Core Viewpoint - The company is actively expanding the application of vanadium in non-steel fields, including vanadium energy storage, and has established a strategic partnership with leading domestic vanadium energy storage enterprise Dalian Rongke [1] Group 1: Strategic Partnerships - The company has formed a joint venture with Dalian Rongke to build a vanadium electrolyte production line with a capacity of 2,000 cubic meters per year [1] - The partnership also focuses on the procurement and sales cooperation of vanadium products for energy storage [1] Group 2: Supply and Growth - The company has seen a year-on-year increase in the supply of vanadium products to Dalian Rongke, with a cumulative supply exceeding 20,000 tons (equivalent to vanadium pentoxide) [1] - The company plans to continue promoting the cooperation and application of vanadium in the energy storage sector in the future [1]

攀钢集团钒钛资源股份有限公司 股票代码：000629 股票简称：钒钛股份 公告编号：2025-75 本次活动将采用网络远程的方式举行，投资者可登录"全景路 演"（https://rs.p5w.net）参与本次互动交流，活动时间为2025年9 月12日（周五）14:00—17:00。届时公司高管将在线就公司2025 年半年度业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与 交流，欢迎广大投资者踊跃参与！ 特此公告。 关于参加四川辖区2025年投资者网上集体接待日及2025 年半年度报告业绩说明会活动的公告 | 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。 | 为进一步加强与投资者的互动交流，攀钢集团钒钛资源股份 有限公司（以下简称"公司"）将参加由四川省上市公司协会、 深圳市全景网络有限公司联合举办的"四川辖区2025年投资者网上 集体接待日及半年度报告业绩说明会"活动，现将相关事项公告如 下： 攀钢集团钒钛资源股份有限公司董事会 1 2025 年 9 月 9 日 2 ...

Group 1 - The core product offerings of the company include vanadium oxide, vanadium iron, vanadium nitride alloy, vanadium aluminum alloy, vanadium electrolyte, titanium dioxide, and titanium slag [2] - The company's subsidiary, Vanadium Rong Technology, has an annual production capacity of 2,000 cubic meters for vanadium electrolyte [2]

Group 1 - The company, Vanadium Titanium Co., announced that it has received notification from Ms. Fang Hong regarding her participation in the independent director pre-appointment training organized by the Shenzhen Stock Exchange [2] - Ms. Fang Hong completed the online training and obtained the "Independent Director Training Certificate" issued by the Shenzhen Stock Exchange's Entrepreneur Training Center [2]

Group 1 - The company, Vanadium Titanium Co., announced a share buyback of 26,824,559 shares, which represents 0.29% of its total share capital as of August 31, 2025 [1]

Group 1 - The company Vanadium Titanium Co., Ltd. announced a share buyback of approximately 26.82 million shares, representing 0.29% of its total share capital, with a total transaction amount of approximately 73.86 million RMB [1][1][1] - The highest transaction price during the buyback was 2.85 RMB per share, while the lowest was 2.57 RMB per share [1][1][1] - As of the report date, the market capitalization of Vanadium Titanium Co., Ltd. is 26.7 billion RMB [1][1][1] Group 2 - For the first half of 2025, the revenue composition of Vanadium Titanium Co., Ltd. is as follows: Vanadium industry accounts for 45.35%, Titanium industry for 43.94%, other industries for 4.98%, electricity for 3.4%, and steel industry for 2.33% [1][1][1]

Core Viewpoint - The company has elected Ms. Fang Hong as an independent director for the tenth board, effective from the date of approval at the shareholders' meeting [1] Group 1: Board Election - The company announced the election of Ms. Fang Hong as an independent director for the tenth board [1] - Ms. Fang's term will last until the current board's term ends [1] - As of the notice date for the third extraordinary shareholders' meeting in 2025, Ms. Fang had not yet obtained the independent director qualification certificate [1] Group 2: Training and Certification - Ms. Fang has committed to participate in the latest independent director training and obtain the qualification certificate recognized by the Shenzhen Stock Exchange [1] - The board received notification that Ms. Fang has completed the online independent director pre-appointment training organized by the Shenzhen Stock Exchange [1] - She has obtained the "Independent Director Training Certificate" issued by the Shenzhen Stock Exchange's Entrepreneur Training Center [1]

Core Viewpoint - Vanadium Titanium Co., Ltd. announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Relevant Sections - **Share Buyback Details** - The company repurchased a total of 26,824,559 shares, which represents 0.29% of the current total share capital [1] - The highest transaction price was 2.85 yuan per share, while the lowest was 2.57 yuan per share [1] - The total amount spent on the buyback was 73.859 million yuan, excluding transaction fees [1]

股票代码：000629 股票简称：钒钛股份 公告编号：2025-73 攀钢集团钒钛资源股份有限公司 1 为公司自有资金，回购价格未超过 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——回购股份》等法律法规的相关规定。 （一）公司未在下列期间回购公司股份： 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； 关于回购公司股份进展的公告 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"）于 2025 年 4 月 21 日召开了第九届董事会第二十三次会议，审议通过了《关于回 购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式 回购部分公司已发行的人民币普通股（A 股）股票，回购股份将用于 实施股权激励。本次回购的资金总额不低于人民币 1 亿元（含），不超 过人 ...

关于独立董事取得独立董事资格证书的公告 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"）于 2025 年 7 月 18 日召开了公司 2025 年第三次临时股东大会，审议通过了《关 于选举第十届董事会独立董事的议案》，选举房红女士为公司第十届 董事会独立董事，任期自该次股东大会审议通过之日起至本届董事会 届满。 截至公司 2025 年第三次临时股东大会通知发出之日，房红女士尚 未取得独立董事资格证书。根据深圳证券交易所相关规定，房红女士 已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的 独立董事资格证书。 股票代码：000629 股票简称：钒钛股份 公告编号：2025-74 攀钢集团钒钛资源股份有限公司 特此公告。 攀钢集团钒钛资源股份有限公司董事会 2025 年 9 月 3 日 1 近日，公司董事会收到房红女士通知，房红女士已按照相关规定 参加了深圳证券交易所举办的上市公司独立董事任前培训（线上）， 并取得了由深圳证券交易所创业企业培训中心颁发的《上市公司独立 董事培训证明》。 ...