独立董事提名人声明与承诺 提名人九江萍钢钢铁有限公司,现提名齐志为凌源钢铁股 份有限公司第九届董事会独立董事候选人,并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况。被提名人已同意出任凌源钢铁股份 有限公司第九届董事会独立董事候选人(参见该独立董事候选 人声明)。提名人认为,被提名人具备独立董事任职资格,与凌 源钢铁股份有限公司之间不存在任何影响其独立性的关系,具 体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法 律、行政法规、规章及其他规范性文件,具有 5年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 l 工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规 章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定: (三)中国证监会《上市公司独立董事管理办法》、上海证 卷交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; 立董事、独立监事的通知》的规定; (五)中共中央组织部《关于进一步规范党政领导干部在 企业兼职( ...

独立董事提名人声明与承诺 提名人凌源钢铁集团有限责任公司,现提名汪建华为凌源 钢铁股份有限公司第九届董事会独立董事候选人,并已充分了 解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任凌源钢 铁股份有限公司第九届董事会独立董事候选人(参见该独立董 事候选人声明)。提名人认为,被提名人具备独立董事任职资格, 与凌源钢铁股份有限公司之间不存在任何影响其独立性的关系, 具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法 律、行政法规、规章及其他规范性文件,具有 5 年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规 章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定: (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央 ...

(三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; 独立董事提名人声明与承诺 提名人天津泰悦投资管理有限公司,现提名姜作玖为凌源 钢铁股份有限公司第九届董事会独立董事候选人,并已充分了 解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任凌源钢 铁 股份有限公司 第 九届董事会独立董事候 进 人 ( 参 见该独立 董 事候选人声明)。提名人认为，被提名人具备独立董事任职资格, 与凌源钢铁股份有限公司之间不存在任何影响其独立性的关系, 具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法 律、行政法规、规章及其他规范性文件,具有 5 年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规 章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定; (四)中共中央纪委、中共中央组织部《关于规范中管干 部辞去公职或者退（离） ...

2023 年第三次临时股东大会文件 股票简称：凌钢股份 股票代码：600231 -1- 二○ 二三年九月十五日 凌源钢铁股份有限公司二○二三年第三次临时股东大会文件 目 录 一、2023 年第三次临时股东大会会议议程································2 二、2023 年第三次临时股东大会会议提案 1. 关于 1#—4#高炉装备升级建设项目的议案···························3 2. 关于氧气站综合建设项目的议案···································4 凌源钢铁股份有限公司二○二三年第三次临时股东大会文件 会议文件之一 凌源钢铁股份有限公司 2023 年第三次临时股东大会会议议程 现场会议时间：2023 年9 月 15 日 8 点 30 分 现场会议地点：辽宁省凌源市凌源钢铁股份有限公司会议中心 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 召集人: 凌源钢铁股份有限公司董事会 会议议程： 一、验证参加现场股东大会的股东身份信息 二、宣布现场会议开始 三、宣布参加现场会议的股东和代理人人数及代表股数情 ...

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 2023-055 凌源钢铁股份有限公司 关于对外提供担保的进展公告 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。 为保障公司生产经营持续稳定运行，2022 年 12 月 2 日，公司第八届董事会 第十六次会议审议通过了《关于同意全资子公司凌钢股份北票保国铁矿有限公司 为公司提供担保的议案》，该项担保已经公司 2022 年 12 月 19 日召开的 2022 年 第二次临时股东大会审议通过。具体内容详见公司于 2022 年 12 月 3 日和 2022 年 12 月 20 日在《中国证券报》、《证券时报》和上海证券交易所网站 http://www.sse.com.cn 刊登的《凌源钢铁股份有限公司关于对外提供担保的公 告》（公告临 2022-060）和《凌源钢铁股份有限公司 2022 年第二次临时股东大 会决议公告》（公告临 2022-062）。 2022 年 12 月 27 日，凌钢股份北票保国铁矿有限公司（以下简称"保国公司 ...

