证券代码：600784 证券简称：鲁银投资 公告编号：2025-032 鲁银投资集团股份有限公司 2025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 (五)公司董事、监事和董事会秘书的出席情况 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 6 日 (二)股东大会召开的地点：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 (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： | 1、出席会议的股东和代理人人数 | 217 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 249,571,134 | | 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（%） | 36.9378 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事长杨耀东先生主持。会议的召开符合《公司法》《公司章 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日综合板块主力资金净流出1.14亿元，游资资金净流入4390.61万元，散户资金净 流入6996.74万元。综合板块个股资金流向见下表： 证券之星消息，7月30日综合板块较上一交易日下跌1.08%，东阳光领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。综合板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600689 | 上海三毛 | 12.58 | 1.53% | 4.87万 | 6053.67万 | | 000523 | 红棉股份 | 3.36 | 1.20% | 28.99万 | 9701.31万 | | 000652 | 泰达股份 | 4.51 | 0.89% | 26.46万 | 1.19亿 | | 000753 | 漳州发展 | 5.69 | 0.89% | 37. ...

Meeting Agenda - The meeting will be conducted through a combination of on-site and online voting [1] - The on-site meeting is scheduled for August 6, 2025, at 14:30 [1] - The online voting will take place during specific time slots on the same day [1] - The meeting will be hosted by Chairman Yang Yaodong [1] Election of Independent Director - Due to work reasons, Liu Huiping has applied to resign from her position as an independent director [1] - The board has proposed Tang Guoping as a candidate for the independent director position, with a term starting from the date of election approval [1][2] - Tang Guoping holds a PhD in Accounting and has extensive experience in academia and as an independent director for various companies [2] Proposal for Issuing Medium-Term Notes - The company plans to apply for the registration and issuance of medium-term notes, including but not limited to technology innovation bonds [3] - The proposed issuance scale is up to 500 million yuan, with the total amount not exceeding this limit [3] - The funds raised will be used for project construction, working capital, and repayment of interest-bearing debts [3][4] - The issuance will have a term of no more than 5 years, with interest paid annually and principal repaid at maturity [4] - The board is seeking authorization to handle all matters related to the issuance of medium-term notes [4]

鲁银投资集团股份有限公司 2025 年第二次临时股东大会 文 件 二Ｏ二五年八月六日 | 一、会议议程 ………………………………………………………1 | | --- | | 二、关于选举独立董事的议案 ……………………………………2 | | 三、关于公司拟注册发行中期票据的议案 ………………………4 | 会议议程 一、会议表决方式：现场投票与网络投票相结合的方式。 二、会议时间： 现场会议召开时间：2025 年 8 月 6 日下午 14：30。 网络投票起止时间：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大会召开当日的交易时 间段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平 台的投票时间为股东大会召开当日的9:15-15:00。 | | | 三、现场会议地点：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 四、现场会议主持人：董事长杨耀东先生 五、现场会议议程： (一) 主持人介绍股东及股东代表到会情况 (二) 审议议案 1.《关于选举独立董事的议案》； 2.《关于公司拟注册发行中期票据的议案》。 (三) 推举监票人 ...

Group 1 - The company, Luyin Investment Group Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on August 6, 2025, at 14:30 [1][3] - The meeting will take place at the second conference room on the 25th floor of Guotai Caizhi Plaza, located at 8777 Tourism Road, High-tech Zone, Jinan, Shandong Province [1][3] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system, with specific voting times outlined for both trading and internet platforms [1][4] Group 2 - The meeting will include non-cumulative voting proposals, which have already been approved by the company's board of directors [2][3] - There are no related shareholders that need to abstain from voting [2][3] - Shareholders must register to attend the meeting, with specific registration methods and times provided [5][6] Group 3 - The registration for the meeting will occur on August 4, 2025, from 9:00 to 11:00 and 13:00 to 17:00 [6] - The company has provided contact information for inquiries related to the meeting, including phone numbers and email addresses [6]

Core Viewpoint - The nomination of Mr. Tang Guoping as an independent director candidate for the 11th Board of Directors of Luyin Investment Group Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][4]. Summary by Relevant Sections Nominee Qualifications - The nominee possesses basic knowledge of listed company operations, is familiar with relevant laws and regulations, and has over 5 years of experience related to accounting and finance [1]. - The nominee has completed training and obtained certification recognized by the stock exchange [1]. Legal and Regulatory Compliance - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Independent Director Management Measures by the China Securities Regulatory Commission [1]. - The nominee is not involved in any situations that would compromise independence, such as holding significant shares or positions in related companies [2][3]. Independence Criteria - The nominee does not have any relationships that could affect independence, including family ties to major shareholders or employment with related entities [2][3]. - The nominee has no adverse records, such as administrative penalties or criminal investigations by the China Securities Regulatory Commission within the last 36 months [3][4]. Additional Information - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director for more than three listed companies [4]. - The nominee possesses substantial accounting knowledge and experience, holding qualifications such as a registered accountant and a doctorate in accounting [4]. - The nomination has been verified by the nomination committee of Luyin Investment Group Co., Ltd., confirming no conflicts of interest [4].

