截至本公告披露日，公司尚未知悉调查的进展及结论。公司将持续关注上述 事项的后续情况，并严格按照有关法律、法规的规定和要求，及时履行信息披露 义务并提示相关风险。 公司指定信息披露媒体为《中国证券报》《上海证券报》及上海证券交易所 网站 www.sse.com.cn，有关公司的信息均以在上述指定媒体刊登的信息为准。敬 请广大投资者理性投资，注意风险。 特此公告。 文峰大世界连锁发展股份有限公司 关于公司副总经理被留置的公告 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"）于近日收到启东市 监察委员会《留置通知书》和《立案通知书》，公司副总经理秦国芬女士被立案 调查并实施留置措施。 本次立案调查系针对秦国芬女士的个人事项，与公司无关，不会对公司的日 常运营造成重大影响，公司各项生产经营活动正常有序进行。 证券代码：601010 证券简称：文峰股份 编号：临 2025-065 文峰大世界连锁发展股份有限公司董事会 2025 年 11 月 21 日 ...

文峰大世界连锁发展股份有限公司 2025年第三次临时股东会决议公告 证券代码：601010 证券简称：文峰股份 公告编号：临 2025-064 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 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 11 月 20 日 (二) 股东会召开的地点：江苏省南通市崇川区青年中路 59 号公司会议室 (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 | 566 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 461,427,365 | | 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（%） | 25.7240 | 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 股不享有股东会表决权。 (四) ...

上海市杨高南路 729 号陆家嘴世纪金融广场一号楼 40 层 邮编：200127 电话：（8621）61060889 传真：（8621）61060890 40 Floor, Lujiazui Century Financial Plaza, No.729 South Yanggao Road, Shanghai 200127, P.R.China Tel：（8621）61060889 / Fax：（8621）61060890 北京市君泽君（上海）律师事务所 关于文峰大世界连锁发展股份有限公司 2025 年第三次临时股东会的 律师见证意见 致：文峰大世界连锁发展股份有限公司 本所律师根据有关法律、法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对公司提供的上述资料和文件的有关事项进行了核查和视 频见证，并据此出具律师见证意见如下： 一、本次股东会的召集、召开程序 1、经查验，本次股东会由公司董事会召集。 2、 公司董事会于本次股东会召开 15 日前，即 2025 年 10 月 31 日，在上 海证券交易所网站（http://www.sse.com.cn/）上刊载了《文峰大世界连锁发展股 份有限 ...

人民财讯11月20日电，文峰股份（601010）11月20日公告，公司于近日收到启东市监察委员会《留置通 知书》和《立案通知书》，公司副总经理秦国芬被立案调查并实施留置措施。本次立案调查系针对秦国 芬的个人事项，与公司无关，不会对公司的日常运营造成重大影响，公司各项生产经营活动正常有序进 行。 ...

文峰股份（601010）(601010.SH)发布公告，公司于近日收到启东市监察委员会《留置通知书》和《立 案通知书》，公司副总经理秦国芬女士被立案调查并实施留置措施。 ...

智通财经APP讯，文峰股份(601010.SH)发布公告，公司于近日收到启东市监察委员会《留置通知书》 和《立案通知书》，公司副总经理秦国芬女士被立案调查并实施留置措施。 ...

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]