独立董事提名人声明与承诺 提名人文灿集团股份有限公司董事会，现提名王国祥为文灿 集团股份有限公司第四届董事会独立董事候选人，并已充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无 重大失信等不良记录等情况。被提名人已同意出任文灿集团股份 有限公司第四届董事会独立董事候选人（参见该独立董事候选人 声明）。提名人认为，被提名人具备独立董事任职资格，与文灿 集团股份有限公司之间不存在任何影响其独立性的关系，具体声 明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （六）中共中央纪委 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-061 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 文灿集团股份有限公司 关于调整 2019 年限制性股票与股票期权激励计划行 权价格的公告 （七）2020 年 7 月 21 日，公司召开了第二届董事会第三十次会议和第二届 监事会第二十二次会议，审议通过《关于调整 2019 年限制性股票与股票期权激 励计划相关事项的议案》、《关于向公司 2019 年限制性股票与股票期权激励计划 的激励对象首次授予限制性股票与股票期权的议案》，公司独立董事对相关事项 发表了独立意见，监事会对本次调整及授予事宜进行了核实。 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（原名"广东文灿压铸股份有限公司"，以下简称 "公司"）于 2023 年 8 月 15 日召开第三届董事会第二十七次会议审议通过《关 于调整 2019 年限制性股票与股票期权激励计划行权价格的议案》，现将具体情况 公告如下： ...

独立董事提名人声明与承诺 （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 提名人文灿集团股份有限公司董事会，现提名安林为文灿集 团股份有限公司第四届董事会独立董事候选人，并已充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况。被提名人已同意出任文灿集团股份有 限公司第四届董事会独立董事候选人（参见该独立董事候选人声 明）。提名人认为，被提名人具备独立董事任职资格，与文灿集 团股份有限公司之间不存在任何影响其独立性的关系，具体声明 并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国 ...

| 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 ...

