文灿股份：子公司获得国内某头部新能源汽车客户六款产品定点 智通财经4月25日电，文灿股份(603348.SH)公告称，子公司安徽雄邦收到国内某头部新能源汽车客户的 定点通知函，安徽雄邦被确定为其六款产品的供应商，包括镁合金支架、铝合金一体化后地板和四款车 身结构件项目。本次定点项目预计在2026年上半年开始量产，项目生命周期四年，项目全周期的销售总 金额预计为人民币7.50亿元到8.50亿元。 ...

证券代码：603348 证券简称：文灿股份 公告编号：2025-003 文灿集团股份有限公司 关于子公司为德国文灿申请银行贷款提供担保的公 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。 重要内容提示： 被担保人名称：公司下属境外子公司 Wencan Holding (Germany) GmbH（注 册于德国的 SPV 公司，以下简称"德国文灿"） 百炼集团（Le Bélier SA）中国子公司百炼铝顺（大连）铸造有限公司（以下 简称"大连百炼"）为德国文灿向中信银行股份有限公司佛山分行（以下简称 "中信银行"）申请的总额不超过 5,400 万欧元贷款提供保证担保。此外，德国 文灿及其子公司 Wencan Holding (France) SAS（注册于法国的 SPV 公司，以下简 称"法国文灿"）拟为前述贷款提供质押担保。 本次担保没有反担保。 截至本公告日，本公司无逾期对外担保。 一、担保情况概述 3、注册资本：25,000 欧元 4、注册地址：Wiesenhüttenstraße 11, 60329 Frankfur ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating an expected relative price increase of over 15% compared to the benchmark index [6][13]. Core Insights - The company is projected to achieve a revenue of 6.25 billion yuan in 2024, representing a year-on-year growth of 22.6%. The net profit attributable to shareholders is expected to be between 1.1 to 1.4 billion yuan, reflecting a significant increase of 118.1% to 177.6% year-on-year [1]. - The fourth quarter of 2024 is anticipated to see a revenue of 1.53 billion yuan, a year-on-year increase of 19.7%, driven by stable sales from key clients and the ramp-up of new projects [2]. - The company has secured 14 large integrated structural component contracts from various automotive clients, showcasing its leadership in the lightweight product development sector [3]. - The core clients, including Huawei's Seres, are expected to significantly increase their vehicle deliveries, which will enhance the company's production capacity and profitability starting in 2025 [3][4]. Summary by Sections Revenue and Profit Forecast - The company forecasts revenues of 62.5 billion yuan for 2024, 80.2 billion yuan for 2025, and 97.1 billion yuan for 2026. The net profit attributable to shareholders is projected to be 1.25 billion yuan in 2024, 3.16 billion yuan in 2025, and 4.28 billion yuan in 2026 [4][5]. - The earnings per share (EPS) are expected to be 0.40 yuan in 2024, 1.00 yuan in 2025, and 1.36 yuan in 2026, with corresponding price-to-earnings (PE) ratios of 58, 23, and 17 [5][4]. Market Position and Strategy - The company is recognized as a pioneer in integrated die-casting and is actively engaging with leading new energy vehicle manufacturers, which is expected to drive revenue growth [4]. - The ongoing construction and capacity release of new factories in Mexico are part of the company's strategy to enhance its global presence and operational efficiency [2][4]. Client and Project Development - The company has a robust order book, including new projects from key clients, which is anticipated to lead to a significant increase in production capacity utilization and overall performance from 2025 onwards [3][4].

