天津友发钢管集团股份有限公司关于“共赢一号”股票期权激励计划限制行权期间的提示性公告

Group 1 - The company has announced a restriction period for the exercise of stock options under the "Win-Win No. 1" stock option incentive plan, which will be from January 8, 2026, to January 21, 2026, during which all incentive participants will be restricted from exercising their options [2][3] - The second exercise period for the stock options granted under the "Win-Win No. 1" plan commenced on May 30, 2025, and will last until May 13, 2026 [1] - The company will apply to the China Securities Depository and Clearing Corporation Limited Shanghai Branch for matters related to the restriction on exercising options [3] Group 2 - The company will implement a profit distribution plan for the third quarter of 2025, distributing a cash dividend of 3.0 yuan per 10 shares (including tax) to all shareholders, excluding shares held in the company's repurchase account [7] - The convertible bonds ("Youfa Convertible Bonds") will be suspended from conversion from January 13, 2026, until the equity registration date, with resumption of conversion on the first trading day after the registration date [6][8] - The profit distribution plan has been approved at the company's first extraordinary general meeting held on December 26, 2025 [7]