Core Viewpoint - The announcement from Wenfeng Co., Ltd. indicates that 124 million shares held by Zheng Suzhen, the mother of Xu Xiang, will be judicially sold, which represents 6.7% of the company's total share capital and 100% of her holdings in the company [1]. Summary by Sections - **Judicial Sale Announcement** - Zheng Suzhen's 124 million shares will be sold on the JD Network judicial auction platform [1]. - This sale will not significantly impact the company's management or lead to changes in the controlling shareholder or actual controller [1]. - **Shareholding Details** - As of the first quarter of 2025, Zheng Suzhen held 275 million shares, making her the third-largest shareholder of Wenfeng Co., Ltd. [1]. - The shareholding percentage decreased from 14.24% to 6.70% after two rounds of auctions, where 11.85 million shares were sold in the first round and 139 million shares in the second round [1].

Group 1: Company Performance - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [1] - The company's revenue for the first half reached 20.799 billion yuan, reflecting a growth of 20.64% year-on-year [1] - WuXi AppTec plans to distribute a cash dividend of 3.5 yuan per share to all shareholders [1] - The company has revised its revenue forecast for the full year to between 42.5 billion and 43.5 billion yuan [1] - SANY Heavy Industry plans to issue non-financial corporate debt financing tools not exceeding 20 billion yuan to optimize its financing structure [1] Group 2: Film Industry Impact - Happiness Blue Sea announced that the film "Nanjing Photo Studio" has surpassed 412 million yuan in cumulative box office, exceeding 50% of the company's audited revenue for the most recent fiscal year [2] - The film's impact on the company's revenue is currently negligible as it is still in theaters [2] Group 3: Corporate Actions - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, marking a significant asset restructuring [2] - Dahua Intelligent is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [3] - Shiming Technology's actual controller and chairman has been placed under detention due to personal matters unrelated to the company [4] Group 4: Financial Performance - Ju Chen Co. reported a net profit growth of 43.5% for the first half of the year [6] - Qizheng Tibetan Medicine's net profit increased by 9.94% year-on-year [6] - China Minmetals' new contract value decreased by 19.1% year-on-year [6] - Huicheng Environmental's net profit declined by 85.63% year-on-year [6] Group 5: Mergers and Acquisitions - Kaishan Holdings plans to acquire a minority stake in SMGP for 3 million USD [6] - Zhonghua International intends to purchase 100% equity of Nantong Xingchen Composite Materials Co., Ltd. [6] - Xiangdian Co. plans to acquire a 12.5% stake in Tongda Electromagnetic Energy for 208 million yuan [6]

证券代码：601010 证券简称：文峰股份 编号：临 2025-038 文峰大世界连锁发展股份有限公司 关于持股 5%以上股东所持股份 将被司法变卖的提示性公告 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： 本次将被司法变卖的标的为文峰大世界连锁发展股份有限公司（以下简 称"公司"）持股 5%以上股东郑素贞女士持有的公司 123,728,407 股无限售流通 股，占公司总股本的 6.70%，占其所持公司股份数量的 100%。 本次司法变卖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。 目前变卖股份事项尚在预告阶段，后续将可能涉及竞拍、缴款、股权变 更过户等环节，变卖结果尚存在不确定性，公司将密切关注上述事项的进展情况， 并根据相关法律法规的要求及时履行信息披露义务。 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 ...

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, focusing on trust investments and equity investments, and has provided detailed responses to the inquiries [1][2]. Trust Investment - The company established a trust with Chang'an Trust, with a maximum trust fund of 400 million yuan, and the financing scale is 150 million yuan with a financing term of 24 months and a repurchase premium rate of 5% [1][2]. - The first phase of the trust investment amounted to 150 million yuan, corresponding to accounts receivable rights valued at 332.3028 million yuan [2][7]. - The underlying assets of the trust investment are accounts receivable rights from financing leases, and the exit method involves the financing party repurchasing the accounts receivable rights after 24 months [6][8]. - The company conducted due diligence on the financing party, but the internal control audit report indicated that the due diligence was not comprehensive, leading to a self-inspection and rectification process [1][10]. Equity Investment - The company invested 219 million yuan in Jiangsu Gairui, acquiring an 8.69% stake, with the investment funds specifically allocated for overseas digital medical business operations [14][22]. - Jiangsu Gairui reported total assets of 926.389 million yuan and net assets of 557.466 million yuan in 2024, with a net profit of 114.4543 million yuan [16][24]. - The investment aims to enhance shareholder returns and improve the efficiency of fund utilization, especially in light of declining revenues in the traditional retail sector [22][23]. - The company has no other business dealings with Jiangsu Gairui, and the investment funds did not flow to the company's actual controller or related parties [22][24].

