600784 鲁银投资
已收盘 10-09 15:00:00
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鲁银投资（600784）披露2026年第四次临时股东会决议公告，10月09日股价上涨0.86%
证券之星 · 10-09 22:38
鲁银投资（600784）披露2026年第四次临时股东会决议公告，10月09日股价上涨0.86%
鲁银投资（600784）披露关于选举董事的议案，9月29日股价上涨1.15%
证券之星 · 09-29
鲁银投资（600784）披露关于选举董事的议案，9月29日股价上涨1.15%
股市必读：鲁银投资新发布《鲁银投资2026年第三次临时股东会法律意见书》
证券之星 · 09-28
股市必读：鲁银投资新发布《鲁银投资2026年第三次临时股东会法律意见书》
鲁银投资（600784）披露2026年第三次临时股东会决议公告，9月24日股价上涨0.99%
证券之星 · 09-24
鲁银投资（600784）披露2026年第三次临时股东会决议公告，9月24日股价上涨0.99%
股市必读：鲁银投资新发布《鲁银投资十二届董事会第七次会议决议公告》
证券之星 · 09-24
股市必读：鲁银投资新发布《鲁银投资十二届董事会第七次会议决议公告》
股市必读：鲁银投资新发布《鲁银投资十二届董事会第七次会议决议公告》
证券之星 · 09-23
股市必读：鲁银投资新发布《鲁银投资十二届董事会第七次会议决议公告》
鲁银投资（600784）披露关于召开2026年第四次临时股东会的通知，9月22日股价下跌1.53%
证券之星 · 09-22
鲁银投资（600784）披露关于召开2026年第四次临时股东会的通知，9月22日股价下跌1.53%
鲁银投资（600784）披露董事长辞职公告，9月14日股价下跌2.38%
证券之星 · 09-14
鲁银投资（600784）披露董事长辞职公告，9月14日股价下跌2.38%
鲁银投资：FD6南区包括J21-J22在内的5对井组已完成连通并进入建槽采卤阶段
证券之星 · 09-14
鲁银投资：FD6南区包括J21-J22在内的5对井组已完成连通并进入建槽采卤阶段
每周股票复盘：鲁银投资（600784）董事长辞职及将选举新董事
证券之星 · 09-13
每周股票复盘：鲁银投资（600784）董事长辞职及将选举新董事
鲁银投资最新公告：董事长杨耀东因个人原因辞职
证券之星 · 09-11
鲁银投资最新公告：董事长杨耀东因个人原因辞职
股市必读：鲁银投资新发布《鲁银投资十二届董事会第六次会议决议公告》
证券之星 · 09-10
股市必读：鲁银投资新发布《鲁银投资十二届董事会第六次会议决议公告》
鲁银投资（600784）披露关于召开2026年第三次临时股东会的通知，9月9日股价上涨1.75%
证券之星 · 09-09
鲁银投资（600784）披露关于召开2026年第三次临时股东会的通知，9月9日股价上涨1.75%
股市必读：鲁银投资新发布《鲁银投资十二届董事会第六次会议决议公告》
证券之星 · 09-09
股市必读：鲁银投资新发布《鲁银投资十二届董事会第六次会议决议公告》
鲁银投资(600784.SH)：聘任王东为公司副总经理
中金财经 · 09-08
鲁银投资(600784.SH)：聘任王东为公司副总经理
股市必读：鲁银投资新发布《鲁银投资关于控股子公司通过公开挂牌方式增资扩股引入战略投资者的进展公告》
证券之星 · 09-07
股市必读：鲁银投资新发布《鲁银投资关于控股子公司通过公开挂牌方式增资扩股引入战略投资者的进展公告》
每周股票复盘：鲁银投资（600784）控股子公司引入战投获增资3.33亿元
证券之星 · 09-06
每周股票复盘：鲁银投资（600784）控股子公司引入战投获增资3.33亿元
鲁银投资（600784）披露控股子公司通过公开挂牌方式增资扩股引入战略投资者进展公告，9月3日股价下跌4.6%
证券之星 · 09-03
鲁银投资（600784）披露控股子公司通过公开挂牌方式增资扩股引入战略投资者进展公告，9月3日股价下跌4.6%
股市必读：鲁银投资中报 - 第二季度单季净利润同比增长4.52%
证券之星 · 08-24
股市必读：鲁银投资中报 - 第二季度单季净利润同比增长4.52%
每周股票复盘：鲁银投资（600784）Q2净利回升，股东户数降7.95%
证券之星 · 08-23
每周股票复盘：鲁银投资（600784）Q2净利回升，股东户数降7.95%
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公司概况
公司名称：
鲁银投资集团股份有限公司
所属行业：
食品制造业
上市日期：
1996-12-25
主营业务：
鲁银投资集团股份有限公司的主营业务是盐及盐化工产品的生产和销售，粉末冶金材料及制品的生产和销售，新能源技术研究和应用，股权投资。公司的主要产品是食盐、工业盐、生活用盐和溴素、金属粉末产品。
发行价格：
6.58
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22:38","pubTimestamp":1791556692,"startTime":"0","endTime":"0","summary":"截至2026年10月9日收盘，鲁银投资报收于7.03元，较前一交易日上涨0.86%，最新总市值为47.5亿元。近日，鲁银投资发布《2026年第四次临时股东会决议公告》。公告显示，公司于2026年10月9日召开2026年第四次临时股东会，会议由董事王东主持，采用现场与网络投票相结合方式召开，出席会议股东及代理人共161人，代表有表决权股份255,545,790股，占公司有表决权总股份的37.8220%。中小股东对本议案的同意票为30,841,749股，占参与表决中小股东所持股份的86.9374%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026100900038637.