（文章来源：证券日报） 证券日报网讯 9月3日晚间，文峰股份发布公告称，公司第七届董事会第十八次会议审议通过了《关于 聘任副总经理的议案》等多项议案。 ...

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].

Group 1 - The company announced the resignation of Huang Mingxuan, the Vice President and CFO, due to personal reasons, and he will not hold any position in the company after his resignation [1] - The board approved the appointment of Huang Jiaying as the new Vice President, who will also temporarily assume the responsibilities of the CFO until a new CFO is appointed [1]

（一）提前离任的基本情况 证券代码：601010 证券简称：文峰股份 公告编号：临 2025-048 文峰大世界连锁发展股份有限公司 关于公司董事、副总经理兼财务总监辞职 暨聘任副总经理并指定其代行财务总监职责的公告 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： 文峰大世界连锁发展股份有限公司（以下简称"公司"）近日收到董事、副总 经理兼财务总监黄明轩先生的辞职报告，因个人原因，黄明轩先生申请辞去公司 第七届董事会董事、副总经理及财务总监职务，辞职后将不在公司担任任何职务。 具体情况如下： 一、董事、副总经理兼财务总监离任情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 | | | 是否继续在上 | 具体职务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 离任原因 | 市公司及其控 股子公司任职 | （如适用） | 履行完毕的 公开承诺 | | 黄明轩 | 董事、副总 经理、财务 | ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-047 文峰大世界连锁发展股份有限公司 第七届董事会第十八次会议决议公告 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。 特此公告。 文峰大世界连锁发展股份有限公司董事会 2025 年 9 月 3 日 文峰大世界连锁发展股份有限公司（以下简称"公司"）第七届董事会第十 八次会议通知于 2025 年 9 月 1 日以电子邮件、微信等方式向全体董事发出，会 议于 2025 年 9 月 2 日以通讯方式召开，本次会议豁免通知时限。会议由董事长 王钺先生主持，会议应参与表决董事 8 人，实际参与表决董事 8 人，公司监事和 高级管理人员列席了会议。会议的召开符合《公司法》《公司章程》及《董事会 议事规则》的有关规定。经全体董事审议和表决，会议通过如下决议： 一、会议以 8 票同意，0 票反对，0 票弃权，审议并通过了《关于聘任副总 经理的议案》； 本议案在提交董事会审议前，已经第七届董事会提名委员会 2025 年第二次 会议审议通过。 具体内容详见公司同日在上海证券交易所网站（ ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-046 本次文峰集团解除质押股份数量 49,760,000 股，质押股份数量 48,048,000 股；本次解除质押以及质押后，文峰集团累计质押公司 A 股股份 353,648,943 股， 占其持股数量的 79.52%，占公司总股本的 19.14%。 一、股份解除质押以及质押情况 公司近日接到控股股东文峰集团关于其持有的公司部分股份解除质押以及 质押的通知，具体情况如下： | 股东名称 | 江苏文峰集团有限公司 | 江苏文峰集团有限公司 | | --- | --- | --- | | 本次解除质押股份（股） | 20,000,000 | 29,760,000 | | 占其所持股份比例（%） | 4.50 | 6.69 | | 占公司总股本比例（%） | 1.08 | 1.61 | | 解除质押时间 | 2025/8/27 | 2025/8/28 | | 持股数量（股） | 444,724,567 | 444,724,567 | | 持股比例（%） | 24.07 | 24.07 | | 剩余被质押股份数量（股） | 335,360,943 | ...

