证券代码：600778 证券简称：友好集团 公告编号：临 2025-031 新疆友好（集团）股份有限公司 关于变更签字注册会计师的公告 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。 新疆友好（集团）股份有限公司（以下简称"友好集团"或"公司"）第十 届董事会第十五次会议和 2024 年年度股东大会审议通过了《公司关于续聘 2025 年度审计机构的议案》，公司继续聘请大华会计师事务所（特殊普通合伙）（以 下简称"大华所"）为公司 2025 年度财务审计和内部控制审计机构，详见公司分 别于 2025 年 4 月 25 日和 5 月 17 日在《上海证券报》《中国证券报》和上海证券 交易所网站（http://www.sse.com.cn）发布的临 2025-008 号、009 号、010 号和 021 号公告。 近日，公司收到大华所《关于变更友好集团签字注册会计师的函》，现将有 关情况公告如下： 一、签字注册会计师变更情况 大华所作为公司 2025 年度财务报表和内部控制的审计机构，原委派姚福欣、 姜春明为签字注册会计师为公司提供 ...

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。 一、本次增资事项概述 新疆友好（集团）股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日 召开的第十届董事会第十七次会议审议通过了《公司关于向全资子公司增资的议 案》，公司以位于新疆乌鲁木齐市红光山会展片区编号为 2011-C-114 及 2011-C-115 地块 35%土地面积的使用权及地上附着物等资产以评估值作价 15,179.38 万元向公司全资子公司新疆友好华骏房地产开发有限公司（以下简称 "华骏房地产公司"）增资，其中拟增加注册资本 9,831.61 万元，其余部分计入 华骏房地产公司的资本公积（相关税费按行政主管部门认定计入）。增资完成后， 华骏房地产公司的注册资本将由 2,000 万元增加至 11,831.61 万元，增资后，公 司对华骏房地产公司的持股比例仍为 100%。具体内容详见公司于 2025 年 5 月 21 日 在 《 上 海 证 券 报 》《 中 国 证 券 报 》 和 上 海 证 券 交 易 所 网 站 （http://www.ss ...

Core Viewpoint - The company has completed a capital increase to its wholly-owned subsidiary, Xinjiang Youhao Huajun Real Estate Development Co., Ltd., amounting to 152 million yuan, enhancing its registered capital significantly [1] Group 1: Capital Increase Details - The total capital increase is 152 million yuan, with 98.3161 million yuan allocated to registered capital and the remaining amount to capital reserves [1] - Following the capital increase, the registered capital of Huajun Real Estate has risen from 20 million yuan to 118 million yuan [1] - The company maintains a 100% ownership stake in Huajun Real Estate after the capital increase [1] Group 2: Regulatory Compliance - Huajun Real Estate has completed the necessary business registration procedures for the capital change and has received a new business license from the Urumqi Market Supervision Administration [1]

T&P 天阳律师事务所 友好集团 2025年第一次临时股东大会 新疆天阳律师事务所 关于新疆友好(集团)股份有限公司 二〇二五年第一次临时股东大会 法律意见书 关于新疆友好(集团)股份有限公司 二〇二五年第一次临时股东大会 天阳证股字[2025]第 24 号 新疆天阳律师事务所 二〇二五年六月 地址:新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7层 T&P 天阳律师事务所 友好集团 2025年第一次临时股东大会 新疆天阳律师事务所 法律意见书 天阳证股字[2025]第 24 号 致:新疆友好(集团)股份有限公司 新疆天阳律师事务所(以下简称"本所")接受新疆友好(集团)股份 有限公司(以下简称"公司")的委托,委派本所李大明律师、邵丽娅律师 出席公司 2025年第一次临时股东大会,根据《中华人民共和国公司法》(以 下简称"《公司法》")《中华人民共和国证券法》(以下简称"《证券法》") 《上市公司股东会规则》和《新疆友好(集团)股份有限公司章程》(以下 简称"《公司章程》"),按照律师行业公认的业务标准、道德规范和勤勉 尽责精神,对有关的文件和事实进行核查与验证,并出具法律意见。 本所 ...

证券代码：600778 证券简称：友好集团 公告编号：临 2025-029 新疆友好（集团）股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 5 日 (二)股东大会召开的地点：乌鲁木齐市友好北路 548 号公司 7 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 306 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 119,300,857 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 38.2999 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长李宏胜先生主持，大会采取现 场投票与网络投票相结合的方式进行表决。本次会议的召集、召开和表决符合《公 ...

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss two key proposals: renewing a lease agreement and signing a framework agreement for equity transfer [1][2][23]. Group 1: Meeting Details - The meeting is scheduled for June 5, 2025, from 10:30 to 11:00 AM Beijing time, with both onsite and online voting options available [1][2]. - The venue for the onsite meeting is located at 548 Youhao North Road, Urumqi, Xinjiang [1][2]. - Shareholders unable to attend in person may authorize a proxy to participate [1][2]. Group 2: Agenda Items - Proposal 1 involves renewing the lease agreement with Bo Le City and Rui Jun Fa Real Estate Development Co., Ltd. for a commercial property used for the "Bo Le Youhao Fashion Shopping Center," with a total leased area of 38,354.86 square meters and a new lease term of 16 years starting from November 1, 2028 [6][7][12]. - Proposal 2 seeks authorization for the board to sign a framework agreement for the transfer of 100% equity of Huajun Real Estate Company to Xinjiang He Rui Commercial Investment Group, with the transfer price based on the net asset value and the company's long-term investment in the target company [23][24]. Group 3: Lease Agreement Details - The original lease was signed in 2012 for a 15-year term, which has been profitable since 2018, contributing to the company's stable performance [6][7][12]. - The total rent for the new lease term is set at 201,593,120 yuan, with specific payment terms outlined [9][15]. - The lease agreement includes provisions for maintenance, usage rights, and penalties for late payments [10][11][16]. Group 4: Equity Transfer Agreement Details - The equity transfer is part of a strategy to optimize resource allocation and focus on core business areas, with the transaction structured as a debt-assuming transfer [23][24]. - The target company, Huajun Real Estate, has a clear ownership structure and no existing legal encumbrances, making it a viable candidate for the transfer [25][26]. - The agreement includes conditions for the transfer, including the need for prior changes to shared property ownership and the establishment of a guarantee for the transaction [27][28].

