证券日报网讯9月29日晚间，鲁银投资（600784）发布公告称，公司董事会于近日收到公司董事会秘书 杨晓玥女士递交的书面辞职报告。因工作变动原因，杨晓玥女士申请辞去公司董事会秘书职务。董事会 秘书空缺期间，将由公司董事、副总经理张连钵先生代行董事会秘书职责。 ...

公司董事会于近日收到公司董事会秘书杨晓玥女士递交的书面 辞职报告。因工作变动原因，杨晓玥女士申请辞去公司董事会秘书职 务。根据相关法律法规及《公司章程》的规定，杨晓玥女士提交的辞 职报告自送达董事会之日起生效。杨晓玥女士的辞职不会影响公司相 关工作的正常进行。董事会对杨晓玥女士在公司任职期间勤勉尽职的 工作及对公司经营发展做出的贡献表示衷心的感谢！ 公司将根据《上海证券交易所股票上市规则》等有关规定，尽快 聘任符合任职资格的相关人员担任董事会秘书。董事会秘书空缺期 间，将由公司董事、副总经理张连钵先生代行董事会秘书职责。 特此公告。 鲁银投资集团股份有限公司董事会 证券代码：600784 证券简称：鲁银投资 编号：2025-042 鲁银投资集团股份有限公司 关于董事会秘书辞职暨指定董事代行董秘职责的公告 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 担个别及连带责任。 2025 年 9 月 29 日 ...

鲁银投资9月29日公告，公司董事会于近日收到公司董事会秘书杨晓玥的书面辞职报告，因工作变动原 因，杨晓玥申请辞去公司董事会秘书职务，辞职报告自送达董事会之日起生效。公司将根据《上海证券 交易所股票上市规则》等有关规定，尽快聘任符合任职资格的相关人员担任董事会秘书。董事会秘书空 缺期间，将由公司董事、副总经理张连钵代行董事会秘书职责。 ...

Core Points - A total of 12 listed companies have recently exposed environmental risks, highlighting the increasing importance of environmental responsibility in corporate operations [7][11][12] - The report indicates that 9 out of the 12 companies are state-controlled enterprises, suggesting a significant presence of environmental issues within state-owned sectors [11] - The penalties imposed on companies for environmental violations reflect the growing regulatory scrutiny and the need for compliance with environmental laws [8][14][15] Summary by Company - China Railway Group was fined 1 million yuan for failing to prepare a construction waste disposal plan [7][12] - Luyin Investment was penalized 370,000 yuan for not verifying the technical capabilities of its entrusted parties regarding waste disposal [3][14] - Anhui Energy was fined 262,000 yuan for not verifying the qualifications of its partners in handling industrial waste [15] Summary by Regulatory Context - The report is part of a broader initiative to enhance transparency in environmental information related to listed companies, driven by increasing investor interest in ESG (Environmental, Social, and Governance) factors [16] - The data collection is based on authoritative sources from 31 provinces and 337 cities, aiming to provide a comprehensive overview of environmental compliance among listed companies [7][16] - The penalties and violations reported are in accordance with the Solid Waste Pollution Prevention and Control Law of the People's Republic of China, emphasizing the legal framework governing environmental protection [14][15]

Core Points - The article discusses the increasing environmental risks faced by listed companies in China, highlighting recent penalties imposed on several firms for violations of environmental regulations [10][11][13]. Group 1: Environmental Violations and Penalties - Twelve listed companies were identified as having environmental risks, with nine of them being state-controlled enterprises [11][13]. - China Railway (SH601390) was fined 1 million yuan for failing to prepare a construction waste disposal plan [10]. - Longhua Power (SZ000066) was fined 127,000 yuan for issues related to hazardous waste storage that did not meet national standards [15]. - Luyin Investment (SH600784) was penalized 370,000 yuan for selling slag without verifying the technical capabilities of the receiving parties [16]. - Waneng Power (SZ000543) faced a fine of 262,000 yuan for not verifying the qualifications of parties involved in the disposal of industrial waste [17]. Group 2: Regulatory Framework and Public Awareness - The article emphasizes the importance of environmental information transparency in corporate governance, driven by increasing investor focus on ESG (Environmental, Social, and Governance) factors [17][18]. - The regulatory framework for environmental information disclosure has improved, with laws ensuring public access to environmental data [18][19]. - The public's right to access environmental information and participate in environmental protection efforts is reinforced by various legal provisions [19].

Group 1 - The company, Luyin Investment (600784.SH), currently does not have any investments in robotics-related enterprises [1]

Group 1 - The company, Luyin Investment (600784.SH), currently does not have any investments related to robotics [1]

Group 1 - The company will hold a performance briefing on September 24, 2025, from 15:00 to 16:00 to discuss its 2025 semi-annual report and address investor concerns [2][3][4] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][5] - Investors can submit questions from September 17 to September 23, 2025, through the Roadshow Center website or via email [5][6] Group 2 - Key participants in the briefing will include Chairman Yang Yaodong, General Manager Li Chuanming, Independent Director Zhong Gengshen, CFO Li Fang, and Secretary of the Board Yang Xiaoyue [4] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [7]

鲁银投资集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 证券代码：600784 证券简称：鲁银投资 编号：2025-041 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： 投资者可于 2025 年 09 月 17 日（星期三）至 09 月 23 日（星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 luyin784@163.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 鲁银投资集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 24 日（星期三）15:00-16:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和 ...

Group 1 - The company, Luyin Investment (600784.SH), has indicated that its high-end powder products include MIM powder, which can be applied in humanoid robot components [1] - The company will continue to monitor the development of related application fields and expand production capacity based on market demand [1]