Group 1 - The core viewpoint of the news is that Wenhui Co., Ltd. has experienced a decline in both revenue and net profit for the first half of 2025, alongside notable changes in shareholder structure and financing activities [2][3] Group 2 - As of June 30, 2025, Wenhui Co., Ltd. had 104,300 shareholders, a decrease of 7.33% compared to the previous period [2] - The average circulating shares per shareholder increased by 7.91% to 17,714 shares [2] - For the first half of 2025, Wenhui Co., Ltd. reported revenue of 857 million yuan, a year-on-year decrease of 14.34% [2] - The net profit attributable to the parent company was 37.53 million yuan, down 48.19% year-on-year [2] - Since its A-share listing, Wenhui Co., Ltd. has distributed a total of 2.291 billion yuan in dividends, with 309 million yuan distributed in the last three years [2] - As of June 30, 2025, Hong Kong Central Clearing Limited was the tenth largest circulating shareholder, holding 3.3391 million shares as a new shareholder [2][3] Group 3 - On August 25, 2023, Wenhui Co., Ltd. saw a stock price increase of 1.49% with a trading volume of 137 million yuan [1] - The financing buy-in amount for Wenhui Co., Ltd. on that day was 15.45 million yuan, while the financing repayment was 20.95 million yuan, resulting in a net financing outflow of 5.50 million yuan [1] - The total margin trading balance for Wenhui Co., Ltd. was 165 million yuan, accounting for 3.27% of its market capitalization [1] - On the same day, Wenhui Co., Ltd. repaid 8,300 shares in securities lending and sold 3,600 shares, with a selling amount of 9,792 yuan [1] - The securities lending balance was 15.31 million yuan, which is below the 40th percentile level over the past year, indicating a low position [1]

文峰大世界连锁发展股份有限公司 简式权益变动报告书 上市公司：文峰大世界连锁发展股份有限公司 信息披露义务人：郑素贞 住所：浙江省宁波市江东区贺丞路**** 通讯地址：浙江省宁波市江东区贺丞路**** 股权变动性质：股份减少（司法变卖） 签署日期：2025 年 8 月 23 日 2 1 上市地点：上海证券交易所 股票简称：文峰股份 股票代码：601010 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》及相关的法律、法规编写本报告书。 二、信息披露义务人为自然人，签署本报告书无需获得授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露了信息披露义务人在文峰大世界连锁发展股份有限公司中拥 有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在文峰大世界连锁发展股份有限公司中拥有权益 的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601010 证券简称：文峰股份编号：临2025-045 重要内容提示： ● 本次权益变动系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 持有的部分无限售流通股被司法变卖完成过户登记所致。 ● 本次权益变动前，郑素贞女士持有公司股份123,728,407股，占公司总股本的比例为6.70%；本次权益 变动后，郑素贞女士持有公司股份62,000,000股，占公司总股本的比例为3.35%。 文峰大世界连锁发展股份有限公司 关于持股5%以上股东所持部分股份被司法变卖 完成过户登记暨持股比例降至5%以下的提示性公告 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。 ● 本次权益变动属于执行法院裁定导致的被动减持，不触及要约收购。 ● 本次权益变动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号一一股东及董事、高级管理人员减持股份》第十 四条："上市公司大股东减持或 ...

Core Viewpoint - The announcement details the judicial sale of shares held by a major shareholder, resulting in a decrease in their ownership below 5%, which will not adversely affect the company's management or control structure [1][3]. Group 1: Shareholder Information - The major shareholder, Ms. Zheng Suzhen, previously held 123,728,407 shares, representing 6.70% of the total share capital, which has now been reduced to 62,000,000 shares, or 3.35% [1][3]. - The reduction in shareholding is a result of a judicial sale mandated by a court ruling, and it does not trigger a mandatory tender offer [1][2]. Group 2: Judicial Sale Details - The judicial sale was conducted by the Qingdao Intermediate People's Court through the JD Network Judicial Auction platform, with the auction period from August 11, 2025, to October 10, 2025 [2][3]. - The total number of shares sold in the auction was 123,728,407, with a total transaction value of approximately 293.31 million yuan [3]. Group 3: Impact on Company - The company asserts that this change in shareholding will not have a significant negative impact on its operations or management [1][3]. - There will be no change in the controlling shareholder or actual controller of the company as a result of this transaction [1][3].