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 ...

Group 1 - National Development and Reform Commission will hold a press conference on August 29 [1] - Ministry of Agriculture and Rural Affairs will hold a press conference regarding the overall arrangements for the 2025 Chinese Farmers' Harvest Festival [2] - A total of 12.47 billion shares will be unlocked today, with a total market value of 13.171 billion yuan [3] Group 2 - 39 companies have disclosed stock repurchase progress, with 21 companies announcing new repurchase plans [4] - The highest repurchase plan amounts are from Daqin Railway, Shengtun Mining, and Spring Airlines, with proposed repurchase amounts of 1.5 billion yuan, 600 million yuan, and 500 million yuan respectively [4] - 361.2 billion yuan of 7-day reverse repos will mature today [5] Group 3 - Key economic data to be released includes the U.S. July core PCE price index year-on-year and Germany's August seasonally adjusted unemployment rate [6]

Core Viewpoint - Lingang Co., Ltd. reported a decline in net profit and revenue for the first half of 2025, indicating significant financial challenges and a deteriorating operational performance [1]. Financial Performance - The total operating revenue for the first half of 2025 was 7.378 billion yuan, a decrease of 27.62% year-on-year [1]. - The net profit attributable to shareholders was -578 million yuan, reflecting a year-on-year decline of 10.76% [1]. - In Q2 2025, the operating revenue was 3.497 billion yuan, down 30.18% year-on-year, with a net profit of -326 million yuan, a decline of 61.19% [1]. - The gross margin was -4.18%, a decrease of 7.99% year-on-year, while the net margin was -7.84%, down 53.03% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 204 million yuan, accounting for 2.76% of revenue, an increase of 13.93% year-on-year [1]. Key Financial Ratios - Earnings per share (EPS) was -0.21 yuan, a decrease of 16.67% year-on-year [1]. - The net asset per share was 1.75 yuan, down 27.23% year-on-year [1]. - The operating cash flow per share was 0.04 yuan, an increase of 127.37% year-on-year [1]. Business Evaluation - The company's historical return on invested capital (ROIC) has been weak, with a median of 3.54% over the past decade and a particularly poor ROIC of -17.15% in 2024 [3]. - The business model relies heavily on capital expenditures, necessitating scrutiny of the viability and necessity of these investments [3]. Cash Flow and Debt Situation - The cash flow situation is concerning, with cash and cash equivalents covering only 24.34% of current liabilities, and the average operating cash flow over the past three years being negative [4]. - The interest-bearing debt has reached 4.083 billion yuan, indicating a significant increase of 98.20% year-on-year [1]. - The interest-bearing asset-liability ratio stands at 27.03%, highlighting potential financial strain [4].

Group 1 - The company announced the convening of its third extraordinary general meeting of shareholders for 2025 on August 28, 2025 [1] - The meeting approved the proposal regarding the repurchase and cancellation of part of the restricted stock from the 2024 incentive plan [1]

| 证券代码：600231 | 证券简称：凌钢股份 | 公告编号：临 2025-068 | | --- | --- | --- | | 转债代码：110070 | 转债简称：凌钢转债 | | 凌源钢铁股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 况： | 1、出席会议的股东和代理人人数 | 285 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,990,204,254 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.6709 | 注：截至本次股东会股权登记日收市，公司回购专用账户中共有公司股份 36,017,489 股，根据《上市公司股份回购规则》等相关规定，该部分股份不享有股东会表决权，本次股 东会计算相关比例时已扣除上述已回购股份。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 情况 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于凌源钢铁股份有限公司 2025年第三次临时股东会的法律意见书 致：凌源钢铁股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受凌源钢铁股份有限公司 （以下称"公司"）的委托，指派本所律师列席公司于 2025 年 8 月 28 日下午 14： 00 在辽宁省凌源市凌源钢铁股份有限公司会议中心召开的公司 2025 年第三次临 时股东会（以下称"本次股东会"），并依据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司股东会规则》等中国现行法律、法规和其他规范性 文件（以下称"中国法律法规"）的要求及《凌源钢铁股份有限公司章程》（以下 称"《公司章程》"）的规定，就本次股东会的召集和召开程序、出席会议人员资 格、召集人资格、会议表决程序和表决结果等事宜（以下称"程序事宜"）出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东会的文件， 包括但不限于公司第九届董事会第二十八次会议决议以及根据上述决 ...

Core Viewpoint - Linggang Co., Ltd. reported a significant decline in revenue and an increase in net loss for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved total operating revenue of 7.378 billion yuan, representing a year-on-year decrease of 27.62% [1] - The net profit attributable to shareholders of the parent company was -578 million yuan, which is an increase in loss of 561.792 million yuan compared to the same period last year [1] - Basic earnings per share were -0.21 yuan [1]

凌源钢铁股份有限公司 关于鞍钢集团财务有限责任公司风险评估报告 另需说明的事项：2023 年国家金融监督管理总局辽宁监管 局对鞍钢财务公司开展现场检查，发现其 2022 年存在票据贴 现资金回流至出票人事项，2025 年 2 月，就该事项对鞍钢财务 公司罚款人民币 50 万元。除此之外，报告期内未受到其他处 罚。经了解，该事项是鞍钢财务公司未对贴现资金进行有效追 踪造成，鞍钢财务公司已通过完善管理制度、强化追踪管理等 - 1 - 措施进行整改。鞍钢财务公司贴现资金回流这一处罚事项仅限 于票据贴现单一业务环节，未实质波及鞍钢财务公司各项业务 的正常开展，也未对凌钢股份在其开展的结算业务等金融服务 及资金安全产生影响。公司将持续关注上述处罚事项的进展情 况，对公司与鞍钢财务公司后续发生的各项业务严格把关，确 保相关业务合法合规。 附件：《鞍钢集团财务有限责任公司风险评估说明》 凌源钢铁股份有限公司董事会 2025 年 8 月 26 日 - 2 - 鞍钢集团财务有限责任公司风险评估说明 根据《上海证券交易所上市公司自律监管指引第 5 号—— 交易与关联交易》的要求，结合鞍钢集团财务有限责任公司（简 称"鞍钢财务公司 ...