鲁银投资集团股份有限公司 2023 年第二次临时股东大会 文 件 二Ｏ二三年九月四日 目 录 一、会议议程 ………………………………………………………1 二、关于拟出售部分中节能万润股份有限公司股票的议案……2 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：2023 年 9 月 4 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 1 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.《关于拟出售部分中节能万润股份有限公司股票的议案》。 公司与子公司山东鲁银科技投资有限公司（以下简称"鲁银 科技"）合计持有万润股份股票9454.1537万股，其中公司持有 5918.1537万股，鲁 ...

证券代码：600784 证券简称：鲁银投资 公告编号：2023-036 鲁银投资集团股份有限公司 关于 2023 年第二次临时股东大会变更会议地址的公告 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法律责任。 一、 股东大会有关情况 1. 原股东大会的类型和届次： 2023 年第二次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600784 | 鲁银投资 | 2023/8/25 | 二、 变更事项涉及的具体内容和原因 公司于 2023 年 8 月 19 日在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体上披露了《鲁银投资集团股份有限公司关于召开 2023 年第二次临 时股东大会的通知》（2023-033 号公告），定于 2023 年 9 月 4 日 14 点 30 分在公 司第二会议室召开 2023 年第二次临时股东大会。 因公司近日迁入新办公地址，本次股东大会召开地点变更为：济南市高新区 旅游路 8777 号国泰财 ...

电子邮箱：luyin784@163.com 敬请广大投资者关注以上信息变更，若由此给您带来不便，敬请 谅解。 特此公告。 鲁银投资集团股份有限公司董事会 2023 年 8 月 29 日 证券代码：600784 证券简称：鲁银投资 编号：临 2023-035 鲁银投资集团股份有限公司 关于变更办公地址的公告 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。 因经营发展需要，公司将于本周末迁入新址办公。公司办公地址 变更为：济南市高新区旅游路 8777 号；邮政编码变更为：250100。 除前述事项变更外，公司联系电话、电子邮箱等联系方式均保持不变。 本次变更后公司联系方式如下： 办公地址：济南市高新区旅游路 8777 号 邮政编码：250100 联系电话：0531-59596777 ...

Financial Performance - The company achieved operating revenue of 1.902 billion yuan, an increase of 75 million yuan, representing a year-on-year growth of 4.10%[23] - The net profit for the period was 182 million yuan, with a net profit attributable to the parent company of 173 million yuan, reflecting increases of 37 million yuan and 33 million yuan, respectively, year-on-year growth of 25.64% and 23.74%[23] - Basic earnings per share were 0.26 yuan, up from 0.22 yuan, marking an increase of 18.18% compared to the same period last year[22] - Diluted earnings per share also stood at 0.26 yuan, showing the same percentage increase of 18.18% year-on-year[22] - The weighted average return on net assets was 6.34%, an increase of 0.11 percentage points from the previous year[22] - The return on net assets after deducting non-recurring gains and losses was 6.24%, also up by 0.11 percentage points year-on-year[22] - The increase in profit was primarily due to enhanced profitability in the salt industry segment and improved operational efficiency[23] - The company's operating revenue for the first half of the year reached CNY 1.90 billion, representing a year-on-year increase of 4.10%[31] - Net profit attributable to shareholders was CNY 173.02 million, up 23.74% compared to the same period last year[31] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 170.28 million, an increase of 23.77% year-on-year[31] Cash Flow and Assets - The company's cash flow from operating activities was CNY 81.38 million, a decrease of 11.42% compared to the previous year[31] - The total assets at the end of the reporting period were CNY 5.50 billion, reflecting a 5.08% increase from the end of the previous year[31] - The net assets attributable to shareholders increased to CNY 2.79 billion, marking a 5.97% rise from the previous year[31] - Accounts receivable at the end of the period was 312.55 million yuan, representing 5.68% of total assets, an increase of 37.88% compared to the previous year[35] - Fixed assets amounted to 1.93 billion yuan, accounting for 35.11% of total assets, an increase of 30.01% year-on-year[35] - The total investment balance during the reporting period was 1.10 billion yuan, with an increase of 48.59 million yuan, representing a growth rate of 4.61%[39] Environmental Compliance - The company reported that its total emissions for nitrogen oxides and sulfur dioxide were below the regulatory limits, with specific concentrations of <43 mg/m3 and <36 mg/m3 respectively[51] - The company has complied with environmental regulations and has obtained necessary pollution discharge permits[54] - The company has implemented a pollution prevention and control management system, ensuring effective operation of pollution control facilities[53] - The company has not faced any administrative penalties related to environmental issues during the reporting period[57] - The company has committed to regular monitoring of all pollution sources by qualified third-party organizations[56] Legal Matters - The company is involved in a legal case where it provided a loan of 17.11 million CNY to Qingdao Haojie Mining Co., which has not been repaid as of the latest update[71] - The court has issued a ruling allowing the company to auction the defendant's properties, with an estimated value of 15,840,346 CNY[71] - The company has initiated enforcement actions against the defendant for non-repayment of the loan, with the latest court actions occurring in early 2023[71] - The company continues to monitor and manage its legal risks associated with outstanding loans and asset recoveries[71] - The company is involved in 19 non-significant litigation cases during the reporting period, with a total amount of 29.5356 million RMB as the plaintiff and 3.6356 million RMB as the defendant[73] Shareholder Information - The company has 30,854 ordinary shareholders as of the end of the reporting period[84] - The largest shareholder, Shandong Guohui Investment Holding Group Co., Ltd., holds 213,894,109 shares, representing 31.66% of the total shares[85] - The second-largest shareholder, Shandong Guohui Fund Management Co., Ltd., holds 28,408,892 shares, representing 4.20% of the total shares[85] - The company has not disclosed any significant contracts or other major matters during the reporting period[82] - There have been no changes in the total number of shares or the capital structure during the reporting period[83] Research and Development - The company holds 91 national patents, showcasing its strong research and development capabilities in the powder metallurgy sector[30] - R&D expenses for the reporting period amounted to 55.24 million yuan, a decrease of 14.24% year-on-year[34] Accounting Policies - The financial statements are prepared based on the assumption of going concern, indicating no significant issues affecting the company's ability to continue operations[131] - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect a true and complete picture of its financial status[133] - The company recognizes its share of assets and liabilities in joint operations according to relevant accounting standards[140] - The company assesses credit risk for accounts receivable based on a three-stage model, with different accounting treatments for each stage[152] Taxation - The company has a corporate income tax rate of 25% for most subsidiaries, with certain subsidiaries benefiting from a reduced rate of 15% due to their recognition as high-tech enterprises[196][198] - The company has received tax incentives for its subsidiaries recognized as high-tech enterprises, allowing them to enjoy a 15% corporate income tax rate for three years[198]

