证券代码：002114 证券简称：罗平锌电 公告编号：2024-046 云南罗平锌电股份有限公司 关于公司及全资子公司2025年度开展 套期保值业务的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 云南罗平锌电股份有限公司（以下简称"公司"）于2024年12月20日召开第 八届董事会第二十四次（临时）会议，审议通过了关于《公司及全资子公司2025 年度开展套期保值业务》的议案，根据《深圳证券交易所股票上市规则》、《云 南罗平锌电股份有限公司章程》、《云南罗平锌电股份有限公司境内期货套期保 值内部控制制度》的相关规定，公司及全资子公司将针对在商品期货交易所交易 的与公司生产经营相关的原料、产品等期货品种，利用期货工具开展商品期货套 期保值业务，并在额度范围内授权期货领导小组开展相关工作。根据《上市公司 规范运作》等相关规定，该事项无需提交公司股东大会审议。 一、期货套期保值的额度及开展方式 1、套期保值的目的： 公司：开展的期货套期保值业务主要根据公司实际情况结合市场因素严格按期 货领导小组审批通过的套期保值方案执行。商品期货业务品种为上海期货交易所交 易的 ...

云南罗平锌电股份有限公司（以下简称"公司"）第八届董事会第二十四次 （临时）会议于2024年12月20日以现场表决方式召开，会议审议通过了关于《提 请召开2025年第一次（临时）股东大会》的议案，决定于2025年1月10日召开公 司2025年第一次（临时）股东大会，现将本次股东大会会议有关事项通知如下： 一、召开会议基本情况 1、本次股东大会为公司 2025 年第一次（临时）股东大会。 2、本次股东大会由公司董事会召集，经公司第八届董事会第二十四次(临时) 会议审议召开。 证券代码：002114 证券简称：罗平锌电 公告编号：2024-048 云南罗平锌电股份有限公司 关于召开2025年第一次（临时）股东大会的通知 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。 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间为：2025 年 1 月 10 日（星期五）上午 10：00。 （2）网络投票时间为：2025 年 1 月 10 日，其中，通过深圳证券交易所交 易系统进行网络投票的 ...

云南罗平锌电股份有限公司 证券代码：002114 证券简称：罗平锌电 公告编号：2024-044 关于获得政府补助的公告 ●对当期损益的影响:按照《企业会计准则第16号--政府补助》的有关规定， 与收益相关的政府补助，直接计入当期损益或冲减相关成本费用。公司将按规 定进行会计处理。上述收到的政府补助对公司损益产生影响，具体会计处理最 终以会计师年度审计确认后的结果为准。 一、获得补助的基本情况 （一）获得补助概况 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。 重要内容提示 ●获得补助金额:公司全资子公司罗平富锌农业发展有限公司获得曲靖市生 活必需品流通保供体系建设项目补助资金5,290,000.00元（未经审计）。 公司全资子公司罗平富锌农业发展有限公司（以下简称："富锌农业"）2024 年收到专项补助 5,290,000.00 元（以上数据未经审计，最终以审计结果为准）。 上述专项补助资金占公司最近一个会计年度（2023 年度）经审计的归属于上市 公司股东的净利润的比例为 2.53%。 （二）补助的具体情况 单位：元 | | | | | | | | 占公司 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2024-043 云南罗平锌电股份有限公司 关于股票交易异常波动公告 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。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化； 4、经核查，本公司控股股东及实际控制人不存在关于本公司的应披露而未 披露的重大事项，或处于筹划阶段的重大事项； 一、股票交易异常波动的情况介绍 1、证券名称：罗平锌电 2、证券代码：002114 3、股票交易异常情形： 本公司股票交易价格于2024年12月4日、5日连续两个交易日内日收盘价格涨 幅偏离值累计超过20％。根据《深圳证券交易所交易规则》的有关规定，属于股 票交易异常波动的情况。 二、公司关注并核实的相关情况说明 1、前期披露的信息不存在需要更正、补充之处； 5、经核查，公司控股股东、实际控制人在股票交易异常波动期间不存在买 卖公司股票的行为； 6、经核查，公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2024-041 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 云南罗平锌电股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日、2024 年 4 月 19 日分别召开了第八届董事会 2024 年第一次定期会议和 2023 年年度股 东大会，审议通过了关于《拟聘中审众环会计师事务所（特殊普通合伙）为公司 2024 年度审计机构》的议案，同意聘请中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"）为公司 2024 年度财务、内控审计机构。中审众环委 派武兆龙、黄求球为签字注册会计师为公司提供审计服务。具体内容详见公司于 2024 年 3 月 30 日披露的《关于拟聘会计师事务所的公告》（公告编号：2024-016）。 近日，公司收到中审众环出具的《关于变更云南罗平锌电股份有限公司签字 注册会计师的函》，现将具体内容公告如下： 一、本次变更签字会计师的概况： 中审众环为公司2024年度财务、内控审计机构，原委派武兆龙、黄求球为签 字注册会计师为公司提供审计服务。鉴于中审众环内部工作调整， ...

