Financial Performance - Revenue for Q3 2023 was CNY 330,017,104.93, a decrease of 42.96% compared to the same period last year[5] - Net profit attributable to shareholders was CNY -19,219,487.14, representing an increase of 58.21% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -35,058,002.27, a decrease of 25.08% compared to the previous year[5] - Basic and diluted earnings per share were both CNY -0.06, reflecting a 57.14% increase year-on-year[5] - Total operating revenue for Q3 2023 was CNY 1,150,249,659.43, a decrease of 24% compared to CNY 1,514,312,531.57 in the same period last year[18] - Net loss for Q3 2023 was CNY 118,557,047.83, slightly improved from a net loss of CNY 121,159,485.39 in Q3 2022[20] - The basic and diluted earnings per share for Q3 2023 were both CNY -0.35, compared to CNY -0.37 in Q3 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,498,296,981.26, a slight increase of 0.15% from the end of the previous year[5] - The company's total liabilities increased to CNY 1,326,921,409.54 from CNY 1,215,226,091.76 year-over-year, indicating a rise of about 9%[19] - The company's total current liabilities decreased to RMB 432,943,065.76 from RMB 572,976,273.52, a reduction of approximately 24.4%[15] - The total liabilities of the company decreased, indicating improved financial stability and reduced debt levels[15] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 257,259,387.54, an increase of 6.90%[5] - Cash flow from operating activities decreased to CNY 1,404,390,011.02 in Q3 2023, down from CNY 1,795,891,030.60 in the previous year, representing a decline of approximately 22%[21] - The net cash flow from operating activities for Q3 2023 was CNY 257,259,387.54, a significant decrease compared to CNY 3,672,656.50 in Q3 2022[22] - Cash flow from investing activities showed a net outflow of CNY 124,116,107.10, compared to a net outflow of CNY 71,474,378.02 in the previous year[22] - Cash inflow from financing activities was CNY 576,149,025.34, while cash outflow totaled CNY 704,059,093.41, leading to a net cash flow of -CNY 127,910,068.07[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,905[12] - The largest shareholder, Luoping Zinc & Electricity Company, holds 27.40% of the shares, totaling 88,597,600 shares[12] Operational Efficiency - The company is focusing on enhancing its operational efficiency and exploring new market opportunities for future growth[15] - The company reported a significant increase in accounts receivable by 146.82% to CNY 7,461,185.34 due to outstanding payments from sales[9] - Contract liabilities surged by 562.54% to CNY 74,577,490.27, attributed to a shift to a prepayment sales model[9] - The company's operating profit decreased by 48.55% to -111,121,093.30 CNY due to a decline in zinc ingot and sulfuric acid sales prices, as well as reduced power generation[10] Research and Development - Research and development expenses decreased by 35.44% to 2,184,985.01 CNY, primarily due to reduced depreciation and inspection costs compared to the same period last year[10] - Research and development expenses for Q3 2023 were CNY 2,184,985.01, down from CNY 3,384,477.81 in the same period last year, indicating a decrease of approximately 35%[19] Other Income and Expenses - Other income increased by 279.44% to 7,798,579.79 CNY, mainly due to a 5% VAT deduction policy benefiting the company[10] - Investment income dropped by 119.22% to -3,171,184.19 CNY, attributed to losses from three associated companies[10] - The company reported a non-recurring gain of CNY 15,838,515.13 for the reporting period[8] - The company experienced an 80.64% reduction in credit impairment losses, amounting to 206,306.10 CNY, due to a decrease in other receivables[10]

关于收到《民事裁定书》《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。 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"）、云南省高级人民法院 (以下简称"云南省高院")出具的关于投资者与公司证券虚假陈述责任纠纷一案 的《民事裁定书》及《民事判决书》，现将上述案件的进展情况内容公告如下： 一、本次诉讼基本情况 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1020件，涉案金额423,402,128.19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，已被云南省高级人民法院完成终审并驳回诉讼请求，陈* 发、曾*伟及陈*明因不服云南省高级人民法院民事裁定，均向中华人民共和国最 高人民法院（以下简称"最高院"）申请再审。经最高院审查，裁定该三起案件 由最高院提审，目前该三起案件处于进一步审理中，具体内容详见公司2023-075 号公告。个人投资者诉公司案件 ...

