1 证券代码：600783 股票简称：鲁信创投 编号：临2021-44 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 鲁信创业投资集团股份有限公司 关于参加山东辖区上市公司 2021 年度投资者网上 集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流工作，构建和谐投资者关系，鲁信创业投 资集团股份有限公司（以下简称"公司"）将参加山东上市公司协会联合举办的 "山东辖区上市公司2021年度投资者网上集体接待日活动"，现将有关事项公告 如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的互 联网平台举行，投资者可以登录全景·路演天下网站（http://rs.p5w.net）参 与本次活动，时间为2021年11月16日（星期二）下午14:00-16:00。 届时公司董事会秘书王晶女士、证券事务代表何亚楠女士将通过网络在线交 流形式与投资者就公司治理及社会责任/ESG、经营状况、发展战略、风险防控、 投资 ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：600783 证券简称：鲁信创投 鲁信创业投资集团股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |----------------------|----------------|-----------------------------------------|----------------|----------------------------------------------| | 项目 ...

Financial Performance - The company reported no profit distribution or capital reserve transfer to increase share capital during the reporting period[6]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2021, representing a 15% year-over-year growth[24]. - Operating revenue for the first half of the year reached ¥56,693,839.27, an increase of 29.86% compared to ¥43,656,603.75 in the same period last year[27]. - Net profit attributable to shareholders increased by 485.47% to ¥198,647,642.90 from ¥33,929,862.19 year-on-year[31]. - Basic earnings per share rose to ¥0.27, a 440.00% increase from ¥0.05 in the same period last year[28]. - The company achieved a total sales revenue of 56.65 million RMB in the first half of 2021, representing a year-on-year increase of 29.77%[49]. - The net profit for the first half of 2021 was ¥203,781,015.38, significantly up from ¥33,131,662.40 in the first half of 2020, reflecting a substantial increase[147]. - The total comprehensive income attributable to the parent company's owners was CNY 193,662,038.80, compared to CNY 46,220,299.75 in the previous period, indicating significant growth[149]. Investment and Growth Strategies - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[24]. - Research and development investments increased by 30%, totaling 150 million RMB, focusing on innovative technologies[24]. - The company plans to enhance its digital marketing efforts, aiming for a 40% increase in online engagement[24]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2023[24]. - The company has established 41 funds and investment platforms with a total subscribed scale of 15.735 billion RMB and an actual capital scale of 10.756 billion RMB as of June 30, 2021[42]. - The company has a strategic layout that includes both domestic and overseas investments, leveraging its Hong Kong subsidiary for international market participation[41]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[152]. Risk Management - The board confirmed that there are no significant risks affecting future development strategies or ongoing operations[8]. - The management team emphasized that they will actively respond to operational risks faced during business development[8]. - The company faces risks related to macroeconomic changes, which could impact investment returns and cash flow due to reduced funding availability[71]. - Increased competition in the venture capital industry may affect negotiation power and investment risks due to a surge in new entrants[71]. - The investment risk in the venture capital sector is characterized by high uncertainty and potential for significant losses[74]. - The company has established risk control systems for project investment and management, but misjudgments could adversely affect future earnings[71]. Environmental and Compliance - The company strictly adheres to environmental protection laws and has not faced any administrative penalties during the reporting period[79]. - The company utilizes clean energy natural gas in its production process, resulting in minimal emissions, with all discharge levels meeting regulatory standards[79]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental protection department[79]. - There were no significant legal or regulatory violations reported during the period, ensuring compliance with environmental responsibilities[90]. Financial Position and Capital Structure - Total assets at the end of the reporting period were ¥6,967,192,837.23, reflecting a 9.24% increase from ¥6,377,998,481.74 at the end of the previous year[27]. - The company's cash and cash equivalents at the end of the period were ¥469,536,262.72, an increase of 87.19% from ¥250,830,704.10, mainly due to the issuance of medium-term notes[56]. - The debt-to-asset ratio increased by 3.63% to 43.85%, indicating a larger increase in liabilities than assets[121]. - The total liabilities reached ¥2,495,133,993.12, compared to ¥1,984,653,585.74 in the previous year, representing an increase of approximately 25%[141]. - The total owner's equity at the end of the period was approximately 2,350,865,371.33 RMB[185]. Shareholder Information - The board of directors approved a dividend payout of 0.5 RMB per share, reflecting confidence in the company's financial health[24]. - The company reported a total shareholding of 517,861,877 shares, representing 69.57% of the total shares held by its largest shareholder, Shandong Luxin Investment Holding Group Co., Ltd.[101]. - The company has committed to maintaining independence in operations and financial matters, ensuring no misuse of company resources by controlling shareholders[88]. - The company has not reported any significant litigation or arbitration matters during the reporting period[91].