关于收到罗平县人民法院《民事判决书》暨诉讼进 展的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 云南罗平锌电股份有限公司（以下简称"公司"或"罗平锌电"）近日收到 罗平县人民法院（以下简称"罗平县法院"）出具的《民事判决书》（2023）云 0324 民初 3483 号。现将《民事判决书》的具体内容及相关诉讼进展情况公告如 下： 一、本次诉讼的基本情况： 原告中证中小投资者服务中心有限责任公司诉被告杨建兴（系公司原法定代 表人、董事长）损害公司利益责任纠纷一案，罗平锌电作为第三人到庭参加诉讼， 具体内容详见公司 2024-002 号公告。 罗平县人民法院于 2023 年 12 月 8 日将上述案件立案受理后，根据原告中证 公司和被告杨建兴的申请，罗平县人民法院追加了该证券侵权事件期间在年度报 告中签字的董监高李尤立等 19 人为被告参加诉讼，依法适用普通程序于 2024 年 4 月 29 日公开开庭进行了审理，现该起案件审理终结，罗平县人民法院出具 了民事判决书。 二、民事判决书具体内容 证券代码：002114 证券简称：罗平锌电 公告编号：2024-04 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥279,501,679.76, a decrease of 15.31% compared to the same period last year[2] - The net profit attributable to shareholders was -¥72,803,091.13, representing a decline of 278.80% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,766,357.54, an increase of 167.79% compared to the same period last year[2] - The company's basic earnings per share for Q3 2024 was -¥0.2300, a decrease of 283.33% compared to the same period last year[2] - The weighted average return on net assets was -7.30%, a decrease of 5.73% year-on-year[2] - The net profit decreased by 39.30% to -¥71,958,447.96, despite a 14.54% decline in operating revenue, as operating costs decreased by 24.75%[6] - The total profit for the current period is -¥64,459,529.15, compared to -¥112,086,143.05 in the previous period, indicating a narrowing loss[14] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,283,608,078.47, down 5.55% from the end of the previous year[2] - The equity attributable to shareholders decreased to ¥960,008,212.82, a decline of 6.96% compared to the end of the previous year[2] - The company's current assets decreased from CNY 542,308,496.53 to CNY 415,268,152.92, reflecting a decline of approximately 23.5%[11] - The total liabilities decreased from CNY 1,384,320,562.03 to CNY 1,323,460,091.05, a decline of about 4.4%[12] - The company's equity attributable to shareholders decreased from CNY 1,031,780,117.78 to CNY 960,008,212.82, a drop of approximately 6.9%[12] - The total non-current liabilities increased from CNY 216,949,529.05 to CNY 433,025,939.14, reflecting a growth of about 99.9%[12] - The company’s retained earnings showed a negative balance, decreasing from CNY -839,689,648.05 to CNY -910,106,867.36, indicating a worsening financial position[12] Cash Flow - The cash flow from operating activities for the year-to-date was ¥202,305,235.97, down 21.36% year-on-year[2] - Cash flow from operating activities decreased by 21.36%, leading to a net cash decrease of ¥94,318,450.06, a decline of 1,902.31%[7] - The company reported a significant increase in cash received from operating activities, totaling ¥15,593,078.56, up 472.02%[7] - The net cash flow from financing activities decreased by 55.94% to -¥199,468,561.88, due to increased debt repayments and dividend payments[7] - The ending cash and cash equivalents balance was CNY 40,145,885.84, down from CNY 114,272,006.43 at the end of Q3 2023[18] Expenses - Sales expenses increased by 85.39% to ¥4,003,269.86 due to the establishment of a wholly-owned subsidiary and increased promotional costs for new products[6] - R&D expenses decreased by 44.02% to ¥1,223,256.70, primarily due to reduced depreciation and reclassification of some R&D costs to product costs[6] - The tax expenses for the current period increased to ¥13,462,743.58 from ¥11,709,550.87, reflecting a rise of 15%[14] - The company paid CNY 130,365,924.23 in employee compensation, a