600784 鲁银投资
交易中 01-27 11:01:25
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每周股票复盘：鲁银投资（600784）2026年预计关联交易4.72亿元
证券之星 · 01-25 02:16
每周股票复盘：鲁银投资（600784）2026年预计关联交易4.72亿元
鲁银投资（600784）披露关于召开2026年第一次临时股东会的通知，1月23日股价下跌0.68%
证券之星 · 01-23
鲁银投资（600784）披露关于召开2026年第一次临时股东会的通知，1月23日股价下跌0.68%
异动快报：鲁银投资（600784）1月9日10点21分触及涨停板
证券之星 · 01-09
异动快报：鲁银投资（600784）1月9日10点21分触及涨停板
每周股票复盘：鲁银投资（600784）董事长代行董秘职责因空缺超3个月
证券之星 · 01-02
每周股票复盘：鲁银投资（600784）董事长代行董秘职责因空缺超3个月
鲁银投资（600784）披露董事长代行董事会秘书职责公告，12月30日股价下跌3.55%
证券之星 · 2025-12-30
鲁银投资（600784）披露董事长代行董事会秘书职责公告，12月30日股价下跌3.55%
鲁银投资(600784.SH)：山东发展增持132.56万股公司股份
中金财经 · 2025-12-08
鲁银投资(600784.SH)：山东发展增持132.56万股公司股份
鲁银投资（600784）披露公司高级管理人员2024年度薪酬，11月27日股价上涨1.38%
证券之星 · 2025-11-27
鲁银投资（600784）披露公司高级管理人员2024年度薪酬，11月27日股价上涨1.38%
鲁银投资（600784）披露拟选举王新宇为董事公告，11月19日股价下跌0.59%
证券之星 · 2025-11-19
鲁银投资（600784）披露拟选举王新宇为董事公告，11月19日股价下跌0.59%
每周股票复盘：鲁银投资（600784）拟增资济南新艺并提名新董事
证券之星 · 2025-11-09
每周股票复盘：鲁银投资（600784）拟增资济南新艺并提名新董事
鲁银投资(600784.SH)拟向控股子公司新艺粉末增资5634.75万元
智通财经 · 2025-11-07
鲁银投资(600784.SH)拟向控股子公司新艺粉末增资5634.75万元
鲁银投资(600784.SH)：第三季度净利润同比下降57.79%
中金财经 · 2025-10-29
鲁银投资(600784.SH)：第三季度净利润同比下降57.79%
鲁银投资最新公告：控股股东计划4000万元-8000万元增持公司股份
证券之星 · 2025-10-13
鲁银投资最新公告：控股股东计划4000万元-8000万元增持公司股份
鲁银投资（600784）披露董事会秘书辞职暨指定董事代行董秘职责的公告，9月29日股价上涨1.91%
证券之星 · 2025-09-29
鲁银投资（600784）披露董事会秘书辞职暨指定董事代行董秘职责的公告，9月29日股价上涨1.91%
每周股票复盘：鲁银投资（600784）新材料业绩增38.88%
证券之星 · 2025-09-28
每周股票复盘：鲁银投资（600784）新材料业绩增38.88%
每周股票复盘：鲁银投资（600784）将召开2025年半年度业绩说明会
证券之星 · 2025-09-14
每周股票复盘：鲁银投资（600784）将召开2025年半年度业绩说明会
每周股票复盘：鲁银投资（600784）股东会通过取消监事会及修订章程
证券之星 · 2025-08-31
每周股票复盘：鲁银投资（600784）股东会通过取消监事会及修订章程
鲁银投资股价小幅回落 26日将召开临时股东大会
金融界 · 2025-08-26
鲁银投资股价小幅回落 26日将召开临时股东大会
图解鲁银投资中报：第二季度单季净利润同比下降48.89%
证券之星 · 2025-08-22
图解鲁银投资中报：第二季度单季净利润同比下降48.89%
鲁银投资：公司核心工艺技术与智能装备水平均达到国内领先、国际先进水准
互动易 · 2025-08-11
鲁银投资：公司核心工艺技术与智能装备水平均达到国内领先、国际先进水准
鲁银投资：高性能合金特种粉末应用于电子3C、光伏、新能源汽车等领域
证券之星 · 2025-08-11
鲁银投资：高性能合金特种粉末应用于电子3C、光伏、新能源汽车等领域
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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。鲁盐集团现有4家高新技术企业及3家山东省省级企业技术中心，具备较强的产品研发基础和实力。
发行价格：
6.58
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02:16","pubTimestamp":1769278572,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，鲁银投资报收于7.26元，较上周的7.1元上涨2.25%。会议审议《关于公司2025年度关联交易执行情况和2026年度关联交易预计情况的议案》，该议案涉及关联股东回避表决，对中小投资者单独计票。鲁银投资披露2025年度日常关联交易实际发生金额为9,813.02万元，未超出预计总额1.58亿元。2026年度预计日常关联交易总额为4.72亿元，主要涉及销售商品、采购商品、接受劳务、租赁等。关联交易遵循公平、公允原则，不影响公司独立性。","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/RB2026012500000637.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"],"gpt_icon":0},{"id":"2605063984","title":"鲁银投资（600784）披露关于召开2026年第一次临时股东会的通知，1月23日股价下跌0.68%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605063984","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605063984?lang=zh_cn&edition=full","pubTime":"2026-01-23 22:35","pubTimestamp":1769178917,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，鲁银投资报收于7.26元，较前一交易日下跌0.68%，最新总市值为49.05亿元。近日，鲁银投资集团股份有限公司发布《关于召开2026年第一次临时股东会的通知》。公告显示，公司定于2026年2月9日召开2026年第一次临时股东会，会议采取现场投票与网络投票相结合方式。