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 2023 年半年度主要经营数 据披露如下： 一、公司 2023 年半年度主要经营情况 1.按照产品类别分类情况 证券代码：600784 证券简称：鲁银投资 编号：临 2023-034 鲁银投资集团股份有限公司 2023 年半年度主要经营数据公告 以上经营数据信息来源于公司报告期内财务数据，且未经审计， 仅为投资者及时了解公司生产经营情况之用，敬请广大投资者理性投 资，注意投资风险。 特此公告。 | 产品类别 | 报告期营业收入（单位：万元） | | --- | --- | | 食盐 | 45,930.98 | | 工业盐 | 47,825.92 | | 溴素 | 2,295.81 | 1 | 地区分布 | 报告期营业收入（单位：万元） | | --- | --- | | 省内 | 66,917.20 | | 省外 | 29,135.51 | 二、公司 2023 年半年度经销 ...

证券代码：600784 证券简称：鲁银投资 编号：临 2023-032 公司于 2023 年 8 月 17 日召开十一届董事会第二次会议，以 7 票 赞成，0 票反对，0 票弃权表决通过了《关于拟出售部分中节能万润 股份有限公司股票的议案》。公司与子公司山东鲁银科技投资有限公 司（以下简称"鲁银科技"）合计持有万润股份股票 9454.1537 万股， 其中公司持有 5918.1537 万股，鲁银科技持有 3536 万股。根据生产 1 鲁银投资集团股份有限公司 关于拟出售部分万润股份股票的公告 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： 公司拟在股东大会批准之日起 12 个月内择机出售不超过 1800 万股公司持有的中节能万润股份有限公司（股票代码：002643，以下 简称"万润股份"）股票。 公司减持所持万润股份股票时，将严格遵守证监会和证券交易 所的相关规定。 一、交易概述 本次交易不构成重大资产重组。 本次交易需经公司股东大会审议通过。 经营需要，公司拟通过证券交易系统，在股东大会批准之日起 1 ...

证券代码：600784 证券简称：鲁银投资 公告编号：2023-033 鲁银投资集团股份有限公司 关于召开 2023 年第二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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 9 月 4 日 14 点 30 分 召开地点：鲁银投资集团股份有限公司第二会议室 (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 股东大会召开日期：2023年9月4日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自 2023 年 9 月 4 日 至 2023 年 9 月 4 日 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 ...

证券代码：600784 证券简称：鲁银投资 编号：临 2023-030 鲁银投资集团股份有限公司 十一届董事会第二次会议决议公告 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十一届董事会第二次会议通知于 2023 年 8 月 4 日以电子邮件方式发出，会议于 2023 年 8 月 17 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 6 人，以通讯方式参加的董 事 1 人，公司董事长杨耀东先生以通讯方式参加本次会议表决。经出 席现场会议董事共同推举，现场会议由董事赵希玉先生主持。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 2023 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） 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通过《关于拟出售部分中节能万润 ...

证券代码：600784 证券简称：鲁银投资 编号：临 2023-031 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 16 号》(财会[2022]31 号)(以下简称"准则解释第 16 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。 4.会计政策变更的主要内容 执行关于单项交易产生的资产和负债相关的递延所得税不适用 初始确认豁免的会计处理： 一、会计政策变更概述 1.变更原因及适用日期 2022 年 11 月 30 日，财政部发布了《准则解释第 16 号》，规定 的"关于单项交易产生的资产和负债相关的递延所得税不适用初始确 认豁免的会计处理"自 2023 年 1 月 1 日起施行；规定的"关于发行 方分类为权益工具的金融工具相关股利的所得税影响的会计处理"、 "关于企业将以现金结算的股份支付修改为以权益结算的股份支付 的会计处理"自公布之日起施行。 1 ...

