Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,161,107,605.69, a decrease of 6.31% compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 122,250,894.32, a turnaround from a loss of CNY 228,097,007.28 in the previous year[22]. - The net cash flow from operating activities increased by 582.24% to CNY 327,692,457.25, primarily due to a net cash inflow from the purchase and sale of goods and services[24]. - Basic earnings per share for the first half of 2023 were CNY 0.07, compared to a loss of CNY 0.13 per share in the same period last year[23]. - The company reported a 24.38% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to CNY 96,564,956.76[22]. - The company reported non-recurring gains totaling CNY 25,685,937.56 after tax impacts and minority interests[26]. - The company achieved a revenue of 1.16 billion RMB in the first half of 2023, a decrease of 6.31% year-on-year[42]. - The net profit attributable to shareholders was 122 million RMB, marking a turnaround from losses in the previous year[42]. - The company reported a net profit of CNY 119,623,221.99, a significant recovery from a loss of CNY 229,529,159.22 in the same period last year[50]. - The company reported a total comprehensive income of RMB 122,250,894.32 for the first half of 2023[126]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,649,952,345.07, a slight increase of 0.04% compared to the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 1.94% to CNY 4,452,813,745.57 at the end of the reporting period[22]. - Cash and cash equivalents increased by 42.17% to CNY 1,031,384,651.23 from CNY 725,477,591.73 year-over-year[47]. - Long-term equity investments decreased by 85.01% to CNY 5,886,164.51 due to the transfer of equity in Hualu Kang[47]. - The company's total liabilities decreased to CNY 2.21 billion from CNY 2.30 billion, a decline of approximately 3.0%[107]. - The company's total equity increased to CNY 4.44 billion from CNY 4.35 billion, reflecting a growth of approximately 2.1%[107]. - The total amount of guarantees (including those to subsidiaries) was ¥358,987,937.00, representing 0.81% of the company's net assets[91]. Business Operations - The company's main business includes chain operations of department stores, supermarkets, electrical appliance stores, and shopping centers, primarily located in Jiangsu Province and Shanghai[28]. - In the first half of 2023, the revenue from the consignment model accounted for 77.30% of the main business sales revenue[28]. - The company experienced a decline in revenue from the wholesale model by CNY 10,993.19 million year-on-year, while consignment revenue increased by CNY 12,697.48 million[33]. - The company’s shopping center operations generated CNY 1,116.41 million in revenue in the first half of 2023[31]. - The company is focusing on expanding its retail and e-commerce operations to enhance market presence and profitability[61]. Market Position and Strategy - The company ranked 42nd in the "Top 100 Chinese Chains" published by the China Chain Store & Franchise Association in June 2023[35]. - The company aims to enhance its competitiveness through digital transformation and innovative marketing strategies[35]. - The company is accelerating its digital transformation by launching new operating systems and cloud purchasing platforms to integrate online and offline sales[37]. - The company has implemented five key operational initiatives, focusing on enhancing the profitability of department stores and improving overall risk resistance[37]. Risks and Challenges - The company faces risks from a slowing domestic economy, which may impact consumer confidence and retail market performance[64]. - The company is experiencing intense competition in its regional market, which is affecting sales across various business formats[64]. - The company is undergoing hardware upgrades and digital transformation, leading to increased operational costs and long-term investment pressures[64]. Shareholder and Equity Information - The company completed a share repurchase plan, acquiring 24,642,935 shares, representing 1.3335% of total equity, at a maximum price of RMB 3.27 per share, totaling RMB 79,248,496.40[72]. - The total number of ordinary shareholders as of the end of the reporting period was 92,420[94]. - The largest shareholder, Jiangsu Wenfeng Group Co., Ltd., held 544,724,567 shares, accounting for 29.48% of the total shares[96]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2023[70]. Compliance and Governance - The company and its executives received a warning letter from the Jiangsu Securities Regulatory Bureau on August 21, 2023, regarding compliance issues[87]. - The company has not faced any administrative penalties related to environmental issues in the past three years[78]. - The company has not reported any major related party transactions during the reporting period[88]. Future Outlook - The management indicated a positive outlook for the second half of 2023, expecting continued growth in revenue and profitability[116]. - The company plans to focus on market expansion and new product development in the upcoming quarters[116].

