Group 1 - Kanghong Pharmaceutical received a drug registration certificate for Lifisig Eye Drops, approved for treating dry eye symptoms [1] - Kanghong Biotech, a wholly-owned subsidiary, received clinical trial approval for KH813 injection for metastatic non-squamous non-small cell lung cancer [1] - Kanghong Pharmaceutical was established in October 1996, focusing on drug and medical device research, production, and sales [1] Group 2 - Guoyuyuan's subsidiary received a government subsidy of 7.5521 million yuan, accounting for 10.14% of the company's audited net profit for 2024 [2] - Guoyuyuan was founded in November 1996, specializing in drug research, production, and sales [3] Group 3 - Haicheng Bonda's subsidiary signed a lease termination agreement, incurring a termination fee of 3.35 million USD [4] - Haicheng Bonda was established in December 2009, providing comprehensive modern logistics services [4] Group 4 - Hongxin Electronics' subsidiary signed contracts totaling 373 million yuan for computing power business [5] - Hongxin Electronics was founded in September 2003, focusing on FPC research, design, manufacturing, and sales [6] Group 5 - Tianbang Food reached a settlement agreement regarding a 1.214 billion yuan lawsuit, agreeing to repay 410 million yuan over 36 months [8] - Tianbang Food was established in September 1996, specializing in pig farming and pork processing [9] Group 6 - Daoshi Technology's controlling shareholder plans to reduce holdings by up to 1.97% of the company's shares [10] - Daoshi Technology was founded in September 2007, focusing on ceramic color glazes and related products [10] Group 7 - Jinpu Titanium is planning a major asset restructuring, leading to a stock suspension [10] - Jinpu Titanium was established in November 1989, specializing in titanium dioxide production and sales [11] Group 8 - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant [12] - Shenzhen Energy was founded in August 1993, focusing on conventional and renewable energy development [13] Group 9 - Lihua Co. plans to reduce holdings by up to 3% of the company's shares [14] - Lihua Co. was established in June 1997, specializing in the breeding and sales of poultry [15] Group 10 - China Communications Construction Company plans to repurchase shares worth 500 million to 1 billion yuan [16] - China Communications Construction Company was founded in October 2006, focusing on infrastructure design and construction [17] Group 11 - Huatiankeji's subsidiary received a government subsidy of 80.6569 million yuan, accounting for 13.09% of the company's latest audited net profit [20] - Huatiankeji was established in December 2003, specializing in integrated circuit packaging and testing [21] Group 12 - Luxin Chuangtou plans to acquire shares in Hongke Electronics for a total of 9 million yuan [23] - Luxin Chuangtou was founded in November 1993, focusing on venture capital and industrial development [24] Group 13 - Feilong Co.'s controlling shareholder plans to reduce holdings by up to 563,250 shares [25] - Feilong Co. was established in January 2001, specializing in thermal management components for automotive and civil applications [26] Group 14 - Linglong Tire submitted an application for H-share listing on the Hong Kong Stock Exchange [27] - Linglong Tire was founded in June 1994, focusing on tire design, development, manufacturing, and sales [27] Group 15 - Saiwei Electronics plans to acquire 9.5% of its subsidiary's shares for up to 324 million yuan [28] - Saiwei Electronics was established in May 2008, focusing on MEMS chip development and semiconductor equipment [28] Group 16 - Suzhou Bank's major shareholder plans to increase holdings by no less than 400 million yuan [29] - Suzhou Bank was founded in December 2004, focusing on various banking services [29]