Financial Performance - The net profit attributable to shareholders for the year 2022 was RMB 237.58 million, with cumulative undistributed profits reaching RMB 399.85 million as of December 31, 2022[7]. - The proposed cash dividend distribution is RMB 1.50 per 10 shares (before tax), with no capital increase or bonus shares planned[7]. - The company achieved operating revenue of CNY 5,229,573,973.70 in 2022, representing a year-on-year increase of 27.18%[25]. - Net profit attributable to shareholders reached CNY 237,577,946.16, a significant increase of 144.50% compared to the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 257,025,981.12, reflecting a growth of 196.85% year-on-year[25]. - The company’s cash flow from operating activities was CNY 580,398,470.48, up 39.73% from 2021[25]. - The basic earnings per share increased to CNY 0.92, a rise of 142.11% compared to the previous year[26]. - The weighted average return on equity improved to 8.29%, an increase of 4.59 percentage points from 2021[26]. - Total assets increased by 23.91% to CNY 735,064,410 as of the end of the reporting period[65]. - The total cash dividend amount (including tax) is 39,324,727.35 CNY, which accounts for 40.47% of the net profit attributable to ordinary shareholders in the consolidated financial statements[147]. Operational Strategy - The company is focusing on high-end products for high-end customers, driven by market orientation and technological innovation[35]. - The company has established a global production layout covering key economic regions in China and several countries in Europe and North America[34]. - The company has initiated a refinancing project to meet the production capacity needs of new energy vehicle customers, with plans to raise funds for smart manufacturing projects in Anhui, Chongqing, and Foshan[43]. - The company has established strategic cooperation with suppliers to develop materials for large integrated aluminum castings, enhancing its core technology supply chain[38]. - The company is actively enhancing its production capacity and product development capabilities to meet the growing market demand for body structure and chassis components[54]. - The company plans to deepen collaboration with the French Baolian Group and optimize global production capacity, with a new high-pressure casting production line in Mexico expected to be completed in Q3 2023[97]. Market Presence and Customer Base - The company has subsidiaries in various regions, including Germany and France, indicating a broad international presence[16]. - The company has formed stable partnerships with renowned automotive manufacturers such as Volkswagen, Tesla, and NIO, which enhances its brand recognition and market position[56]. - The total revenue from the top five customers amounted to 248,555.30 million RMB, accounting for 48.35% of the annual total sales[75]. - The company’s revenue from its subsidiary, France Bairen Group, was CNY 264,388.16 million, contributing to overall revenue growth[35]. Research and Development - Research and development expenses rose by 32.83% to CNY 159,558,513.78, reflecting increased investment in innovation[66]. - The company is focusing on research and development of lightweight aluminum alloy components to meet the increasing demand for vehicle lightweighting, particularly in electric vehicles[50]. - The company aims to enhance its R&D and innovation capabilities, focusing on opportunities in "automotive lightweighting," "new energy vehicles," and "large integrated casting technology" in 2023[92]. Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and actively protects the rights of all shareholders, particularly minority shareholders[116]. - The board of directors consists of 7 members, including 3 independent directors, and has established specialized committees to enhance governance and oversight[117]. - The company has implemented a comprehensive information disclosure management system to ensure timely and accurate communication with investors, adhering to principles of fairness and transparency[118]. - The company has not provided guarantees for its controlling shareholder or engaged in fund occupation by the controlling shareholder during the reporting period[116]. Environmental Responsibility - The company invested 1,926.97 million CNY in environmental protection during the reporting period[154]. - The company has established a wastewater treatment system that ensures all industrial wastewater is treated and meets standards before discharge[155]. - The company actively promotes carbon reduction measures, including the design and production of integrated die-casting products that significantly reduce resource consumption[159]. - The company has received the "China Green Foundry Enterprise" certificate multiple times from the China Foundry Association[158]. Risks and Challenges - The company faces risks from intensified market competition, particularly in the rapidly growing new energy vehicle sector, which may lead to reduced orders and declining profitability[102]. - The company’s overseas revenue is significantly exposed to exchange rate fluctuations, which could result in foreign exchange losses affecting profit levels[103]. - The automotive industry is experiencing cyclical fluctuations, with China's vehicle production in 2022 reaching 2,702.1 million units, a 3.6% increase from 2021, but future economic downturns could negatively impact production and profitability[100]. Employee and Talent Management - The company reported a total of 6,178 employees, with 4,265 in production, 1,333 in technical roles, and 72 in sales[139]. - The company emphasizes talent training and development, implementing both internal and external training programs[142]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 11.575 million (pre-tax)[128]. Shareholder Relations - The company has a clear and transparent profit distribution policy, ensuring the protection of minority shareholders' rights[145]. - The company has outlined a shareholder return plan for the next three years (2022-2024)[132]. - The company is preparing for a non-public offering of shares, with a feasibility analysis report on the use of raised funds for 2022[132].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,272,177,745.85, representing a year-on-year increase of 2.31%[5] - The net profit attributable to shareholders of the listed company was CNY 2,539,123.47, a significant decrease of 96.80% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,494,794.94, down 96.77% year-on-year[5] - Basic earnings per share were CNY 0.01, a decrease of 96.86% year-on-year[6] - Diluted earnings per share were also CNY 0.01, down 95.09% compared to the previous year[6] - The weighted average return on net assets was 0.08%, a decrease of 2.8 percentage points from the previous year[6] - Total revenue for Q1 2023 was CNY 1,272,177,745.85, an increase of 2.9% compared to CNY 1,243,440,479.13 in Q1 2022[18] - Total operating costs for Q1 2023 were CNY 1,253,216,385.37, up from CNY 1,136,275,324.99 in Q1 2022, reflecting a year-over-year increase of 10.3%[18] - Net profit for Q1 2023 was CNY 2,539,123.47, a significant decrease of 96.8% compared to CNY 79,404,262.56 in Q1 2022[19] - Research and development expenses for Q1 2023 amounted to CNY 39,811,076.57, compared to CNY 33,199,597.80 in Q1 2022, indicating a year-over-year increase of 19.9%[18] Cash Flow - The net cash flow from operating activities was CNY 118,614,378.11, reflecting an increase of CNY 24,626.07[6] - The company's cash flow from operating activities showed a decline, impacting overall liquidity[19] - In Q1 2023, the cash inflow from operating activities was CNY 1,348,483,688.58, an increase of 20.3% compared to CNY 1,120,817,886.35 in Q1 2022[21] - The net cash flow from operating activities was CNY 118,614,378.11, significantly up from CNY 479,713.82 in the same period last year[22] - Total cash outflow from operating activities was CNY 1,229,869,310.47, compared to CNY 1,120,338,172.53 in Q1 2022, reflecting a rise of 9.8%[22] - The cash inflow from investing activities was CNY 3,679,244.60, up from CNY 254,423.63 in Q1 2022[22] - The net cash flow from investing activities was -CNY 298,800,989.27, worsening from -CNY 259,532,783.21 year-over-year[22] - Cash inflow from financing activities was CNY 480,802,539.40, an increase of 52.6% from CNY 315,034,341.87 in Q1 2022[23] - The net cash flow from financing activities was CNY 46,004,335.29, down from CNY 128,075,146.74 in the previous year[23] - The cash and cash equivalents at the end of Q1 2023 were CNY 326,914,095.84, a decrease from CNY 453,118,138.69 at the end of Q1 2022[23] - The total cash outflow from financing activities was CNY 434,798,204.11, compared to CNY 186,959,195.13 in Q1 2022, indicating a significant increase[23] - The company reported a negative cash increase of CNY 132,571,686.02 in Q1 2023, slightly better than the negative CNY 135,534,485.78 in Q1 2022[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,244,781,032.45, a decrease of 1.44% from the end of the previous year[6] - The equity attributable to shareholders of the listed company was CNY 3,106,109,955.51, an increase of 1.95% compared to the end of the previous year[6] - The total liabilities as of Q1 2023 were CNY 4,138,671,076.94, a decrease from CNY 4,304,037,884.77 in the previous year[16] - The total equity attributable to shareholders was CNY 3,106,109,955.51, up from CNY 3,046,606,230.87 in Q1 2022, representing an increase of 1.9%[16] - The company's current assets totaled RMB 2,489,046,053.66, down from RMB 2,771,078,290.65 at the end of 2022, indicating a decline of approximately 10.2%[14] - Cash and cash equivalents decreased significantly to RMB 326,914,095.84 from RMB 459,485,781.86, representing a decline of about 29%[14] - Accounts receivable stood at RMB 1,243,542,598.89, a decrease from RMB 1,296,283,287.91, reflecting a reduction of approximately 4.1%[14] - Inventory decreased to RMB 646,021,035.81 from RMB 723,330,055.60, marking a decline of around 10.7%[14] - The company's fixed assets were valued at RMB 2,542,034,494.87, slightly down from RMB 2,557,626,899.30[14] - The total non-current assets increased to RMB 4,755,734,978.79 from RMB 4,579,565,824.99, showing an increase of approximately 3.8%[14] Market and Competition - The decline in net profit was attributed to intensified competition in the new energy vehicle sector and increased costs at the company's Mexican plant[8] - The company is expected to continue focusing on market expansion and new product development strategies in the upcoming quarters[11] - The company plans to focus on market expansion and new product development in the upcoming quarters[19]

