| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2025-18 | | --- | --- | --- | --- | --- | --- | | 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 关于公司转让山东省鲁信惠金控股有限公司股权 暨关联交易的公告 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： 1 鲁信创业投资集团股份有限公司（以下简称"鲁信创投"或"公司"） 拟采用非公开协议转让的方式，将持有的山东省鲁信惠金控股有限公司 （以下简称"鲁信惠金"）全部 10.0581%股权以 20,302.74 万元的价格 转让给山东省投资有限公司（以下简称"山东投资"），评估基准日至 产权交割 ...

证券代码：600783 证券简称：鲁信创投 公告编号：2025-20 鲁信创业投资集团股份有限公司 关于召开2025年第一次临时股东会的通知 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、 召开会议的基本情况 (一) 股东会类型和届次 2025年第一次临时股东会 召开的日期时间：2025 年 6 月 30 日 14 点 30 分 召开地点：山东省济南市奥体西路 2788 号 A 塔 2720 会议室 (五) 网络投票的系统、起止日期和投票时间 股东会召开日期：2025年6月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交 ...

| 证券代码：600783 | 股票简称：鲁信创投 | | | 2025-17 | 编号：临 | | --- | --- | --- | --- | --- | --- | | 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 十一届三十四次董事会决议公告 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。 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 十四次会议于 2025 年 6 月 12 日以现场方式召开，本次会议通知已于 2025 年 6 月 10 日以书面方式发出。会议应出席董事 9 人，实际出席董事 9 人。会议符合 《公司法》和《公司章程》的有关规定。会议审议并通过了以下议案： 一、审议通过了《关于公司转 ...

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2025-16 | | --- | --- | --- | --- | --- | --- | | 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 关于公司及全资子公司受让基金份额暨关联交易的公告 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： 1 鲁信创业投资集团股份有限公司（以下简称"鲁信创投"或"公司"）、 山东省高新技术创业投资有限公司（以下简称"高新投"）拟受让山东 省国际信托股份有限公司（以下简称"山东国信"）持有的山东省鲁信 新旧动能转换创投母基金合伙企业（有限合伙）（以下简称"母基金"） 及安徽鲁信皖禾科技创新创业股权投资基金 ...

(二)股东大会召开的地点：山东省济南市奥体西路 2788 号 A 塔 2720 会议室。 证券代码：600783 证券简称：鲁信创投 公告编号：2025-15 鲁信创业投资集团股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 28 日 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 153 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 522,553,806 | | 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（%） | 70.2018 | (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 ...

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 年年度股东大会的 法律意见书 二〇二五年五月 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 年年度股东大会的 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 年年度股东大会，并出 具本法律意见书。 为出具本法律意见书，本所律师见证了公司 2024 年年度股东大会，并根据 《中华人民共和国证券法》（下称《证券法》）、《中华人民共和国公司法》（下称 《公司法》）、《上市公司股东会规则》（下称《股东会规则》）、《律师事务所从事 证券法律业务管理办法》等法律、法规和规范性文件的要求以及《鲁信创业投 资集团股份有限公司章程》（下称《公司章程》），按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，查阅了本所律师认为出具本法律意见所必须查阅的 文件，对公司本次股东大会的召集和召开程序、出席会议人员资格、表决方式、 表决程序的合法性、有效性进行了认真核查。 公司已向本所保证其提供为出具本法律意见书所需的文件、资料，是 ...