Group 1 - The company held its 12th Board of Directors' first meeting on June 30, 2025, where several key resolutions were passed [1] - Wang Xudong was elected as the Chairman of the Board, with a term consistent with the current Board's term [1] - The Board approved the election of various committee members, including independent directors [2][3] - Ge Xiaohong was appointed as the General Manager, with a term aligned with the current Board's term [3] - The company appointed several executives, including Yu Hui, Qiu Fang, and Li Xue as Vice General Managers, and Duan Xiaoxu as Chief Financial Officer [4][5] - Han Jun was appointed as the Board Secretary, and He Yanan as the Securities Affairs Representative, both with terms consistent with the current Board's term [4] Group 2 - The company approved a related party transaction involving its wholly-owned subsidiary Sichuan Luxin Investment Co., Ltd., acquiring a total of 2% equity in Chengdu Hongke Electronics Technology Co., Ltd. at approximately 31.02 yuan per share, totaling 24 million yuan [4][5] - The transaction was approved with 8 votes in favor, with the related director abstaining from the vote [5]

Meeting Details - The shareholders' meeting was held on June 30, 2025, at the conference room located at 2788 A Tower, Aoti West Road, Jinan, Shandong Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 71.2074% [1] - The meeting was conducted with a combination of on-site and online voting, presided over by the company's chairman, Wang Xudong [1][2] Voting Results - The non-cumulative voting proposal was approved with 89.0640% of A-share votes in favor, 9.9948% against, and 0.9412% abstaining [2] - The related party transaction proposal was also approved with 89.0139% of A-share votes in favor, 10.9039% against, and 0.0822% abstaining [2] Legal Compliance - The meeting's convening, holding, and voting procedures complied with the relevant laws and regulations, including the Company Law and the Articles of Association [3] - The presence of the legal witnesses and the qualifications of the conveners and attendees were confirmed to be valid [3]

Group 1 - The legal opinion letter confirms that the 2025 first extraordinary general meeting of shareholders of Lushin Venture Investment Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][5][6] - The meeting was attended by shareholders representing 71.2074% of the total voting shares, with 69.5723% attending in person and 1.6351% voting online [2][3][4] - No temporary proposals were made by shareholders during the meeting [3][4] Group 2 - The voting procedures were conducted in compliance with the Company Law and the company's articles of association, with all resolutions being passed effectively [5][6] - The legal opinion letter is to be published as a necessary legal document for the shareholders' meeting, and the law firm assumes corresponding responsibilities [2][6] - The legal opinion letter is valid upon being signed and stamped by the law firm, with two original copies issued [5][7]

Company Announcements - Jihua Group's existing product system does not involve brain-computer interface related fields [1] - Prit's plan to invest 1 billion yuan to build a plastic modification materials headquarters and R&D manufacturing base in South China [1][2] - Lian De Equipment won a contract worth 157 million yuan for BOE's 8.6 generation AMOLED production line project [1][2] - Jiadu Technology plans to issue shares (H-shares) overseas and list on the Hong Kong Stock Exchange [1][2] - Longdi Group intends to acquire no more than 20.1667% equity in Jujia Technology [1][4] - New Zhonggang plans to repurchase shares worth 40 million to 80 million yuan [1][4] - Xiaogoods City expects a net profit increase of 12.57% to 17.40% in the first half of the year [1][4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials through block trading [1][4] - Lihua Co., Ltd. intends to reduce its holdings by no more than 3.00% [1][4] - Zhimin Da plans to raise no more than 213 million yuan through a private placement [1][5] - Xiangtong Co. plans to issue corporate bonds not exceeding 4 billion yuan [1][5] Performance Forecasts - Hanyu Pharmaceutical expects a half-year profit of 142 million to 162 million yuan, turning a profit compared to the previous year [4] - Taotao Automotive anticipates a net profit increase of 70.34% to 97.81% in the first half of the year [4] - Weichai Heavy Machinery expects a net profit increase of 40% to 60% in the first half of the year [4] Shareholding Changes - Lihua Co., Ltd.'s actual controller Cheng Lili and his concerted actors plan to reduce their holdings by no more than 3.00% [4] - He Shi Eye Hospital's Advanced Manufacturing Fund plans to reduce its holdings by no more than 2% [4] - Haitan Ruisheng's shareholder He Lin and his concerted actors plan to reduce their holdings by no more than 2.9463% [4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials [4] Other Announcements - Zhimin Da plans to raise no more than 213 million yuan through a private placement [5] - Yuyuan Co. plans to issue corporate bonds not exceeding 40 billion yuan [5] - Jinhongshun has terminated the planning of a major asset restructuring [5]

