Company Information
Industry 制造业
Company Introduction 鲁银投资集团股份有限公司(股票代码600784)是1993年3月经山东省人民政府批准以定向募集方式设立的股份有限公司。公司于1996年12月公开发行A股,并在上海证券交易所挂牌交易。公司注册资本67565万元,主体信用等级为AA,山东国惠投资控股集团有限公司为公司控股股东。 公司现有职工3000余人,产业布局济南、潍坊、泰安、德州、滨州等地,主要产业包括股权投资、盐及盐化工、新材料、新能源、羊绒纺织、贸易业务等。公司设11个职能部室,下辖山东省鲁盐集团有限公司、山东鲁银新材料科技有限公司、山东鲁银盐穴储能工程技术有限公司、鲁银(寿光)新能源有限公司、山东鲁银国际经贸有限公司、鲁银集团禹城羊绒纺织有限公司、山东鲁银资产管理有限公司等30余家全资及控股子公司,参股万润股份、莱商银行、山东航空等9家公司。
Main Business 股权投资、盐及盐化工、新材料、新能源、羊绒纺织、贸易业务等
Legal Representative 杨耀东
Top Executives
董事长:杨耀东
董事:李传明,张连钵,段修国
独立董事:韩萌,刘惠萍,钟耕深
Top 5 Shareholder
Shareholder name Nature Holding Date
山东国惠投资控股集团有限公司限售股+流通A股31.66%30/09/2024
山东国惠基金管理有限公司-山东国惠改革发展基金合伙企业(有限合伙)限售股4.20%30/09/2024
山东省国有资产投资控股有限公司流通A股4.19%30/09/2024
柳恒伟流通A股1.49%30/09/2024
郑潇潇流通A股1.47%30/09/2024
Company Secretary 唐猛
Solicitors 山东众成清泰(济南)律师事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 0531-59596777
Fax No 0531-59596767
Website www.luyin.cn
Email luyin784@163.com
Company Address
Register: 山东省济南市高新区旅游路8777号国泰财智广场3号楼26层
Office: 山东省济南市高新区旅游路8777号国泰财智广场3号楼26层
Listing Date 25/12/1996
Shares Capital
Shares Capital: 675,652,277
Total A Share: 675,652,277
Listed A Share: 568,177,846
Non-tradable A Share: 107,474,431
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.390
DPS(RMB)* ¥ 0.060
NBV Per Share(RMB)* ¥ 4.284
Market Capitalization(RMB) 3.551B
Smiley face Only Chinese content is avaliable
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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