Financial Performance - The company's operating revenue for Q3 2024 was ¥19,340,392.78, a decrease of 46.53% compared to the same period last year[2]. - Investment income for Q3 2024 was ¥26,257,279.71, down 83.80% year-on-year, primarily due to reduced returns from joint ventures and associates[2]. - The net profit attributable to shareholders for Q3 2024 was ¥74,067,653.16, with a significant increase of 955.28% year-to-date, influenced by project valuation gains and disposal income[2][6]. - Total operating revenue for the first three quarters of 2024 was CNY 58,930,875.94, a decrease of 24.2% compared to CNY 77,707,773.19 in the same period of 2023[18]. - Net profit for the first three quarters of 2024 reached CNY 310,284,430.02, significantly up from CNY 30,094,367.01 in the same period last year, marking an increase of 935.5%[19]. - The net profit for the third quarter of 2024 was ¥210,687,755.10, up 89.8% from ¥111,107,436.45 in the third quarter of 2023[30]. Assets and Liabilities - The total assets at the end of Q3 2024 reached ¥9,043,726,111.63, reflecting a 3.76% increase from the end of the previous year[3]. - The company's total assets increased to CNY 9,043,726,111.63 in Q3 2024, compared to CNY 8,715,836,000.12 in Q3 2023, representing a growth of 3.8%[17]. - Total liabilities amounted to CNY 4,128,675,904.16 in Q3 2024, slightly up from CNY 4,060,783,305.89 in Q3 2023, indicating an increase of 1.7%[17]. - The total liabilities decreased to CNY 1,200,000,000.00 from CNY 1,500,000,000.00, representing a reduction of 20.00%[15]. - The total liabilities rose to ¥3,370,738,267.52, an increase from ¥3,140,973,036.65 in the previous year, marking a growth of 7.3%[27]. Shareholder Information - The company has a total of 30,646 common shareholders at the end of the reporting period, with the largest shareholder holding 69.57% of the shares[7]. - The number of shares held by the largest shareholder, Shandong Lixin Investment Holding Group Co., Ltd., is 517,861,877, accounting for 69.41% of total shares[10]. - There are no significant changes in the shareholder structure or any new strategic initiatives announced in this quarter[12]. Cash Flow - The company reported a net cash flow from operating activities of -¥10,784,190.96 year-to-date, indicating a decrease in cash flow[2]. - Cash inflow from operating activities for the first three quarters of 2024 was CNY 82,235,539.66, compared to CNY 65,319,232.34 in the same period of 2023, showing a year-over-year increase[23]. - The net cash flow from operating activities for the first three quarters of 2024 was CNY -10,784,190.96, an improvement from CNY -127,572,167.36 in the same period of 2023[23]. - Cash inflow from financing activities for Q3 2024 was CNY 1,201,848,981.14, while cash outflow was CNY 1,437,942,608.95, resulting in a net cash flow of CNY -236,093,627.81[24]. - The cash inflow from financing activities totaled 1,902,752,072.95 RMB, compared to 857,292,200.56 RMB in the previous year[33]. Investment and Development - The company plans to continue focusing on investment management and capital operations to enhance overall profitability[5]. - The company has not reported any new product launches or technological developments during this quarter[11]. - The company has not engaged in any mergers or acquisitions during the reporting period[12]. - The company reported investment income of CNY 76,499,938.47 in Q3 2024, a significant drop from CNY 286,779,198.13 in Q3 2023, indicating a decline of 73.3%[19]. - The investment income for the third quarter was ¥275,899,903.27, compared to ¥197,866,425.19 in the same quarter of 2023, representing a significant increase of 39.4%[30]. Equity and Earnings - The equity attributable to shareholders increased by 5.65% year-on-year, amounting to ¥4,866,782,393.22[3]. - The company's equity attributable to shareholders rose to CNY 4,866,782,393.22 in Q3 2024, compared to CNY 4,606,528,255.93 in Q3 2023, reflecting an increase of 5.6%[17]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.42, up from CNY 0.04 in Q3 2023, reflecting improved profitability[21]. - The basic earnings per share for Q3 2024 was ¥0.10, with a year-to-date figure of ¥0.42, representing a 950.00% increase[2][6]. Research and Development - Research and development expenses decreased to CNY 2,030,676.56 in Q3 2024 from CNY 3,316,735.27 in Q3 2023, a reduction of 38.7%[19]. - The company's financial expenses decreased to ¥62,567,578.63 from ¥64,732,455.71, a reduction of 3.4%[28].

