北京德恒（昆明）律师事务所 关于云南罗平锌电股份有限公司 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 2026 年第一次临时股东会的 关于云南罗平锌电股份有限公司 2026 年第一次临时股东会的 法 律 意 见 云南罗平锌电股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）作为公司的常年法律顾问， 本次指派杨敏、杨清蓉律师出席公司 2026 年第一次临时股东会（以下简称"本 次股东会"），并按照律师行业公认的业务标准、道德规范及勤勉尽责精神，对 公司提供的与本次股东会有关的文件资料进行了审查，现根据《公司法》《证券 法》《上市公司股东会规则》及公司《章程》的规定，就公司本次股东会的相关 问题出具如下法律意见： 一、关于本次股东会的召集和召开程序 北京德恒（昆明）律师事务所 关于云南罗平锌电股份有限公司 2026 年第一次临时股东会的法律意见 根据公司提供的有关资料及公开披露的信息，表明公司董事会已于 2026 年 1 月 14 日召开，作出了关于召开本次股东会的决议，并分别于 2026 年 1 月 15 日、2026 年 1 月 28 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2026-011 云南罗平锌电股份有限公司 1.本次股东会未出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2026 年1月30日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为：2026年1月30日9:15至15:00期间的任意时间。 一、会议召开和出席情况 3.会议召开地点：云南省罗平县九龙镇长家湾本公司办公大楼五楼1号会议 室。 4.会议方式：现场投票与网络投票相结合的方式。 （一）会议召开情况 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 1.会议召集人：云南罗平锌电股份有限公司董事会。 特别提示： 2.现场会议召开时间：2026年1月30日（星期五）14:30。 通过网络投票的股东 275 人，代表股份 1,116,900 股，占公司有表决权股份 总数的 0.3454%。 7.本次股东会的通知及提示性公告分别 ...

Core Viewpoint - The company expects a negative net profit for the fiscal year 2025, with a significant increase in losses compared to the previous year [1][2]. Financial Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 - The expected net profit is projected to be negative, with specific financial data presented in ten-thousands (万元) [1]. Communication with Auditors - The financial data related to this performance forecast has not been audited by the accounting firm, but the company has had preliminary discussions with them, and there are no significant disagreements regarding the forecast [1]. Reasons for Performance Changes - The prolonged suspension of operations at the Jinfo Lead-Zinc Mine due to the expiration of the mining license has led to a significant decrease in self-produced zinc concentrate, increasing the proportion of raw materials purchased externally - The overall tight supply of zinc concentrate in the market in 2025 has resulted in a rise in procurement prices, causing a substantial decline in the gross profit of zinc products - Losses from associated enterprises have led to a decrease in recognized investment income year-on-year - Tax payments made by subsidiaries and penalties for over-extraction at three subsidiaries have reduced the current net profit [1]. Summary of Losses - The combined reasons have resulted in a negative net profit attributable to shareholders of the listed company, with an increase in losses compared to the previous year [2].

Group 1 - The company expects a net profit attributable to shareholders in 2025 to be between -195 million and -165 million yuan, with a net profit excluding non-recurring gains and losses projected to be between -165 million and -135 million yuan [1] - The prolonged suspension of production at the Derong Mining Jinpo Lead-Zinc Mine due to the expiration of its mining license has significantly reduced the self-produced zinc concentrate volume compared to the same period last year, leading to an increased proportion of externally sourced raw materials [1] - The overall tight supply of zinc concentrate in the market during 2025 has resulted in a rise in the procurement price of zinc concentrate, which has substantially decreased the company's gross profit from zinc products [1] - Additionally, the settlement of imported raw material prices based on spot prices has contributed to increased losses for the company [1]

南财智讯1月29日电，罗平锌电发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-16,500万元—-19,500万元，同比预减109.24%—147.29%；预计2025年全年归属于上市公司股东的扣 除非经常性损益的净利润为-16,500万元—-13,500万元。本报告期，德荣矿业金坡铅锌矿《采矿许可 证》到期停产时间较长，导致锌精矿自产量较上年同期下浮较大，增加了公司外购原料比例；2025年锌 精矿市场整体供应偏紧，公司报告期内锌精矿采购单价上涨，导致公司锌产品毛利下降较大；同时进口 原料矿点价结算增加了亏损。本报告期，联营企业亏损导致确认的投资收益同比减少。本报告期，子公 司向荣矿业补缴税款；下属三家子公司（向荣矿业、德荣矿业、宏泰矿业）存在越界开采被处罚，减少 当期净利润。综上原因共同导致本报告期归属于上市公司股东的净利润为负值，且亏损同比增加。 ...

