证券代码：600231 证券简称：凌钢股份 公告编号：临 2025-070 转债代码：110070 转债简称：凌钢转债 凌源钢铁股份有限公司 关于股份回购进展公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2025 年 4 月 日 | 22 | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | | 预计回购金额 | 5,000万元~10,000万元 | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 575.58万股 | | | 累计已回购股数占总股本比例 | 0.20% | | | 累计已回购金额 | 1,078.75万元 | | | 实际回购价格区间 | 1.71元/股~2.07元/股 | | 一、回购股份的基本情况 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 ...

Core Viewpoint - Linggang Co., Ltd. has announced a share buyback program, indicating a commitment to returning value to shareholders and potentially signaling confidence in its future performance [1] Summary by Categories Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 5.7558 million shares, which represents 0.20% of its current total share capital [1] - The highest price paid for the repurchased shares was 2.07 CNY per share, while the lowest price was 1.71 CNY per share [1] - The total amount spent on the buyback is 10.7875 million CNY, excluding transaction fees such as stamp duty and commissions [1]

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 凌源钢铁股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日和 8 月 28 日召开的第九届董事会第二十八次会议和 2025 年第三次临时股东会审议通过了 《关于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》和《关于 变更注册资本及修订 <公司章程> 并办理工商变更的议案》。鉴于公司 2024 年限制 性股票激励计划（以下简称"本次激励计划"）中有 1 名首次授予激励对象因个 人原因离职，以及 7 名首次授予激励对象因工作变动已不再具备激励对象资格， 公司拟对 2024 年限制性股票激励计划中已授予但尚未解除限售的限制性股票 年 8 月 11 日，公司可转换公司债券"凌钢转债"正处于转股期，累计转股 12,180 股，本次回购注销公司总股本将减少 261 万股,综上公司股本将由 2,852,165,135 股 减 少 至 2,849,567,315 股 ， 注 册 资 本 将 由 2,852,165,135 元 减 少 至 有限公司关于回购注销 2024 年限制性股票激励计划部分限制性股票的公 ...

Group 1 - The company held its third extraordinary shareholders' meeting on August 28, 2025, to discuss two key proposals [3][5][7] - The proposals included the repurchase and cancellation of part of the restricted stock from the 2024 incentive plan and changes to the registered capital along with amendments to the company's articles of association [3][6] - The meeting was convened following the board's resolution on August 12, 2025, and the notice was published on August 13, 2025, detailing the meeting's time, location, and voting procedures [2][3] Group 2 - A total of 1 shareholder attended the meeting in person, representing 1,067,395,366 shares, which is 37.9025% of the total voting shares [3][5] - Additionally, 284 shareholders participated via online voting, representing 922,808,888 shares, or 32.7683% of the total voting shares [3][5] - The voting process was conducted both in-person and through the Shanghai Stock Exchange's online voting system, with specific time slots allocated for the online voting [5][6] Group 3 - The first proposal regarding the repurchase and cancellation of restricted stocks received 1,989,843,132 votes in favor, accounting for the majority of the votes cast [6] - The second proposal concerning changes to registered capital and amendments to the articles of association was approved with 1,989,911,122 votes in favor [6][7] - The voting results were verified and confirmed to be in compliance with Chinese laws and the company's articles of association [7]

Meeting Overview - The shareholders' meeting was held on August 28, 2025, at the company's conference center in Lingyuan City, Liaoning Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 70.6709% [1] Shareholder Voting - A total of 36,017,489 shares were in the company's repurchase account as of the registration date, which do not have voting rights [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Peng, complying with the Company Law and the company's articles of association [2] - The voting results for the first proposal showed 1,989,843,132 votes in favor (99.9818%), 263,920 votes against (0.0132%), and 97,202 abstentions (0.0050%) [2] - The second proposal received 1,989,911,122 votes in favor (99.9852%), 178,522 votes against (0.0089%), and 114,610 abstentions (0.0059%) [2] Legal Compliance - The meeting's procedures were verified by lawyers Wang Peng and Zhen Chaoyong, confirming compliance with Chinese laws and regulations as well as the company's articles of association [3]