会议将审议《关于公司2025年度关联交易执行情况和2026年度关联交易预计情况的议案》，该议案涉及关联股东回避表决，对中小投资者单独计票。","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/RB2026012300043252.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":["BK0118","600784","BK0226"],"gpt_icon":0},{"id":"2602910348","title":"异动快报：鲁银投资（600784）1月9日10点21分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2602910348","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602910348?lang=zh_cn&edition=full","pubTime":"2026-01-09 10:25","pubTimestamp":1767925526,"startTime":"0","endTime":"0","summary":"证券之星1月9日盘中消息，10点21分鲁银投资触及涨停板。其所属行业化学原料目前上涨。领涨股为振华股份。该股为储能，山东国企改革，国企改革概念热股，当日储能概念上涨1.37%，山东国企改革概念上涨1.21%，国企改革概念上涨1.12%。1月8日的资金流向数据方面，主力资金净流入643.05万元，占总成交额5.52%，游资资金净流出558.58万元，占总成交额4.8%，散户资金净流出84.47万元，占总成交额0.73%。","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/RB2026010900010875.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"],"gpt_icon":0},{"id":"2600398270","title":"每周股票复盘：鲁银投资（600784）董事长代行董秘职责因空缺超3个月","url":"https://stock-news.laohu8.com/highlight/detail?id=2600398270","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600398270?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:47","pubTimestamp":1767296828,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，鲁银投资报收于6.82元，较上周的6.55元上涨4.12%。本周，鲁银投资12月26日盘中最高价报6.94元。本周关注点公司公告汇总：董事会秘书空缺超3个月，董事长杨耀东代行职责公司公告汇总鲁银投资关于董事长代行董事会秘书职责的公告公司于2025年9月30日公告董事会秘书空缺，由董事、副总经理张连钵代行职责。公司董事长杨耀东将自公告日起代行董事会秘书职责，并将尽快完成选聘工作。","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/RB2026010200001047.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":["BK0118","BK0226","600784"],"gpt_icon":0},{"id":"2595934037","title":"鲁银投资（600784）披露董事长代行董事会秘书职责公告，12月30日股价下跌3.55%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595934037","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595934037?lang=zh_cn&edition=full","pubTime":"2025-12-30 17:42","pubTimestamp":1767087746,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘，鲁银投资报收于6.79元，较前一交易日下跌3.55%，最新总市值为45.88亿元。该股当日开盘7.0元，最高7.05元，最低6.78元，成交额达1.15亿元，换手率为2.49%。公司近日发布公告称，由于董事会秘书职位空缺已满三个月，根据上海证券交易所相关规定，董事长杨耀东将自公告日起代行董事会秘书职责，直至公司正式聘任新的董事会秘书。此前，该职责由董事、副总经理张连钵代行。公司表示将尽快完成新任董事会秘书的选聘工作。","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/RB2025123000029816.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"],"gpt_icon":0},{"id":"2589331571","title":"鲁银投资(600784.SH)：山东发展增持132.56万股公司股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2589331571","media":"中金财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589331571?lang=zh_cn&edition=full","pubTime":"2025-12-08 18:17","pubTimestamp":1765189021,"startTime":"0","endTime":"0","summary":"格隆汇12月8日丨鲁银投资(600784.SH)公布，公司于2025年12月8日收到山东发展的通知，山东发展于2025年11月21日至2025年12月8日通过集中竞价交易方式增持公司股份132.56万股，占公司总股本的0.20%。本次权益变动后，山东发展和一致行动人合计持有公司股份数从2.42亿股增加至2.44亿股，持股比例从35.86%增加至36.06%,权益变动触及1%刻度。","market":"us","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/20251208/31851098.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":"zhongjincaijing_highlight","symbols":["BK0118","BK0226","600784"],"gpt_icon":0},{"id":"2586254246","title":"鲁银投资（600784）披露公司高级管理人员2024年度薪酬，11月27日股价上涨1.38%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586254246","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586254246?lang=zh_cn&edition=full","pubTime":"2025-11-27 17:48","pubTimestamp":1764236910,"startTime":"0","endTime":"0","summary":"截至2025年11月27日收盘，鲁银投资报收于6.6元，较前一交易日上涨1.38%，最新总市值为44.59亿元。