凌源钢铁股份有限公司 2025 年第三次临时股东会文件 2025 年第三次临时股东会文件 股票简称：凌钢股份 股票代码：600231 二○二五年八月二十八日 -1- 凌源钢铁股份有限公司 2025 年第三次临时股东会文件 目 录 -2- 一、2025 年第三次临时股东会会议议程·································3 二、2025 年第三次临时股东会会议提案 1．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·······4 2. 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··········5 凌源钢铁股份有限公司 2025 年第三次临时股东会文件 会议文件之一 凌源钢铁股份有限公司 2025 年第三次临时股东会会议议程 现场会议时间：2025 年 8 月28 日 14 点 00 分 现场会议地点：辽宁省凌源市凌源钢铁股份有限公司会议中心 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 召集人: 凌源钢铁股份有限公司董事会 会议议程： 一、验证参加现场股东会的股东身份信息 非累积投票议案 1．关于回购注销 2024 年限制性股票 ...

数据来源：天眼查APP 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 采购方：凌源钢铁股份有限公司采购销售中心采购管理部 供应商：范县永大新型材料有限公司 中标金额： 地区：辽宁省 发布日期：2025-08-13 标题：煅后石油焦增碳剂 通过天眼查大数据分析，凌源钢铁股份有限公司共对外投资了13家企业，参与招投标项目21985次；财 产线索方面有商标信息11条，专利信息359条，著作权信息18条；此外企业还拥有行政许可410个。 证券之星消息，根据天眼查APP-财产线索数据整理，凌源钢铁股份有限公司采购销售中心采购管理部8 月13日发布《煅后石油焦增碳剂》，详情如下： ...

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。 ...