文峰大世界连锁发展股份有限公司 董事会审计委员会对会计师事务所2024年度 履行监督职责情况报告 在执行审计工作的过程中，中兴华就会计师事务所和相关审计人员的独立性、 审计工作小组的人员构成、审计计划、重大风险事项、年度审计重点、审计调整 事项、初审意见等与公司治理层进行了必要的沟通。中兴华审计工作小组的组成 人员具备实施本次审计工作的专业知识和从业资格，能够胜任本次审计工作。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等法律法规的要求，文峰大世界连锁 发展股份有限公司（以下简称"公司"）董事会审计委员会对中兴华会计师事务 所（特殊普通合伙）（以下简称"中兴华"）2024 年度履行监督职责情况报告 如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中兴华成立于 1993 年，2000 年由国家工商管理总局核准，改制为"中兴华 会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事务所，更名 为"中兴华富华会计师事务所有限责任公司"。2 ...

至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 证券代码：601010 证券简称：文峰股份 公告编号：2025-015 文峰大世界连锁发展股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 30 分 召开地点：南通市青年中路 59 号公司会议室 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大 ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-009 监事会认为：该利润分配预案符合《上市公司监管指引第 3 号——上市公司 现金分红》《公司章程》等规定的要求，并充分考虑了公司正常经营、现金流状 态及未来资金需求等因素，兼顾投资者的利益，有利于公司持续稳定、健康发展， 不存在损害公司及股东利益的情形。 文峰大世界连锁发展股份有限公司 第七届监事会第七次会议决议公告 本公司及全体监事保证本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"）第七届监事会第七 次会议通知于 2025 年 4 月 18 日以电子邮件、微信等方式向全体监事发出，会议 于 2025 年 4 月 28 日在公司会议室以现场结合通讯方式召开。全体监事出席了本 次会议，董事会秘书列席了会议，符合《公司法》及公司章程的规定。监事会主 席杨建华先生为本次监事会会议的主持人。 经与会监事认真审议，通过如下决议： 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过《公司 2024 年度监事 会工作报告》，本议案需提交股东大会审议 ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-008 文峰大世界连锁发展股份有限公司 第七届董事会第十四次会议决议公告 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。 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 四次会议通知于 2025 年 4 月 18 日以电子邮件、微信等方式向全体董事发出，会 议于 2025 年 4 月 28 日在公司会议室以现场结合通讯方式召开。会议由董事长王 钺先生主持，会议应参与表决董事 9 人，实际参与表决董事 9 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、审议并通过《公司 2024 年度董事会工作报告》； 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 二、审议并通过《公司 2024 年度总经理工作报告》； 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 三、审议并通过《公司 2024 年度财务决算报告 ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-014 文峰大世界连锁发展股份有限公司 关于提请股东大会授权董事会制定 2025 年 中期分红方案的公告 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。 为进一步提高分红频次，增强投资者回报水平，根据《公司法》、中国证监 会《上市公司监管指引第 3 号——上市公司现金分红》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等相关法律、法规、规范性文件及《公司 章程》的规定，文峰大世界连锁发展股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第七届董事会第十四次会议和第七届监事会第七次会议，审议 通过了《关于提请股东大会授权董事会制定 2025 年中期分红方案的议案》，具体 内容如下： 二、相关审批程序及相关意见 公司 2025 年 4 月 28 日召开第七届董事会第十四次会议和第七届监事会第七 次会议，分别审议通过了《关于提请股东大会授权董事会制定 2025 年中期分红 方案的议案》，并同意将该议案提交至 2024 年年度股东大会审议。 ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-010 （一）利润分配预案的具体内容 经中兴华会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表归 属于母公司股东的净利润为 159,088,046.91 元，合并报表期末未分配利润为 1,370,743,885.18 元。截至 2024 年 12 月 31 日，公司母公司报表期末未分配利润 为 1,984,902,174.83 元。根据《上市公司监管指引第 3 号——上市公司现金分红》 《公司章程》等要求，结合公司的实际情况，公司拟定的 2024 年度利润分配预 案如下： 文峰大世界连锁发展股份有限公司 关于 2024 年度利润分配预案的公告 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： 每股分配比例：每股派发现金红利人民币 0.085 元（含税）。 本次利润分配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，具体日期将在权益分派实施公告中明确。在实施权益分 派的股权登记日前公司总股本发生变动的，拟维持分配总额不 ...

