大连友谊（集团）股份有限公司 章 程 二〇二五年八月 | I | | | --- | --- | | . | 4 | | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的 组织和行为，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》）和其他有关规定，制定本 章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司 （以下简称"公司"）。公司经大连市体改委[大体改委发（1993）76 号] 文件批准，以募集方式设立；在大连市市场监督管理局注册登记，取得 营业执照。统一社会信用代码：9121020011831278X6。 第三条 公司于 1996 年 12 月 18 日经中国证券监督管理委员会批准， 首次向社会公众发行人民币普通股 3,500 万股，于 1997 年 1 月 24 日在 深圳证券交易所上市。 第四条 公司注册名称：大连友谊（集团）股份有限公司 DALIAN FRIENDSHIP (Group)Co.,Ltd. 第五条 公司住所：大连市中山区七一街 5 号 邮政编码：116001 第六条 公司注册资本为人 ...

大连友谊（集团）股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为，保证大连友谊（集团）股份有限 （以下 简称"公司"）股东会依法行使职权，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》）和《公司章程》规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体 董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使 职权。 第四条 经股东会决议，股东会可以依法向董事会授权，但不得将法 定由股东会行使的职权授予董事会行使。董事会拟向其他治理主体转授 权的，应当事先提请股东会审议通过。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 一次，应当于上一会计年度结束后的6个月内举行。临时股东会不定期召 开，出现《公司法》第一百一十三条规定的应当召开临时股东会的情形 1 时，临时股东会应当在2个 ...

大连友谊公告，2025年上半年营业收入1.78亿元，同比增长135.19%。归属于上市公司股东的净亏损 3455.77万元，上年同期净亏损2640.79万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

大连友谊(集团)股份有限公司 2025 年半年度报告全文 大连友谊(集团)股份有限公司 2025 年半年度报告 2025-043 2025 年 8 月 29 日 1 大连友谊(集团)股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李剑、主管会计工作负责人姜广威及会计机构负责人(会计主 管人员)阎旭升声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | 18 | | | 第五节 | 重要事项 | 19 | | | 第六节 | 股份变动及股东情况 | 24 | | | 第 ...

Group 1 - Guoguang Chain has reached the daily limit increase, indicating strong market performance [1] - Dalian Friendship, Dongbai Group, and Guofang Group have all increased by over 5%, reflecting positive investor sentiment [1] - Other companies such as Xujiahui, Bubugao, and Shanghai Jiubai also experienced gains, suggesting a broader trend in the retail sector [1]

Core Viewpoint - Dalian Friendship's governance issues have resurfaced during a sensitive period of stock price volatility and anticipated half-year losses, following a warning letter from the Dalian Securities Regulatory Bureau regarding information disclosure violations by its controlling shareholder, Wuxin Investment Holding [1][2][3] Group 1: Information Disclosure Violation - Wuxin Investment Holding failed to timely inform Dalian Friendship about a significant strategic cooperation agreement signed on July 22, 2025, which was disclosed to the market only on August 15, 2025, resulting in a 24-day delay [2][3] - The strategic cooperation agreement involves Wuxin Investment, Wuhan Credit Investment Group, Wuhan Kaisheng Economic and Trade Development, and Dalian Friendship's former controlling shareholder, Dalian Friendship Group, aiming to enhance operational effectiveness and explore diversified cooperation [2][3] Group 2: Regulatory Response - The Dalian Securities Regulatory Bureau determined that Wuxin Investment's failure to disclose the agreement constituted a violation of the relevant regulations under the "Management Measures for Information Disclosure of Listed Companies," leading to the issuance of a warning letter [3] - The violation will be recorded in the capital market integrity database [3] Group 3: Company Impact and Financial Performance - Dalian Friendship stated that the regulatory measures against its controlling shareholder would not affect its normal business operations and emphasized the need for improved compliance awareness [4] - However, the company is facing operational pressures, with a projected net loss of between 30 million to 38 million yuan for the first half of 2025, a significant increase from a loss of 26.41 million yuan in the same period last year [5] - The losses are attributed to three main factors: land value-added tax penalties from its real estate subsidiary, declining sales revenue and gross margin due to regional competition in its retail stores, and increased financial expenses from rising external debt [5]

本报记者 李勇 一则行政监管措施显示，事关上市公司的一个重要协议居然在签订后被"捂"了二十多天才正式披露。 据大连友谊（集团）股份有限公司（以下简称"大连友谊"）8月21日发布的公告，7月22日，公司控股股 东武信投资控股（深圳）股份有限公司（以下简称"武信控股"）与相关方签订《战略合作协议》，但直 到8月14日晚才通知上市公司对外披露。由此，大连证监局对武信控股采取出具警示函的行政监管措 施。 2019年12月份，友谊集团以武信控股等方面违约为由提起诉讼。双方争议的一个焦点就是《合作协议》 的效力问题。此案先后经历一审、二审、再审及发回重审等程序，新老股东曾陷入五年多的持续"拉 扯"。武信控股所持的大连友谊股份被司法冻结，导致其于2020年与武汉国有企业武汉开发投资有限公 司签署的股份转让协议至今仍未实现股份过户。 今年7月22日，武信控股等与友谊集团签订《战略合作协议》，各方一致同意解除2016年5月份签订的 《合作协议》，以2016年6月份签订的《股份转让协议》为准。也就是说，诉讼双方就股份转让纠纷已 经达成共识。此外，各方还约定调配各自优势资源支持大连友谊发展，包括增持股份、开展零售及新零 售业务合作 ...