decrease from CNY 157,444,326.72 in the previous year[17] Investment and Income - Investment income surged by 328.81% to ¥7,255,989.24, driven by profits from equity-method accounted investees[6] - The company reported an investment income of ¥7,255,989.24, a turnaround from a loss of -¥3,171,184.19 in the previous period[14] - The cash inflow from investment income was CNY 2,220,000.00, which was not reported in the previous year[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,520, with the largest shareholder holding 27.40%[8]

云南罗平锌电股份有限公司 关于收到《民事裁定书》《民事判决书》暨诉讼进 展的公告 证券代码：002114 证券简称：罗平锌电 公告编号：2024-039 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 云南罗平锌电股份有限公司（以下简称"公司"或"罗平锌电"）近日收到 云南省昆明市中级人民法院（以下简称"昆明市中院"）出具的《民事裁定书》 及《民事判决书》，现将《民事裁定书》及《民事判决书》的具体内容及相关诉 讼进展情况公告如下： 一、本次诉讼的基本情况： 截至本公告披露日，昆明市中级人民法院共受理投资者与公司证券虚假陈 述责任纠纷共1021件，涉案金额416,954,493.99元。上述案件中，有三起案件 为公司2016年非公开发行股票的实际认购人起诉公司的案件，涉案金额为 240,639,061.50元，现该三起案件审理终结，昆明市中院出具了民事判决书。 个人投资者诉公司案件1018起（注：原个人投资者诉公司案件1017起，经 核对，有一起姓名重复投资者蒋*丰诉讼案，该名投资者虽名字重复但案件号没 有重复，最终与昆明市中院核对，确认个人投资者案件总数为101 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 附件一 企业负责人：李尤立 主管会计工作的负责人：张金美 会计机构负责人：刘帮 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》、《创业板上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 上市公司名称：云南罗平锌电股份有限公司 单位：万元 | 非经营性资 | | 占用方与上 | 上市公司核 | 2024 年期 | 2024 年度占用累计发 | 2024 年度占用资 | 2024 年度偿还 | 2024 年期末占用 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资 | 生金额（不含利息） | 金的利息(如有） | 累计发生金额 | 资金余额 | 占用形成原因 | 占用性质 | | | | 联关系 | 目 | 金余额 | | | | | | | | 控股股东、 | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥703,513,091.73, a decrease of 14.23% compared to ¥820,232,554.50 in the same period last year[11]. - Net profit attributable to shareholders was ¥2,385,871.82, a significant turnaround from a loss of ¥94,996,270.56 in the previous year, representing a 102.51% increase[11]. - Basic and diluted earnings per share improved to ¥0.01 from a loss of ¥0.29, marking a 103.45% increase[11]. - The weighted average return on net assets rose to 0.23%, up 8.23 percentage points from -8.00% in the previous year[11]. - The net profit attributable to shareholders for the reporting period was CNY 2.386 million, a significant increase of 102.51% compared to the net loss of CNY 94.9963 million in the same period last year[19]. - The company reported a net profit distribution of 2,385,871.82 yuan for the current period, with an allocation of 11,244,630.16 yuan to surplus reserves[149]. - The total comprehensive income for the current period is 2,385,871.82 yuan, with a decrease of 1,043,246.33 yuan compared to the previous period[146]. Cash Flow and Investments - The net cash flow from operating activities decreased by 31.70% to ¥137,767,184.80 from ¥201,698,579.86 year-on-year[11]. - The company reported a net cash outflow from investing activities of ¥75,246,073.93, an increase of 53.01% compared to ¥49,176,651.54 in the previous year[23]. - The net cash flow from financing activities improved by 29.92% to -¥102,066,644.60 from -¥145,649,351.86, due to a decrease in cash outflows for debt repayment[23]. - The total investment during the reporting period was ¥59,977,925.58, a significant increase of 140.44% compared to ¥24,945,514.90 in the same period last year[30]. - The company reported a maximum limit of 7 mg/m³ for sulfuric acid mist emissions from the mining laboratory gas outlet[75]. Operational Efficiency - The operating cost decreased by 21.61% to ¥661,070,574.25 from ¥843,350,720.67, primarily