| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-045 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 文灿集团股份有限公司 关于召开2022年度暨2023年第一季度业绩暨现金分 红说明会的公告 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。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 6 月 27 日 下午 16:00-17:00 重要内容提示： 投资者可于 2023 年 6 月 17 日(星期六)至 6 月 26 日(星期一)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 securities@wencan.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 文灿集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公 司 2022 年年度报告、2023 年第一季度报告，为便于广大投资者更全面深入地了 ...

文灿集团股份有限公司 2023 年第一季度报告 证券代码：603348 证券简称：文灿股份 转债代码：113537 转债简称：文灿转债 文灿集团股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 单位:元 币种:人民币 2 / 12 文灿集团股份有限公司 2023 年第一季度报告 | 对当期损益的影响 | | | --- | --- | | 受托经营取得的托管费收入 | | | 除上述各项之外的其他营业外收入和支出 | -4,397,622.51 | | 其他符合非经常性损益定义的损益项目 | | | 减：所得税 ...

文灿集团股份有限公司 2022 年年度报告 | 公司代码：603348 | 公司简称：文灿股份 | | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | 文灿集团股份有限公司 2022 年年度报告 1 / 178 文灿集团股份有限公司 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 安永华明会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人唐杰雄、主管会计工作负责人吴淑怡及会计机构负责人（会计主管人员）黄玉锋 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经安永华明会计师事务所（特殊普通合伙）审计，公司2022年度合并报表实现的归属于上市 公司股东净利润23,757.79万元，截至2022年12月31日母公司累计未分配利润39,985.25万元。 2022年度利润分配预案为：公司拟以利润分配 ...

文灿集团股份有限公司 2022 年第三季度报告 单位：元 币种：人民币 证券代码：603348 证券简称：文灿股份 转债代码：113537 转债简称：文灿转债 文灿集团股份有限公司 2022 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-------------------------------------------|------------------|--------------------------------------|------------------|------ ...

