2025年8月21日，中节能万润股份有限公司公告，持股5%以上股东鲁银投资集团股份有限公司增持计划 实施完成。2月21日，鲁银投资披露计划，拟在6个月内（2月21日至8月20日），以1.25 - 2.50亿元增 持。截至8月20日收盘，鲁银投资通过集中竞价累计增持18,321,707股，占总股本1.9851%，增持金额 201,193,692.30元，超计划下限。增持后，鲁银投资及其一致行动人鲁银科技合计持股比例从10.1646% 升至12.2284%。本次增持符合相关规定，未影响公司股权分布和控股权。 ...

金融界消息 截至2025年8月19日收盘，鲁银投资（600784）报收于6.73元，下跌0.15%，换手率1.36%， 成交量9.21万手，成交金额6205.62万元。 资金流向方面，今日主力资金净流出1164.62万元，占比成交额18.77%。其中，超大单净流出428.70万 元、占成交额6.91%，大单净流出735.92万元、占成交额11.86%，中单净流出流出269.35万元、占成交 额4.34%，小单净流入1433.97万元、占成交额23.11%。 鲁银投资最新一期业绩显示，截至2025一季报，公司营业总收入8.14亿元、同比增长0.10%，归属净利 润7934.73万元，同比减少1.16%，扣非净利润7686.12万元，同比增长1.74%，流动比率1.304、速动比率 0.943、资产负债率38.76%。 天眼查商业履历信息显示，鲁银投资集团股份有限公司，成立于1993年，位于济南市，是一家以从事批 发业为主的企业。企业注册资本67565.2277万人民币，实缴资本2420万人民币。公司法定代表人为杨耀 东。 通过天眼查大数据分析，鲁银投资集团股份有限公司共对外投资了36家企业，参与招投标项目102 ...

证券之星消息，8月8日山东国企改革板块较上一交易日下跌0.08%，东杰智能领跌。当日上证指数报收 于3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。山东国企改革板块个股涨跌见下表： 从资金流向上来看，当日山东国企改革板块主力资金净流出7.03亿元，游资资金净流入1.42亿元，散户资 金净流入5.61亿元。山东国企改革板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000803 | 山高环能 | 7.32 | 7.02% | 40.76万 | 2.92亿 | | 000811 | 冰轮环境 | 13.34 | 5.54% | 79.00万 | 10.34亿 | | 000756 | 新华制药 | 16.83 | 2.62% | 22.54万 | 3.76亿 | | 603318 | 水发燃气 | 7.01 | 2.34% | 18.25万 | 1.28亿 | | 600587 | 新华医疗 | 17.37 | 1.94% | 19.36万 ...

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [1][2][3] - The current supervisors will have their positions terminated, and the rules governing the supervisory board will no longer be in effect [2][3] - The decision to abolish the supervisory board will not adversely affect the company's governance or operations [2][3] Group 2 - The company plans to amend certain provisions of its Articles of Association, which will also require approval from the shareholders' meeting [2][3] - The amendments aim to enhance the governance structure and align with relevant laws and regulations [3][4] - The chairman of the board will serve as the legal representative of the company, and specific provisions regarding the legal representative's responsibilities have been added [5][6] Group 3 - The company’s total number of shares is 675,652,277, all of which are ordinary shares [9][10] - The company will not provide financial assistance to individuals or entities for acquiring its shares, except for employee stock ownership plans [9][10] - The company can provide financial assistance for acquiring its shares under specific conditions, with a limit of 10% of the total issued capital [9][10] Group 4 - The company’s shares can be transferred in accordance with the law, and it will not accept its own shares as collateral [13][14] - Shareholders holding more than 5% of the company's shares must report any pledges of their shares to the company [24][25] - The company has established rules regarding the transfer of shares by its directors and senior management, including restrictions on transfers within a year of listing [15][16]

Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Luyin Investment Group Co., Ltd, emphasizing its role in supervising financial information, internal controls, and auditing processes [1][2][3] Group 1: General Provisions - The Audit Committee is established to enhance the internal supervision mechanism of the company, based on various laws and regulations [1] - The committee is responsible for supervising and evaluating both internal and external audit work, providing consultation and recommendations to the board of directors [1][2] Group 2: Composition of the Audit Committee - The committee consists of three directors, including two independent directors, with at least one being a professional in accounting [3][4] - The members are nominated by the chairman or a majority of independent directors and elected by the board [4] Group 3: Responsibilities and Powers - The main responsibilities include reviewing financial information, supervising external audits, evaluating internal audits, and overseeing internal controls [8][9] - The committee has the authority to propose the hiring or dismissal of external auditors and to review significant financial reports [9][10] Group 4: Meeting Procedures - The Audit Committee must hold at least one meeting per quarter, with a quorum of two-thirds of its members required for decisions [12][13] - Meetings can be conducted in person or via other means, ensuring all members can communicate effectively [13][14] Group 5: Reporting and Accountability - The committee is required to submit written reports of its decisions and evaluations to the board of directors [14][15] - It has the authority to report any violations of laws or regulations by directors or senior management to the board or regulatory authorities [10][11]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to the principles of the Communist Party and improving corporate governance structures [2][4]. - The company was established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 675,652,277 [3][6]. Business Objectives and Scope - The company's business objective is to prioritize shareholder interests, focus on management and technological innovation, and implement a low-cost strategy to enhance core industries and create substantial returns for shareholders [7]. - The business scope includes equity investment, management, investment in high-tech industries such as new materials and biomedicine, and the sale of various materials and services [7]. Shares - The company has issued a total of 675,652,277 shares, all of which are ordinary shares [8]. - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [8][9]. Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [12][13]. - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [49]. Board of Directors and Management - The chairman serves as the legal representative of the company, and the company is required to appoint a new legal representative within 30 days if the chairman resigns [3][4]. - The company must establish a party organization to ensure compliance with the Communist Party's regulations [7]. Financial Accounting and Auditing - The company is required to maintain a financial accounting system and distribute profits according to the established guidelines [7]. Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at shareholder meetings [7]. Miscellaneous Provisions - The company must comply with laws and regulations regarding the transfer of shares and the rights of shareholders [12][13].

证券代码：600784 证券简称：鲁银投资 编号：2025-033 鲁银投资集团股份有限公司 十一届董事会第二十一次会议决议公告 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 担个别及连带责任。 鲁银投资集团股份有限公司（以下简称"公司"）十一届董事会 第二十一次会议通知于 2025 年 8 月 4 日以电子邮件方式向各位董事 发出，会议于 2025 年 8 月 7 日上午以通讯方式召开。公司董事 7 人， 实际参加表决董事 7 人。会议的召集、召开程序符合《公司法》和《公 司章程》的规定。 根据通讯表决结果，会议决议通过以下事项： 一、审议通过《关于取消监事会并修订 <公司章程> 的议案》（详 见公司 2025-035 号公告）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该项议案需提交公司股东大会审议。 二、审议通过《关于修订 <股东会议事规则> 的议案》。 修订后的《鲁银投资集团股份有限公司股东会议事规则》详见上 海证券交易所网站。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该项议案需提交公司股东大会审议。 ...

证券代码：600784 证券简称：鲁银投资 公告编号：2025-036 鲁银投资集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 召开的日期时间：2025 年 8 月 26 日 14 点 30 分 召开地点：山东省济南市高新区旅游路 8777 号国泰财智广场 3 号楼 25 层第 二会议室 (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大会网络投票系统 网络投票起止时间：自2025 年 8 月 26 日 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 至2025 年 8 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投 ...

鲁银投资集团股份有限公司 董事会审计委员会工作细则 （2025 年 8 月修订） 第一章 总 则 第一条 为充分发挥审计委员会对公司财务信息、内部控制、 内外部审计等工作的监督作用，健全公司内部监督机制，根据《中 华人民共和国公司法》《上市公司独立董事管理办法》《上市公 司治理准则》《上交所股票上市规则》《公司章程》及其他有关规 定，公司设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门委员会，主 要负责监督、评估公司内外部审计工作和内部控制，并向董事会 提供咨询意见和建议。 第二章 审计委员会的人员组成 第三条 审计委员会成员由 3 名董事组成，成员应当为不在 公司担任高级管理人员的董事，其中独立董事 2 名，且至少有 1 名独立董事为会计专业人士。 第四条 审计委员会成员由董事长、1/2 以上独立董事或者全 体董事的 1/3 以上提名，并由董事会选举产生。 1 第五条 审计委员会设召集人 1 名，由独立董事中会计专业 人士担任，负责主持委员会工作；召集人由董事长提名，经董事 会研究确定。 第六条 审计委员会任期与董事会一致，委员任期届满，连 选可以连任。期间如有成员不再担 ...

鲁银投资集团股份有限公司 股东会议事规则 （2025 年 8 月修订） 第一章 总 则 第一条 为规范鲁银投资集团股份有限公司（以下简称 "公司"）行为，保证公司股东会依法行使职权，根据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《上海证券交易所股票上 市规则》（以下简称《股票上市规则》）、《上市公司股东会规 则》《上市公司治理准则》及《鲁银投资集团股份有限公司章 程》（以下简称《公司章程》）等规定，制定本议事规则。 第二条 公司股东会的召集、提案、通知、召开等事项 适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及 《公司章程》的相关规定召开股东会，保证股东能够依法行 使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行 使职权。 第四条 股东会应当在《公司法》和《公司章程》规定 1 的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股 东会每年召开 1 次，应当于上一会计年度结束后的 6 个月内 举行。临时股东会不定期召开，出现《公司法》第一百一十 三条规定的应 ...