| | | | | 统计截止日 区间股价涨跌幅 股东户数 增减 增减比例 户均持股市值（元） 广均持股数（股） | | | | --- | --- | --- | --- | --- | --- | --- | | 2025-06-30 | 4.07% | 29889 | -73 | -0.24% | 14.47万 | 2.26万 | | 2025-03-31 | 4.41% | 29962 | 124 | 0.42% | 13.87万 | 2.26万 | | 2024-12-31 | 2.79% | 29838 | -192 | -0.64% | 13.34万 | 2.26万 | | 2024-09-30 | 22.49% | 30030 | 213 | 0.71% | 12.89万 | 2.25万 | 证券之星消息，近日鲁银投资披露，截至2025年6月30日公司股东户数为2.99万户，较3月31日减少73.0 户，减幅为0.24%。户均持股数量由上期的2.26万股增加至2.26万股，户均持股市值为14.47万元。 在化学原料行业个股中，鲁银投资股东户数低于行业平均水平，截至6月30日，化学原料行业平均股东 ...

Core Viewpoint - The company, Luyin Investment (600784.SH), reported a stable operational performance despite facing challenges in the salt product market and a decline in financial metrics for the first half of 2025 [1] Financial Performance - The company achieved an operating revenue of 1.652 billion yuan, a decrease of 44 million yuan compared to the same period last year, representing a year-on-year decline of 2.62% [1] - The net profit for the period was 137 million yuan, with a net profit attributable to shareholders of 129 million yuan, both down by 50 million yuan year-on-year, reflecting declines of 26.58% and 27.35% respectively [1] Business Strategy - The company is focusing on two main businesses: enhancing the salt product market and expanding the new materials sector [1] - Efforts to improve brand influence include hosting salt harvesting seasonal events and establishing image stores [1] - The company is accelerating market expansion in the new materials segment by diversifying application scenarios and advancing key technology research to increase the proportion of high-end products [1]

证券代码：600784 证券简称：鲁银投资 编号：2025-039 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》 （财会[2023]21 号），规定了"关于流动负债与非流动负债的划分" "关于供应商融资安排的披露""关于售后租回交易的会计处理"的 相关内容，该解释规定自 2024 年 1 月 1 日起执行。 2.变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则— —基本准则》和各项具体会计准则、企业会计准则应用指南、企业会 计准则解释公告以及其他相关规定。 鲁银投资集团股份有限公司 关于会计政策变更的公告 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： ●本次会计政策变更是公司根据财政部发布的《企业会计准则解 释第 17 号》（财会[2023]21 号）和《企业会计准则解释第 18 号》 （财会[2024]24 号）规定而进行的相应变更，不会对公司财务状况、 经营成果和现金流量产生重大影响。 一、会计政策变更概述 1.变更原因及适用日期 20 ...

证券代码：600784 证券简称：鲁银投资 编号：2025－038 鲁银投资集团股份有限公司 2025 年半年度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披 露第十四号食品制造》的要求，公司现将 2025 年半年度主要经营数 据披露如下： 一、公司 2025 年半年度主要经营情况 | 产品类别 | 报告期营业收入（单位：万元） | | --- | --- | | 食盐 | 32,595.76 | | 工业盐 | 34,109.98 | | 溴素 | 2,343.47 | 2.按照销售渠道分类情况 | 销售渠道 | 报告期营业收入（单位：万元） | | --- | --- | | 直销 | 37,977.05 | | 经销 | 31,072.16 | 3.按照地区分布分类情况 1 | 地区分布 | 报告期营业收入（单位：万元） | | --- | --- | | 省内 | 49,792.25 | | 省外 | 19,256.96 | 二、公 ...

证券代码：600784 证券简称：鲁银投资 编号：2025-037 鲁银投资集团股份有限公司 鲁银投资集团股份有限公司（以下简称"公司"）十一届董事会 第二十二次会议通知于 2025 年 8 月 11 日以电子邮件方式向各位董事 发出，会议于 2025 年 8 月 21 日上午以现场与通讯相结合的方式召开， 现场会议地址在公司第一会议室。公司董事 7 人，参加现场会议的董 事 3 人，以通讯方式参加的董事 4 人。公司董事长杨耀东先生以通讯 方式参加本次会议表决，经过半数董事共同推举，现场会议由董事张 连钵先生主持。公司监事和部分高级管理人员列席会议，会议的召集、 召开程序符合《公司法》和《公司章程》的规定。 根据现场审议及通讯表决结果，会议形成以下决议： 一、审议通过《关于公司 2025 年半年度报告及摘要的议案》（详 见上海证券交易所网站 www.sse.com.cn）。 该项议案已经公司十一届董事会审计委员会第十次会议审议通 过，并同意提交董事会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通过《关于公司会计政策变更的议案》（详见公司 2025-039 号公告）。 该项议案已经公 ...