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating a positive outlook for the stock over the next 6 to 12 months [3][4]. Core Views - The company is expected to achieve a revenue of 6.25 billion yuan in 2024, representing a year-on-year growth of 22.6%. The forecasted net profit attributable to shareholders is between 110 million and 140 million yuan, reflecting a significant increase of 118.1% to 177.6% year-on-year [4][5]. - The company is positioned as a leader in aluminum die-casting body parts, capitalizing on the trend of integrated die-casting technology, which is anticipated to create a substantial market opportunity in the automotive sector [5][6]. - The report highlights that the company has a strong order book for integrated die-casting components, with expectations for accelerated industrialization in 2024, driven by multiple brands and models entering production [5][6]. Summary by Sections Financial Performance - The company reported a revenue of 5.1 billion yuan in 2023, with projections of 6.25 billion yuan in 2024, 7.00 billion yuan in 2025, and 7.814 billion yuan in 2026, indicating a growth rate of 23% in 2024 and 12% in the following years [3][4]. - The net profit attributable to shareholders is forecasted to be 128 million yuan in 2024, 313 million yuan in 2025, and 447 million yuan in 2026, with year-on-year growth rates of 155%, 144%, and 43% respectively [3][4]. Market Position and Strategy - The company is leveraging its decade-long experience in aluminum die-casting to lead the market in integrated die-casting technology, which is seen as a cost-effective and efficient solution for vehicle lightweighting [5][6]. - The report emphasizes the potential for significant growth in the integrated die-casting market, with the value per vehicle projected to reach at least 8,000 yuan, driven by the adoption of this technology by major automotive manufacturers [5][6]. Customer Dynamics - Key customers such as NIO and AITO have shown strong delivery growth, with NIO delivering 57,000 vehicles in Q2, a year-on-year increase of 140%, and AITO delivering 46,500 vehicles, indicating a robust demand for the company's products [5][6].

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 110 million and 140 million CNY, an increase of 59.57 million to 89.57 million CNY compared to the previous year, representing a year-on-year growth of 118.11% to 177.60%[2] - The projected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between 90 million and 120 million CNY, an increase of 45.16 million to 75.16 million CNY compared to the previous year, indicating a year-on-year increase of 100.70% to 167.60%[3] - The company anticipates an operating revenue of approximately 6.254 billion CNY for 2024, reflecting a year-on-year growth of about 22.59%[7] - The net profit for the previous year was 50.43 million CNY, and the net profit excluding non-recurring gains and losses was 44.84 million CNY[5] Factors Influencing Profit Increase - The company attributes the profit increase to the competitiveness of new models equipped with integrated die-casting technology and the increase in production and revenue from existing customer projects[7] Strategic Plans - The company plans to continue deepening integration with customers and enhancing product service capabilities while advancing the construction and capacity release of new factories in Mexico[7] Cautionary Notes - The performance forecast data has not been audited by registered accountants and is based on preliminary calculations[4] - Investors are advised to pay attention to investment risks as the forecast data is subject to change and will be finalized in the official annual report[9]

向特定对象发行股票限售股份解除限售上市流通的核查意见 中信建投证券股份有限公司（以下简称"保荐人"）作为文灿集团股份有限公 司（以下简称"公司"）向特定对象发行股票的保荐人，根据《证券发行上市保荐 业务管理办法》《上海证券交易所股票上市规则》等相关法律法规，对公司向特定 对象发行股票限售股份解除限售上市流通事项进行了核查，具体情况如下： 一、本次限售股上市类型 中信建投证券股份有限公司 关于文灿集团股份有限公司 （一）本次限售股上市类型：向特定对象发行股票 （二）核准及股份登记情况 2023 年 7 月 20 日，中国证券监督管理委员会出具《关于同意文灿集团股份有 限公司向特定对象发行股票注册的批复》（证监许可[2023]1599 号），同意文灿集 团股份有限公司（以下简称"公司"）向特定对象发行股票的注册申请。公司本次 向特定对象发行股票数量为 44,214,519 股，前述新增股份于 2024 年 7 月 12 日在中 国证券登记结算有限责任公司上海分公司办理完毕股份登记托管及限售手续。 （三）限售期安排 本次向特定对象发行股票的限售期为自发行结束之日起 6 个月，新增股份将于 限售期届满的次一交易日起在 ...

