证券代码：600784 证券简称：鲁银投资 公告编号：2025-047 鲁银投资集团股份有限公司 关于对控股子公司增资的公告 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： 本次增资事项已经公司第十一届董事会第二十四次会议审议通过，无 需提交公司股东会审议。 一、增资事项概述 （一）本次交易概况 （三）明确说明是否属于关联交易和重大资产重组事项。 本次增资事项不构成关联交易，亦不构成上市公司重大资产重组。 二、增资标的基本情况 （一）增资标的概况 1、本次交易概况 济南新艺粉末冶金有限公司（以下简称"新艺粉末"）系公司控股子公司， 公司持股比例 55%。公司拟以货币方式向新艺粉末增资 56,347,490.91 元，其中 3,672,727.27 元计入注册资本，52,674,763.64 元计入资本公积。本次增资完成 后，公司持股比例为 67%。 2、本次交易的交易要素 增资标的名称：济南新艺粉末冶金有限公司 增资金额：56,347,490.91 元 | | □新设公司 | | --- | --- | | | ...

本次选举职工董事工作完成后，公司第十一届董事会中兼任公司 高级管理人员以及由职工代表担任的董事人数总计未超过公司董事 总数的二分之一，符合有关法律法规和规范性文件及《公司章程》的 规定。 特此公告。 鲁银投资集团股份有限公司董事会 2025 年 11 月 7 日 简 历 张丽丽，女，1985 年出生，中共党员，本科学历，税务师，高 级会计师，济南市会计领军人才。历任鲁银投资集团股份有限公司审 计部内部控制审计主管、风控审计部副部长（主持工作）、职工监事。 现任鲁银投资集团股份有限公司审计部部长。 证券代码：600784 证券简称：鲁银投资 编号：2025-049 鲁银投资集团股份有限公司 关于选举职工董事的公告 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。 根据《公司法》及《公司章程》的相关规定，公司需增补 1 名职 工董事。公司于 2025 年 11 月 7 日召开总部职工大会，大会表决通过 张丽丽女士（简历附后）为公司第十一届董事会职工董事，任期自本 次职工大会决议通过之日起至本届董事会任期届满之日止。 ...

证券代码：600784 证券简称：鲁银投资 公告编号：2025-048 鲁银投资集团股份有限公司 关于召开2025年第四次临时股东会的通知 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)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 召开的日期时间：2025 年 11 月 24 日 14 点 30 分 召开地点：山东省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 至2025 年 11 月 24 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。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融 ...

证券代码：600784 证券简称：鲁银投资 编号：2025-046 鲁银投资集团股份有限公司 十一届董事会第二十四次会议决议公告 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（以下简称"公司"）十一届董事会 第二十四次会议通知于 2025 年 11 月 5 日以电子邮件方式向各位董事 发出，会议于 2025 年 11 月 7 日上午以通讯方式召开，公司董事 7 人， 实际参加表决董事 7 人。会议的召集、召开程序符合《公司法》和《公 司章程》的规定。 根据通讯表决结果，会议决议通过以下事项： 一、审议通过《关于提名公司第十一届董事会董事候选人的议案》。 董事会提名王新宇先生（简历附后）为公司第十一届董事会董事 候选人，任期为自相关股东会选举通过之日起至第十一届董事会任期 届满为止。 该项议案已经公司十一届董事会提名委员会第五次会议审议通 过，并同意提交董事会审议。 2025 年 11 月 7 日 简 历 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该项议案需提交公司股东会审议。 二 ...

Group 1 - The company, Luyin Investment, announced a capital increase of approximately 56.35 million yuan to its subsidiary, Jinan Xinyi Powder Metallurgy Co., Ltd., in which it holds a 55% stake, which will increase to 67% post-investment [1] - The revenue composition for Luyin Investment for the first half of 2025 is as follows: Salt industry 49.45%, New materials 47.56%, Trade 3.09%, New energy 1.74%, and Other industries 0.34% [1] - As of the report date, Luyin Investment has a market capitalization of 4.6 billion yuan [1]

Core Viewpoint - Company plans to increase its stake in Jinan Xinyi Powder Metallurgy Co., Ltd. to 67% through a cash capital increase of 56.3475 million yuan, enhancing control and financial strength in the new materials sector [1] Group 1: Investment Details - The company will invest 56.3475 million yuan in Jinan Xinyi, 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 will rise from 55% to 67% [1] Group 2: Strategic Implications - The capital increase aligns with the company's development plan for the new materials sector, enhancing its control over Jinan Xinyi [1] - This move is expected to strengthen the company's financial capabilities and strategic flexibility, supporting technology upgrades and expansion into high-profit areas and emerging markets [1] - The investment aims to improve the company's market competitiveness [1]

鲁银投资（600784）(600784.SH)发布公告，济南新艺粉末冶金有限公司(简称"新艺粉末")系公司控股子 公司，公司持股比例55%。公司拟以货币方式向新艺粉末增资5634.75万元，其中367.27万元计入注册资 本，5267.48万元计入资本公积。本次增资完成后，公司持股比例为67%。 本次增资有利于进一步提高对新艺粉末的控制力，符合公司对新材料板块的产业发展规划;同时，将增 强其财务实力与战略灵活性，为推进技术迭代、拓展高利润领域和新兴市场提供支撑,有利于增强企业 市场竞争力。 ...

