近日，鲁银投资集团股份有限公司（以下简称"公司"）董事会 收到公司副总经理李普明先生递交的书面辞职报告。李普明先生因工 作原因申请辞去公司副总经理职务。 董事会对李普明先生在公司任职期间勤勉尽职的工作及对公司 发展做出的贡献表示衷心感谢！ 证券代码：600784 证券简称：鲁银投资 编号：2025-025 鲁银投资集团股份有限公司 关于副总经理辞职的公告 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 5 月 27 日 特此公告。 鲁银投资集团股份有限公司董事会 ...

1. Report Industry Investment Rating - No relevant content provided. 2. Core Viewpoints of the Report - The report analyzes Shandong provincial state - owned capital investment and operation companies from four dimensions: establishment background and process, positioning and consolidated business directions, assets and profitability, and outstanding bonds and bond valuations [2]. - Shandong provincial state - owned capital investment and operation companies' construction process can be divided into three stages: transferring state - owned capital to the provincial social security fund (2014 - 2017), introducing Shandong Guohui and transferring 20% of social security funds to it (2018 - 2020), and restructuring the social security fund council into Caixin Company and reorganizing the provincial investment and operation platforms (2020 - present) [2][8][9]. - These companies can be classified into five types according to their functions and business directions: state - owned capital operation companies, diversified industrial investment companies, focused industrial investment companies, financial investment companies, and policy - oriented investment companies [3][15]. - The asset scale of 12 provincial state - owned capital investment and operation companies in Shandong is significantly differentiated, and the asset structure varies greatly due to different functional positioning and business segments. Their profitability is good but has been under pressure in recent years [4][31][43]. - The outstanding bonds are mainly public bonds, and the scale is also significantly differentiated. Shandong Development, Shandong Guotou, Shandong Land, Shandong Steel Group, and Shandong High - speed have relatively low weighted ChinaBond valuation yields [5][52]. 3. Summary According to the Directory 3.1 Emergence: Establishment of Shandong Provincial Investment and Operation Companies - In 2013, the Third Plenary Session of the 18th Central Committee proposed to reform the state - owned capital authorization and operation system. Shandong Province launched a new round of state - owned enterprise reform [6]. - In 2014, Shandong issued the "26 Articles on Shandong State - owned Enterprise Reform", and in 2015, it passed the "1 + 5" documents, which jointly formed the top - level design for the construction of Shandong's state - owned investment and operation platforms [7]. - The construction process of Shandong provincial state - owned capital investment and operation companies has three stages: transferring state - owned capital to the social security fund, introducing Shandong Guohui, and restructuring and integrating platforms [2][8][9]. 3.2 Anchoring Direction: Company Positioning and Consolidated Business Directions - Companies are divided into five types: state - owned capital operation companies (e.g., Shandong Guotou), diversified industrial investment companies (e.g., Hualu Group, Lushang Group, Shandong Guohui), focused industrial investment companies (e.g., Shandong Energy, Shandong Gold, Shandong High - speed, Shandong Steel Group), financial investment companies (e.g., Luxin Group), and policy - oriented investment companies (e.g., Shandong Land, Shandong Development, Shandong Finance) [3][15]. - Each type of company has its own core business and development strategy. For example, Shandong Guotou focuses on IT business, Hualu Group on high - end chemical industry, and Luxin Group on financial services [19][20][23]. 3.3 Financial Perspective: Company Assets and Profitability 3.3.1 Asset Dimension - Asset scale is significantly differentiated, divided into four echelons. Shandong High - speed and Shandong Energy have over - trillion - yuan asset scales, while Shandong Development has the smallest scale [31]. - Asset composition varies. There are four types based on the consolidated statements: assets mainly formed by industrial subsidiaries' businesses, financial assets and long - term equity investments in financial subsidiaries, assets mainly formed by equity investments, and assets mainly formed by government - function infrastructure and its investment and financing services [32][34][35]. 3.3.2 Profitability Dimension - The overall profitability of 12 companies is good but has been under pressure in recent years. Since 2022, the overall revenue growth has slowed down, and the net profit has declined [43]. - In terms of revenue structure, 7 companies have more retained operating profits, 4 companies' profits mainly come from investment income, and Shandong Steel's investment income is an important source of profit due to industry downturn [44]. 3.4 Bond Market: Outstanding Bonds and Bond Valuation Overview - Outstanding bonds are mainly public bonds, and the scale is significantly differentiated. Shandong High - speed has the highest outstanding bond scale, while Shandong Development and Hualu Group have the smallest [52]. - Shandong Development, Shandong Guotou, Shandong Land, Shandong Steel Group, and Shandong High - speed have relatively low weighted ChinaBond valuation yields, less than 2% [52].