2025 年 5 月 新疆友好（集团）股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 会议议程 | | | 2 | | --- | --- | --- | --- | | 会议须知 | | | 3 | | 议案 | | 1：公司关于拟与博乐市和瑞俊发房地产开发有限公司续签《租赁合同》的 | | | 议案 | | | 5 | | 议案 | 1 | 附件：租赁合同 | 9 | | 议案 | | 2：公司关于拟签订《股权转让框架协议》并提请股东大会授权董事会办理 | | | 后续相关事宜的议案 | | | 15 | | 议案 2 | | 附件：股权转让框架协议 | 24 | 1 新疆友好（集团）股份有限公司 2025 年第一次临时股东大会会议资料 新疆友好（集团）股份有限公司 2025 年第一次临时股东大会会议资料 新疆友好（集团）股份有限公司 2025 年第一次临时股东大会 会议资料 新疆友好（集团）股份有限公司 2025 年第一次临时股东大会会议议程 一、会议时间： 1、现场会议召开时间为：2025 年 6 月 5 日上午 11:00（会议签到时间为上 午 10:30-11:00）（北京时间） ...

证券代码：600778 证券简称：友好集团 公告编号：临 2025-028 新疆友好（集团）股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 本次业绩说明会以网络平台在线互动的方式召开，公司将针对 2024 年度及 2025 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 6 月 4 日（星期三）11:00-12:00（北京时间） （二）会议召开地点：上海证券交易所上证路演中心 （https://roadshow.sseinfo.com） （三）会议召开方式：上证路演中心网络互动 会议召开时间：2025 年 6 月 4 日(星期三) 11:00-12:00（北京时间） 会议召开地点：上海证券交易所 ...

Core Viewpoint - The company is optimizing its asset structure and focusing on its main business by increasing capital in its subsidiary, Huajun Real Estate, and planning to transfer its 100% equity in the subsidiary to He Rui Commercial Investment Group, which will also assume the subsidiary's debts [1][2][3]. Group 1: Capital Increase and Asset Optimization - The company announced a capital increase of 152 million yuan in Huajun Real Estate, using 35% of the land use rights and related assets as the basis for this valuation [1]. - The capital increase will enhance Huajun Real Estate's registered capital by 98.32 million yuan, with the remaining amount added to its capital reserve [1]. - The total assets of Huajun Real Estate are projected to be 314 million yuan by the end of 2024, with a net asset deficit of 49.85 million yuan [1]. Group 2: Equity Transfer Agreement - The company has reached a cooperation intention with He Rui Commercial Investment Group regarding the transfer of 100% equity in Huajun Real Estate, with the transfer price based on the net asset value and the company's long-term investment total [2]. - The transaction will be a debt-assumption deal, where He Rui will take on the debts owed by Huajun Real Estate to the company [2]. Group 3: Business Performance and Future Plans - The company reported a revenue of 1.6 billion yuan in 2024, a decrease of 6.99% year-on-year, and a net profit of 3.18 million yuan, with a non-recurring net profit of -11.68 million yuan [4]. - The company plans to focus on expanding its main business and improving efficiency in 2025, while actively seeking to revitalize low-efficiency assets and enhance the value of existing land [5]. - The company operates a diverse retail business, including department stores, shopping centers, and supermarkets, with a total of 13 department stores and shopping centers, 10 large supermarkets, and 55 convenience stores by the end of 2024 [3].

Core Viewpoint - The company plans to sign a "Share Transfer Framework Agreement" with He Rui Commercial Investment Group to transfer 100% equity of its wholly-owned subsidiary, Xinjiang Youhao Huajun Real Estate Development Co., Ltd, with the transfer price based on the net asset value and the company's long-term investment in the target company [2][3][14] Group 1: Transaction Details - The transaction involves a debt-assuming transfer, where He Rui Commercial Investment Group will take on the debts owed by the target company to the company [2][3] - The transfer price will be determined based on the net asset value of the target company and the company's total long-term investment, with specific pricing to be negotiated after auditing and evaluation [2][3][8] - The framework agreement is a conditional intent agreement, and its implementation is subject to uncertainties, including policy changes and market conditions [3][14] Group 2: Company and Target Company Information - The target company, Xinjiang Youhao Huajun Real Estate Development Co., Ltd, is a wholly-owned subsidiary of the company, established in November 2007, with a registered capital of 20 million yuan [5][6] - The target company has developed a residential project and has no other ongoing real estate projects [5][6] - The financial data of the target company shows a clear ownership structure with no encumbrances or legal disputes affecting the transfer [6][7] Group 3: Board and Shareholder Approval - The transaction has been approved by the company's board of directors and will be submitted for shareholder approval [3][7] - The board seeks authorization from shareholders to handle subsequent matters related to the share transfer, including signing formal agreements and changing business registration [3][7] Group 4: Impact on Company Performance - The share transfer is expected to significantly impact the company's operating performance in 2025, with the final effects to be determined after auditing and evaluation [3][14] - Upon completion of the transaction, the company will no longer hold equity in the target company, which will be excluded from the company's consolidated financial statements [14]