证券代码：603348 证券简称：文灿股份 公告编号：2022-055 转债简称：文灿转债 转债代码：113537 文灿集团股份有限公司 关于接待机构调研的公告 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个别及连带责任。 文灿集团股份有限公司（以下简称"公司"）近期通过现场会议交流形式接 待了机构调研，现将情况公告如下： 一、调研情况 调研方式：现场会议交流 调研机构名称（排名不分先后）：华西证券、富国基金、银河基金、中金基 金、泰康资产、银华基金、中邮创业基金、东方基金、建信基金、汇添富、华泰 资管、平安资管、鹏华基金、长盛基金、嘉实基金、中金资管、国信证券自营、 中信证券自营、淡水泉投资、正心谷资本、拾贝投资、中兵财富、招商信诺、清 和泉资本、北京宏道投资、华安财保资管、3W Fund、华泰柏瑞、大家资产、平 安基金、和谐汇一资管、煜德投资、正圆基金、九泰基金、易方达资产、华安基 金、华高资管、敦和资管、汐泰投资、合众资产 公司接待人员：董事长/总经理唐杰雄先生、董事会秘书刘世博先生、公司 子公司法国百炼集团（简称"百炼集团"或 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders for the same period was RMB 200 million, up 10% compared to the previous year[16]. - The company's operating revenue for the first half of 2022 was CNY 2,441,969,608.56, representing a 20.15% increase compared to CNY 2,032,504,653.09 in the same period last year[22]. - Net profit attributable to shareholders was CNY 136,180,390.06, an 85.82% increase from CNY 73,287,343.07 year-on-year[22]. - The basic earnings per share increased to CNY 0.53, up 82.76% from CNY 0.29 in the previous year[22]. - The company reported a net cash flow from operating activities of CNY 247,299,421.03, a 9.21% increase from CNY 226,448,291.75 in the same period last year[22]. - The company achieved a revenue of CNY 2,441.97 million in the first half of 2022, representing a year-on-year growth of 20.15%[44]. - The net profit for the same period was CNY 136.18 million, an increase of 85.82% year-on-year; excluding the impact of the acquisition of France Baolian Group, the net profit grew by 185.26%[44]. - The company reported a significant increase in investment income, with ¥500 million in the first half of 2022, compared to ¥50 million in the same period of 2021, reflecting a 900% increase[151]. - The company's total comprehensive income attributable to the parent company's owners for the first half of 2022 was approximately ¥121.84 million, compared to ¥58.63 million in the previous year, representing a growth of 107%[149]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2023[16]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency, with a focus on companies in the automotive parts sector[16]. - The company plans to invest in a new production base in Liu'an, Anhui Province, to better serve customers and strengthen its market position in integrated die-casting products[47]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[96]. - A strategic acquisition was announced, which is expected to enhance the company's product offerings and increase market competitiveness[96]. Research and Development - The company has allocated RMB 50 million for research and development in new technologies for the upcoming fiscal year[16]. - Research and development investments have increased by 30%, focusing on cutting-edge technologies to drive future growth[96]. - The company has established multiple technology centers and has developed new materials and processes, contributing to its ongoing technological leadership[42]. - The company signed a strategic cooperation framework agreement with Lichuan Sijun Lightweight Alloy Group to develop heat treatment-free materials for large integrated aluminum castings, enhancing its core technology supply chain[48]. Risks and Challenges - The management highlighted significant risks including fluctuations in raw material prices, which could impact profit margins by up to 5%[16]. - The company faces risks from fluctuations in the automotive industry due to macroeconomic factors, which could adversely affect production and profitability[64]. - Raw material price volatility, particularly in aluminum, poses a risk to the company's pricing strategy and overall performance[65]. - Increased competition in the automotive aluminum die-casting sector may lead to a decline in market share if the company fails to enhance product competitiveness[66]. - The company is exposed to foreign exchange risks due to a high proportion of sales in foreign currencies, which could impact profit levels[67]. Corporate Governance and Compliance - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[94]. - All commitments related to major asset restructuring have been strictly adhered to by the controlling shareholders and actual controllers[94]. - The company has maintained compliance with the lock-up period commitments for shareholders holding over 5% of shares, with a duration of 2 years post-lock-up[94]. - There are no reported failures in fulfilling any commitments, indicating a strong adherence to corporate governance[94]. - The company has committed to not providing financial assistance for stock options or restricted stock plans, ensuring responsible governance[108]. Environmental and Social Responsibility - The company has established a third-party certified environmental management system and received the "China Green Foundry Enterprise" certificate in 2020[89]. - The company actively promotes carbon reduction measures, including upgrading to energy-efficient equipment and using clean energy[90]. - The company donated a total of 350,000 yuan to charity for poverty alleviation efforts in 2022[91]. Financial Position and Assets - The company's total assets increased by 7.65% to CNY 6,385,888,207.13 compared to CNY 5,932,124,893.32 at the end of the previous year[22]. - The company’s overseas assets amounted to CNY 2,731,339,905.66, accounting for 42.79% of total assets[58]. - The company reported a total of 33,616,849 shares converted from convertible bonds, accounting for 15.28% of the total shares before conversion[134]. - The company’s cash and cash equivalents decreased to approximately 507.18 million RMB from 588.65 million RMB[141]. - The company’s long-term credit rating is AA- with a stable outlook, indicating solid financial health[138]. Shareholder Information - The number of ordinary shareholders as of the end of the reporting period is 15,911[118]. - The top three shareholders each hold 30,000,000 shares, representing 11.44% of the total shares[120]. - The company repurchased and canceled 24,000 restricted shares due to the departure of an incentive plan participant[116]. - The actual controllers of the company are Tang Jiexiong and Tang Jiebang, holding a combined 34.33% of the shares directly and indirectly[124]. Financial Reporting and Accounting - The financial statements are prepared based on the going concern principle[184]. - The company adheres to the requirements of enterprise accounting standards, ensuring the financial statements reflect true and complete information[186]. - The company applies expected credit loss model for impairment of financial assets, ensuring a robust assessment of credit risk[200]. - The company utilizes derivative financial instruments such as foreign exchange forward contracts and interest rate swaps to hedge against currency and interest rate risks[200].

