| 证券代码：600231 | 证券简称：凌钢股份 | 公告编号：临 2025-088 | | --- | --- | --- | | 转债代码：110070 | 转债简称：凌钢转债 | | 凌源钢铁股份有限公司 2025年第四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 11 月 10 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 2、董事会秘书出席了会议；部分高管列席了会议。 二、 议案审议情况 (一)非累积投票议案 (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 | 414 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,989,272,907 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.8718 | 注：截 ...

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 2025-087 凌源钢铁股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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、本次说明会召开情况 凌源钢铁股份有限公司（以下简称公司）于 2025 年 11 月 7 日（星期五） 15:00-16:00 通过在"价值在线"（www.ir-online.cn）以网络互动形式召开了 凌源钢铁股份有限公司 2025 年第三季度业绩说明会。公司总经理张立新先生， 董事、副总经理、总会计师、董事会秘书由宇先生，独立董事姜作玖先生参加了 本次会议，针对公司 2025 年第三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。 二、本次说明会投资者提出的主要问题及公司的回复情况 1.2025年第三季度公司 "去螺增优" 战略推进情况如何，优特钢材产量 占比较上季度提升多少？ 2.第三季度公司营业收入同比增长18.67%，主要原因是什么？有什么扭亏为 盈的计划吗？ 答 ...

Market Overview - On November 7, the steel sector experienced a decline of 0.25%, with Linggang Co. leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Individual Stock Performance - Maanshan Iron & Steel Co. (600808) saw an increase of 2.44%, closing at 4.20, with a trading volume of 1.6126 million shares and a turnover of 670 million [1] - Shougang Co. (000959) increased by 2.04%, closing at 4.51, with a trading volume of 553,100 shares and a turnover of 247 million [1] - Linggang Co. (600231) decreased by 1.27%, closing at 2.34, with a trading volume of 429,600 shares and a turnover of 101 million [2] - Baosteel Co. (600019) decreased by 1.16%, closing at 7.65, with a trading volume of 855,900 shares and a turnover of 657 million [2] Capital Flow Analysis - The steel sector saw a net outflow of 238 million from main funds, while retail investors contributed a net inflow of 336 million [2] - The capital flow for individual stocks indicates that Hangang Co. (600126) had a net outflow of 54.38 million from main funds, while it experienced a net inflow of 49.95 million from retail investors [3] - Baosteel Co. (600019) had a net inflow of 18.47 million from main funds, but a net outflow of 4.69 million from retail investors [3]

Market Overview - On November 5, the steel sector experienced a slight decline of 0.08%, with Baogang Co. leading the losses [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Individual Stock Performance - Notable gainers in the steel sector included: - Chongqing Steel: closed at 1.55, up 1.97% with a trading volume of 2.43 million shares [1] - Anyang Steel: closed at 2.66, up 1.92% with a trading volume of 1.20 million shares [1] - Jiuquan Iron & Steel: closed at 1.76, up 1.73% with a trading volume of 1.05 million shares [1] - Baogang Co. was the biggest loser, closing at 2.72, down 2.86% with a trading volume of 16.15 million shares [2] Capital Flow Analysis - The steel sector saw a net outflow of 303 million yuan from major funds, while retail investors contributed a net inflow of 322 million yuan [2] - The capital flow for specific stocks showed: - Hualing Steel: major funds net outflow of 34.43 million yuan, retail net outflow of 35.83 million yuan [3] - Chongqing Steel: major funds net inflow of 25.18 million yuan, retail net outflow of 1.06 million yuan [3] - Anyang Steel: major funds net inflow of 11.44 million yuan, retail net outflow of 3.71 million yuan [3]

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 2025-086 凌源钢铁股份有限公司 关于重大诉讼进展的公告 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。 重要内容提示: ●案件所处的诉讼（仲裁）阶段：一审已经裁判。 ●公司所处的当事人地位：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：本次诉讼事项裁判结果为裁定驳回 起诉，未就实体内容进行判决，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）收到辽宁省凌源市人民法 院（以下简称凌源市人民法院）《民事裁定书》（2024）辽 1382 民初 385 号之一， 现将具体情况公告如下： 被告：江苏银行股份有限公司深圳分行 委托诉讼代理人:杨艳茹，泰和泰(北京)律师事务所律师 一、本次重大诉讼的基本情况 2024 年 1 月 9 日，公司 ...

Core Viewpoint - Ling Steel Co., Ltd. has shown a significant increase in stock price and trading activity, indicating potential investor interest and market performance [1][2]. Financial Performance - For the period from January to September 2025, Ling Steel reported operating revenue of 11.759 billion yuan, a year-on-year decrease of 15.31% [2]. - The company recorded a net profit attributable to shareholders of -844 million yuan, which represents a year-on-year increase of 38.12% [2]. Stock Performance - As of November 4, Ling Steel's stock price increased by 34.08% year-to-date, with a 5.26% rise over the last five trading days and a 17.07% increase over both the last 20 and 60 days [1]. - The stock's trading volume on November 4 reached 17.572 million yuan, with a turnover rate of 0.26% [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 48,400, a rise of 10.78% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 9.73% to 58,190 shares [2]. Dividends and Institutional Holdings - Ling Steel has cumulatively distributed 1.758 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, increasing its holdings by 2.7707 million shares to 15.0069 million shares [3].

Core Viewpoint - Lingang Co., Ltd. announced that as of October 31, 2025, it has repurchased a total of 18.6073 million shares through the Shanghai Stock Exchange, representing 0.65% of the company's current total share capital [1] Summary by Categories - **Share Repurchase Details** - The company has conducted a share repurchase of 18.6073 million shares [1] - This repurchase accounts for 0.65% of the total share capital [1]

Summary of Key Points Core Viewpoint - Linggang Co., Ltd. (600231.SH) has announced a share buyback program, having repurchased a total of 5.7558 million shares, which represents 0.20% of the company's current total share capital [1] Financial Details - The highest price 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 commission [1]

Summary of Key Points Core Viewpoint - Lingang Co., Ltd. has announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [1]. Company Actions - As of October 31, 2025, the company has repurchased a total of 18.6073 million shares, which represents 0.65% of the current total share capital [1]. - The shares were repurchased through the Shanghai Stock Exchange via a centralized bidding trading method [1]. - The highest price paid for the repurchased shares was 2.3 yuan per share, while the lowest price was 1.71 yuan per share [1]. - The total amount spent on the share buyback is approximately 37.868 million yuan [1].

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 证券代码：600231 证券简称：凌钢股份 公告编号：临 2025-085 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。现将公司回购股份的进展情况公告如下： 2025 年 10 月，公司通过集中竞价交易方式累计回购股份 410.98 万股，已回 购股份占公司总股本的 0.14%，成交最高价为 2.30 元/股，成交最低价为 2.28 元/ 股，支付的总金额为 939.81 万元（不含印花税、交易佣金等交易费用）。 截至 2025 年 10 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 1,860.73 万股，占公司当前总股本的比例为 0.65%，回购成 交的最高价为 2.30 元/股，最低价为 1.71 元/股，已支付的资金总额为人民币 3,786.80 万元（不含印花税、交易佣金等交易费用）。 上述股份回购符合法律法规的规定和公司回购股份方案的要求。 本公 ...