| 证券代码：600231 | 证券简称：凌钢股份 | 公告编号：临 2025-054 | | --- | --- | --- | | 转债代码：110070 | 转债简称：凌钢转债 | | 凌源钢铁股份有限公司 关于公司董事、高级管理人员辞职的公告 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。 重要内容提示： 凌源钢铁股份有限公司（以下简称公司）董事会于 2025 年 7 月 24 日收到公 司非独立董事、总经理马育民先生递交的书面辞职报告。马育民先生因已届退休 年龄，申请辞去公司第九届董事会非独立董事和总经理职务。辞职后马育民先生 将不再担任公司任何职务。 (一) 提前离任的基本情况 (二) 离任对公司的影响 根据《中华人民共和国公司法》《公司章程》及相关规定，马育民先生的辞 职未导致公司董事会成员人数低于法定人数，不会影响董事会的正常运作，辞职 报告自送达公司董事会之日起生效。公司将按照法律、法规和《公司章程》的有 关规定，尽快完成非独立董事的补选和聘任总经理的工作。 截至本公告披露日，马育民先生未持有公司股票。马育民 ...

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 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： ? 本期业绩预告适用于净利润为负值的情形。 ? 凌源钢铁股份有限公司（以下简称"公司"）预计 2025 年半年度将出现 亏损，实现归属于母公司所有者的净利润-57,709 万元左右。 ? 归属于母公司所有者的扣除非经常性损益后的净利润预计-57,456 万元 左右。 一、本期业绩预告情况 （一）业绩预告期间 （二）业绩预告情况 编 号：临 2025-053 经财务部门初步测算，公司预计 2025 年半年度将出现亏损，实现归属于母 公司所有者的净利润-57,709 万元左右。 预计 2025 年半年度归属于母公司所有者的扣除非经常性损益后的净利润 -57,456 万元左右。 （三）本次业绩预告未经注册会计师审计。 二、上年同期业绩情况 （一 ）利润 总额 ：-66,793.46 万元 。归属于母 公司所有者的净 利润： -52,198.34 万 元 。 归 ...

[Lingyuan Iron & Steel Co., Ltd. 2025 Semi-Annual Pre-Loss Announcement](index=1&type=section&id=%E5%87%8C%E6%BA%90%E9%92%A2%E9%93%81%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E5%85%AC%E5%91%8A) Lingyuan Iron & Steel Co., Ltd. announces its preliminary financial forecast for H1 2025, projecting a net loss [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for H1 2025, with net profit attributable to shareholders estimated at approximately **RMB 577.09 million** 2025 Semi-Annual Performance Forecast | Item | Estimated Amount (RMB 10,000) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -57,709 (approximate) | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -57,456 (approximate) | - This performance forecast is unaudited by a certified public accountant[2](index=2&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) The company's loss widened compared to the prior year, with 2024 H1 net profit attributable to shareholders at **-RMB 521.98 million** 2024 Semi-Annual Performance Review | Item | Amount | | :--- | :--- | | Total Profit | -66,793.46 RMB 10,000 | | Net Profit Attributable to Parent Company Shareholders | -52,198.34 RMB 10,000 | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -53,036.23 RMB 10,000 | | Earnings Per Share | -0.18 RMB | [Main Reasons for Current Period Pre-Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The pre-loss is primarily due to weak steel market conditions, including falling prices, and a significant increase in income tax expenses, despite cost-reduction efforts - The steel industry's oversupply and weak demand persist, leading to continuous declines in steel prices, which is an external market factor contributing to the company's loss[5](index=5&type=chunk) - Despite the company's various cost-reduction and efficiency-improvement measures, the commencement of operations for the **1-4 blast furnace capacity replacement project** and **ultra-low emission renovation project** contributed to the inability to reverse the loss[5](index=5&type=chunk) - Income tax expense increased by **RMB 135.47 million** compared to the prior year, primarily because the parent company recognized deferred tax assets on losses in the prior period, which were not recognized in the current period[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms no significant uncertainties exist that would affect the accuracy of this performance forecast - The company confirms the absence of significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company emphasizes that the disclosed performance data are preliminary, with final figures subject to the official 2025 semi-annual report, and advises investor caution - The forecast data provided are preliminary, and the final accurate financial figures will be subject to the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk) - Investors are advised to exercise caution regarding investment risks[7](index=7&type=chunk)

Group 1 - The company, Lingyuan Steel Co., Ltd., has announced the absorption and merger of its wholly-owned subsidiary, Beipiao Steel Pipe Co., Ltd., to improve management efficiency, reduce operational costs, and decrease the number of loss-making enterprises [1][2] - The merger was approved during the company's board meeting on June 12, 2025, and will be finalized after a bondholders meeting and a temporary shareholders meeting on June 30, 2025 [1] - Following the merger, Beipiao Steel Pipe's independent legal status will be canceled, and all its assets, liabilities, business, and personnel will be inherited by the company [1] Group 2 - Creditors of both merging parties have the right to request debt repayment or corresponding guarantees within thirty days of receiving the company's notice, or within forty-five days from the announcement date if no notice is received [2] - Creditors must provide valid debt documents and related evidence to claim their debts, with specific requirements for both corporate and individual creditors outlined [2] - The company will continue to bear the relevant debts after the merger if creditors do not exercise their rights within the stipulated time [2]