根据近日发布的公告，鲁银投资集团股份有限公司于2025年11月27日召开十一届董事会第二十五次会议，审议通过《关于公司高级管理人员2024年度薪酬的议案》。公告显示，公司确定了高级管理人员2024年度薪酬，其中李传明年薪110.15万元，李普明年薪111.21万元，部分高管因任职时间不同薪酬按月计算。关联董事李传明、张连钵在薪酬议案表决中回避。","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/RB2025112700026426.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"],"gpt_icon":0},{"id":"2584476019","title":"鲁银投资（600784）披露拟选举王新宇为董事公告，11月19日股价下跌0.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584476019","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584476019?lang=zh_cn&edition=full","pubTime":"2025-11-19 22:32","pubTimestamp":1763562743,"startTime":"0","endTime":"0","summary":"截至2025年11月19日收盘，鲁银投资报收于6.72元，较前一交易日下跌0.59%，最新总市值为45.4亿元。近日，鲁银投资发布公告称，公司将于2025年11月24日召开第四次临时股东会，审议选举王新宇为公司第十一届董事会董事的议案。公告显示，王新宇现任山东发展投资控股集团有限公司企业管理部部长，未持有公司股份，与公司控股股东存在任职关系，与其他主要股东及高管无关联关系。","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/RB2025111900040187.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","BK0226","BK0118"],"gpt_icon":0},{"id":"2582864991","title":"每周股票复盘：鲁银投资（600784）拟增资济南新艺并提名新董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2582864991","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582864991?lang=zh_cn&edition=full","pubTime":"2025-11-09 05:06","pubTimestamp":1762635980,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，鲁银投资报收于6.78元，较上周的6.64元上涨2.11%。本周，鲁银投资11月7日盘中最高价报6.82元。公司公告汇总鲁银投资十一届董事会第二十四次会议于2025年11月7日召开，审议通过提名王新宇为第十一届董事会董事候选人。会议同时审议通过对济南新艺粉末冶金有限公司增资的议案，并决定召开2025年第四次临时股东会。","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/RB2025110900001838.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"],"gpt_icon":0},{"id":"2581004808","title":"鲁银投资(600784.SH)拟向控股子公司新艺粉末增资5634.75万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2581004808","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581004808?lang=zh_cn&edition=full","pubTime":"2025-11-07 19:31","pubTimestamp":1762515074,"startTime":"0","endTime":"0","summary":"智通财经APP讯，鲁银投资(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。","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":"http://www.zhitongcaijing.com/content/detail/1366793.html","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":"stock_zhitongcaijing","symbols":["600784","BK0118","BK0226"],"gpt_icon":0},{"id":"2579183292","title":"鲁银投资(600784.SH)：第三季度净利润同比下降57.79%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579183292","media":"中金财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579183292?lang=zh_cn&edition=full","pubTime":"2025-10-29 23:47","pubTimestamp":1761752822,"startTime":"0","endTime":"0","summary":"格隆汇10月29日丨鲁银投资(600784.SH)公布2025年第三季度报告，营业收入为8.29亿元，同比下降5.64%；归属于上市公司股东的净利润为3216.65万元，同比下降57.79%；归属于上市公司股东的扣除非经常性损益的净利润为3130.27万元，同比下降57.99%。\r\n\r\n \r\n\r\n 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱：news_center@staff.hexun.com","market":"fut","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":"http://sc.stock.cnfol.com/gushizhibo/20251029/31748556.