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。 文灿集团股份有限公司（以下简称"公司"）于 2025 年 5 月 10 日、8 月 9 日披露了相关公告，公司副总经理、董事会秘书刘世博先生因个人原因暂时不能 正常履职，先后由财务总监黄玉锋女士、董事长唐杰雄先生暂时代行董事会秘书 职责，具体内容详见公司公告。 目前刘世博先生已能正常履行公司副总经理、董事会秘书职责。根据公司章 程等相关规定，公司董事长唐杰雄先生不再代为履行公司董事会秘书职责。公司 信息披露媒体为《中国证券报》《证券时报》《上海证券报》及上海证券交易所网 站（www.sse.com.cn），公司发布的信息均以在上述媒体披露的公告为准。 证券代码：603348 证券简称：文灿股份 公告编号：2026-003 文灿集团股份有限公司 关于公司副总经理、董事会秘书正常履职的公告 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 特此公告。 文灿集团股份有限公司董事会 2026 年 2 月 6 日 1 / 1 ...

融资方面，文灿股份当日融资买入338.90万元。当前融资余额2.25亿元，占流通市值的3.56%，融资余 额低于近一年10%分位水平，处于低位。 融券方面，文灿股份2月2日融券偿还200.00股，融券卖出400.00股，按当日收盘价计算，卖出金额 8056.00元；融券余量1.61万股，融券余额32.43万元，低于近一年10%分位水平，处于低位。 资料显示，文灿集团股份有限公司位于广东省佛山市南海区里水镇和顺大道125号，成立日期1998年9月 4日，上市日期2018年4月26日，公司主营业务涉及汽车铝合金精密压铸件的研发、生产和销售。主营业 务收入构成为：汽车类97.15%，其他(补充)1.61%，非汽车类1.25%。 截至9月30日，文灿股份股东户数3.37万，较上期减少7.14%；人均流通股9331股，较上期增加7.69%。 2025年1月-9月，文灿股份实现营业收入43.38亿元，同比减少7.73%；归母净利润235.74万元，同比减少 97.57%。 2月2日，文灿股份跌2.38%，成交额5633.08万元。两融数据显示，当日文灿股份获融资买入额338.90万 元，融资偿还456.93万元，融资净买 ...

Core Viewpoint - The company, Wencan Group Co., Ltd., anticipates a significant loss for the fiscal year 2025, with projected net profits ranging from -290 million to -400 million yuan, indicating a downturn compared to the previous year [2][3]. Financial Performance Forecast - The expected net profit attributable to the parent company for 2025 is projected to be between -290 million and -400 million yuan, marking a loss compared to the previous year's profit of 115.07 million yuan [2][6]. - The forecasted net profit after deducting non-recurring gains and losses is estimated to be between -250 million and -360 million yuan [4]. Previous Year’s Performance - In 2024, the total profit was 146.42 million yuan, with a net profit attributable to the parent company of 115.07 million yuan, and a net profit of 98.22 million yuan after deducting non-recurring gains and losses [6]. Reasons for Expected Loss - The company cites several factors contributing to the anticipated loss for 2025, including: 1. Increased costs and revenue decline at its subsidiary, Bailian Group, due to external economic conditions and product restructuring, leading to significant losses [8]. 2. Asset impairment tests are being conducted due to underperformance and ongoing losses at certain subsidiaries, which will impact net profit [8][9]. 3. A fire incident at its wholly-owned subsidiary, Tianjin Xiongbang Die Casting Co., Ltd., has caused damage to facilities and inventory, further affecting the financial outlook [9]. 4. A review of deferred tax assets is expected to result in a reduction, impacting the net profit for 2025 [9]. Future Outlook - The company plans to focus on its core business in 2026, aiming to improve production efficiency, product quality, and cost control, while also enhancing research and development to drive product upgrades and market leadership [9].

格隆汇1月30日丨文灿股份(603348.SH)公布，经公司财务部门初步测算，预计2025年度实现归属于母公 司所有者的净利润为-29,000万元到-40,000万元，与上年同期相比，将出现亏损。预计2025年度实现归 属于母公司所有者的扣除非经常性损益后的净利润为-25,000万元到-36,000万元。2025年度，全球经济 形势不稳定，贸易政策冲突不断、欧洲经济疲软，制造业成本上升，对欧美汽车市场以及供应链造成阶 段性影响。公司预计2025年度营业收入约59亿元，同比下降约5.56%。 ...