文峰大世界连锁发展股份有限公司 2024年度合并及母公司财务报表 审计报告书 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 目 录 三、审计报告附件 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS ITP location): 北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOH ...

文峰大世界连锁发展股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项说明 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 目 录 一、专项说明 二、附表 三、专项说明附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 。 中兴华报字(2025)第020084号 文峰大世界连锁发展股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了文峰大世界连锁发展股份 有限公司（以下简称文峰股份）2024年度财务报表， 包括2024年12月31日的 合并及母公司资产负债表， 2024年度的合并及母公司利润表、 合并及母公司现金 流量表、 合并及母公司股东权益变动表， 以及财务报表附注， 并于2025年4月28 日签发了中兴华审字(2025)第0021743号标准 ...

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 目 录 一、内部控制审计报告 二、内部控制审计报告附件 文峰大世界连锁发展股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS ITP 地址 (location) : 北京市丰台区丽泽路 20 号丽泽 S0H0 B 座 20 层 20/F,Tower B,Lize SOH0,20 Lize Road,Fengtai District,Beijing PR China 电话（te1）：010-51423818 传真(fax):010-51423816 内部控制审计报告 中兴华内控审计字(20 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,890,828,169.02, a decrease of 12.69% compared to CNY 2,165,656,276.26 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 159,088,046.91, down 6.73% from CNY 170,576,239.29 in 2023[21] - The net cash flow from operating activities decreased by 55.60% to CNY 303,475,421.34 in 2024, primarily due to a decline in operating revenue[22] - The total assets at the end of 2024 were CNY 6,434,894,601.88, a decrease of 1.50% from CNY 6,533,003,098.15 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were CNY 4,431,584,123.86, a slight decrease of 0.36% compared to CNY 4,447,756,527.59 at the end of 2023[21] - The basic earnings per share for 2024 remained unchanged at CNY 0.09, consistent with 2023[22] - The weighted average return on equity for 2024 was 3.57%, a decrease of 0.30 percentage points from 3.87% in 2023[22] - The company reported a net profit of CNY 148,564,909.27 after deducting non-recurring gains and losses, which is an increase of 6.13% from CNY 139,988,230.41 in 2023[21] - The company achieved operating revenue of 1.89 billion RMB, a year-on-year decrease of 12.69%[43] - Net profit attributable to shareholders was 159 million RMB, down 6.73% year-on-year, while net profit excluding non-recurring gains and losses increased by 6.13% to 149 million RMB[43] Cash Flow and Assets - The net cash flow from operating activities in Q4 2024 reached CNY 229.41 million, indicating a significant recovery from previous quarters[24] - The company’s cash and cash equivalents at the end of the period were 701.47 million RMB, down 36.15% from the previous period[56] - The total balance of trading financial assets increased to CNY 279.82 million by the end of the period, with a profit impact of CNY 5.70 million[28] - The company’s cash flow from operating activities decreased by 55.60% to 303.48 million RMB, indicating a significant decline in cash generation[46] - The company reported a significant decrease in accounts receivable by 63.70% due to the collection of prior sales[56] Marketing and Sales Strategies - The company introduced 84 new brands and optimized its brand structure, enhancing profitability through a diversified brand strategy[31] - The company achieved a 15% increase in conversion rates by establishing private domain users exceeding 200,000 through community marketing initiatives[32] - The company capitalized on national subsidy policies to boost sales, implementing service marketing strategies that reached target customers effectively[33] - The marketing matrix included over 180 short videos and 145 articles published on public accounts, significantly increasing brand exposure[33] - The company expanded its membership system, increasing the number of benefits from 15 to 50 for diamond and gold card members, totaling 68 benefits across all membership levels[35] - The company reported a 30.9% increase in retail sales through public networks for above-limit wholesale and retail units[36] - The company executed 35 promotional marketing activities in the electrical appliance sector, contributing to sales growth[72] - The company’s marketing strategy included 27 major marketing events, enhancing brand visibility and customer engagement[71] Subsidiary Performance - The company’s subsidiary, Jiangsu Wenfeng Technology Development Co., Ltd., made an equity investment of RMB 219 million, acquiring an 8.69% stake in Jiangsu Gairui Health Technology Co., Ltd.