证券简称：文灿股份 转债简称：文灿转债 证券代码：603348 公告编号：2022-040 转债代码：113537 文灿集团股份有限公司 关于接待机构调研的公告 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个别及连带责任。 文灿集团股份有限公司（以下简称"公司"）于 2022 年 7 月 15 日通过现场 会议交流形式接待了机构调研，现将情况公告如下： 一、调研情况 时间：2022 年 7 月 15 日 调研方式：现场会议交流 调研机构名称（排名不分先后）：华西证券、华夏基金、申万菱信、国联安 基金、东证资管、合远投资、丹羿投资、德邦基金、浙商基金、海富通基金、胤 胜资产、财通基金、泉海基金、长安基金、易方达基金、前海开源、长城基金、 众安保险、中兵财富、泽源资产、中信证券资管、泉果基金、3W Fund、雷根基 金 公司接待人员：董事长/总经理唐杰雄先生、董事/副总经理易曼丽女士、董 事会秘书刘世博先生 二、交流的主要问题及公司回复概要 （一）公司简要介绍 公司集高压铸造、低压铸造和重力铸造等工艺方式，致力于为全球汽车客户 提供轻量化 ...

文灿集团股份有限公司 2022 年第一季度报告 单位：元 币种：人民币 证券代码：603348 证券简称：文灿股份 转债代码：113537 转债简称：文灿转债 文灿集团股份有限公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |----------------------------------|------------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | ...

