Core Insights - The stock of Wenhui Co., Ltd. increased by 0.35% on November 17, with a trading volume of 86.14 million yuan. The net financing buy was -1.82 million yuan, indicating a decrease in investor interest [1] Financing Overview - On November 17, Wenhui Co. had a financing buy of 6.00 million yuan and a financing repayment of 7.82 million yuan, resulting in a net financing buy of -1.82 million yuan. The total financing balance is 161 million yuan, which accounts for 3.08% of the circulating market value, indicating a low level compared to the past year [1] - The company had a securities lending repayment of 1,300 shares on November 17, with no shares sold. The remaining securities lending volume is 97,300 shares, with a balance of 275,400 yuan, which is at a high level compared to the past year [1] Business Performance - As of September 30, Wenhui Co. had 102,600 shareholders, a decrease of 1.67% from the previous period. The average circulating shares per person increased by 1.69% to 18,014 shares [2] - For the period from January to September 2025, Wenhui Co. reported a revenue of 1.187 billion yuan, a year-on-year decrease of 14.58%. The net profit attributable to the parent company was 16.99 million yuan, down 75.50% year-on-year [2] Dividend Information - Since its A-share listing, Wenhui Co. has distributed a total of 2.327 billion yuan in dividends, with 345 million yuan distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders of Wenhui Co. [3]

文峰股份 2025 年第三次临时股东会会议资料 文峰大世界连锁发展股份有限公司 （股票代码 601010） 2025年第三次临时股东会会议资料 江苏 南通 2025 年 11 月 20 日 1 文峰股份 2025 年第三次临时股东会会议资料 会议议程 本次股东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11月20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11月20日的9:15-15:00。 现场会议时间：2025年11月20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、高级管理人员及聘请的见证律师等 具体议程为： 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） 三、审议会议议案 1、关于变更会计师事务所的议案 四、股东发言及提问 五、股东及股东代表进行投票表决 六、计票人、监票人统计表决结 ...

Core Viewpoint - The company is undergoing a change in its auditing firm, transitioning from Zhongxinghua Certified Public Accountants to Daixin Certified Public Accountants for the 2025 fiscal year, with the decision pending shareholder approval [10][16][30]. Financial Data - The company reported that its third-quarter financial statements for 2025 have not been audited [3][8]. - The company’s major financial data and indicators are presented in RMB, with specific details on non-recurring gains and losses applicable [4][5]. Shareholder Information - As of September 30, 2025, the controlling shareholder, Jiangsu Wenfeng Group, has pledged 353,648,943 shares, accounting for 79.52% of its holdings and 19.14% of the total share capital [6]. - The company has also reported on the judicial auction of shares held by a significant shareholder, with all shares successfully transferred as of September 2, 2025 [6]. Audit Firm Change - The decision to change the auditing firm was made after considering the company's business development and audit needs, with Daixin being selected due to its extensive experience in securities services [16][26]. - The proposed audit fees for Daixin are set at 1.2 million RMB, which includes 900,000 RMB for financial report auditing and 300,000 RMB for internal control auditing, reflecting a 40,000 RMB increase from the previous period [24]. Upcoming Shareholder Meeting - The company will hold its third extraordinary general meeting on November 20, 2025, to discuss the change of the auditing firm and other matters [12][32]. - The meeting will utilize a combination of on-site and online voting methods [32].

Core Insights - Wenfeng Co., Ltd. reported a significant decline in its Q3 2023 performance, with revenue of approximately 1.187 billion yuan, representing a year-on-year decrease of 14.58% [1] - The net profit attributable to shareholders was around 16.99 million yuan, down 75.5% year-on-year, indicating substantial profitability challenges [1] - Basic earnings per share fell to 0.0095 yuan, a decrease of 75.26% compared to the previous year, reflecting the company's struggles in maintaining earnings [1] Financial Performance - Revenue for the first three quarters of 2023 was approximately 1.187 billion yuan, a decline of 14.58% year-on-year [1] - Net profit attributable to shareholders was about 16.99 million yuan, down 75.5% year-on-year [1] - Basic earnings per share decreased to 0.0095 yuan, a reduction of 75.26% compared to the same period last year [1]

证券代码：601010 证券简称：文峰股份 编号：临 2025-063 文峰大世界连锁发展股份有限公司 关于控股股东部分股份解除质押以及质押的公告 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： 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 444,724,567 股，占公司总股本的 24.07%。 本次文峰集团解除质押股份数量 21,800,000 股，质押股份数量 12,500,000 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 344,348,943 股， 占其持股数量的 77.43%，占公司总股本的 18.63%。 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 | | --- | --- | | 本次解除质押股份（股） | 21,800,000 | | 占其所持股份比例（%） ...

文峰大世界连锁发展股份有限公司 关于变更会计师事务所的公告 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。 证券代码：601010 证券简称：文峰股份 编号：临 2025-060 重要内容提示 拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以 下简称"大信会计师事务所"或"大信"） 原聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）（以 下简称"中兴华会计师事务所"） 变更会计师事务所的原因及前任会计师的异议情况：综合考虑文峰大世 界连锁发展股份有限公司（以下简称"公司"）业务发展及审计工作需求等情况， 根据《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号） 等相关规定，公司拟聘任大信会计师事务所为公司 2025 年度财务报告审计机构 与内部控制审计机构。公司已就变更会计师事务所事项与中兴华会计师事务所进 行了事前沟通，中兴华会计师事务所知悉本事项并确认无异议。 本次变更事项尚需提交公司股东会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 大信会计师事务所成立于 ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-062 文峰大世界连锁发展股份有限公司 2025 年 1-9 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。 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，现将公司2025年1-9月主要经营数据披露如下： 一、报告期内因经营结构调整闭店2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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 张家港好邻企业管理 有限公司龙潭店 | 便利店 | 张家港市 | 年 2013 | 月 1 | 月 2025 1 | 年 | 135 | 租赁 | | 张家港好邻企业管理 有限公司人民医院店 | 便利店 | 张家港市 | 2014 年 | 11 月 | 2025 6 月 | 年 ...

