（文章来源：证券日报） 证券日报网讯 12月3日，友发集团在互动平台回答投资者提问时表示，公司截至2025年11月28日，股东 人数约为3.6万户。 ...

格隆汇12月3日丨友发集团(601686.SH)公布，近日，公司收到徐广友先生、尹九祥先生、朱美华先生出 具的《关于原一致行动协议到期不再续签之告知函》，徐广友先生、尹九祥先生、朱美华先生因身体及 年龄原因均已从公司退休，不再参与公司日常经营管理；且公司上市将满5年，股东大会、董事会、监 事会和经营管理层目前各司其职、相互协调，法人治理结构已较为完善，为提升经营决策的效率，徐广 友先生、尹九祥先生、朱美华先生决定原一致行动协议于2025年12月3日到期后不再续签。 于洪岺女士、徐秀清先生、徐福鑫先生、徐福洋先生亦出具了《关于原一致行动协议到期不再续签之告 知函》，决定不再参与一致行动关系的续签。 李茂津先生、徐广友先生、尹九祥先生、陈克春先生、陈广岭先生、刘振东先生、朱美华先生、于洪岺 女士、徐秀清先生、徐福鑫先生、徐福洋先生11人对公司的一致行动关系于2025年12月03日到期后终 止。 原一致行动协议到期终止后，李茂津先生、陈克春先生、陈广岭先生、刘振东先生（以下简称"4位实际 控制人"）签署了新一致行动协议，决定继续保持一致行动关系，4位实际控制人合计直接持有公司 443,754,000股股票，占公司总 ...

Core Viewpoint - Youfa Group (601686.SH) announced the expiration of the original concerted action agreement and the decision not to renew it, as key shareholders retire and the corporate governance structure has improved, enhancing decision-making efficiency [1][2] Group 1 - The original concerted action agreement will expire on December 3, 2025, and will not be renewed by shareholders Xu Guangyou, Yin Jiuxiang, and Zhu Meihua due to health and age reasons [1] - The corporate governance structure of the company is now well-established, with the shareholders' meeting, board of directors, supervisory board, and management team functioning independently and coordinating effectively [1] - Other shareholders, including Yu Hongling, Xu Xiuqing, Xu Fuxin, and Xu Fuyang, have also decided not to renew the concerted action agreement [1] Group 2 - After the termination of the original concerted action agreement, four actual controllers signed a new concerted action agreement to maintain their unified action, holding a total of 443,754,000 shares, which is 30.17% of the total share capital [2] - Family members or close relatives of the four actual controllers hold an additional 134,443,600 shares, representing 9.14% of the total share capital, bringing the total shares held by the actual controllers and their legal concerted action persons to 578,197,600, or 39.31% of the total share capital [2] - The actual controllers of the company have changed to Li Maojin, Chen Kechun, Chen Guangling, and Liu Zhendong following the signing of the new concerted action agreement [2]

| 证券代码：601686 | 证券简称：友发集团 | 公告编号：2025-123 | | --- | --- | --- | | 债券代码：113058 | 转债简称：友发转债 | | 天津友发钢管集团集团股份有限公司 关于原一致行动协议到期终止及部分实际控制人重新签署 一致行动协议暨公司控股股东、实际控制人变更的提示性公告 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： | | 是否发生变更 | 变更前姓名/名称 | 变更后姓名/名称 | | --- | --- | --- | --- | | | √是 否 | 李茂津先生、徐广友先生、 尹九祥先生、陈克春先生、 | 李茂津先生、陈克春 先生、陈广岭先生、 | | 控股股东 | | 陈广岭先生、刘振东先生、 | | | | | | 刘振东先生 | | | 朱美华先生 | | | | | 否 | 李茂津先生、徐广友先生、 尹九祥先生、陈克春先生、 | 李茂津先生、陈克春 先生、陈广岭先生、 | | 实际控制人 | √是 | 陈广岭先生、刘振东先生、 | | ...

天津友发钢管集团股份有限公司 简式权益变动报告书 上市公司名称：天津友发钢管集团股份有限公司 信息披露义务人 1：李茂津 住所及通讯地址 1：天津市静海县大邱庄镇*路*号门*号 信息披露义务人 2：徐广友 信息披露义务人 5：陈广岭 住所及通讯地址 5：河北省唐山市丰南区*小区*号楼*号 信息披露义务人 6：刘振东 住所及通讯地址 6：天津市静海区蔡公庄镇*村*区*胡同*号 信息披露义务人 4：陈克春 住所及通讯地址 4：天津市静海区大邱庄*里*号楼*门*号 信息披露义务人 7：朱美华 住所及通讯地址 7：天津市静海县西翟庄镇*村*排*号 信息披露义务人 8：于洪岺 住所及通讯地址 8：天津市静海县蔡公庄镇*村*区*街*号 信息披露义务人 9：徐秀清 住所及通讯地址 9：天津市静海县蔡公庄镇*村*区*街*号 信息披露义务人 10：徐福鑫 住所及通讯地址 10：天津市静海县蔡公庄镇*村*区*街*号 信息披露义务人 11：徐福洋 上市地点：上海证券交易所 股票简称：友发集团 股票代码：601686 住所及通讯地址 2：天津市静海区大邱庄镇*路*号门*号 信息披露义务人 3：尹九祥 住所及通讯地址 3：天津市和平区 ...

