证券代码:601686 证券简称:友发集团 公告编号:2023-099 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 关于参加 2023 年度天津辖区上市公司半年报业绩说明会 暨投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的沟通交流,天津友发钢管集团股份有限公司(以下简称 "公司") 将 参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司联合举办的"2023 年度天津辖区 上市公司半年报业绩说明会暨投资者网上集体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站(http://rs.p5w.net),或 关注微信公众号:全景财经,或下载全景路演 APP,参与本次互动交流,活动时间为 2023 年 9 月 5 日(周二)13:30-16:50。 届时公司董事长、总经理、财务负责人、董事会秘书及财务相关人员(如有特殊情况,出席人 员会有调整)。将在线就公司业绩、公司治理、发展战略、经营 ...

| 证券代码：601686 | 证券简称：友发集团 | 公告编号：2023-098 | | --- | --- | --- | | 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 该回购进展符合有关法律法规的规定和公司回购股份方案的要求。公司将在回购期限内根 据市场情况择机做出回购决策并予以实施，并按照相关法律法规和规范性文件的规定履行信息 披露义务，敬请投资者注意投资风险。 特此公告。 天津友发钢管集团股份有限公司 董事会 2023 年 9 月 1 日 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"公司"）于 2023 年 5 月 8 日召开第四届董事 会第三十四次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意 公司用自有资金以集中竞价交易方式回购股份。回购股份金额不低于人民币 10,000 万元（含） 且不超过人民币 20,000 万元（含），其中：拟用于员工持股计划或 ...

证券代码：601686 证券简称：友发集团 公告编号：2023-097 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 2023 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。 特别风险提示：公司存在为资产负债率超过 70%的子公司提供担保的情况，敬请投资者注意相 关风险。 一、 担保情况概述 （一）2023 年 8 月份公司担保计划进展情况： 2023 年 8 月 1 日至 8 月 31 日，公司为子公司在 2023 年度担保计划内提供的（已开始使用授信 额度的）担保合同金额为 31,000.00 万元。具体情况如下： 重要内容提示: 被担保人名称 | 序号 | 被担保方 | 简 称 | | --- | --- | --- | | 1 | 陕西友发钢管有限公司 | 陕西友发 | | 2 | 邯郸市友发钢管有限公司 | 邯郸友发 | | 3 | 唐山正元管业有限公司 | 唐山正元 | | 4 | 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 ...

证券代码：601686 证券简称：友发集团 公告编号：2023-096 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 2023 年半年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。 一、 说明会基本情况 1、 会议主题：天津友发钢管集团股份有限公司 2023 年半年度网上业绩说明会； 2、 会议时间：2023 年 08 月 25 日上午 09:00-10:00； 3、 召开方式：网络文字互动； 4、 会议地址：上海证券交易所"上证e 互动之 e访谈"网络平台（http://sns.sseinfo.com）； 5、 参会嘉宾：公司董事长、总经理、副总经理兼财务总监、独立董事、董事会秘书。 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经营情况、公司未来发展等内容，与广大 投资者互动交流，在信息披露允许的范围内就投资者普遍关注的问题进行了现场回答，具体 如下： 天津友发钢管集团股份有限公司（以下简称为"公司"）于 ...

参与单位名称及姓名： | --- | --- | --- | |-------|----------|------------------------------------| | | | 序号 姓名 公司 | | 1 | 刘岚 | 中信建投证券基金管理有限公司 | | 2 | 赵万隆 | 九泰基金管理有限公司 | | 3 | 卢扬 | 上银基金管理有限公司 | | 4 | 曹阳 | 西部证券股份有限公司（自营） | | 5 | 胡纪元 | 长城财富资产管理股份有限公司 | | 6 | 陈佳昀 | 万家基金管理有限公司 | | 7 | 司巍 | 摩根士丹利基金管理（中国）有限公司 | | 8 | 华强强 | 银华基金管理股份有限公司 | | 9 | 曹芮 | 博时基金管理有限公司 | | 10 | 赵晓媛 | 中融国际信托有限责任公司 | | 11 | 李巍宇 | 宝盈基金管理有限公司 | | 12 | 石斌斌 | 东方证券资产管理有限公司 | | 13 | 刘璐 | 南京证券股份有限公司资管部 | | 14 | 杨馨怡 | 淡水泉（北京）投资管理有限公司 | | 15 | 田玉铎 | 圆信永丰基金管理有限公 ...

