友发集团2025半年报 ...

Core Viewpoint - The company has approved a special action plan for 2025 aimed at improving quality, efficiency, and shareholder returns, in line with regulatory requirements and market conditions [12][22]. Company Overview - Tianjin Youfa Steel Pipe Group Co., Ltd. is the largest manufacturer of welded steel pipes in China, having maintained the highest production and sales volume for 19 consecutive years from 2006 to 2024 [15][16]. Financial Data - The company has not disclosed specific financial data in the provided documents, but it emphasizes the importance of reviewing the full semi-annual report for comprehensive financial insights [1][2]. Shareholder Information - There are no changes in the controlling shareholder or actual controller during the reporting period [2][3]. Important Matters - The company has not reported any significant changes in its operational situation or any events that could have a major impact on its operations during the reporting period [2][3]. Board Meeting Details - The fifth board meeting was held on August 18, 2025, with all nine directors present, and the meeting adhered to legal and regulatory requirements [4][5]. Special Action Plan - The 2025 "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan aims to enhance operational quality and sustainable development, with specific goals for improving key performance indicators compared to 2024 [12][22]. - The plan includes measures to increase R&D investment, improve corporate governance, and enhance investor communication [17][18][21]. Implementation and Evaluation - The action plan will be executed over 12 months, with biannual evaluations by the board to assess its effectiveness [14][22].

证券日报网讯 8月18日晚间，友发集团发布公告称，2025年半年度公司实现营业收入24，888，120， 781.02元，同比下降5.81%；归属于上市公司股东的净利润为286，728，953.88元，同比增长160.36%。 （文章来源：证券日报） ...

Financial Performance - Huafeng Aluminum reported a net profit of 570 million yuan for the first half of 2025, a year-on-year increase of 2.15% [1] - Antong Holdings achieved a net profit of 512 million yuan, marking a significant year-on-year growth of 231.49% [11] - Chipone Technology's net profit for the first half of 2025 was 154 million yuan, reflecting a year-on-year increase of 173.37% [2] - Rockchip reported a net profit of 531 million yuan, with a remarkable year-on-year growth of 190.61% [3] - Aiyingshi's net profit reached 46.73 million yuan, up 10.17% year-on-year [4] - Andeli's net profit was 201 million yuan, showing a year-on-year increase of 50.26% [5] - Jiao Cheng Ultrasonic reported a net profit of 58.04 million yuan, with a staggering year-on-year growth of 1005.12% [6] - Hongsoft Technology's net profit was 88.54 million yuan, reflecting a year-on-year increase of 44.06% [7] - Shengjing Micro reported a net profit of 14.38 million yuan, up 57.66% year-on-year [10] - Guosheng Financial Holdings achieved a net profit of 209 million yuan, a year-on-year increase of 369.91% [14] - Youfa Group's net profit was 287 million yuan, marking a year-on-year growth of 160.36% [12] - Kid King reported a net profit of 143 million yuan, reflecting a year-on-year increase of 79.42% [18] Corporate Actions - Cailian Technology's subsidiary plans to invest 8.388 million USD in an LED project in Malaysia [13] - Jiuwu High-Tech plans to issue convertible bonds to raise no more than 504 million yuan [19][20] - Aiyingshi proposed a cash dividend of 1.3 yuan per 10 shares [4] - Chipone Technology plans to distribute a cash dividend of 1.56 yuan per 10 shares [2] - Hongsoft Technology announced a cash dividend of 2.2 yuan per 10 shares [7] - Andeli proposed a cash dividend of 0.58 yuan per share [5] - Jiao Cheng Ultrasonic plans to distribute a cash dividend of 0.52 yuan per share [6] - Shengjing Micro announced a cash dividend of 0.14 yuan per share [10] - Kid King proposed a cash dividend of 0.2 yuan per 10 shares [18] - Aiyingshi's basic earnings per share were reported at 0.3374 yuan [4] - Chipone Technology's basic earnings per share were reported at 0.39 yuan [2] - Rockchip's basic earnings per share were reported at 1.27 yuan [3] - Jiao Cheng Ultrasonic's basic earnings per share were reported at 0.52 yuan [6] - Hongsoft Technology's basic earnings per share were reported at 0.22 yuan [7] - Guosheng Financial Holdings' basic earnings per share were reported at 0.11 yuan [14] - Youfa Group's basic earnings per share were reported at 0.21 yuan [12] - Kid King's basic earnings per share were reported at 0.1144 yuan [18] Market Updates - Tongzhou Electronics clarified that rumors regarding its entry into the supply chains of companies like Nvidia and Meta are untrue [15] - *ST Huamei announced the completion of its fund occupation rectification and applied to revoke certain risk warnings [8][9]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，友发集团发布公告称，公司第五届监事会第十九次会议审议通过了《关于 公司2025年半年度报告的议案》。 ...

证券日报网讯 8月18日晚间，友发集团发布公告称，公司第五届董事会第二十次会议审议通过了《关于 公司2025年半年度报告的议案》等多项议案。 （文章来源：证券日报） ...

公司代码：601686 公司简称：友发集团 天津友发钢管集团股份有限公司 天津友发钢管集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、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性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李茂津、主管会计工作负责人刘振东及会计机构负责人（会计主管人员）商新 来声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在本报告中 ...

| 天津友发钢管集团股份有限公司2025 | | | | | | | | | | | | 年半年度报告摘要 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司代码：601686 | 公司简称：友发集团 | | | | | | | | | | | | | | 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 | | | | | | | | | | | | | | | 天津友发钢管集团股份有限公司2025 | | | | | | | | | | | | 年半年度报告摘要 | | | 第一节 重要提示 | | | | | | | | | | | | | | | www.sse.com.cn 展规划，投资者应当到 | 网站仔细阅读半年度报告全文。 | | | | | | | | | | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | ...

证券代码：601686 证券简称：友发集团 公告编号：2025-091 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 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次会议于 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 该议案已经公司第五届董事会审计委员会第十四次会议审议通过。 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披露的《天津友发钢管集团股份有限公司 2025 年半年度报告》和《天 津友发钢管集团股份有限公司 2025 年半年度报告摘要》（公告编号：2025-093）； （二）审议通过《关于 2025 年"提质增效重回报"专项 ...

证券代码：601686 证券简称：友发集团 公告编号：2025-092 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 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告的议案》 议案表决结果：同意票 3 票，反对票 0 票，弃权票 0 票 具体内容详见公司同日披露的《天津友发钢管集团股份有限公司 2025 年半年度报告》和《天 津友发钢管集团股份有限公司 2025 年半年度报告摘要》（公告编号：2025-093）。 特此公告。 天津友发钢管集团股份有限公司监事会 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" ）第五届监事会第十九次会议于 2025 年 8 月 18 日以现场方式召开，会议通知及相关资料于 2025 年 8 月 13 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 ...