Financial Performance - The company reported a half-year revenue of RMB 1.2 billion, representing a 15% increase compared to the same period last year[14]. - The company's operating revenue for the first half of 2023 was approximately CNY 12.87 billion, a decrease of 16.95% compared to CNY 10.69 billion in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately CNY 996.51 million, a decline of 176.07% from a profit of CNY 131 million in the same period last year[20]. - The basic earnings per share for the first half of 2023 was -CNY 0.03, down 160% from CNY 0.05 in the same period last year[20]. - The weighted average return on equity for the first half of 2023 was -1.23%, a decrease of 2.64 percentage points from 1.41% in the same period last year[20]. - Future guidance indicates a projected revenue growth of 10-15% for the next half of the year, driven by increased demand and market expansion[14]. - The company achieved operating revenue of 10.689 billion yuan, a decline of 16.95% year-on-year, and reported a net loss of 99.651 million yuan, a decrease of 176.07%[32]. Production and Operations - The total steel production volume reached 1.5 million tons, a 10% increase year-on-year, reflecting enhanced operational efficiency[14]. - The company produced 2.7984 million tons of steel, a decrease of 2.08% year-on-year, while iron production increased by 3.76% to 2.7154 million tons[32]. - In the reporting period, the production of pig iron, crude steel, and steel products reached 452 million tons, 536 million tons, and 677 million tons, representing year-on-year growth of 2.70%, 1.30%, and 4.40% respectively[26]. - The company has developed 10 new steel varieties and 5 personalized steel grades, expanding its product range significantly[28]. - The company’s main products include hot-rolled round steel, rebar, and welded steel pipes, which are widely used in various industries including construction and automotive[22][23][24]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in exports by the end of 2024[14]. - New product lines, including high-strength steel, are expected to launch in Q3 2023, aiming to capture a larger market share[14]. - The company exports its products to over 30 countries and regions, including Southeast Asia, the Middle East, and Africa, demonstrating significant market expansion efforts[22][23][24]. Research and Development - Research and development investment increased by 25%, focusing on sustainable steel production technologies[14]. - R&D expenses increased by 7.70% to approximately CNY 3.87 million, reflecting ongoing investment in product and technology development[39]. - The company has received 15 provincial and ministerial-level scientific achievements and has been granted 2 invention patents and 170 utility model patents[28]. Environmental Performance - The company reported emissions of 0.36 kg of particulate matter, 0.31 kg of sulfur dioxide, and 0.62 kg of nitrogen oxides per ton of steel produced, indicating a focus on green development[31]. - The company has implemented a low-cost strategy and energy utilization strategy to enhance competitiveness and achieve high-quality development[30]. - The company is focusing on low emissions and energy efficiency improvements through comprehensive energy management and equipment upgrades[36]. - The company reported zero wastewater discharge during the reporting period[75]. - The company has achieved compliance with all pollution discharge standards during the reporting period[85]. Financial Integrity and Risks - The company has no non-operating fund occupation by controlling shareholders, ensuring financial integrity[6]. - The company has outlined potential risks in its operations, including fluctuations in raw material prices and regulatory changes[6]. - Financial risks are present due to high asset-liability ratios and potential obligations arising from guarantees provided to the controlling shareholder, Lingang Group[69]. - The company faces significant market risks due to geopolitical tensions and domestic supply-demand imbalances, which may lead to market volatility in the steel industry[66]. Corporate Governance - The company has ensured that all commitments made by controlling shareholders and related parties are fulfilled in a timely manner[95]. - The company guarantees that it will not engage in any business activities that directly compete with Lingang Co., ensuring fair practices[96]. - The company has established safety education programs to enhance the safety awareness of villagers, complying with national safety production policies[91]. Shareholder and Equity Information - The largest shareholder, Lingyuan Steel Group, holds 1,012,999,876 shares, accounting for 35.52% of total shares, with 464,112,000 shares pledged[123]. - The company reported a cumulative conversion amount of 222,957,000 RMB from convertible bonds, resulting in 81,076,215 shares converted, which is 2.93% of the total shares before conversion[119]. - The company’s stock pledge situation includes significant pledges from major shareholders, indicating potential liquidity risks[123]. Cash Flow and Liquidity - The net cash flow from operating activities for the first half of 2023 was approximately CNY 1.22 billion, an increase of 119.21% compared to CNY 558.25 million in the same period last year[20]. - The company's cash and cash equivalents increased to ¥4,064,240,577.86, representing 23.10% of total assets, up 43.56% from the previous year[45]. - The cash inflow from financing activities increased to CNY 469,897,713.41 in 2023 from CNY 329,883,787.93 in 2022, representing a growth of approximately 42.5%[158]. Compliance and Regulatory Matters - The company is classified as a key pollutant discharge unit by environmental protection authorities[75]. - New policies on steel smelting project approvals and capacity replacement pose regulatory risks, necessitating compliance with energy efficiency standards and carbon emission controls[67]. - The company has been recognized as one of the first 45 enterprises to pass the Ministry of Industry and Information Technology's review of the "Steel Industry Normative Conditions"[29].