证券代码：603348 证券简称：文灿股份 公告编号：2026-002 文灿集团股份有限公司 2025 年年度业绩预告 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： （二）业绩预告情况 经公司财务部门初步测算，预计2025年度实现归属于母公司所有者的净利润 为-29,000万元到-40,000万元，与上年同期相比，将出现亏损。 预计 2025 年度实现归属于母公司所有者的扣除非经常性损益后的净利润为 -25,000 万元到-36,000 万元。 本期业绩预告的适用情形：2025年度净利润为负值。 文灿集团股份有限公司（以下简称"公司"）预计2025年度（以下简称 "本期"、"报告期"）实现归属于母公司所有者的净利润为-29,000万元到-40,000 万元，与上年同期相比，将出现亏损。 公司预计2025年度实现归属于母公司所有者的扣除非经常性损益后的净 利润为-25,000万元到-36,000万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （ ...

南财智讯1月30日电，文灿股份发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-2.90亿元—-4.00亿元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润为-2.50亿 元—-3.60亿元。2025年度，全球经济形势不稳定，贸易政策冲突不断、欧洲经济疲软，制造业成本上 升，对欧美汽车市场以及供应链造成阶段性影响。公司预计2025年度营业收入约59亿元，同比下降约 5.56%。本期合并报表业绩预亏的主要原因如下：1、受外部因素影响，公司控股子公司百炼集团报告 期内成本整体上行，叠加收入下滑及产品结构调整等多重因素影响，导致百炼集团本期经营业绩不达预 期，将出现亏损，预计将对公司2025年度净利润造成较大影响。2、根据《企业会计准则》等相关规 定，基于谨慎性原则，因公司部分子公司业绩不达预期且经营持续亏损，存在长期资产减值迹象，公司 对相关资产进行减值测试，将计提资产减值，预计将对公司2025年度净利润造成较大影响。同时，公司 全资子公司天津雄邦压铸有限公司因为火灾导致部分厂房、设备和存货受损，经过初步评估测算，本次 火灾损失将对公司2025年度净利润造成影响。3、根据《企业会 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for 2025 to be negative, indicating a loss for the year[1] - The primary reasons for the expected loss include rising costs at the subsidiary Bailian Group, revenue decline, and product structure adjustments[1] - A fire incident at the wholly-owned subsidiary Tianjin Xiongbang Die Casting Co., Ltd. caused damage to facilities, equipment, and inventory, which will impact the 2025 performance[1] - The company is conducting impairment tests on assets showing signs of impairment, which will also affect the 2025 financial results[2] - The financial situation regarding the expected loss has not been audited by registered accountants, and final figures will be disclosed in the official 2025 annual report[3] Operational Status - As of the announcement date, the company's production and operations are normal[4]

Core Viewpoint - The company expects a negative net profit attributable to shareholders for the fiscal year 2025, indicating an anticipated operational loss [1] Group 1: Financial Performance - The primary reasons for the expected loss include underperformance of the subsidiary Bailian Group, a fire incident at the wholly-owned subsidiary Tianjin Xiongbang Die Casting Co., Ltd., and the need to recognize asset impairment provisions [1] - The company plans to expedite its financial accounting processes and will disclose the 2025 performance forecast within the regulatory timeframe [1]

Core Viewpoint - The company expects a negative net profit attributable to shareholders for the fiscal year 2025, indicating an anticipated operational loss due to multiple adverse factors [1] Group 1: Financial Performance - The company’s subsidiary, Bailian Group, is projected to underperform due to rising overall costs influenced by external factors, alongside a decline in revenue and product structure adjustments [1] - The full-year performance of Bailian Group is expected to fall short of expectations [1] Group 2: Operational Challenges - A fire incident at the company’s wholly-owned subsidiary, Tianjin Xiongbang Die Casting Co., Ltd., has resulted in damage to some facilities, equipment, and inventory [1]

Core Viewpoint - The company, Wencan Co., Ltd., announced that it expects to incur a loss in its operating performance for the fiscal year 2025, with a projected net profit attributable to shareholders being negative [1] Group 1: Reasons for Expected Loss - The primary reason for the anticipated loss is the overall increase in costs at the company's subsidiary, Bailian Group, due to external factors, coupled with a decline in revenue and adjustments in product structure, leading to underperformance for the year [1] - A fire incident at the company's wholly-owned subsidiary, Tianjin Xiongbang Die Casting Co., Ltd., resulted in damage to some facilities, equipment, and inventory, which is expected to impact the overall performance for 2025 [1] - The company plans to conduct preliminary impairment tests on related assets showing signs of impairment, which is expected to lead to the recognition of asset impairment provisions, further affecting the overall performance for 2025 [1]