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 22 日 | | --- | --- | | 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 | 2,404.86万股 | | 累计已回购股数占总股本比例 | 0.84% | | 累计已回购金额 | 5,076.37万元 | | 实际回购价格区间 | 1.71元/股~2.46元/股 | 一、回购股份的基本情况 证券代码：600231 证券简称：凌钢股份 公告编号：临 2025-098 凌源钢铁股份有限公司（以下简称公司）于 2025 年 4 月 21 日召开第九届董 事会第二十四次会议，审 ...

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 12 月 31 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 年第五 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。 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 北京市竞天公诚律师事务所 关于凌源钢铁股份有限公司 2025年第五次临时股东会的法律意见书 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三十 ...

| | | 凌源钢铁股份有限公司 2025年第五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 (一) 股东会召开的时间：2025 年 12 月 31 日 (二) 股东会召开的地点：辽宁省凌源市凌源钢铁股份有限公司会议中心 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，由董事长张鹏先生主持，出席会议人员的资格、 会议的表决方式和程序均符合《公司法》及《公司章程》的有关规定。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、董事会秘书出席了会议；部分高管列席了会议。 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 290 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,393,249,770 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 ...

Core Viewpoint - Linggang Co., Ltd. (600231.SH) has announced a share buyback program, having repurchased a total of 24.0486 million shares, which represents 0.84% of the company's total share capital as of December 31, 2025 [1] Summary by Category Share Buyback Details - The company has conducted the share buyback through centralized bidding transactions [1] - The highest price paid for the repurchased shares was 2.46 CNY per share, while the lowest price was 1.71 CNY per share [1] - The total amount spent on the buyback, excluding stamp duty and transaction commissions, is 50.7637 million CNY [1]

Market Performance - The steel sector saw an increase of 0.61% on December 29, with Nanjing Steel leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Individual Stock Performance - Nanjing Steel (600282) closed at 5.39, up 4.05% with a trading volume of 947,100 shares and a transaction value of 514 million [1] - Ling Steel (600231) closed at 2.20, up 3.29% with a trading volume of 406,500 shares [1] - Wujin Stainless Steel (603878) closed at 10.16, up 2.21% with a trading volume of 279,600 shares [1] - Baosteel (600019) closed at 7.44, up 1.22% with a trading volume of 1,285,400 shares [1] - Other notable performances include Hangang (600126) up 0.99% and Xinguang Steel (600782) up 0.77% [1] Capital Flow Analysis - The steel sector experienced a net outflow of 125 million from main funds, while retail investors saw a net inflow of 102 million [2] - Speculative funds had a net inflow of 22.98 million [2] Detailed Capital Flow for Selected Stocks - Nanjing Steel (600282) had a main fund net outflow of 31.31 million, with retail investors contributing a net outflow of 41.04 million [3] - Shougang (000959) saw a main fund net inflow of 14.06 million, while retail investors had a net outflow of 11.25 million [3] - New Steel Pipe (000778) had a main fund net inflow of 7.50 million, with a retail net outflow of 8.54 million [3] - Ansteel (000898) reported a main fund net inflow of 5.83 million, while retail investors had a net outflow of 6.39 million [3]

Market Performance - The steel sector saw an increase of 1.07% on December 26, with Baosteel leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Individual Stock Performance - Baosteel shares closed at 7.35, up 2.37%, with a trading volume of 967,500 shares and a transaction value of 705 million yuan [1] - Other notable performers included Jiugang Hongxing, which rose by 1.79% to 1.71, and Hualing Steel, which increased by 1.62% to 5.65 [1] - Conversely, Maanshan Steel saw a decline of 0.71% to 4.22, with a trading volume of 792,500 shares [2] Capital Flow Analysis - The steel sector experienced a net outflow of 156 million yuan from institutional investors and retail investors, while retail investors saw a net inflow of 312 million yuan [2] - Baosteel had a net inflow of 10 million yuan from institutional investors, but a net outflow of 48.7 million yuan from speculative funds [3] - The overall capital flow indicates a mixed sentiment among different investor types within the steel sector [2][3]