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 2023-048 凌源钢铁股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 9 月 5 日(星期二) 下午 15:00－16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 凌源钢铁股份有限公司(以下简称"公司")将于2023年8月31日在上海证券交易 所网站（www.sse.com.cn ）披露2023年半年度报告。为便于广大投资者更全面深入 地了解公司2023年半年度经营成果、财务状况，公司计划于2023年9月5日下午 15:00-16:00举行业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （一） 会议召开时间：2023年9月5日下午15:00－16:00 （二）会 议 召 开 地 点 ： 上 海 证 ...

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 2023-034 凌源钢铁股份有限公司 关于召开业绩说明会的公告 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： 会议召开时间：2023 年 6 月 9 日(星期五) 下午 16:00－17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 本次投资者说明会以网络互动形式召开，公司将针对2022年度及2023年第一季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一） 会议召开时间：2023年6月9日下午16:00－17:00 1 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow ...

Financial Performance - The company reported a loss for the year 2022 and will not distribute profits or increase capital reserves[6]. - The company's operating revenue for 2022 was CNY 21.56 billion, a decrease of 17.57% compared to CNY 26.15 billion in 2021[23]. - The net profit attributable to shareholders was a loss of CNY 833.66 million, a decline of 190.75% from a profit of CNY 918.65 million in 2021[23]. - The net cash flow from operating activities was a negative CNY 785.34 million, down 221.73% from a positive CNY 645.14 million in 2021[23]. - The total assets at the end of 2022 were CNY 16.63 billion, a decrease of 5.56% from CNY 17.61 billion at the end of 2021[23]. - The basic earnings per share for 2022 was -CNY 0.29, compared to CNY 0.32 in 2021, reflecting a decrease of 190.63%[24]. - The weighted average return on equity was -9.63% in 2022, down 20.02 percentage points from 10.39% in 2021[24]. - The total profit for the reporting period was -109,371.90 million RMB, a significant decrease from 120,877.62 million RMB in the previous year[55]. - Operating profit dropped to -94,392.16 million RMB, representing a decline of 86.30% compared to the previous year's profit of 126,947.43 million RMB[55]. - The company reported a significant reduction in R&D expenses by 36.44% to 7.635 million RMB[52]. Risk Management and Compliance - The audit report issued by the accounting firm was a standard unqualified opinion, ensuring the accuracy and completeness of the financial report[5]. - The company has detailed potential risks in the management discussion and analysis section of the report[8]. - The company has a comprehensive risk disclosure in the report, highlighting various risks it may face in the future[8]. - The company is committed to maintaining transparency and accountability in its financial disclosures[9]. - The company has not engaged in non-operating fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company aims to enhance its governance capabilities and risk control measures, particularly regarding financial obligations to its controlling shareholder[109]. - The company has established independent committees within the board to enhance governance and oversight functions[111]. - The independent directors have played a significant role in the formulation of the company's development strategy and financial auditing[111]. - The company has ensured compliance with laws and regulations regarding related party transactions and will disclose any relevant information promptly[175]. Operational Efficiency and Production - The company achieved a monthly production record for steel and materials, with a 59.8% variety ratio for medium and wide strip steel[32]. - The company maintained a low-cost strategy, with processing costs for rebar and ordinary carbon round steel among the industry's lowest[32]. - The company produced 5.1011 million tons of steel, a decrease of 5.65% year-on-year[51]. - The company achieved pig iron production of 4.816 million tons, exceeding the plan by 2.47%, and steel production of 5.1011 million tons, completing 99.05% of the plan[103]. - The company plans to replace two 450m³ and two 1000m³ blast furnaces with two 1550m³ furnaces, with a replacement ratio of 1.251:1, aiming for an annual capacity of 271 million tons[38]. - The company’s steel production capacity is 7.01 million tons, including 