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["600784"],"gpt_icon":0},{"id":"2575647084","title":"鲁银投资最新公告：控股股东计划4000万元-8000万元增持公司股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2575647084","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575647084?lang=zh_cn&edition=full","pubTime":"2025-10-13 18:40","pubTimestamp":1760352011,"startTime":"0","endTime":"0","summary":"鲁银投资(600784.SH)公告称，公司控股股东山东发展计划自本公告披露之日起6个月内，通过上海证券交易所系统以集中竞价方式增持公司股票，拟增持金额为4000万元～8000万元。增持主体山东发展是鲁银投资控股股东。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","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/RB2025101300021561.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","BK0118","BK0226"],"gpt_icon":0},{"id":"2571389934","title":"鲁银投资（600784）披露董事会秘书辞职暨指定董事代行董秘职责的公告，9月29日股价上涨1.91%","url":"https://stock-news.laohu8.com/highlight/detail?id=2571389934","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2571389934?lang=zh_cn&edition=full","pubTime":"2025-09-29 17:45","pubTimestamp":1759139147,"startTime":"0","endTime":"0","summary":"截至2025年9月29日收盘，鲁银投资报收于6.39元，较前一交易日上涨1.91%，最新总市值为43.17亿元。公司近日发布公告称，董事会近日收到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》规定，其辞职报告自送达董事会之日起生效。在董事会秘书空缺期间，由公司董事、副总经理张连钵先生代行董事会秘书职责。","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/RB2025092900024617.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"],"gpt_icon":0},{"id":"2570899785","title":"每周股票复盘：鲁银投资（600784）新材料业绩增38.88%","url":"https://stock-news.laohu8.com/highlight/detail?id=2570899785","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2570899785?lang=zh_cn&edition=full","pubTime":"2025-09-28 02:29","pubTimestamp":1758997751,"startTime":"0","endTime":"0","summary":"截至2025年9月26日收盘，鲁银投资报收于6.27元，较上周的6.36元下跌1.42%。本周，鲁银投资9月22日盘中最高价报6.41元。机构调研要点2025年上半年，公司新材料板块净利润同比增长38.88%。公司禹城1500吨粉末冶金制品项目，目前处于试生产阶段。公司增持万润股份是基于进一步巩固在万润股份的战略投资者地位。公司严格按照监管要求履行信息披露义务，重视投资者关系管理等相关工作。","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/RB2025092800000582.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["159703","600784","BK0226","BK0118"],"gpt_icon":0},{"id":"2567613685","title":"每周股票复盘：鲁银投资（600784）将召开2025年半年度业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2567613685","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567613685?lang=zh_cn&edition=full","pubTime":"2025-09-14 04:28","pubTimestamp":1757795291,"startTime":"0","endTime":"0","summary":"截至2025年9月12日收盘，鲁银投资报收于6.3元，较上周的6.29元上涨0.16%。本周，鲁银投资9月9日盘中最高价报6.37元。公司公告汇总鲁银投资关于召开2025年半年度业绩说明会的公告证券代码：600784，证券简称：鲁银投资。公司将于2025年09月24日（星期三）15:00-16:00通过上海证券交易所上证路演中心以网络互动方式召开2025年半年度业绩说明会，就2025年半年度经营成果、财务状况等与投资者进行交流。说明会期间，投资者可通过上证路演中心在线参与并提问。","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/RB2025091400001006.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0226","BK0118","600784"],"gpt_icon":0},{"id":"2563183269","title":"每周股票复盘：鲁银投资（600784）股东会通过取消监事会及修订章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2563183269","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2563183269?lang=zh_cn&edition=full","pubTime":"2025-08-31 14:52","pubTimestamp":1756623130,"startTime":"0","endTime":"0","summary":"截至2025年8月29日收盘，鲁银投资报收于6.37元，较上周的6.82元下跌6.6%。