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0118","600784","BK0226"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671248486","title":"鲁银投资（600784）披露关于选举董事的议案，9月29日股价上涨1.15%","url":"https://stock-news.laohu8.com/highlight/detail?id=2671248486","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671248486?lang=zh_cn&edition=full","pubTime":"2026-09-29 22:29","pubTimestamp":1790692158,"startTime":"0","endTime":"0","summary":"截至2026年9月29日收盘，鲁银投资报收于7.06元，较前一交易日上涨1.15%，最新总市值为47.7亿元。会议主要审议《关于选举董事的议案》。董事会提名王京鹏先生为公司第十二届董事会董事候选人，其简历已披露。王京鹏现任山东发展投资控股集团有限公司党委委员、副总经理，鲁银投资集团股份有限公司党委书记，未持有公司股份，与公司控股股东、实际控制人及其他董事、高管无关联关系，符合董事任职条件。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092900040529.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600784","BK0118","BK0226"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670377401","title":"股市必读：鲁银投资新发布《鲁银投资2026年第三次临时股东会法律意见书》","url":"https://stock-news.laohu8.com/highlight/detail?id=2670377401","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670377401?lang=zh_cn&edition=full","pubTime":"2026-09-28 03:02","pubTimestamp":1790535737,"startTime":"0","endTime":"0","summary":"公司公告汇总：鲁银投资于2026年9月24日召开第三次临时股东会，审议通过《关于选举董事的议案》，同意票占比98.7466%。公司公告汇总鲁银投资2026年第三次临时股东会法律意见书山东齐鲁律师事务所就鲁银投资集团股份有限公司2026年第三次临时股东会出具法律意见书。山东齐鲁律师事务所对本次会议进行了见证并出具法律意见书，认为会议召集、召开和表决程序合法有效。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092800001497.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0226","600784","BK0118"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669573499","title":"鲁银投资（600784）披露2026年第三次临时股东会决议公告，9月24日股价上涨0.99%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669573499","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669573499?lang=zh_cn&edition=full","pubTime":"2026-09-24 22:26","pubTimestamp":1790259984,"startTime":"0","endTime":"0","summary":"截至2026年9月24日收盘，鲁银投资报收于7.14元，较前一交易日上涨0.99%，最新总市值为48.24亿元。近日，鲁银投资集团股份有限公司发布《2026年第三次临时股东会决议公告》。公告显示，公司于2026年9月24日召开2026年第三次临时股东会，会议由董事段修国主持，采用现场与网络投票相结合方式召开，出席会议的股东及代理人共174人，代表有表决权股份总数254,362,795股，占公司有表决权股份总数的37.6469%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092400041372.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0118","600784","BK0226"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669433716","title":"股市必读：鲁银投资新发布《鲁银投资十二届董事会第七次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2669433716","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669433716?lang=zh_cn&edition=full","pubTime":"2026-09-24 02:40","pubTimestamp":1790188818,"startTime":"0","endTime":"0","summary":"公司公告汇总鲁银投资十二届董事会第七次会议决议公告鲁银投资于2026年9月22日召开十二届董事会第七次会议，审议通过《关于提名公司第十二届董事会董事候选人的议案》，提名王京鹏为董事候选人，任期自股东会审议通过之日起至本届董事会任期届满。王京鹏现任山东发展投资控股集团有限公司党委委员、副总经理，鲁银投资党委书记，未持有公司股份，与控股股东存在任职关系，与其他主要股东、董监高无关联关系，符合董事任职资格。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092400002602.