文灿集团股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范文灿集团股份有限公司（以下简称"公司"）董事、高级管 理人员的离职管理，保障公司治理结构的稳定性和连续性，维护公司及股东的合 法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海 证券交易所股票上市规则》（以下简称"《股票上市规则》"）等法律、法规、 规范性文件以及《文灿集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，特制定本制度。 第二条 本制度适用于公司董事、高级管理人员的辞任、任期届满、解任等 离职情形。 第四条 公司董事、高级管理人员可以在任期届满以前辞任，董事、高级管 理人员辞任应当提交书面辞职报告，辞职报告中应说明辞职原因。董事辞任的， 自公司收到通知之日辞任生效。高级管理人员辞任的，自董事会收到辞职报告时 生效。公司将在 2 个交易日内披露有关情况。 1 （一）合法合规原则：严格遵守法律、法规、规范性文件及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构 ...

Company Overview - Wencan Group Co., Ltd. is located in Nanhai District, Foshan City, Guangdong Province, established on September 4, 1998, and listed on April 26, 2018. The company specializes in the research, production, and sales of automotive aluminum alloy precision die-casting parts [1][2]. Financial Performance - For the first half of 2025, Wencan achieved operating revenue of 2.803 billion yuan, a year-on-year decrease of 8.88%. The net profit attributable to shareholders was 13.11 million yuan, down 83.98% year-on-year [2]. - Since its A-share listing, Wencan has distributed a total of 312 million yuan in dividends, with 133 million yuan distributed over the past three years [3]. Stock Performance - As of October 16, Wencan's stock price was 22.96 yuan per share, with a market capitalization of 7.22 billion yuan. The stock has decreased by 2.34% year-to-date but has increased by 5.03% over the last five trading days [1]. - The stock's trading volume showed a net outflow of 5.7066 million yuan from main funds, with significant buying and selling activity from large orders [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders was 36,300, a decrease of 8.42% from the previous period. The average circulating shares per person increased by 9.20% to 8,665 shares [2][3]. - Hong Kong Central Clearing Limited was the tenth largest circulating shareholder, holding 1.8539 million shares, a decrease of 751,400 shares from the previous period [3].

Core Viewpoint - The stock of Wencan Co., Ltd. has shown a slight increase in recent trading sessions, with a notable rise in the last five days, despite a year-to-date decline in share price [1][2]. Group 1: Stock Performance - As of October 15, Wencan's stock price increased by 2.00% to 23.46 CNY per share, with a trading volume of 163 million CNY and a turnover rate of 2.23%, resulting in a total market capitalization of 7.378 billion CNY [1]. - Year-to-date, the stock price has decreased by 0.21%, while it has increased by 5.77% over the last five trading days, 5.91% over the last 20 days, and 12.63% over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Wencan reported operating revenue of 2.803 billion CNY, a year-on-year decrease of 8.88%, and a net profit attributable to shareholders of 13.11 million CNY, down 83.98% year-on-year [2]. - The company has distributed a total of 312 million CNY in dividends since its A-share listing, with 133 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Wencan was 36,300, a decrease of 8.42% from the previous period, with an average of 8,665 circulating shares per shareholder, an increase of 9.20% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 1.8539 million shares, a decrease of 751,400 shares from the previous period [3].

Market Overview - The Shanghai Composite Index closed at 3913.80 points, above the five-day moving average, with a decline of 0.51% [1] - The total trading volume of A-shares reached 16560.95 billion yuan [1] Stocks Performance - A total of 737 A-shares have surpassed the five-day moving average today [1] - Stocks with significant deviation rates include: - Chuling Information (300250) with a deviation rate of 9.06% and a daily increase of 12.94% [1] - Seven Wolves (002029) with a deviation rate of 9.01% and a daily increase of 10.01% [1] - Aonong Biological (603363) with a deviation rate of 7.74% and a daily increase of 10.04% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Zhongjing Food (not specified) and Jincheng New Materials (not specified) [1] Detailed Stock Data - The following stocks showed notable performance: - Chuling Information (300250): Latest price 28.01 yuan, five-day moving average 25.68 yuan, turnover rate 37.07% [1] - Seven Wolves (002029): Latest price 9.12 yuan, five-day moving average 8.37 yuan, turnover rate 5.63% [1] - Aonong Biological (603363): Latest price 5.37 yuan, five-day moving average 4.98 yuan, turnover rate 6.52% [1] - Other notable stocks include: - Narl Co. (002825) with a 10.04% increase and a deviation rate of 7.70% [1] - HNA Technology (600751) with a 9.93% increase and a deviation rate of 7.56% [1]

Market Overview - The Shanghai Composite Index is at 3927.63 points, slightly down by 0.16%, and remains above the five-day moving average [1] - The total trading volume of A-shares today is 12,445.99 billion [1] Stocks Performance - A total of 751 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Chuling Information (乖离率 9.55%) - Seven Wolves (乖离率 9.01%) - Aonong Biological (乖离率 7.27%) [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the five-day moving average: - Chuling Information: Today's change +13.59%, turnover rate 31.60%, latest price 28.17 [1] - Seven Wolves: Today's change +10.01%, turnover rate 5.46%, latest price 9.12 [1] - Aonong Biological: Today's change +9.43%, turnover rate 5.15%, latest price 5.34 [1] - Other notable stocks include: - Zhaolang Intelligent: +10.18%, turnover rate 7.14%, latest price 3.14 [1] - Taotao Automotive: +8.57%, turnover rate 6.91%, latest price 229.63 [1]

证券日报网讯 9月30日晚间，文灿股份发布公告称，公司不存在对控股股东和实际控制人及其关联人提 供担保情况，亦不存在逾期担保情况。 （文章来源：证券日报） ...

Group 1 - The company, Wencan Co., Ltd. (文灿股份), confirmed that its factories in Anhui and Chongqing are currently supplying orders for NIO's ET5 and AITO's Wenjie series, indicating a strong demand for these brands [2] - The company stated that the i-series project has not yet entered mass production, suggesting potential future capacity adjustments based on order growth from these brands [2]

Group 1 - The company confirmed that the AITO M8 uses its 9800T integrated die-casting machine [2] - The company clarified that its Chongqing factory does not have a 12000T die-casting machine, with the maximum capacity being 9800T [2] - The company is supplying related products for the AITO M8 and M9 models [2]

Group 1 - The company has established a new factory in Mexico primarily to serve customers in the North American region [2] - The new factory focuses on high-pressure die casting production, involving gravity and high-pressure casting processes [2]

Group 1 - The company has established partnerships with battery manufacturers such as Yiwei Lithium Energy and Sunwoda [2] - The inquiry was made on an investor interaction platform regarding the company's current collaborations with battery suppliers [2] - The company is involved in supplying products related to these partnerships [2]