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].

2023 年第一季度报告 证券代码：600784 证券简称：鲁银投资 鲁银投资集团股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减变 | | --- | --- | --- | | | | 动幅度(%) | | 营业收入 | 1,002,362,460.71 | 31.73% | | 归属于上市公司股东的净利润 | 82,778,576.44 | 41.78% | | 归属于上市公司股东的扣除非经常 | 80,861,801.62 | 42.37% | | 性 ...

证券代码：600784 证券简称：鲁银投资 编号：临 2023-019 会议召开时间：2023 年 05 月 09 日(星期二) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 27 日(星期四) 至 05 月 08 日(星期 一)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。 鲁银投资集团股份有限公司（以下简称"公司"）已于 2023 年 04 月 21 日发布公司 2022 年度报告，为便于广大投资者更全面深入 地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 09 日上午 10:00-11:00 举行 2022 年度业绩暨现金分红说明会，就 投资者关心的问题进行交流。 1 一、 说明会类型 鲁银投资集团股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 本公司董事会及全体董 ...

证券代码：600784 证券简称：鲁银投资 编号：临 2022-084 关于参加山东辖区上市公司 2022 年度 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。 为进一步加强与投资者的沟通互动，构建和谐投资者关系，公司 将参加由山东证监局、山东上市公司协会联合举办的"山东辖区上市 公司2022年度投资者网上集体接待日活动"。现就有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公 司提供的网上平台举行，投资者可以登录全景网"投资者关系互动平 台"（http://ir.p5w.net/）参与公司本次投资者网上接待日活动。 网上互动交流时间为2022年11月16日（星期三）下午14:00-16:00。 届时公司董事、总经理赵希玉先生，副总经理、董事会秘书唐猛 先生，财务总监冷茜女士将通过网络在线交流形式与投资者就公司治 理及社会责任/ESG、经营状况、发展战略等投资者关心的问题进行沟 通交流，欢迎广大投资者积极参与。 特此公告。 鲁银投资集团股份有限公司董事会 2022 ...

2022 年第三季度报告 证券代码：600784 证券简称：鲁银投资 鲁银投资集团股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 | 稀释每股收益（元/股） | 0.10 | | -28.57% | 0.32 | 33.33% | | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 增加 | 1.72 个 | | 加权平均净资产收益率（%） | 2.88% | 增加 0.67 | 个百分点 | 9.61% | | | | | | | | | | 百分点 | | | 本报告期末 | | 上年度末 | | | 本报告期末比 | | | | | | | | 上年 ...

Financial Performance - Basic earnings per share for the first half of 2022 increased to 0.22 RMB, a 120% increase compared to 0.10 RMB in the same period last year[19] - Diluted earnings per share also rose to 0.22 RMB, reflecting a 120% increase from 0.10 RMB year-on-year[19] - The weighted average return on net assets improved to 6.23%, up by 2.77 percentage points from 3.46% in the previous year[19] - The return on net assets after deducting non-recurring gains and losses increased to 6.13%, a rise of 3.00 percentage points from 3.13% year-on-year[19] - The basic earnings per share after deducting non-recurring gains and losses reached 0.22 RMB, up 144.44% from 0.09 RMB in the same period last year[19] - The company achieved operating revenue of RMB 1.83 billion, a 23.77% increase compared to the same period last year[20] - Net profit attributable to shareholders reached RMB 139.83 million, reflecting a significant growth of 135.68% year-on-year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 137.58 million, up 156.70% from the previous year[20] - The company reported a total comprehensive income of CNY 149,955,831.60 for the first half of 2022, compared to CNY 61,253,179.15 in the same period of 2021, indicating a substantial increase[112] Revenue and Costs - Operating costs reached 1.48 billion, up 20.12% year-on-year, mainly due to rising prices of raw materials and energy, with the salt segment's costs increasing by 42.50% and new materials by 17.97%[31] - The company achieved operating revenue of 1.83 billion, a year-on-year increase of 23.77%, primarily due to significant price increases in major products, with the salt segment growing by 43.99% and the new materials segment by 19.81%[31] - Total operating revenue for the first half of 2022 reached ¥1,826,958,362.42, an increase of 23.8% compared to ¥1,476,052,345.71 in the same period of 2021[110] - Total operating costs amounted to ¥1,708,534,122.80, up from ¥1,447,059,132.91, reflecting a year-over-year increase of 18.1%[110] Assets and Liabilities - The company's net assets attributable to shareholders increased by 30.62% to RMB 2.44 billion compared to the end of the previous year[20] - The total assets rose by 8.51% to RMB 4.65 billion at the end of the reporting period[20] - Total liabilities decreased to RMB 2,106,331,831.25 from RMB 2,319,050,609.65, indicating a reduction of approximately 9%[104] - Total assets increased to RMB 4,646,078,284.82 from RMB 4,281,576,713.19, reflecting a growth of approximately 9%[104] Cash Flow - The net cash flow from operating activities was 91.88 million, a 5.70% increase compared to the previous year[31] - The company reported a net cash flow from financing activities of 40.65 million, primarily from a private placement of shares[32] - The cash inflow from operating activities was CNY 1,107,776,921.47, an increase from CNY 996,435,415.98 in the first half of 2021[117] - The total cash inflow from operating activities was ¥95,891,780.52, while cash outflow was ¥73,358,374.35, resulting in a net cash flow of -¥57,845,291.44[120] Research and Development - Research and development expenses increased by 56.27% to 64.41 million, reflecting higher investment in new product development[32] - The company has organized the application for 31 patents during the reporting period, including 9 invention patents[28] Strategic Initiatives - The company plans to introduce strategic investors for resource collaboration and advance the utilization of salt cavern resources in the Tai'an area[27] - The company is focusing on cost reduction and efficiency improvement through lean management and comprehensive cost control measures[28] Environmental Compliance - The company has implemented a special management system for pollution prevention facilities, ensuring effective operation and compliance with emission standards[56] - Environmental impact assessments for construction projects have been filed with local environmental authorities, complying with current environmental policies[57] - The company has established emergency response plans for environmental incidents, which have been reviewed and filed with local ecological environment bureaus[58] - Regular monitoring of pollution sources is conducted by third-party agencies to ensure compliance with environmental regulations[59] Legal Matters - The company is involved in a legal case where it seeks to recover 39.54 million CNY from the defendant, with interest calculated at an annual rate of 10% since the investment date[80] - The company has incurred litigation costs that are to be borne by the defendant as per the court ruling[80] - The company has filed lawsuits to protect its financial interests against the defendants for non-compliance with contractual agreements[81] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 31,632[95] - The company completed a non-public offering, increasing the total share capital from 568,177,846 shares to 675,652,277 shares[94] - The largest shareholder, Shandong Guohui Investment Holding Group Co., Ltd., holds 213,894,109 shares, accounting for 31.66% of the total shares[96] Financial Reporting and Compliance - The financial statements are prepared based on the principle of going concern, indicating the company has the ability to continue operations for at least 12 months from the reporting date[132] - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect a true and complete picture of its financial status and operating results[134] - The company has maintained compliance with all legal and regulatory requirements during the reporting period[83]