Core Viewpoint - Luyin Investment (600784) reported a decline in both revenue and net profit for the first half of 2025, primarily due to market changes affecting its salt industry segment [1] Financial Performance - The company achieved an operating revenue of 1.652 billion yuan, a year-on-year decrease of 2.62% [1] - The net profit attributable to shareholders was 129 million yuan, reflecting a year-on-year decline of 27.35% [1] - Basic earnings per share stood at 0.19 yuan [1] Segment Analysis - The salt industry segment experienced a significant revenue drop of 17.43% compared to the previous year, contributing to the overall decline in operating income [1] - Net profit from the salt segment fell by 35.03% year-on-year, indicating substantial pressure on profitability within this segment [1]

Financial Performance - The company reported a revenue of CNY 1.65 billion for the first half of 2025, a decrease of 2.62% compared to CNY 1.70 billion in the same period last year[19]. - The total profit for the period was CNY 165.97 million, down 21.91% from CNY 212.54 million year-on-year[19]. - Net profit attributable to shareholders was CNY 129.24 million, reflecting a decline of 27.35% from CNY 177.91 million in the previous year[19]. - Basic earnings per share decreased to CNY 0.19, down 26.92% from CNY 0.26 in the same period last year[20]. - The decline in revenue and profit was primarily attributed to a drop in product prices in the salt industry, with revenue from this segment decreasing by 17.43% and net profit down by 35.03% year-on-year[20]. - The net profit for the period was 137 million yuan, with a net profit attributable to shareholders of 129 million yuan, both down by 0.50 billion yuan and 0.49 billion yuan respectively, reflecting declines of 26.58% and 27.35% year-on-year[28]. - The net profit after deducting non-recurring gains and losses for the first half of the year is approximately ¥122.93 million, a decrease of 29.04% compared to the same period last year[81]. - The net profit for the first half of 2025 reached CNY 92,294.98 million, an increase from CNY 73,265.65 million in the same period of 2024, representing a growth of approximately 25.9%[96]. Cash Flow and Investments - The company's cash flow from operating activities showed a significant increase, reaching CNY 213.44 million, up 118.62% compared to CNY 97.63 million last year[19]. - The net cash flow from operating activities increased by 118.62% to approximately CNY 213.44 million, primarily due to reduced cash outflows for purchasing raw materials[35]. - The company reported a net cash outflow from investing activities of CNY 376,299.20 million in the first half of 2025, compared to a net inflow of CNY 43,212.17 million in the same period of 2024[99]. - The net cash flow from financing activities for the first half of 2025 was CNY 221,664.94 million, a turnaround from a net outflow of CNY 201,121.72 million in the first half of 2024[99]. - The cash inflow from loans in the first half of 2025 was 650,000,000.00 RMB, an increase from 420,000,000.00 RMB in the first half of 2024, representing a growth of approximately 55%[102]. - The cash outflow for debt repayment in the first half of 2025 was 287,000,000.00 RMB, a decrease from 655,740,188.37 RMB in the same period of 2024, indicating a reduction of about 56.3%[102]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were CNY 3.23 billion, an increase of 2.87% from CNY 3.14 billion at the end of the previous year[19]. - Total assets increased by 5.34% to CNY 6.02 billion from CNY 5.72 billion year-on-year[19]. - Total liabilities reached RMB 2,472,979,738.56, up from RMB 2,255,523,953.91, indicating a rise of around 9.66%[86]. - The asset-liability ratio increased to 41.07%, up from 39.46% last year, indicating a rise in financial leverage[81]. - The company's total assets increased to CNY 4,393,601,881.09, compared to CNY 4,005,059,879.47 in the previous year, marking a growth of 9.7%[89]. - Total liabilities rose to CNY 2,505,638,411.32, up from CNY 2,168,271,526.66, indicating an increase of 15.6%[89]. Research and Development - Research and development expenses rose by 18.20% to approximately CNY 66.27 million, reflecting increased investment in R&D activities[35]. - Research and development expenses for the first half of 2025 were CNY 66,269,120.59, an increase of 18.2% compared to CNY 56,065,030.35 in the previous year[91]. - The company has established a strong research and development platform, recognized as a national-level postdoctoral research station and provincial engineering technology research center[33]. Market Position and Expansion - The company has an annual production capacity of 3.6 million tons of salt products, maintaining a significant position in the industry[30]. - The company is investing in a new refined salt project with an annual capacity of 1.2 million tons, which is expected to enhance its production capabilities and market share[30]. - The company is focusing on expanding its new materials segment, driven by increasing demand in automotive, home appliance, and medical sectors[28]. - The company is actively pursuing market expansion strategies, including e-commerce integration and innovative marketing approaches[29]. Shareholder and Equity Information - The top shareholder, Shandong Guohui Investment Holding Group Co., Ltd., holds 31.66% of the shares, totaling 213,894,109 shares[74]. - The second-largest shareholder, Shandong Guohui Fund Management Co., Ltd., holds 4.20% of the shares, totaling 28,408,892 shares[74]. - The total equity attributable to shareholders reached RMB 3,233,990,164.21, compared to RMB 3,143,788,667.25, reflecting an increase of approximately 2.86%[86]. - The company’s total equity of the company reached CNY 1,887,963,469.77, compared to CNY 1,836,788,352.81, reflecting an increase of 2.8%[89]. Corporate Governance and Compliance - There were significant changes in the board, including the election of Tang Guoping as an independent director and the appointment of Yang Xiaoyue as the secretary of the board[48]. - The financial statements have been approved by the board of directors on August 21, 2025, ensuring compliance with accounting standards[115]. - The company has confirmed its ability to continue as a going concern for at least 12 months from the reporting date[113]. - The company has not engaged in any significant non-equity investments or asset sales during the reporting period[46]. Environmental and Social Responsibility - The company is included in the environmental information disclosure list with three subsidiaries reporting their environmental data[50]. - The company has committed to eliminate any potential competition with Luyin Investment by ceasing production of competitive products and businesses, with a commitment date of December 27, 2018, and this commitment is long-term effective[53].