山东齐鲁律师事务所 全国优秀律师事务所 山东齐鲁律师事务所 济南市 高新技术开发区经十路 7000 号汉峪金谷泰山广场 1 号楼 11 层-13 层 邮政编码: 250100 网址： WWW.QILULAWYER.COM 传真: 0531-62323887 电话: 0531-62323888 山东齐鲁律师事务所 关于鲁银投资集团股份有限公司 2024 年年度股东大会 法律意见书 致:鲁银投资集团股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》(以 下简称《公司法》）及中国证券监督管理委员会《上市公司股东大会 规则》(以下简称《规则》的有关规定,山东齐鲁律师事务所接受鲁 银投资集团股份有限公司(以下简称"公司")委托指派李庆新律师、 辛欢律师出席贵公司 2024 年年度股东大会（以下简称"本次股东大 会"),并为本次股东大会出具法律意见书。 本所出具法律意见书依据公司提供的资料及律师调查材料,对提 供资料的真实性、准确性贵公司予以承诺。其中引用的复印件、副本, 经本所律师核查,与原件及正本一致,无虚假证明及陈述。 本所律师根据《规则》及有关规定,按照律师行业公认的业务标 准、道德规范和勤勉尽责 ...

证券代码：600784 证券简称：鲁银投资 公告编号：2025-023 鲁银投资集团股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 21 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 | 180 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 278,725,974 | | 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（%） | 41.2528 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 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》《公司章程》 及公司《股东大会议事规则》的规定。 ( ...

Group 1 - The event "Ancient Brine, New Life, Intelligent Manufacturing Health" was hosted by Luyin Investment and its subsidiary Shandong Luyin Group, showcasing the integration of traditional salt-making techniques with modern intelligent manufacturing [1] - Shandong province is a key player in the national salt industry, with policies aimed at optimizing the development environment and promoting the province from a major salt producer to a strong salt producer [1] - In 2024, Shandong is expected to lead the country in the production of major salt products, including raw salt, sea salt, and bromine [1] Group 2 - Luyin Group has been innovating to promote industrial transformation and upgrading, establishing a leading "smart demonstration salt field" in the national sea salt industry through various technological innovations [2] - The company is exploring new paths for salt industry development by integrating renewable energy, such as setting up photovoltaic panels in salt fields to enhance land utilization and create new economic growth points [2] - Luyin Group is also advancing the construction of salt cavern energy storage to develop new growth opportunities [2]

