| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2025-30 | | --- | --- | --- | --- | --- | --- | | 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 关于为参股公司提供借款暨关联交易公告 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、关联交易概述 1 鲁信创业投资集团股份有限公司（以下简称"鲁信创投"、"公司"） 拟与保利置业集团（上海）投资有限公司（以下简称"保利上海"）向 上海隆奕投资管理有限公司（以下简称"上海隆奕"）提供同比例股东 借款，其中公司提供借款 1.4 亿元，借款期限截至 2026 年 11 月 30 日， 借款利率为免 ...

证券代码：600783 证券简称：鲁信创投 公告编号：2025-31 鲁信创业投资集团股份有限公司 关于召开2025年第二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年第二次临时股东会 (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 召开的日期时间：2025 年 11 月 21 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。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年11月21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 网络投票起止时间：自2025 年 11 月 21 日 至2025 年 11 月 21 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 | | | 编号：临 | 2025-29 | | --- | --- | --- | --- | --- | --- | | 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 | | | 同意公司与保利置业集团（上海）投资有限公司向上海隆奕投资管理有限公 司（以下简称"上海隆奕"）同比例同条件提供借款。其中公司向上海隆奕提供 借款1.4亿元，借款期限截至2026年11月30日，借款利率为免息，按照资金需求 分批借款，借款用途为补充流动资金。该项议案已经第十二届董事会第一次独立 董事专门会议事前审议通过。（详见公司临2025-30号公告） 鲁信创业投资集团股份有限公司 十二届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 ...

Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [9][10]. Financial Data - The financial statements for the third quarter are unaudited, covering the period from the beginning to the end of the quarter [3][8]. - The company confirms that its main business includes external investments, capital operations, investment management, and consulting [5]. Non-Recurring Gains and Losses - The company has identified certain items as non-recurring gains and losses, which are significant and not listed in the relevant disclosure guidelines [4]. Shareholder Information - The report includes details about the total number of ordinary shareholders and the top ten shareholders, although there are no changes reported in the lending of shares due to transfer and financing [7]. Board Meeting Resolutions - The company's board of directors held a meeting on October 29, 2025, where the third-quarter report was approved unanimously [9][10]. - The board also approved revisions to governance-related systems, including the information disclosure management system [10].

Core Insights - The company reported a revenue of 58.91 million yuan for the first three quarters of 2025, reflecting a slight year-on-year decrease of 0.03% [1] - The net profit attributable to shareholders reached 321 million yuan, showing a year-on-year increase of 3.43% [1] - The net profit excluding non-recurring items was 313 million yuan, which represents a year-on-year growth of 0.96% [1] - The basic earnings per share stood at 0.43 yuan [1]

Core Viewpoint - Lu Xin Venture Capital, established in 1993 and listed in 1996, is one of the earliest professional venture capital institutions in China, focusing on venture investment and equipped with unique advantages such as state-owned background [1] Group 1: Business Performance - As of Q3 2025, Lu Xin Venture Capital reported revenue of 58.91 million yuan, ranking 14th in the industry, while the industry leader, Guojin Precision, achieved 2.296 billion yuan [2] - The main business composition includes abrasives generating 27.26 million yuan (66.42%), investment management at 11.59 million yuan (28.24%), and other revenues at 2.19 million yuan (5.33%) [2] - The net profit for the same period was 321 million yuan, ranking first in the industry, with the second place being Guojin Precision at 245 million yuan [2] Group 2: Financial Ratios - The asset-liability ratio for Q3 2025 was 48.72%, an increase from 45.65% year-on-year, exceeding the industry average of 33.33% [3] - The gross profit margin stood at 39.31%, slightly down from 39.49% year-on-year, but still above the industry average of 25.53% [3] Group 3: Executive Compensation - The chairman, Wang Xudong, received a salary of 837,700 yuan in 2024, an increase of 392,800 yuan from 2023 [4] - The general manager, Ge Xiaohong, earned 1,129,500 yuan in 2024, a decrease of 316,500 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 3.77% to 30,600 [5] - The average number of circulating A-shares held per shareholder decreased by 3.63% to 24,300 [5] - Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 5.2652 million shares, an increase of 112,400 shares from the previous period [5]