Financial Performance - The company's basic earnings per share for the first half of 2023 was CNY 0.24, an increase of 84.62% compared to CNY 0.13 in the same period last year[24]. - The weighted average return on net assets rose to 5.21%, up by 2.21 percentage points from 3.00% in the previous year[24]. - The company reported a net profit of CNY 69.96 million from non-recurring gains after tax for the reporting period[25]. - The company's operating revenue for the reporting period was approximately ¥30.71 billion, a decrease of 10.99% compared to ¥34.50 billion in the previous period[36]. - The company's operating costs decreased by 11.62% to approximately ¥29.85 billion from ¥33.77 billion[36]. - Net profit attributable to shareholders was 335 million yuan, a year-on-year increase of 79.56%[46]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 265,209,806.84, up 70.72% from CNY 155,348,236.57 in the previous year[184]. - The net cash flow from operating activities improved by 120.70%, reaching approximately ¥287.17 million, compared to a negative cash flow of ¥1.39 billion in the previous period[36]. - The total assets at the end of the reporting period were CNY 18,040,941,573.22, an increase of 7.51% from CNY 16,780,377,043.20 at the end of the previous year[184]. Production and Sales - The total steel pipe production in China from January to June 2023 reached 48.67 million tons, a year-on-year increase of 12.23%[28]. - The apparent consumption of steel pipes in the same period was 43.67 million tons, reflecting a year-on-year growth of 9.76%[28]. - In the first half of 2023, the company sold 6.6759 million tons of various steel pipes, a year-on-year increase of 4.17%[46]. - The company maintained its position as the largest manufacturer of welded steel pipes in China for 17 consecutive years, with a continuous increase in market share[31]. Strategic Initiatives - The company aims to achieve a revenue target of CNY 100 billion, positioning itself as a leading player in the global pipe industry[19]. - The company plans to enhance its dealer relationships through training and support initiatives, aiming for a marketing revolution[19]. - The company is committed to its ten-year development strategy, accelerating the production and launch of new projects, and expanding into new fields and product categories[46]. - The company has established six production bases strategically located near steel industry clusters to minimize logistics costs and improve service efficiency[20]. Research and Development - Research and development expenses increased significantly by 515.01% to approximately ¥38.32 million, up from ¥6.23 million[36]. - The company has actively engaged in innovation, receiving over 10,000 employee suggestions and filing for two patents in the first half of 2023[44]. - The company has ongoing research and development in key technologies for energy-saving and environmental protection, with a total of RMB 1,775,000.00 remaining in related funds[193]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating a focus on compliance and environmental responsibility[80]. - The company achieved a total nitrogen emission of 7.369 tons, which is below the standard limit of 70 mg/L[85]. - The total phosphorus emission was recorded as non-existent, indicating effective management in wastewater treatment[85]. - The company achieved a 100% compliance rate for pollutant discharge standards during the reporting period[92]. - The company has implemented emergency response plans for environmental incidents, ensuring preparedness and compliance with regulations[107]. Corporate Governance - The company commits to not transferring or entrusting the management of its shares for 36 months post-IPO, and will not repurchase those shares[124]. - The company has made commitments to ensure that no non-operational funds are occupied by major shareholders[137]. - The company has established measures to fill the dilution of immediate returns, ensuring no unfair benefit transfer occurs[132]. - The company has not reported any non-standard audit opinions for the previous annual report[138]. Risk Management - The company has not faced any significant operational risks during the reporting period[5]. - The company faces risks related to macroeconomic fluctuations, raw material price volatility, and intense market competition, which could adversely affect its performance[61]. - The company has identified potential risks related to market trends and production quality that could impact operations[74].

