证券代码：601686 证券简称：友发集团 公告编号：2026-001 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 | 天津友发钢管集团股份有限公司 | 公司或本公司 | | 2 | 天津友发管道科技有限公司 | 管道科技 | | 3 | 邯郸市友发钢管有限公司 | 邯郸友发 | | 4 | 吉林华明管业有限公司 | 吉林华明 | 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 | | 2 | 天津友发管道科技有限公司 | 管道科技 | 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 ...

证券代码：601686 证券简称：友发集团 公告编号：2026-002 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。 重要内容提示: 抵押人名称 | 序号 | 抵押人名称 | 简 称 | | --- | --- | --- | | 1 | 天津友发钢管集团股份有限公司第一分公司 | 第一分公司 | 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》。在该担保计划范围内，2025 年 12 月 1 日至 12 月 31 日抵/质押的资 产账面价值为人民币 10,000 万元；截止 2025年 12 月 31 日，公司累计抵/质押资产账面价值合计 322,760.53 万元，占公司最近一期经审计净资产的 41.12%。 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 1 ...

Investment Rating - The report maintains a "Buy" rating for several key companies in the steel industry, including Hualing Steel, Baosteel, Nanjing Steel, and others, indicating a positive outlook for their performance in the coming years [2][4]. Core Insights - The expectation for iron ore replenishment has increased, while short-term steel exports are under pressure due to new regulations on low-value-added steel exports [8][30]. - Steel prices have seen a slight increase, with the price of 20mm HRB400 rebar reaching 3,320 CNY/ton, up 40 CNY/ton from the previous week [14][15]. - The overall steel production has slightly increased, with a total output of 8.15 million tons for major steel products, reflecting a week-on-week increase [8][30]. - The report highlights a decrease in steel profits, with average margins for rebar, hot-rolled, and cold-rolled steel showing a decline compared to the previous week [8][30]. Summary by Sections Domestic Steel Market - Domestic steel prices have risen, with specific increases noted in rebar and high-line steel prices [14][15]. - The report indicates stable prices for hot-rolled and cold-rolled steel, while medium plates have remained unchanged [14][15]. International Steel Market - U.S. and European steel prices have remained stable, with no significant changes reported in the last week [25][27]. Raw Materials and Shipping Market - Domestic iron ore prices are stable to slightly rising, while scrap steel prices have decreased [30][35]. - The report notes that the shipping market has seen a decline, impacting overall raw material costs [30]. Production Situation of Domestic Steel Mills - The production of major steel products has increased, with specific gains in rebar and plate production [8][30]. - Inventory levels have decreased, indicating a tightening supply in the market [8][30]. Profit Situation - The steel industry reported a profit of 1,115 billion CNY from January to November, showing a significant year-on-year increase [12][30]. - Monthly profits have shown a decreasing trend, indicating potential challenges ahead [12][30]. Key Steel Companies Valuation and Stock Performance - The report provides detailed earnings forecasts and valuations for key companies, all rated as "Buy" [2][4].

天津友发钢管集团股份有限公司 2025 年第一次临时股东大会的 北京德恒律师事务所 关于 法律意见 电话：010-52682888 传真：010-52682999 邮编：100033 北京市西城区金融街 19 号富凯大厦 B 座 12 层 北京德恒律师事务所 关于天津友发钢管集团股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于天津友发钢管集团股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒01G20210030-24号 为出具本法律意见，本所及本所见证律师声明如下： 本所及本所见证律师根据《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》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办 1 北京德恒律师事务所 关于天津友发钢管集团股份有限公司 2025 年第一次临时股东大会的法律意见 法》《律师事务所证券法律业务执业规则（试行）》等现行有效的法律、法规、 规章、规范性文件以及《天津友发钢管集团股份有限公司章程》（以下简称"《公 司章程》"）的有关规定及本法律意见出具日 ...

本次会议是否有否决议案：无 | 证券代码：601686 | 证券简称：友发集团 | 公告编号：2025-142 | | --- | --- | --- | | 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 2025年第一次临时股东大会决议公告 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法律责任。 重要内容提示： | 1、出席会议的股东和代理人人数 | 392 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 792,344,157 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 55.4872 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事长李茂津先生主持，会议的召集、召开及表决方式符合《中 华人民共和国公司法》（以下简称"《公司法》"）、《公司章程》、《天津友发钢管 集团股份有限公司股东大会议事规则》及相关法律法规的规定。 (五)公司董事、监事和董事会秘书的出席 ...