证券代码：603348 证券简称：文灿股份 公告编号：2025-001 文灿集团股份有限公司 关于向特定对象发行限售股上市流通的公告 一、本次限售股上市类型 （一）本次限售股上市类型：向特定对象发行股票 （二）核准及股份登记情况 2023 年 7 月 20 日，中国证券监督管理委员会出具《关于同意文灿集团股份有 限公司向特定对象发行股票注册的批复》（证监许可[2023]1599 号），同意文灿集 团股份有限公司（以下简称"公司"）向特定对象发行股票的注册申请。公司本 次向特定对象发行股票数量为 44,214,519 股，前述新增股份于 2024 年 7 月 12 日 在中国证券登记结算有限责任公司上海分公司办理完毕股份登记托管及限售手续。 （三）限售期安排 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份（向特定对象发行股票）；股票认购 方式为网下，上市股数为 44,214,519 股。 本次股票上市流通总数为 44,214,519 股。 本次股票上市流通日期为 2025 年 ...

一、募集资金的基本情况 证券代码：603348 证券简称：文灿股份 公告编号：2024-082 经中国证券监督管理委员会《关于同意文灿集团股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕1599 号）注册，并经上海证券交易所同 意，文灿集团股份有限公司（以下简称"公司"）向特定对象发行人民币普通股 （A 股）44,214,519 股，发行价格为每股人民币 23.68 元，募集资金总额为人民 币 1,046,999,809.92 元，扣除相关发行费用（不含增值税）14,614,700.58 元后， 实际募集资金净额为人民币 1,032,385,109.34 元。上述募集资金到账时间为 2024 年 7 月 5 日，募集资金到位情况已经安永华明会计师事务所（特殊普通合伙）进 行审验，并出具了安永华明（2024）验字第 70044603_B02 号《验资报告》。 文灿集团股份有限公司 关于注销部分募集资金账户的公告 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。 上述募集资金账户注销以后，与其对应的《募集资金专户存 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2024-081 | | --- | --- | --- | | 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"文灿转债"赎回结果暨股份变动的公告 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。 重要内容提示: 一、本次可转债赎回的公告情况 （一）有条件赎回条款成就情况 文灿集团股份有限公司（以下简称"公司"）的股票自 2024 年 11 月 5 日至 2024 年 11 月 25 日连续 15 个交易日收盘价格不低于"文灿转债"当期转股价格 19.50 元/股的 130%（即 25.35 元/股）。根据公司《公开发行可转换公司债券募集说 明书》（以下简称"《募集说明书》"）的约定，已触发"文灿转债"的有条件赎 回条款。 （二）本次赎回事项公告披露情况 公司于 2024 年 11 月 25 日召开第四届董事会第十次会议审议通过了《关于提 前赎回"文灿转债"的议案》,同意公司行使"文灿转债"提前赎回权利，按照债 券面值加当期应 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2024-080 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 重要内容提示： 赎回登记日：2024 年 12 月 17 日 赎回价格：101.83 元/张 赎回款发放日：2024 年 12 月 18 日 最后交易日：2024 年 12 月 12 日 自 2024 年 12 月 13 日起，"文灿转债"已停止交易。 最后转股日：2024 年 12 月 17 日 截至 2024 年 12 月 16 日收市后，距离 12 月 17 日（"文灿转债"最后转股日） 仅剩 1 个交易日，12 月 17 日为"文灿转债"最后一个转股日。 本次提前赎回完成后，文灿转债将自 2024 年 12 月 18 日起在上海证券交易所 摘牌。 投资者所持可转债除在规定时限内按照 19.50 元/股的转股价格进行转股外， 仅能选择以 100 元/张的票面价格加当期应计利息（即 101.83 元）被强制赎 回。 "文灿转债"已停止交易，特提醒"文灿转债"持有人注意在限期内转股。 敬请广大投资者详细了解可转债相关规定， ...