证券代码：601686 证券简称：友发集团 公告编号：2023-094 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 关于举办 2023 年半年度网上业绩说明会公告 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： 一、 说明会类型 天津友发钢管集团股份有限公司（以下简称"公司"）于 2023 年 08 月 18 日在上海证 券交易所网站（www.see.com.cn）及《上海证券报》、《中国证券报》、《证券日报》、《证 券时报》披露公司 2023 年半年度报告。 根据《关于推进上市公司召开投资者说明会工作的通知》等相关规定，为使广大投资者 更加全面、深入的了解公司情况，公司将于 2023 年 08 月 25 日上午 9:00-10:00 举办 2023 年 半年度网上业绩说明会，对公司 2023 年上半年度的经营业绩、财务状况及公司治理、未来 发展等相关内容与广大投资者进行充分交流，解答投资者普遍关注的问题。 二、 说明会召开时间、地点 （一） 说明会召开时间：2023 年 0 ...

Cash Flow and Operating Activities - Total cash inflow from operating activities for the first half of 2023 was CNY 5,200,821,613.25, a decrease of 16.1% compared to CNY 6,201,860,928.33 in the same period of 2022[22]. - Net cash flow from operating activities was CNY 124,832,347.74, recovering from a negative cash flow of CNY -172,297,033.24 in the first half of 2022[22]. - Cash outflow for purchasing goods and services was CNY 4,811,970,581.23, down from CNY 6,145,323,483.54 in the previous year, indicating a reduction of 21.7%[22]. - The company reported a significant decrease in cash flow from sales of goods and services, totaling CNY 5,149,388,869.08, down 16.4% from CNY 6,159,525,295.02 in the previous year[22]. - Cash inflow from investment activities was CNY 270,259,597.82, significantly lower than CNY 1,294,320,798.19 in the first half of 2022, reflecting a decrease of 79.1%[22]. - Cash outflow for investment activities totaled CNY 178,833,358.47, down from CNY 1,340,571,656.23 in the same period last year, a reduction of 86.7%[22]. - Cash inflow from financing activities was CNY 1,266,045,356.45, compared to CNY 2,240,660,000.00 in the first half of 2022, representing a decrease of 43.4%[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,941[4]. - The company’s total share repurchase account held 13,950,564 shares, accounting for 1.61396% of the total share capital[5]. Financial Performance - The total comprehensive income for the period was 186,665,074.80, a decrease of 12,102,058.76 compared to the previous period[31]. - The total equity attributable to owners decreased by 8,280,000.00, with a significant contribution from common stock issuance of 44,000,000.00[31]. - The net change in the current period was a decrease of 8,280,000.00, with a notable increase in other equity instruments of 353,166,593.11[31]. - The profit distribution for the period included a total allocation of 214,610,490.00 to owners, reflecting a significant outflow[32]. - The ending balance for the current period was 1,430,676,600.00, showing a slight decrease from the previous period[34]. - The cash flow statement indicates a net cash outflow of 748,746.00 for the current period[50]. - The overall financial health remains stable, with total assets reported at 6,135,444,693.45[50]. - The company reported a total comprehensive income of 558,644,435.89 RMB for the current period[51]. - The owner's equity totaled 5,580,640,000 RMB, with undistributed profits amounting to 1,952,660,000 RMB[51]. - The company experienced a decrease in capital contributions of 8,280,000 RMB during the current period[51]. - The capital reserve stands at 2,022,840,000 RMB[51]. Accounting Policies and Compliance - The company’s financial statements comply with the accounting standards issued by the Ministry of Finance[62]. - The financial report was approved by the board of directors on August 17, 2023[57]. - The company operates on a fiscal year from January 1 to December 31[63]. - The company’s accounting policies are tailored to its operational characteristics, ensuring accurate financial reporting[61]. Financial Instruments and Valuation - Financial assets measured at fair value and changes recognized in other comprehensive income include receivables financing and other debt investments, initially measured at fair value with transaction costs included in the initial recognition amount[87]. - Financial assets measured at fair value and changes recognized in profit or loss include trading financial assets and derivative financial assets, initially measured at fair value with transaction costs recognized in profit or loss[88]. - Financial liabilities measured at amortized cost include short-term borrowings, payables, and long-term borrowings, initially measured at fair value with transaction costs included in the initial recognition amount[89]. - The company recognizes financial assets retained with almost all risks and rewards as not derecognized upon transfer[91]. - The fair value of financial instruments in active markets is determined based on quoted prices, while those in inactive markets are valued using valuation techniques[93]. - The company classifies financial assets as measured at amortized cost if the business model aims to collect contractual cash flows and the cash flows are solely payments of principal and interest[105]. - The company can irrevocably designate non-trading equity investments as measured at fair value with changes recognized in other comprehensive income at initial recognition[105]. Asset Management and Impairment - The company conducts impairment testing for long-term assets when there are indications of impairment, recognizing impairment losses if the recoverable amount is less than the carrying amount[131]. - The recoverable amount is determined as the higher of the fair value less costs to sell and the present value of expected future cash flows[131]. - Goodwill impairment testing is performed annually, or more frequently if there are indications of impairment, with losses recognized against the carrying value of goodwill first[131]. - The company estimates expected credit losses for financial assets using a probability-weighted approach based on past events, current conditions, and forecasts of future economic conditions[136]. - If the credit risk of a financial instrument has significantly increased since initial recognition, the company measures the loss allowance based on the expected credit losses over the entire life of the instrument[136]. - For trade receivables and contract assets, the company measures the loss allowance based on expected credit losses over the entire life, regardless of significant financing components[136]. Revenue Recognition and Contract Management - The company recognizes revenue when it fulfills its performance obligations, which occurs when the customer gains control of the related goods or services[164]. - Revenue is measured based on the transaction price allocated to each performance obligation, considering factors such as variable consideration and significant financing components[164]. - The company confirms revenue upon the transfer of goods, either through customer pickup or company delivery, based on the fulfillment of performance obligations[165]. - The company recognizes contract assets when it has the right to receive consideration in exchange for goods or services transferred to customers, and assesses expected credit losses accordingly[139]. - Incremental costs incurred to obtain contracts are recognized as an asset if they are expected to be recoverable, and amortized based on the revenue recognition of related goods or services[168]. Government Grants and Taxation - Government grants are classified as either asset-related or income-related, depending on their intended use, and are recognized when conditions are met[169][170]. - The company assesses deferred tax assets and liabilities based on temporary differences between the tax bases and carrying amounts of assets and liabilities[172]. Lease Accounting - The company does not apply financing lease accounting methods, indicating a focus on operating leases[173]. - The company capitalizes initial direct costs related to operating leases and allocates them over the lease term[198]. - The company applies a straight-line method for recognizing rental income from operating leases[198].

