, marking a significant turnaround[22] - Non-recurring gains and losses for 2023 amounted to CNY 30.59 million, a significant recovery from a loss of CNY 273.33 million in 2022[27] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.48 per 10 shares, totaling CNY 86,817,417.60 based on the adjusted share count[5] - The company plans to distribute a total cash dividend amounting to RMB 186,784,125.53, which represents 109.50% of the net profit attributable to shareholders[142] Operational Efficiency - The company's operating costs decreased by 15.52% to 1.169 billion RMB, contributing to improved profitability[47] - The company is focusing on digital transformation and enhancing core competitiveness through improved product offerings and customer service[30] - The company is expanding its sales channels and enhancing supply chain efficiency, including partnerships with online platforms like Meituan and Ele.me[32] - The company is focusing on digital transformation through initiatives like the "Wenfeng Cloud Purchase Merchant Workbench" to enhance digital management[36] - The company has established a multi-layered control model for subsidiary management, including quarterly inspections and monthly financial analyses[151] Market Strategy and Consumer Engagement - The retail strategy includes optimizing store brand structures and enhancing marketing efforts, resulting in a 45.3% increase in sales during promotional events[31] - The company is actively engaging younger consumers by hosting events such as themed exhibitions and collaborations with celebrities to boost foot traffic and sales[37] - The company plans to enhance product and service innovation and accelerate digital transformation to adapt to market changes and improve competitiveness[96] - The company will increase the development of new product categories and enhance collaboration with well-known brands to attract younger consumers, aiming for a more diverse product offering[99] - Marketing efforts will focus on unique brand campaigns and events to increase customer engagement and attract younger demographics through innovative promotional strategies[100] Governance and Compliance - The company has held 8 board meetings and 4 shareholder meetings in the reporting period, ensuring compliance with legal and regulatory requirements[105] - The company’s governance practices are in line with the requirements set by the China Securities Regulatory Commission[106] - The company has implemented measures to ensure the independence of its operations from its controlling shareholders[106] - The company received a warning letter from the Jiangsu Securities Regulatory Bureau on August 21, 2023, regarding compliance issues[121] - The company’s financial director and secretary received regulatory warnings from the Shanghai Stock Exchange on August 23, 2023[121] Subsidiary Performance - The total assets of the subsidiary Jiangsu Wengfeng Technology Development Co., Ltd. amount to RMB 36,889,801.20, with a net profit of RMB 1,685.60[89] - The subsidiary Nantong Wengfeng Shandong Shopping Center Co., Ltd. reported total assets of RMB 449,157,053.65 and a net profit of RMB 35,062,046.66[89] - The company has seen a decrease in net profit from several subsidiaries, with losses exceeding 10% impacting overall performance[91] Social Responsibility and Environmental Initiatives - Total investment in social responsibility projects amounted to 213,000 CNY, primarily in material donations for supporting vulnerable groups[158] - Total investment in poverty alleviation and rural revitalization projects reached 5,276,400 CNY, including 46,400 CNY for purchasing water-saving millet and 5,230,000 CNY for sourcing a poverty alleviation brand from Guizhou[158] - The company actively promotes environmental responsibility through initiatives like supporting water-saving agricultural practices[156] - The company has implemented energy-saving measures, including LED lighting and adjustments to air conditioning usage[157] Future Outlook - The overall market competition is intensifying, with consumer preferences becoming increasingly diverse, necessitating strategic adjustments by the company[95] - In 2024, the company aims to enhance its brand structure and service system, focusing on digitalization and operational efficiency to become a leading retail enterprise in the Yangtze River Delta region[97] - Future performance guidance indicates a positive outlook for revenue growth and market share expansion[116]

证券代码：601010 证券简称：文峰股份 编号：临 2024-021 文峰大世界连锁发展股份有限公司 2024 年一季度经营数据公告 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。 文峰大世界连锁发展股份有限公司（以下简称"公司"）根据《上海证券交易 所上市公司自律监管指引第3号——行业信息披露》之《第四号——零售》等文 件要求，现将2024年一季度主要经营数据披露如下： 一、报告期内因经营结构调整闭店六家： 门店简称 经营业态 地点 开业时间 停业时间 建筑面积 （平方米） 物业 权属 文峰超市(新城小区店) 便利店 南通市 2019 年12 月 2024 年 3 月 321 租赁 千家惠便利(青年中路店) 便利店 南通市 2021 年 5 月 2024 年 3 月 215 租赁 张家港好邻配送有限公司 园林路店等(4 家) 便利店 张家港 市 2012 年 6 月- 2018 年 5 月 2024年1-3月 合计 538 租赁 单位：元 币种：人民币 分业态 主营业务收入 主营业务成本 毛利 率% 收入 增减% 成本 增减% ...

证券代码：601010 证券简称：文峰股份 编号：临 2024-012 文峰大世界连锁发展股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：回购的资金总额不低于人民币 2,500 万元（含），不高于人 民币 5,000 万元（含）。 ● 回购股份资金来源：文峰大世界连锁发展股份有限公司（以下简称"公司"） 自有资金。 ● 回购股份用途：本次回购股份用于维护公司价值及股东权益，所回购股份拟 在披露回购结果暨股份变动公告 12 个月后采用集中竞价交易方式出售。公司如未 能在股份回购完成之后 3 年内实施上述用途，未出售部分应予以注销。 ● 回购股份价格：不超过人民币 3.21 元/股（含 3.21 元/股，该回购价格上限 不高于董事会通过回购决议前 30 个交易日公司股票交易均价的 150%）。 ● 回购股份方式：通过上海证券交易所系统以集中竞价交易方式进行。 ● 回购股份期限：自公司董事会审议通过回购股份方案之日起 3 个月内。 2 ...