Market Performance - The steel sector saw an increase of 1.07% on December 26, with Baosteel leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Individual Stock Performance - Baosteel shares closed at 7.35, up 2.37%, with a trading volume of 967,500 shares and a transaction value of 705 million yuan [1] - Other notable performers included Jiugang Hongxing, which rose by 1.79% to 1.71, and Hualing Steel, which increased by 1.62% to 5.65 [1] - Conversely, Maanshan Steel saw a decline of 0.71% to 4.22, with a trading volume of 792,500 shares [2] Capital Flow Analysis - The steel sector experienced a net outflow of 156 million yuan from institutional investors and retail investors, while retail investors saw a net inflow of 312 million yuan [2] - Baosteel had a net inflow of 10 million yuan from institutional investors, but a net outflow of 48.7 million yuan from speculative funds [3] - The overall capital flow indicates a mixed sentiment among different investor types within the steel sector [2][3]

Group 1 - The National Development and Reform Commission will hold a press conference on the National Venture Capital Guidance Fund on December 26 at 10:30 AM [2] - The National Health Commission will hold a press conference in the afternoon to discuss eight key initiatives for public service [3] - A total of 12 companies will have their restricted shares unlocked today, with a combined unlock volume of 10.462 billion shares, amounting to a market value of 22.042 billion yuan [3] Group 2 - Among the companies with significant unlock volumes, HNA Holding, Hanma Technology, and Hainan Haiyao lead with unlock shares of 9.973 billion, 235 million, and 131 million respectively [3] - The companies with the highest unlock market values are HNA Holding (17.552 billion yuan), Hanma Technology (1.436 billion yuan), and Shanwaishan (1.293 billion yuan) [3] - Sixteen companies disclosed stock repurchase progress, with five companies announcing new repurchase plans and two companies having their plans approved by shareholders [3][4] Group 3 - Five companies disclosed progress on private placements, with one company announcing a new private placement plan and three plans approved by shareholders [5] - Eight A-shares will undergo equity registration today, with five companies planning to distribute dividends [6] - The companies with the highest dividend payouts are Citic Publishing (1.60 yuan per 10 shares), Yanjing Beer (1.00 yuan), and Longyuan Power (1.00 yuan) [6]

Group 1 - The company held its 25th meeting of the 5th Board of Directors on December 25, 2025, with all 8 directors present [2][5] - The board approved a resolution to repurchase and cancel 220,665 shares from the "Gongfu No. 1" employee stock ownership plan at a price of 5.71 yuan per share due to 25 holders leaving the company [4][29] - The resolution requires approval from the shareholders' meeting before implementation [7][26] Group 2 - The board decided not to hold a shareholders' meeting at this time, with plans to notify shareholders later [8][22] - The employee stock ownership plan's lock-up period ended on December 25, 2025, with a total of 17,514,886 shares held, accounting for 1.19% of the company's total equity [12][14] - The plan allows for individual performance assessments to determine the number of shares unlocked for employees, with 598 individuals meeting the criteria for unlocking a total of 17,294,221 shares [15][31] Group 3 - The repurchase of shares will be funded by the company's own funds, totaling approximately 1.26 million yuan [29] - Following the repurchase, the company's total shares will decrease from 1,471,092,001 to 1,470,871,336 [30] - The board's compensation and assessment committee confirmed that the repurchase will not materially affect the company's financial status or operational results [31][33]

证券日报网讯 12月25日，友发集团发布公告称，友发集团第五届董事会第二十五次会议审议通过《关 于回购注销"共富一号"员工持股计划部分股份的议案》《关于暂不召开股东大会的议案》。 （文章来源：证券日报） ...

"共富一号"员工持股计划锁定期届满暨解锁的提示性公告 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。 天津友发钢管集团股份有限公司（以下简称"公司"）"共富一号"员工持股计划（以下 简称"本员工持股计划"）锁定期已于 2025 年 12 月 25 日届满，根据中国证监会《关于上市公 司实施员工持股计划试点的指导意见》以及《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等相关规定，现将本员工持股计划锁定期届满及解锁情况公告如下： 一、本员工持股计划的持股情况 1、2024 年 11 月 12 日，公司召开第五届董事会第十三次会议、第五届监事会第十二次会 议，并于 2024 年 11 月 29 日召开 2024 年第五次临时股东大会，审议通过了《关于公司<"共富 一号"员工持股计划（草案）>及其摘要的议案》、《关于公司<"共富一号"员工持股计划管 理办法>的议案》及《关于提请股东大会授权董事会全权办理公司"共富一号"员工持股计划相 关事宜的议案》，同意公司实施本员工持股计划。 2、2024 年 12 月 25 日，公 ...