Market Performance - On August 15, the steel sector rose by 0.15% compared to the previous trading day, with Sansteel Mingguang leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Sansteel Mingguang (002110) closed at 4.52, up 3.67% with a trading volume of 567,600 shares and a turnover of 252 million yuan [1] - Linggang Co. (600231) closed at 2.11, up 2.43% with a trading volume of 415,600 shares and a turnover of 87.22 million yuan [1] - New Steel Co. (600782) closed at 4.17, up 1.71% with a trading volume of 511,100 shares and a turnover of 211 million yuan [1] - Other notable performers include Shougang Co. (656000) at 4.13 (+1.47%), Shandong Steel (600022) at 1.50 (+1.35%), and Wujin Stainless (603878) at 5.61 (+1.26%) [1] Capital Flow Analysis - The steel sector experienced a net outflow of 267 million yuan from institutional investors, while retail investors saw a net inflow of 352 million yuan [2] - The table of capital flow indicates that major stocks like Shandong Steel and Ma Steel had varying levels of net inflow and outflow from different investor types [3] Notable Stock Movements - Baosteel (600019) saw a slight decline of 0.83% to close at 7.13, with a trading volume of 713,100 shares and a turnover of 512 million yuan [2] - Anshan Steel (000898) closed at 2.71, up 0.74%, with a trading volume of 444,900 shares and a turnover of 121 million yuan [1] - The overall trend indicates mixed performance across the sector, with some stocks experiencing gains while others faced declines [2][3]

Group 1 - The company held its 28th meeting of the 9th Board of Directors on August 12, 2025, via telecommunication voting, with all 8 directors present [2] - The meeting approved the proposal to grant reserved restricted stock to 96 incentive objects, totaling 5.31 million shares at a price of 1.00 yuan per share [3][19] - The meeting also approved the proposal to repurchase and cancel 2.61 million shares of restricted stock from the 2024 incentive plan due to changes in the status of certain incentive objects [50][51] Group 2 - The company reported a production of 4.84 million tons of pig iron and 5.24 million tons of steel in 2024, achieving 99.75% and 96.98% of its production plans, respectively [64] - The company aims to enhance quality and efficiency in 2025, focusing on smart manufacturing and green development while improving its supply chain resilience [66] - The company has established a long-term incentive mechanism, launching a restricted stock incentive plan with a total of 4 million shares, of which 3.3 million shares were initially granted [67][68] Group 3 - The company emphasizes shareholder returns, having distributed cash dividends 21 times since its listing, totaling 1.758 billion yuan, which is 38.07% of its cumulative net profit [69] - The company plans to increase the cash dividend ratio from 10% to 30% of the net profit attributable to shareholders in the upcoming three-year shareholder return plan [69]

（文章来源：每日经济新闻） 每经AI快讯，钢铁板块异动拉升，凌钢股份涨停，八一钢铁、鞍钢股份、大中矿业、西宁特钢、杭钢 股份跟涨。 ...

格隆汇8月13日｜A股钢铁板块异动拉升，其中，凌钢股份直线涨停，八一钢铁、大中矿业、沙钢股 份、西宁特钢、河钢股份、杭钢股份等跟涨。 ...

证券日报网讯 8月12日晚间，凌钢股份发布公告称，公司第九届董事会第二十八次会议审议通过了《关 于向激励对象授予预留部分限制性股票的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月12日晚间，凌钢股份发布公告称，公司于2025年8月12日召开第九届董事会第二十八 次会议，审议通过了《关于向激励对象授予预留部分限制性股票的议案》，董事会同意并确定本次激励 计划限制性股票的预留授予日为2025年8月12日，向符合授予条件的96名激励对象预留授予531万股限制 性股票，授予价格为1.00元/股。 ...

证券日报网讯8月12日晚间，凌钢股份（600231）发布公告称，董事会聘任张立新先生为公司总经理。 ...

格隆汇8月12日丨凌钢股份(600231.SH)公布，公司于2025年8月12日召开第九届董事会第二十八次会 议，审议通过了《关于向激励对象授予预留部分限制性股票的议案》，董事会同意并确定本次激励计划 限制性股票的预留授予日为2025年8月12日，向符合授予条件的96名激励对象预留授予531万股限制性股 票，授予价格为1.00元/股。 ...

格隆汇8月12日丨凌钢股份(600231.SH)公布，公司于2025年8月12日召开第九届董事会第二十八次会 议，审议通过了《关于向激励对象授予预留部分限制性股票的议案》，董事会同意并确定本次激励计划 限制性股票的预留授予日为2025年8月12日，向符合授予条件的96名激励对象预留授予531万股限制性股 票，授予价格为1.00元/股。 ...

股票代码：600231 转债代码：110070 股票简称：凌钢股份 转债简称：凌钢转债 特此公告。 凌源钢铁股份有限公司 董事会 高级管理人员简历 张立新先生，张立新先生，56 岁,中共党员，大学学历，正高级工程师。曾 任凌源钢铁集团有限责任公司检修中心主任、机动部部长，凌钢集团工程建设项 目管理咨询有限公司董事，凌源钢铁集团设计研究有限公司董事，凌源兴钢建筑 安装有限责任公司董事，凌源钢富达建服有限责任公司董事，凌源钢铁热电有限 责任公司董事，凌源红山矿业有限公司董事，北票永山矿业有限公司董事，朝阳 龙山资产管理有限公司董事，凌源钢铁集团设计研究有限公司董事，朝阳天翼新 城镇建设发展有限公司董事长，朝阳国泰国有资产经营有限公司监事，凌源钢铁 集团有限责任公司董事。现任凌源钢铁集团有限责任公司党委常委，本公司党委 委员、副总经理。 张立新先生目前持有公司 A 股限制性股票 55 万股。除上述情况外，张立新 先生不存在《上海证券交易所上市公司自律监管指引第 1 号-规范运作》第 3.2.2 条所列情形，与公司其他董事、高级管理人员、实际控制人及持股 5%以上的股 东不存在关联关系。 吴铎先生，吴铎先生，54 岁 ...