证券代码：603348 证券简称：文灿股份 公告编号：2025-025 文灿集团股份有限公司（以下简称"公司"或"本公司"）董事会于 2025 年 5 月 9 日审议通过《关于指定财务总监暂时代行董事会秘书职责的议案》，董 事会指定由财务总监黄玉锋女士代行董事会秘书职责。截至本公告披露日，黄玉 锋女士代行董事会秘书职责已满三个月。 根据《上海证券交易所股票上市规则》等的有关规定，自 2025 年 8 月 9 日 起，本公司董事长唐杰雄先生暂时代行董事会秘书职责。 公司将根据相关信息披露规则履行信息披露义务，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。 特此公告。 文灿集团股份有限公司董事会 2025 年 8 月 8 日 1 / 1 文灿集团股份有限公司 关于董事长暂时代行董事会秘书职责的公告 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 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。 ...

Core Viewpoint - Wencan Co., Ltd. (603348) has stated that it currently does not have a direct partnership with Xiaomi Auto, but it does provide casting components for the brand [1] Company Summary - Wencan Co., Ltd. is involved in the supply of casting components, indicating its role in the automotive supply chain [1]

Financing Activities - On August 1, 2025, Wencan Co., Ltd. (603348) recorded a financing buy of 7.53 million yuan and a financing repayment of 7.12 million yuan, resulting in a net financing buy of 406,600 yuan and a financing balance of 253 million yuan [1] - Over the past three trading days, the cumulative net financing buy reached 2.68 million yuan [1] Margin Trading Data - The margin trading balance on August 1, 2025, was 254 million yuan, reflecting an increase of 0.16% from the previous day [4] - The margin trading balance has shown a consistent increase over the past few days, with notable changes such as a 2.30% increase on July 28, 2025 [4] Short Selling Activities - On August 1, 2025, there were no shares sold short, but 600 shares were repaid, resulting in a net short selling of 600 shares and a remaining short selling volume of 35,800 shares [3] - In the last 20 trading days, there were 12 days with net short selling activity [3]

Core Insights - The article provides a comprehensive list of the top 30 publicly listed companies in the die-casting industry in China, highlighting their financial performance, technological advancements, and key clients. Group 1: Company Performance - Guangdong Hongtu reported Q1 2025 revenue of 2.099 billion with a gross margin of 12.58% and holds over 500 patents in aluminum alloy technology, serving clients like Tesla and BYD [1] - Huayang Group achieved Q1 2025 revenue of 1.991 billion and a gross margin of 21.56%, focusing on automotive electronic die-casting and serving clients such as BMW and Mercedes [4] - Ningbo Top Group reported Q1 2025 revenue of 5.768 billion, being a supplier for Tesla's integrated rear cabin [7] - Wencan Co. reported Q1 2025 revenue of 1.27 billion with a gross margin of 13.43%, specializing in integrated die-casting technology [9] - Lichung Group achieved Q1 2025 revenue of 5.967 billion, with a year-on-year growth of 16.49% [16] Group 2: Technological Advancements - Yian Technology is a global leader in liquid metal die-casting, producing over 5 million magnesium alloy parts annually [3] - Shenzhen New Star has developed a high vacuum die-casting process, expecting 1 billion revenue from automotive optical business in 2025 [17] - Meili Xin reported a 60% revenue growth in the photovoltaic sector in 2023, with a global market share of 25% in photovoltaic inverter die-casting [18] Group 3: Client Relationships - Aikodi serves clients including NIO and Bosch, with a 35% increase in net profit in 2023 [6] - Cloud Metal reported a 55% growth in magnesium alloy business in 2023, serving clients like Tesla and BMW [14] - BYD has achieved over 80% self-supply rate for die-casting parts in 2023, with a 30% increase in self-developed equipment capacity [20]