Financial Performance - The net profit attributable to the parent company for 2020 was CNY 334.97 million, with an unallocated profit at the beginning of the year of CNY 1.68 billion[5]. - The total distributable profit for 2020 is CNY 1.88 billion after accounting for the previous year's profit distribution and statutory surplus reserves[5]. - The company reported a significant increase in total revenue, reaching 1.2 billion RMB, representing a 15% year-over-year growth[16]. - The company's operating revenue for 2020 was CNY 120,843,046.26, a decrease of 45.68% compared to CNY 222,474,146.23 in 2019[25]. - Investment income increased significantly by 304.46% to CNY 859,841,366.05 in 2020 from CNY 212,591,898.35 in 2019[25]. - The net profit attributable to shareholders of the listed company rose by 49.48% to CNY 334,969,891.59 in 2020, compared to CNY 224,093,631.94 in 2019[25]. - The basic earnings per share increased by 50.00% to CNY 0.45 in 2020 from CNY 0.30 in 2019[28]. - The company's total assets grew by 11.41% to CNY 6,377,998,481.74 at the end of 2020, up from CNY 5,724,715,970.98 at the end of 2019[25]. - The weighted average return on net assets increased by 2.86 percentage points to 9.10% in 2020 from 6.24% in 2019[28]. - The company reported a net cash flow from operating activities of CNY -109,147,269.77 in 2020, an improvement from CNY -141,370,344.77 in 2019[25]. Dividend Distribution - The proposed cash dividend is CNY 1.5 per 10 shares, totaling CNY 111.65 million to be distributed to shareholders[5]. - The company plans to carry forward the remaining distributable profit to the next fiscal year after the dividend distribution[5]. - The board of directors approved a dividend payout of 0.5 RMB per share, reflecting confidence in the company's financial health[16]. - For the fiscal year 2020, the company maintained the same cash dividend of 1.5 RMB per 10 shares, amounting to 111.65 million RMB, which is 33.33% of the net profit attributable to ordinary shareholders[101]. - The company emphasizes the importance of a stable cash dividend policy to provide returns to investors, as outlined in its articles of association[101]. Risk Management - The company has not identified any significant risks that would adversely affect its future development strategy or ongoing operations during the reporting period[5]. - The company has established a rigorous investment management and risk control system, focusing on sectors such as information technology, energy conservation, and new materials[35]. - The company faces significant risks from intensified market competition in the venture capital industry, with increasing participation from both domestic and foreign institutions[98]. - The company is exposed to liquidity risks if a large amount of raised funds remains tied up in project companies, potentially leading to cash flow shortages[98]. - The exit channels for investment projects remain limited, primarily relying on IPOs and mergers, which introduces uncertainty regarding exit timing and returns[98]. - The company has established a relatively comprehensive risk control system for project investment, management, and exit, but investment misjudgments could adversely affect future earnings[98]. - The macroeconomic slowdown is expected to have a significant impact on the company's earnings, particularly affecting overseas investment projects[98]. Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[16]. - Research and development investments increased by 30%, totaling 150 million RMB, focusing on innovative technologies[16]. - The company completed a strategic acquisition of a competitor, enhancing its product portfolio and expected to generate 300 million RMB in synergies[16]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next year[16]. - The company plans to implement new marketing strategies aimed at increasing brand awareness, with a budget of 50 million RMB[16]. Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm Xin Yong Zhong He[5]. - The management has assured the accuracy and completeness of the financial report in the annual report[5]. - The company has not violated any decision-making procedures regarding external guarantees[5]. - The company has not faced any major litigation or arbitration matters during the reporting period[106]. - The company has maintained a good integrity status, with no significant debts or regulatory penalties reported[109]. Investment Activities - The company completed investments in 21 projects during the reporting period, with a total investment amount of CNY 649 million, focusing on sectors such as biomedicine, high-end equipment manufacturing, and new energy materials[44]. - The company reported a total revenue of CNY 258.36 billion in the abrasive tools industry for 2020, a slight decrease of 0.6% year-on-year, while total profit increased by 7.2% to CNY 16.7 billion[39]. - The investment amount in the venture capital market for 2020 was CNY 887.149 billion, showing a year-on-year increase of 14.0%[39]. - The company has a diverse investment portfolio across various sectors, including high-end equipment manufacturing and biomedicine[47]. - The company is focused on optimizing asset liquidity through strategic investments in listed companies[47]. Corporate Governance - The company has a robust governance structure with independent directors and supervisors, which may contribute to better oversight and accountability[156]. - The company is committed to maintaining a strong financial position, as evidenced by its strategic appointments and governance practices[156]. - The company has established a salary incentive mechanism linked to profit and asset return rates to motivate employees and ensure the achievement of operational goals[174]. - The company’s board of directors determines the remuneration of senior management based on annual operational target completion[166]. - The company has maintained a high level of information disclosure, ensuring accuracy and timeliness[177]. Environmental Responsibility - The company emphasizes its commitment to social responsibility, integrating it into its development strategy and operations[130]. - The company has implemented environmental protection laws and has not faced any penalties for violations during the reporting period[134]. - The company uses clean energy natural gas in its production process, resulting in emissions that are significantly below regulatory standards[134]. - The company has established an emergency response system for environmental incidents, which has been filed with the local environmental protection department[134]. - The company has a dust removal facility with a 99% efficiency rate in its grinding wheel factory[134].

2021 年第一季度报告 公司代码：600783 公司简称：鲁信创投 鲁信创业投资集团股份有限公司 2021 年第一季度报告 1 / 23 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 23 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈磊、主管会计工作负责人段晓旭及会计机构负责人（会计主管人员）姚娟保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|------- ...

2020 年第三季度报告 公司代码：600783 公司简称：鲁信创投 鲁信创业投资集团股份有限公司 2020 年第三季度报告 1 / 29 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 29 2020 年第三季度报告 单位：元币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈磊、主管会计工作负责人葛效宏 及会计机构负责人（会计主管人员）姚娟保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|-- ...

1 证券代码：600783 股票简称：鲁信创投 编号：临2020-48 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 鲁信创业投资集团股份有限公司 关于参加山东辖区上市公司 2020 年度投资者网上 集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流工作，构建和谐投资者关系，鲁信创业投 资集团股份有限公司（以下简称"公司"）将参加山东上市公司协会举办的"山 东辖区上市公司2020年度投资者网上集体接待日活动"，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的互 联网平台举行，投资者可以登录全景·路演天下网站（http://rs.p5w.net）参 与本次活动，时间为2020年9月29日（星期二）下午15:00-16:55。 届时公司董事会秘书王晶女士、证券事务代表何亚楠女士将通过网络在线交 流形式与投资者就公司治理、发展战略、经营状况和可持续发展等投资者关注的 问题进行沟通，欢 ...

Capital Strength and Growth - The registered capital of Shandong International Trust Co., Ltd. increased to RMB 4,658,850,000 in January 2019, reflecting a continuous enhancement of capital strength[9]. - Total assets reached RMB 14,572 million in 2019, an increase of 7.1% from RMB 13,612 million in 2018[64]. - The scale of actively managed trust business surpassed RMB 100 billion for the first time[84]. - The scale of entrusted managed trust assets reached RMB 257.664 billion, with actively managed trust assets exceeding RMB 100 billion for the first time, totaling RMB 109.677 billion, accounting for 42.6%, an increase of 3.9 percentage points from the beginning of the year[115]. Financial Performance - The net profit attributable to shareholders was RMB 878 million in 2019, down 22.1% from RMB 1,127 million in 