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2025-28 | | --- | --- | --- | --- | --- | --- | | 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 | | | 二、审议通过了《关于修订及制定公司治理相关制度的议案》 同意对公司《信息披露管理制度》及《信息披露暂缓与豁免管理制度》进行 修订，并制定《董事会决议跟踪落实及后评估制度》《董事会授权管理及经理层 向董事会报告工作管理办法》《外部董事履职支撑服务保障制度》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 鲁信创业投资集团股份有限公司 十二届三次董事会决议公告 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 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 17,867,711.10, a decrease of 7.61% compared to the same period last year[4] - Total profit for the quarter reached CNY 168,516,961.64, an increase of 73.20% year-on-year[4] - Investment income for the quarter was CNY 34,149,685.74, reflecting a growth of 30.06% compared to the previous year[4] - Fair value change income amounted to CNY 179,002,918.32, up 54.23% from the same period last year[4] - The net profit attributable to shareholders was CNY 103,555,381.50, representing a year-on-year increase of 39.81%[4] - Basic earnings per share for the quarter were CNY 0.14, a rise of 40.00% compared to the previous year[5] - The company reported a significant increase in investment income for the year-to-date period, with a growth of 273.69%[4] - Net profit for the first three quarters of 2025 was CNY 321,155,869.61, compared to CNY 310,284,430.02 in 2024, reflecting an increase of about 3.1%[23] - The company's net profit for the first three quarters of 2025 was CNY 173,219,862.85, a decrease from CNY 210,687,755.10 in the same period of 2024, representing a decline of approximately 17.8%[33] - Operating profit for the first three quarters of 2025 was CNY 231,124,415.15, compared to CNY 187,919,632.82 in 2024, indicating an increase of about 23.0%[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,327,153,436.55, an increase of 3.93% from the end of the previous year[5] - The company’s total liabilities rose to CNY 4,544,386,726.56 from CNY 4,230,025,016.77, an increase of about 7.4%[20] - Total equity increased to CNY 4,782,766,709.99 from CNY 4,744,122,437.12, showing a growth of approximately 0.8%[20] - Total assets increased to CNY 7.06 billion from CNY 6.51 billion year-over-year[29] - Total liabilities rose to CNY 3.88 billion, up from CNY 3.46 billion year-over-year[30] Cash Flow - Cash flow from operating activities was CNY 42,655,000.47, down from CNY 60,875,381.87 in the previous year, indicating a decrease of about 30%[25] - Operating cash inflow totaled CNY 157.75 million, up from CNY 82.24 million year-over-year[26] - Net cash flow from operating activities was CNY 19.16 million, compared to a negative CNY 10.78 million in the previous year[26] - The net cash flow from operating activities for the first three quarters of 2025 was negative at CNY -2,627,014.49, down from CNY 511,343.29 in 2024[35] - The net cash flow from financing activities for the first three quarters of 2025 was CNY 156,696,136.56, compared to a negative CNY -413,715,689.44 in 2024, showing a significant improvement[35] Shareholder Information - Shandong Lixin Investment Holding Group Co., Ltd. holds 69.00% of the company's shares, making it the controlling shareholder[14] - The number of shares held by the top ten shareholders reflects a concentration of ownership, with the top shareholder holding over 68%[14] - There were no changes reported in the participation of major shareholders in margin trading or securities lending[14] Investment Activities - Investment income significantly increased to CNY 285,870,799.50 from CNY 76,499,938.47, marking a growth of approximately 273.5%[23] - Net profit from investment activities decreased to CNY 156.47 million from CNY 275.90 million year-over-year[32] - The company reported a fair value change gain of CNY 119,289,825.71 for the current period[33] - The company incurred a credit impairment loss of CNY -4,426,675.06, an improvement from a loss of CNY -36,125,692.26 in the previous period[33] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[37]

第一条 为规范鲁信创业投资集团股份有限公司（以下简称 "公司"）和其他信息披露义务人信息披露暂缓、豁免行为， 保护投资者合法权益，根据《中华人民共和国保守国家秘密法》 《中华人民共和国证券法》（以下简称《证券法》）《上市公 司信息披露管理办法》《上海证券交易所股票上市规则》等相 关法律法规文件以及《公司章程》《公司信息披露管理制度》 等规定，特制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报 告，在定期报告、临时报告中豁免披露中国证券监督管理委员 会和上海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、 及时、公平地披露信息，不得滥用暂缓或者豁免披露规避信息 披露义务、误导投资者，不得实施内幕交易、操纵市场等违法 行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露 暂缓、豁免事项，履行内部审核程序后实施。 鲁信创业投资集团股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第二章 适用情形 第五条 公司和其他信息披露义务人有确实充分的证据证明 拟披露的信息涉及国家秘密或者其他因披露可能导致违反国家 1 保密规定、管理要求的事 ...

鲁信创业投资集团股份有限公司 信息披露管理制度 第一条 为规范公司运作，准确把握公司信息披露事项， 提高信息披露质量，依据《中华人民共和国公司法》、《中 华人民共和国证券法》、《上海证券交易所股票上市规则》 （以下简称"《上市规则》"）、《上市公司信息披露管理 办法》（以下简称"《信息披露管理办法》"）、《上海证 券交易所上市公司自律监管指引第2号--信息披露事务管理》 等法律、法规及《公司章程》的要求，结合公司实际情况， 特制定本信息披露管理制度（以下简称本制度）。 第二条 本制度所称"重大信息"是指对公司股票及其 衍生品种（以下统称"证券"）交易价格可能或已经产生较 大影响的信息，具体标准根据《信息披露管理办法》《上市 规则》等有关规定确定。 第三条 本制度所称信息披露是指将可能对公司证券及 其衍生品种交易价格产生重大影响而投资者尚未得知的重 大信息，在规定的时间内，通过规定的媒体，以规定的方式 向社会公布。 第四条 本制度适用对象范围包括但不限于如下机构和 人员： 1 （一）公司董事和董事会； （二）公司董事会秘书和信息披露事务管理部门； （三）公司高级管理人员； 第一章 总则 （四）公司总部各部门以及 ...