Core Viewpoint - The company plans to increase its investment in its subsidiary, Jinan Xinyi Powder Metallurgy Co., Ltd., by 56.3475 million yuan, raising its ownership stake from 55% to 67% [1] Group 1: Investment Details - The capital increase consists of 3.6727 million yuan allocated to registered capital and 52.6748 million yuan to capital reserves [1] - The investment has been approved by the company's 11th Board of Directors' 24th meeting and does not require shareholder approval [1] Group 2: Subsidiary Performance - Jinan Xinyi Powder Metallurgy Co., Ltd. focuses on powder metallurgy products, reporting revenue of 158.306 million yuan and a net profit of 15.0451 million yuan for the period from January to September 2025 [1] Group 3: Potential Risks - There may be risks associated with the investment not meeting expectations in terms of returns and benefits [1]

Core Viewpoint - The company reported a decline in revenue and net profit for the first three quarters of 2025, indicating challenges in its financial performance [1] Financial Performance - For the first three quarters of 2025, the company achieved revenue of 2.48 billion yuan, a year-on-year decrease of 3.6% [1] - The net profit attributable to shareholders was 160 million yuan, down 36.5% year-on-year [1] - The net profit after deducting non-recurring items was 150 million yuan, reflecting a year-on-year decline of 37.8% [1] - In Q3 2025, the company reported revenue of 830 million yuan, with year-on-year and quarter-on-quarter decreases of 5.6% and 1.1%, respectively [1] - The net profit for Q3 2025 was 30 million yuan, showing a significant year-on-year decline of 57.8% and a quarter-on-quarter decline of 35.5% [1] Business Segments - The company operates in two main segments: salt industry and new materials, with a focus on expanding its salt cavern energy storage projects [2] - The salt segment includes products such as table salt, industrial salt, and bromine, with an annual production capacity of 3.6 million tons, positioning the company as a key player in the industry [2] - A new refined salt project with an annual capacity of 1.2 million tons is under construction, which is expected to enhance production capacity and market share [2] - The new materials segment produces over 600 types of metal powder, with an annual production and sales scale exceeding 220,000 tons, ranking first in Asia and third globally, holding a 30% market share domestically [2] Shareholder Confidence - The controlling shareholder, Shandong Development Investment Holding Group Co., Ltd., announced a plan to increase its stake in the company by investing between 40 million and 80 million yuan within six months [3] Earnings Forecast and Valuation - Revenue projections for 2025-2027 are 3.31 billion, 3.86 billion, and 4.48 billion yuan, with year-on-year changes of -2.2%, +16.8%, and +15.9%, respectively [3] - Net profit forecasts for the same period are 220 million, 330 million, and 430 million yuan, with year-on-year changes of -27.4%, +49.2%, and +32.6% [3] - Based on the closing price on October 30, the corresponding price-to-earnings ratios are projected to be 20, 14, and 10 times [3]

Core Insights - Lu Yin Investment (600784.SH) reported a total operating revenue of 2.481 billion yuan for Q3 2025, ranking 27th among disclosed peers, which represents a decrease of 93.94 million yuan or 3.65% year-on-year [1] - The company's net profit attributable to shareholders was 161 million yuan, ranking 14th among peers, down by 92.70 million yuan or 36.48% compared to the same period last year [1] - Operating cash flow increased to 187 million yuan, ranking 23rd among peers, with a year-on-year increase of 76.06 million yuan or 68.67% [1] Financial Ratios - The latest debt-to-asset ratio is 40.77%, ranking 27th among peers, a decrease of 0.30 percentage points from the previous quarter, but an increase of 2.74 percentage points year-on-year [3] - The latest gross profit margin is 24.49%, ranking 11th among peers, down by 0.39 percentage points from the previous quarter and 0.62 percentage points year-on-year [3] - Return on equity (ROE) stands at 4.95%, ranking 16th among peers, a decrease of 3.22 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.24 yuan, ranking 13th among peers, a decrease of 0.14 yuan or 36.84% year-on-year [3] - The total asset turnover ratio is 0.42 times, ranking 30th among peers, down by 0.06 times year-on-year [3] - The inventory turnover ratio is 3.73 times, ranking 43rd among peers, a decrease of 1.28 times year-on-year [3] Shareholder Information - The number of shareholders is 27,800, with the top ten shareholders holding 307 million shares, accounting for 45.40% of the total share capital [3] - The largest shareholder is Shandong Development Investment Holding Group Co., Ltd., holding 31.6% of shares [3]