股票代码：000629 股票简称：钒钛股份 公告编号：2025-78 一、增持主体的基本情况 本次增持主体为公司控股股东攀钢集团，本次增持计划实施前， 攀钢集团直接持有钒钛股份股票 2,533,068,341 股，占钒钛股份总股本 的 27.25% ， 攀 钢 集 团 及 所 属 子 公 司 合 计 持 有 钒 钛 股 份 股 票 3,596,576,234 股，占公司总股本的 38.69%。 1 攀钢集团在本次增持计划公告披露前十二个月内未披露过增持计 划，在本次增持计划实施前的 6 个月内不存在减持公司股份的情形。 攀钢集团钒钛资源股份有限公司 关于攀钢集团有限公司增持公司股份计划实施完成的公告 攀钢集团有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1．攀钢集团钒钛资源股份有限公司（以下简称"钒钛股份"或"公 司"）于 2025 年 4 月 22 日在巨潮资讯网 http://www.cninfo.com.cn、《证 券时报》《中国证券报》《上海证券报》上披露了《关于攀钢集团有限 ...

法律意见书 四川卓乐律师事务所 关于攀钢集团钢钛资源股份有限公司控股股东 增持公司股份的 法律意见书 致:攀钢集团钒钛资源股份有限公司 四川卓乐律师事务所(以下简称"本所")接受攀钢集团钒钛资 源股份有限公司(以下简称"公司")的委托,就公司控股股东攀钢 集团有限公司(以下简称"攀钢集团")增持公司股份的相关事宜(以 下简称"本次增持")出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 1. 本所及本所律师依据《中华人民共和国公司法》(以下简称《公 司法》)、《中华人民共和国证券法》(以下简称《证券法》)、《上市 公司收购管理办法》(以下简称《收购管理办法》)、《深圳证券交易 所上市公司自律监管指引第10号 -- 股份变动管理》《律师事务所从 事证券法律业务管理办法》、《律师事务所证券法律业务执业规则(试 行)》等相关法律、法规、规章和规范性文件的规定,按照律师行业公 认的业务标准、道德规范和勤勉尽责精神出具本法律意见书; 2. 本所及本所律师系根据本法律意见书出具日以前已经发生或 者存在的事实和中国境内现行有效的法律、法规、规章及规范性文件 的相关规定发表法律意见,并承担相应法律责任; 3. ...

（文章来源：证券日报） 证券日报网讯 10月17日晚间，钒钛股份发布公告称，公司本次回购注销涉及88名激励对象，回购注销 的限制性股票数量为4，022，200股，占回购注销前公司股份总数的0.0433%，回购价格为原授予价格 2.08元/股。本次回购注销完成后，公司2021年限制性股票激励计划授予的股份均已解锁或注销，本次 激励计划已实施完毕。本次回购注销完成后，公司股份总数由9，294，970，045股变更为9，290， 947，845股。截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司完成上述限制性 股票的回购注销手续。 ...

股票代码：000629 股票简称：钒钛股份 公告编号：2025-77 攀钢集团钒钛资源股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1. 攀钢集团钒钛资源股份有限公司（以下简称"公司"）本次回 购注销涉及 88 名激励对象，回购注销的限制性股票数量为 4,022,200 股，占回购注销前公司股份总数的 0.0433％，回购价格为原授予价格 2.08 元/股。本次回购注销完成后，公司 2021 年限制性股票激励计划 授予的股份均已解锁或注销，本次激励计划已实施完毕。 2. 本次回购注销完成后，公司股份总数由 9,294,970,045 股变更为 9,290,947,845 股。 3. 截止本公告披露日，公司已在中国证券登记结算有限责任公司 深圳分公司完成上述限制性股票的回购注销手续。 议并通过了《关于回购并注销部分限制性股票的议案》。 （二）2025 年 7 月 18 日，公司 2025 年第三次临时股东大会审议 并通过了《关于回购并注销部分限制性股票的议案》；2025 年 7 月 19 日，公司 ...

