证券代码：601686 证券简称：友发集团 公告编号：2025-057 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 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。 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 4 月 1 日至 4 月 30 日抵/质押的 资产账面价值为人民币 7,089.66 万元；截止 2025 年 4 月 30 日，公司累计抵/质押资产账面价值合计 187,517.39 万元，占公司最近一期经审计净资产的 23.89%。 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 ...

证券代码：601686 证券简称：友发集团 公告编号：2025-056 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 2025 年度对外担保预计的进展公告 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: 被担保人名称 | 序号 | 被担保方 | 简 称 | | --- | --- | --- | | 1 | 邯郸市友发钢管有限公司 | 邯郸友发 | | 2 | 江苏友发钢管有限公司 | 江苏友发 | | 3 | 天津友发钢管集团销售有限公司 | 销售公司 | | 4 | 天津友发管道科技有限公司 | 管道科技 | | 5 | 唐山友发新型建筑器材有限公司 | 唐山友发新型建材 | 担保人名称 | 序号 | 担保方 | 简 称 | | --- | --- | --- | | 1 | 天津友发钢管集团股份有限公司 | 公司或本公司 | 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 ...

| 证券代码：601686 | 证券简称：友发集团 | 公告编号：2025-058 | | --- | --- | --- | | 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 关于以集中竞价交易方式回购公司股份进展的公告 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。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回 购股份》等相关法律法规的规定，在回购股份期间，公司应当在每个月的前 3 个交易日内披 露截至上月末的回购进展情况，现将公司回购股份的进展情况公告如下： 重要内容提示： 有关本次回购股份事项的具体情况详见公司于 2024 年 6 月 12 日、 2024 年 6 月 14 日及 2024 年 6 月 15 日在上海证券交易所网站（www.sse.com.cn）公告的《关于以集中竞价交易方 式回购公司股份方案的公告》（公告编号：2024-087）、《关于以集中竞价交易方式回购公司股 份的回购报告书》（公告编号：2024-091）及《关于以集中竞 ...

证券代码：601686 证券简称：友发集团 公告编号：2025-055 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 2024 年年度暨 2025 年第一季度网上业绩说明会 召开情况的公告 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。 天津友发钢管集团股份有限公司（以下简称为 "公司" ）于 2025 年 4 月 30 日 9:30-11:00 通过上海证券交易所"上证 e 互动之 e 访谈" 网络平台（http://sns.sseinfo.com）， 以网络文字互动方式召开了 2024 年年度暨 2025 年第一季度业绩说明会。2025 年 4 月 23 日， 公司已在上海证券交易所网站（www.see.com.cn）披露了《关于举办 2024 年年度暨 2025 年 第一季度网上业绩说明会公告》，现将有关事项公告如下： 一、说明会基本情况 二、本次说明会投资者提出的主要问题及公司答复情况 公司在本次说明会上，针对投资者关心的公司业绩情况、财务指标、可转债转股情况、 行业发展前景、分 ...

钢铁板块盘初走高，柳钢股份（601003）、广东明珠（600382）涨停，友发集团（601686）、八一钢铁 （600581）、安阳钢铁（600569）跟涨。 打包市场龙头，抢反弹就买指数ETF>> ...

Group 1: Company Performance Highlights - Youfa Group reported a revenue of 11.40 billion yuan in Q1, a year-on-year increase of 6.06%, with a net profit of 133 million yuan, up 9680.17% due to increased sales volume and improved gross margin [2][3] - Ruijie Networks achieved a revenue of 2.54 billion yuan, growing 18.14% year-on-year, and a net profit of 107 million yuan, up 4543.67%, driven by accelerated orders and effective cost management [4][5] - Weidong Nano recorded a revenue of 510 million yuan, a significant increase of 198.95%, with a net profit of 84 million yuan, up 2253.57%, attributed to project implementation and acceptance [6][7] - Aoto Electronics reported a revenue of 185 million yuan, a 2.72% increase, and a net profit of 13.60 million yuan, up 2139.84%, due to reduced credit impairment losses and lower expenses [8][9] - Lianhua Technology posted a revenue of 1.51 billion yuan, a 3.02% increase, with a net profit of 49.72 million yuan, up 1747.04% [10][11] - Hongtong Gas achieved a revenue of 666 million yuan, a 43.98% increase, and a net profit of 22.54 million yuan, up 951.01%, driven by increased LNG sales [12][13] - Shengyi Electronics reported a revenue of 1.58 billion yuan, an increase of 78.55%, with a net profit of 200 million yuan, up 656.87%, due to optimized product structure and cost reduction measures [14] - CIMC reported a revenue of 36.03 billion yuan, a year-on-year increase of 11.04%, with a net profit of 544 million yuan, up 550.21% [15] - Hunan Haili achieved a revenue of 431 million yuan, a 25.44% increase, with a net profit of 56.61 million yuan, up 483.78%, primarily due to increased revenue and a low base from the previous year [16][17]

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" ）第五届监事会第十六次会议于 2025 年 4 月 28 日以现场方式召开，会议通知及相关资料于 2025 年 4 月 22 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、监事会会议审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 公司按照《公司章程》等相关规定和要求，对公司 2025 年第一季度的财务情况制作了《2025 年第一季度报告》。 证券代码：601686 证券简称：友发集团 公告编号：2025-053 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 第五届监事会第十六次会议决议公告 议案表决结果：同意票 3 票，反对票 0 票，弃权票 0 票 ...