近期，该全资子公司取得罗平县市场监督管理局颁发的《营业执照》，证明 其已具备从事生产经营活动的资格。现将《营业执照》基本情况公告如下： 一、《营业执照》基本情况 名称：云南罗平锌电新材料有限公司 统一社会信用代码：91530324MACWY4K87E 证券代码：002114 证券简称：罗平锌电 公告编号：2023-076 云南罗平锌电股份有限公司 关于全资子公司取得《营业执照》暨项目进展的公告 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"）为延伸公 司上下游产业链和基于未来战略发展需要，增强公司竞争优势，促进产业链产品 质量提升和技术进步，公司通过设立全资子公司的方式整合行业资源，以自有资 金投资设立云南罗平锌电新材料有限公司（以下简称"子公司"、"新材料公司"）。 2023 年 8 月 11 日，公司以现场加通讯表决方式召开了第八届董事会第十六次（临 时）会议，审议通过了关于《投资设立全资子公司》的预案；2023 年 9 月 8 日， 公司以现场投票加网络投票相结合的方式召开了 2023 年第三次（临 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2023-075 公司分别于 2022 年 4 月 23 日、2022 年 4 月 26 日、2022 年 6 月 10 日、 2022 年 10 月 19 日、2023 年 7 月 18 日在《中国证券报》、《证券日报》、《证 券时报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn）披露了《关于 诉讼事项的公告》、《关于诉讼事项公告的补充公告》、《关于收到云南省昆明 市中级人民法院〈民事判决书〉〈民事裁定书〉暨诉讼进展的公告》、《关于收 到云南省高级人民法院〈民事裁定书〉暨诉讼进展的公告》及《关于收到最高人 民法院再审〈应诉通知书〉》，对投资者陈*发以证券虚假陈述责任纠纷为由， 向中华人民共和国最高人民法院申请再审，请求判令撤销（2021）云 01 号民初 3942 号及（2022）云民终 1605 号民事裁定书及指令云南省昆明市中级人民法院 审理本案的相关诉讼事项及进展情况进行了披露，具体内容详见公司 2022-039 号、2022-040 号、2022-052 号、2022-085 号、2023-049 号公告。 2、曾*伟与陈*明 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2023-074 云南罗平锌电股份有限公司 2023年第三次临时股东大会决议公告 1、云南罗平锌电股份有限公司（以下简称"公司"）于2023年8月24日在《中 国证券报》《证券时报》《证券日报》《上海证券报》及巨潮资讯网上刊登了《关 于召开2023年第三次临时股东大会通知的公告》；于2023年9月6日在《中国证券 报》《证券时报》《证券日报》《上海证券报》及巨潮资讯网上刊登了《关于召 开2023年第三次临时股东大会通知的提示性公告》。 2、本次股东大会以现场投票与网络投票相结合的方式召开。 3、本次股东大会无增加、变更和否决议案的情况。 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。 重要提示： 一、会议召开和出席情况 1、会议召集人：云南罗平锌电股份有限公司董事会。 2、现场会议召开时间：2023年9月8日（星期五）10:00。 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：2023 年9月8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 ...