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2025-23 | | --- | --- | --- | --- | --- | --- | | 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 关于公司子公司受让成都宏科电子科技有限公司股权 暨关联交易的公告 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、关联交易概述 公司全资子公司四川鲁信拟以每股约 31.02 元的价格受让成都基金持有的 1 鲁信创业投资集团股份有限公司（以下简称"鲁信创投"或"公司"） 拟通过全资子公司四川省鲁信投资有限公司（以下简称"四川鲁信"） 及控股子公司深圳市华信创业投资有限公司（以下简称"深圳华信"） ...

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 年第一次临时股东会的 法律意见书 二〇二五年六月 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 年第一次临时股东会的 法律意见书 致：鲁信创业投资集团股份有限公司 1. 经核查，本次会议的召集议案是由公司董事会于 2025 年 6 月 12 日召开 的第十一届董事会第三十四次会议表决通过的。 2. 公司于 2025 年 6 月 13 日在中国证监会指定网站上公告了《关于召开 2025 年第一次临时股东会的通知》。该通知列明了本次股东会的时间、地点、 会议方式、出席对象、会议登记方法等事项，并按《股东会规则》的要求对本 次股东会拟审议的议题事项进行了充分披露。 3. 公司通过上海证券交易所交易系统于 2025 年 6 月 30 日上午 9:15-9:25、 9:30-11:30；下午 13:00-15:00 向全体股东提供网络形式的投票平台，并通过上 海证券交易所互联网投票平台（http://vote.sseinfo.com）于 2025 年 6 月 30 日 9:15-15:00 的任意时间向全体股东提供网络形式的投票平台。 ...

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 证券代码：600783 证券简称：鲁信创投 公告编号：2025-21 鲁信创业投资集团股份有限公司 2025年第一次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 158 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 530,039,083 | | 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（%） | 71.2074 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 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、表决方式及召集 (一) 股东会召开的时间：2025 年 6 月 30 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 ...

| 证券代码:600783 | | --- | | 债券代码:155271 | | 债券代码:163115 | | 债券代码:137784 | | 债券代码: 240884 | 证券代码：600783 股票简称：鲁信创投 编号：临 2025-22 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 十二届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。 鲁信创业投资集团股份有限公司（以下简称"公司"或"鲁信创投"）第十二届 董事会第一次会议于2025年6月30日在公司会议室以现场方式召开，本次会议通知已于 2025年6月27日以书面方式发出。会议应出席董事9人，实际出席董事9人。会议符合《公 司法》和《公司章程》的有关规定。会议审议并通过了以下议案: 一、审议通过了《关于选举公司董事长的议案》 选举王旭冬先生为公司董事长，任期 ...

Group 1 - The core viewpoint of the news is that Lushin Venture Capital has been recognized for its "Patience Capital" initiative, which supports technology innovation and economic development in Shandong Province, highlighting its role as a leading venture capital institution in China [1][2] - Lushin Venture Capital has invested in over 300 companies, with more than 90% of its funding directed towards "hard technology" sectors, and over 50% of its projects are in the early and growth stages [1][3] - The company focuses on key strategic emerging industries such as new generation information technology, high-end equipment manufacturing, life sciences, new energy, new materials, aerospace, and green low-carbon technologies [1][2] Group 2 - Lushin Venture Capital has established numerous market-oriented funds in collaboration with various cities in Shandong, targeting emerging industries like semiconductors, new materials, and new energy [2][4] - The company emphasizes early-stage investments and supports "bottleneck" technology breakthroughs, creating a comprehensive incubation system for projects [3][5] - The establishment of the Shandong Province Lushin Industrial High-Quality Development Fund aims to accelerate investments in high-tech and high-growth projects within the province [5]