登录新浪财经APP 搜索【信披】查看更多考评等级 凌源钢铁股份有限公司（股票简称：凌钢股份，股票代码：600231）12月24日发布诉讼进展公告，公司 与江苏银行股份有限公司深圳分行（以下简称"江苏银行"）的合同纠纷二审案件已由辽宁省朝阳市中级 人民法院作出终审裁定：驳回上诉，维持原裁定。该案涉案金额为4955.82万元及由此产生的利息、费 用，法院认定案件存在经济犯罪嫌疑，不属于民事案件受理范畴，将有关材料移送公安机关处理。公司 明确表示，本次裁定不会对日常生产经营及当期和未来损益产生负面影响。 案件背景与诉讼进展 公告显示，该案件源于2024年1月9日凌钢股份因合同纠纷向凌源市人民法院提起的民事诉讼，诉请金额 4955.82万元。2025年11月，一审法院依据《最高人民法院关于在审理经济纠纷案件中涉及经济犯罪嫌 疑若干问题的规定》第十一条，认定案件存在经济犯罪嫌疑，裁定驳回起诉并将材料移送公安机关。江 苏银行对该裁定不服，向辽宁省朝阳市中级人民法院提起上诉。 二审争议焦点与法院裁定 江苏银行上诉请求主要包括两点：一是认为本案与经济犯罪线索非同一法律关系，一审法院适用法律错 误；二是主张凌钢股份的诉讼请求构 ...

重要内容提示: ●案件所处的诉讼（仲裁）阶段：二审审判。 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 2025-096 凌源钢铁股份有限公司 关于诉讼进展的公告 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。 ●公司所处的当事人地位：被上诉人（原审原告）。 ●涉案的金额：人民币 49,558,237.43 元及由此产生的利息、费用等。 ●是否会对上市公司损益产生负面影响：本次审判结果为驳回上诉，维持原 裁定，不会对公司的日常生产经营产生负面影响，也不会对公司当期及未来的损 益产生负面影响。敬请广大投资者谨慎决策，注意投资风险。 近日，凌源钢铁股份有限公司（以下简称公司）收到辽宁省朝阳市中级人 民法院（以下简称朝阳中法）《民事裁定书》（2025）辽 13 民终 3293 号，现将具 体情况公告如下： 一、本次诉讼的基本情况 2024 年 1 月 9 日，公司第九届董事会第五次会议审议通过《关于重大诉 讼的议案》。公司与江苏银行股份有限公司深圳分行（以下简称江苏银行）因 合同 ...

Group 1 - The event "I am a shareholder, entering Lingang Co., Ltd." was organized by Huafu Securities in collaboration with the Northeast branch to enhance communication between investors and quality listed companies [1][3] - Investors visited Lingang's production facilities, gaining firsthand experience of the company's modern iron and steel production lines, which provided a deeper understanding of its operational capabilities [1] - During a discussion session, Lingang's management addressed key investor concerns regarding the company's operational status, financial performance, industry competition, environmental investments, and future strategic plans [1] Group 2 - Lingang Co., Ltd. was established in 2000 and is a state-controlled listed company located in Lingyuan City, Liaoning Province, having been listed on the Shanghai Stock Exchange in 2004 [4] - The company is the largest industrial enterprise in Chaoyang City and an important steel production base in Liaoning Province, specializing in the production and development of metallurgical products [5] - Lingang has a complete production process from sintering, ironmaking, steelmaking to rolling, with products widely used in construction, machinery manufacturing, and infrastructure, enjoying a high market reputation in the region [5] - The company focuses on a "specialized, refined, distinctive, and innovative" development path, emphasizing technological transformation and lean management to enhance product quality and operational efficiency [5] - Lingang actively practices green development, increasing environmental investments to promote energy conservation, emission reduction, and clean production for sustainable development [5]

Core Viewpoint - The event "I am a shareholder, entering Lingang Co., Ltd." organized by Huafu Securities aims to enhance communication between investors and quality listed companies, promoting rational and value-based investment concepts [1][8]. Group 1: Event Overview - The event took place on October 30, 2025, under the guidance of the Shanghai Stock Exchange, focusing on investor education and rights protection [1]. - The event included a visit to Lingang Co., Ltd.'s production facilities, allowing investors to observe modern iron and steel production processes firsthand [2]. Group 2: Management Interaction - A dialogue session featured key executives from Lingang Co., Ltd., including the board secretary and financial officer, who addressed core investor concerns regarding the company's operations, financial performance, industry competition, environmental investments, and future strategies [4]. - The management's professionalism and openness were well-received by investors, enhancing their understanding of the company's value [4]. Group 3: Trust Building - Huafu Securities presented a "I am a shareholder" commemorative cup to Lingang Co., Ltd. as a token of appreciation for the company's commitment to investor relations management [6]. - This gesture symbolizes a mutual commitment to building a harmonious and trustworthy relationship between institutions and listed companies [6]. Group 4: Company Profile - Lingang Co., Ltd., established in 2000 and listed in 2004, is a state-controlled company located in Lingyuan City, Liaoning Province, and is a major steel production base in the region [10]. - The company specializes in metallurgy products, including hot-rolled medium and wide strip steel, rebar, round steel, and welded steel pipes, with a complete production process from sintering to rolling [10]. - Lingang Co., Ltd. emphasizes technological innovation and lean management, focusing on product quality and operational efficiency while actively pursuing green development initiatives [10].