Group 1 - BYD reported August sales of 174,915 new energy vehicles, a year-on-year increase of 184.84% [1] - Cumulative sales from January to August reached 978,795 units, representing a year-on-year growth of 267.31% [1] - The company sold 5,092 new energy passenger vehicles overseas in August [1] Group 2 - Zhongke Electric's subsidiary plans to establish a joint venture with Chongqing Fudi for the production of anode materials, with a registered capital of 1 billion RMB [2] - Zhongke Electric's subsidiary will contribute 650 million RMB, while Chongqing Fudi will contribute 350 million RMB [2] Group 3 - Yuyuan Group intends to transfer 13% of its shares in Jinhuijiu for approximately 1.937 billion RMB, reducing its stake to 25% [3] - The company plans to further reduce its holdings by more than 5% within the next six months [3] Group 4 - Lizhu Group's recombinant COVID-19 fusion protein vaccine has been included in the emergency use for sequential booster immunization [4] Group 5 - Guanghui Energy plans to repurchase shares worth between 800 million and 1 billion RMB to support employee stock ownership plans [5] Group 6 - Cambrian has launched four cloud-based intelligent chips, although mass sales will require a longer time frame and initial technical service investments [7] Group 7 - LePu Medical has received approval from the China Securities Regulatory Commission for the issuance of Global Depositary Receipts (GDRs) and listing on the Swiss Stock Exchange [9] - The GDR issuance will correspond to no more than 180,458,875 new A-shares [9] Group 8 - Fushi Holdings' subsidiary has entered into an exclusive advertising agency cooperation with the Central Radio and Television Station's automotive channel for three years [10] Group 9 - Guangzhou Port's container throughput in August was 1.981 million TEUs, a year-on-year increase of 2.4% [11] - The total cargo throughput for August was 44.788 million tons, a decrease of 0.6% [11] Group 10 - Ningbo Port expects to complete a container throughput of 3.58 million TEUs in August, a year-on-year increase of 10.2% [12] - The total cargo throughput is projected to decline by 3.0% [12] Group 11 - Ming Tai Aluminum reported a 7% year-on-year decrease in aluminum plate and strip sales in August, while aluminum profile sales increased by 47% [13] Group 12 - Electric Power Investment plans to invest in multiple wind and solar projects, with total static investments of 1.585 billion RMB for wind and 538 million RMB for solar [14] Group 13 - Northeast Pharmaceutical has signed a cooperation agreement with MedAbome for the development of the MAb11-22.1 antibody project [19] Group 14 - New Five Feng plans to acquire equity in Tianxin Seed Industry and several other companies for a total price of approximately 2.208 billion RMB [26] Group 15 - Sumeida's subsidiary plans to transfer 100% equity of eight photovoltaic power station project companies, with an estimated transaction value of 657 million RMB [27] Group 16 - *ST Tongzhou intends to acquire 51% equity in Tongtaiwei, fulfilling the capital contribution obligation of 10.2 million RMB [29] Group 17 - Tianyin Holdings' subsidiary plans to invest 120 million RMB in Xundong Xintong to acquire 40% equity [30] Group 18 - Hainan Haiyao plans to publicly transfer 43% equity in Shanghai Lishengte to attract new investors [31] Group 19 - New Asia Process plans to transfer 7.76% of its shares to Xiangcai New Materials at a price of 5.274 RMB per share [32] Group 20 - Lanwei Medical plans to raise no more than 664 million RMB through a private placement for provincial laboratory construction projects [34] Group 21 - Lida New Materials plans to issue convertible bonds to raise no more than 300 million RMB for a new aluminum material project [35] Group 22 - Gekewei has successfully launched its 12-inch CIS integrated circuit project, achieving over 95% yield [51] Group 23 - Baijin Medical's tricuspid valve ring product has received registration approval [52] Group 24 - Shanghai Pharmaceuticals has received approval to initiate Phase I clinical trials for a recombinant anti-CD20 humanized monoclonal antibody [53] Group 25 - Junda Co. has increased the production capacity of its solar cell production base project from 8GW to 10GW [54]

Core Viewpoint - The news highlights the advancements and innovations in the salt industry, particularly focusing on the operations of the Luyin Investment's salt segment, the Shouguang City salt field, and the production of high-value salt products like "salt flower" [2][3][4]. Group 1: Industry Overview - Shandong Province is a major sea salt producer in China, with Shouguang City having a rich history in salt production and abundant underground brine resources, estimated at 2.6 billion cubic meters [3]. - The salt field has an area of approximately 130 square kilometers and an original salt production capacity of around 3 million tons, accounting for 12.5% of the national sea salt capacity [3]. - The salt industry is evolving towards healthier, functional, and high-end salt products, driven by rising consumer health awareness and living standards [4][6]. Group 2: Product Innovations - The "salt flower," a high-end salt product, is produced in limited quantities, with less than 500 grams obtainable from every 50 square meters of salt field annually [4]. - The demand for mid-to-high-end salt products is increasing globally, with a stable apparent demand for table salt in China at around 11.5 million tons [4]. Group 3: Technological Advancements - The salt field is implementing smart technologies to innovate production methods, including remote monitoring, automated operations, and intelligent weather forecasting [6]. - The Shandong provincial government is promoting digital, networked, and intelligent production methods to enhance the salt industry [6][7]. Group 4: Market Position and Future Prospects - In 2024, Shandong is expected to maintain its leading position in salt production, with original salt and sea salt production both ranking first nationally [7]. - Luyin Investment's salt segment is projected to produce 1.35 million tons of salt, accounting for about 80% of the province's total production [6][7]. - The integration of renewable energy sources, such as solar power, into salt production is being explored to enhance economic growth and land utilization [7].