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0226","BK0118","600784"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669290571","title":"股市必读：鲁银投资新发布《鲁银投资十二届董事会第七次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2669290571","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669290571?lang=zh_cn&edition=full","pubTime":"2026-09-23 02:08","pubTimestamp":1790100493,"startTime":"0","endTime":"0","summary":"截至2026年9月22日收盘，鲁银投资报收于7.1元，下跌1.53%，换手率1.07%，成交量7.24万手，成交额5147.6万元。当日关注点交易信息汇总：9月22日主力资金净流出468.4万元，占总成交额9.1%。公司公告汇总：董事会提名王京鹏为第十二届董事会董事候选人，尚需提交2026年第四次临时股东会审议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092300002511.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0118","BK0226","600784"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669140063","title":"鲁银投资（600784）披露关于召开2026年第四次临时股东会的通知，9月22日股价下跌1.53%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669140063","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669140063?lang=zh_cn&edition=full","pubTime":"2026-09-22 22:18","pubTimestamp":1790086703,"startTime":"0","endTime":"0","summary":"截至2026年9月22日收盘，鲁银投资报收于7.1元，较前一交易日下跌1.53%，最新总市值为47.97亿元。近日，鲁银投资集团股份有限公司发布《关于召开2026年第四次临时股东会的通知》。公告显示，公司定于2026年10月9日召开2026年第四次临时股东会，会议采取现场投票与网络投票相结合的方式，现场会议于当日下午14点30分在济南市高新区旅游路8777号国泰财智广场3号楼25层第二会议室举行。股权登记日为2026年9月28日，登记时间为9月30日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092200041668.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600784","BK0118","BK0226"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667654034","title":"鲁银投资（600784）披露董事长辞职公告，9月14日股价下跌2.38%","url":"https://stock-news.laohu8.com/highlight/detail?id=2667654034","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667654034?lang=zh_cn&edition=full","pubTime":"2026-09-14 17:37","pubTimestamp":1789378659,"startTime":"0","endTime":"0","summary":"截至2026年9月14日收盘，鲁银投资报收于6.98元，较前一交易日下跌2.38%，最新总市值为47.16亿元。近日，鲁银投资发布关于董事长辞职的公告。公告显示，鲁银投资集团股份有限公司于2026年9月11日收到董事长杨耀东先生的书面辞职报告，其因个人原因申请辞去公司董事、董事长及董事会战略委员会委员职务，辞职后不再担任公司任何职务。本次辞职未导致董事会成员低于法定人数，不影响公司董事会正常运行，辞职报告自送达董事会之日起生效。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091400023249.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0118","BK0226","600784"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667560316","title":"鲁银投资：FD6南区包括J21-J22在内的5对井组已完成连通并进入建槽采卤阶段","url":"https://stock-news.laohu8.com/highlight/detail?id=2667560316","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667560316?lang=zh_cn&edition=full","pubTime":"2026-09-14 16:12","pubTimestamp":1789373531,"startTime":"0","endTime":"0","summary":"证券之星消息，鲁银投资(600784)09月14日在投资者关系平台上答复投资者关心的问题。投资者提问：您好，之前报道FD6南区J21-J22井组预计6月底前全部完工，届时FD6南区将全面转入采卤阶段，请问现在J21-J22井组的实际状态如何？谢谢！鲁银投资回复：尊敬的投资者，您好！鲁银储能FD6南区包括J21-J22在内的5对井组已完成连通并进入建槽采卤阶段。感谢您的关注！本文数据来源于上海证券交易所e互动，仅供参考不构成投资建议。责任编辑：刘浩然","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091400018931.