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 年第二次临时股东大会的 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 年第二次临时股东大会的 法 律 意 见 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 年第二次临时股东大会（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 7 月 28 日召开，作出了关于召开本次股东大会的决议， ...

证券代码：002114 证券简称：罗平锌电 公告编号：2023-064 （1）现场会议召开时间为：2023 年 8 月 18 日（星期五）上午 10：00。 （2）网络投票时间为：2023 年 8 月 18 日，其中，通过深圳证券交易所交 易系统进行网络投票的具体时间为：2023 年 8 月 18 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2023 年 8 月 18 日 9:15 至 15:00 期间的任意时间。 关于召开2023年第二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》及巨潮资讯网上披 露了《关于召开2023年第二次临时股东大会的通知》（公告编号：2023-055）。 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年第二次临时股东大会的提示性公告发布如下： 一 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2023-061 云南罗平锌电股份有限公司 第八届监事会第七次（临时）会议决议公告 本公司及监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。 一、会议召开基本情况 云南罗平锌电股份有限公司（以下简称"公司"或"罗平锌电"）第八届监 事会第七次（临时）会议于 2023 年 8 月 11 日上午 11:00 以现场加通讯表决方式 召开，会议通知及资料已于 2023 年 8 月 9 日以传真、电子邮件等方式发给各位 监事，并通过电话确认。公司实有监事 5 名，应出席会议的监事 5 名，实际到会 的监事 5 名。会议由监事会主席张龙先生主持，会议的召集、召开符合《中华人 民共和国公司法》和《公司章程》的规定。 二、会议议案审议情况 1、会议以 5 票同意、0 票反对、0 票弃权，审议通过了关于《投资设立销 售公司》的议案。 具体内容详见公司同日在《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）披露的《关 于投资设立销售公司的公告》（公告编号：20 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2023-063 云南罗平锌电股份有限公司 关于投资设立全资子公司的公告 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"）于 2023 年 8 月 11 日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，现将具体情况公告如下： 一、对外投资的概述 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，公司拟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（暂拟名，以下简称"子 公司"、"新材料公司"）。新材料公司注册资本为 5,000 万元人民币，全部为 公司自有资金，公司出资占比 100%。 根据《深圳证券交易所股票上市规则》《公司章程》《授权管理制度》等相 关规定，本次投资事项需提交股东大会审议，股东大会召开时间另行通知。本次 投资不涉及关联交易，不构成《上市公司重大资产重组管理办法》规定的重大资 产重组。 二 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2023-062 云南罗平锌电股份有限公司 关于投资设立销售公司的公告 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"）于 2023 年 8 月 11 日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，现将具体情况公告如下： 一、对外投资的概述 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，公司拟通过设立全资子 公司的方式以自有资金对外投资设立销售公司，从事食用油脂销售及其他相关业 务。公司拟以自有资金 1800 万元人民币（以注册地公司登记机构最终核准或备 案的注册资本为准）投资设立该销售公司，出资占比 100%。 根据《深圳证券交易所股票上市规则》《公司章程》《授权管理制度》等相 关规定，本次投资事项在公司董事会决策权限范围内，无需提交股东大会审议。 本次投资不涉及关联交易，不构成《上市公司重大资产重组管理办法》规定的重 ...

一、会议召开基本情况 云南罗平锌电股份有限公司（以下简称"公司"或"罗平锌电"）第八届董 事会第十六次（临时）会议于 2023 年 8 月 11 日上午 9:00 以现场加通讯表决方 式召开，会议通知及资料已于 2023 年 8 月 9 日以传真、电子邮件等方式发给各 位董事，并通过电话确认。公司实有董事 8 人，参加会议的董事 8 人。本次会议 发放表决票 8 张，收回有效表决票 8 张，会议的召集、召开符合《公司法》、《公 司章程》的规定。 二、会议议案审议情况 1、会议以 8 票同意、0 票反对、0 票弃权，审议通过了关于《投资设立销 售公司》的议案。 具体内容详见公司同日在《中国证券报》、《证券时报》、《证券日报》、 《上海证券报》、巨潮资讯网（网址：http://www.cninfo.com.cn）披露的《关 于投资设立销售公司的公告》（公告编号：2023-062）。 2、会议以 8 票同意、0 票反对、0 票弃权，审议通过了关于《投资设立全 资子公司》的预案。 证券代码：002114 证券简称：罗平锌电 公告编号：2023-060 云南罗平锌电股份有限公司 第八届董事会第十六次（临时）会议决议公告 ...