[82] - The company’s subsidiary, Nantong Wenfeng E-commerce Co., Ltd., reported a net loss of RMB 138.77 million during the reporting period[86] - The company’s subsidiary, Shanghai Wenfeng Qianjia Hui Supermarket Development Co., Ltd., reported a net loss of RMB 5.43 million during the reporting period[86] - The company’s subsidiary, Jiangsu Wenfeng Electric Co., Ltd., reported a net profit of RMB 12.60 million during the reporting period[86] - The company’s subsidiary, Nantong Wenfeng City Square Shopping Center Co., Ltd., reported a net profit of RMB 49.63 million during the reporting period[86] - The company’s subsidiary, Nantong Wenfeng Qianjia Hui Supermarket Co., Ltd., reported a net profit increase of 62.60% due to the closure of loss-making stores, resulting in reduced losses[89] - The company’s overall revenue for 2024 was reported at 1,076,242,636.72 RMB, down from 1,375,259,975.89 RMB in 2023, indicating a decline in sales across various subsidiaries[90] Corporate Governance - The company held its 2023 annual general meeting, where the board's work report, financial statements, and profit distribution plan were approved[106] - The company plans to revise its articles of association and meeting rules as part of its governance improvements[105] - The company is focusing on enhancing its corporate governance through amendments to its internal regulations[106] - The company’s governance structure includes independent directors, with remuneration set at 8.00 million CNY each for the independent board members[108] - The company appointed Huang Jiaying as the new board secretary on January 29, 2024, following He Lanhong's resignation[110] - The company is committed to transparency, as evidenced by the publication of meeting results on the Shanghai Stock Exchange website[106] Shareholder Actions - The company distributed a total cash dividend of approximately ¥156.77 million and repurchased 14.93 million shares for a total of ¥25.95 million to enhance shareholder value[104] - The proposed cash dividend distribution is CNY 0.085 per share, totaling CNY 152,470,008.00 (including tax) based on the adjusted share count[134] - The total cash dividends distributed for the year 2024 amount to CNY 222,426,835.20, which represents 139.81% of the net profit attributable to the parent company's shareholders[138] - The cumulative cash dividends over the last three accounting years amount to CNY 309,239,950.71, with an average annual net profit of CNY 55,902,254.49, resulting in a cash dividend ratio of 553.18%[140] - The company completed a share buyback of 24,642,935 shares, accounting for 1.3335% of the total share capital, at a total cost of CNY 79,248,496.40[142] Risks and Challenges - The company faces risks from insufficient consumer spending, intense market competition, and high costs associated with digital transformation and new marketing models[99] - The company faced significant competition from traditional department stores and commercial complexes, which are impacting customer traffic and market share[92] - The retail industry is expected to benefit from government policies aimed at boosting consumption, including subsidies and incentives for green consumption, which may enhance market recovery[93] Future Plans - The company plans to leverage technology and policy support to drive structural growth in the retail sector during the "14th Five-Year Plan" period[93] - The company plans to enhance member benefits and engagement through tailored marketing strategies and exclusive events, aiming to increase member loyalty and consumption contribution rates[97] - The company plans to implement a "quality improvement and efficiency enhancement" action plan for 2024[118] - The company plans to expand its market presence by opening 50 new stores in the next fiscal year, targeting a 15% increase in revenue from these locations[112] - The company is investing in new product development, with a budget allocation of $10 million for R&D in the upcoming year[111] Compliance and Regulatory Matters - The company received a warning letter from the Jiangsu Securities Regulatory Bureau on August 21, 2023, regarding compliance issues[115] - The company and its financial director received a regulatory warning from the Shanghai Stock Exchange on August 23, 2023[115] - The company has not reported any major violations or penalties against its directors, supervisors, or senior management[164] - The company has not encountered any bankruptcy reorganization matters during the reporting period[164] Investments and Financial Products - The company has invested a total of RMB 532.76 million in the construction project located at No. 3, Zhongshan 2nd Road, Yueyang Street, Songjiang District, Shanghai, with a construction progress of 93.37% as of December 31, 2024[78] - The company reported a total of RMB 3.22 billion in purchases of financial products during the reporting period, with a total of RMB 650.43 million in ending balance[80] - The company authorized management to invest up to RMB 400 million in trust products with a duration of 24 months, approved on December 12, 2024[81] - The company has invested a total of RMB 299.21 million in poverty alleviation and rural revitalization projects during the reporting period[153] - The company has made a total donation of RMB 5.88 million for social welfare projects, including support for impoverished children and community services[152]