| 证券代码：601686 | 证券简称：友发集团 | 公告编号：2025-073 | | --- | --- | --- | | 转债代码：113058 | 转债简称：友发转债 | | 天津友发钢管集团股份有限公司 关于股份回购实施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： | 回购方案首次披露日 | 2024/6/12 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2024 6 6 | 11 | 日~2025 | 年 | 日 10 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | 回购价格上限 | 8.24元/股 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | √用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 实际回购股数 | 25,694,12 ...

Key Points - The core viewpoint of the articles highlights various corporate activities including project investments, sales data, stock acquisitions, share buybacks, and shareholding changes across multiple companies in different sectors. Company Activities - Co-creation Turf has a low proportion of domestic sports turf in its main business revenue [1] - Zhongcai Technology plans to invest in a manufacturing base for 110 sets of 100-meter wind turbine blades annually [1][2] - Huakang Clean has won a contract for the construction and equipment procurement of the first phase of the Chongqing 13th People's Hospital [1][2] - Jindi Group achieved a cumulative signed amount of 14.05 billion yuan from January to May [1][2] - Leidi Ke intends to acquire 51% of Yuzhan Precision, entering the embodied intelligence field [1][2] - Youfa Group has completed a share buyback, repurchasing 1.79% of its shares [1][3] - Jindun Co. plans to reduce its shareholding by up to 2% [1][3] - Caida Securities' shareholder Guokong Operations intends to reduce its stake by up to 3% [1][3] - Batong Energy plans to raise no more than 385 million yuan through a private placement to its controlling shareholder [1][3] - Founder Technology aims to raise no more than 1.98 billion yuan for an AI and high-density interconnect circuit board project [1][4]

Core Viewpoint - The company, Tianjin Youfa Steel Pipe Group Co., Ltd., has announced a share repurchase plan aimed at utilizing the repurchased shares for employee stock ownership plans or equity incentive plans, with a total repurchase amount expected to be between 100 million to 200 million yuan [1][2]. Summary by Sections Repurchase Plan Details - The repurchase plan was first disclosed on June 12, 2024, and will be implemented from June 11, 2024, to June 10, 2025 [1]. - The maximum repurchase price is set at 8.24 yuan per share [3]. - The total number of shares repurchased is 25,694,120, which accounts for 1.79% of the total share capital [1][3]. - The actual repurchase amount is 132,674,873.40 yuan, with a price range of 4.92 yuan to 5.65 yuan per share [1][3]. Approval and Implementation - The repurchase plan was approved during the seventh meeting of the fifth board of directors on June 11, 2024 [1]. - The company completed the share repurchase by June 10, 2025, with the average repurchase price being 5.16 yuan per share [3]. Changes in Repurchase Purpose - On November 12, 2024, the company changed the purpose of the repurchased shares from "for conversion of convertible bonds" to "for equity incentive plans or employee stock ownership plans" [2]. Financial Impact - The repurchase was conducted using the company's own funds and is not expected to have a significant adverse impact on the company's financial, operational, or debt servicing capabilities [5]. - The repurchase will not lead to a change in the company's control or its listing status [5]. Shareholding Changes - Before the repurchase, the company had 1,430,594,959 shares, which increased to 1,434,510,960 shares after the repurchase [4]. - The repurchased shares will be stored in a dedicated repurchase account, with specific allocations for convertible bond conversion and employee stock plans [4].

重要内容提示： | 证券代码：601686 | 证券简称：友发集团 | 公告编号：2025-073 | | --- | --- | --- | | 转债代码：113058 | 转债简称：友发转债 | | 天津友发钢管集团股份有限公司 关于股份回购实施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。 （三）公司已按披露的方案完成回购，回购方案实际执行情况与原披露的回 购方案不存在差异，符合相关法律法规的要求，符合既定的回购方案。 | 回购方案首次披露日 | 2024/6/12 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2024 6 6 | 11 | 日~2025 | 年 | 日 10 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | 回购价格上限 | 8.24元/股 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | √用于 ...

Group 1 - The company held its fifth board meeting on June 6, 2025, where all nine directors participated, and the meeting was chaired by Chairman Li Maojin [2][4][5] - The board approved the acquisition of 70.96% equity in Jilin Huaming Pipe Industry Co., Ltd. to enhance market share and brand influence in Northeast China, thereby strengthening the company's position in the domestic welded pipe industry [4][11][35] - The acquisition will be financed through cash transactions using the company's own funds, with a total investment of 4,740.128 million yuan for the equity purchase [28][33] Group 2 - The board also approved an adjustment to the exercise price of the "Win-Win No. 1" stock option incentive plan, reducing it from 4.91 yuan to approximately 4.76 yuan due to a cash dividend distribution of 0.15 yuan per share [6][20][22] - The adjustment was deemed necessary following the approval of the profit distribution plan at the 2024 annual shareholders' meeting [14][19] - The monitoring committee confirmed that the adjustment complies with relevant regulations and does not harm the interests of shareholders, especially minority shareholders [22][23] Group 3 - The acquisition of Jilin Huaming is part of the company's national layout strategy, aimed at filling production capacity gaps in the region and enhancing competitive advantages [35][36] - The transaction is classified as a related party transaction, as the selling parties are controlled by individuals related to the company's chairman [28][36] - The company has received a performance compensation commitment from the seller, ensuring that if the net profit of Jilin Huaming falls below 9,791,194.56 yuan over three years, the seller will compensate for the shortfall [28][51]

