证券代码：600231 证券简称：凌钢股份 公告编号：临 2025-080 转债代码：110070 转债简称：凌钢转债 凌源钢铁股份有限公司 关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 10 日 14 点 00 分 股东会召开日期：2025年11月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 二 ...

编 号：临 2025-076 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 第九届董事会第三十次会议决议公告 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。 一、董事会会议召开情况 凌源钢铁股份有限公司（以下简称公司）第九届董事会第三十次会议于 2025 年 10 月 23 日在公司会议中心召开，本次会议通知已于 2025 年 10 月 13 日以专 人送达、电子邮件方式发出。会议应参加董事 9 人，实参加 9 人。会议由董事长 张鹏先生召集并主持。会议的召开符合《中华人民共和国公司法》和公司《章程》 规定。会议听取了《凌源钢铁股份有限公司 2025 年三季度金融衍生业务情况报 告》。 二、董事会会议审议情况 （一）会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《2025 年第三季度报告》。 详 见 《 中 国 证 券 报 》《 证 券 时 报 》 和 上 海 证 券 交 易 所 网 站 http://www.sse.com.cn 同日刊登的《凌源 ...

Financial Performance - The company's operating revenue for the third quarter was approximately ¥4.38 billion, representing an increase of 18.67% compared to the same period last year[5]. - The total profit for the quarter was a loss of approximately ¥262 million, with a year-to-date loss of approximately ¥850 million[5]. - The net profit attributable to shareholders for the quarter was a loss of approximately ¥266 million, with a year-to-date loss of approximately ¥844 million[5]. - The basic and diluted earnings per share for the quarter were both -¥0.10, with year-to-date figures at -¥0.30[6]. - Total operating revenue for the first three quarters of 2025 was approximately ¥11.76 billion, a decrease of 15.3% compared to ¥13.88 billion in the same period of 2024[35]. - The net profit for the first three quarters of 2025 was a loss of approximately ¥843.68 million, an improvement from a loss of ¥1.36 billion in the same period of 2024[36]. - The total comprehensive income attributable to the parent company for the first three quarters of 2025 was -843,681,538.31 RMB, compared to -1,363,363,785.59 RMB in the same period of 2024, showing an improvement[37]. - The company reported a basic and diluted earnings per share of -0.30 RMB for the first three quarters of 2025, an improvement from -0.48 RMB in 2024[37]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥15.12 billion, a decrease of 0.90% from the end of the previous year[6]. - Current assets totaled approximately ¥3.22 billion as of September 30, 2025, compared to ¥3.57 billion at the end of 2024, reflecting a decrease of 9.8%[30]. - Current liabilities amounted to approximately ¥7.40 billion as of September 30, 2025, compared to ¥6.21 billion at the end of 2024, indicating an increase of 19.2%[31]. - Non-current liabilities totaled approximately ¥2.96 billion as of September 30, 2025, up from ¥3.42 billion at the end of 2024, representing an increase of 13.5%[32]. - The company's cash and cash equivalents were approximately ¥1.20 billion as of September 30, 2025, compared to ¥1.33 billion at the end of 2024, a decrease of 9.5%[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,448[10]. - The largest shareholder, Lingyuan Iron and Steel Group Co., Ltd., held 1,067,395,366 shares, accounting for 37.42% of the total shares[11]. - The top 10 shareholders hold a total of 2,066,000,000 shares, representing 73.92% of the total share capital[12]. - The second-largest shareholder, Tianjin Taiyue Investment Management Co., Ltd., holds 595,530,829 shares, representing 20.88% of the total shares[14]. - The company has a total of 46,569,549 shares held in the repurchase special securities account, representing 1.63% of the total share capital[14]. Transactions and Agreements - The company