Core Viewpoint - The company is undergoing a change in control, leading to the appointment of new directors and senior management, with the board's term being extended to ensure stability during the transition [1][2] Group 1: Company Governance - The eighth board and supervisory board of the company will complete their term on April 8, 2025, and the board's re-election will be postponed to ensure a smooth transition of governance [1] - The company is required to amend its articles of association to establish an audit committee in the board, as per the new regulations effective from January 1, 2026 [1] - The company will continue to operate normally during the board's term extension, and all current members will fulfill their duties until the new appointments are made [2] Group 2: Compliance and Disclosure - The company will promptly advance the necessary procedures for the board transition and fulfill its information disclosure obligations in a timely manner [2]

证券代码：002114 证券简称：罗平锌电 公告编号：2025-026 为确保公司治理结构平稳过渡，公司董事会运行连续稳定，公司第八届董事 会的换届暨选举工作将适当延期，同时公司董事会各专门委员会、监事会及高级 管理人员的任期亦相应顺延。 在公司换届工作完成前，公司第八届董事会、监事会、董事会各专门委员会 成员及高级管理人员将依照相关法律法规和《公司章程》等有关规定，继续履行 董事、监事及高级管理人员的职责和义务。 公司董事会延期换届不会影响公司的正常运营。公司将尽快推进相关工作进 程，并及时履行信息披露义务。 特此公告。 云南罗平锌电股份有限公司 关于董事会延期换届的提示性公告 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"）第八届董事会、监事会任 期于 2025 年 4 月 8 日届满。因公司控制权拟发生变更，根据股份转让协议，受 让方将向上市公司委派董事、高级管理人员，现尚待股权交割及人选推荐。另， 依据中国证券监督管理委员会《关于新<公司法>配套制度规则实施相关过渡安排》 的要求，"上市公司应当在 2026 年 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2025-027 云南罗平锌电股份有限公司 关于贵州三个全资子公司收到行政处罚决定书的公告 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"）下属的贵州三个全资子公 司：普定县向荣矿业有限公司（以下简称"向荣矿业"）、普定县德荣矿业有限 公司（以下简称"德荣矿业"）、普定县宏泰矿业有限公司（以下简称"宏泰矿 业"）近日收到普定县自然资源局及普定县综合行政执法局出具的《行政处罚决 定书》，编号：普自然资执罚[2024-23]、普自然资执罚[2024-24]、普自然资执 罚[2024-26]、普住建综执罚决字〔2025〕第011041号，现将相关情况公告如下： 一、普定县自然资源局《行政处罚决定书》的主要内容： 1、责令你公司退回本矿区范围内开采。 2、没收你公司越界开采矿产品违法所得682.2吨×127.58元=87,035.08元， 并处以罚款87,035.08元×20％=17,407.02元，共计人民币87,035.08元＋ 17,407.02元=104,442.1 ...

云南罗平锌电股份有限公司 简式权益变动报告书 上市公司名称：云南罗平锌电股份有限公司 股票上市地点：深圳证券交易所 股票简称：罗平锌电 股票代码：002114 信息披露义务人：罗平县锌电公司 住所：云南省曲靖市罗平县罗雄镇九龙大道 通讯地址：云南省曲靖市罗平县罗雄镇九龙大道 股权变动性质：股份减少（协议转让） 签署日期：2025 年 6 月【5】日 信息披露义务人声明 一、信息披露义务人是依据《证券法》《管理办法》《格式准则第 15 号》 及其他相关法律、法规等规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《管理办法》《格式准则第 15 号》的规定，本报告书 已全面披露了信息披露义务人在云南罗平锌电股份有限公司中拥有权益的变动 情况。 截至本报告书签署日，除本报告书刊登披露的信息外，信息披露义务人没有 通过任何其他方式增加或减少其在云南罗平锌电股份有限公司中拥有权益的股 份。 四、截至本报告签署日，本次权益变动尚未正式生效。信息披露义务人在云南 罗平锌电股份有限公司拥有权益的股份变动须等待《 ...

