| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 2025-09 | | --- | --- | --- | --- | --- | | 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 关于修订《公司章程》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。 根据 2024 年 7 月 1 日起实施的新《公司法》及中国证券监督管理委员会（以 下简称"中国证监会"）于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度 规则实施相关过渡期安排》等相关法律法规的规定，结合公司的实际情况及需求， 公司将不再设置监事会，监事会的职权由董事会审计委员会行使，《鲁信创业投 资集团股份有限公司监事会议事规则》制度相应废止，同 ...

鲁信创业投资集团股份有限公司 2024 年度审计委员会对会计师事务所 履行监督职责报告 根据《中华人民共和国公司法》《中华人民共和国证券 法》《国有企业、上市公司选聘会计师事务所管理办法》《上 海证券交易所上市公司自律监管指引第 1 号--规范运作》等 规定和要求，鲁信创业投资集团股份有限公司（以下简称"公 司"）董事会审计委员会(以下简称"审计委员会")本着勤 勉尽责的原则，恪尽职守，认真履职，现将审计委员会对 2024 年度年审会计师事务所履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 (一)会计师事务所基本情况 信永中和会计师事务所成立于 2012 年 3 月 2 日，组织 形式为特殊普通合伙，注册地址为北京市东城区朝阳门北大 街 8 号富华大厦 A 座 8 层，首席合伙人为谭小青先生，拥有 财政部颁发的会计师事务所执业证书。 (二)聘任会计师事务所履行的程序 公司第十一届董事会审计委员会第十次会议、第十一届 董事会第二十次会议及 2023 年年度股东大会审议通过了《关 于续聘会计师事务所的议案》，同意聘任信永中和会计师事 务所为公司 2024 年度财务报告和内部控制审计机构。 ...

1.审计机构及人员情况 信永中和成立于 2012 年，注册地址为北京市东城区朝 阳门北大街 8 号富华大厦 A 座 8 层，首席合伙人为谭小青先 生。信永中和拥有财政部颁发的会计师事务所执业证书， 2010 年成为首批获准从事 H 股企业审计业务的会计师事务 所，新证券法实施前具有证券、期货业务许可证，2020 年在 财政部完成从事证券服务业务会计师事务所备案。 截至 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1780 人。签署过证券服务业务审计报告的 1 注册会计师人数超过 700 人。 2.投资者保护能力 信永中和已按照有关法律法规要求投保职业保险，职业 保险累计赔偿限额和职业风险基金之和超过 2 亿元，职业风 险基金计提或职业保险购买符合相关规定。除乐视网证券虚 假陈述责任纠纷一案之外，信永中和近三年无因执业行为在 相关民事诉讼中承担民事责任的情况。 鲁信创投关于 2024 年度会计师事务所履职情况 的评估报告 鲁信创业投资集团股份有限公司(以下简称"公司")聘 请信永中和会计师事务所(特殊普通合伙)(以下简称"信永中 和")作为公司 2024 年度审计机构。根据财 ...

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 ...