Group 1 - The A-share steel sector experienced an initial surge, with Liugang Co., Ltd. hitting the daily limit up [1] - Other companies such as Shengde Xintai, Hebei Steel, Vanadium Titanium Co., Ltd., Zhongnan Co., Ltd., and Shagang Co., Ltd. also saw increases [1]

Group 1 - The company expects a significant loss in the first half of 2025, with total profit estimated to be a loss of 190 million to 230 million yuan, compared to a profit of 168.53 million yuan in the same period last year [1] - The net profit attributable to shareholders is projected to be a loss of 180 million to 220 million yuan, down from a profit of 137.31 million yuan in the previous year [1] - The operating revenue is expected to be between 4.13 billion and 4.20 billion yuan, a decrease from 7.16 billion yuan in the same period last year [1] Group 2 - The decline in revenue and profit is primarily attributed to a decrease in the prices of vanadium and titanium products compared to the previous year, with a net profit decrease of approximately 317 million to 357 million yuan [1] - The company is actively responding to market changes by adjusting its product mix to mitigate the impact of falling prices [1]

攀钢集团钒钛资源股份有限公司 2025 年半年度业绩预告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间：2025年1月1日至2025年6月30日 （二）业绩预告情况： | 项目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 利润总额 | 亏损：19,000 | 万元–23,000 | 万元 | 盈利：16,853.24 | 万元 | | 归属于上市公司股东 的净利润 | 亏损：18,000 | 万元–22,000 | 万元 | 盈利：13,730.60 | 万元 | | 扣除非经常性损益后 的净利润 | 亏损：18,200 | 万元–22,200 | 万元 | 盈利：12,841.45 | 万元 | | 基本每股收益 | 亏损：0.0194 | 元/股–0.0237 | 元/股 | 盈利：0.0154 | 元/股 | | 营业收入 | 413,000 | 万元–420,000 万元 | | 715,758.13 万元 | | 二、与会计师事 ...

Core Viewpoint - Vanadium Titanium Co., Ltd. (stock code: 000629) announced a significant decline in expected revenue and a projected net loss for the first half of 2025 compared to the same period in the previous year [1] Financial Performance - The expected operating revenue for the period from January 1, 2025, to June 30, 2025, is projected to be between 4.13 billion and 4.2 billion yuan, a decrease from 7.158 billion yuan in the same period last year [1] - The net profit attributable to shareholders of the listed company is expected to be a loss of between 180 million and 220 million yuan, contrasting with a net profit of 137 million yuan in the same period last year [1]

Market Overview - The Shanghai Composite Index closed at 3546.50 points, above the annual line, with a gain of 1.05% [1] - The total trading volume of A-shares reached 10310.63 billion yuan [1] Stocks Breaking Annual Line - A total of 55 A-shares have broken above the annual line today, with notable stocks including XWANDA, Fuxing Co., and Guolian Minsheng, showing divergence rates of 5.64%, 3.70%, and 3.15% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Wangfujing, Tonghe Pharmaceutical, and Sanxia Water Conservancy [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - XWANDA (9.13% increase, 5.12% turnover rate, latest price 21.16 yuan, divergence rate 5.64%) [1] - Fuxing Co. (4.31% increase, 5.52% turnover rate, latest price 2.42 yuan, divergence rate 3.70%) [1] - Guolian Minsheng (6.66% increase, 3.68% turnover rate, latest price 11.21 yuan, divergence rate 3.15%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuoer Si (3.05% increase, 3.72% turnover rate, latest price 18.56 yuan, divergence rate 2.82%) [1] - ST Huaming (4.83% increase, 10.28% turnover rate, latest price 10.21 yuan, divergence rate 2.73%) [1] - Green Beauty (3.01% increase, 2.26% turnover rate, latest price 6.50 yuan, divergence rate 2.32%) [1]

股票代码：000629 股票简称：钒钛股份 公告编号：2025-60 本次换届选举完成后，公司董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二 分之一。 杨东先生简历附后。 特此公告。 攀钢集团钒钛资源股份有限公司董事会 关于第十届董事会职工董事选举结果的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 攀钢集团钒钛资源股份有限公司（以下简称"公司"）第九 届董事会即将届满，根据《公司法》和本公司章程的有关规定， 公司于 2025 年 6 月 30 日召开职工代表大会，选举杨东先生为公 司第十届董事会职工董事，任期三年，与第十届董事会一致。经 公示后无异议，选举结果有效。 杨东先生将与公司 2025 年第三次临时股东大会选举产生的 8 名董事共同组成公司第十届董事会。 攀钢集团钒钛资源股份有限公司 杨东先生，1967 年 10 月出生，经济师，大学学历，中共党 员，现任本公司纪委书记、职工董事、工会主席、机关党委书记。 历任攀钢（集团）公司劳动保险部劳动组织处处长，攀枝花新钢 钒股份有限公司企业管理部副部长；攀钢集团有限 ...

