Market Performance - On September 16, the steel sector rose by 0.03% compared to the previous trading day, with Linggang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Linggang Co., Ltd. (600231) closed at 2.22, with a gain of 3.26% and a trading volume of 535,500 shares [1] - Shougang Co., Ltd. (000959) closed at 4.56, up 2.93%, with a trading volume of 1,214,500 shares [1] - Bayi Steel (600581) closed at 4.74, up 2.82%, with a trading volume of 1,132,200 shares [1] - Chongqing Steel (601005) closed at 1.58, up 2.60%, with a trading volume of 3,644,500 shares [1] - Shandong Steel (600022) closed at 1.60, up 2.56%, with a trading volume of 2,107,700 shares [1] Capital Flow Analysis - The steel sector experienced a net outflow of 293 million yuan from institutional investors, while retail investors saw a net inflow of 292 million yuan [2] - The main capital inflow and outflow for specific stocks included Shougang Co., Ltd. with a net inflow of 12.7 million yuan from main investors [3] - Huazhong Steel (000932) had a net inflow of 77.78 million yuan from main investors, while experiencing a net outflow of 40.31 million yuan from speculative investors [3]

Core Points - The company has elected Mr. Liu Zhengdong as the employee representative director of the ninth board of directors, effective from September 12, 2025 [1] - Mr. Liu meets the qualifications and conditions for directorship as per the Company Law and the company's articles of association [1] - The board composition remains compliant with regulations, ensuring that the number of directors who are also senior management or employee representatives does not exceed half of the total board members [1] Summary by Sections - **Election Announcement** - The company held an employee representative assembly on September 12, 2025, to elect Mr. Liu Zhengdong as the employee representative director [1] - His term will last until the end of the ninth board's term [1] - **Qualifications of Mr. Liu** - Mr. Liu is 55 years old, a member of the Communist Party, and holds a university degree [1] - He has extensive experience in various roles within the Ansteel Group, including positions related to management and legal affairs [1] - **Current Holdings** - Mr. Liu currently holds 550,000 restricted A-shares of the company [2] - He does not have any relationships with other directors, senior management, or significant shareholders as per the relevant regulations [2]

（文章来源：证券日报） 证券日报网讯 9月15日晚间，凌钢股份发布公告称，公司于2025年9月12日召开职工代表大会，选举刘 政东先生为公司第九届董事会职工代表董事，任期自本次职工代表大会选举通过之日起至公司第九届董 事会任期届满之日止。 ...

董事会 股票代码：600231 转债代码：110070 编 号：临 2025-071 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 关于选举职工代表董事的公告 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。 为进一步完善凌源钢铁股份有限公司（以下简称公司）治理结构，根据《中 华人民共和国公司法》（以下简称《公司法》）、《凌源钢铁股份有限公司章程》 （以下简称《公司章程》）等相关规定，公司于 2025 年 9 月 12 日召开职工代表 大会，选举刘政东先生（简历附后）为公司第九届董事会职工代表董事，任期自 本次职工代表大会选举通过之日起至公司第九届董事会任期届满之日止。 刘政 东先生符合《公司法》《公司章程》等规定的关于董事任职的资格和条件，并将 按照有关规定行使职权。 刘政东先生当选公司职工代表董事后，公司董事会中兼任高级管理人员职务 的董事以及由职工代表担任的董事未超过公司董事总人数的二分之一，符合相关 法律法规及规范性文件的要求。 特此公告。 凌源钢铁股份有限公司 2025 年 9 月 16 日 -1- 职 ...

Market Performance - On September 5, the general steel sector rose by 0.55% compared to the previous trading day, with Benxi Steel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Benxi Steel (000761) closed at 3.68, up 2.51% with a trading volume of 189,800 shares and a transaction value of 69.31 million yuan [1] - Other notable performers include: - Hualing Steel (000932) at 5.90, up 1.90% with a trading volume of 744,000 shares [1] - Liugang (601003) at 5.62, up 1.81% with a trading volume of 258,500 shares [1] - Sijiang Steel (600808) at 3.58, up 1.70% with a trading volume of 724,300 shares [1] Capital Flow Analysis - The steel sector experienced a net outflow of 83.49 million yuan from institutional investors, while retail investors saw a net inflow of 191 million yuan [2] - The capital flow for individual stocks shows: - New Steel (600782) had a net inflow of 23.35 million yuan from institutional investors [3] - Hebei Steel (000709) had a net inflow of 22.33 million yuan from institutional investors [3] - Chongqing Steel (601005) had a net inflow of 22.06 million yuan from institutional investors [3]

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 50 million and RMB 100 million [1][3] - The repurchase plan was first disclosed on April 22, 2025, and will be implemented within 12 months after board approval [1][3] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1][3] Group 2 - As of August 31, 2025, the company has repurchased a total of 5.7558 million shares, accounting for 0.20% of the total share capital [3][4] - The total amount spent on repurchases so far is RMB 10.7875 million, with a price range of RMB 1.71 to RMB 2.07 per share [3][4] - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations [4]

证券日报网讯9月1日晚间，凌钢股份（600231）发布公告称，2025年8月份，公司通过集中竞价交易方 式累计回购股份181.04万股，已回购股份占公司总股本的0.06%。 ...

每经头条（nbdtoutiao）——个人消费贷贴息明日开闸！贷30万元最多可享贴息3000元，一文读懂→ （记者 王晓波） 每经AI快讯，凌钢股份（SH 600231，收盘价：2.08元）9月1日晚间发布公告称，截至2025年8月31日， 公司通过上海证券交易所交易系统以集中竞价交易方式已累计回购股份575.58万股，占公司当前总股本 的比例为0.2%，回购成交的最高价为2.07元/股，最低价为1.71元/股，已支付的资金总额为人民币 1078.75万元。 2024年1至12月份，凌钢股份的营业收入构成为：黑色金属冶炼及压延加工占比94.66%，其他业务占比 5.34%。 截至发稿，凌钢股份市值为59亿元。 ...

证券代码：600231 证券简称：凌钢股份 公告编号：临 2025-070 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 日 | 22 | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | | 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 | 575.58万股 | | | 累计已回购股数占总股本比例 | 0.20% | | | 累计已回购金额 | 1,078.75万元 | | | 实际回购价格区间 | 1.71元/股~2.07元/股 | | 一、回购股份的基本情况 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 ...

Core Viewpoint - Linggang Co., Ltd. has announced a share buyback program, indicating a commitment to returning value to shareholders and potentially signaling confidence in its future performance [1] Summary by Categories Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 5.7558 million shares, which represents 0.20% of its current total share capital [1] - The highest price paid for the repurchased shares was 2.07 CNY per share, while the lowest price was 1.71 CNY per share [1] - The total amount spent on the buyback is 10.7875 million CNY, excluding transaction fees such as stamp duty and commissions [1]