has engaged in significant related party transactions, purchasing coke from its controlling shareholder for a total amount of approximately ¥1,547,755,430.25, which is 67.98% of similar transactions[15]. - The company reported various purchases and sales of products, including iron ore at market prices, with significant transactions such as RMB 196.93 million for iron ore at RMB 745.80 per ton[17]. - The company has engaged in multiple service agreements, including railway freight services for RMB 27.21 million at a rate of RMB 69.94 per unit[17]. - The company has seen significant sales of steam at a price of RMB 24.68 per unit, totaling RMB 56.16 million[16]. - The company has made various purchases of water and gas at agreement prices, with notable transactions including RMB 100.09 million for circulating water[16]. Management and Governance - The company has appointed new executives, including two vice presidents and a chief accountant, with terms aligned with the current board until September 2026[19]. - The company’s board of directors has undergone changes with the resignation of non-independent director and general manager Ma Yumin due to retirement[20]. - The board of directors appointed Zhang Lixin as the new general manager and Wu Duo as the new legal advisor, with terms lasting until September 2026[21]. - The company held a staff representative meeting on September 12, 2025, electing Liu Zhengdong as a representative director[22]. Future Plans and Commitments - The company plans to increase its shareholding through self-funding and special loan funds, with a maximum investment of RMB 40 million and a minimum of RMB 22 million within 12 months starting from December 5, 2024[18]. - The company plans to repurchase between RMB 50 million and RMB 100 million of its shares, with a total of 65,052,049 shares to be repurchased from July to December 2024[23]. - The company received a loan commitment of up to RMB 90 million for stock repurchase purposes[23]. - The company has approved a stock incentive plan, reserving 5.31 million restricted stocks for 96 eligible participants at a price of RMB 1.00 per share[26]. - The company plans to cancel 2.61 million restricted stocks from the 2024 incentive plan due to the disqualification of certain participants[27]. Research and Development - The company reported a significant increase in research and development expenses, totaling approximately ¥9.00 million for the first three quarters of 2025, compared to ¥7.04 million in the same period of 2024[36]. Cash Flow - The net cash flow from operating activities for the first three quarters of 2025 was 23,118.41 RMB, a significant recovery from -384,066,370.02 RMB in the same period of 2024[41]. - Cash received from the sale of goods and services decreased to 12,730,200,475.36 RMB in 2025 from 13,549,983,570.04 RMB in 2024, reflecting a decline of approximately 6%[40]. - The net cash flow from investing activities was -383,243,471.38 RMB for the first three quarters of 2025, slightly improved from -445,292,756.90 RMB in 2024[42]. - Cash inflow from financing activities for the first three quarters of 2025 was 356,451,434.15 RMB, compared to 241,938,866.66 RMB in the same period of 2024, indicating a positive trend[42]. - The total cash outflow from operating activities was 12,877,488,705.73 RMB in 2025, compared to 14,698,588,242.16 RMB in 2024, indicating a reduction of about 12%[41]. Accounting Standards - The company did not apply new accounting standards for the year 2025[43].

