一、关联交易的基本概述 2025年6月4日，鲁信创业投资集团股份有限公司（以下简称"鲁信创投"、"公司"）披露了《关于公司及 全资子公司受让基金份额暨关联交易的公告》（公告编号：临2025-16），公司以人民币16,638.49万元 的价格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）18.20%份额，由全资子公司山东省高新技术创业投资有限公司（以下简 称"高新投"）以人民币3,715.88万元的价格受让山东国信持有的安徽鲁信皖禾科技创新创业股权投资基 金（有限合伙）8%份额，评估基准日2024年12月31日至产权交割日期间的损益由鲁信创投、高新投分 别享有。 证券代码：600783 股票简称：鲁信创投 编号：临2025-35 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 进展公告 本公司董事会及全体董事保证本公告内容不存在任何 ...

证券日报网讯鲁信创投（600783）11月24日在互动平台回答投资者提问时表示，为公平、公开地披露相 关信息，公司在定期报告中披露截至报告期末的股东人数，截至2025年9月30日，公司股东总数为30， 620户。 ...

Core Points - On November 24, 2025, Lushin Investment announced the acquisition of fund shares from Shandong Guoxin for a total of RMB 166.38 million [2] - The company acquired an 18.20% stake in the Shandong Lushin New and Old Kinetic Energy Conversion Venture Capital Fund [2] - Lushin Investment's wholly-owned subsidiary, Shandong High-tech Venture Capital Co., Ltd., acquired an 8% stake in the Anhui Lushin Wanhe Technology Innovation and Entrepreneurship Equity Investment Fund for RMB 37.16 million [2] - The profit and loss from the assessment date of December 31, 2024, until the date of property transfer will be shared between Lushin Investment and its subsidiary [2] - As of November 24, 2025, the total payment for the fund share transfers has been completed, and the company will proceed with the necessary business registration changes [2]

截至 2025 年 11 月 24 日，鲁信创投、高新投向山东国信现金支付上述全部 合伙企业份额转让款，后续公司将按照相关规定完成工商变更登记等工作。 特此公告。 | 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2025-35 | | --- | --- | --- | --- | --- | --- | | 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 暨关联交易进展公告 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任。 一、关联交易的基本概述 2025 年 6 月 4 日，鲁信创业投资集团股份有限公司（以下简称"鲁信创投"、 "公司"）披露了《关于公司及全资子公司受让基 ...

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 2025 年第二次临时股东会的 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 2025 年第二次临时股东会的 法律意见书 二〇二五年十一月 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 2025 年第二次临时股东会， 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 2025 年第二次临时股东会，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 ...

证券代码：600783 证券简称：鲁信创投 公告编号：2025-34 鲁信创业投资集团股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 11 月 21 日 (二)股东会召开的地点：山东省济南市奥体西路 2788 号 A 塔 2720 会议室 (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 | 198 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 513,932,993 | | 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（%） | 69.0437 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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 ...

