证券代码：600784 证券简称：鲁银投资 编号：2024-014 鲁银投资集团股份有限公司 关于签订合资框架协议的公告 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: 履约的重大风险及不确定性 1.本协议为双方基于合作意向而达成的框架协议，不构成强制的 法律约束，具体合资内容、合作细节等尚需进一步协商约定并签署相 关协议，后续协议的签署存在一定不确定性。 2.由于现有技术水平及其他条件的限制，本协议相关项目的开发 与实施可能会遇到无法预见、无法克服的技术困难，存在一定不确定 性。 3.菏泽盐业尚需进行《探矿权出让合同》签署及矿产资源勘查许 可证办理工作，同时本协议涉及的合作开发项目，尚需进行相关手续 报批，存在一定不确定性。 对上市公司当年业绩的影响 本协议为框架性协议，协议的签署不会对公司近期经营业绩产生 重大影响，对公司长期业绩的影响将视双方后续具体合作协议的签 订、实施情况而定，存在不确定性。 公司控股子公司鲁银（菏泽）盐业有限公司（以下简称"菏泽盐 业"）于近期竞得山东省单县毛庄地区岩盐矿普查 ...

证券代码：600784 证券简称：鲁银投资 公告编号：2024-013 鲁银投资集团股份有限公司 2023 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 1、公司在任董事 7 人，出席 7 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书出席会议；高管列席会议。 二、 议案审议情况 | 1、出席会议的股东和代理人人数 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 271,180,919 | | 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（%） | 40.1361 | (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》《公司章程》 及公司《股东大会议事规则》的规定。 (一) 股东大会召开的时间：2024 年 5 月 16 日 (二) 股东大会召开的地点：济 ...

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舜华路 2000 号舜泰广场 8 号楼 16 层西 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 2023 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 2023 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。 2024年4月18日,经公司第十一届董事会第五次会议和公司第 十一届监事会第四次会议审议通过,贵公司于 2024年4月20日在《中 国证券报》《上海证券报》《证券时报》《证券目报》上刊登了关于召 开本次股东大会公告,经审查核实,公司发出本次股东大会公告的时 间、方式和公告内容 ...

鲁银投资集团股份有限公司 2023 年年度股东大会 文 件 二Ｏ二四年五月十六日 目 录 | 一、会议议程………………………………………………………1 | | | --- | --- | | 二、2023 | 年度董事会工作报告……………………………………3 | | 三、2023 | 年度监事会工作报告 …………………………………12 | | 四、2023 | 年度独立董事述职报告 ………………………………17 | | 五、关于公司 | 2023 年年度报告及其摘要的议案……………….18 | | 六、关于公司 | 2023 年度财务决算的议案……………………….19 | | 七、关于公司 | 2023 年度利润分配预案的议案………………….23 | | 八、关于公司 | 2024 年度预计提供担保额度的议案…………….24 | | 九、关于公司 | 2023 年度关联交易执行情况和 2024 年度关联交易 | | 预计情况的议案 …………………………………………………30 | | | 十、关于公司制定未来三年（2024 年-2026 年）股东回报规划的 | | | 议案………………………………………………… ...

证券代码：600784 证券简称：鲁银投资 编号：2024-012 鲁银投资集团股份有限公司 关于控股子公司竞得岩盐矿普查探矿权的公告 重要内容提示： ●根据《山东省单县毛庄地区岩盐矿普查探矿权挂牌出让成交公 示》，公司控股子公司鲁银（菏泽）盐业有限公司（以下简称"菏泽 盐业"）以 27.2 万元竞得山东省单县毛庄地区岩盐矿普查探矿权。 公示时间为 2024 年 5 月 6 日至 2024 年 5 月 17 日。 一、交易概述 根据《中华人民共和国矿产资源法》《自然资源部矿业权网上交 易规则》、山东省自然资源厅《矿业权出让工作规范》等法律法规和 政策规定，经菏泽市人民政府批准，菏泽市自然资源和规划局以挂牌 方式公开出让山东省单县毛庄地区岩盐矿普查探矿权。为增扩岩盐资 源,满足公司制盐及盐穴储气储能项目发展需要，菏泽盐业参与山东 省单县毛庄地区岩盐矿普查探矿权竞买，并竟得该探矿权。 二、竞买标的基本情况 1 出让人：菏泽市自然资源和规划局 探矿权名称：山东省单县毛庄地区岩盐矿普查 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 ...

证券代码：600784 证券简称：鲁银投资 编号：2024－011 鲁银投资集团股份有限公司 2024 年一季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 2024 年一季度主要经 营数据披露如下： 一、公司 2024 年一季度主要经营情况 1.按照产品类别分类情况 | 产品类别 | 报告期营业收入（单位：万元） | | --- | --- | | 食盐 | 17,885.14 | | 工业盐 | 20,283.33 | | 溴素 | 473.21 | 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 | 23,473.13 | | 经销 | 15,168.55 | 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 | 26,682.58 | | 省外 | 11 ...