1.4 million tons of strip steel and 0.6 million tons of wire rod[38]. - The company has implemented multiple operational improvements, achieving an effective operation rate of 78.9% for the main shaft lifting system[90]. Environmental Initiatives - The company invested over 4 million RMB in environmental projects, including a coal-to-electricity initiative in the Tiedanshan area[89]. - The company has been recognized for its operational standards, being one of the first to pass the Ministry of Industry and Information Technology's review[48]. - The company maintained a focus on green development, achieving low emissions with specific metrics for pollutants per ton of steel produced[50]. - The company has established a comprehensive emergency response system for environmental incidents, with regular drills conducted to enhance risk management[161]. - The company achieved zero wastewater discharge and implemented energy recovery systems, leading to significant reductions in emissions and resource utilization[168]. - The HRB600 high-strength rebar product is recognized for its green and low-carbon attributes, saving approximately 45% and 20% in steel usage compared to HRB400 and HRB500, respectively[168]. Strategic Planning and Future Outlook - The company plans to implement a comprehensive cost reduction strategy to mitigate financial risks and improve operational efficiency[106]. - The company provided guidance for 2023, expecting revenue growth of 10% to 12%[119]. - The company plans to enter two new international markets by the end of 2023[119]. - The fixed asset investment plan for 2023 is set at 1.8 billion yuan, focusing on green development and ultra-low emission transformation projects[105]. - The company aims to increase its market share by 3% in the next year through targeted marketing strategies[119]. - The company plans to launch a new marketing campaign with a budget of $10 million to boost brand awareness in Q4 2023[120]. Shareholder Relations and Governance - The company has established a cash dividend policy, ensuring that cash dividends will not be less than 10% of the distributable profits in profitable years[141]. - The company plans not to distribute cash dividends or issue bonus shares for the current reporting period, indicating a focus on retaining earnings[147]. - The company has made timely revisions to its governance documents in response to regulatory changes in 2022[111]. - The company reported a total pre-tax compensation of 1,544.15 million CNY for its directors and senior management during the reporting period[115]. - The company has maintained independence in its operations without significant influence from controlling shareholders[111]. - The company has confirmed that it will not utilize related party transactions to transfer profits from Ling Steel Co. or harm the interests of its shareholders[175]. Market and Competitive Position - The company received the 9th Liaoning Provincial Governor Quality Award, indicating recognition for quality improvements[32]. - The company has been rated as an A-level enterprise in the latest evaluation of steel enterprise development quality and comprehensive competitiveness by the Metallurgical Industry Planning Research Institute[44]. - The company’s "Hualing" brand hot-rolled round steel has passed the IATF16949:2016 automotive quality management system certification, indicating high product quality[39]. - The company’s "Lingyuan" brand rebar is a nationally famous trademark and has been recognized as a quality product in various major construction projects[40]. - The company’s products are exported to over 40 countries and regions, including Southeast Asia, the Middle East, and the Americas[44]. Related Party Transactions - The total amount of related party transactions reached RMB 8,261,259,534.39, with significant transactions including the purchase of iron ore at RMB 1,841,136,181.36, accounting for 34.74% of similar transactions[188]. - The company engaged in related party transactions with its controlling shareholder, Ling Steel Group, for various goods and services, ensuring operational continuity through long-term service agreements[188]. - The company has established independent branding with trademarks such as "Lingyuan" and "Ling Steel," maintaining operational independence while engaging in necessary related transactions[188]. - The company has confirmed a liability of RMB 49,558,237.43 as a result of the court ruling, which was recognized as a liability and reduced the total profit for the year 2022 by the same amount[179].