北京德恒律师事务所 关于 天津友发钢管集团股份有限公司 部分股东重新签署一致行动协议相关事项的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 法律意见 德恒01G20210030-23号 致：天津友发钢管集团股份有限公司 根据本所与天津友发钢管集团股份有限公司（以下简称"友发集团"、 "公司"）签订的法律服务协议，本所律师担任友发集团常年法律顾问，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》"）、《上海证券交易所股票上市规则》等 现行有效的法律、法规、规章、规范性文件以及《天津友发钢管集团股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，就友发集团部分股东 重新签署一致行动协议相关事项出具本法律意见。 对本法律意见的出具，本所律师特作如下声明： （一）本所律师仅依据本法律意见出具日前已经发生或存在的事实以及我 国现行有关法律、法规、规章及中国证监会相关文件的规定发表法律意见； 北京德恒律师事务所 关于天津友发钢管集团股份有限公司部分股东 ...

东兴证券股份有限公司 关于天津友发钢管集团股份有限公司 实际控制人一致行动协议到期终止及部分实际控制人 重新签署一致行动协议暨公司实际控制人变更的核查意见 东兴证券股份有限公司(以下简称"东兴证券"或"保荐机构")作为天津 友发钢管集团股份有限公司(以下简称"友发集团"或"公司")2022年度公开 发行可转换公司债券的保荐机构,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》《上海证券交易所上市公司自律监管指引第1号— 一规范运作》等有关法律、法规和规范性文件的要求,对友发集团实际控制人一 致行动协议到期终止及部分实际控制人重新签署一致行动协议暨公司实际控制 人变更的事项进行了审慎核查,具体核查情况如下: 一、本次控制权拟发生变更的具体情况 | 一致行动协议解除前 | 持股数量 | 持股比例 | | --- | --- | --- | | 一致行动主体 | (万股) | (%) | | 7 位实际控制人 | 67.827.31 | 46.12 | | 徐广利先生之继承人(共4名股东) | 6,695.5 | 4.55 | | 存在法定亲属关系的其他一致行动人(共11名股东) | 5,181 ...

友发集团公告，公司原一致行动协议到期终止，部分实际控制人重新签署一致行动协议。变更后，公司 控股股东及实际控制人为李茂津、陈克春、陈广岭、刘振东。原实际控制人徐广友、尹九祥、朱美华不 再作为公司实际控制人。本次控制权变更不会对公司日常经营活动、主营业务和财务状况产生重大影 响。 ...

Core Viewpoint - Youfa Group has decided to terminate the issuance of A-shares to specific targets due to the expiration of the authorization period and considerations of market conditions and company strategy [1][2]. Group 1: Termination of A-share Issuance - The company held a temporary shareholders' meeting on November 30, 2024, where it approved the proposal for the issuance of A-shares to specific targets and authorized the board to handle the matter [1]. - The authorization for the issuance was valid for twelve months, and the board decided not to apply for an extension, thus terminating the issuance [1]. - The decision to terminate was made after careful analysis of the current market environment and the company's development strategy [1]. Group 2: Previous Issuance Plans - The planned issuance aimed to raise up to 1 billion yuan (100,000 million yuan) for working capital and repayment of bank loans, with a proposed price of 4.64 yuan per share [2]. - The issuance was to involve up to 215,517,241 shares, with the targets being major shareholders and actual controllers of the company [2]. - As of September 30, 2024, the total number of shares was 1,430,149,141, with major shareholders holding 52.11% of the total shares [2]. Group 3: Pledge and Guarantee Information - The company announced plans to pledge its own assets, with a book value of 817.05 million yuan, representing 37.24% of the latest audited net assets [3]. - The total balance of guarantees provided by the company and its subsidiaries was 4.597 billion yuan, accounting for 58.56% of the latest audited net assets [3]. - All guarantees were internal, with no guarantees provided for major shareholders or external entities [3]. Group 4: Historical Financial Data - Youfa Group's initial public offering raised a total of 1.826 billion yuan, with a net amount of 1.7 billion yuan after deducting issuance costs [4]. - The company also issued convertible bonds in 2022, raising a total of 2.038 billion yuan after costs [4][5]. - The combined funds raised from the IPO and convertible bonds amounted to 3.826 billion yuan [5].

Group 1 - The company has decided to terminate the issuance of A-shares to specific investors due to the expiration of the authorization period and considerations of the current market environment and company strategy [1][2] - The termination of the A-share issuance will not have a significant adverse impact on the company's normal operations and will not harm the interests of shareholders, especially minority shareholders [3] Group 2 - The company has approved a guarantee plan for 2025, allowing for a total guarantee amount of up to 1,477,700 million RMB, with new guarantees not exceeding 363,459.40 million RMB [7][8] - As of November 30, 2025, the company provided guarantees amounting to 113,000 million RMB for its subsidiaries, with a total guarantee balance of 459,717.93 million RMB, accounting for 58.56% of the company's latest audited net assets [25] - The company has no overdue guarantees and all guarantees are between the company and its subsidiaries, ensuring no harm to the interests of shareholders [25][24] Group 3 - The company has pledged its own assets for guarantees, with a book value of 81,705 million RMB pledged from November 1 to November 30, 2025, and a cumulative pledged asset value of 292,296.75 million RMB, representing 37.24% of the company's latest audited net assets [29][34] - The use of self-owned assets as collateral is aimed at meeting normal operational needs and will not adversely affect the company's operations or the interests of shareholders [34]