证券代码：601010 证券简称：文峰股份 编号：临 2023-046 文峰大世界连锁发展股份有限公司 2023 年 1-6 月份经营数据公告 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。 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，现将公司2023年1-6月主要经营数据披露如下： 三、2023年下半年新增门店情况： | 门店名称 | 业态 | 地点 | | 开业时间 | | 经营面积 （平方米） | | 物业权属 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 南通文峰电器销售有限公司人民路店 | 电器销售 | 南 通 崇川区 | 市 | 年 2023 | 9 | 月 | 7,350 | 租赁 | 四、2023年下半年闭店情况： | 门店简称 | 业态 | 地点 | 开业时间 | | 闭店时间 | 经营面积 （平方米） | 物业权属 | 闭店原因 | | --- | --- | --- | --- | - ...

索 引 号 bm56000001/2023-00009619 分 类 公司上述行为违反了《上市公司信息披露管理办法》(证监会令第182号)第三条、第二十二条的规定。黄明 轩作为公司财务总监兼投资主管部门的负责人,何兰红作为公司董事会秘书,未忠实、勤勉履行职责,未保证公司 上述临时信息披露的及时性,违反了《上市公司信息披露管理办法》(证监会令第182号)第四条、第五十一条的规 定。 根据《上市公司信息披露管理办法》(证监会令第182号)第五十二条的规定,我局决定对你们采取出具警示函 的行政监管措施,并记入证券期货市场诚信档案。你们应该高度重视,严格按照相关法律、行政法规和中国证监会 有关规定,强化规范运作意识,加强对证券法律法规的学习,确保公司信息披露真实、准确、完整、及时,并在收到 本决定书之日起十个工作日内向我局提交书面报告。 如果对本监督管理措施不服,可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行政复议申 请,也可以在收到本决定书之日起6个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间,上述监督管理措施 不停止执行。 江苏证监局 发布机构 发文日期 1692558060000 名 称 江 ...

上 海 证 券 交 易 所 上证公监函〔2023〕0184 号 关于对文峰大世界连锁发展股份有限公司及有 关责任人予以监管警示的决定 公司投资亏损事项关系到公司的业绩情况，对投资者的投资决 策具有重要影响，相关信息披露不及时，损害了投资者的知情权。 公司上述行为违反了《上海证券交易所股票上市规则（2022 年修订）》 （以下简称《股票上市规则》）第 2.1.1 条、第 7.7.6 条等有关规定。 责任人方面，公司时任财务负责人黄明轩作为公司财务事项具 体负责人，时任董事会秘书何兰红作为信息披露事务的具体负责人， 未能勤勉尽责，对公司违规负有责任。上述人员行为违反了《股票 上市规则》第 2.1.2 条、第 4.3.1 条、第 4.3.5 条、第 4.4.2 条等 有关规定及其在《董事（监事、高级管理人员）声明及承诺书》中 做出的承诺。 当事人： 文峰大世界连锁发展股份有限公司，A 股证券简称：文峰股份， A 股证券代码：601010； 黄明轩，文峰大世界连锁发展股份有限公司时任财务负责人； 何兰红，文峰大世界连锁发展股份有限公司时任董事会秘书。 经查明，2021 年 10 月，文峰大世界连锁发展股份有限公司（以 ...

证券代码：601010 证券简称：文峰股份 编号：临 2023-045 三、其他情况说明 文峰大世界连锁发展股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日收到控股股东江苏文峰集团有限公司（以下简称"文峰集团"）通知，文峰集团 将持有的公司 3,600 万股无限售流通股（以下简称"标的股份"）与浙商证券股 份有限公司（以下简称"浙商证券"）进行了约定购回式证券交易。具体事项如 下： | 股东名称 | 是否 | | | | 约 定 购 | 占其所 | 占公司 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 为控 | 交易股数 | 初始交易 | 购回交易 | 回 式 交 | 持股份 | 总股本 | 融资 | | | 股股 | （股） | 日 | 日 | 易 证 券 | 比例 | 比例 | 资金 | | | 东 | | | | 公司 | （%） | （%） | 用途 | | 江苏文峰 集团有限 | | | 2023-08- | 2024-08- | 浙商证 券股份 | | | 融资 | | | 是 | 36,00 ...

证券代码：601010 证券简称：文峰股份 编号：临 2023-043 文峰大世界连锁发展股份有限公司 关于控股股东进行股票质押式回购交易的公告 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。 注：上述比例均按照四舍五入保留小数，如有差异系四舍五入的尾差造成。 2、本次质押股份未被用作重大资产重组业绩补偿等事项的担保或其他保障 用途。 3、股东累计质押股份情况 截至公告披露日，文峰集团累计质押股份情况如下： 重要内容提示: 截至本公告日，文峰大世界连锁发展股份有限公司（以下简称"公司"或 "本公司"）控股股东江苏文峰集团有限公司（以下简称"文峰集团"）持有本公司 股份 544,724,567 股，占公司总股本的 29.48%。文峰集团累计质押本公司 A 股股 份 310,501,683 股（含本次），占其持股数量的 57.00%。 公司于 2023 年 8 月 21 日获悉控股股东文峰集团将其所持有的本公司部分 股份办理了质押式回购交易。现公告如下： 一、股份质押的具体情况 | 股东名称 | 是否 为控 | 本次质押 | 是否 | ...