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2024-32 | | --- | --- | --- | --- | --- | --- | | 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 | | | 二、审议通过了《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》 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6,000万元，借款期限不超过1年6个月，借款年利率区间3.56%，按照资金需 求分批借款，借款用途为补充流动资金。 该项议案已经第十一届董事会第四次独立董事专门会议事前审议通过。 鲁信创业投资集团股份有限公司 十一届二十八次董事会决议公告 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 ...

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2024-33 | | --- | --- | --- | --- | --- | --- | | 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、财务资助情况概述 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 6,000 万元，借款期限不超过 1 年 6 个月。 上海隆奕为公司参股 ...

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 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|--------------------------|--------------------------------|---------------------------------------------------------------| | | | | 编号： 2024 -02 | | 投资者关系活动类别 | 特定对象调研 | 分析师会议 | | | | 媒体采访 | 业绩说明会 | | | | 新闻发布会 | 路演活动 | | | | 现场参观 | | | | | | 其他（请文字说明其他活动内容） | | | 参与单位名称及人员姓名 | 线上参与公司 2024 | | 年半年度业绩说明会的全体投资者 | | 时间 | 2024 年 09 月 13 | 日 15:00-16:00 | | | 地点 | | | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长 ...

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2024-31 | | --- | --- | --- | --- | --- | --- | | 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 2024 年半年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。 二、说明会召开的时间、地点和方式 会议召开时间：2024 年 9 月 13 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 三、参加人员 董事长：王旭冬 重要内容提示： 一、说明会类型 公司已于 2024 年 8 月 31 日在上海证券交易所 ...