Financial Performance - Operating revenue for Q1 2024 was CNY 812,919,017.41, a decrease of 18.90% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 80,279,500.15, down 3.02% year-on-year[5]. - Net profit excluding non-recurring gains and losses was CNY 75,546,908.45, a decline of 6.57% compared to the previous year[5]. - In Q1 2024, the company's net profit was CNY 84,339,469.69, a slight decrease of 1.88% compared to CNY 85,954,777.57 in Q1 2023[18]. - The total revenue from operating activities was CNY 466,141,156.80, down 33.1% from CNY 697,721,339.51 in the same period last year[20]. - The company experienced a decrease in cash inflow from sales of goods and services, which was CNY 447,469,375.45, down 33.8% from CNY 676,218,214.11 in Q1 2023[20]. - The total profit before tax was CNY 100,024,525.09, slightly down from CNY 100,595,210.99 in the same quarter last year[18]. Cash Flow and Financing - The net cash flow from operating activities was negative at CNY -32,945,135.18, indicating a significant cash outflow[5]. - The net cash flow from operating activities was negative at CNY -32,945,135.18, compared to a positive CNY 25,473,798.70 in Q1 2023[20]. - The cash outflow from financing activities was CNY 592,788,953.46, compared to CNY 217,953,536.84 in the previous year, indicating increased financial obligations[21]. - The company raised CNY 520,000,000.00 through borrowings in Q1 2024, significantly higher than CNY 189,436,518.88 in Q1 2023[21]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 5,412,485,094.34, reflecting a slight increase of 0.76% from the end of the previous year[6]. - Current assets totaled ¥1,669,245,693.39, an increase of 6.4% from ¥1,569,075,014.05 in the previous year[13]. - Non-current assets amounted to ¥3,743,239,400.95, a decrease of 1.6% from ¥3,802,462,024.27[13]. - Total liabilities were ¥2,219,704,328.01, a decrease of 1.0% from ¥2,242,114,354.78[14]. Shareholders and Equity - Shareholders' equity attributable to the parent company was CNY 2,953,384,873.25, up 2.02% from the previous year-end[6]. - Shareholders' equity totaled ¥3,192,780,766.33, an increase of 2.0% from ¥3,129,422,683.54[15]. - The number of ordinary shareholders at the end of the reporting period was 30,535[9]. Research and Development - Research and development expenses for Q1 2024 were ¥26,432,956.51, slightly down from ¥26,494,176.95 in Q1 2023[17]. Government Subsidies - The company received government subsidies amounting to CNY 3,696,966.68, which are closely related to its normal business operations[7]. Earnings Per Share - The company’s basic and diluted earnings per share remained stable at CNY 0.12 for both Q1 2024 and Q1 2023[18].

鲁银投资集团股份有限公司 2023 年度独立董事述职报告 （韩 萌） 作为鲁银投资集团股份有限公司（以下简称"公司"或"鲁 银投资"）的独立董事，本人严格按照《公司法》《证券法》《上 市公司治理准则》《上市公司独立董事管理办法》等法律法规和 《公司章程》《独立董事工作细则》的规定，充分发挥专业优势， 忠实、勤勉履行职责，切实维护公司整体利益和股东的合法权益。 现将 2023 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）个人基本情况 韩萌，女，1969 年出生，无党派代表人士，法律硕士，国 家一级律师。历任山东平正大律师事务所合伙人，省第十一届 政协委员、常委，省第十二届政协常委，挂职担任济南市历城 区副区长，山东舜天律师事务所合伙人。现任省第十四届人大 常委，省人大法制委员会副主任委员，山东省新阶层联谊会常 务副会长，省律师协会参政议政促进工作委员会主任，北京市 康达（济南）律师事务所合伙人，山东丰源生物质发电股份公司 独立董事，鲁银投资集团股份有限公司独立董事。 2023 年 5 月，经公司 2022 年度股东大会审议通过，本人担 任公司独立董事，任期自相关股东大会选举通过之日起三年。报 告期 ...

