凌源钢铁股份有限公司 2024年限制性股票激励计划预留授予激励对象名单 （预留授予日） 2025年8月13日 1 一、2024年限制性股票激励计划预留授予激励对象名单 | | 序号 姓名 | 职务 | 授予限制性股 | 占限制性股票授 | 占公司当前 股本总额的 | | --- | --- | --- | --- | --- | --- | | | | | 票数量（万股） | 予总量比例 | 比例 | | | 由宇 1 | 副总经理、董事、总会计师 | 46.00 | 1.20% | 0.02% | | 计 | | 中高层管理人员及核心技术（业务）人员（合 人） | 485.00 | 12.67% | 0.17% | | 95 | | | | | | | 预留授予部分合计 | | | 531.00 | 13.87% | 0.19% | 注：1.上述部分合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所 造成。 2.本次激励计划预留授予激励对象未同时参与其他任何一家上市公司的股权激励计划， 激励对象不包括上市公司独立董事、监事、由上市公司控股公司以外的人员担任的外部董事、 单独或合计持有公司 5%以 ...

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 2025-058 关于向激励对象授予预留部分限制性股票的公告 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 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《凌源钢铁 股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"）的相关规定，凌源钢铁股份有限公司（以下简称"公司"）2024 年限制 性股票激励计划（以下简称"本次激励计划"）规定的限制性股票预留授予条件 已成就，根据公司 2024 年第三次临时股东会的授权，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。现将有关事项说明如下： 一、本次激 ...

之 独立财务顾问报告 $$\Xi{\bf O}\,{\bf\Xi}\,\exists i\,\nexists\,j\backslash\,\nexists$$ 国元证券股份有限公司 关于 凌源钢铁股份有限公司 2024年限制性股票激励计划 预留授予相关事项 | | | 国元证券股份有限公司 独立财务顾问报告 第一章 释义 在本报告中，如无特殊说明，下列简称具有如下含义： | 释义项 | | 释义内容 | | --- | --- | --- | | 公司、本公司、上市公司或 | 指 | 凌源钢铁股份有限公司 | | 凌钢股份 | | | | 激励计划、本次激励计划 、本计划 | 指 | 凌源钢铁股份有限公司2024年限制性股票激励计划 | | 《激励计划（草案）》 | 指 | 《凌源钢铁股份有限公司2024年限制性股票激励计划（ 草案）》 | | | | 《国元证券股份有限公司关于凌源钢铁股份有限公司2024 | | 本报告、本独立财务顾问 报告 | 指 | 年限制性股票激励计划预留授予相关事项之独立财务顾问报 | | | | 告》 | | 独立财务顾问、国元证券 | 指 | 国元证券股份有限公司 | | 限制 ...

| 代码 | 名称 | | 涨幅%↑ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 600117 | 西宁特钢 | + | -9.35 | 126亿 | 72.44 | | 601003 | 柳钢股份 | | -3.22 | 154亿 | 117.75 | | 600408 | 安泰集团 | 1 | -2.98 | 22.96亿 | 11.22 | | 600569 | 安阳钢铁 | ↔ | -2.92 | 66.93亿 | 25.27 | | 000890 | 法尔胜 | - | -2.46 | 18.33 乙 | 37.85 | | 600231 | 凌钢股份 | | -2.37 | 58.75 Z | 15.08 | | 000761 | 本钢板材 | * | -2.30 | 157亿 | 19.38 | | 600399 | 抚顺特钢 | - | -2.11 | 110亿 | -3.58 | | 300881 | 盛德善泰 | 章 | -2.10 | 40.04亿 | 22.35 | | 603028 | 基福大 | -06- | ...

| 证券代码：600231 | 证券简称：凌钢股份 | 公告编号：临 2025-056 | | --- | --- | --- | | 转债代码：110070 | 转债简称：凌钢转债 | | 回购期限自公司董事会审议通过回购方案之日起不超过 12 个月。详见 2025 年 4 月 22 日、5 月 7 日、6 月 5 日和 7 月 2 日公司在《中国证券报》《证券时报》和上 海证券交易所网站（www.sse.com.cn）刊登的《凌源钢铁股份有限公司关于以集 中竞价交易方式回购公司股份方案的公告》（编号：临 2025-027）《凌源钢铁股份 有限公司关于以集中竞价交易方式回购股份的回购报告书》（编号：临 2025-034） 《凌源钢铁股份有限公司关于以集中竞价交易方式首次回购公司股份的公告》（编 号：临 2025-038）和《凌源钢铁股份有限公司关于股份回购进展公告》（编号：临 2025-051）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个交易日内 公告截至上月末的回购进展情况。现将公司回 ...

Group 1 - The company announced the resignation of Wang Baojie, the Secretary of the Board, General Counsel, and Chief Compliance Officer, due to job changes, effective upon delivery of the resignation report to the Board [2][3] - Wang Baojie will no longer hold any position in the company after his resignation, and the company will appoint Yu Yu, a member of the Party Committee and Vice General Manager, to temporarily perform the duties of the Secretary of the Board [3] - Wang Baojie holds 520,000 restricted shares from the company's 2024 incentive plan, which will be subject to repurchase and cancellation procedures according to relevant regulations after his resignation [3] Group 2 - The company also announced the resignation of Ma Yumin, a non-independent director and General Manager, due to reaching retirement age, effective upon delivery of the resignation report to the Board [5] - Ma Yumin's resignation will not affect the number of members on the Board, and the company will proceed with the election of a new non-independent director and the appointment of a new General Manager [5] - Ma Yumin did not hold any company shares at the time of his resignation, and the Board expressed gratitude for his contributions during his tenure [5]

| 证券代码：600231 | 证券简称：凌钢股份 公告编号：2025-055 | | --- | --- | | 转债代码：110070 | 转债简称：凌钢转债 | 凌源钢铁股份有限公司 关于董事会秘书离任的公告 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 司董事会秘书、总法律顾问、首席合规官王宝杰先生递交的书面辞职报告。王宝 杰先生因工作变动，申请辞去公司董事会秘书、总法律顾问和首席合规官职务。 辞职后王宝杰先生将不再担任公司任何职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 离任原因 | 市公司及其控 股子公司任职 | （如适用） | 毕的公开 承诺 | | 王宝杰 | 董事会秘 | 2025 年 7 | 2026年9 ...

| 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 ...

[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]