Core Points - The company plans to cancel its supervisory board and amend its articles of association to enhance governance in compliance with the new Company Law effective from July 1, 2024 [2][3][5] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and the current supervisory positions will be terminated [2][3] - The amendments to the articles of association and the rules for shareholder and board meetings have been approved by the company's board and supervisory board [3][5] Meeting Agenda - The meeting will combine on-site and online voting, scheduled for August 26, 2025, at 14:30 [2] - The location for the on-site meeting is the second conference room on the 25th floor of Guotai Caizhi Plaza, Jinan [2] - The agenda includes introducing attendees, reviewing proposals, appointing scrutineers, voting, announcing results, and reading legal opinions [4]

鲁银投资集团股份有限公司 2025 年第三次临时股东大会 文 件 二Ｏ二五年八月二十六日 | 一、会议议程 ………………………………………………………1 | | --- | | 二、关于取消监事会并修订《公司章程》的议案 …………………2 | | 三、关于修订《股东会议事规则》的议案…………………………3 | | 四、关于修订《董事会议事规则》的议案…………………………4 | 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：2025 年 8 月 26 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 | | | 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.《关于取消监事会并修订 ...

Core Viewpoint - The major shareholder, Luyin Investment Group Co., Ltd., has successfully completed its share buyback plan for China Energy Conservation Investment Co., Ltd. (referred to as "the company") within the specified timeframe, acquiring a total of 18,321,707 shares, which represents 1.9851% of the company's total share capital [2][4]. Group 1: Buyback Plan Details - Luyin Investment planned to increase its stake in the company from February 21, 2025, to August 20, 2025, with a minimum investment of RMB 125 million and a maximum of RMB 250 million [1][3]. - The buyback was executed through centralized bidding or block trading on the Shenzhen Stock Exchange [4]. - The funding for the buyback came from Luyin Investment's own funds and a special loan for stock buybacks [4]. Group 2: Implementation and Results - As of August 20, 2025, Luyin Investment had completed the buyback, spending a total of RMB 201,193,692.30, exceeding the lower limit of the planned investment [2][4]. - Prior to the buyback, Luyin Investment held 59,181,537 shares, representing 6.3629% of the total share capital, and after the buyback, the total shares held increased significantly [2][3]. - The buyback plan was in compliance with relevant laws and regulations, ensuring that the company's shareholding structure remained within the listing requirements [5].

每经AI快讯，万润股份（SZ 002643，收盘价：13.33元）8月20日晚间发布公告称，截至2025年8月20日 收盘，本次增持计划期限已届满。鲁银投资自2025年2月21日至2025年8月20日收盘期间，通过深圳证券 交易所集中竞价交易方式累计增持公司股份约1832万股，占公司当前总股本约9.23亿股的1.9851%，增 持金额为人民币约2.01亿元，超过相关增持计划拟增持金额区间下限1.25亿元，相关增持计划已实施完 成。 2024年1至12月份，万润股份的营业收入构成为：化学原料及化学制品制造业占比100.0%。 截至发稿，万润股份市值为123亿元。 每经头条（nbdtoutiao）——最火游资不再是方新侠、章盟主、佛山无影脚？这名95后声名鹊起！ （记者 胡玲） ...

2025年8月21日，中节能万润股份有限公司公告，持股5%以上股东鲁银投资集团股份有限公司增持计划 实施完成。2月21日，鲁银投资披露计划，拟在6个月内（2月21日至8月20日），以1.25 - 2.50亿元增 持。截至8月20日收盘，鲁银投资通过集中竞价累计增持18,321,707股，占总股本1.9851%，增持金额 201,193,692.30元，超计划下限。增持后，鲁银投资及其一致行动人鲁银科技合计持股比例从10.1646% 升至12.2284%。本次增持符合相关规定，未影响公司股权分布和控股权。 ...

金融界消息 截至2025年8月19日收盘，鲁银投资（600784）报收于6.73元，下跌0.15%，换手率1.36%， 成交量9.21万手，成交金额6205.62万元。 资金流向方面，今日主力资金净流出1164.62万元，占比成交额18.77%。其中，超大单净流出428.70万 元、占成交额6.91%，大单净流出735.92万元、占成交额11.86%，中单净流出流出269.35万元、占成交 额4.34%，小单净流入1433.97万元、占成交额23.11%。 鲁银投资最新一期业绩显示，截至2025一季报，公司营业总收入8.14亿元、同比增长0.10%，归属净利 润7934.73万元，同比减少1.16%，扣非净利润7686.12万元，同比增长1.74%，流动比率1.304、速动比率 0.943、资产负债率38.76%。 天眼查商业履历信息显示，鲁银投资集团股份有限公司，成立于1993年，位于济南市，是一家以从事批 发业为主的企业。企业注册资本67565.2277万人民币，实缴资本2420万人民币。公司法定代表人为杨耀 东。 通过天眼查大数据分析，鲁银投资集团股份有限公司共对外投资了36家企业，参与招投标项目102 ...