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 2023 年第三次临时股东大会的 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650032 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 2023 年第三次临时股东大会的 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"）作为贵公司的常年法律顾问， 本次指派耿春丽、李妍律师出席贵公司 2023 年第三次临时股东大会（以下简称 "本次股东大会"），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，对贵公司提供的与本次股东大会有关的文件资料进行了审查，现根据《公司 法》《证券法》《上市公司股东大会规则》及贵公司《章程》的规定，就贵公司本 次股东大会的相关问题出具如下法律意见： 一、关于本次股东大会的召集和召开程序 根据贵公司提供的有关资料及公开披露的信息，表明贵公司董事会已于 2023 年 8 月 22 日召开，作出了 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2023-073 云南罗平锌电股份有限公司 关于全资子公司取得《营业执照》暨项目进展的公告 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"）为适应公 司的经营情况与发展战略规划，进一步完善公司产业发展布局，增强公司营销能 力，提升市场竞争力，拓展企业发展空间，公司通过设立全资子公司的方式以自 有资金投资设立销售公司，从事食用油脂销售及其他相关业务。2023 年 8 月 11 日，公司以现场加通讯表决方式召开了第八届董事会第十六次（临时）会议，审 议通过了关于《投资设立销售公司》的议案，具体内容详见公司披露在《中国证 券报》、《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网（网址： http://www.cninfo.com.cn）的《关于投资设立销售公司的公告》（公告编号： 2023-062）。 近期，该全资子公司取得罗平县行政审批局颁发的《营业执照》，证明其已 具备从事生产经营活动的资格。现将《营业执照》基本情况公告如下： 一、《营业执照》基本 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2023-072 云南罗平锌电股份有限公司 关于召开2023年第三次临时股东大会的提示性公告 | 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。 | 云南罗平锌电股份有限公司（以下简称"公司"）于2023年8月24日在《中 国证券报》、《证券时报》、《证券日报》、《上海证券报》及巨潮资讯网上披 露了《关于召开2023年第三次临时股东大会的通知》（公告编号：2023-071）。 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大会 表决权，现将公司关于召开2023年第三次（临时）股东大会的提示性公告发布如 下： 一、召开会议基本情况 1、本次股东大会为公司 2023 年第三次（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十七次(临时) 会议审议召开。 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：2023 年 9 月 8 日（星期五）上午 10：00。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥820,232,554.50, a decrease of 12.34% compared to ¥935,695,110.93 in the same period last year[21]. - The net loss attributable to shareholders was ¥94,996,270.56, which is a 30.31% increase from a loss of ¥72,900,552.86 in the previous year[21]. - The basic and diluted earnings per share were both -¥0.29, a decline of 26.09% from -¥0.23 in the same period last year[21]. - The company reported a significant decrease in revenue due to a decline in zinc prices and reduced power generation, leading to a net loss attributable to shareholders, which increased year-on-year[35]. - The company's revenue for the non-ferrous metal smelting segment was 810,281,807, a decrease of 10.14% compared to the same period last year[46]. - The company reported a net profit reduction of 21.71 million yuan due to a civil judgment issued by the People's Court of Luoping County[130]. - The company reported a total revenue of 863.1 million yuan for the first half of 2023, reflecting a significant increase compared to the previous year[91]. - The company reported a total revenue of 1.5 billion CNY for the first half of 2023, representing a year-on-year increase of 12%[94]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 316.22%, reaching ¥201,698,579.86 compared to ¥48,459,078.62 in the same period last year[21]. - The net cash flow from investing activities decreased by 98.20% to -¥49,176,651.54, primarily due to a reduction in cash received from equity investments[42]. - The net cash flow from investment activities was 6,240,624.50 CNY, a decrease from 62,764,458.61 CNY in the previous period[185]. - The total cash and cash equivalents at the end of the period decreased to 26,003,977.20 CNY from 152,541,982.90 CNY at the beginning of the period[185]. - The company has invested 100 million CNY in R&D for new technologies aimed at reducing emissions by 40% over the next three years[90]. - The company has invested approximately CNY 283.86 million in a new zinc-enriched oilseed project to enhance agricultural development in the region[117]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,279,477,904.57, down 8.63% from ¥2,494,667,926.74 at the end of the previous year[21]. - The total liabilities decreased from CNY 1,215,226,091.76 to CNY 1,092,162,302.80, indicating a reduction of about 10.1%[170]. - The company's cash and cash equivalents decreased to 