金融界消息 截至2025年7月29日收盘，文灿股份（603348）报收于21.36元，下跌0.51%，换手率 1.02%，成交量3.21万手，成交金额6845.88万元。 来源：金融界 资金流向方面，今日主力资金净流出1110.05万元，占比成交额16.21%。其中，超大单净流出196.80万 元、占成交额2.87%，大单净流出913.25万元、占成交额13.34%，中单净流出流入223.99万元、占成交 额3.27%，小单净流入886.05万元、占成交额12.94%。 天眼查商业履历信息显示，文灿集团股份有限公司，成立于1998年，位于佛山市，是一家以从事汽车制 造业为主的企业。企业注册资本31447.7192万人民币，实缴资本15135.515万人民币。公司法定代表人为 唐杰雄。 通过天眼查大数据分析，文灿集团股份有限公司共对外投资了8家企业，参与招投标项目1次，知识产权 方面有商标信息4条，专利信息49条，此外企业还拥有行政许可42个。 文灿股份最新一期业绩显示，截至2025一季报，公司营业总收入12.70亿元、同比减少14.17%，归属净 利润386.03万元，同比减少93.78%，扣非净利润183. ...

[Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant decline in H1 2025 net profit attributable to shareholders, with reported and adjusted figures decreasing by over 80% 2025 Semi-Annual Performance Forecast vs 2024 Semi-Annual Actual Performance | Indicator | 2025 H1 Forecast | 2024 H1 Actual | YoY Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Parent (million CNY)** | 12.00 ~ 15.00 | 81.82 | ↓ 81.67% ~ 85.33% | | **Non-recurring Net Profit Attributable to Parent (million CNY)** | 9.00 ~ 13.00 | 73.73 | ↓ 82.37% ~ 87.79% | | **Operating Revenue (billion CNY)** | approx 2.79 | - | approx ↓ 9.28% | | **EPS (CNY)** | - | 0.31 | - | [Analysis of Performance Changes](index=2&type=section&id=III.%20Main%20Reasons%20for%20Performance%20Changes%20in%20Current%20Period) Performance decline is attributed to reduced revenue from weaker automotive markets and increased costs due to surging European energy prices, impacting subsidiary profitability - H1 2025 operating revenue is estimated at approximately **2.79 billion CNY**, a year-on-year decrease of approximately **9.28%**, primarily due to reduced customer orders for subsidiary Bairun Group from changes in the European and North American automotive markets[7](index=7&type=chunk) - The primary reason for the profit decline is reduced revenue at Bairun Group, coupled with a significant increase in costs due to sharply rising European energy prices, leading to its H1 losses and impacting the company's overall net profit[7](index=7&type=chunk) - The company maintains confidence in its long-term development, believing its leading forming process technology and multi-point layout will benefit it from the trend of automotive supply chain regionalization[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) This performance forecast is a preliminary, unaudited estimate, with final financial data subject to the official H1 2025 report, cautioning investors about inherent investment risks - This performance forecast data is a preliminary calculation by the company and has not been audited by a certified public accountant[4](index=4&type=chunk)[8](index=8&type=chunk) - The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, investors are advised to pay attention to investment risks[9](index=9&type=chunk)

智通财经7月14日电，文灿股份(603348.SH)公告称，文灿股份发布2025年半年度业绩预告，预计归属于 母公司所有者的净利润为1,200万元-1,500万元，同比减少81.67%-85.33%。 报告期内，受全球经济不稳 定、欧美汽车市场波动影响，公司营业收入同比下降9.28%左右，主要原因是子公司百炼集团客户订单 减少。同时，受乌克兰管道停运事件影响，欧洲能源价格大幅上升，导致百炼集团能源成本增加，上半 年出现亏损，拖累公司整体利润。 文灿股份：上半年度净利同比预降81.67%-85.33% ...