Financial Performance - The company achieved operating revenue of RMB 3.79 billion in 2022, a year-on-year increase of 25.47%[21]. - Net profit attributable to shareholders reached RMB 324.46 million, up 41.69% compared to the previous year[23]. - The basic earnings per share increased to RMB 0.49, reflecting a growth of 22.50% year-on-year[22]. - The total assets at the end of 2022 amounted to RMB 5.24 billion, representing a 22.33% increase from the previous year[21]. - The company’s net assets attributable to shareholders rose to RMB 2.64 billion, a 40.85% increase year-on-year[21]. - The total profit reached 380 million RMB, with a year-on-year increase of 47.73%[40]. - Net profit amounted to 335 million RMB, reflecting a growth of 43.07% compared to the previous year[40]. - The company reported a total revenue of 721.85 million for the fiscal year 2022[90]. - The company reported a total amount of 3,119.03932 million yuan involved in litigation, with an estimated compensation of 1,415,802 yuan[150]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares, totaling 33,782,613.85 RMB, based on a total share capital of 675,652,277 shares[5]. - The remaining distributable profit for shareholders is 195,001,430.41 RMB, which will be carried forward to future years[5]. - The company approved a cash dividend of 0.35 RMB per 10 shares, totaling 23,647,829.70 RMB distributed to shareholders[113]. - The company reported a net profit attributable to ordinary shareholders of 228,986,324.83 RMB, with a cash dividend ratio of 10.33%[117]. Audit and Compliance - The company has received a standard unqualified audit report from Da Xin Certified Public Accountants[4]. - The company has established a comprehensive internal control system and received a standard unqualified opinion from Da Xin Accounting Firm regarding the effectiveness of its internal control over financial reporting[121]. - The company has not faced any penalties from securities regulatory agencies in the past three years[99]. - The company has not reported any objections raised by directors regarding company matters during the year[102]. - The company has not faced any non-compliance issues with the securities regulatory authorities during the reporting period[144]. Research and Development - The company invested 117 million RMB in R&D during the reporting period, marking a 25.73% increase year-on-year[33]. - The company has 329 R&D personnel, which constitutes 12.93% of the total workforce[52]. - The company invested 150 million in R&D for new technologies, which is a 25% increase compared to the previous year[88]. - The company is actively investing in research and development to innovate its product line[92]. Strategic Initiatives and Future Outlook - The company plans to issue medium-term notes with a scale not exceeding RMB 5 billion, totaling no more than RMB 7 billion[32]. - The company aims to focus on innovation and project breakthroughs, with a goal of stabilizing existing industries and creating new growth engines[75]. - The company intends to strengthen its brand "Lujing" to become a leading brand in the salt industry, enhancing its market influence and competitiveness[75]. - The company is committed to expanding its product structure and accelerating new product development to enhance its core competitiveness in the new materials sector[75]. - The company plans to hold its next shareholder meeting on April 1, 2023, to discuss further strategic initiatives[88]. Environmental Responsibility - The company invested 1,250.18 million yuan in environmental protection during the reporting period[122]. - The company’s environmental credit rating for 2022 was assessed as "green" by the relevant authorities[132]. - The company has obtained all necessary pollution discharge permits and complies with local environmental regulations[126]. - The company has implemented carbon reduction measures, resulting in a decrease of 53,494 tons of CO2 equivalent emissions[133]. Legal Matters - The company is involved in ongoing litigation regarding the recovery of funds and compensation from various parties[150]. - The company has faced challenges in the legal proceedings, including a ruling from the Zibo Intermediate Court that dismissed its claims[151]. - The company is actively pursuing legal actions to recover outstanding debts and ensure compliance with court rulings[152]. - The company has reported a total amount of 3,119.03932 million yuan involved in litigation, with an estimated compensation of 1,415,802 yuan[150]. Corporate Governance - The management team includes experienced professionals from various sectors, ensuring a diverse skill set for strategic decision-making[94]. - The company has appointed independent directors to strengthen governance and oversight[95]. - The total remuneration for all directors, supervisors, and senior management in the reporting period amounted to 7.2185 million yuan[97]. - The independent director's annual allowance is set at 100,000 yuan per person (pre-tax)[96]. Market and Sales Performance - The company’s online sales channel generated revenue of 55,225,600 yuan, accounting for 5.80% of the total revenue from salt products[64]. - The salt industry generated operating revenue of 2.01 billion RMB, with a gross margin of 30.10%, reflecting a year-on-year increase of 2.13 percentage points[44]. - The industrial salt segment saw a revenue increase of 67.58% year-on-year, with corresponding costs rising by 60.60%[46]. - Market expansion efforts led to a 15% increase in market share in the Asia-Pacific region[88].