Core Points - The company plans to cancel its supervisory board and amend its articles of association to enhance governance in compliance with the new Company Law effective from July 1, 2024 [2][3][5] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and the current supervisory positions will be terminated [2][3] - The amendments to the articles of association and the rules for shareholder and board meetings have been approved by the company's board and supervisory board [3][5] Meeting Agenda - The meeting will combine on-site and online voting, scheduled for August 26, 2025, at 14:30 [2] - The location for the on-site meeting is the second conference room on the 25th floor of Guotai Caizhi Plaza, Jinan [2] - The agenda includes introducing attendees, reviewing proposals, appointing scrutineers, voting, announcing results, and reading legal opinions [4]

鲁银投资集团股份有限公司 2025 年第三次临时股东大会 文 件 二Ｏ二五年八月二十六日 | 一、会议议程 ………………………………………………………1 | | --- | | 二、关于取消监事会并修订《公司章程》的议案 …………………2 | | 三、关于修订《股东会议事规则》的议案…………………………3 | | 四、关于修订《董事会议事规则》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 26 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：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.《关于取消监事会并修订 ...

Core Viewpoint - The major shareholder, Luyin Investment Group Co., Ltd., has successfully completed its share buyback plan for China Energy Conservation Investment Co., Ltd. (referred to as "the company") within the specified timeframe, acquiring a total of 18,321,707 shares, which represents 1.9851% of the company's total share capital [2][4]. Group 1: Buyback Plan Details - Luyin Investment planned to increase its stake in the company from February 21, 2025, to August 20, 2025, with a minimum investment of RMB 125 million and a maximum of RMB 250 million [1][3]. - The buyback was executed through centralized bidding or block trading on the Shenzhen Stock Exchange [4]. - The funding for the buyback came from Luyin Investment's own funds and a special loan for stock buybacks [4]. Group 2: Implementation and Results - As of August 20, 2025, Luyin Investment had completed the buyback, spending a total of RMB 201,193,692.30, exceeding the lower limit of the planned investment [2][4]. - Prior to the buyback, Luyin Investment held 59,181,537 shares, representing 6.3629% of the total share capital, and after the buyback, the total shares held increased significantly [2][3]. - The buyback plan was in compliance with relevant laws and regulations, ensuring that the company's shareholding structure remained within the listing requirements [5].