证券代码：601686 证券简称：友发集团 公告编号：2023-093 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 2023 年半年度募集资金存放与使用情况专项报告 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《上海证券交易所股票上市规则》、《上市公司监管指引第 2 号--上市公司募集资金管理 和使用的监管要求（2022 年修订）》《上海证券交易所上市公司自律监管指引第 1 号--规范运作》 及相关格式指引的规定，现将本公司 2023 年半年度募集资金存放与实际使用情况专项说明如下。 一、募集资金基本情况 （一） 募集资金金额、资金到位情况 | 项目 | | | | 金额 | 说明 | | --- | --- | --- | --- | --- | --- | | 2022 年 月 | 12 | 31 | 日余额 | 53,351,762.50 | | | 加：利息收入 | | | | 85,539.14 | 1 | | 减：募集资金临时补流 | | | | 340,000,0 ...

证券代码：601686 证券简称：友发集团 公告编号：2023-091 债券代码：113058 转债简称：友发转债 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 第四届监事会第三十四次会议决议公告 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法律责任。 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" ）第四届监事会第三十四次会议于 2023 年 8 月 17 日以现场方式召开，会议通知及相关资料于 2023 年 8 月 11 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 2023 年半年度报告的议案》 天津友发钢管集团股份有限公司监事会 2023 年 8 月 17 日 具体内容详见公司同日在上海证券交易所网站（www ...