Financial Performance - The company achieved operating revenue of RMB 3.35 billion in 2023, a decrease of 11.64% compared to RMB 3.79 billion in 2022[20]. - Net profit attributable to shareholders was RMB 263.62 million, down 18.85% from RMB 324.84 million in the previous year[20]. - The company reported a total profit of RMB 350 million for the year, with a net profit of RMB 283 million, reflecting a decrease of 15.48% year-on-year[23]. - Basic earnings per share decreased by 20.41% to RMB 0.39 in 2023, down from RMB 0.49 in 2022[22]. - The weighted average return on equity fell to 9.54%, a decrease of 3.98 percentage points from 13.52% in 2022[22]. - The company reported a total comprehensive income of CNY 285,658,861.83 for 2023, down from CNY 345,216,207.79 in 2022, a decrease of 17.3%[195]. - The company’s net profit for the year was CNY 283 million, reflecting a profit margin impacted by reduced product prices in the manufacturing sector[40]. - The company reported a decrease in other comprehensive income after tax to CNY 1,179,563.23 from CNY 6,306,876.91 in 2022[198]. Cash Flow and Assets - The cash flow from operating activities increased by 82.39% to RMB 521.34 million, compared to RMB 285.84 million in 2022[20]. - The company's cash and cash equivalents at the end of the period were 416,843,842.69 yuan, a 68.42% increase from the previous period[56]. - The total assets at the end of 2023 were RMB 5.37 billion, reflecting a 2.35% increase from RMB 5.25 billion at the end of 2022[20]. - The total current assets decreased to CNY 1.57 billion from CNY 1.67 billion, a decline of approximately 6.1% compared to the previous year[185]. - Long-term equity investments rose to CNY 820.41 million from CNY 639.86 million, reflecting an increase of 28.2% year-over-year[185]. - The inventory level increased to CNY 350.38 million from CNY 328.63 million, showing a rise of 6.6% year-over-year[185]. Research and Development - The company invested 106 million yuan in R&D in 2023, with a research intensity of 3.16%[32]. - Research and development expenses were CNY 106 million, down 9.74% year-on-year, indicating a reduction in R&D investment[43]. - The number of R&D personnel is 324, making up 12.64% of the total workforce[54]. - The company completed 35 new patent applications and received 15 new honors during the reporting period[32]. - The company holds 62 valid national patents, enhancing its competitive edge in the powder metallurgy sector[39]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares, totaling 40,539,136.62 RMB, based on a total share capital of 675,652,277 shares[6]. - The remaining distributable profit for shareholders is 230,134,906.36 RMB, which will be carried forward to future years[6]. - The company’s net profit attributable to ordinary shareholders for the year is 263,618,672.14 RMB, with a cash dividend distribution ratio of 15.38%[110]. Governance and Compliance - The company has established a governance structure that aligns with regulatory requirements, enhancing operational quality and protecting minority shareholders' interests[80]. - The company has implemented measures to ensure the independence of its assets, personnel, finance, and operations, with no significant changes reported in related party transactions[81]. - The company continues to focus on maintaining compliance with governance regulations set by the China Securities Regulatory Commission[81]. - The company has not faced any penalties from securities regulatory agencies in the past three years[95]. - The company has not reported any significant changes in its operational strategies or market expansion plans during the reporting period[139]. Market and Product Development - The company plans to focus on market expansion and new product development in the upcoming year to drive growth[194]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB for potential deals[90]. - The company’s salt products are increasingly focused on high-quality and health-oriented offerings, with a growing market for mid-to-high-end edible salt[33]. - The new materials sector is expected to maintain a market growth rate of over 5% CAGR, driven by advancements in powder metallurgy technology and its applications in emerging fields like 5G and renewable energy[72]. Environmental Responsibility - The company has established a special management system for pollution prevention facilities, ensuring effective operation and compliance with emission standards[120]. - The company has implemented measures to reduce pollutant emissions, including the use of tail gas absorption devices and wet dust collectors[126]. - The company reduced carbon emissions by 3,862.08 tons during the reporting period through the use of 5.6MW photovoltaic power, amounting to approximately 3.8737 million kWh of solar energy used in 2023[127]. - The company has published its 2023 Social Responsibility Report, which is available on the Shanghai Stock Exchange website[127]. Legal and Litigation Matters - The company faced significant litigation issues, with a total of 8 non-major lawsuits ongoing, involving a cumulative amount of RMB 5.1326 million as plaintiffs and RMB 6.2633 million as defendants[142]. - The company has no major litigation or arbitration matters pending, indicating a stable legal standing[139]. - The company has engaged Da Xin Accounting Firm for auditing services, with a remuneration of RMB 950,000, and the firm has been auditing for 28 years[138].

鲁银投资集团股份有限公司 董事会薪酬与考核委员会工作细则 1 董事 2 名。 第五条 薪酬与考核委员会成员由董事长、二分之一以上独 立董事或者全体董事的三分之一以上提名，并由董事会选举产 生。 第六条 薪酬与考核委员会设召集人 1 名，由成员中的独立 董事担任，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。 第七条 薪酬与考核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任公司董事职务，自动 失去成员资格。委员会人数低于本规则规定人数时，由董事会根 据上述第四至第六条规定补足成员人数。 （2024 年 4 月） 第一章 总 则 第一条 为进一步建立健全公司董事及高级管理人员的考核 和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公 司法》《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，公司设立董事会薪酬与考核委员会，并制定本 工作细则。 第二条 董事会薪酬与考核委员会是董事会下设的专门委 员会，主要负责制定公司董事及高级管理人员薪酬考核标准并进 行考核，负责制定或审定公司董事及高级管理人员年度薪酬政策 与方案，并对董事会负责。 第三条 本工 ...