Core Points - The company, Luxin Venture Capital (鲁信创投), confirmed on November 12 that it and its affiliated funds have not invested in Cambricon Technologies (寒武纪) [1] Group 1 - The company responded to inquiries on its interactive platform regarding its investment status [1]

鲁信创业投资集团股份有限公司 2025 年第二次临时股东会 会议资料 二〇二五年十一月二十一日 - 1 - 会议议程 会议时间：2025 年 11 月 21 日（星期五）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 五、会议统计检票： 律师、两名股东代表进行点票、检票、统计现场表决结果； 六、股东发言和提问； 七、宣读现场表决结果； 一、由主持人宣布股东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： 《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》； 四、会议议案表决： （1）股东及股东代理人填写表决票； （2）填毕后依次投票。 （二）本次新增股东借款的原因 八、见证律师宣读现场法律意见书； 九、会议结束。 鲁信创业投资集团股份有限公司 2025 年 11 月 21 日 - 2 - 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 各位股东及股东代表： 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 ...

Core Viewpoint - Shanghai Yilong is facing financial challenges, with a net asset of 280 million and a need to borrow an equal amount, raising concerns about potential insolvency [1] Company Summary - Shanghai Yilong's operating cash flow is currently insufficient to cover bank loan repayments due to increased supply of office buildings and declining rental prices in the market [1] - To protect shareholder interests, the company is collaborating with Poly Shanghai to provide a loan under the same terms and conditions [1] - Shanghai Yilong is working on optimizing its leasing strategies to improve daily operating cash flow [1]

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 2025-32 | | --- | --- | --- | --- | --- | | 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 | | | | 关于召开 2025 年第三季度业绩说明会的公告 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： 鲁信创业投资集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 11 月 18 日（星期二）10:00-11: ...

Core Insights - The stock price of Lushin Investment rose by 2.29% on November 6, reaching 15.20 CNY per share with a trading volume of 1.33 billion CNY and a market capitalization of 11.314 billion CNY [1] - Year-to-date, Lushin Investment's stock has increased by 20.63%, with a 5.92% rise in the last five trading days and a 10.22% increase over the past 20 days [2] Company Overview - Lushin Investment Group Co., Ltd. was established on November 20, 1993, and listed on December 25, 1996. The company is based in Jinan, Shandong Province and primarily engages in venture capital and abrasive tools manufacturing [2] - The revenue composition of Lushin Investment is as follows: 66.42% from abrasive tools, 28.24% from investment management, and 5.33% from other sources [2] - The company belongs to the machinery equipment sector, specifically in general equipment and abrasive materials, and is associated with concepts such as state-owned enterprise reform and military-civilian integration [2] Financial Performance - For the period from January to September 2025, Lushin Investment reported operating revenue of 58.9112 million CNY, a slight decrease of 0.03% year-on-year, while net profit attributable to shareholders increased by 3.43% to 321 million CNY [2] - Since its A-share listing, Lushin Investment has distributed a total of 1.314 billion CNY in dividends, with 305 million CNY distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders for Lushin Investment increased by 3.77% to 30,600, with an average of 24,309 shares held per shareholder, a decrease of 3.63% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 5.2652 million shares, an increase of 112,400 shares from the previous period [3]

Core Viewpoint - Lushin Investment (600783.SH) plans to provide a shareholder loan of 140 million yuan to Shanghai Longyi, interest-free, to support its liquidity needs until November 30, 2026, amid ongoing financial losses and declining net assets [1] Group 1: Company Financials - Shanghai Longyi reported a net loss of 39.67 million yuan for 2024 and an additional loss of 24.56 million yuan in the first three quarters of 2025, indicating a trend of financial deterioration [1] - The company's net assets are continuously declining, raising concerns about its financial stability [1] Group 2: Loan Details - The loan from Lushin Investment is intended to supplement Shanghai Longyi's working capital, highlighting the need for financial support [1] - The loan is interest-free and has a repayment deadline set for November 30, 2026, which may impact the company's cash flow management [1] Group 3: Risks - There is a potential risk of not being able to recover the loan if Shanghai Longyi fails to improve its rental rates or liquidate assets effectively [1]

Group 1 - The core point of the article is that Lushin Investment (SH 600783) held its 12th fourth board meeting on November 4, 2025, to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Lushin Investment's revenue composition is as follows: non-metallic mineral products account for 68.41%, investment management accounts for 24.84%, and other businesses account for 6.75% [1] - As of the report, Lushin Investment has a market capitalization of 11.2 billion yuan [1] Group 2 - The article highlights a significant increase in overseas orders for a certain industry, with a surge of 246%, covering over 50 countries and regions [1] - Entrepreneurs are warning about the risk of malicious competition expanding overseas, as some are selling at a loss [1]

| 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 ...