凌钢股份公告，第三季度营收为43.81亿元，同比增长18.67%；净利润亏损2.66亿元。前三季度营收为 117.59亿元，同比下降15.31%；净利润亏损8.44亿元。 ...

Market Overview - The steel sector experienced a decline of 1.49% on October 24, with Linggang Co. leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Notable gainers included Youfa Group, which rose by 2.06% to a closing price of 6.93, and Hangang Co., which increased by 1.70% to 66.8 [1] - Conversely, Linggang Co. saw a significant drop of 5.33%, closing at 2.31, while Anyang Steel also fell by 5.33% to 2.31 [2] Trading Volume and Value - The trading volume for Youfa Group was 846,000 shares, with a transaction value of approximately 266.5 million [1] - Linggang Co. had a trading volume of 885,600 shares, resulting in a transaction value of about 208 million [2] Capital Flow Analysis - The steel sector saw a net outflow of 285 million from major funds, while retail investors contributed a net inflow of 205 million [2] - Among individual stocks, Xinxing Ductile Iron Pipes had a net inflow of 41.01 million from major funds, while Hangang Co. experienced a net outflow of 21.07 million [3]

Market Overview - On October 23, the steel sector rose by 0.32% compared to the previous trading day, with Nanjing Steel leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Nanjing Steel (600282) closed at 5.26, up 2.14% with a trading volume of 340,700 shares and a turnover of 177 million yuan [1] - Anyang Iron & Steel (600569) closed at 2.44, up 1.67% with a trading volume of 373,700 shares [1] - New Century Steel (000778) closed at 4.00, up 1.27% with a trading volume of 563,300 shares [1] - Hebei Steel (000709) closed at 2.59, up 1.17% with a trading volume of 1,917,500 shares [1] - Ansteel (000898) closed at 2.77, up 1.09% with a trading volume of 367,000 shares [1] Fund Flow Analysis - The steel sector experienced a net outflow of 417 million yuan from institutional investors, while retail investors saw a net inflow of 382 million yuan [2] - The top stocks with significant fund flow include: - Wujin Stainless Steel (603878) with a net inflow of 12.92 million yuan from institutional investors [3] - Youfa Group (601686) with a net inflow of 12.74 million yuan from institutional investors [3] - Chongqing Steel (601005) with a net inflow of 11.07 million yuan from institutional investors [3]

（文章来源：每日经济新闻） 每经AI快讯，10月22日，钢铁板块震荡上扬，凌钢股份涨停，友发集团、武进不锈、抚顺特钢、方大 特钢、中南股份跟涨。 ...

Market Overview - On October 17, the general steel sector declined by 0.68% compared to the previous trading day, with Wujin Stainless Steel leading the decline [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Lingang Co. (600231) saw a significant increase of 10.00%, closing at 2.42, with a trading volume of 596,400 shares and a transaction value of 142 million [1] - Other notable performers included Sansteel Minguang (002110) with a 1.90% increase, and Liugang Co. (601003) with a 1.73% increase [1] - Conversely, Wujin Stainless Steel (603878) experienced the largest drop of 8.54%, closing at 10.17, with a trading volume of 699,000 shares and a transaction value of 723 million [2] Capital Flow Analysis - The steel sector experienced a net outflow of 337 million from main funds, while retail investors contributed a net inflow of 244 million [2] - The main funds showed a significant net inflow in Liugang Co. (649.51 million) and Lingang Co. (586.69 million), while experiencing outflows in Wujin Stainless Steel and other companies [3] - Retail investors primarily contributed to the net inflow in stocks like Wujin Stainless Steel and Sansteel Minguang, despite overall sector outflows [3]

Core Viewpoint - The steel sector experienced a significant surge in early trading on October 17, with notable gains in several companies, indicating a positive market sentiment in the industry [2] Company Summaries - Lingang Co., Ltd. reached the daily limit up, reflecting strong investor confidence and demand [2] - Jinling Mining saw an increase of over 5%, contributing to the overall positive performance of the steel sector [2] - Other companies such as Liugang Co., Hainan Mining, and Dazhong Mining also experienced upward movement, indicating a broader rally within the steel industry [2]

Group 1 - The steel sector experienced a significant rise on October 17, with companies like Guangdong Mingzhu and Lingang Co. reaching the daily limit, while others like Jinggong Steel Structure and Hainan Mining saw increases of over 4% [1] - The China Iron and Steel Association held a meeting on October 15 to discuss the "14th Five-Year" development plan, indicating a general downward trend in domestic steel demand during this period, emphasizing the need for production adjustment in response to carbon emission regulations [1] - The association highlighted opportunities for market expansion, particularly in green steel structure buildings, which are seen as having unmatched advantages under high-quality development requirements [1] Group 2 - Guotai Junan Securities noted that over 40% of steel companies are currently operating at a loss, indicating a market clearing process is beginning [2] - The recently released "Steel Industry Stabilization and Growth Work Plan (2025-2026)" emphasizes continued production reduction policies to support advanced enterprises and phase out inefficient capacities, aiming for a balance between supply and demand [2] - Long-term trends in the steel industry point towards increased concentration and a focus on high-quality development, with companies that have product structure and cost advantages expected to benefit significantly [2]