Group 1 - Shengxin Lithium Energy signed a framework agreement with Huayou Cobalt for the procurement of 221,400 tons of lithium salt products over five years [1] - Wehua New Materials' subsidiary plans to acquire 70% of He Yutai for 154 million yuan [1] - Xiamen Tungsten plans to invest 600 million yuan to establish a wholly-owned subsidiary for a project with an annual production capacity of 50,000 tons of high-performance battery materials [1][2] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 200-300 million USD for two VLCCs [3] - Hailianxun's stock will resume trading on November 19 after the end of the acquisition request period [5] - Yunnan Energy Investment obtained the development rights for a 25,000 kW wind power project [7] Group 3 - China Resources Double Crane's subsidiary received a drug registration certificate for Oxcarbazepine tablets [8] - Jincheng Pharmaceutical's subsidiary received a CEP certificate for glutathione raw materials [9] - Jinkong Electric plans to transfer 51% of Tongying Thermal Power to an affiliate for 266 million yuan [9] Group 4 - Clean Technology's subsidiary won a bid for a waste incineration power generation project in Thailand with a total investment of up to 4.27 million USD [12] - Tonglian Precision's shareholders set the transfer price for shares at 43.67 yuan each [13] - Hu Nong Commercial Bank's executives collectively purchased 259,100 shares of the company [13] Group 5 - Huatai Medical's subsidiary obtained a medical device registration certificate for polyethylene embolization microspheres [13] - Fosun Pharma's subsidiary's drug registration application was accepted by the National Medical Products Administration [13] - Xianhui Technology signed contracts worth 796 million yuan with multiple subsidiaries of CATL [15] Group 6 - Ningbo Fangzheng signed a strategic cooperation agreement with Huaxiang Qiyuan for the development of various robotic technologies [15] - Ruida Futures' vice president resigned for personal reasons [16] - Samsung Medical is expected to win contracts worth approximately 125 million yuan from the State Grid [17] Group 7 - Tianjin Pharmaceutical's injectable methylprednisolone sodium succinate received registration from Panama's Ministry of Health [19] - Yaxing Anchor Chain plans to invest up to 300 million yuan in a project for deep-sea floating equipment [20] - Zejing Pharmaceutical's clinical trial for ZG006 was approved by the National Medical Products Administration [21] Group 8 - Weiye Co., Ltd. won a bid for a project worth approximately 2.086 billion yuan [23] - Ruimao Tong plans to sell 8.5794 million repurchased shares [25] - Guangge Technology's shareholders plan to reduce their holdings by up to 3.99% [26] Group 9 - Hongsheng Development signed a debt restructuring contract for a total of 2 billion yuan [27][28] - Yatai Co., Ltd. plans to reduce its holdings by up to 1% [30] - Dexin Technology's shareholder plans to reduce its holdings by up to 1% [31] Group 10 - Yaji International's shareholder plans to reduce its holdings by up to 1% [33] - Shenzhen New Star's subsidiary received approval for trial production of a boron trifluoride project [35] - Shengyi Electronics plans to raise up to 2.6 billion yuan through a private placement [36]

Group 1: Financing and Investment Plans - Shengyi Electronics plans to raise no more than 2.6 billion yuan through a private placement to invest in AI computing HDI production base, smart manufacturing high-layer circuit board projects, and to supplement working capital and repay bank loans [2] - Lianmicro intends to invest 2.262 billion yuan to construct a project with an annual production capacity of 1.8 million pieces of 12-inch heavily doped substrate wafers [3] - Daimei Co. plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on robotics technology [5] Group 2: Stock Performance and Trading - Furi Shares experienced a significant stock price fluctuation, with an 8-day cumulative deviation of 113.94%, indicating potential irrational speculation [2] - Tianfu Communication has set the initial inquiry transfer price at 140 yuan per share, reflecting a 7.2% discount from the closing price [7] - Ningde Times' third-largest shareholder is transferring shares at a price of 376.12 yuan per share, with full subscription from 16 institutional investors [6] Group 3: Operational Updates - Yongtai Technology's wholly-owned subsidiary is set to begin trial production of a lithium battery additive project with an annual capacity of 5,000 tons, increasing the total capacity to 10,000 tons per year [3] - Trina Solar's subsidiary signed contracts for the sale of 2.66 GWh of energy storage products, which is expected to positively impact future operating performance [5] - Yinglian Co. signed a strategic procurement contract for over 50 million square meters of composite aluminum foil materials for quasi-solid-state batteries, which will enhance its operational development in 2026-2027 [5] Group 4: Corporate Restructuring and Management - Huaxia Happiness has been designated a temporary manager for pre-restructuring by the court, pending a decision on its restructuring application [8] - The National Integrated Circuit Fund has reduced its stake in Shengke Communication by 2.49%, completing its planned share reduction [4]

智通财经APP讯，鲁信创投(600783.SH)发布公告，公司全资子公司山东省高新技术创业投资有限公司 (以下简称"山东高新投")拟将持有的山东天一化学股份有限公司(以下简称"天一化学"或"目标公 司")1294.0574 万股股份(以下简称"标的资产")转让给潍坊亚星化学股份有限公司(证券代码：600319， 以下简称"亚星化学")。本次交易以获得亚星化学发行的股份及现金作为交易对价，有利于提高公司资 产的流动性。 ...

智通财经APP讯，鲁信创投(600783.SH)发布公告，公司全资子公司山东省高新技术创业投资有限公司 (以下简称"山东高新投")拟将持有的山东天一化学股份有限公司(以下简称"天一化学"或"目标公 司")1294.0574 万股股份(以下简称"标的资产")转让给潍坊亚星化学股份有限公司(证券代码：600319， 以下简称"亚星化学")。本次交易以获得亚星化学发行的股份及现金作为交易对价，有利于提高公司资 产的流动性。 ...