Financial Data and Indicators - The company reported a basic earnings per share of -0.0500 yuan for Q1 2025, a 75% improvement compared to -0.2000 yuan in Q1 2024, but a decline from 0.1200 yuan in Q1 2023 [1] - The operating revenue for Q1 2025 was 0.22 billion yuan, representing a 29.41% increase from 0.17 billion yuan in Q1 2024 and an increase from 0.15 billion yuan in Q1 2023 [1] - The net profit for Q1 2025 was -0.38 billion yuan, showing a significant improvement of 75% from -1.52 billion yuan in Q1 2024, but a decline from 0.91 billion yuan in Q1 2023 [1] - The return on equity for Q1 2025 was -0.84%, a 74.93% improvement from -3.35% in Q1 2024, but a decline from 2.00% in Q1 2023 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 53,939.49 million shares, accounting for 72.46% of the circulating shares, with a decrease of 1.0116 million shares compared to the previous period [1] - Shandong Lushin Investment Holding Group Co., Ltd. remains the largest shareholder with 51,786.19 million shares, representing 69.57% of the total share capital, with no change in holdings [2] - Other notable shareholders include Yao Yonghai with 408.47 million shares (0.55%) and Zhuang Jingping with 357.62 million shares (0.48%), with Zhuang experiencing a decrease of 4.29 million shares [2] Dividend Distribution - The company has announced that there will be no distribution or transfer of dividends this time [3]

Financial Performance - The basic earnings per share for 2024 is 0.2200 yuan, a decrease of 35.29% compared to 0.3400 yuan in 2023 [1] - The net profit for 2024 is 1.62 billion yuan, down 36.22% from 2.54 billion yuan in 2023 [1] - The return on equity for 2024 is 3.48%, a decline of 37.41% from 5.56% in 2023 [1] - The operating revenue for 2024 is 0.84 billion yuan, an increase of 5% from 0.8 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 54,040.65 million shares, accounting for 72.6% of the circulating shares, with a decrease of 258.25 million shares compared to the previous period [1] - Shandong Lushin Investment Holding Group Co., Ltd. remains the largest shareholder with 51,786.19 million shares, representing 69.57% of total share capital [2] - Hong Kong Central Clearing Limited has reduced its holdings by 72.66 million shares, now holding 422.62 million shares [2] Dividend Distribution - The company has announced a dividend distribution plan of 0.7 yuan per share (including tax) [2]

暗盘资金一眼洞悉庄家意图>> 多元金融板块走高，九鼎投资（600053）涨停，海德股份（000567）此前封板，鲁信创投（600783）、 华金资本（000532）、香溢融通（600830）、弘业期货（001236）、翠微股份（603123）等跟涨。 ...

Group 1: Stock Suspension and Resumption - Beizhi Technology plans to acquire 100% of Suzhou Suike Intelligent Technology Co., Ltd., resulting in stock suspension [1] - Taihao Technology intends to issue shares to purchase 27.46% equity of Taihao Military Industry, leading to stock resumption. This acquisition is expected to strengthen the company's industrial layout in the military equipment sector [1] Group 2: Share Buyback - Wanhua Chemical's chairman proposed a share buyback plan ranging from 300 million to 500 million yuan [2] Group 3: Investment Cooperation and Operational Status - Guotai Junan has changed its A-share stock name to Guotai Haitong starting April 11 and has been approved to publicly issue company bonds not exceeding 60 billion yuan to professional investors [3] - Lizhong Group stated that the adjustment of U.S. tariffs will not significantly impact its production and operations [3] - Haoyang Co., Ltd. plans to invest no less than 603 million yuan in the construction of an entertainment equipment industrial base project [4] - Runjian Co., Ltd. is a candidate for the procurement project of comprehensive maintenance for Guangdong Unicom's 5G services, with a total bid scale of 179 million yuan [4] - Samsung Medical's wholly-owned subsidiary, Aix Smart Technology, won a transformer procurement framework project in Hungary, with a total contract amount of 23,840,958.10 euros, approximately 190 million yuan [4] - Nandu Property plans to increase its investment in Hangzhou Yunxiang Robot by 15 million yuan [5] Group 4: Performance Changes - Xiaogoods City reported a net profit of 803 million yuan in Q1, a year-on-year increase of 12.66%, mainly due to a 97 million yuan increase in gross profit from market operations and new businesses [6] - Kidswant expects a Q1 net profit between 29.1471 million and 38.4742 million yuan, a year-on-year increase of 150%-230%, driven by store upgrades, supply chain optimization, and AI development [6] - China CNR anticipates a Q1 net profit between 2.822 billion and 3.226 billion yuan, a year-on-year increase of 180%-220%, due to increased product sales [6] - Yonghe Co., Ltd. expects a Q1 net profit between 91 million and 103 million yuan, a year-on-year increase of 144.49% to 176.74%, attributed to strong demand for refrigerants and fluoropolymer materials [6] - Yinglian Co., Ltd. forecasts a Q1 net profit between 7.5 million and 11 million yuan, a year-on-year increase of 459.28%-720.28%, due to market expansion and improved gross margins [6] - Limin Co., Ltd. expects to achieve a net profit of 100 million to 120 million yuan in Q1 2025, turning a profit due to rising prices and increased sales of its main products [7] - China Aluminum anticipates a Q1 net profit between 3.4 billion and 3.6 billion yuan, a year-on-year increase of 53% to 63%, driven by increased production of major products [8] - Shandong Steel expects a total profit of approximately 15.3 million yuan in Q1 2025, with a net profit of around -1.45 million yuan, significantly reducing losses [8] - COSCO Shipping Holdings expects a Q1 net profit of 11.689 billion yuan, an increase of approximately 73.04% year-on-year [8] - Tiande Yu expects a Q1 net profit of 70.5681 million yuan, a year-on-year increase of 116.96%, driven by new product and market development [8] - Jinaobo expects a Q1 net profit between 33 million and 40 million yuan, a year-on-year increase of 128.18% to 176.59%, due to significant revenue growth in specialized equipment [8]