天津友发钢管集团股份有限公司 证券代码：601686 证券简称：友发集团 公告编号：2025-052 债券代码：113058 转债简称：友发转债 第五届董事会第十七次会议决议公告 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" ）第五届董事会第十七次会议于 2025 年 4 月 28 日以现场及视频方式召开，会议通知及相关资料于 2025 年 4 月 22 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。 议案表决结果：同意票 9 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《天津友发钢管 集团股份有限公司 2025 年第一季度报告》（编号：2025-054）。 特此公告 ...

Market Performance - The Tianjin Free Trade Zone concept index declined by 3.22%, ranking among the top declines in concept sectors as of April 28 [1] - Within the sector, Tianbao Infrastructure hit the daily limit down, while other notable decliners included Jintou City Development and Tianjin Printers [1] - Only two stocks within the sector saw price increases, with Youfa Group rising by 2.78% and Tianjin Port by 0.22% [1] Capital Flow - The Tianjin Free Trade Zone concept experienced a net outflow of 78 million yuan from main funds, with nine stocks seeing net outflows [1] - The stock with the highest net outflow was Bohai Chemical, with a net outflow of 17.03 million yuan, followed by Ruipu Biology and HNA Technology with outflows of 16.13 million yuan and 14.13 million yuan respectively [1] - Conversely, the stocks with the highest net inflows included Guifaxiang, Jiuan Medical, and Youfa Group, with inflows of 3.25 million yuan, 2.40 million yuan, and 1.13 million yuan respectively [1][2] Stock Performance - The top decliners in the Tianjin Free Trade Zone concept included Bohai Chemical (-4.82%), Ruipu Biology (-1.30%), and HNA Technology (-3.73%) [1] - Notable gainers included Youfa Group (+2.78%) and Tianjin Port (+0.22%) [1] - The trading volume for Bohai Chemical was 6.29%, indicating significant trading activity despite the decline [1]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥11,402,394,007.62, representing a 6.06% increase compared to ¥10,750,765,962.97 in the same period last year[4] - Net profit attributable to shareholders was ¥132,637,495.04, a significant increase of 9,680.17% from ¥1,356,188.49 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥125,682,371.03, up 1,274.00% from a loss of ¥10,705,479.50 in the same period last year[4] - Basic earnings per share increased to ¥0.0925, reflecting a 9,150.00% rise from ¥0.0010 in the same period last year[4] - Diluted earnings per share also rose to ¥0.0923, marking a 9,130.00% increase from ¥0.0010 in the previous year[5] - Operating profit for Q1 2025 was ¥156.79 million, significantly up from ¥30.91 million in Q1 2024, marking a growth of 406.73%[15] - Net profit for Q1 2025 was ¥148.79 million, compared to ¥3.74 million in Q1 2024, representing a substantial increase of 3965.73%[15] Cash Flow - The net cash flow from operating activities was ¥195,504,806.85, a turnaround of 160.11% from a negative cash flow of ¥325,225,856.05 in the previous year[4] - In Q1 2025, the net cash flow from operating activities was ¥195,504,806.85, a significant improvement compared to -¥325,225,856.05 in Q1 2024[17] - Cash inflow from operating activities totaled ¥12,761,652,805.74, up from ¥11,939,918,511.91 in the same quarter last year, representing an increase of approximately 6.9%[17] - The total cash outflow from operating activities was ¥12,566,147,998.89, compared to ¥12,265,144,367.96 in Q1 2024, indicating a rise of about 2.5%[17] - The net cash flow from financing activities was -¥191,729,926.99 in Q1 2025, compared to a positive net cash flow of ¥652,682,209.26 in Q1 2024[18] - Total cash inflow from financing activities decreased to ¥547,102,559.84 from ¥1,984,495,679.89, a decline of about 72.5%[18] - The company reported a cash increase of -¥378,828,654.84 for the quarter, contrasting with an increase of ¥660,778,399.12 in the same period last year[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥25,910,239,840.00, a slight decrease of 0.35% from ¥26,001,740,331.42 at the end of the previous year[5] - The equity attributable to shareholders was ¥6,679,749,930.39, down 1.20% from ¥6,760,918,501.91 at the end of the previous year[5] - The company's total current liabilities were CNY 12,688,973,553.01, slightly down from CNY 12,985,673,347.75[12] - The company reported a total of CNY 19,117,479,070.45 in current assets, a decrease from CNY 19,202,565,248.97[12] - Total liabilities decreased slightly to ¥18.12 billion in Q1 2025 from ¥18.15 billion in Q1 2024[14] - Total equity decreased to ¥7.79 billion in Q1 2025 from ¥7.85 billion in Q1 2024[14] Investments and Expenses - Research and development expenses for Q1 2025 were ¥11.74 million, down from ¥15.72 million in Q1 2024, indicating a reduction of 25.00%[14] - Financial expenses showed a significant improvement, with a net income of -¥1.67 million in Q1 2025 compared to -¥28.19 million in Q1 2024[15] - The company reported a total operating cost of ¥11.22 billion in Q1 2025, up from ¥10.68 billion in Q1 2024, reflecting an increase of 5.06%[14] Non-Recurring Items - Non-recurring gains and losses amounted to ¥6,955,124.01 after tax, with significant contributions from government subsidies and asset disposals[6]