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 5,531,291,081.21, representing a decrease of 8.09% compared to the same period last year[6] - The net profit attributable to shareholders of the listed company was CNY 45,988,853.38, down 63.65% year-on-year[6] - The basic earnings per share for the period was CNY 0.02, reflecting a decline of 50.00% compared to the previous year[7] - Total revenue for Q1 2023 was CNY 5,531,291,081.21, a decrease of 8.06% compared to CNY 6,017,917,041.33 in Q1 2022[21] - Operating profit for Q1 2023 was ¥65,112,483.00, down 63.0% from ¥175,949,708.98 in the same period last year[22] - The total comprehensive income for Q1 2023 was ¥45,988,853.38, reflecting a decrease of 63.7% from ¥126,532,977.31 in Q1 2022[22] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 18,032,699,143.49, an increase of 8.44% from the end of the previous year[7] - Total assets reached CNY 18,032,699,143.49, up from CNY 16,629,080,480.13 at the end of 2022, indicating an increase of 8.47%[21] - The company's total liabilities increased to CNY 9,837,829,840.26 from CNY 8,483,238,376.46, marking a rise of 15.98%[20] - Total liabilities reached ¥8,483,238,376.46, with current liabilities at ¥7,215,405,133.49 and non-current liabilities at ¥1,267,833,242.97[29] - Shareholders' equity totaled ¥8,145,842,103.67, including paid-in capital of ¥2,852,155,097.00 and undistributed profits of ¥3,563,826,365.56[30] Cash Flow - The net cash flow from operating activities was CNY 43,419,776.13, with no applicable year-on-year comparison[6] - Cash flow from operating activities for Q1 2023 was ¥43,419,776.13, a significant improvement from a negative cash flow of -¥40,420,736.53 in Q1 2022[24] - The company reported a net cash outflow from investing activities of -¥72,652,805.01 in Q1 2023, compared to -¥61,165,123.76 in Q1 2022[25] - The net cash inflow from financing activities in Q1 2023 was ¥181,769,255.27, a turnaround from a net outflow of -¥365,877,693.83 in Q1 2022[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,087[10] - The largest shareholder, Lingyuan Iron and Steel Group Co., Ltd., held 1,012,999,876 shares, accounting for 35.52% of the total shares[10] Related Party Transactions - The company engaged in significant related party transactions, including the sale of steam at an agreed price of RMB 49.81, totaling RMB 50,807,197.16, with a 98.01% settlement rate[12] - The company has been involved in various transactions with its controlling shareholder, including the purchase of coke at a market price of RMB 2,499.98 per ton, amounting to RMB 399,608,558.91, which accounted for 25.93% of similar transactions[12] Changes and Notifications - The company has undergone an accounting estimate change effective from January 1, 2023, which does not affect previously disclosed financial reports[15] - The company received a notification regarding the transfer of 49% equity in Lingyuan Steel Group to Ansteel Group, indicating a change in the controlling shareholder's structure[17] - The company has implemented new accounting standards starting January 1, 2023, affecting the presentation of financial statements[25] Government Subsidies - The company reported a total of CNY 672,068.44 in government subsidies related to normal business operations[8] - The company has received a total of RMB 50 billion in guarantees from its controlling shareholder, with a cumulative balance of RMB 33.2 billion as of March 2022[13] Inventory and Investments - Inventory as of March 31, 2023, was CNY 1,811,381,562.55, an increase from CNY 1,730,989,586.40 at the end of 2022, reflecting a growth of 4.87%[19] - The company has long-term equity investments valued at ¥9,493,758.39 and fixed assets worth ¥7,240,511,848.39[28] Research and Development - Research and development expenses increased to CNY 2,005,800.83 in Q1 2023, up from CNY 1,774,243.07 in Q1 2022, showing a rise of 12.97%[21]