Financial Performance - The net profit attributable to shareholders for the year 2021 was CNY 97.1682 million, while the net profit for the parent company was CNY 33.7621 million[5]. - The company's operating revenue for 2021 was CNY 4,111,980,682.33, representing a 58.00% increase compared to CNY 2,602,568,883.02 in 2020[22]. - The net profit attributable to shareholders for 2021 was CNY 97,168,167.29, a 15.95% increase from CNY 83,804,799.20 in 2020[22]. - The net cash flow from operating activities decreased by 46.95% to CNY 415,384,939.67 in 2021, down from CNY 782,935,809.34 in 2020[24]. - The company's total assets at the end of 2021 were CNY 5,932,124,893.32, a 5.92% increase from CNY 5,600,601,266.66 at the end of 2020[22]. - The basic earnings per share for 2021 was CNY 0.38, up 5.56% from CNY 0.36 in 2020[22]. - The net profit after deducting non-recurring gains and losses for 2021 was CNY 86,585,442.19, a slight increase of 2.99% from CNY 84,074,475.67 in 2020[22]. - The company reported a decrease in net assets attributable to shareholders by 5.32% to CNY 2,718,211,451.33 at the end of 2021 compared to CNY 2,580,795,781.84 at the end of 2020[22]. - The gross margin for the aluminum alloy casting segment decreased by 5.36 percentage points to 18.24%[76]. - The total revenue for the year was 404,000.00 million RMB, with the top five customers contributing 196,178.21 million RMB, accounting for 48.49% of total sales[84]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.50 per 10 shares, totaling an amount that will depend on the number of shares registered on the dividend distribution date[5]. - As of December 31, 2021, the accumulated undistributed profits of the parent company amounted to CNY 45.5760 million[5]. - The company has not indicated any plans for capital increase or stock dividends beyond the proposed cash distribution[5]. - The board approved the profit distribution plan for 2021, considering the company's development stage and funding needs, ensuring sustainable growth and reasonable shareholder returns[163]. Strategic Initiatives and Market Position - The company attributed the revenue growth to the inclusion of the French Baolian Group's full-year revenue and an increase in orders for new energy vehicles[24]. - The company plans to continue leveraging its market position and expand its product offerings in the new energy sector[24]. - The company signed a strategic cooperation agreement with Lijin Technology Group to enhance the development of large-scale integrated casting products, including the procurement of 9 large die-casting machines[37]. - The company has established a new casting research institute to enhance overall technical research and mold manufacturing capabilities[38]. - The company secured new projects for large integrated structural components from two leading new energy vehicle clients, enhancing its competitive advantage in the automotive lightweight sector[39]. - The company is focusing on enhancing the net profit margin of France Baolian Group through various integrations, including technology R&D and financial management, which have shown positive results[42]. - The company is committed to quality improvement and efficiency enhancement through standardized production processes and comprehensive cost control measures[43]. Risks and Challenges - The company has identified significant risk factors that may adversely affect its future development strategies and operational goals[8]. - The gross margin of certain high-margin products was affected by global chip shortages and rising raw material costs, leading to a decline in net profit when excluding the impact of acquisitions and stock incentives[34]. - The automotive industry is facing risks from cyclical fluctuations and semiconductor supply shortages, which may impact production and profitability[109]. - The company faces risks from fluctuations in aluminum prices, which are influenced by international and domestic economic conditions, potentially impacting operational performance if prices change rapidly without timely adjustments[110]. - The company relies heavily on a few key suppliers for aluminum alloy, and any disruption in these relationships could adversely affect production operations[113]. Corporate Governance and Management - The company maintains a robust governance structure, ensuring compliance with laws and protecting shareholder rights through effective board and committee operations[123]. - The company emphasizes the importance of good corporate governance as a foundation for development and aims to enhance its governance level to improve competitiveness and return better operating results to investors[127]. - The board of directors and senior management have maintained their shareholdings, with no changes reported for the year, indicating stability in leadership[132]. - The company held three shareholder meetings in 2021, with the first on May 28, the second on July 12, and the third on September 23, ensuring transparency and shareholder engagement[127]. - The company has established a complete corporate governance structure to ensure operational independence[185]. Research and Development - The company has a strong focus on R&D and innovation, particularly in body structure and ultra-large integrated structural components, to meet market demands[59]. - The company has invested in multiple large die-casting machines, including two 9000T machines, to support the development of large integrated structural components[67]. - The company produced 8,004.95 thousand automotive parts, a 42.75% increase in production volume compared to the previous year[80]. - The company has implemented a training plan focusing on talent development and skill enhancement, combining internal and external training programs[161]. Environmental and Social Responsibility - The company has established a third-party certified environmental management system and was awarded the "China Green Foundry Enterprise" certificate in 2020[175]. - The company actively pursues carbon neutrality goals, increasing environmental investments and reducing pollutant emissions[176]. - The company emphasizes social responsibility, ensuring compliance with laws and enhancing product quality and service levels[177]. Future Outlook - By 2025, China's automobile sales are projected to reach 35 million units, with over 20% being new energy vehicles, indicating significant market growth opportunities[59]. - The company plans to enhance R&D capabilities and develop new technology products focusing on automotive lightweighting and new energy vehicles[100]. - The company aims to create greater value for shareholders through innovation and craftsmanship in 2022[101].

证券简称：文灿股份 转债简称：文灿转债 证券代码：603348 公告编号：2022-005 转债代码：113537 文灿集团股份有限公司 关于接待机构调研的公告 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个别及连带责任。 文灿集团股份有限公司（以下简称"公司"）于 2022 年 3 月 17 日通过电话 会议交流形式接待了机构调研，现将情况公告如下： 一、调研情况 时间：2022 年 3 月 17 日 调研方式：电话会议交流 调研机构名称：鹏华基金 公司接待人员：董事/副总经理易曼丽女士、董事会秘书刘世博先生 二、交流的主要问题及公司回复概要 （一）公司近期经营情况之简要介绍 首先，预计公司 2022 年第一季度销售收入同比将有所增长，但在成本端短 期将承受铝原材料涨价的压力。2021 年公司获得定点的新项目产品全生命周期 总金额预计 130 亿元左右，其中新能源汽车项目金额超过 80%，部分新定点项目 将在今年第三季度开始量产并贡献收入。 法国百炼集团 1-2 月份收入对比去年同期有所增长。法国百炼集团在欧洲的 塞尔维亚和匈牙利拥 ...