证券之星消息，8月8日山东国企改革板块较上一交易日下跌0.08%，东杰智能领跌。当日上证指数报收 于3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。山东国企改革板块个股涨跌见下表： 从资金流向上来看，当日山东国企改革板块主力资金净流出7.03亿元，游资资金净流入1.42亿元，散户资 金净流入5.61亿元。山东国企改革板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000803 | 山高环能 | 7.32 | 7.02% | 40.76万 | 2.92亿 | | 000811 | 冰轮环境 | 13.34 | 5.54% | 79.00万 | 10.34亿 | | 000756 | 新华制药 | 16.83 | 2.62% | 22.54万 | 3.76亿 | | 603318 | 水发燃气 | 7.01 | 2.34% | 18.25万 | 1.28亿 | | 600587 | 新华医疗 | 17.37 | 1.94% | 19.36万 ...

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [1][2][3] - The current supervisors will have their positions terminated, and the rules governing the supervisory board will no longer be in effect [2][3] - The decision to abolish the supervisory board will not adversely affect the company's governance or operations [2][3] Group 2 - The company plans to amend certain provisions of its Articles of Association, which will also require approval from the shareholders' meeting [2][3] - The amendments aim to enhance the governance structure and align with relevant laws and regulations [3][4] - The chairman of the board will serve as the legal representative of the company, and specific provisions regarding the legal representative's responsibilities have been added [5][6] Group 3 - The company’s total number of shares is 675,652,277, all of which are ordinary shares [9][10] - The company will not provide financial assistance to individuals or entities for acquiring its shares, except for employee stock ownership plans [9][10] - The company can provide financial assistance for acquiring its shares under specific conditions, with a limit of 10% of the total issued capital [9][10] Group 4 - The company’s shares can be transferred in accordance with the law, and it will not accept its own shares as collateral [13][14] - Shareholders holding more than 5% of the company's shares must report any pledges of their shares to the company [24][25] - The company has established rules regarding the transfer of shares by its directors and senior management, including restrictions on transfers within a year of listing [15][16]

Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Luyin Investment Group Co., Ltd, emphasizing its role in supervising financial information, internal controls, and auditing processes [1][2][3] Group 1: General Provisions - The Audit Committee is established to enhance the internal supervision mechanism of the company, based on various laws and regulations [1] - The committee is responsible for supervising and evaluating both internal and external audit work, providing consultation and recommendations to the board of directors [1][2] Group 2: Composition of the Audit Committee - The committee consists of three directors, including two independent directors, with at least one being a professional in accounting [3][4] - The members are nominated by the chairman or a majority of independent directors and elected by the board [4] Group 3: Responsibilities and Powers - The main responsibilities include reviewing financial information, supervising external audits, evaluating internal audits, and overseeing internal controls [8][9] - The committee has the authority to propose the hiring or dismissal of external auditors and to review significant financial reports [9][10] Group 4: Meeting Procedures - The Audit Committee must hold at least one meeting per quarter, with a quorum of two-thirds of its members required for decisions [12][13] - Meetings can be conducted in person or via other means, ensuring all members can communicate effectively [13][14] Group 5: Reporting and Accountability - The committee is required to submit written reports of its decisions and evaluations to the board of directors [14][15] - It has the authority to report any violations of laws or regulations by directors or senior management to the board or regulatory authorities [10][11]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to the principles of the Communist Party and improving corporate governance structures [2][4]. - The company was established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 675,652,277 [3][6]. Business Objectives and Scope - The company's business objective is to prioritize shareholder interests, focus on management and technological innovation, and implement a low-cost strategy to enhance core industries and create substantial returns for shareholders [7]. - The business scope includes equity investment, management, investment in high-tech industries such as new materials and biomedicine, and the sale of various materials and services [7]. Shares - The company has issued a total of 675,652,277 shares, all of which are ordinary shares [8]. - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [8][9]. Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [12][13]. - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [49]. Board of Directors and Management - The chairman serves as the legal representative of the company, and the company is required to appoint a new legal representative within 30 days if the chairman resigns [3][4]. - The company must establish a party organization to ensure compliance with the Communist Party's regulations [7]. Financial Accounting and Auditing - The company is required to maintain a financial accounting system and distribute profits according to the established guidelines [7]. Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at shareholder meetings [7]. Miscellaneous Provisions - The company must comply with laws and regulations regarding the transfer of shares and the rights of shareholders [12][13].