本周关注点公司公告汇总：鲁银投资2025年第三次临时股东会审议通过取消监事会并修订《公司章程》议案，同意票数占比97.9908%。公司公告汇总鲁银投资2025年第三次临时股东会法律意见书显示，山东齐鲁律师事务所律师出席并见证会议，认为本次股东大会的召集、召开和表决程序符合法律法规及公司章程规定，决议合法有效。","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/RB2025083100004972.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":["600784","BK0226","BK0118"],"gpt_icon":0},{"id":"2562224765","title":"鲁银投资股价小幅回落 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02:48","pubTimestamp":1756147691,"startTime":"0","endTime":"0","summary":"鲁银投资8月25日股价收于6.72元，较前一交易日下跌1.47%。当日成交量为14.7万手，成交金额达9900万元，换手率为2.18%。该公司属于综合行业板块，主营业务涵盖股权投资、资产管理、实业投资等领域。作为山东省属国有企业，公司涉及央国企改革等概念。根据公告，鲁银投资将于8月26日下午召开2025年第三次临时股东大会。会议将审议取消监事会并修订公司章程等三项议案。股东可通过现场或网络方式参与投票。8月25日主力资金净流出301万元，近五个交易日累计净流出2047万元。风险提示：股市有风险，投资需谨慎。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.jrj.com.cn/2025/08/26024852680197.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"jinrongjie_stock","symbols":["BK0118","BK0226","600784"],"gpt_icon":0},{"id":"2561478778","title":"图解鲁银投资中报：第二季度单季净利润同比下降48.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2561478778","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2561478778?lang=zh_cn&edition=full","pubTime":"2025-08-22 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17:27","pubTimestamp":1754904421,"startTime":"0","endTime":"0","summary":"有投资者向鲁银投资提问， 您好！鲁银新材料作为一家国家新材料产业化基地骨干企业、并且成立了山东省粉末冶金工程技术研究中心、山东省粉末冶金重点实验室。公司的还原铁粉、水雾化系列钢铁粉末和无偏析混合粉是否应用到人形机器人领域，谢谢！公司回答表示，尊敬的投资者，您好！公司核心工艺技术与智能装备水平均达到国内领先、国际先进水准，持续为汽车、家电等传统产业以及新能源、高端装备制造等战略性新兴产业提供关键基础材料及解决方案。感谢您的关注。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250811173852a6df5b6c&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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17:24","pubTimestamp":1754904255,"startTime":"0","endTime":"0","summary":"证券之星消息，鲁银投资(600784)08月11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：尊敬的董秘，请问公司高性能合金特种粉末材料主要用于什么行业？目前主要合作客户有那些？经营模式是什么？未来有什么创新产品，和经营计划？鲁银投资回复：尊敬的投资者，您好！公司专注于高性能合金特种粉末的研发、生产与销售，产品广泛应用于电子3C、光伏、新能源汽车、精密机械零件、增材制造等领域，致力于打造世界级金属粉末强企，为客户提供满意的产品和服务。感谢您的关注。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），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/RB2025081100028327.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","BK0226","BK0118"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1769482886987,"stockEarnings":[{"period":"1week","weight":0},{"period":"1month","weight":0.0557},{"period":"3month","weight":0.073},{"period":"6month","weight":0.1043},{"period":"1year","weight":0.2457},{"period":"ytd","weight":0.0315}],"compareEarnings":[{"period":"1week","weight":0.0045},{"period":"1month","weight":0.0426},{"period":"3month","weight":0.0362},{"period":"6month","weight":0.143},{"period":"1year","weight":0.2705},{"period":"ytd","weight":0.0413}],"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":"27804人(较上一季度减少6.98%)","perCapita":"24300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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