Core Viewpoint - The company is involved in a legal dispute regarding VAT overpayment with the Mexican tax authority, with recent developments indicating a need to pay a specific amount due to court rulings [1][5]. Summary by Sections Litigation Background - LBQ Foundry, a subsidiary of the company, faced VAT overpayment disputes from 2015 to 2019 related to aluminum purchases from foreign suppliers [1]. - The Mexican tax authority issued a notice on November 26, 2019, demanding a total of 7,527,242.41 pesos for VAT, penalties, and interest [2]. - A subsequent notice on September 27, 2021, demanded 124,173,015.53 pesos, which LBQ contested and won in court, leading to the cancellation of this demand [2]. - Additional notices were issued in January and February 2022, with amounts of 14,738,117.62 pesos and 106,336,540.04 pesos respectively, both of which were also contested [3][4]. - A final notice on June 17, 2022, demanded 98,380,089.41 pesos, which is currently under appeal [4]. Recent Developments - The constitutional court upheld the federal tax court's ruling, requiring LBQ to pay the updated amount of 7,767,731 pesos related to the first notice [5]. - The company had previously accounted for this potential liability, indicating that the recent ruling will not significantly impact its current or future profits [5]. Financial Impact - The total amount LBQ is required to pay includes taxes, penalties, and interest, which has been accounted for in the company's financial statements [5][6]. - The final financial impact will be confirmed after the annual audit by the company's accountants [6]. Future Actions - The company plans to continue legal proceedings for ongoing cases and negotiate with the Mexican tax authority to minimize penalties and interest [6]. - The company will keep investors informed about the progress of these legal matters and any potential impacts on financial performance [6].

证券代码：603348 证券简称：文灿股份 公告编号：2025-023 文灿集团股份有限公司 关于墨西哥子公司诉讼进展的公告 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 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"）近日收到法国百炼集团下属墨 西哥公司LBQ Foundry, S.A. de C.V.(以下简称"LBQ")及其代理律师通知，其 与墨西哥税务机关的增值税重复缴纳争议之诉讼取得新进展，现将有关情况公告 如下： 一、诉讼基本情况 LBQ主要从事重力铸造产品生产及销售业务，在2015年至2019年期间，在向 墨西哥境内无常设机构的多家境外供应商采购铝材时，因其所购铝材均交付至保 税仓库，在其从保税仓库提取使用时与墨西哥税务部门产生增值税重复缴纳争议 并诉至当地法院。前期公告情况具体如下： （ 1 ） 行 政 行 为 ： 墨 西 哥 税 务 局 于 2019 年 11 月 26 日 公 函 （ 编 号 ： 110-12-03-01-00-2019-8588），针对LBQ2015和2016财年的多份进口申请表，要 求扣缴增值 ...

Group 1 - The production launch of Anhui Xiongbang marks a key step in the global strategy of Wencan Group, establishing a production base in the Central China region [1] - Anhui Xiongbang is the largest single factory of Wencan Group, utilizing advanced technologies such as AI vision systems and AGV logistics systems for fully digitalized production [1][2] - The factory aims to develop high-end aluminum-magnesium alloy castings and build a world-class new energy vehicle industry cluster [1] Group 2 - The production of Anhui Xiongbang fills the gap in high-end die-casting in the Central China region and enhances Wencan Group's national supply chain network [2] - Collaboration with NIO has been fruitful, and the production launch will inject strong momentum into the lightweight, efficient, and low-carbon development of China's new energy vehicles [2] - Wencan Group has been focused on the research, production, and sales of automotive aluminum alloy precision castings since its establishment in 1998, holding a leading position globally in aluminum alloy brake castings [2] Group 3 - In 2024, Wencan Group secured three integrated aluminum die-casting floor contracts from two leading new energy clients, with mass production expected in 2025 [3] - The company has also gained exclusive contracts for aluminum die-casting body structure components from foreign clients and three products from domestic new energy clients [3] - The rapid development of the new energy vehicle industry has increased the demand for lightweight solutions, making integrated die-casting technology a significant development direction [3]