Group 1 - LP dynamics reported a total of 32 events from May 19 to May 23 [1] - Ningde Times and Dazhu Laser jointly invested in a private equity fund of approximately $1.5 billion, managed by a VC they are involved with [2] - CapitaLand established its first onshore mother fund in China with a total commitment of 5 billion RMB [3] Group 2 - Fujian Province aims to create a government-guided fund matrix exceeding 130 billion RMB to support technology enterprises [4] - Sichuan Province has introduced measures to enhance venture capital and private equity, targeting a total of 400 billion RMB [5] - A 1.5 billion RMB fund was launched in Lhasa to promote industrial upgrades and attract social capital [6] Group 3 - Yuanhe Holdings issued 600 million RMB in technology innovation bonds, marking a significant milestone in Suzhou's bond market [7] - Luzhou Investment successfully issued 500 million RMB in technology innovation bonds, focusing on strategic emerging industries [8] - Sinopec Capital issued 900 million RMB in technology innovation bonds, achieving a historical low interest rate for central enterprise bonds [9] Group 4 - Jia Yu Capital launched a new technology fund in Tianjin, focusing on AI and industry-academia collaboration [10] - Xiangfeng's second angel fund raised over 500 million RMB, supported by existing LPs and local government [11] - Hong Kong Investment Management and BlueRun Ventures established a joint investment fund to support global Chinese tech entrepreneurs [13] Group 5 - Shenzhen announced two AI-focused funds targeting various AI applications and technologies [14] - China General Nuclear Power Corporation and China Guoxin established a new fund with over 250 billion RMB in contributions [15] - A 10 billion RMB new materials industry fund was initiated in Xi'an to enhance regional industrial clusters [16][17] Group 6 - Hunan Province's investment fund aims to support aerospace and marine industries, focusing on high-growth innovative companies [29] - Jiangxi Province plans to establish a technology innovation fund targeting sectors like AI and new materials [31] - Guangdong Province is integrating resources to create a trillion RMB fund system to support various investment strategies [38]

1. Report Industry Investment Rating - No relevant content provided. 2. Core Viewpoints of the Report - The report analyzes Shandong provincial state - owned capital investment and operation companies from four dimensions: establishment background and process, positioning and consolidated business directions, assets and profitability, and outstanding bonds and bond valuations [2]. - Shandong provincial state - owned capital investment and operation companies' construction process can be divided into three stages: transferring state - owned capital to the provincial social security fund (2014 - 2017), introducing Shandong Guohui and transferring 20% of social security funds to it (2018 - 2020), and restructuring the social security fund council into Caixin Company and reorganizing the provincial investment and operation platforms (2020 - present) [2][8][9]. - These companies can be classified into five types according to their functions and business directions: state - owned capital operation companies, diversified industrial investment companies, focused industrial investment companies, financial investment companies, and policy - oriented investment companies [3][15]. - The asset scale of 12 provincial state - owned capital investment and operation companies in Shandong is significantly differentiated, and the asset structure varies greatly due to different functional positioning and business segments. Their profitability is good but has been under pressure in recent years [4][31][43]. - The outstanding bonds are mainly public bonds, and the scale is also significantly differentiated. Shandong Development, Shandong Guotou, Shandong Land, Shandong Steel Group, and Shandong High - speed have relatively low weighted ChinaBond valuation yields [5][52]. 3. Summary According to the Directory 3.1 Emergence: Establishment of Shandong Provincial Investment and Operation Companies - In 2013, the Third Plenary Session of the 18th Central Committee proposed to reform the state - owned capital authorization and operation system. Shandong Province launched a new round of state - owned enterprise reform [6]. - In 2014, Shandong issued the "26 Articles on Shandong State - owned Enterprise Reform", and in 2015, it passed the "1 + 5" documents, which jointly formed the top - level design for the construction of Shandong's state - owned investment and operation platforms [7]. - The construction process of Shandong provincial state - owned capital investment and operation companies has three stages: transferring state - owned capital to the social security fund, introducing Shandong Guohui, and restructuring and integrating platforms [2][8][9]. 3.2 Anchoring Direction: Company Positioning and Consolidated Business Directions - Companies are divided into five types: state - owned capital operation companies (e.g., Shandong Guotou), diversified industrial investment companies (e.g., Hualu Group, Lushang Group, Shandong Guohui), focused industrial investment companies (e.g., Shandong Energy, Shandong Gold, Shandong High - speed, Shandong Steel Group), financial investment companies (e.g., Luxin Group), and policy - oriented investment companies (e.g., Shandong Land, Shandong Development, Shandong Finance) [3][15]. - Each type of company has its own core business and development strategy. For example, Shandong Guotou focuses on IT business, Hualu Group on high - end chemical industry, and Luxin Group on financial services [19][20][23]. 3.3 Financial Perspective: Company Assets and Profitability 3.3.1 Asset Dimension - Asset scale is significantly differentiated, divided into four echelons. Shandong High - speed and Shandong Energy have over - trillion - yuan asset scales, while Shandong Development has the smallest scale [31]. - Asset composition varies. There are four types based on the consolidated statements: assets mainly formed by industrial subsidiaries' businesses, financial assets and long - term equity investments in financial subsidiaries, assets mainly formed by equity investments, and assets mainly formed by government - function infrastructure and its investment and financing services [32][34][35]. 3.3.2 Profitability Dimension - The overall profitability of 12 companies is good but has been under pressure in recent years. Since 2022, the overall revenue growth has slowed down, and the net profit has declined [43]. - In terms of revenue structure, 7 companies have more retained operating profits, 4 companies' profits mainly come from investment income, and Shandong Steel's investment income is an important source of profit due to industry downturn [44]. 3.4 Bond Market: Outstanding Bonds and Bond Valuation Overview - Outstanding bonds are mainly public bonds, and the scale is significantly differentiated. Shandong High - speed has the highest outstanding bond scale, while Shandong Development and Hualu Group have the smallest [52]. - Shandong Development, Shandong Guotou, Shandong Land, Shandong Steel Group, and Shandong High - speed have relatively low weighted ChinaBond valuation yields, less than 2% [52].

