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]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating financial challenges ahead [1] Financial Performance - The third quarter revenue was 330 million, a year-on-year decrease of 15.20% [1] - The net loss for the third quarter amounted to 20.53 million [1] - For the first three quarters, the total revenue reached 1.187 billion, reflecting a year-on-year decline of 14.58% [1] - The net profit for the first three quarters was 169.94 million, which represents a year-on-year decrease of 75.50% [1]

Group 1 - The core viewpoint of the news is that Wenfeng Co., Ltd. has shown significant trading activity, with a notable increase in financing and margin trading, indicating investor interest despite a decline in revenue and profit [1][2]. - On October 15, Wenfeng's stock rose by 1.87%, with a trading volume of 112 million yuan. The financing buy-in amount was 22.99 million yuan, while the net financing buy was 10.96 million yuan, indicating strong demand for the stock [1]. - As of October 15, the total balance of margin trading for Wenfeng was 190 million yuan, accounting for 3.76% of its market capitalization, which is above the 70th percentile of the past year, suggesting a high level of investor engagement [1]. Group 2 - For the first half of 2025, Wenfeng reported a revenue of 857 million yuan, a year-on-year decrease of 14.34%, and a net profit attributable to shareholders of 37.53 million yuan, down 48.19% compared to the previous year [2]. - The company has distributed a total of 2.327 billion yuan in dividends since its A-share listing, with 345 million yuan distributed over the last three years [3]. - As of June 30, 2025, the number of shareholders for Wenfeng was 104,300, a decrease of 7.33% from the previous period, while the average circulating shares per person increased by 7.91% to 17,714 shares [2].

（文章来源：证券日报） 证券日报网讯 10月10日晚间，文峰股份发布公告称，公司于2025年10月10日召开职工代表大会，会议 一致同意选举陈燕飞女士为公司第七届董事会职工董事。 ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-058 特此公告。 文峰大世界连锁发展股份有限公司董事会 2025 年 10 月 11 日 附：陈燕飞女士简历 陈燕飞女士，中国国籍，1985 年 3 月生，中共党员，本科学历，高级人力 资源管理师。曾任江苏文峰电器有限公司管理员、办公室主管，上海文峰千家惠 超市发展有限公司办公室主任、人力资源部副总监，文峰股份人力资源部经理、 职工代表监事。现任文峰股份人力资源部副总监。 文峰大世界连锁发展股份有限公司 关于选举职工董事的公告 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 2025 年 10 月 10 日召开 2025 年第二次临时股东大会，审议通过《关于取消监事会并修订<公 司章程>的议案》，同意公司不再设立监事会。同时，根据《公司法》及修订后 的《公司章程》等相关规定，董事会成员中设 1 名职工董事，由公司职工通过职 工代表大会、职工大会或者其他形式民主选举产生，无需提交股东会审议。 公司于 2025 年 1 ...