证券代码：601686 证券简称：友发集团 公告编号：2025-118 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 关于向下属子公司增资暨累计对外投资的公告 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： 为提高子公司的资金实力和综合竞争力，优化子公司资产负债结构，推进子公司业务的顺利 开展，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"）全资子公司天津友 发供应链管理有限公司（以下简称"友发供应链"）拟对其全资子公司友发（海南）供应链管理 有限公司（以下简称"海南供应链"）增资人民币 30,000 万元，以现金出资方式实缴注册资本。 增资完成后，海南供应链的注册资本由人民币 20,000 万元增加至人民币 50,000 万元，仍为友发 供应链全资子公司。 公司于 2025 年 11 月 20 日召开第五届董事会第二十三次会议，会议审议通过了《关于向 下属子公司增资暨累计对外投资的议案》，该事项在董事会审议权限内，无需提交股东大会审议。 本次交易不构成关联交易， ...

证券代码：601686 证券简称：友发集团 天津友发钢管集团股份有限公司 投资者关系活动记录表 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | ☑路演活动 □新闻发布会 | | | 宋 璐 国投瑞银基金 | | | 孙伟风 光大证券 | | | 西部利得基金 | | 名 | 曲奕丞 泰信基金 | | | 城 上海宏颐投资 熊 | | | 位洪明 国泰海通证券 | | 时间 | 2025 年 11 月 19 日 | | 地点 | 上海丽思卡尔顿酒店、券商策略会 | | 上市公司接 待人员姓名 | 董事会秘书 郭锐 | | | 公司董秘结合投资者问题，就公司基本情况、前三季度业绩、可转 | | | 债后续安排、全国布局及并购方向、地下管网政策影响及未来增长点等 | | | 方面内容进行了介绍。 | | | 投资者提出的主要问题及公司回复情况如下： | | | 1、公司基本情况 | | | 答：友发集团主营业务是各品类焊接钢管，已连续 年产销规模全 19 | | | 国第一，钢管年工序产量超过 2000 万吨、对外净销量超过 ...

第五届董事会第二十三次会议决议公告 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 天津友发钢管集团股份有限公司（以下简称为 "公司" ）第五届董事会第二十三次会议 于 2025 年 11 月 20 日以现场及视频方式召开，会议通知及相关资料于 2025 年 11 月 14 日通过 电子邮件和专人送达的方式发出。本次董事会应参加会议表决的董事 9 人，实际参加表决的董 事 9 人，会议由董事长李茂津先生主持。会议列席人员包括公司监事 3 人，以及董事会秘书。 会议的召集和召开程序符合《公司法》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议，做出决议如下： 证券代码：601686 证券简称：友发集团 公告编号：2025-117 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 为提高子公司的资金实力和综合竞争力，优化子公司资产负债结构，推进子公司业务的顺 利开展，公司全资子公司天津友发供应链管理有限公司（以下简称"友发供应链"）拟对其全 ...

格隆汇11月20日丨友发集团(601686.SH)公布，公司全资子公司友发供应链拟对其全资子公司海南供应 链增资人民币30,000万元，以现金出资方式实缴注册资本。增资完成后，海南供应链的注册资本由人民 币20,000万元增加至人民币50,000万元。 ...

友发集团公告，全资子公司天津友发供应链管理有限公司拟对海南供应链增资3亿元，增资后海南供应 链注册资本增至5亿元。本次投资旨在提高子公司资金实力和综合竞争力，优化资产负债结构，推进业 务顺利开展。 ...

Market Overview - On November 17, the general steel sector rose by 0.01% compared to the previous trading day, with Hangzhou Iron & Steel leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Individual Stock Performance - Hangzhou Iron & Steel (600126) closed at 9.25, up 2.21% with a trading volume of 1,096,300 shares and a transaction value of 1.013 billion [1] - Shougang Group (000959) closed at 4.63, up 1.76% with a trading volume of 516,500 shares [1] - Other notable performers include Nanjing Steel (600282) up 1.25%, Linggang Steel (600231) up 0.78%, and Baosteel (600581) up 0.77% [1] Fund Flow Analysis - The general steel sector experienced a net outflow of 44.86 million from institutional funds and 90.84 million from speculative funds, while retail investors saw a net inflow of 136 million [2] - Hangzhou Iron & Steel had a net inflow of 15 million from institutional funds, but a net outflow of 69.36 million from speculative funds [3] - Other companies like Hualing Steel (000932) and Shandong Steel (600022) also showed mixed fund flows, with Hualing Steel experiencing a net inflow of 30.44 million from institutional funds [3]