证券代码：601010 证券简称：文峰股份 编号：临 2025-037 文峰大世界连锁发展股份有限公司 关于上海证券交易所对公司 2024 年年度报告的 信息披露监管问询函的回复公告 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"）于近日收到上海证 券交易所上市公司管理一部发出的《关于文峰大世界连锁发展股份有限公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】0904 号）（以下 简称"《问询函》"）。公司高度重视，会同公司年审机构中兴华会计师事务所 （特殊普通合伙）（以下简称"年审会计师"）对问询函中所提出的问题进行了 认真讨论、分析与核查，现就《问询函》相关内容回复如下： 问题一：关于信托投资。年报披露，2024 年 12 月，公司委托长安信托设立 长安宁·盛世百瑞 1 号财富管理服务信托，约定信托资金金额不超过 4 亿元。 公司就前述信托与委托人长安信托、融资人经产国际签订了《应收账款收益权 转让及回购合同》，信托合同项下融资规模 1.5 亿元，融资期限 2 ...

关于文峰大世界连锁发展股份有限公司 2024 年年度报告的信息披露监管问询函 的回复 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路20号丽泽SOHO B座20层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 关于文峰大世界连锁发展股份有限公司 2024 年年度报告的信息披露监管问询函的回复 中兴华报字（2025）第 020174 号 上海证券交易所上市公司管理一部： 根据贵部下发的《关于文峰大世界连锁发展股份有限公司 2024 年年度报告 的信息披露监管问询函》（上证公函【2025】0904 号）（以下简称"问询函"） 的相关要求，中兴华会计师事务所(特殊普通合伙)（以下简称"我们"、"年审 会计师"）对问询函所涉及的问题，逐条回复如下： 问题一：关于信托投资。年报披露，2024 年 12 月，公司委托长安信托设立 长安宁·盛世百瑞 1 号财富管理服务信托，约定信托资金金额不超过 4 亿元。 公司就前述信托与委托人长安信托、融资人经产国际签订了《应收账款收益 ...

证券代码：601010 证券简称：文峰股份 公告编号：2025-036 文峰大世界连锁发展股份有限公司 2025年第一次临时股东大会决议公告 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 7 月 23 日 (二) 股东大会召开的地点：江苏省南通市崇川区青年中路 59 号公司会议室 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 (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 | 1,048 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 467,011,018 | | 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（%） | 26.0352 | 注：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》第 二十二条等有关规定，截至股权登记日，公司回购专用证券账户中已回购股份 54,235,200 股不享有股东大会表决权。 ...

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 2025 年第一次临时股东大会 之 法 律 意 见 书 47 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 2025 年第一次临时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，指派高婷婷律师、薛可欣律师 (以下简称"本所律师")出席公司于 2025年 7 月 23 日 14 时 30 分召开的 2025 年第一次临时股东大会(以下简称"本次股东大会")。本所律师根据《中华人 民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以 下简称"《证券法》")等法律、法规和《上市公司股东大会规则》(以下简称 "《股东大会规则》"）以及《文峰大世界连锁发展股份有限公司章程》（以下 简称"《公司章程》"）,对公司本次股东大会的召集和召开程序、出席会议人 员资格及召集人资格、会议的表决程序及表决结果的合法性、有效性进行审查。 本所律师根据 ...

Meeting Overview - The first extraordinary general meeting of shareholders for Wengfeng Co., Ltd. will be held on July 23, 2025, with both on-site and online voting options available [1] - The meeting will commence at 14:30 at the company's conference room located in Jiangsu Province, Nantong City [1] Agenda Items - The meeting will include the election of a new independent director to replace Zhou Chongqing, whose term is expiring after nearly six years [4] - Zhou Chongqing has submitted his resignation from the board and its committees, effective upon the election of a new independent director [4] - The board proposes to nominate Xie Debing as the new independent director, who is a qualified accountant with a senior title and has undergone the necessary training [4][5] Committee Adjustments - If Xie Debing is elected, he will take over as the convener of the Audit Committee, replacing Zhou Chongqing [4] - The adjustments to the committee composition will be as follows: - Audit Committee: Xie Debing (convener), Zuo Shiping, Ran Keping [4] - Remuneration and Assessment Committee: Zuo Shiping (convener), Xie Debing, He Lanhong [4] - Strategic Committee: Wang Ye (convener), Xie Debing, Ran Keping [4] Candidate Background - Xie Debing, born in October 1980, holds a graduate degree and is a senior accountant [5] - He has held various financial and advisory roles in multiple companies and currently serves as a lecturer at Jiangsu University of Technology [5]

文峰股份 2025 年第一次临时股东大会会议资料 文峰大世界连锁发展股份有限公司 （股票代码 601010） 2025年第一次临时股东大会会议资料 会议议程 本次股东大会采用现场投票和网络投票相结合的表决方式。 网络投票采用上海证券交易所网络投票系统进行，通过交易系统投票平台的 投票时间为2025年7月23日的交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为2025年7月23日的9:15-15:00。 现场会议时间：2025年7月23日14:30开始 现场会议地点：江苏省南通市崇川区青年中路59号公司会议室 会议召集人：公司董事会，主持人：董事长王钺先生 参会人员：股东、股东代表、董事、监事、高管及聘请的见证律师等 具体议程为： 江苏 南通 2025 年 7 月 23 日 1 文峰股份 2025 年第一次临时股东大会会议资料 四、股东发言及提问 2 一、主持人宣布会议开始并报告现场会议出席情况 二、推选监票人和计票人（股东代表、律师与监事） 三、审议会议议案 1、关于独立董事任期届满暨补选独立董事并调整董事会专门委员会委员的议案 五、股东及股东代 ...