证券代码：002114 证券简称：罗平锌电 公告编号：2023-032 云南罗平锌电股份有限公司 关于参加云南辖区上市公司 2022 年度投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，云南罗平锌电股份有限公司（以下简称 "公司"）将参加由云南证监局、云南省上市公司协会与深圳市全景网络有限公 司联合举办的"2022 年度云南辖区上市公司投资者网上集体接待日暨集体业绩 说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 11 日（周四）10:30-12:00。届时 公司相关高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 云南罗平锌电股份有限公司 董 事 会 2023 年 5 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 348,816,815.46, a decrease of 17.90% compared to CNY 424,878,712.11 in the same period last year[5] - The net loss attributable to shareholders was CNY -6,920,884.12, an improvement of 84.40% from CNY -44,374,787.17 year-on-year[5] - The total profit for the period was CNY -2,828,668.45, showing a 93.90% improvement from CNY -46,381,605.04 in the previous year[20] - Operating profit, total profit, net profit, and net profit attributable to shareholders increased by 68.79%, 93.90%, 85.74%, and 84.40% respectively compared to the same period last year[24] - The company recorded a comprehensive loss of CNY 10.45 million in Q1 2023, compared to a comprehensive loss of CNY 46.73 million in Q1 2022[47] Cash Flow - The net cash flow from operating activities increased significantly to CNY 126,637,499.55, a 445.21% increase from CNY -36,684,558.93 in the previous year[5] - Cash flow from operating activities increased by 445.21% year-on-year, with net cash flow from operating activities reaching approximately 126.64 million RMB[32] - Cash inflows from investment activities increased by 80.99% year-on-year, mainly due to higher dividend receipts from associates[34] - Cash outflows from operating activities decreased by 39.14% compared to the previous year, primarily due to reduced purchases of raw materials and lower zinc prices[31] - The company's cash flow from operating activities indicates a recovery trend, with a notable increase in net cash flow compared to the previous year[49] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,457,284,965.66, a decrease of 1.50% from CNY 2,494,667,926.74 at the end of the previous year[5] - Total liabilities decreased to CNY 1.19 billion in Q1 2023 from CNY 1.22 billion in Q1 2022, a reduction of 2.5%[45] - The equity attributable to shareholders of the parent company was CNY 1.23 billion in Q1 2023, slightly down from CNY 1.23 billion in Q1 2022[45] - The company's cash and cash equivalents decreased to ¥238,807,525.49 from ¥249,724,547.83 at the beginning of the year, a decline of approximately 4%[43] Expenses - The company's management expenses decreased by 66.22% to CNY 14,116,774.93 compared to CNY 41,793,945.92 in the previous year[20] - Sales expenses decreased by 36.02% compared to the same period last year, primarily due to reductions in handling fees, personnel wages, and logistics agency fees[21] - Research and development expenses for Q1 2023 were CNY 0.89 million, a decrease of 20.2% from CNY 1.12 million in Q1 2022[46] Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,520[40] - The largest shareholder, Luoping Zinc & Electricity Co., holds 27.40% of shares, totaling 88,597,600 shares[40] Other Financial Metrics - The company's basic and diluted earnings per share improved to CNY -0.02, an increase of 85.71% from CNY -0.14 in the same period last year[5] - The company's contract liabilities surged by 828.64% to CNY 104,529,338.21, primarily due to increased prepayments for sales orders[8][14] - The company's other receivables increased by 84.45% to CNY 28,166,778.92, mainly due to increased futures margin deposits[8][12] - Fair value changes in income increased by 100.14% compared to the previous year, mainly due to last year's hedging losses[22] - Credit impairment losses decreased by 33.59% year-on-year, primarily due to a reduction in bad debt provisions for receivables[23]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year 2022, representing a growth of 15% compared to the previous year[1]. - The net profit for 2022 was recorded at 200 million RMB, which is an increase of 10% year-on-year[1]. - The company's operating revenue for 2022 was ¥1,968,690,824.27, representing a 7.89% increase compared to ¥1,824,660,549.09 in 2021[22]. - The net profit attributable to shareholders was -¥236,473,503.08 in 2022, a significant decline of 873.43% from ¥30,574,555.32 in 2021[22]. - The cash flow from operating activities was -¥90,852,390.29, down 162.94% from ¥144,351,711.42 in 2021[23]. - The basic earnings per share for 2022 was -¥0.73, a decrease of 911.11% from ¥0.09 in 2021[23]. - Total assets at the end of 2022 were ¥2,494,667,926.74, a 5.70% increase from ¥2,360,115,268.31 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 15.88% to ¥1,234,915,420.42 at the end of 2022 from ¥1,468,067,739.68 at the end of 2021[23]. - The company reported a significant increase in non-operating