凌钢股份发布股份回购进展公告，累计回购2,404.86万股

关键要点概述

• 回购方案首次披露日期：2025年4月22日
• 回购实施期限：董事会审议通过后12个月内
• 预计回购金额：5,000万元至10,000万元人民币
• 回购用途：主要用于员工持股计划或股权激励
• 已回购进展：截至2026年3月31日，累计回购2,404.86万股，约占总股本0.84%
• 实际回购价格区间：1.71元/股~2.46元/股
• 已支付回购金额：5,076.37万元（不含印花税、交易佣金等费用）

详细内容解读

凌源钢铁股份有限公司（凌钢股份，股票代码：600231）于2025年4月21日召开第九届董事会第二十四次会议，审议通过了以集中竞价交易方式回购公司股份的议案。此次回购将以公司自有资金和股票回购专项贷款进行，回购股份拟用于实施员工持股计划或股权激励等法律法规允许的用途，回购资金总额不低于5,000万元且不超过10,000万元人民币。

以回购价格上限2.55元/股计算，若按资金下限5,000万元测算，预计可回购约1,960.78万股，占当前已发行总股本的0.69%；若按资金上限10,000万元测算，预计可回购数量约3,921.56万股，占总股本的1.37%。回购期限为董事会审议通过后不超过12个月。

对股东和投资者的重要提示

• 回购进展：截至2026年3月31日，公司已通过上海证券交易所集中竞价交易方式累计回购股份2,404.86万股，占公司当前总股本的0.84%，回购价格区间为1.71元/股至2.46元/股，已支付回购资金总额为5,076.37万元。
• 增厚每股收益及提升市场信心：回购股份通常能向市场释放公司发展信心，且用于员工持股计划或股权激励，有助于提升公司治理水平和员工积极性，潜在提升公司业绩和股东价值。
• 后续安排：公司将根据市场情况继续择机回购，并严格遵守相关法律法规，及时履行信息披露义务。
• 投资风险提示：公司提醒广大投资者注意投资风险，后续如有回购进展将及时公告。

可能影响股价的敏感事项

• 股份回购有助于提升市场信心及稳定公司股价，尤其是在回购股份用于员工持股或股权激励时，能够有效绑定核心员工利益，激励团队积极性，有助于公司长期发展。
• 若回购进度快于市场预期或回购价格高于当前市价，可能对股价形成支撑甚至推动。
• 公司已明确规划回购资金区间及数量上限下限，投资者可据此对公司未来流通股本、每股收益等进行测算和预期。

公告原文摘要

凌钢股份表示，截至2026年3月31日，公司通过上交所集中竞价交易方式累计回购2,404.86万股，占公司总股本0.84%，回购成交最高价为2.46元/股，最低价为1.71元/股，已支付资金总额5,076.37万元。公司将继续严格按照相关规定推进回购，并将及时披露进展，敬请投资者关注风险。

免责声明

本文内容仅为信息整理与解读，不构成任何投资建议。投资者据此操作，风险自负。请关注公司后续公告及市场实际变化。

English Version:

Lingyuan Iron & Steel Announces Share Buyback Progress: 24.05 Million Shares Repurchased

Key Highlights

• Buyback Plan Initial Disclosure Date: April 22, 2025
• Implementation Period: Within 12 months after board approval
• Expected Buyback Amount: RMB 50 million to RMB 100 million
• Buyback Purpose: Mainly for employee shareholding plan or equity incentive
• Completed Buyback: As of March 31, 2026, a total of 24.05 million shares repurchased, approx. 0.84% of total share capital
• Actual Buyback Price Range: RMB 1.71/share ~ RMB 2.46/share
• Total Amount Paid: RMB 50.76 million (excluding stamp duty, commission, etc.)

In-Depth Analysis

Lingyuan Iron & Steel Co., Ltd. (stock code: 600231) held its 24th meeting of the 9th Board of Directors on April 21, 2025, and approved the proposal to repurchase company shares via centralized bidding. The buyback is funded by company funds and special loans, with shares intended for employee equity incentive plans or other legally permitted purposes. The total buyback amount will not be less than RMB 50 million nor exceed RMB 100 million.

At the upper buyback price limit of RMB 2.55/share, the minimum RMB 50 million fund could repurchase about 19.61 million shares (0.69% of total capital), while the maximum RMB 100 million fund could buy back about 39.22 million shares (1.37% of total capital). The buyback period is up to 12 months after board approval.

Important Information for Shareholders and Investors

• Buyback Progress: As of March 31, 2026, the company has cumulatively repurchased 24.05 million shares, accounting for 0.84% of total share capital, with transaction prices between RMB 1.71/share and RMB 2.46/share, and a total outlay of RMB 50.76 million.
• Potential Impact on EPS and Investor Sentiment: Share buybacks often signal management’s confidence, and are especially positive when used for employee incentives, potentially enhancing governance and long-term performance.
• Next Steps: The company will continue to repurchase shares as appropriate and make timely disclosures in accordance with regulations.
• Investment Risk Reminder: Investors are reminded to pay attention to risks; the company will update on material progress promptly.

Potential Price-Sensitive Matters

• Share buybacks can support and stabilize the share price, especially when used for employee incentives that help align interests and may improve performance.
• Faster-than-expected buybacks or buybacks at prices higher than the current market price could positively impact the share price.
• The company has clearly outlined the buyback funding range and estimated repurchase quantities, allowing investors to anticipate impacts on float and EPS.

Announcement Summary

Lingyuan Iron & Steel stated that as of March 31, 2026, they have cumulatively repurchased 24.05 million shares (0.84% of the company’s share capital) via the Shanghai Stock Exchange, at prices ranging from RMB 1.71/share to RMB 2.46/share, spending RMB 50.76 million. The company will continue to implement the buyback and disclose progress in a timely manner. Investors are advised to pay attention to risks.

Disclaimer

The content of this article is for information and analysis purposes only and does not constitute investment advice. Investors act at their own risk. Please pay attention to the company’s follow-up announcements and actual market changes.

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