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 编 号：临 2025-052 凌源钢铁股份有限公司 关于吸收合并全资子公司通知债权人的公告 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、通知债权人的原因 凌源钢铁股份有限公司（以下简称公司或本公司）于 2025 年 6 月 12 日 召开第九届董事会第二十七次会议，于 2025 年 6 月 30 日召开"凌钢转债"2025 年第一次债券持有人会议和 2025 年第二次临时股东会，审议通过了《关于吸收 合并全资子公司凌钢股份北票钢管有限公司的议案》，公司为进一步提高管理效 率，降低运营成本，减少亏损企业户数，经对凌钢股份北票钢管有限公司（以下 简称北票钢管）历史沿革、经营情况及发展前景分析研判，由公司以吸收合并方 式，实现北票钢管退出。吸收合并完成后，北票钢管的独立法人资格将被注销， 北票钢管全部资产、负债、业务和人员等均由本公司承继。具体内容详见 2025 年 6 月 13 日公司在《中国证券报》《证券时报》和上海证券交易所网站 h ...

Group 1 - Linggang Co., Ltd. (600231) experienced a trading halt today with a daily turnover rate of 4.54% and a transaction amount of 261 million yuan, showing a fluctuation of 10.75% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.84%, with institutional net selling amounting to 12.77 million yuan and a net selling of 1.495 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The top five trading departments accounted for a total transaction amount of 87.04 million yuan, with a buying amount of 46.22 million yuan and a selling amount of 40.82 million yuan, resulting in a net buying of 5.40 million yuan [2] Group 2 - In the first quarter, the company reported an operating income of 3.881 billion yuan, a year-on-year decrease of 25.15%, and a net profit of -252 million yuan [3] - The trading data on July 4 shows that the top buying departments included Kaiyuan Securities and Guotai Junan Securities, with buying amounts of 16.07 million yuan and 8.65 million yuan respectively [3] - The top selling department was an institutional specialized seat with a net selling of 12.77 million yuan, while the Shanghai-Hong Kong Stock Connect was the fifth largest buying and second largest selling department, with buying and selling amounts of 6.68 million yuan and 8.17 million yuan respectively [3]

Core Viewpoint - The steel sector is experiencing a rally despite overall market fluctuations, driven by environmental regulations and improving demand conditions [1][3]. Group 1: Market Performance - The steel ETF (515210) rose by 1.67%, leading the market with a trading volume of nearly 104 million yuan [1]. - Key holdings such as Lingang Co. and Liugang Co. have seen consecutive trading limits, while other stocks like Shougang Co. and Hesteel Co. increased by nearly 5% [1]. - Since September 2, 2024, the steel ETF has gained 31.33%, outperforming the Shanghai Composite Index [6]. Group 2: Supply and Demand Dynamics - Tangshan has intensified its environmental production restrictions, with rumors of measures from July 4 to July 15 [3]. - The China Iron and Steel Association is set to hold a meeting, although the agenda remains undisclosed [3]. - Steel inventory among key enterprises increased by 420,000 tons to 16.21 million tons in mid-June, but decreased by 140,000 tons compared to the same period last month [3]. Group 3: Industry Outlook - The operating rate of H-beam steel producers rose by 3.23 percentage points to 70.97%, with capacity utilization increasing by 0.9 percentage points to 56.83% [4]. - Demand is expected to improve marginally due to supportive real estate policies and stable infrastructure investment, while supply constraints are becoming more pronounced [4]. - The profit margin for the black metal smelting and rolling industry reached 31.69 billion yuan in the first five months of 2025, marking a return to profitability year-on-year [4]. - The comprehensive gross profit for the steel industry was 281 yuan per ton in the first half of 2025, reflecting a year-on-year increase of 52.45% [4].

Group 1 - The steel sector experienced a strong rally on July 4, with notable stock performances including Lingang Co. hitting the daily limit, Liugang Co. achieving four consecutive limit-ups, and Angang Steel rising over 6% [1] - Liugang Co. has not identified any media reports or market rumors that could impact its stock price, and its fundamentals remain unchanged, with major shareholders holding 83.01% of the company [1] - The Central Financial Committee emphasized the need to promote the orderly exit of outdated production capacity and improve product quality, which may positively influence the steel sector's profitability [2] Group 2 - There are reports of increased environmental restrictions and production cuts in Tangshan, with approximately half of the steel mills indicating they have received notifications regarding these measures [1] - The steel sector's profitability is expected to recover to historical average levels, and the price-to-book ratio (PB) of steel stocks may also improve as a result [2]

Group 1 - The A-share steel sector continues to strengthen, with Liugang Co., Ltd. achieving a four-day consecutive rise [1] - Other companies such as Shengde Xintai, Linggang Co., Ltd., Anyang Iron & Steel, Benxi Steel Plate, and Xining Special Steel also experienced gains [1]

暗盘资金正涌入这些股票，点击速看>>> 钢铁板块探底回升，柳钢股份（601003）触及涨停，重庆钢铁（601005）涨超9%，安阳钢铁 （600569）、凌钢股份（600231）、八一钢铁（600581）跟涨。 ...