罗平锌电公告，预计2025年度归属于上市公司股东的净利润为-1.95亿元至-1.65亿元，同比下降147.29% 至109.24%。扣除非经常性损益后的净利润为-1.65亿元至-1.35亿元，同比下降1,773.19%至1,432.61%。 基本每股收益为-0.6元/股至-0.51元/股，上年同期为-0.24元/股。业绩变动主要由于德荣矿业金坡铅锌矿 《采矿许可证》到期停产、锌精矿采购单价上涨及进口原料矿点价结算等因素影响。 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2026-010 2、业绩预告情况：预计净利润为负值 （1）以区间数进行业绩预告的 单位：万元 | 项 | 目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | | -19,500 | ～ | -16,500 | -7,885.59 | | 股东的净利润 | 比上年同期下降 | 147.29% | ～ | 109.24% | | | 扣除非经常性损 | | -16,500 | ～ | -13,500 | -880.85 | | 益后的净利润 | 比上年同期下降 | 1,773.19% | ～ | 1,432.61% | | | 基本每股收益 | | -0.6 | ～ | -0.51 | -0.24 | | （元/股） | | | | | | 二、与会计师事务所沟通情况 本次业绩预告相关财务数据未经会计师事务所审计，但公司已就本次业绩预告相关事项 与会计师事务所进行了预沟通，双方就本次业绩预告事项不存在重大分歧。 云南罗平锌电股份有限公司 2025 年度业绩预告 本公司 ...

Group 1 - The industrial metal sector increased by 2.62% on January 29, with Yiqiu Resources leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Notable gainers in the industrial metal sector included Yiqiu Resources, which rose by 10.08% to a closing price of 4.37, and Tongling Nonferrous Metals, which increased by 10.06% to 9.19 [1] Group 2 - The industrial metal sector experienced a net outflow of 7.772 billion yuan from institutional investors, while retail investors saw a net inflow of 6.846 billion yuan [2] - The top losers in the industrial metal sector included Yian Technology, which fell by 6.03% to a closing price of 16.82, and Guocheng Mining, which decreased by 5.63% to 29.14 [2] Group 3 - Major stocks with significant net inflows included Ding Sheng New Materials, which had a net inflow of 138 million yuan, and Yiqiu Resources with a net inflow of 128 million yuan [3] - Conversely, stocks like Yunnan Copper experienced a net outflow of 226 million yuan from speculative funds [3]

Market Overview - The three major indices showed mixed performance, with the Shanghai Composite Index rising by 0.49% to 4160.01, the Shenzhen Component Index increasing by 0.09% to 14342.74, and the ChiNext Index declining by 0.37% to 3330.39 [1][2]. Sector Performance - Precious metals, industrial metals, and petrochemicals sectors performed strongly, while solar energy, pharmaceuticals, and aerospace sectors experienced fluctuations [2]. - The basic metals sector saw significant gains, with copper and aluminum industries leading the rise, as multiple stocks hit the daily limit up [6]. Stock Highlights - Notable stocks included China National Offshore Oil Corporation, China Petroleum, and China Unicom, which showed strong performance [4]. - The aluminum futures market saw a rise of over 4%, with the main contract reported at 25345 yuan/ton [8]. Biotechnology Sector - The biotechnology sector faced declines, with several companies such as Zhijiang Biology and Baipusais losing over 9% [10][11]. Solar Energy Sector - The solar energy sector faced downward adjustments, with companies like High Measurement and Maiwei experiencing drops exceeding 6% [11].

证券代码：002114 证券简称：罗平锌电 公告编号：2026-009 云南罗平锌电股份有限公司 关于召开公司 2026 年第一次临时股东会的 提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要提示： 云南罗平锌电股份有限公司（以下简称"公司"）于2026年1月15日在《中国证券报》《证券时报》 及巨潮资讯网上披露了《关于召开公司2026年第一次临时股东会的通知》（公告编号：2026-007）。为 了进一步保护广大投资者的合法权益，方便本公司各位股东行使股东会表决权，现将关于召开公司2026 年第一次临时股东会的提示性公告发布如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）在股权登记日持有公司股份的普通股股东或其代理人。 于股权登记日下午收市时在中 ...