Financial Performance - The company's revenue for Q3 2022 reached ¥1,446,344,027.11, representing a year-over-year increase of 55.08%[6] - Net profit attributable to shareholders for the same period was ¥122,465,916.38, with a year-to-date net profit of ¥258,646,306.44, reflecting a significant increase of 275.80% compared to the previous year[6] - The basic earnings per share for Q3 2022 was ¥0.4723, while the diluted earnings per share was ¥0.4571[8] - Total operating revenue for the first three quarters of 2022 reached RMB 3,888,313,635.67, a 31.0% increase from RMB 2,965,129,842.69 in the same period of 2021[25] - Net profit for the first three quarters of 2022 was RMB 258,646,306.44, compared to RMB 68,826,008.96 in the previous year, representing a significant increase of 276.0%[29] - Basic earnings per share for the period were RMB 0.9904, compared to RMB 0.2676 in the same period last year, indicating strong earnings growth[30] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥6,826,441,577.64, marking a 15.08% increase from the end of the previous year[8] - The company's total equity reached RMB 3,025,750,760.33, up from RMB 2,718,211,451.33, reflecting a growth of 11.3% year-over-year[25] - The total liabilities of the company as of the reporting date were RMB 3,800,690,817.31, an increase from RMB 3,213,913,441.99, indicating a growth in financial obligations[25] - The company's non-current assets totaled RMB 4,093,943,368.93, compared to RMB 3,624,015,514.32 in the previous year, showing an increase of about 13.0%[22] Cash Flow - The company reported a cash flow from operating activities of ¥338,675,436.69 year-to-date, which is a decrease of 8.10% compared to the previous year[8] - The cash inflow from operating activities for the first three quarters of 2022 was approximately RMB 3.61 billion, an increase of 27.7% compared to RMB 2.82 billion in the same period of 2021[31] - The net cash outflow from investment activities in the first three quarters of 2022 was approximately RMB 615.26 million, compared to RMB 394.85 million in the same period of 2021, indicating a significant increase in investment expenditures[33] - The net cash inflow from financing activities for the first three quarters of 2022 was approximately RMB 148.36 million, a recovery from a net outflow of RMB 178.02 million in the same period of 2021[33] Operational Highlights - The company has strengthened its collaboration with new energy vehicle clients, contributing to increased production and revenue from new models launched by clients[12] - The subsidiary, France Bailian Group, has successfully integrated operations, leading to increased production and sales, further driving the company's performance growth[12] - Research and development expenses increased to RMB 110,343,309.94 from RMB 89,414,336.49, marking a 23.4% rise, highlighting the company's commitment to innovation[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,872, with the top ten shareholders holding 11.38% each[14] Inventory and Receivables - Accounts receivable rose significantly to RMB 1,428,516,639.94, compared to RMB 1,019,472,944.15 in the previous year, marking an increase of around 40.2%[19] - Inventory levels increased to RMB 654,804,411.66 from RMB 513,994,268.74, which is an increase of approximately 27.4%[19] Other Financial Metrics - The weighted average return on equity increased by 4.41 percentage points to 4.24% for the current period[8] - The company reported a decrease in other comprehensive income, with a net amount of RMB -5,143,077.03 compared to RMB -46,169,902.00 in the previous year, suggesting improved financial stability[29] - Deferred income was reported at RMB 70,879,576.42, slightly down from RMB 71,280,143.35, indicating stability in revenue recognition[25]

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 ...