| 证券代码：601686 | 证券简称：友发集团 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：113058 | 转债简称：友发转债 | | 一、 通过分配方案的股东会届次和日期 关于2025年三季度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2026/1/20 | － | 2026/1/21 | 2026/1/21 | 本次利润分配方案经公司2025 年 12 月 26 日的2025年第一次临时股东会审议 通过。 二、 分配方案 1. 发放年度：2025年三季度 天津友发钢管集团股份有限公司 差异化分红送转： 是 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册 ...

Group 1 - The core viewpoint of the news is the signing of a cooperation agreement between the Foshan Nanhai District People's Government and Youfa Steel Pipe Group, marking the establishment of a regional headquarters project with a total investment of 2 billion yuan [1] - Youfa Group is a leading enterprise in the domestic steel pipe industry, consistently ranked among the top 500 Chinese enterprises for 20 years, with a market share of over 20% in the domestic market and approximately 35% for its core product, galvanized round pipes [1] - The project aims to build a modern, automated, and green factory for various high-quality welded steel pipes and deep processing products, with an expected annual output value of 8 billion yuan upon reaching full production [1] Group 2 - The project is part of Foshan's strategy to attract major enterprises, focusing on the top 500 global and Chinese companies, with several key projects successfully established in recent years [2] - The local government has provided significant support for the project, including coordinating land requirements exceeding 300 acres, to facilitate the project's construction and production [2] - Since October 2024, Foshan has engaged with over 40 global Fortune 500 companies and more than 60 Chinese Fortune 500 companies, achieving a total signed investment exceeding 85 billion yuan, covering various industries including new energy, semiconductor chips, and healthcare [3]

证券日报网讯 1月12日，友发集团在互动平台回答投资者提问时表示，截至2026年1月9日，公司股东人 数约为3.3万户。 （文章来源：证券日报） ...

Core Viewpoint - The report highlights a decline in China's welded steel pipe production in November 2025, indicating a potential downturn in the industry [1] Group 1: Industry Overview - In November 2025, China's welded steel pipe production was 5.02 million tons, representing a year-on-year decrease of 7.1% [1] - From January to November 2025, the cumulative production of welded steel pipes in China reached 55.213 million tons, showing a slight increase of 0.6% compared to the previous year [1] Group 2: Companies Involved - Listed companies in the welded steel pipe sector include Baosteel Co., Ltd. (600019), Xinxing Cathay International Group (000778), Changbao Steel Pipe (002478), Jiuli Special Materials (002318), Honglu Steel Structure (002541), Youfa Group (601686), CITIC Special Steel (000708), Jinzhu Pipeline (002443), and Yulong Steel (601028) [1] Group 3: Research and Analysis - The report titled "Analysis of Development Models and Future Prospects of China's Welded Steel Pipe Industry from 2026 to 2032" was published by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has over a decade of experience in industry research, providing comprehensive industry solutions to support investment decisions [1]

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]

Core Viewpoint - Youfa Group announced a profit distribution plan for the third quarter of 2025, proposing a cash dividend of 3.0 yuan (including tax) for every 10 shares [1] Group 1 - The profit distribution plan will maintain the share ratio before the equity registration date [1] - The "Youfa Convertible Bonds" will stop conversion from January 13 until the equity registration date [1] - An announcement regarding the implementation and adjustment of the conversion price will be disclosed on January 14 [1]

| 证券代码：601686 | 证券简称：友发集团 | 公告编号：2026-005 | | --- | --- | --- | | 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 关于实施 2025 年三季度权益分派时"友发转债" 转股连续停牌的提示性公告 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。 重要内容提示： 证券停复牌情况：适用 因实施 2025 年三季度权益分派,本公司的相关证券停复牌情况如下：自 2025 年三季度 权益分派公告前一交易日（2026 年 1 月 13）至权益分派股权登记日期间，"友发转债"将停 止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113058 | 友发转债 | 可转债转股停 | 2026/1/13 | | | | | | | 牌 | | | | | 一、权益分配方案的基本情况 1、天津友 ...

| 证券代码：601686 | 证券简称：友发集团 公告编号：2026-006 | | --- | --- | | 债券代码：113058 | 转债简称：友发转债 | 由于实施 2025 年三季度权益分派，"共赢一号"股票期权激励计划本次限制行权 期为 2026 年 1 月 8 日至 2026 年 1 月 21 日，在此期间全部激励对象将限制行权； 2026 年 1 月 22 日（周四）将恢复行权。 公司将按照有关规定及时向中国证券登记结算有限责任公司上海分公司申请办理 限制行权相关事宜。 特此公告。 天津友发钢管集团股份有限公司董事会 2026 年 1 月 7 日 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 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。 根据《上市公司股权激励管理办法》《天津友发钢管集团股份有限公司"共赢一号" 股票期权激励计划（草案）》及中国证券登记结算有限责任公司上海分公司关于股票期 权自主行权的相关规定，结合天津友发钢管集团股份有限公司（以下简称"公司 ...

Core Viewpoint - The company is actively pursuing overseas industrial layout, including direct export trade and overseas capacity deployment, to enhance its global presence and competitiveness [1] Group 1: Overseas Expansion - The company has established subsidiaries "Tianjin Youfa International Trade Co., Ltd." and "Youfa (Hainan) International Trade Co., Ltd." to develop direct export trade, with major export destinations including EU countries [1] - The company is also investing in trade and production projects through "Tianjin Youfa International Pipe Industry Co., Ltd." to further its international trade efforts [1] Group 2: Industry Positioning - The company advocates for industrial cooperation and green development, aiming to lead the industry towards healthy and sustainable growth [1] - The company is focused on increasing its market share and brand influence, showcasing a competitive advantage in both domestic and international markets [1] - The ultimate goal is to achieve global development for Youfa Steel Pipes [1]

证券日报网讯 1月5日，友发集团在互动平台回答投资者提问时表示，截至2025年12月31日，公司股东 人数约为3.4万户。 （文章来源：证券日报） ...