Core Points - The company has elected Mr. Liu Zhengdong as the employee representative director of the ninth board of directors, effective from September 12, 2025 [1] - Mr. Liu meets the qualifications and conditions for directorship as per the Company Law and the company's articles of association [1] - The board composition remains compliant with regulations, ensuring that the number of directors who are also senior management or employee representatives does not exceed half of the total board members [1] Summary by Sections - **Election Announcement** - The company held an employee representative assembly on September 12, 2025, to elect Mr. Liu Zhengdong as the employee representative director [1] - His term will last until the end of the ninth board's term [1] - **Qualifications of Mr. Liu** - Mr. Liu is 55 years old, a member of the Communist Party, and holds a university degree [1] - He has extensive experience in various roles within the Ansteel Group, including positions related to management and legal affairs [1] - **Current Holdings** - Mr. Liu currently holds 550,000 restricted A-shares of the company [2] - He does not have any relationships with other directors, senior management, or significant shareholders as per the relevant regulations [2]

Group 1 - The company announced the election of Liu Zhengdong as the employee representative director of the ninth board of directors during the employee representative assembly scheduled for September 12, 2025 [2] - Liu Zhengdong's term will commence from the date of election approval at the employee representative assembly and will last until the end of the ninth board's term [2]

董事会 股票代码：600231 转债代码：110070 编 号：临 2025-071 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 关于选举职工代表董事的公告 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。 为进一步完善凌源钢铁股份有限公司（以下简称公司）治理结构，根据《中 华人民共和国公司法》（以下简称《公司法》）、《凌源钢铁股份有限公司章程》 （以下简称《公司章程》）等相关规定，公司于 2025 年 9 月 12 日召开职工代表 大会，选举刘政东先生（简历附后）为公司第九届董事会职工代表董事，任期自 本次职工代表大会选举通过之日起至公司第九届董事会任期届满之日止。 刘政 东先生符合《公司法》《公司章程》等规定的关于董事任职的资格和条件，并将 按照有关规定行使职权。 刘政东先生当选公司职工代表董事后，公司董事会中兼任高级管理人员职务 的董事以及由职工代表担任的董事未超过公司董事总人数的二分之一，符合相关 法律法规及规范性文件的要求。 特此公告。 凌源钢铁股份有限公司 2025 年 9 月 16 日 -1- 职 ...

Market Performance - On September 5, the general steel sector rose by 0.55% compared to the previous trading day, with Benxi Steel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Benxi Steel (000761) closed at 3.68, up 2.51% with a trading volume of 189,800 shares and a transaction value of 69.31 million yuan [1] - Other notable performers include: - Hualing Steel (000932) at 5.90, up 1.90% with a trading volume of 744,000 shares [1] - Liugang (601003) at 5.62, up 1.81% with a trading volume of 258,500 shares [1] - Sijiang Steel (600808) at 3.58, up 1.70% with a trading volume of 724,300 shares [1] Capital Flow Analysis - The steel sector experienced a net outflow of 83.49 million yuan from institutional investors, while retail investors saw a net inflow of 191 million yuan [2] - The capital flow for individual stocks shows: - New Steel (600782) had a net inflow of 23.35 million yuan from institutional investors [3] - Hebei Steel (000709) had a net inflow of 22.33 million yuan from institutional investors [3] - Chongqing Steel (601005) had a net inflow of 22.06 million yuan from institutional investors [3]

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 50 million and RMB 100 million [1][3] - The repurchase plan was first disclosed on April 22, 2025, and will be implemented within 12 months after board approval [1][3] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1][3] Group 2 - As of August 31, 2025, the company has repurchased a total of 5.7558 million shares, accounting for 0.20% of the total share capital [3][4] - The total amount spent on repurchases so far is RMB 10.7875 million, with a price range of RMB 1.71 to RMB 2.07 per share [3][4] - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations [4]

Group 1 - The company announced a share repurchase of 1.8104 million shares, which represents 0.06% of its total share capital [1]

Group 1 - The company, Lingang Co., Ltd. (SH 600231), announced a share buyback of 5.7558 million shares, representing 0.2% of its total share capital, with a total expenditure of RMB 10.7875 million [1][1][1] - The highest and lowest prices for the repurchased shares were RMB 2.07 and RMB 1.71 per share, respectively [1][1][1] - As of the report date, Lingang Co., Ltd. has a market capitalization of RMB 5.9 billion [1][1][1] Group 2 - For the fiscal year 2024, the company's revenue composition indicates that black metal smelting and rolling processing accounted for 94.66% of total revenue, while other businesses contributed 5.34% [1][1][1]

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]

Group 1 - The company plans to repurchase and cancel part of the restricted stock from the 2024 incentive plan due to the disqualification of certain incentive recipients [1] - The total number of shares will decrease by 2.61 million, reducing the total share capital from 2,852,165,135 shares to 2,849,567,315 shares [1] - The registered capital will decrease from 2,852,165,135 yuan to a lower amount as a result of the stock repurchase [1] Group 2 - Creditors are notified of the capital reduction and have the right to claim debts or request guarantees within specified timeframes [2] - Creditors must provide valid documentation to support their claims, including contracts and agreements [2] - Claims can be submitted through various methods, including in-person, mail, or fax, with specific instructions for each method [2]