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。 ...

| 证券代码：600231 | 证券简称：凌钢股份 | 公告编号：临 2025-051 | | --- | --- | --- | | 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 | 年 月 日 2025 4 | 22 | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 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 | 308.01万股 | | | 累计已回购股数占总股本比例 | 0.11% | | | 累计已回购金额 | 536.67万元 | | | 实际回购价格区间 | 1.71元/股~1.78元/股 | | 一、回购股 ...

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 2025-050 凌源钢铁股份有限公司 可转债转股结果暨股份变动公告 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。 二、可转债本次转股情况 公司本次发行的"凌钢转债"的转股期为2020年10月19日至2026年4月12日。 自 2025 年 4 月 1 日至 2025 年 6 月 30 日期间，"凌钢转债"本季度转股金额 为人民币 0 元，因转股形成的股份数量为 0 股。截至 2025 年 6 月 30 日，累计已 有人民币 222,973,000 元"凌钢转债"转为公司普通股，累计因转股形成的股份 数量为 81,082,392 股，占"凌钢转债"转股前公司已发行股份总额的 2.9260%。 未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的"凌钢转债"金额 为 217,026,000 元，占"凌钢转债"发行总量的比例为 49.3241%。 三、股本变动情况 重要内容提示： 一、可转债发行上市概况 经中国证券监 ...

Meeting Overview - The shareholders' meeting was held on June 30, 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 71.1256% [1] Shareholder Voting - The company had a total of 33,334,049 shares in the repurchase account, which do not have voting rights for this meeting [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Peng, complying with the Company Law and the Articles of Association [2] - The voting results for various proposals showed overwhelming support, with the following key votes: - Proposal 1: 99.9400% approval from A-shareholders [2] - Proposal 2: 99.5851% approval from A-shareholders [2] - Proposal 3: 99.9631% approval from A-shareholders [2] - Proposal 4: 99.7606% approval from A-shareholders [2] Legal Compliance - The meeting's procedures were verified by lawyers Wang Peng and Zhen Zhaoyong, confirming compliance with Chinese laws and regulations as well as the company's Articles of Association [3]

Core Viewpoint - The legal opinion letter confirms that the procedures for the shareholders' meeting of Lingyuan Steel Co., Ltd. comply with Chinese laws and regulations, as well as the company's articles of association [2][6]. Group 1: Shareholders' Meeting Procedures - The shareholders' meeting was convened on June 30, 2025, following a resolution passed by the board of directors on June 12, 2025, and the notice was published on June 13, 2025 [2][3]. - The notice included details such as the meeting time, location, agenda, voting procedures, and registration methods for shareholders [2][3]. Group 2: Meeting Attendance and Voting - A total of 3 shareholders attended the meeting in person, representing 1,066,380,166 shares, which is 37.8306% of the total voting shares [3][4]. - Additionally, 204 shareholders participated via online voting, representing 938,529,998 shares, or 33.2950% of the total voting shares [3][4]. Group 3: Resolutions Passed - Four resolutions were discussed and approved during the meeting, including the cancellation of the supervisory board, amendments to the articles of association, the merger with a wholly-owned subsidiary, and adjustments to related party transaction amounts for 2025 [3][5]. - The voting results for the resolutions were as follows: - Resolution to cancel the supervisory board: 2,003,707,454 shares in favor [5]. - Resolution to amend the articles of association: 1,996,592,674 shares in favor [5]. - Resolution for the merger: 2,004,171,314 shares in favor [5]. - Resolution to adjust related party transactions: 342,700,019 shares in favor [5][6]. Group 4: Legal Compliance - The legal opinion confirms that the convening, attendance, and voting procedures of the shareholders' meeting were in accordance with Chinese laws and the company's articles of association [6].