| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-059 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 文灿集团股份有限公司 关于董事会换届选举暨董事薪酬方案的公告 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"）于 2023 年 8 月 15 日召开第三 届董事会第二十七次会议，审议通过了《关于公司董事会换届选举第四届非独立 董事的议案》《关于公司董事会换届选举第四届独立董事的议案》《关于第四届董 事会非独立董事薪酬方案的议案》《关于第四届董事会独立董事薪酬方案的议案》， 公司现任独立董事对上述议案事项发表了明确同意的独立意见。现将具体内容公 告如下： 一、董事会换届选举情况 （一）第四届董事会候选人提名情况 公司第三届董事会任期即将届满，依据《公司法》、《证券法》及《上海证券 交易所股票上市规则》等法律、法规及《公司章程》的有关规定，应按程序进行 董事会换届选举工作。公司第四届董事会仍由 7 名董事组 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-058 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 文灿集团股份有限公司 关于变更注册资本暨修订《公司章程》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"）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《关于变更注册资本暨修订<公司章程>的议 案》。现将具体情况公告如下： 一、变更注册资本的具体情况 2022 年 7 月 31 日，公司召开第三届董事会第十六次会议审议通过《关于 2019 年限制性股票与股票期权激励计划首次授予部分第二个解除限售期解除限售条 件及行权期行权条件成就的议案》，2022 年 8 月 19 日，公司在中国证券登记结 算有限责任公司上海分公司完成 2019 年限制性股票与股票期权激励计划首次授 予部分第二个行权期的行权股份登记，合计 504,000 股。 2022 年 10 月 27 日，公司召 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-064 | | --- | --- | --- | | 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 2023 年第二次临时股东大会的通知 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： 股东大会召开日期：2023年9月1日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 9 月 1 日 14 点 30 分 召开地点：佛山市南海区里水镇和顺大道 125 号文灿集团股份有限公司会议 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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大会网络投票系统 网络投票起止时间：自 2023 ...

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]