Group 1 - The company plans to repurchase its shares using its own funds, with a total amount not less than RMB 100 million and not exceeding RMB 200 million [1] - The repurchase price will not exceed RMB 4.30 per share, and the repurchase period starts from the approval date of the plan by the board of directors [1] - As of June 30, 2025, the company has repurchased 3,800,000 shares at an average price of RMB 2.57 per share, totaling RMB 9,766,000 [1] Group 2 - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [2] - The repurchase of shares complies with the regulations set forth in the "Listed Company Share Repurchase Rules" and the "Shenzhen Stock Exchange Self-Regulatory Guidelines" [2]

股票代码：000629 股票简称：钒钛股份 公告编号：2025-59 攀钢集团钒钛资源股份有限公司 关于回购公司股份进展的公告 1．自可能对本公司证券及其衍生品种交易价格产生重大影响的重 大事项发生之日或者在决策过程中，至依法披露之日内； 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监 管指引第 9 号——回购股份》等相关规定，上市公司应当在每个月的 前三个交易日内披露截至上月末的回购进展情况。现将公司本次回购 股份进展情况公告如下： 一、回购公司股份的进展情况 截至 2025 年 6 月 30 日，公司通过深圳证券交易所交易系统以集 中竞价交易方式回购公司股份 3,800,000 股，占公司目前总股本的比例 为 0.04%，回购成交价均为 2.57 元/股，成交总金额为人民币 9,766,000 元（不含交易费用）。回购资金来源为公司自有资金，回购价格未超过 1 4.30 元/股，符合相关法律法规、规范性文件及公司回购方案的规定。 二、其他事项说明 公司回购股份的时间、回购股份的数量、回购股份价格及集中竞 价交易的委托时段均符合《上市公司股份回购规则》《深圳证券交易 所上市公司自律监管指引第9号 ...

Core Viewpoint - The company held its 25th meeting of the 9th Board of Directors on June 27, 2025, where several key resolutions were passed, including the appointment of a new vice president and the proposal for board re-election and amendments to the company's articles of association [1][4][6]. Group 1: Board Resolutions - The company appointed Xu Cong as the new vice president, with a term aligned with the current Board of Directors [1][3]. - The board approved the proposal for the re-election of directors, which will be submitted to the upcoming shareholders' meeting [4][5]. - The board also approved amendments to the company's articles of association and related regulations, which will be presented at the shareholders' meeting [6][7]. Group 2: Shareholders' Meeting - The company will hold its 3rd extraordinary shareholders' meeting on July 18, 2025, combining on-site and online voting [8][9]. - The meeting's agenda includes several proposals that require special resolutions, needing at least two-thirds of the voting rights to pass [43][44]. - The voting will take place both in person and through the Shenzhen Stock Exchange's voting systems, with specific time slots designated for each [36][37][39]. Group 3: Company Governance Changes - The company plans to abolish the supervisory board after the current term, necessitating amendments to the articles of association [63]. - The company will repurchase and cancel 4,022,200 shares of restricted stock as part of its 2021 equity incentive plan, reducing the total share capital [62][63]. - The amendments to the articles of association and related governance documents are classified as special resolutions and will be subject to shareholder approval [66].

攀钢集团钒钛资源股份有限公司 董事会议事规则 （2025 年 6 月） 第一条 为规范攀钢集团钒钛资源股份有限公司（以下 简称"公司"）董事会议事方式和程序，确保董事会规范、 高效运作和审慎、科学决策，根据《中华人民共和国公司法》、 《上市公司治理准则》等法律、行政法规、规范性文件和《攀 钢集团钒钛资源股份有限公司章程》（以下简称《公司章程》） 的有关规定，制定本规则。 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 董事会职权 1 | | 第三章 | 董事会会议的召集和通知 4 | | 第四章 | 董事会的召开 6 | | 第五章 | 董事会议事与表决 8 | | 第六章 | 董事会决议与会议记录 10 | | 第七章 | 附则 11 | 第一章 总则 第二条 董事会会议是董事会议事的主要形式。董事按 规定参加董事会会议是履行董事职责的基本方式。 第三条 董事会办公室是董事会的日常办事机构，负责 处理董事会日常事务，保管董事会印章。 第四条 董事应当遵守法律、行政法规和《公司章程》 的规定，对公司负有忠实义务和勤勉义务。 第二章 董事会职权 第五条 董事会行使法律、行政 ...