Core Viewpoint - Huatai United Securities has issued a verification opinion on the detailed equity change report of Yunnan Luoping Zinc & Electricity Co., Ltd, confirming the authenticity, accuracy, and completeness of the disclosed information regarding the equity transfer [2][7][8]. Summary by Sections Equity Change Overview - The equity change involves the transfer of 72,427,600 shares from Luoping Zinc & Electricity Co., Ltd to Qujing Development Investment Group Co., Ltd, representing 22.3960% of the total shares of the listed company [6][17]. Purpose of the Equity Change - The purpose of the equity change is for Qujing Development Investment Group to gain control of the listed company and improve its operational status by leveraging its advantages in industrial planning and investment management [8][9]. Financial Status of the Acquirer - Qujing Development Investment Group has total assets of approximately 4.26 billion yuan, total liabilities of about 1.73 billion yuan, and net profit of 11.07 million yuan for the most recent fiscal year [11][12]. Funding Sources - The funding for the acquisition will come from the acquirer's own and self-raised funds, with plans to apply for acquisition loans from banks [12][14]. Regulatory Compliance - The equity transfer has received necessary approvals from relevant regulatory bodies, including the State-owned Assets Supervision and Administration Commission and the Shenzhen Stock Exchange [18][28]. Impact on Company Control - Following the equity change, the controlling shareholder will shift from Luoping Zinc & Electricity Co., Ltd to Qujing Development Investment Group, with the actual controller being the Qujing State-owned Assets Supervision and Administration Commission [17][18]. Future Plans - The acquirer has no immediate plans to change the main business operations of the listed company or to make significant adjustments to its management structure within the next 12 months [19][20]. Commitments to Independence - The acquirer has committed to maintaining the independence of the listed company in terms of personnel, assets, finance, and operations, ensuring no conflicts of interest arise [22][23]. Agreement Details - The share transfer agreement stipulates that the acquirer will pay a total of approximately 468.68 million yuan for the shares, with a payment structure involving an initial deposit and subsequent payments upon meeting certain conditions [26][27].

云南罗平锌电股份有限公司 简式权益变动报告书 上市公司名称：云南罗平锌电股份有限公司 股票上市地点：深圳证券交易所 股票简称：罗平锌电 股票代码：002114 除《股份转让协议》 "保密及信息披露"、"适用法律及争议的解决"条款自 成立时生效外，《股份转让协议》其他条款自交割先决条件全部满足起生效。交割 先决条件如下： 1、双方同意，双方开展交割应以下列条件被满足为前提： （1）批准和同意。①双方已获得本次交易所需的所有内部批准和同意，并获得 签署本协议之一切必要授权；②双方已就本次交易取得所需的任何第三方的同意、 允许或授权；③双方已就本次交易取得有权国资监管部门审批同意；④本次交易已 通过深交所合规性审查并已取得深交所出具的合规性确认文件；⑤本次交易所涉及 的经营者集中事宜已自反垄断主管机构取得全部必要的备案、登记、批准、豁免或 不予进一步审查决定（如适用）。 信息披露义务人：罗平县锌电公司 住所：云南省曲靖市罗平县罗雄镇九龙大道 通讯地址：云南省曲靖市罗平县罗雄镇九龙大道 股权变动性质：股份减少（协议转让） 签署日期：2025 年 6 月【5】日 信息披露义务人声明 一、信息披露义务人是依据《证券法》《 ...

云南罗平锌电股份有限公司 详式权益变动报告书 | 上市公司： | 云南罗平锌电股份有限公司 | | --- | --- | | 上市地点： | 深圳证券交易所 | | 股票简称： | 罗平锌电 | | 股票代码： | 002114.SZ | | 信息披露义务人： | 曲靖市发展投资集团有限公司 | | --- | --- | | 住所： | 云南省曲靖市珠江源大道曲靖投资楼 | | 通讯地址： | 云南省曲靖市珠江源大道曲靖投资楼 | 权益变动性质： 持股比例增加（协议受让） 签署日期：二〇二五年六月 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号 ——上市公司收购报告书》等相关法律、法规和规范性文件编制。 二、截至本报告书签署日，信息披露义务人签署本报告书已获得必要的授权 和批准，其履行亦不违反其章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全 ...

华泰联合证券有限责任公司 关于 云南罗平锌电股份有限公司 详式权益变动报告书 之 财务顾问核查意见 二〇二五年六月 声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购 管理办法》《公开发行证券公司信息披露内容与格式准则第15号——权益变动报 告书》《公开发行证券公司信息披露内容与格式准则第16号——上市公司收购报 告书》等相关法律、法规的规定，华泰联合证券有限责任公司按照行业公认的业 务标准、道德规范，本着诚实信用、勤勉尽责的精神，对本次权益变动的相关情 况和资料进行了核查，对《云南罗平锌电股份有限公司详式权益变动报告书》所 披露的内容出具核查意见。 本财务顾问特作出如下声明： 一、本财务顾问依据的有关资料由信息披露义务人提供。信息披露义务人已 向本财务顾问作出承诺，保证其所提供的资料均为真实、准确、完整的原始书面 资料或副本资料，副本资料或复印件与其原始资料或原件一致，所有文件的签名、 印章均是真实的；所有文件和材料不存在虚假记载、误导性陈述或重大遗漏，并 对所提供信息的真实性、准确性和完整性承担个别和连带的法律责任。 二、本财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表的专 ...