due to a reduction in sales volume[22]. - Research and development expenses fell by 56.96% to ¥749,672.97 from ¥1,741,642.02, as some R&D costs were directly allocated to product costs[22]. - The company’s revenue increased due to higher power generation during the early flood season, contributing to overall income growth[19]. - The company has a complete industrial chain, owning 100% of subsidiaries in mining and processing, which ensures operational stability and profitability[20]. Environmental Compliance and Sustainability - The company strictly adheres to national environmental impact assessment requirements and ensures all necessary permits are valid and complete[53]. - The company has implemented various environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[50]. - The company is committed to sustainable practices and has developed plans to address soil and water pollution in its operational areas[51]. - The company has established a comprehensive environmental management system to mitigate risks associated with its operations[53]. - The company has received approval for the environmental impact assessment of the waste plate recycling project, indicating regulatory compliance[63]. Legal and Regulatory Matters - The company faced a net profit reduction of 5.4116 million yuan from another civil ruling, impacting its financial performance[95]. - The company has ongoing litigation matters that may affect future financial results, with several cases still pending[97]. - The company reported a total of 352.60 million yuan in losses attributed to legal proceedings in the current reporting period[95]. - The company is actively monitoring and addressing compliance issues related to environmental regulations and operational safety[98]. Shareholder and Corporate Governance - The company did not distribute cash dividends or issue new shares in the first half of 2024[47]. - The company held a temporary shareholders' meeting on January 26, 2024, with a participation rate of 27.42%[45]. - The company has not reported any non-compliance issues regarding external guarantees or non-operating fund occupation by major shareholders during the reporting period[94]. - The largest shareholder, Luoping Zinc Electric Company, holds 27.40% of the shares, totaling 88,597,600 shares[120]. Market and Product Development - The company plans to continue focusing on market expansion and new product development to drive future growth[140]. - The "Dian Dong Yi Hua" brand is actively participating in various events to enhance brand exposure and user loyalty, accelerating the marketing and market expansion of oil products[90]. - The company has established a long-term stable planting cooperation relationship with local farmers through a profit-sharing mechanism, promoting local farmers' income and agricultural efficiency[91]. Financial Position - The company's total assets amounted to CNY 2,274,093,627.37, down from CNY 2,417,781,683.06, reflecting a decrease of approximately 6%[131]. - Total liabilities decreased from CNY 1,384,320,562.03 to CNY 1,240,834,157.29, a reduction of approximately 10.4%[132]. - The company reported a total current assets of CNY 401,222,958.81 as of June 30, 2024, down from CNY 542,308,496.53 at the beginning of the period, representing a decrease of approximately 26%[130]. - The company’s retained earnings at the end of the reporting period were CNY -528,280,650.83, highlighting the need for strategic financial management[158].