证券代码：601010 证券简称：文峰股份 公告编号：临 2025-061 文峰大世界连锁发展股份有限公司 关于召开2025年第三次临时股东会的通知 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 (一)股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 11 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会网络投票系统 网络投票起止时间：自2025 年 11 月 20 日 至2025 年 11 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 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以 ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-059 二、会议以 9 票同意，0 票反对，0 票弃权，审议并通过了《公司 2025 年第 三季度报告》； 本议案在提交董事会审议前，已经第七届董事会审计委员会 2025 年第六次 会议审议通过。 文峰大世界连锁发展股份有限公司 第七届董事会第二十次会议决议公告 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"）第七届董事会第二 十次会议通知于 2025 年 10 月 24 日以电子邮件、微信等方式向全体董事发出， 会议于 2025 年 10 月 29 日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 9 票同意，0 票反对，0 票弃权，审议并通过了《关于变更会计 师事务所的议案》； 同意改聘大信会计师事务所（特殊 ...

Financial Performance - Total revenue for Q3 2025 was CNY 329,546,547.67, a decrease of 15.20% compared to the same period last year[3] - The total profit for Q3 2025 was CNY -14,257,551.54, representing a decline of 537.40% year-on-year[3] - Net profit attributable to shareholders for Q3 2025 was CNY -20,533,550.71, a decrease of 75.50% compared to the previous year[3] - Basic earnings per share for Q3 2025 was CNY -0.0114, a decrease of 75.26% compared to the same period last year[3] - Total operating revenue for the first three quarters of 2025 was CNY 1,186,827,684.66, a decrease of 14.6% compared to CNY 1,389,440,206.75 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 16,774,070.87, a decline of 75.7% from CNY 69,083,236.69 in 2024[20] - Basic earnings per share for the first three quarters of 2025 were CNY 0.0095, down from CNY 0.0384 in 2024, a decline of 75.7%[20] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY -55,812,668.23, down 175.35% year-on-year[3] - Operating cash flow for the first three quarters of 2025 was negative CNY 55,812,668.23, compared to positive CNY 74,068,153.50 in 2024[21] - Cash inflow from investment activities in the first three quarters of 2025 was CNY 1,143,784,215.42, a decrease of 49.6% from CNY 2,269,615,936.14 in 2024[21] - Net cash flow from investment activities was -$109,281,373.64, compared to -$249,432,121.24 last year[22] - Cash inflow from financing activities amounted to $387,079,166.67, up from $167,870,000.00 in the prior year[22] - Net cash flow from financing activities was $30,274,855.89, a recovery from -$139,355,944.24 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,293,007,124.72, a decrease of 2.20% from the end of the previous year[3] - The company reported a total current asset of RMB 1,294,506,538.11 as of September 30, 2025, a decrease from RMB 1,428,672,528.94 as of December 31, 2024[14] - The company's total assets amounted to RMB 6,293,007,124.72 as of September 30, 2025, down from RMB 6,434,894,601.88 as of December 31, 2024[15] - Total liabilities as of the latest reporting period were CNY 2,019,763,678.74, slightly up from CNY 2,010,577,573.83 in the previous period[16] - Total current liabilities were RMB 1,848,847,151.60 as of September 30, 2025, slightly down from RMB 1,877,841,595.97 as of December 31, 2024[15] Shareholder Information - Shareholders' equity attributable to shareholders at the end of the reporting period was CNY 4,280,730,712.72, down 3.40% from the previous year[3] - The total number of common shareholders at the end of the reporting period was 102,583[8] - As of September 30, 2025, the company's controlling shareholder, Jiangsu Wenfeng Group Co., Ltd., has pledged 353,648,943 shares, accounting for 79.52% of its holdings and 19.14% of the total share capital[9] - The company repurchase special securities account holds 54,235,200 shares, representing 2.93% of the total share capital as of September 30, 2025[10] Investments and Expenses - The company reported a long-term investment of RMB 49,992,339.90 as of September 30, 2025, significantly up from RMB 702.14 as of December 31, 2024[14] - The company reported a decrease in sales expenses to CNY 206,488,023.62 from CNY 226,646,922.36, reflecting a reduction of 8.9%[19] - The company’s financial expenses increased to CNY 16,173,948.76 from CNY 12,043,179.74, marking a rise of 34.5%[19] Other Information - Non-recurring gains and losses for the current period totaled CNY 11,816,505.14, with significant contributions from government subsidies and other income[4] - The company has committed to cover losses from a private equity fund investment, with cash payments of RMB 50 million and RMB 75 million scheduled for September 30, 2024, and September 30, 2025, respectively[11] - The company completed the transfer of 275,000,000 shares held by a major shareholder through judicial auction, with the first round selling 11,850,000 shares and the second round selling 139,421,593 shares[10] - The company will not apply new accounting standards starting from 2025[23]