175,294,920.87, accounting for 7.69% of total assets, down from 10.01% at the end of the previous year[50]. - The company's short-term borrowings decreased to 339,763,065.75, which is 14.91% of total liabilities, down from 22.97% in the previous year[51]. - The company's total equity attributable to shareholders decreased from CNY 1,234,915,420.42 to CNY 1,145,516,464.16, a decline of about 7.2%[170]. Operational Efficiency and Cost Management - The cost of goods sold decreased by 2.86% to ¥843,350,720.67 from ¥868,203,367.84, primarily due to a reduction in raw material costs[41]. - Sales expenses decreased by 24.98% to ¥1,438,193.92, while management expenses saw a significant reduction of 56.27% to ¥29,414,645.85[41]. - The gross profit margin for zinc ingots decreased by 7.06% to 53.17%, while the gross profit margin for zinc alloys decreased by 7.33% to 16.93%[46]. - The company plans to implement cost-cutting measures that are expected to save approximately 50 million CNY annually[90]. - The company is focusing on technological advancements and innovation to improve operational efficiency and product offerings[196]. Market and Product Development - The company is exploring market expansion opportunities through new product development and strategic investments[55]. - New product development includes the launch of a high-efficiency zinc alloy, expected to enhance production efficiency by 25%[90]. - The company is expanding its market presence by entering two new provinces, aiming to increase market share by 15% in these regions[90]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[192]. - The company has introduced two new products in the first half of 2023, contributing an additional 300 million yuan in revenue[192]. Environmental Compliance and Sustainability - The company emphasizes environmental sustainability by recycling waste and reducing emissions through a comprehensive utilization approach[37]. - The company holds a valid pollution discharge permit, effective from December 20, 2021, to December 19, 2026[83]. - The total emissions for particulate matter were 3.36 tons, sulfur dioxide 33.59 tons, nitrogen oxides 31.65 tons, and mercury and its compounds 0.0015 tons[85]. - The company has implemented various air pollution control technologies, including bag dust collectors and alkaline washing systems, to manage emissions from different production processes[97][103]. - The company has established a rainwater collection system with a capacity of 3860 m³ to recycle initial rainwater for production use[99]. Legal and Regulatory Matters - The company is involved in significant litigation with a total amount of 16,169.51 million yuan related to false statements, with no provisions made for liabilities as of March 18, 2023[129]. - The company has received multiple civil judgments and rulings from various courts, impacting its financial standing and obligations[130]. - The company continues to assess its legal strategies in light of ongoing litigation and potential financial liabilities[129]. - The company has disclosed its litigation status and financial impacts in designated media outlets for transparency[130]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[75]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[74]. - The company has not engaged in any significant related party transactions during the reporting period[133]. - The company holds 88,597,600 A-shares, accounting for 27.40% of the total issued ordinary shares[132].

证券代码：002114 证券简称：罗平锌电 公告编号：2023-066 云南罗平锌电股份有限公司 2023年第二次临时股东大会决议公告 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。 重要提示： 1、云南罗平锌电股份有限公司（以下简称"公司"）于2023年7月29日在《中 国证券报》、《证券时报》、《证券日报》、《上海证券报》及巨潮资讯网上刊 登了《关于召开2023年第二次临时股东大会通知的公告》；于2023年8月16日在 《中国证券报》、《证券时报》、《证券日报》、《上海证券报》及巨潮资讯网 上刊登了《关于召开2023年第二次临时股东大会通知的提示性公告》。 2、本次股东大会以现场投票与网络投票相结合的方式召开。 3、本次股东大会无增加、变更和否决议案的情况。 一、会议召开和出席情况 1、会议召集人：云南罗平锌电股份有限公司董事会。 2、现场会议召开时间：2023年8月18日（星期五）10:00。 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：2023 年8月18日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券 ...