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0118","BK0226","600784"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667507647","title":"每周股票复盘：鲁银投资（600784）董事长辞职及将选举新董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2667507647","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667507647?lang=zh_cn&edition=full","pubTime":"2026-09-13 02:04","pubTimestamp":1789236255,"startTime":"0","endTime":"0","summary":"本周关注点公司公告汇总：董事长杨耀东因个人原因辞职，将选举新任董事。公司公告汇总鲁银投资十二届董事会第六次会议于2026年9月8日以通讯方式召开，应参与表决董事8人，实际参与8人。鲁银投资于2026年9月11日收到董事长杨耀东的书面辞职报告，其因个人原因辞去公司董事、董事长及董事会战略委员会委员职务，辞职后不再担任公司任何职务。辞职报告自送达董事会之日起生效，不影响董事会正常运作。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091300000485.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600784","BK0118","BK0226"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666357864","title":"鲁银投资最新公告：董事长杨耀东因个人原因辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2666357864","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666357864?lang=zh_cn&edition=full","pubTime":"2026-09-11 22:31","pubTimestamp":1789137070,"startTime":"0","endTime":"0","summary":"鲁银投资(600784.SH)公告称，公司董事长杨耀东因个人原因申请辞去董事、董事长及董事会专门委员会相关职务，辞职后不再担任公司任何职务。其辞职未导致董事会成员低于法定最低人数，不影响公司正常运营，公司将尽快完成空缺董事、董事长的补选工作。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091100050588.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0118","600784","BK0226"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666340295","title":"股市必读：鲁银投资新发布《鲁银投资十二届董事会第六次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2666340295","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666340295?lang=zh_cn&edition=full","pubTime":"2026-09-10 01:28","pubTimestamp":1788974893,"startTime":"0","endTime":"0","summary":"公司公告汇总：鲁银投资董事会审议通过提名第十二届董事会董事候选人议案，并决定于9月24日召开2026年第三次临时股东会，审议选举董事事项。公司公告汇总鲁银投资十二届董事会第六次会议决议公告鲁银投资于2026年9月8日以通讯方式召开十二届董事会第六次会议，应参与表决董事8人、实际参与8人。股东可于9月22日前至董事会办公室或以传真、信函、邮件方式登记参会。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091000002005.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0226","600784","BK0118"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666811675","title":"鲁银投资（600784）披露关于召开2026年第三次临时股东会的通知，9月9日股价上涨1.75%","url":"https://stock-news.laohu8.com/highlight/detail?id=2666811675","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666811675?lang=zh_cn&edition=full","pubTime":"2026-09-09 17:37","pubTimestamp":1788946656,"startTime":"0","endTime":"0","summary":"截至2026年9月9日收盘，鲁银投资报收于7.55元，较前一交易日上涨1.75%，最新总市值为51.01亿元。鲁银投资集团股份有限公司于近日发布《关于召开2026年第三次临时股东会的通知》。公告显示，公司定于2026年9月24日召开2026年第三次临时股东会，会议采取现场与网络投票相结合方式，网络投票通过上海证券交易所系统进行。会议审议《关于选举董事的议案》，股权登记日为2026年9月17日。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090900030174.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600784","BK0118","BK0226"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666745374","title":"股市必读：鲁银投资新发布《鲁银投资十二届董事会第六次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2666745374","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666745374?lang=zh_cn&edition=full","pubTime":"2026-09-09 01:14","pubTimestamp":1788887658,"startTime":"0","endTime":"0","summary":"公司公告汇总：鲁银投资于9月8日召开十二届董事会第六次会议，全票通过提名董事候选人、聘任副总经理及召开2026年第三次临时股东会三项议案。