证券代码：600784 证券简称：鲁银投资 公告编号：2025-043 鲁银投资集团股份有限公司 关于控股股东增持公司股份计划的公告 本公司董事会、全体董事及相关股东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。 增持计划无法实施风险 本次增持计划的实施可能存在因资本市场发生变化等因素，导致本次增持计 划无法达到预期的风险。如本次增持计划实施过程中出现上述风险情况，公司将 及时履行信息披露义务。敬请广大投资者注意相关风险。 一、增持主体的基本情况 | 增持主体名称 | 山东发展投资控股集团有限公司 | | | | | --- | --- | --- | --- | --- | | 增持主体身份 | 控股股东、实控人 | | 是 | 否 | | | 控股股东、实控人的一致行动人 | | 是 | 否 | | | 直接持股 | 5%以上股东 | 是 | 否 | | | 董事、监事和高级管理人员 | | 是 | 否 | | | | 其他：__________ | | | | 持股数量 | 股 | 213,894,109 | | | | 持 ...

Core Viewpoint - Shandong Development Investment Holding Group Co., Ltd., the controlling shareholder of Luyin Investment, plans to increase its stake in the company by investing between 40 million to 80 million yuan within six months through the Shanghai Stock Exchange [1] Group 1 - The planned increase in shareholding will not exceed 2% of the total share capital of the company [1] - The funding for the share purchase will come from the company's own funds and a special loan for stock purchases [1] - Shandong Development has committed to completing the share purchase plan within the specified period and will not reduce its holdings during this time [1]

Group 1 - The controlling shareholder, Shandong Development Investment Holding Group Co., Ltd., currently holds 214 million shares, accounting for 31.66% of the company [1] - The shareholder plans to increase its stake in the company by 40 million to 80 million yuan within six months through centralized bidding on the Shanghai Stock Exchange, with a maximum increase of 2% of the total share capital [1] - The funding for the share purchase will come from the shareholder's own funds and a special loan for stock purchases from the Shandong branch of Industrial and Commercial Bank of China [1] Group 2 - Shandong Development has committed to completing the planned increase within the specified period and will not reduce its holdings during the increase and the statutory period [1]

Core Points - The company, Luyin Investment (600784), announced the resignation of its board secretary, Yang Xiaoyue, due to work-related changes [1] - During the vacancy of the board secretary position, the duties will be temporarily assumed by Zhang Lianbo, who is the company's director and deputy general manager [1]

公司董事会于近日收到公司董事会秘书杨晓玥女士递交的书面 辞职报告。因工作变动原因，杨晓玥女士申请辞去公司董事会秘书职 务。根据相关法律法规及《公司章程》的规定，杨晓玥女士提交的辞 职报告自送达董事会之日起生效。杨晓玥女士的辞职不会影响公司相 关工作的正常进行。董事会对杨晓玥女士在公司任职期间勤勉尽职的 工作及对公司经营发展做出的贡献表示衷心的感谢！ 公司将根据《上海证券交易所股票上市规则》等有关规定，尽快 聘任符合任职资格的相关人员担任董事会秘书。董事会秘书空缺期 间，将由公司董事、副总经理张连钵先生代行董事会秘书职责。 特此公告。 鲁银投资集团股份有限公司董事会 证券代码：600784 证券简称：鲁银投资 编号：2025-042 鲁银投资集团股份有限公司 关于董事会秘书辞职暨指定董事代行董秘职责的公告 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。 2025 年 9 月 29 日 ...

Core Viewpoint - The company announced the resignation of its board secretary, Yang Xiaoyue, due to work-related changes, effective immediately upon delivery of the resignation report to the board [1] Summary by Relevant Sections - **Resignation Announcement** - The board of directors received a written resignation report from Yang Xiaoyue, the company’s board secretary, citing work changes as the reason for her resignation [1] - **Interim Arrangements** - The company will promptly appoint a qualified individual to take over the board secretary position in accordance with the Shanghai Stock Exchange listing rules [1] - During the vacancy period, the responsibilities of the board secretary will be temporarily assumed by Zhang Lianbo, who is the company’s director and deputy general manager [1]

Core Points - A total of 12 listed companies have recently exposed environmental risks, highlighting the increasing importance of environmental responsibility in corporate operations [7][11][12] - The report indicates that 9 out of the 12 companies are state-controlled enterprises, suggesting a significant presence of environmental issues within state-owned sectors [11] - The penalties imposed on companies for environmental violations reflect the growing regulatory scrutiny and the need for compliance with environmental laws [8][14][15] Summary by Company - China Railway Group was fined 1 million yuan for failing to prepare a construction waste disposal plan [7][12] - Luyin Investment was penalized 370,000 yuan for not verifying the technical capabilities of its entrusted parties regarding waste disposal [3][14] - Anhui Energy was fined 262,000 yuan for not verifying the qualifications of its partners in handling industrial waste [15] Summary by Regulatory Context - The report is part of a broader initiative to enhance transparency in environmental information related to listed companies, driven by increasing investor interest in ESG (Environmental, Social, and Governance) factors [16] - The data collection is based on authoritative sources from 31 provinces and 337 cities, aiming to provide a comprehensive overview of environmental compliance among listed companies [7][16] - The penalties and violations reported are in accordance with the Solid Waste Pollution Prevention and Control Law of the People's Republic of China, emphasizing the legal framework governing environmental protection [14][15]

Core Points - The article discusses the increasing environmental risks faced by listed companies in China, highlighting recent penalties imposed on several firms for violations of environmental regulations [10][11][13]. Group 1: Environmental Violations and Penalties - Twelve listed companies were identified as having environmental risks, with nine of them being state-controlled enterprises [11][13]. - China Railway (SH601390) was fined 1 million yuan for failing to prepare a construction waste disposal plan [10]. - Longhua Power (SZ000066) was fined 127,000 yuan for issues related to hazardous waste storage that did not meet national standards [15]. - Luyin Investment (SH600784) was penalized 370,000 yuan for selling slag without verifying the technical capabilities of the receiving parties [16]. - Waneng Power (SZ000543) faced a fine of 262,000 yuan for not verifying the qualifications of parties involved in the disposal of industrial waste [17]. Group 2: Regulatory Framework and Public Awareness - The article emphasizes the importance of environmental information transparency in corporate governance, driven by increasing investor focus on ESG (Environmental, Social, and Governance) factors [17][18]. - The regulatory framework for environmental information disclosure has improved, with laws ensuring public access to environmental data [18][19]. - The public's right to access environmental information and participate in environmental protection efforts is reinforced by various legal provisions [19].

Group 1 - The company, Luyin Investment (600784.SH), currently does not have any investments in robotics-related enterprises [1]

Group 1 - The company, Luyin Investment (600784.SH), currently does not have any investments related to robotics [1]