全国优秀律师事务所 山东齐鲁律师事务所 经公司第十一届董事会第二十四次会议审议通过,公司于 2025年 11月8日在《中国证券报》《上海证券报》《证券时报》《证券日报》 上刊登了关于召开本次股东会通知的公告,经审查核实,公司发出本 次股东会通知公告的时间、方式和内容均符合《公司法》《规则》及 地址:济南市高新区经十路7000号汉峪金谷泰山广场1号楼11-13层 电话:0531-62323888 关于鲁银投资集团股份有限公司 2025年第四次临时股东会 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")委托指派辛欢律师、 王泽鹏律师出席公司 2025年第四次临时股东会（以下简称"本次股东 会"）,并为本次股东会出具法律意见书。 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。 ...

Core Viewpoint - The company emphasizes its commitment to focusing on its core business and enhancing profitability to create long-term, sustainable investment value for shareholders [1] Group 1 - The stock price is influenced by various factors, and the company acknowledges this complexity [1] - The controlling shareholder plans to increase their stake in the company, reflecting confidence in its future development and long-term investment value [1] - The company will continue to monitor relevant developments and ensure timely information disclosure in accordance with regulatory requirements [1]

鲁银投资集团股份有限公司 2025 年第四次临时股东会 文 件 二Ｏ二五年十一月二十四日 现场会议召开时间：2025 年 11 月 24 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 | | 4 | | --- | --- | | . | | | | . | | 五、关于修订《担保管理办法》的议案 6 | | --- | 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： (二) 审议议案 1.《关于选举董事的议案》； 2.《关于修订<独立董事工作细则>的议案》； 3.《关于修订<募集资金管理办法>的议案》; 4.《关于修订<担保管理办法>的议案》。 (三) 推举监票人和计票人 ...

Core Viewpoint - LuYin Investment's stock price has shown fluctuations, with a year-to-date increase of 15.90%, but a recent decline in the last five and twenty trading days [1][2]. Financial Performance - For the period from January to September 2025, LuYin Investment reported a revenue of 2.481 billion yuan, a year-on-year decrease of 3.65%, and a net profit attributable to shareholders of 161 million yuan, down 36.48% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 280 million yuan, with 119 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 18, LuYin Investment's stock price was 6.75 yuan per share, with a market capitalization of 4.561 billion yuan [1]. - The stock experienced a trading volume of 29.6737 million yuan, with a turnover rate of 0.65% [1]. - The net inflow of main funds was 1.4865 million yuan, with significant buying and selling activity from large orders [1]. Business Overview - LuYin Investment, established on September 11, 1993, and listed on December 25, 1996, is based in Jinan, Shandong Province [1]. - The company's main business includes powder metallurgy and products, real estate, and trade, with revenue contributions from steel powder (46.39%), industrial salt (20.65%), and edible salt (19.73%) [1]. - The company is classified under the basic chemical industry, specifically in chemical raw materials and inorganic salts [1].

Core Viewpoint - Luyin Investment (600784.SH) has clarified that its current business does not involve molten salt energy storage technology [1] Group 1: Company Overview - Luyin Investment's controlling shareholder, Shandong Development Investment Holding Group Co., Ltd., fully or holds stakes in 25 directly affiliated enterprises [1] - The group also has investments in over 20 central and local enterprises, including Huadian International, Shandong Nuclear Power, and Handan-Ji Railway [1]

Core Points - The company, Luyin Investment, announced a capital increase to its subsidiary, Jinan Xinyi Powder Metallurgy Co., Ltd., in the amount of 56,347,490.91 yuan [2] - The capital increase will consist of 3,672,727.27 yuan added to registered capital and 52,674,763.64 yuan added to capital reserves [2] - Following the completion of this capital increase, the company's ownership stake in the subsidiary will rise from 55% to 67% [2]

Group 1 - The core point of the article is that Luyin Investment announced the appointment of Zhang Lili as the employee director of the company's 11th board of directors during a staff meeting scheduled for November 7, 2025 [2]

Core Viewpoint - LuYin Investment (600784.SH) plans to increase its stake in its subsidiary, Jinan Xinyi Powder Metallurgy Co., Ltd., from 55% to 67% through a cash injection of 56.3475 million yuan [1] Group 1: Company Actions - The company will inject 56.3475 million yuan into Jinan Xinyi Powder Metallurgy, with 3.6727 million yuan allocated to registered capital and 52.6748 million yuan to capital reserves [1] - After the capital increase, the company's ownership in Jinan Xinyi Powder Metallurgy will rise to 67% [1] Group 2: Subsidiary Overview - Jinan Xinyi Powder Metallurgy Co., Ltd. is a controlled subsidiary of the company, focusing on the research, production, and sales of powder metallurgy products [1]

Group 1 - The core point of the article is that Luyin Investment (SH 600784) held its 11th Board of Directors meeting on November 7, 2025, to discuss the nomination of candidates for the 11th Board of Directors [1] - For the first half of 2025, Luyin Investment's revenue composition was as follows: Salt industry accounted for 49.45%, New materials for 47.56%, Trade for 3.09%, New energy for 1.74%, and Other industries for 0.34% [1] - As of the report date, Luyin Investment's market capitalization was 4.6 billion yuan [1]

证券代码：600784 证券简称：鲁银投资 编号：2025-050 鲁银投资集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 11 月 14 日（星期五）至 11 月 20 日（星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 luyin784@163.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 （一）会议召开时间：2025 年 11 月 21 日（星期五）15:00-16:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长杨耀东先生，董事、总经理李传明先生，独立董事钟耕深 先生，董事、副总经理张连钵先生（代行董秘职责），财务总监李方 女士。 鲁银投资集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 ...