Group 1 - The core viewpoint of the article highlights that Youfa Group (SH 601686) is actively engaging with investors, indicating a focus on transparency and communication regarding its business operations [1] - Youfa Group's revenue composition for the year 2024 is reported, with the metal products industry accounting for 91.62% of total revenue, while other businesses contribute 8.38% [1] - As of the report, Youfa Group's market capitalization stands at 9.6 billion yuan [1]

证券代码：601686 证券简称：友发集团 天津友发钢管集团股份有限公司 投资者关系活动记录表 4、公司未来分红展望如何 投资者关系 活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（电话交流会） 参与单位名 称及人员姓 名 高司民 国泰基金 李丁来 国泰基金 何林峰 国泰基金 王宏玉 国泰海通证券 时间 2025 年 11 月 14 日 地点 腾讯会议 上市公司接 待人员姓名 董事会秘书 郭锐；投关专员 朱继蕾 投资者关系 活动主要内 容介绍 公司董秘结合投资者问题，就公司基本情况、前三季度业绩、产能 布局及并购方向、未来分红规划、地下管网政策影响、可转债后续安 排、优势及未来增长点等方面内容进行了介绍。 投资者提出的主要问题及公司回复情况如下： 1、公司概况与行业地位 答：友发集团主营业务是各品类焊接钢管，已连续 19 年产销规模全 国第一，钢管年工序产量超过 2000 万吨、对外净销量超过 1300 万吨，拥 有"友发""正金元"等品牌，主要产品热浸镀锌圆管市占率超过 35%。 在流体输送和结构支撑等方面，"友发钢管，流通天下，撑起世界"，公 ...

Group 1 - The company, Youfa Group, provides a wide range of products including welded round pipes, galvanized round pipes, steel-plastic composite pipes, spiral steel pipes, insulated steel pipes, anti-corrosion steel pipes, polyethylene pipes, composite pipes, stainless steel pipes, and various fittings, which are extensively used in underground pipeline networks for water supply, drainage, gas, fire protection, and heating applications [1] - The company's products, along with welded rectangular pipes, galvanized rectangular pipes, galvanized profiles, and扣脚手架, can also be utilized for structural support and wiring protection in underground utility corridors [1] - The "14th Five-Year Plan" includes a large-scale underground pipeline construction and renovation plan, which is expected to create new growth opportunities for the company's product demand in the future [1]

Core Viewpoint - The article highlights the journey and strategic vision of Tianjin Youfa Steel Pipe Group, emphasizing its commitment to a cooperative culture and its ambition to become the global leader in the pipe industry. Group 1: Company Culture and Development - Youfa's cooperative culture is deeply ingrained, originating from its founding partners who shared a common vision and resources, leading to a unique decentralized ownership structure [4][5] - The company has evolved its cooperative culture into a broader ecosystem, incorporating customers and distributors into its "Big Youfa" concept, fostering a vibrant industrial community [4][5] - The challenges faced by Youfa include maintaining entrepreneurial spirit among founders, integrating new members into the cooperative culture, and sustaining leadership in technology, cost, brand, and management [5] Group 2: Product Strategy - Youfa's product strategy focuses on two main applications: fluid transportation and structural support, with a goal to dominate the market [6][7] - The company aims to increase its market share in traditional products from one-third to fifty percent, indicating a strong growth target [7] - Youfa has expanded its product line by acquiring a majority stake in Hebei Haiqianwei Steel Pipe Co., thus entering the oil and gas pipe sector [8] Group 3: Strategic Expansion - Youfa's strategic vision includes a shift from "Made in China, Sold Globally" to "Globally Made, Sold Globally," reflecting its ambition to establish a global presence [9][10] - The company plans to complete its national production base layout within three years and aims to replicate its success internationally within ten years [11] - Youfa is actively researching potential locations for overseas production bases, particularly in Southeast Asia, the Middle East, and Central Asia, to support its global expansion strategy [11]