证券代码：601010 证券简称：文峰股份 编号：临 2023-045 文峰大世界连锁发展股份有限公司 关于收到江苏证监局警示函的公告 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。 文峰大世界连锁发展股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日 收到中国证券监督管理委员会江苏监管局行政监管措施决定书[2023]130 号--《江 苏证监局关于对文峰大世界连锁发展股份有限公司、黄明轩、何兰红采取出具警 示函措施的决定》（以下简称 "《警示函》"），现将主要内容公告如下： 一、警示函主要内容 文峰大世界连锁发展股份有限公司、黄明轩、何兰红： 经查，2021 年 10 月，文峰大世界连锁发展股份有限公司（以下简称公司） 披露公司全资子公司南通文峰大世界电子商务有限公司以自有资金 2 亿元认购 守朴行业优选 1 号私募证券投资基金（以下简称守朴基金）。公司认购守朴基金 时该基金单位净值为 0.9821 元。2022 年 4 月，守朴基金单位净值跌至 0.1319 元， 上述亏损超过公司最近一期经审计净利润的 10%。 ...

证券代码：601010 证券简称：文峰股份 编号：临 2023-042 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股份达到总股本 2% 暨回购股份实施结果的公告 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。 一、回购审批情况和回购方案内容 2023 年 4 月 27 日，文峰大世界连锁发展股份有限公司（以下简称"公司"） 第六届董事会第二十次会议审议通过了《关于以集中竞价交易方式回购股份方案 的议案》，同意公司以自有资金或自筹资金通过集中竞价交易方式回购部分公司 已发行的人民币普通股（A 股）股票，回购股份将用于员工持股计划。回购价格 不超过人民币 3.71 元/股（含），回购资金总额不低于人民币 5,000 万元（含）， 且不超过人民币 10,000 万元（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 12 个月内。根据《公司章程》规定，本次回购股份方案无需提交股 东大会审议。具体情况详见公司于 2023 年 4 月 29 日在上海证券交易所网站 （www.sse.com.cn）上披露的《关于以集中竞 ...

文峰大世界连锁发展股份有限公司 关于召开 2022 年度暨 2023 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个别及连带责任。 会议召开时间：2023 年 06 月 08 日(星期四)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 01 日(星期四)至 06 月 07 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。 文峰大世界连锁发展股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告和 2023 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2022 年度和 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 06 月 08 日下午 15:00-16:00 ...