Group 1: Company Overview - The company focuses on the production and sales of vanadium, titanium, and electricity, with vanadium and titanium as strategic development priorities. Key products include vanadium pentoxide, ferrovanadium, vanadium-nitrogen alloy, vanadium-aluminum alloy, vanadium electrolyte, titanium dioxide, and titanium slag [2]. - In 2024, the company completed the production of 53,400 tons of vanadium products (measured as V2O5), 252,900 tons of titanium dioxide, and 181,800 tons of titanium slag. In the first half of 2025, the production figures were 26,100 tons of vanadium products, 136,200 tons of titanium dioxide, and 94,900 tons of titanium slag [2]. Group 2: Applications of Vanadium Products - Vanadium is a crucial alloying element primarily used in the steel industry and energy storage. Vanadium-containing steel is known for its high strength, toughness, and wear resistance, making it suitable for various industries including machinery, automotive, shipbuilding, railways, bridges, and electronics [3]. - Vanadium is also utilized in the production of vanadium electrolyte, which is essential for all-vanadium redox flow batteries, known for their long lifespan, high safety, and extended storage capabilities, making them a key component in new energy storage solutions [3]. Group 3: Vanadium Battery Industry Development - All-vanadium flow batteries offer advantages such as high power, large capacity, high efficiency, long service life, and safety, making them suitable for large-scale energy storage applications. The National Development and Reform Commission and the National Energy Administration have set a target for new energy storage installations to reach over 180 million kilowatts by 2027, with direct investments of approximately 250 billion yuan, which will benefit the overall development of the energy storage industry [4]. Group 4: Collaboration with Dalian Rongke - The company has established a joint venture with Dalian Rongke to build a 2,000 cubic meters/year vanadium electrolyte production line. The supply of vanadium products to Dalian Rongke is expected to reach approximately 15,000 tons in 2024, accounting for 28% of the company's total vanadium product sales [5]. - A framework agreement for the supply of 20,000 tons of vanadium storage raw materials for 2025 has been signed, with plans to expand cooperation and promote the application of vanadium in the energy storage sector. Additionally, both parties are working on the construction of a 60,000 cubic meters/year electrolyte production line [5].

Core Insights - As of September 30, 2025, the number of shareholders for Vanadium Titanium Co., Ltd. is expected to be approximately 252,600 [2] Company Summary - Vanadium Titanium Co., Ltd. has engaged with investors through an interactive platform, providing insights into its shareholder base [2]

Group 1 - The company, Vanadium Titanium Co., announced a share buyback of approximately 36.35 million shares, representing 0.39% of its total share capital, with a total transaction amount of approximately 101 million RMB [1][1][1] - The highest transaction price during the buyback was 2.96 RMB per share, while the lowest was 2.57 RMB per share [1][1][1] - As of the report, the company's market capitalization stands at 29.1 billion RMB [1][1][1] Group 2 - For the first half of 2025, the company's revenue composition 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 - 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 Categories Share Buyback Details - The company repurchased a total of 36,354,559 shares, which represents 0.39% of the current total share capital [1] - The highest transaction price during the buyback was 2.96 CNY per share, while the lowest was 2.57 CNY per share [1] - The total amount spent on the buyback was approximately 100,982,925.66 CNY, excluding transaction fees [1]

Core Viewpoint - Vanadium Titanium Co., Ltd. announced a share buyback program, repurchasing 36,354,559 shares, which represents 0.39% of the total share capital, with a total transaction amount of approximately RMB 100.98 million [1] Summary by Categories Share Buyback Details - The company repurchased shares through the Shenzhen Stock Exchange trading system via centralized bidding [1] - The highest transaction price was RMB 2.96 per share, while the lowest was RMB 2.57 per share [1] - The total amount spent on the buyback was RMB 100,982,925.66, excluding transaction fees [1]

截至 2025 年 9 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 36,354,559 股，占公司目前总股本的比 例为 0.39%，最高成交价为 2.96 元/股，最低成交价为 2.57 元/股，成 交总金额为人民币 100,982,925.66 元（不含交易费用）。回购资金来源 股票代码：000629 股票简称：钒钛股份 公告编号：2025-76 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 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 过人民币 2 亿元（含）；回购股份价格不超过 4.30 元/股，回购期限自 公司第九届董事会第二十三次会议审议通过本次股份回购方案之日起 12 个月 ...