Revenue and Growth - The company reported a total revenue of 1.2 billion RMB for the first half of 2024, representing a year-on-year increase of 15%[2]. - The company has provided a performance guidance for the second half of 2024, expecting a revenue growth of 10% to 12%[2]. - The company has set a future outlook with a revenue guidance of 2.5 billion RMB for the full year 2024, indicating a projected growth of 20%[10]. - New product launches are anticipated to contribute an additional 300 million RMB in revenue by Q4 2024[2]. - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of 2024[10]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching 5 million users by the end of June 2024[2]. - The company reported a significant increase in user data, with a growth rate of 25% year-over-year in active users[10]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[10]. - Market expansion plans include entering two new provinces, projected to increase market share by 5%[2]. Research and Development - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[2]. - Research and development investments increased by 30% in the first half of 2024, focusing on innovative technologies[10]. Financial Position and Cash Flow - The company has maintained a strong cash position with cash reserves of 800 million RMB, ensuring liquidity for future investments[2]. - The net cash flow from operating activities was -¥1,521,525.39, showing a significant improvement from -¥88,921,851.20 in the previous year[15]. - The company reported a net cash inflow from investment activities, totaling CNY 280,217,427.73 in the first half of 2024, compared to CNY 256,036,558.78 in the same period of 2023[89]. - The cash interest coverage ratio improved to 1.00 from 0.68, reflecting an increase in cash flow from operating activities[77]. Investment Activities - The company is exploring potential acquisitions in the tech sector to diversify its portfolio, with a budget of 500 million RMB allocated for this purpose[2]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[10]. - The company has established 57 funds and investment platforms with a total subscribed scale of 21.436 billion yuan and an actual capital scale of 14.071 billion yuan by the end of the reporting period[23]. - The company holds shares in 20 listed companies, with a notable investment in Zhongchuang Co., which has a market value of 468 million yuan at the end of the reporting period[25]. Profitability and Earnings - Net profit attributable to shareholders was ¥236,241,400.91, reflecting a decline of 0.98% year-over-year[15]. - The net profit for the first half of 2024 was CNY 236,280,495.20, slightly down from CNY 240,797,957.67 in the first half of 2023, representing a decrease of 1.9%[85]. - The net profit after deducting non-recurring gains and losses was approximately 235.88 million RMB, a decrease of 0.77% compared to the previous year[77]. Risk Management - The management has identified potential risks related to market volatility but has outlined strategies to mitigate these risks[2]. - The company has established a comprehensive investment management and risk control system to effectively manage investment risks across various stages of project development[22]. Environmental and Social Responsibility - The company has established a comprehensive internal environmental management system to reduce carbon emissions and improve pollution prevention measures[46]. - The company reported that all emissions were below the regulatory standards, with no instances of exceeding limits during monitoring[44]. - The company has implemented a dust removal system with a 99% efficiency rate to control pollution from its operations[44]. Shareholder Information - The total number of ordinary shareholders reached 30,251 by the end of the reporting period[52]. - The largest shareholder, Shandong Lushin Investment Holding Group Co., Ltd., holds 517,861,877 shares, accounting for 69.57% of the total shares[52]. Debt and Financing - The company issued bonds with a total balance of 5 billion RMB, with interest rates ranging from 2.70% to 4.30% depending on the bond series[55][56]. - The company’s interest-bearing debt increased from 29.40 billion RMB at the beginning of the reporting period to 32.05 billion RMB at the end, representing a year-on-year change of 9.01%[72]. - The total amount raised from the company's bond issuance in 2024 was 400 million RMB, specifically for technology innovation projects[60]. Accounting and Financial Reporting - The company adheres to the accounting standards and its financial statements reflect a true and complete picture of its financial status, operating results, and cash flows[106]. - The company has not made any changes to significant accounting policies or estimates for the reporting period[146]. - The company’s financial statements are prepared based on the principle of continuous operation[103]. Employee and Governance - There were changes in the board of directors, with Ge Xiaohong elected as the new director and general manager, replacing Jiang Yue[41]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[42].

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2024-29 | | --- | --- | --- | --- | --- | --- | | 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 | | | 十一届二十七次董事会决议公告 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"）第十一届董事会第二 十七次会议于2024年8月29日以现场方式召开，本次会议通知已于2024年8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。公司监事列席本次会 议。会议符合《公司法》和《公司章程》的有关规定。会议审议了以下议案： 一、审议通过了《公司2024年半年度报告及其摘要》》（具体内容详见上海 ...

一、会议审议通过了《2024 年半年度报告及其摘要》，（具体内容详见上海 证券交易所网站：http://www.sse.com.cn），并发表以下审核意见： 监事会认为，公司编制和审核《公司 2024 年半年度报告及其摘要》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 报告期内公司的实际情况。 表决结果：同意 5 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监事会 | 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2024-30 | | --- | --- | --- | --- | --- | --- | | 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 十一届九次监事会决议公告 本公司监事会及全体监事保证本公告内容不存在 ...

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 人和主持人的资格符合《中华人民共和国公司法》、《上市公司股东大会规则》、 《上海证券交易所股票上市规则》和《公司章程》等法律法规及公司规章制度的 (一) 股东大会召开的时间：2024 年 8 月 28 日 (二) 股东大会召开的地点：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： 有关规定，会议合法有效。 证券代码：600783 证券简称：鲁信创投 公告编号：2024-28 鲁信创业投资集团股份有限公司 2024 年第二次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 203 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 523,09 ...

| 证券代码：600783 | 股票简称：鲁信创投 | | | 编号：临 | 2024-27 | | --- | --- | --- | --- | --- | --- | | 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 关于对外投资暨关联交易的公告 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： 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"）拟作为主 发起人联合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"）、参股企业青岛中经合鲁信基金管理企业（有限合伙）（以下 简称"青岛中经合"）及其他投资方联合发起设立泉州鲁信科创投资基金(有 限合伙)（暂定名，以下简称"泉州鲁信基 ...