证券代码：601686 证券简称：友发集团 公告编号：2025-121 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 关于公司以自有资产抵/质押担保的进展公告 公司于 2024 年 12 月 30 日召开 2024 年第六次临时股东大会，审议通过了《关于预计 2025 年度提供与接受担保额度的议案》。在该担保计划范围内，2025 年 11 月 1 日至 11 月 30 日抵/质押的资 产账面价值为人民币 81,705 万元；截止 2025 年 11 月 30 日，公司累计抵/质押资产账面价值合计 292,296.75 万元，占公司最近一期经审计净资产的 37.24%。 一、 基本情况概述 天津友发钢管集团股份有限公司（以下简称"公司"）分别于 2024 年 12 月 13 日、2024 年 12 月 30 日召开第五届董事会第十四次会议、2024 年第六次临时股东大会，审议通过了《关于预计 2025 年 度提供与接受担保额度的议案》，同意公司及子公司（含分公司、孙公司，下同）之间提供的担保总额 合计不超过 1,477,700.00 万元，其中新增的担保为不超过 363,459.40 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 格隆汇12月1日丨友发集团(601686.SH)公布，自公司披露本次向特定对象发行股票事项后，公司及各中 介机构积极推进各项工作，严格按照相关法律法规和规范性文件的要求履行了决策程序和信息披露义 务。结合本次授权有效期已届满，并综合考虑当前市场环境、公司发展战略及经营规划等因素，经相关 各方充分沟通、审慎分析后，公司决定终止本次向特定对象发行股票事项。 ...

智通财经APP讯，友发集团(601686.SH)发布公告，自公司披露本次向特定对象发行股票事项后，公司 及各中介机构积极推进各项工作，严格按照相关法律法规和规范性文件的要求履行了决策程序和信息披 露义务。结合本次授权有效期已届满，并综合考虑当前市场环境、公司发展战略及经营规划等因素，经 相关各方充分沟通、审慎分析后，公司决定终止本次向特定对象发行股票事项。 ...

友发集团公告，公司于2024年11月30日召开2024年第五次临时股东大会审议通过了《关于公司2024年度 向特定对象发行A股股票方案的议案》及相关事项，并授权董事会全权办理本次事项，授权的有效期自 公司股东大会审议通过之日起十二个月。授权期限已届满，董事会经审慎研究后决定不再申请延期并终 止此次发行事宜。 ...

Core Viewpoint - Youfa Group (601686.SH) has decided to terminate its plan for a private placement of shares due to the expiration of the authorization period and considerations of the current market environment, company development strategy, and operational planning [1] Group 1 - The company actively promoted various tasks and strictly adhered to relevant laws, regulations, and disclosure obligations following the announcement of the private placement [1] - The decision to terminate the private placement was made after thorough communication and careful analysis among all relevant parties [1] - The authorization for the private placement has expired, prompting the company to reassess its strategy [1]

Core Points - Xu Guangyou, the company's director and vice general manager, submitted his resignation due to reaching the legal retirement age [2] - Following his resignation, Xu Guangyou will not hold any other positions within the company or its subsidiaries [2]

Group 1 - Xu Guangyou has resigned from his positions as a director, compensation committee member, and deputy general manager of Youfa Group due to reaching the legal retirement age [1] - After his resignation, Xu Guangyou will not hold any other positions within the company or its subsidiaries [1] - As of the report, Youfa Group's market capitalization stands at 9.2 billion yuan [1] Group 2 - For the year 2024, Youfa Group's revenue composition is as follows: 91.62% from the metal products industry and 8.38% from other businesses [1]

| 证券简称：友发集团 | 公告编号：2025-119 | | --- | --- | | 证券代码：601686 | | 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 关于公司董事兼高级管理人员辞职的公告 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： 天津友发钢管集团股份有限公司（以下简称"公司"）董事会于近日收到公司董事兼副总 经理徐广友先生递交的书面辞职报告。因达到法定退休年龄，徐广友先生向公司董事会辞去 所担任的第五届董事会董事、薪酬委员会委员及副总经理职务。辞职后，徐广友先生亦不在 公司及控股子公司担任其他职务。 一、董事/高级管理人员离任情况 | | 离任职务 | 离任时间 | | 原定任期到 | 离任原因 | 是否继续在上市 公司及其控股子 | 具体职务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | | | 期日 | | | （如适用） | 履行完毕的 | | | ...

Core Viewpoint - Xu Guangyou, the company's director and deputy general manager, has resigned due to reaching the statutory retirement age, which will not affect the company's daily operations [1] Group 1: Resignation Details - Xu Guangyou has submitted his resignation from the fifth board of directors, the compensation committee, and his position as deputy general manager [1] - After his resignation, Xu Guangyou will no longer hold any positions within the company or its subsidiaries [1] Group 2: Shareholding and Board Composition - As of the announcement date, Xu Guangyou holds 96.255 million shares of the company [1] - His resignation does not result in the board of directors falling below the legal number of members [1] Group 3: Future Actions - The company will promptly complete the process of selecting a new director and will fulfill its information disclosure obligations in a timely manner [1]

Core Viewpoint - Xu Guangyou, the company's director and vice president, has resigned due to reaching the statutory retirement age, and will no longer hold any positions within the company or its subsidiaries [1] Group 1 - Xu Guangyou applied for resignation from his roles as a director of the fifth board, member of the compensation committee, and vice president [1] - The resignation will take effect from the date the resignation report is delivered to the board of directors [1]