编 号：临 2025-069 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 凌源钢铁股份有限公司 关于回购注销部分限制性股票减少注册资本通知债权人的公告 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法律责任。 一、通知债权人的缘由 凌源钢铁股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日和 8 月 28 日召开的第九届董事会第二十八次会议和 2025 年第三次临时股东会审议通过了 《关于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》和《关于 变更注册资本及修订<公司章程>并办理工商变更的议案》。鉴于公司 2024 年限制 性股票激励计划（以下简称"本次激励计划"）中有 1 名首次授予激励对象因个 人原因离职，以及 7 名首次授予激励对象因工作变动已不再具备激励对象资格， 公司拟对 2024 年限制性股票激励计划中已授予但尚未解除限售的限制性股票 261 万股进行回购注销，自 2025 年 6 月 30 日变更《公司章程》注册资本后至 2025 年 8 月 11 ...

Group 1 - National Development and Reform Commission will hold a press conference on August 29 [1] - Ministry of Agriculture and Rural Affairs will hold a press conference regarding the overall arrangements for the 2025 Chinese Farmers' Harvest Festival [2] - A total of 12.47 billion shares will be unlocked today, with a total market value of 13.171 billion yuan [3] Group 2 - 39 companies have disclosed stock repurchase progress, with 21 companies announcing new repurchase plans [4] - The highest repurchase plan amounts are from Daqin Railway, Shengtun Mining, and Spring Airlines, with proposed repurchase amounts of 1.5 billion yuan, 600 million yuan, and 500 million yuan respectively [4] - 361.2 billion yuan of 7-day reverse repos will mature today [5] Group 3 - Key economic data to be released includes the U.S. July core PCE price index year-on-year and Germany's August seasonally adjusted unemployment rate [6]

Core Viewpoint - Lingang Co., Ltd. reported a decline in net profit and revenue for the first half of 2025, indicating significant financial challenges and a deteriorating operational performance [1]. Financial Performance - The total operating revenue for the first half of 2025 was 7.378 billion yuan, a decrease of 27.62% year-on-year [1]. - The net profit attributable to shareholders was -578 million yuan, reflecting a year-on-year decline of 10.76% [1]. - In Q2 2025, the operating revenue was 3.497 billion yuan, down 30.18% year-on-year, with a net profit of -326 million yuan, a decline of 61.19% [1]. - The gross margin was -4.18%, a decrease of 7.99% year-on-year, while the net margin was -7.84%, down 53.03% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 204 million yuan, accounting for 2.76% of revenue, an increase of 13.93% year-on-year [1]. Key Financial Ratios - Earnings per share (EPS) was -0.21 yuan, a decrease of 16.67% year-on-year [1]. - The net asset per share was 1.75 yuan, down 27.23% year-on-year [1]. - The operating cash flow per share was 0.04 yuan, an increase of 127.37% year-on-year [1]. Business Evaluation - The company's historical return on invested capital (ROIC) has been weak, with a median of 3.54% over the past decade and a particularly poor ROIC of -17.15% in 2024 [3]. - The business model relies heavily on capital expenditures, necessitating scrutiny of the viability and necessity of these investments [3]. Cash Flow and Debt Situation - The cash flow situation is concerning, with cash and cash equivalents covering only 24.34% of current liabilities, and the average operating cash flow over the past three years being negative [4]. - The interest-bearing debt has reached 4.083 billion yuan, indicating a significant increase of 98.20% year-on-year [1]. - The interest-bearing asset-liability ratio stands at 27.03%, highlighting potential financial strain [4].

Group 1 - The company announced the convening of its third extraordinary general meeting of shareholders for 2025 on August 28, 2025 [1] - The meeting approved the proposal regarding the repurchase and cancellation of part of the restricted stock from the 2024 incentive plan [1]

| 证券代码：600231 | 证券简称：凌钢股份 | 公告编号：临 2025-068 | | --- | --- | --- | | 转债代码：110070 | 转债简称：凌钢转债 | | 凌源钢铁股份有限公司 2025年第三次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 况： | 1、出席会议的股东和代理人人数 | 285 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,990,204,254 | | 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（%） | 70.6709 | 注：截至本次股东会股权登记日收市，公司回购专用账户中共有公司股份 36,017,489 股，根据《上市公司股份回购规则》等相关规定，该部分股份不享有股东会表决权，本次股 东会计算相关比例时已扣除上述已回购股份。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 情况 ...