鲁信创业投资集团股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月二十八日 会议议程 会议时间：2025 年 5 月 28 日（星期三）下午 14:30 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：《公司 2024 年度董事会工作报告》； 议案 2：《公司 2024 年度监事会工作报告》； 议案 3：《公司 2024 年年度报告及其摘要》； 议案 4：《公司 2024 年度财务决算报告》； 议案 5：《公司 2024 年度利润分配预案》； 议案 6：《关于使用暂时闲置资金进行委托理财的议案》； 议案 7：《关于使用自有资金开展证券类投资的议案》； 议案 8：《关于确认公司董事 2024 年度薪酬及 2025 年度薪 酬方案的议案》； 议案 9：《关于续聘会计师事务所的议案》； 议案 10：《关于为上海隆奕投资管理有限公司提供股东借款 暨关联交易的议案》； 议案 11：《关于修订<公司章程>的议案》; 议案 12：《关于修订<公司股东会议事规则>的议 ...

Core Insights - The central point of the news is the announcement by the central bank and the China Securities Regulatory Commission regarding the support for the issuance of technology innovation bonds by private equity investment institutions, allowing them to raise funds for establishing and expanding private equity investment funds [1] Group 1: Announcement and Market Response - The central bank and the CSRC have jointly issued an announcement to support the issuance of technology innovation bonds by qualified private equity investment institutions [1] - Several private equity institutions, including Xike Holdings, Luxin Investment, and others, have announced successful issuance or plans to issue technology innovation bonds, with some coupon rates exceeding 2% and others below 2% [1] - As of May 8, 24 private equity institutions have registered to issue technology innovation bonds, with an expected total scale of 15.5 billion [1][13] Group 2: Specific Issuances - Xike Holdings successfully issued its first phase of targeted technology innovation bonds with a scale of 300 million, a term of 3 years, and a coupon rate of 2.5% [4] - Luxin Investment issued its first phase of technology innovation bonds with a scale of 500 million, a term of 5 years, and a coupon rate of 2.6% [4] - Xichuang Investment announced a planned issuance of 250 million technology innovation bonds with a coupon rate of 2.10% [7] - Yizhuang Guotou issued its first phase of technology innovation bonds with a scale of 500 million and a coupon rate of 1.94%, marking the lowest rate for the company [8] - Yuanhe Holdings plans to issue 600 million technology innovation bonds, with funds allocated to support strategic emerging industries [10] - Jinhesheng Holdings also plans to issue 600 million technology innovation bonds, focusing on sectors like healthcare and advanced manufacturing [12] Group 3: Considerations for Issuance - Private equity institutions are considering the issuance of technology innovation bonds while evaluating factors such as issuance costs, terms, and risk-sharing mechanisms [14] - Institutions aim to lower financing costs through policy-backed credit enhancement tools and prefer longer terms to match the investment cycles of hard technology projects [14]