Core Points - The internal audit management measures of Luyin Investment Group Co., Ltd. aim to standardize internal audit work, enhance audit responsibilities, and improve audit efficiency based on various national regulations and local government guidelines [1][2][3] Group 1: General Principles - The internal audit is defined as an independent and objective evaluation of financial expenditures, economic activities, internal controls, and risk management to promote corporate governance and achieve objectives [1] - The measures apply to the group company and all wholly-owned, controlled, and actual controlled enterprises [1] Group 2: Organization and Leadership - The group company establishes a Party Committee Audit Committee to strengthen leadership over internal audit work and ensure top-level design and coordination [2] - The chairman of the board is responsible for internal audit work, and a chief auditor may be appointed to assist in managing internal audit [2] Group 3: Internal Audit Institutions and Personnel - The internal audit department is responsible for managing internal audit work and must have a sufficient number of dedicated auditors [3][4] - Auditors must possess specific qualifications, including adherence to professional ethics, knowledge of relevant laws and regulations, and the ability to analyze and express findings [5] Group 4: Audit Scope - The internal audit scope includes auditing the implementation of national policies, the execution of major decisions, financial expenditures, internal controls, and high-risk business activities [6][7] - Audits should be conducted at least once every five years for each controlled enterprise, with increased frequency for significant investments and high-risk areas [7] Group 5: Audit Procedures and Methods - The internal audit process consists of five stages: project initiation, preparation, implementation, reporting, and archiving [8][9] - Emphasis is placed on utilizing technology and big data to enhance audit capabilities and improve management methods [9][10] Group 6: Audit Rectification and Results Utilization - The audited unit is responsible for rectifying issues identified during audits, with the main responsible person overseeing the rectification process [10][11] - Audit results and rectification status are critical for evaluating personnel and making decisions regarding promotions and penalties [12]

证券代码：600784 证券简称：鲁银投资 编号：2025-030 鲁银投资集团股份有限公司 关于拟注册发行中期票据的公告 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。 重要内容提示： 公司拟向中国银行间市场交易商协会申请注册发行中期票据， 首次发行不超过（含）5 亿元，总额不超过（含）10 亿元。 本次注册发行中期票据事宜尚需提交公司股东大会审议。 为拓宽融资渠道，优化信贷结构，降低综合资金成本，公司拟向 中国银行间市场交易商协会申请注册发行中期票据（包括但不限于科 技创新债模式）。具体情况如下： 产品期限：不超过（含）5 年。 募集资金用途：可用于项目建设、用于补充营运资金和偿还有息 债务等。 还本付息方式：按年付息，到期还本。 决议的有效期限：自本公司股东大会审议通过之日起至中期票据 的注册及发行后存续期内持续有效。 二、本次发行的授权事项 一、本次中期票据发行的基本方案 产品名称：中期票据【科技创新债】。 发行主体：鲁银投资集团股份有限公司。 发行规模：首次发行不超过（含）5 亿元，总额不超过（含）10 亿元 ...

第一条 为规范鲁银投资集团股份有限公司（以下简称"集 团公司"）内部审计工作，进一步强化审计职责、规范审计程 序、拓展审计功能、提升审计效能，根据《中华人民共和国审 计法》《中华人民共和国审计法实施条例》《审计署关于内部 审计工作的规定》《中共山东省委审计委员会关于推进新时代 内部审计工作高质量发展的实施意见》和山东省国资委《关于 加强省属企业内部审计监督工作的实施意见》等有关要求，结 合集团公司实际，制定本办法。 第一章 总 则 鲁银投资集团股份有限公司 内部审计管理办法 第五条 集团公司党委会前置研究、董事会批准内部审计重 要管理制度、中长期规划、年度审计计划和重要审计报告。集 团公司董事长分管内部审计，是内部审计工作第一责任人。公 司可以根据需要建立总审计师制度，协助集团公司党委、董事 会管理内部审计工作。 第六条 加强集团公司内部审计工作统一管控，构建集中统 一、全面覆盖、权威高效的审计监督体系。集团公司统领审计 规划、审计标准、资源调配和成果共享，形成"上审下"的内 部审计管理体制。 第七条 集团公司内部审计计划、审计报告、审计发现问题、 整改落实情况以及违规违纪违法问题线索移送等事项，应及时 向本 ...

独立董事提名人声明与承诺 提名人鲁银投资集团股份有限公司董事会，现提名唐国平先 生为鲁银投资集团股份有限公司第十一届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任鲁银投资集团股份有限公司第十一届董事会独立董事候选人 （参见该独立董事候选人声明）。提名人认为，被提名人具备独 立董事任职资格，与鲁银投资集团股份有限公司之间不存在任何 影响其独立性的关系，具体声明并承诺如下： （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事 制度指引》等的相关规定（如适用）； 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上与会计、财务 相关的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职 ...