2018[64]. - In 2019, the company achieved operating revenue of RMB 1,886.7 million, an increase of 11.3% year-on-year; however, net profit attributable to shareholders decreased by 23.9% to RMB 663.9 million due to reduced income from joint ventures and increased costs[127]. - Total operating income increased to RMB 1,887 million in 2019, representing a growth of 11.4% compared to RMB 1,695 million in 2018[64]. - The company's net profit attributable to shareholders for 2019 was RMB 663.9 million, a decrease of RMB 208.3 million or 23.9% compared to the previous year[180]. Revenue Sources - Commission and fee income rose to RMB 1,038 million in 2019, up 16.5% from RMB 891 million in 2018[64]. - The trust business accounted for 51.7% of total revenue, while proprietary business contributed 48.3% in 2019, with total revenue reaching RMB 2,010.4 million[129]. - Revenue from active management trusts was RMB 797 million, accounting for 76.8% of total trust business revenue, up 6.4 percentage points year-on-year[132]. - Revenue from financing trusts decreased by 16.6% to RMB 387 million in 2019 compared to 2018[143]. - Revenue from investment trusts increased by 151.5% to RMB 410 million in 2019 compared to 2018[152]. Product Development and Innovation - The company has developed a comprehensive range of trust products, including corporate trust, infrastructure trust, real estate trust, and family trust, enhancing its service offerings[9]. - The company expanded its family trust business, launching standardized products such as marriage and education funds, and increased partnerships with insurance companies and commercial banks[131]. - The company launched new cash management trust products and successfully implemented the first standardized ABS trust, expanding the scale of consumer trusts and bond trusts[123]. - The company launched the Shandong Guoxin APP, providing one-stop service and cloud-based trust services[83]. Awards and Recognition - The company has received numerous awards, including the "Best Financial Service Institution" and "Best Corporate Governance Award," indicating strong recognition in the industry[10]. - Shandong International Trust has been recognized as an advanced unit for contributions to financial development by the Shandong provincial government[10]. - The company was awarded the "2019 Excellent Risk Control Trust Company" by Securities Times[81]. - The company was recognized as a "Top Ten Family Trust Management Innovation Award" winner at the 2019 China Financial Innovation Forum, showcasing its innovative capabilities[95]. Risk Management and Compliance - The company emphasizes risk management and has outlined its strategies to address potential uncertainties in its annual report[5]. - The company is committed to strengthening compliance and risk management, implementing comprehensive risk management systems and internal controls[123]. - The company aims to leverage its Hong Kong listing platform to enhance its active management, marketing, risk control, and technological support capabilities[116]. Operational Efficiency - Operating expenses totaled RMB 1,133 million in 2019, a significant increase of 61.9% from RMB 700 million in 2018[64]. - Employee costs increased by 50.9% in 2019 to RMB 189.4 million from RMB 125.5 million in 2018, mainly due to an increase in salaries and bonuses[199]. - The company is focusing on proactive management and innovation in trust operations to adapt to changing economic conditions and regulatory environments[131]. Market Presence and Expansion - The company has established a development pattern that radiates nationwide and extends internationally, enhancing its market presence[9]. - The company focuses on building a comprehensive financial service platform, holding significant stakes in various financial institutions[10]. - The number of physical outlets increased to six, with the establishment of a new branch in Jinan, enhancing the company's marketing capabilities[123].

2020 年半年度报告 公司代码：600783 公司简称：鲁信创投 鲁信创业投资集团股份有限公司 2020 年半年度报告 1 / 152 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈磊、主管会计工作负责人葛效宏及会计机构负责人（会计主管人员）姚娟声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 报告期内公司不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 报告期内，公司未发现存在对未来发展战略、持续经营活动产生不利影响的重大风险。 对于经营发展中面临的 ...