公司公告汇总鲁银投资十二届董事会第六次会议决议公告鲁银投资集团股份有限公司于2026年9月8日以通讯方式召开十二届董事会第六次会议，应参与表决董事8人，实际参与8人。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090900002189.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0226","600784","BK0118"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665325326","title":"鲁银投资(600784.SH)：聘任王东为公司副总经理","url":"https://stock-news.laohu8.com/highlight/detail?id=2665325326","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665325326?lang=zh_cn&edition=full","pubTime":"2026-09-08 16:27","pubTimestamp":1788856022,"startTime":"0","endTime":"0","summary":"格隆汇9月8日丨鲁银投资(600784.SH)公布，公司董事会于近日收到公司董事、副总经理张连钵先生提交的书面辞职报告。因工作原因，张连钵先生申请辞去公司董事、副总经理及董事会专门委员会相关职务。辞职后，张连钵先生将不在公司担任任何职务。\r\n\r\n 公司于2026年9月8日召开十二届董事会第六次会议，审议通过《关于提名公司第十二届董事会董事候选人的议案》《关于聘任公司副总经理的议案》，聘任王东先生为公司副总经理，任期自聘任之日起至第十二届董事会任期届满为止；提名王东先生为公司第十二届董事会董事候选人，任期自聘任之日起至第十二届董事会任期届满为止。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20260908/32363393.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0118","600784","BK0226"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665039362","title":"股市必读：鲁银投资新发布《鲁银投资关于控股子公司通过公开挂牌方式增资扩股引入战略投资者的进展公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2665039362","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665039362?lang=zh_cn&edition=full","pubTime":"2026-09-07 01:19","pubTimestamp":1788715148,"startTime":"0","endTime":"0","summary":"公司公告汇总鲁银投资关于控股子公司通过公开挂牌方式增资扩股引入战略投资者的进展公告鲁银投资集团股份有限公司控股子公司鲁银（菏泽）盐业有限公司通过山东产权交易中心公开挂牌方式引入战略投资者，万华化学（烟台）电池产业有限公司作为投资方，以货币方式增资33,346.7533万元。该项目挂牌时间为2026年8月6日至9月2日，2026年9月3日收到增资结果通知。后续各方将签署《增资协议》并办理相关手续。公司将继续履行信息披露义务。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090700000653.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0118","BK0226","600784"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665536506","title":"每周股票复盘：鲁银投资（600784）控股子公司引入战投获增资3.33亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2665536506","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665536506?lang=zh_cn&edition=full","pubTime":"2026-09-06 02:53","pubTimestamp":1788634389,"startTime":"0","endTime":"0","summary":"截至2026年9月4日收盘，鲁银投资报收于7.58元，较上周的7.87元下跌3.68%。本周，鲁银投资9月4日盘中最高价报8.38元。本周关注点公司公告汇总：鲁银投资控股子公司通过公开挂牌引入战略投资者，获万华化学旗下公司增资33,346.7533万元。公司公告汇总鲁银投资集团股份有限公司控股子公司鲁银（菏泽）盐业有限公司通过山东产权交易中心公开挂牌方式引入战略投资者，万华化学（烟台）电池产业有限公司作为投资方，以货币方式增资33,346.7533万元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090600000901.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0226","BK0118","600784"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664650870","title":"鲁银投资（600784）披露控股子公司通过公开挂牌方式增资扩股引入战略投资者进展公告，9月3日股价下跌4.