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2025-02 | | --- | --- | --- | --- | --- | --- | | 债券代码：155271 | 债券简称：19 | 鲁创 | 01 | | | | 债券代码：163115 | 债券简称：20 | 鲁创 | 01 | | | | 债券代码：137784 | 债券简称：22 | 鲁创 | K1 | | | | 债券代码：240884 | 债券简称：24 | 鲁创 | K1 | | | 鲁信创业投资集团股份有限公司 关于全资子公司投资山东宝港国际港务股份有限公司的公告 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： 一、对外投资概述 2025年4月1日，山东高新投与上海祥达股权投资基金管理有限公司签署《股份 转让协议》，山东高新投出资8,000万元受让上海祥达股权投资基金管理有限公司 持有的合计975.61万股宝港国际股份，每股价格8.2元，持股比例3.82%。 本次交易不构成关联交易，也不构成《上市公司重大 ...

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2025-01 | | --- | --- | --- | --- | --- | --- | | 债券代码：155271 | 债券简称：19 | 鲁创 | 01 | | | | 债券代码：163115 | 债券简称：20 | 鲁创 | 01 | | | | 债券代码：137784 | 债券简称：22 | 鲁创 | K1 | | | | 债券代码：240884 | 债券简称：24 | 鲁创 | K1 | | | 鲁信创业投资集团股份有限公司 十一届三十一次董事会决议公告 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。 2、提名委员会： 张志勇先生（独立董事）为主任委员，刘洪渭先生（独立董事）、王旭冬先 生为委员。 3、审计委员会： 胡元木先生（独立董事）为主任委员，刘洪渭先生（独立董事）、王旭冬先 生为委员。 4、薪酬与考核委员会： 鲁信创业投资集团股份有限公司（以下简称"公司"）第十一届董事会第三 十一次会议于 2025 年 1 月 21 日以现场 ...

北京市中伦律师事务所 关于鲁信创业投资集团股份有限公司 2024 年第四次临时股东大会的 法律意见书 二〇二四年十二月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于鲁信创业投资集团股份有限公司 2024 年第四次临时股东大会的 法律意见书 致：鲁信创业投资集团股份有限公司 北京市中伦律师事务所（下称"本所"）接受鲁信创业投资集团股份有限公 司（下称"公司"）委托，指派本所律师见证公司 2024 年第四次临时股东大会， 并出具本法律意见书。 为出具本法律意见书，本所律师见证 ...

证券代码：600783 证券简称：鲁信创投 公告编号：2024-44 鲁信创业投资集团股份有限公司 2024 年第四次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 192 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 526,882,340 | | 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（%） | 70.7833 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采用现场记名投票与网络投票相结合的表决方式，由公司董事会召 集，公司董事长王旭冬先生主持。本次会议的召集、召开程序、表决方式及召集 人和主持人的资格符合《中华人民共和国公司法》、《上市公司股东大会规则》、 《上海证券交易所股票上市规则》和《公司章程》等法律法规及公司规章制度的 (一) 股东大会召开的时间：2024 年 1 ...

鲁信创业投资集团股份有限公司 2024 年第四次临时股东大会 会议资料 二〇二四年十二月三十日 会议议程 会议时间：2024 年 12 月 30 日（星期一）下午 14:00 会议地点：山东省济南市奥体西路 2788 号 A 塔 2720 会议 室 一、由主持人宣布股东大会开始及到会代表资格审查结果； 二、由主持人作"关于推选投票清点人的提议"； 三、会议审议的议案： 议案 1：《关于公司拟发行债券产品的议案》； 议案 2：《关于改选公司独立董事的议案》； 四、会议议案表决： （1）股东及股东代理人填写表决票； 律师、公司监事、两名股东代表进行点票、检票、统计现 场表决结果； 六、股东发言和提问； 七、宣读现场表决结果； 八、见证律师宣读法律意见书； 九、会议结束。 鲁信创业投资集团股份有限公司 2024 年 12 月 30 日 - 1 - 议案 1： 关于公司拟发行债券产品的议案 （2）填毕后依次投票。 五、会议统计检票： 各位股东及股东代表： 为满足鲁信创业投资集团股份有限公司（以下简称"鲁信 创投"、"公司"）经营发展需要，保证公司对外投资业务资金的 需求，公司拟提请股东大会授权发行债券产品。相关内容汇 ...

证券代码：600783 证券简称：鲁信创投 公告编号：2024-43 2、 股东大会召开日期： 2024 年 12 月 30 日 3、 股东大会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600783 | 鲁信创投 | 2024/12/24 | 二、 取消议案的情况说明 鲁信创业投资集团股份有限公司 关于 2024 年第四次临时股东大会取消 部分议案的公告 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、 股东大会有关情况 1、 股东大会的类型和届次 2024 年第四次临时股东大会 1、 取消议案名称 | 序号 | 议案名称 | | --- | --- | | 3 | 关于全资子公司转让所持山东龙力生物科技股份有限公司股票收益权暨 关联交易的议案 | 2、 取消议案原因 因工作计划调整，公司拟取消原定提交公司 2024 年第四次临时股东大会审 议的《关于全资子公司转让所持山东龙力生物科技股份有限公司股票收益权暨关 联交易的议案 ...