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]

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 ...