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2664650870","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664650870?lang=zh_cn&edition=full","pubTime":"2026-09-03 22:08","pubTimestamp":1788444501,"startTime":"0","endTime":"0","summary":"截至2026年9月3日收盘，鲁银投资报收于7.68元，较前一交易日下跌4.6%，最新总市值为51.89亿元。近日，鲁银投资集团股份有限公司发布《关于控股子公司通过公开挂牌方式增资扩股引入战略投资者的进展公告》。公告显示，公司控股子公司鲁银（菏泽）盐业有限公司通过山东产权交易中心公开挂牌方式引入战略投资者，万华化学（烟台）电池产业有限公司作为投资方，以货币方式增资33,346.7533万元。公司将继续履行信息披露义务。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090300042202.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600784","BK0226","BK0118"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661118245","title":"股市必读：鲁银投资中报 - 第二季度单季净利润同比增长4.52%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661118245","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661118245?lang=zh_cn&edition=full","pubTime":"2026-08-24 03:15","pubTimestamp":1787512513,"startTime":"0","endTime":"0","summary":"业绩披露要点：2026年第二季度归母净利润5215.18万元，同比上升4.52%。第二季度单季度主营收入9.01亿元，同比上升7.48%；归母净利润5215.18万元，同比上升4.52%；扣非净利润5094.8万元，同比上升10.58%；负债率40.1%，投资收益2214.65万元，财务费用1108.86万元，毛利率23.19%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082400001371.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600784"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661214840","title":"每周股票复盘：鲁银投资（600784）Q2净利回升，股东户数降7.95%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661214840","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661214840?lang=zh_cn&edition=full","pubTime":"2026-08-23 03:17","pubTimestamp":1787426229,"startTime":"0","endTime":"0","summary":"截至2026年8月21日收盘，鲁银投资报收于7.78元，较上周的7.91元下跌1.64%。股本股东变化截至2026年6月30日，鲁银投资股东户数为2.65万户，较3月31日减少2284.0户，减幅7.95%。第二季度单季度主营收入9.01亿元，同比上升7.48%；归母净利润5215.18万元，同比上升4.52%；扣非净利润5094.8万元，同比上升10.58%。“提质增效重回报”行动方案半年度评估报告显示，公司研发投入6591万元，新增授权专利26项，实现营收17.01亿元，同比增长2.97%；净利润1.16亿元，同比下降15.65%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082300000694.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0226","BK0118","600784"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1791620327549,"stockEarnings":[{"period":"1week","weight":0.0043},{"period":"1month","weight":-0.0689},{"period":"3month","weight":-0.0564},{"period":"6month","weight":0.0009},{"period":"1year","weight":0.1092},{"period":"ytd","weight":0.0138}],"compareEarnings":[{"period":"1week","weight":-0.0074},{"period":"1month","weight":-0.0349},{"period":"3month","weight":-0.0456},{"period":"6month","weight":-0.0433},{"period":"1year","weight":-0.0305},{"period":"ytd","weight":-0.0391}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"鲁银投资集团股份有限公司","boardCode":"AI0014","boardName":"食品制造业","stockholders":"26462人(较上一季度减少7.95%)","perCapita":"25532股","listingDate":"1996-12-25","address":"山东省济南市历城区高新区旅游路8777号国泰财智广场3号楼26层","registeredCapital":"67565万元","survey":" 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