中国经济网北京6月4日讯 罗平锌电（002114）(002114.SZ)今日复牌，股价高开低走。此前，罗平锌电 因控股股东罗平县锌电公司（以下简称"锌电公司"）筹划控制权变更事项，公司股票自2025年5月28日 上午开市起停牌。 罗平锌电昨晚披露的关于控股股东协议转让公司股份暨权益变动的提示性公告显示，锌电公司持有公司 8859.7600万股股份，占上市公司股份总数的27.3961%，系公司控股股东。2025年5月30日，锌电公司与 曲靖市发展投资集团有限公司（以下简称"曲靖发投"或受让人）签署了《股份转让协议》。按照协议约 定，转让方锌电公司拟向受让方曲靖发投转让其持有的上市公司7242.7600万股无限售流通股份（占公 司总股本22.3960%），受让方同意受让该等股份。 本次协议转让股份事项不触及要约收购，不构成关联交易，尚需取得以下审批程序：取得有权国资监管 部门审批同意；通过深交所合规性审查并取得深交所出具的合规性确认文件；本次交易所涉及的经营者 集中事宜已自反垄断主管机构取得全部必要的备案、登记、批准、豁免或不予进一步审查决定（如适 用）；中国证券登记结算有限责任公司深圳分公司办理股份过户登记手续 ...

Key Developments - China Shipbuilding elected Hu Xianfu as the chairman of the board, with a term until the board's term ends [2] - CITIC Bank received approval to establish Xinyin Financial Asset Investment Co., with a registered capital of RMB 10 billion, aimed at supporting "technology finance" development [3] - Dazhu CNC submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, reporting a 104.56% increase in revenue to RMB 3.343 billion in 2024 [5] - Hunan Hualing Cable's private placement was approved, aiming to raise up to RMB 1.2149 billion for various projects [7] - Dataport received approval for a bond issuance of up to RMB 1.2 billion [8] - Su Yan Jingshen received approval for a private placement to raise up to RMB 1.8 billion [9] Corporate Announcements - Zhonghaida's subsidiary Xi'an Lingjing Technology was ruled for bankruptcy liquidation, with no significant impact on the parent company's operations [11] - Diou Home's major shareholders are planning changes that may affect control, leading to a temporary suspension of trading [13] - Dadi Ocean plans to acquire 100% of Zhejiang Huguo Waste Management for RMB 135 million [14] - Haomei New Materials adjusted its share repurchase price limit to RMB 45 per share [15] - Rui De Intelligent adjusted its share repurchase price limit to RMB 41.71 per share [16] - Haosai elected Dai Congqi as chairman of the board [17] - Yinlun shares adjusted its share repurchase price limit to RMB 35.88 per share [18] - Jinzi Ham's control changed to Zheng Qingsheng, who became the new controlling shareholder [19] - United Optoelectronics plans to acquire 100% of Changyi Optoelectronics, enhancing manufacturing capabilities [20] - Luoping Zinc's major shareholder signed an agreement to transfer 22.4% of shares [21] - Hualing Steel plans to introduce five external investors to increase capital by RMB 1.5 billion [22] - *ST Xinyan is undergoing restructuring due to creditor applications [23] - Cixing plans to acquire 75% of Shenyang Shunyi Technology, entering the defense technology sector [24] - Filinger's actual controller will change to Jin Yawei after a share transfer [25] - Shenyang Machine Tool plans to increase capital in its subsidiary by RMB 250 million [26] - Sansteel Mingguang's chairman resigned due to work reasons [27] - Huakong Saige's chairman and other executives resigned due to personnel adjustments [28] - Xinji Energy's chairman resigned due to age reasons [30] - CITIC Securities received approval to issue up to RMB 15 billion in technology innovation bonds [31] - Del Shares plans to invest approximately RMB 300 million in new lithium battery projects [32] - Wanrun Shares' chairman resigned due to work adjustments [33] - Yingte Group's subsidiary successfully acquired 100% of Huadong Pharmaceutical for RMB 369 million [34] - Junda Shares' H-shares were included in the Hong Kong Stock Connect list [35]