3月13日,魯信創投公告,陳磊先生因個人原因申請辭去公司董事長、董事(shi)(shi)職務,同時一并辭去公司董事(shi)(shi)會(hui)發展戰略委員會(hui)委員、提名委員會(hui)委員、審計(ji)委員會(hui)委員等職務。
公(gong)司(si)十一(yi)屆十次董(dong)事(shi)(shi)(shi)會(hui)(hui)推選董(dong)事(shi)(shi)(shi)姜岳先生為(wei)(wei)(wei)公(gong)司(si)董(dong)事(shi)(shi)(shi)會(hui)(hui)臨(lin)時負(fu)責(ze)人(ren),至公(gong)司(si)董(dong)事(shi)(shi)(shi)會(hui)(hui)選舉產(chan)生新(xin)任董(dong)事(shi)(shi)(shi)長(chang)為(wei)(wei)(wei)止。經公(gong)司(si)控股(gu)股(gu)東山東省(sheng)魯信(xin)投(tou)資控股(gu)集(ji)團有限公(gong)司(si)推薦及公(gong)司(si)董(dong)事(shi)(shi)(shi)會(hui)(hui)提名(ming)委(wei)員(yuan)會(hui)(hui)考察(cha),提名(ming)王(wang)旭(xu)冬(dong)先生為(wei)(wei)(wei)公(gong)司(si)十一(yi)屆董(dong)事(shi)(shi)(shi)會(hui)(hui)董(dong)事(shi)(shi)(shi)候選人(ren)。
魯信創投公司前身為第四砂輪廠,1988年11月經山東省體改委批準設立了山東泰山磨料磨具股(gu)份有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)。1996年,經中國證(zheng)監會批準(zhun),該公(gong)(gong)(gong)司(si)(si)股(gu)票獲準(zhun)在上(shang)海證(zheng)券交易所掛(gua)牌交易(交易代碼為(wei)600783.SH)。2001年,山(shan)東省高新技術投資有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)通過股(gu)權收(shou)購的(de)形(xing)式成為(wei)該公(gong)(gong)(gong)司(si)(si)的(de)第(di)一大(da)股(gu)東。2005年更(geng)名(ming)為(wei)"山(shan)東魯信高新技術產業股(gu)份有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)"。
2008年魯信(xin)集(ji)團(tuan)與(yu)山(shan)東(dong)省(sheng)高新(xin)技(ji)術(shu)(shu)投資(zi)有(you)(you)限公(gong)(gong)司(si)(si)簽署了(le)《股(gu)(gu)份轉讓協議書》,轉讓完成(cheng)后,魯信(xin)集(ji)團(tuan)共計(ji)持有(you)(you)公(gong)(gong)司(si)(si)總(zong)股(gu)(gu)本的50.38%,為公(gong)(gong)司(si)(si)控股(gu)(gu)股(gu)(gu)東(dong)。山(shan)東(dong)省(sheng)高新(xin)技(ji)術(shu)(shu)投資(zi)有(you)(you)限公(gong)(gong)司(si)(si)不再持有(you)(you)公(gong)(gong)司(si)(si)股(gu)(gu)份。2010年,山(shan)東(dong)省(sheng)高新(xin)技(ji)術(shu)(shu)投資(zi)有(you)(you)限公(gong)(gong)司(si)(si)完成(cheng)借殼上市。魯信(xin)創投(600783.SH)成(cheng)為國內(nei)資(zi)本市場創投第一股(gu)(gu)。
2021年1至12月份(fen),魯信(xin)創投(tou)的營業收入構成為:非金(jin)屬礦物制品業占(zhan)比(bi)90.0%,投(tou)資管理業占(zhan)比(bi)8.0%。
截至發稿(gao),魯信創投(tou)市值為99億元。