天津友发钢管集团股份有限公司 第五届监事会第十七次会议决议公告 | 证券代码:601686 | | --- | | 债券代码:113058 | 证券代码：601686 证券简称：友发集团 公告编号：2025-070 债券代码：113058 转债简称：友发转债 议案表决结果：同意票 2 票，反对票 0 票，弃权票 0 票 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关于拟收购吉林 华明管业有限公司 70.96%股权并增资暨关联交易的公告》（公告编号：2025-071）； 本公司监事会及全体监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个别及连带责任。 一、 监事会会议召开情况 天津友发钢管集团股份有限公司（以下简称为 "公司" ）第五届监事会第十七次会议于 2025 年 6 月 6 日以现场方式召开，会议通知及相关资料于 2025 年 6 月 3 日通过电子邮件和专人送达 的方式发出。本次监事会应参加会议表决的监事 3 人，实际参加会议表决的监事 3 人，会议由监 事会主席陈克春先生主持。会议列席人员为董事会秘书。会议的 ...

证券代码：601686 证券简称：友发集团 公告编号：2025-069 债券代码：113058 转债简称：友发转债 天津友发钢管集团股份有限公司 第五届董事会第十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 继续推进公司全国布局战略，提高东北地区产品市场占有率和品牌影响力，进而增强公司 持续盈利能力和综合发展实力，进一步巩固和加强公司在国内焊接钢管行业的龙头企业地位。 公司拟以现金交易方式使用自有资金向磐石建龙钢铁有限公司及沈阳雷明钢管有限公司收 购其持有的吉林华明管业有限公司 70.96%股权。股权转让后，公司拟与标的公司的其他股东同 比例增资，增资价格均为 1 元/股，标的公司注册资本达到 29,737 万元。 本议案关联董事李茂津、陈广岭、徐广友、刘振东、李相东已回避表决，其表决票不计入 有效表决票总数。 议案表决结果：同意票 4 票，反对票 0 票，弃权票 0 票 具体内容详见公司同日披露的《关于拟收购吉林华明管业有限公司 70.96%股权并增资暨关 联交易的公告》（公 ...

证券代码：601686 证券简称：友发集团 公告编号：2025-072 债券代码：113058 转债简称：友发转债 天津友发钢管集团股份有限公司关于调整 "共赢一号"股票期权激励计划行权价格的公告 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。 天津友发钢管集团股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召开的第五届董 事会第十八次会议审议通过了《关于调整"共赢一号"股票期权激励计划行权价格的议案》， 现将相关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 1、2022 年 8 月 25 日，公司召开第四届董事会第二十六次会议，审议通过了《关于公司< "共赢一号"股票期权激励计划（草案）>及其摘要的议案》、《关于公司<"共赢一号"股票 期权激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理股权激励相 关事宜的议案》等议案，公司独立董事就本激励计划相关议案发表了同意的独立意见。 10、2025 年 4 月 24 日，公司召开第五届董事会第十六次会议、第五届监事会第十五次会 议，审 ...

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 "共赢一号"股票期权激励计划 行权价格调整的法律意见 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 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"共赢一号"股票期权激励计划 行权价格调整的法律意见 目 录 | 経 | | --- | | 一、本次调整事项的批准与授权 | | 1 Í 、本次调整的具体情况 | | 三、结论意见 | l 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"共赢一号"股票期权激励计划 行权价格调整的法律意见 3 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"共赢一号"股票期权激励计划 行权价格调整的法律意见 北京德恒律师事务所 释 义 在本法律意见中，除非文义另有所指，下列词语具有下述涵义： | 德恒/本所 | 指 | 北京德恒律师事务所 | | --- | --- | --- | | 公司/友发集团 | 指 | 天津友发钢管集团股份有限公司 | | 《股票期权激励计划》/ 本次激励计划/本计划/股 | 指 | 《天津 ...

证券代码：601686 证券简称：友发集团 公告编号：2025-071 转债代码：113058 转债代码：友发转债 天津友发钢管集团股份有限公司 关于拟收购吉林华明管业有限公司 70.96%股权并增资暨关联交易的公告 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个别及连带责任。 重要内容提示： 天津友发钢管集团股份有限公司（以下简称"公司"或"友发集团"）拟以现金交易方式使用自 有资金向磐石建龙钢铁有限公司（以下简称"磐石建龙"）及沈阳雷明钢管有限公司（以下简称"沈 阳雷明"）收购其持有的吉林华明管业有限公司（以下简称"标的公司"或"吉林华明"）70.96%股 权（以下简称"本次交易"）。股权转让后，公司拟与标的公司的其他股东对标的公司同比例增资， 增资价格均为 1 元/股，标的公司注册资本达到 29,737 万元。 本次交易已经公司 2025年 6 月 6日召开的第五届董事会第十八次会议和第五届监事会第十七次会 议审议通过，无需提交公司股东大会审议。 本次交易构成关联交易，标的公司为磐石建龙实际控制的企业，磐石建龙的实际控制人张志祥 ...