每经AI快讯，12月11日，免税店指数盘中震荡下挫，主要成分股普遍走弱。友好集团领跌板块，跌幅 达4%，南宁百货、大商股份、王府井、平潭发展跌幅居前，分别下跌3.33%、3.21%、2.88%、2.40%。 （文章来源：每日经济新闻） ...

关于变更签字注册会计师的公告 证券代码：600778 证券简称：友好集团 公告编号：临2025-043 新疆友好（集团）股份有限公司 二、本次变更的签字注册会计师相关信息 刘华阳，2021年4月成为注册会计师，自2019年开始从事上市公司和挂牌公司审计，2019年开始在大华 所执业，近三年签署上市公司审计报告数量0家次。 刘华阳先生不存在违反《中国注册会计师职业道德守则》对独立性要求的情形，最近三年未受到过刑事 处罚、行政处罚、行政监管措施和自律处分，符合定期轮换的规定，无不良诚信记录。 三、备查文件：大华所《关于变更友好集团签字注册会计师的函》。 特此公告。 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。大华所委派姚 福欣、姜春明为签字注册会计师为 ...

证券日报网讯 12月10日晚间，友好集团发布公告称，变更后的公司2025年度审计项目的签字注册会计 师为刘其东、刘华阳。 （文章来源：证券日报） ...

证券代码：600778 证券简称：友好集团 公告编号：临 2025-043 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。大华所委派 姚福欣、姜春明为签字注册会计师为公司提供审计服务，2025 年 7 月，因签字注 册会计师姚福欣工作调整，大华所指派注册会计师刘其东替换姚福欣为公司提供 审计服务。详见公司分别于 2025 年 4 月 25 日、5 月 17 日和 7 月 9 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、021 号和 031 号公告。 一、签字注册会计师 ...

Market Performance - The primary economic sector increased by 1.7% compared to the previous trading day, with KaiKai Industry leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Top Gainers - KaiKai Industry (600272) closed at 14.80, up 6.40% with a trading volume of 263,400 shares and a transaction value of 390 million [1] - Remote Technology (002291) closed at 7.75, up 5.87% with a trading volume of 2,009,000 shares and a transaction value of 1.536 billion [1] - Lan Sheng Co. (600826) closed at 12.35, up 3.52% with a trading volume of 410,500 shares and a transaction value of 498 million [1] Market Capital Flow - The primary economic sector saw a net inflow of 58.50 million from main funds, while retail investors experienced a net outflow of 67.74 million [2][3] - The top stocks by main fund inflow included KaiKai Industry with 58.61 million, accounting for 15.03% of the total [3] Individual Stock Performance - Wangfujing (600859) saw a slight decline of 0.64%, closing at 14.01 with a trading volume of 267,000 shares and a transaction value of 374 million [2] - The stock of KaiKai Industry had a significant net inflow from main funds, while retail investors showed a notable outflow [3]

Market Overview - The primary economic sector experienced a slight decline of 0.04% compared to the previous trading day, with *ST Yazhen leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers included: - Miao Exhibition (300795) with a closing price of 14.60, up 3.55% on a trading volume of 97,800 shares and a turnover of 144 million [1] - Remote Technology (002291) closed at 7.06, up 3.37% with a trading volume of 540,900 shares and a turnover of 376 million [1] - Major decliners included: - *ST Yazhen (603389) closed at 45.89, down 4.99% with a trading volume of 32,300 shares and a turnover of 149 million [2] - Kai Kai Industry (600272) closed at 14.83, down 4.14% with a trading volume of 312,500 shares and a turnover of 46.3 million [2] Capital Flow - The primary economic sector saw a net outflow of 113 million from main funds, while speculative funds had a net inflow of 37.65 million, and retail investors saw a net inflow of 75.09 million [2] - Specific stock capital flows indicated: - Miao Exhibition had a main fund net inflow of 21.1 million, while retail investors experienced a net outflow of 22.96 million [3] - Remote Technology had a main fund net inflow of 13.22 million, with retail investors seeing a net outflow of 19.80 million [3]

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][6]. Meeting Details - The extraordinary general meeting was convened on November 14, 2025, at the company's headquarters in Urumqi [2]. - The meeting was chaired by the company's chairman, Mr. Li Hongsheng, and utilized a combination of on-site and online voting methods [2][3]. Attendance - Out of 7 current directors, 2 attended the meeting, while 4 out of 5 supervisors were present [3]. - The company’s board secretary and several senior management members also attended the meeting [3]. Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendments to the articles of association [4]. - Revision of various governance documents, including the rules for shareholder meetings, board meetings, cumulative voting implementation details, independent director system, related party transaction management, and fundraising management [5]. - Appointment of additional non-independent directors [5]. Legal Compliance - The meeting's procedures and resolutions were verified by Xinjiang Tianyang Law Firm, confirming compliance with relevant laws and regulations [6]. Board Changes - Mr. Fan Tiefu resigned from the board due to work adjustments, effective immediately upon submission of his resignation [8]. - The company held a staff representative meeting on November 14, 2025, electing Ms. Li Nana as the staff representative director for the tenth board [10]. New Director Profile - Ms. Li Nana, born in 1982, has held various positions in Dashi Group and currently serves as the company's party secretary [11].

Core Viewpoint - The company announced the resignation of board member Fan Tiefu due to work adjustments and the election of Li Nana as the employee representative director of the tenth board [1] Group 1 - The board of directors received a written resignation report from Fan Tiefu on November 13, 2025 [1] - The company held a joint meeting of the employee representative assembly on November 14, 2025, to elect Li Nana as the employee representative director [1] - Li Nana's term will last from the date of election until the end of the tenth board's term [1]

证券代码：600778 证券简称：友好集团 公告编号：临 2025-042 （一）提前离任的基本情况 范铁夫先生在辞职报告中确认与本公司董事会无不同意见，亦无任何其他事 项需要通知本公司股东。根据《公司法》及本公司章程的有关规定，范铁夫先生 的辞职自辞职报告送达公司董事会之日起生效。 范铁夫先生担任公司董事期间勤勉尽责，公司董事会对范铁夫先生任职期间 为公司发展所做出的贡献表示衷心感谢。 （二）董事离任对公司的影响 范铁夫先生的离任未导致本公司董事人数低于法定最低人数，不影响本公司 董事会各项工作的开展。截至本公告披露日，范铁夫先生未持有公司股份，不存 在应当履行而未履行的公开承诺事项，并已按照公司有关规定做好离任交接工作。 新疆友好（集团）股份有限公司 关于公司董事离任暨选举职工代表董事的公告 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。 一、董事离任情况 新疆友好（集团）股份有限公司（以下简称"公司"或"本公司"）董事会 于 2025 年 11 月 13 日收到董事范铁夫先生的书面辞职报告，范铁夫先生因工作 调整原因申请 ...

证券代码：600778 证券简称：友好集团 公告编号：临 2025-041 新疆友好（集团）股份有限公司 2025年第二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 11 月 14 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 | 173 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 119,153,853 | | 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（%） | 38.2527 | (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 ...