Core Viewpoint - The company reported a steady growth in its financial performance for 2024, with a focus on enhancing governance and operational efficiency while pursuing strategic initiatives in its core industries [4][8]. Financial Performance - The company achieved a total revenue of 3.38 billion yuan, a year-on-year increase of 0.92% [18]. - The total profit reached 387 million yuan, reflecting a growth of 10.48% compared to the previous year [18]. - Net profit amounted to 316 million yuan, marking an increase of 11.63% year-on-year, with the attributable net profit to shareholders at 301 million yuan, up 14.33% [18][21]. - The company's total assets stood at 5.716 billion yuan, with a net asset value of 3.461 billion yuan, and a debt-to-asset ratio of 39.46%, down 2.28 percentage points from the beginning of the year [4][18]. Business Segments - The salt segment generated a net profit of 277 million yuan, a growth of 9.59%, while the new materials segment saw a significant increase in net profit by 110.57% to 96 million yuan [4]. - The company is expanding its new energy initiatives and enhancing its salt industry through diversified development strategies [4]. Governance and Management - The board of directors held 11 meetings and approved 40 resolutions during the reporting period, ensuring compliance with corporate governance standards [5][6]. - The company emphasized the importance of independent directors in decision-making processes, particularly in sensitive matters such as related-party transactions [6][8]. Future Outlook - The company plans to implement a dual strategy of "industrial upgrading + capital operation" to strengthen its core industries, focusing on salt and salt chemicals, new materials, and new energy [8][9]. - Key initiatives for 2025 include enhancing board effectiveness, improving governance structures, and expanding market presence in both domestic and international markets [8][9]. Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of 0.66 yuan per share, totaling approximately 44.59 million yuan, which represents 15.38% of the net profit attributable to shareholders [21][22]. Financing and Guarantees - The company seeks to secure a financing scale of up to 2.9 billion yuan for 2025 to support operational and project needs [22]. - It plans to provide guarantees for its subsidiaries to facilitate their financing activities, ensuring compliance with regulatory requirements [23][26].

证券代码：600784 证券简称：鲁银投资 编号：2025-022 鲁银投资集团股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 特此公告！ 鲁银投资集团股份有限公司董事会 2025 年 5 月 13 日 1 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）；或关注微信公众号（名称：全景财经）； 或下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公司高管将在线就公司 2024 年度业绩、 公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 为进一步加强与投资者的互动交流，鲁银投资集团股份有限公司 （以下简称"公司"）将参加由山东证监局、山东上市公司协会与深 圳市全景网络有限公司联合举办的"2025 年山东辖区上市公司投资 者网上集体接 ...

鲁银投资集团股份有限公司 2024 年年度股东大会 文 件 二Ｏ二五年五月二十一日 | | | | 一、会议议程………………………………………………………1 | | | | --- | --- | --- | | 二、2024 年度董事会工作报告……………………………………3 | | | | 三、2024 年度监事会工作报告 | | …………………………………10 | | 四、2024 | | 年度独立董事述职报告 ………………………………14 | | 五、关于公司 | 2024 | 年年度报告及其摘要的议案………………15 | | 六、关于公司 | 2024 | 年度财务决算的议案………………………16 | | 七、关于公司 | 2024 | 年度利润分配预案的议案…………………19 | | 八、关于公司 | 2025 | 年度融资规模的议案………………………20 | | 九、关于公司 | 2025 | 年度预计提供担保额度的议案……………21 | | 十、关于公司 | 2024 | 年度关联交易执行情况和 2025 年度关联交易 | | 预计情况的议案…………………………………………………….25 | | ...