Financial Performance - In 2022, the company's operating revenue was approximately CNY 2.39 billion, a decrease of 3.29% compared to CNY 2.47 billion in 2021[22]. - The net profit attributable to shareholders of the listed company for 2022 was a loss of approximately CNY 161.96 million, a decline of 168.46% from a profit of CNY 236.56 million in 2021[22]. - The company's total assets at the end of 2022 were approximately CNY 6.65 billion, down 9.80% from CNY 7.37 billion at the end of 2021[22]. - The net assets attributable to shareholders of the listed company decreased to approximately CNY 4.37 billion, a reduction of 8.97% from CNY 4.80 billion in 2021[22]. - Basic earnings per share for 2022 were -CNY 0.09, a decrease of 169.23% compared to CNY 0.13 in 2021[23]. - The company reported a significant impact on net profit due to losses from a private equity fund investment, amounting to a negative effect of CNY 201.63 million[24]. - The company did not propose any cash dividends or stock dividends for 2022 due to the negative net profit[5]. - The weighted average return on net assets was -3.54% for 2022, a decrease of 8.42 percentage points from 4.88% in 2021[24]. - The company’s revenue from core business activities was approximately CNY 2.06 billion, down 2.98% from CNY 2.13 billion in 2021[22]. - The company achieved a cash flow from operating activities of 328.15 million RMB in Q3, significantly recovering from a negative cash flow of 29.98 million RMB in Q2[9]. Revenue Breakdown - In 2022, the company reported a total revenue of approximately 2.39 billion RMB, with quarterly revenues of 698.81 million RMB in Q1, 540.43 million RMB in Q2, 580.79 million RMB in Q3, and 572.58 million RMB in Q4[9]. - The revenue from the department store segment was CNY 892 million, down 14.21% year-on-year, with a gross margin of 68.35%[47]. - The supermarket segment generated revenue of CNY 556 million, down 12.77% year-on-year, with a gross margin of 16.23%[47]. - The electrical appliance segment saw revenue of CNY 581 million, an increase of 44.57% year-on-year, but with a gross margin of only 10.21%[47]. - The company reported a decline in revenue across most segments compared to 2021, with department store revenue decreasing by 11,694.87 million RMB and supermarket revenue decreasing by 16,664.77 million RMB[70]. Operational Adjustments - The company launched the "Wenfeng Cloud Purchase" mini-program in November 2022, aimed at enhancing digital operations and integrating online and offline business models[35]. - The company implemented a series of adjustments to enhance online retail competitiveness, including the establishment of a new digital center and the optimization of its online shopping platform[31]. - The company focused on supply chain optimization and introduced new products to meet market demand, particularly in the supermarket segment, which saw significant online sales growth[33]. - The company maintained its market position despite overall performance decline, with efforts to support suppliers through rent reductions and financial assistance[32]. - The shopping center segment achieved a reverse growth in rental efficiency, emphasizing the importance of innovative customer experiences and event-driven marketing strategies[34]. Membership and Customer Engagement - Membership increased to 1.4725 million by the end of 2022, a year-on-year increase of 167,600 members, while effective members decreased by 35,100 to 507,600[75]. - The company achieved a total of 3.389 billion RMB in sales through members, a decline of 16.14% year-on-year, with member sales accounting for 67.51% of total sales, an increase of 0.7%[75]. - The company engaged in various promotional activities, including the "Nantong Summer Shopping Festival" and "Wenfeng 11.11 Shopping Festival," to boost sales and consumer confidence[76]. Investment and Financial Strategy - The company invested approximately RMB 500 million in Tianfeng Securities, acquiring 122,249,388 shares at a price of RMB 4.09 per share, and subsequently sold all shares by the end of 2022, incurring an investment loss of RMB 91.87 million[83]. - The company subscribed to a private equity fund with an investment of RMB 200 million, which reported a fair value loss of RMB 201.63 million due to significant debt defaults by the issuer[84]. - The company has invested CNY 2,554,650,000 in bank wealth management products, with an outstanding balance of CNY 300,371,800.41[175]. - The company has also invested CNY 109,978,000 in other financial products, with an outstanding balance of CNY 300,000,000[175]. Governance and Management Changes - The company appointed Wang Yue as the new General Manager on September 5, 2022, following the resignation of Miao Zhe[117]. - The company reported a significant leadership change with the resignation of several key executives, including the Vice General Manager Zhu Huayun on September 9, 2022[117]. - The company has a diverse leadership team with members holding multiple positions across various subsidiaries, enhancing operational synergy[118]. - The company has been actively involved in the appointment and resignation of board members and executives, indicating a dynamic management structure[119]. - The company’s leadership transitions are aimed at strengthening its operational effectiveness and strategic direction[119]. Risk Management and Compliance - The company has identified one significant internal control deficiency related to non-financial reporting, which will be addressed[133]. - The company has established a risk disposal team led by the legal department to protect investment assets and maintain shareholder interests following the fund's losses[146]. - The company has revised and improved internal control systems, including the "Entrusted Financial Management System" and "Securities Investment and Derivative Trading Management System" to enhance risk control capabilities[146]. - The company has not faced any penalties from securities regulatory authorities in the past three years[124]. Social Responsibility and Environmental Initiatives - The company invested a total of 534.02 million yuan in poverty alleviation and rural revitalization projects, including 523.76 million yuan for purchasing "Youmi" blueberry series liquor from Guizhou Province[155]. - The company contributed 15.08 million yuan to social responsibility initiatives, with 4.20 million yuan in cash donations and 10.88 million yuan in material donations[154]. - The company supports water-saving environmental projects, such as promoting low-water-use crops in Inner Mongolia, demonstrating its commitment to environmental responsibility[153]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 94,746, an increase from 94,258 at the end of the previous month[183]. - The largest shareholder, Jiangsu Wenfeng Group Co., Ltd., holds 544,724,567 shares, accounting for 29.48% of the total share capital[185]. - The company repurchased 24,642,935 shares, which is 1.33% of the total share capital, through a dedicated securities account[186]. - The actual controller of the company is Xue Jian, who is also the largest shareholder of Jiangsu Wenfeng Group[194].