Core Viewpoint - Dalian Friendship's controlling shareholder, Wuxin Investment Holdings, received a warning letter from the Dalian Securities Regulatory Bureau for failing to disclose significant information in a timely manner, highlighting deficiencies in corporate governance and information disclosure practices [1][2][3] Group 1: Regulatory Actions - The warning letter was issued due to Wuxin Holdings' failure to inform the company about a strategic cooperation agreement signed on July 22, 2025, which was disclosed to the market only on August 15, 2025, resulting in a 24-day delay [1] - The Dalian Securities Regulatory Bureau determined that Wuxin Holdings violated the relevant provisions of the "Management Measures for Information Disclosure of Listed Companies" and recorded the violation in the capital market integrity database [1] Group 2: Company Performance and Market Reaction - Dalian Friendship's stock price experienced significant volatility prior to the disclosure of the information violation, with a cumulative drop of over 20% in closing prices over three consecutive trading days [2] - The company projected a net loss of between 30 million to 38 million yuan for the first half of 2025, which is an increase from a loss of 26.41 million yuan in the same period last year [2] Group 3: Governance and Internal Control - The information disclosure violation not only harmed the company's market reputation but also infringed on investors' right to know, indicating a need for improved internal control systems [3] - Dalian Friendship is urged to enhance compliance awareness and strictly adhere to relevant regulations to ensure accurate and timely disclosure of significant events and financial data [3] - The incident serves as a warning for the company to strengthen its governance framework and internal controls to prevent future violations, emphasizing the importance of transparent and fair information disclosure to gain investor trust [3]

Core Viewpoint - The company faces governance issues due to a delay in disclosing a significant strategic cooperation agreement, leading to regulatory scrutiny and potential market concerns [2][3][4]. Group 1: Regulatory Actions - The controlling shareholder, Wuxin Investment Holdings, received a warning letter from the Dalian Securities Regulatory Bureau for failing to disclose important information in a timely manner [3][4]. - The warning specifically pertains to a strategic cooperation agreement signed on July 22, 2025, which was not disclosed until August 15, 2025, resulting in a 24-day delay [2][3]. Group 2: Strategic Cooperation Agreement - The strategic cooperation agreement involves Wuxin Investment Holdings, Wuhan Credit Investment Group, Wuhan Kaisheng Economic and Trade Development, and the former controlling shareholder, Dalian Friendship Group [3]. - The agreement aims to terminate a previous cooperation agreement from 2016 and outlines resource allocation to enhance Dalian Friendship's operational performance, including potential shareholding and retail business collaborations [3]. Group 3: Market Impact and Financial Performance - The company reported significant stock price volatility, with a cumulative decline of over 20% in three consecutive trading days prior to the disclosure of the regulatory warning [5][6]. - Dalian Friendship's half-year performance forecast indicates a projected net loss of between 30 million to 38 million yuan for the first half of 2025, worsening from a loss of 26.41 million yuan in the same period last year [6]. - The reasons for the anticipated loss include tax penalties from real estate operations, declining sales and profit margins in physical retail due to regional competition, and increased financial expenses from rising debt [6].

Core Viewpoint - The company faces governance issues due to a delay in disclosing a significant strategic cooperation agreement, leading to regulatory scrutiny and potential market concerns [1][2][3]. Group 1: Regulatory Actions - The controlling shareholder, Wuxin Investment Holdings, received a warning letter from the Dalian Securities Regulatory Bureau for failing to disclose a strategic cooperation agreement in a timely manner [2][3]. - The agreement, signed on July 22, 2025, involved multiple parties and was not disclosed until August 15, 2025, resulting in a 24-day delay [1][2]. Group 2: Financial Performance - The company anticipates a net loss of between 30 million to 38 million yuan for the first half of 2025, a significant increase from a loss of 26.41 million yuan in the same period last year [4]. - The reasons for the expected loss include tax penalties from real estate operations, declining sales and profit margins in physical retail due to regional competition, and increased financial expenses from rising debt [4]. Group 3: Market Reactions - The company's stock experienced significant volatility prior to the disclosure of the regulatory warning, with a cumulative drop of over 20% in closing prices over three trading days [4]. - Despite the governance issues, the company claims that its normal operations will not be affected and plans to encourage the controlling shareholder to adhere to regulatory standards [4].