Financial Performance - The net profit attributable to the parent company for 2019 was CNY 224.09 million, with a total distributable profit of CNY 1.6779 billion after accounting for previous undistributed profits and statutory reserves[6]. - The proposed dividend distribution plan is CNY 1.5 per 10 shares, totaling CNY 111.65 million in cash dividends to shareholders[6]. - The company reported a beginning undistributed profit of CNY 1.548984 billion for the year[6]. - The company's operating revenue for 2019 was CNY 222,474,146.23, an increase of 7.54% compared to CNY 206,877,993.45 in 2018[34]. - The net profit attributable to shareholders was CNY 224,093,631.94, representing a growth of 19.89% from CNY 186,921,745.24 in 2018[34]. - The net assets attributable to shareholders at the end of 2019 were CNY 3,644,078,736.55, a slight increase of 0.57% from CNY 3,623,285,250.27 at the end of 2018[34]. - The total assets at the end of 2019 were CNY 5,724,715,970.98, a decrease of 0.18% from CNY 5,735,229,287.26 in 2018[34]. - Basic earnings per share for 2019 were CNY 0.30, up from CNY 0.25 in 2018[35]. - The weighted average return on net assets increased to 6.24% in 2019 from 5.25% in 2018, an increase of 0.99 percentage points[35]. - The company achieved a net cash flow from investment activities of CNY 534.44 million, a significant increase compared to CNY 378.79 thousand in the previous year[64]. - The company reported a quarterly net profit of CNY 154,814,524.89 in Q4 2019, following a loss of CNY -3,330,580.76 in Q3 2019[38]. Risk Management - There were no significant risks identified that could adversely affect the company's future development strategy or ongoing operations during the reporting period[8]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[8]. - The company plans to carry out measures to actively respond to operational risks faced in its business development[11]. - The company emphasizes the importance of a robust internal control system and risk management to mitigate operational risks and enhance decision-making[105]. - The company faces risks related to macroeconomic changes that could impact fundraising and investment progress, particularly during economic slowdowns[106]. - The company acknowledges the increasing competition in the venture capital industry, which may affect negotiation capabilities and investment risks[108]. - The company is aware of liquidity risks arising from funds being tied up in projects, potentially affecting cash flow and the ability to meet obligations[109]. - The company is committed to improving its internal control and risk management systems to better respond to valuation volatility challenges[105]. Investment Strategy - The company has identified potential acquisition targets in the renewable energy sector, with an estimated investment of 500 million RMB planned for the next year[25]. - A strategic partnership with a leading tech firm is anticipated to enhance data analytics capabilities, expected to improve investment decision-making efficiency by 35%[25]. - The company has expanded its investment operations to regions including Shenzhen, Shanghai, Beijing, and overseas markets such as North America and Israel[52]. - The company’s investment strategy involves a cycle of investment, management, exit, and reinvestment to achieve value appreciation[106]. - The company aims to create a first-class alternative asset management platform, focusing on venture capital and private equity investment[101]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[192]. Market Expansion - The company plans to expand its market presence by entering three new provinces in the next fiscal year, targeting a 25% increase in regional investments[25]. - User engagement metrics showed a 30% increase in active users across its investment platforms, indicating strong market interest[25]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[192]. - Market expansion efforts include entering two new provinces, aiming for a 20% increase in market share by the end of the fiscal year[192]. Research and Development - Research and development expenditures increased by 40%, focusing on innovative investment solutions and technology enhancements[25]. - The company is investing in new technology development, with a budget allocation of 10 million yuan for R&D in the upcoming year[192]. - The company aims to strengthen its core competitiveness in the real industry sector by increasing R&D efforts and expanding market reach, focusing on high-value and high-tech products[105]. Corporate Governance - The board of directors has authorized the management to handle all matters related to the profit distribution plan[6]. - The company has maintained good integrity status, with no defaults on large debts or unfulfilled commitments reported during the period[126]. - The company has not proposed any cash profit distribution plan despite having positive profits available for distribution to ordinary shareholders[116]. - The company has committed to ensuring the independence of its operations and assets, preventing any misuse of company funds by related parties[119]. - The company has appointed a new accounting firm, with an audit fee of 1.4 million RMB for the 2019 fiscal year, reflecting a change from the previous auditor[125]. Environmental Responsibility - The company has implemented environmental protection laws and has not faced any penalties for violations during the reporting period[158]. - The company uses clean energy natural gas in its production process, resulting in minimal organized emissions of sulfur dioxide[158]. - The dust removal efficiency of the bag filter system in the grinding wheel factory is 99%[158]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental protection department[158]. - The company has maintained compliance with wastewater discharge standards, with no exceedances reported[159]. Shareholder Information - The total number of ordinary shareholders increased from 44,408 to 51,490 during the reporting period[167]. - The largest shareholder, Shandong Lixin Investment Holding Group Co., Ltd., holds 69.57% of the shares[167]. - The company holds a 47.12% stake in Shandong Guoxin, indicating significant investment in other listed companies[174]. - There are no significant changes in the company's management or employee structure reported[183]. Compensation and Remuneration - Total compensation for directors, supervisors, and senior management during the reporting period amounted to 5.335 million yuan[198]. - The remuneration for directors and supervisors is determined by the shareholders' meeting[198]. - The total pre-tax remuneration for Liu Bozhe, the General Manager, was 903,400 CNY[184]. - The total pre-tax remuneration for the independent director Ren Hui was 80,000 CNY[184]. - The total pre-tax remuneration for the employee supervisor Li Mengyang was 333,100 CNY[184].