losses, including legal fees and compensation claims, amounting to -¥44,531,625.52 in 2022[28]. - The company reported a significant increase in other income to CNY 2,408,400, compared to a loss of CNY 1,025,500 in the previous year, marking a 334.85% increase[59]. Market and Product Development - User data indicates a rise in customer base by 20%, reaching a total of 500,000 active users by the end of 2022[1]. - The company plans to expand its market presence by entering two new provinces in 2023, aiming for a 25% increase in market share[1]. - New product development includes the launch of a zinc alloy product line, expected to contribute an additional 50 million RMB in revenue in 2023[1]. - Future guidance suggests a revenue target of 1.5 billion RMB for 2023, reflecting a growth rate of 25%[1]. - The company plans to expand its market presence and enhance product offerings, focusing on new technologies and product development[59]. Operational Challenges and Risks - Risks identified include fluctuations in metal prices and environmental regulations, which may impact operational costs[1]. - The company has no plans for mergers or acquisitions in the near term, focusing instead on organic growth strategies[1]. - The global lead and zinc production faced challenges in 2022, with lead concentrate production down 2.1% and zinc concentrate production down 3.1% year-on-year[33]. - The Chinese lead-zinc industry is expected to face challenges due to weak consumption in traditional sectors like infrastructure and real estate, despite some growth in new areas[39]. Environmental and Regulatory Compliance - The company is subject to environmental protection regulations as a key pollutant discharge unit, indicating ongoing compliance with local policies[186]. - The company has implemented measures to ensure that all pollutant emissions remain within the limits specified in the pollution discharge permit[192]. - The company’s operations are governed by various national and local environmental protection laws and regulations, ensuring compliance with environmental standards[188]. - The company has established a framework for environmental impact assessment and management in line with national policies[188]. - The company is committed to continuous improvement in its environmental performance and pollution control measures[192]. Governance and Management - The company has established a clear and independent asset structure, with no assets occupied by controlling shareholders or related parties[130]. - The company has established an independent financial department and accounting system, ensuring no interference from controlling shareholders in financial decisions[131]. - The company has three independent directors, constituting one-third of the board, ensuring compliance with legal and regulatory requirements[123]. - The company emphasizes social responsibility, actively engaging in poverty alleviation and supporting community development initiatives[126]. - The company is focused on maintaining strong governance through the election of qualified board members and supervisors[138]. Employee and Talent Management - The company has a comprehensive employee performance evaluation and incentive mechanism to attract and retain talent[125]. - The company has implemented various training programs to improve employee skills and competencies, focusing on strategic planning and talent development[175]. - The company reported a total of 1,820 employees at the end of the reporting period, with 1,681 in the parent company and 139 in major subsidiaries[171]. - The employee composition includes 1,443 production personnel, 236 technical personnel, and 19 sales personnel[171]. Financial Strategy and Investments - The company will not distribute cash dividends for the fiscal year 2022, opting to reinvest profits into business expansion[1]. - The company plans to apply for comprehensive credit financing from banks in 2022[163]. - The company plans to increase the comprehensive financing credit limit with Qujing Commercial Bank[164]. - The company aims to achieve an operating revenue of between 1.9 billion and 2.4 billion in 2023, focusing on turning losses into profits[108]. Technological Innovation - The company is focusing on technological innovations to enhance the extraction of precious metals from raw materials, aiming to diversify its product offerings[53]. - The company is committed to technological innovation and process improvement to enhance product quality and increase research and development investment[110]. - The company is exploring new technologies for further reducing emissions and improving operational efficiency[199].

（问题征集专题页面二维码） 云南罗平锌电股份有限公司 关于举行 2022 年度业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或重大遗漏负连带责任。 云南罗平锌电股份有限公司（以下简称"公司"）定于 2023 年 4 月 14 日（星 期五）15：00—17：00 在全景网举办 2022 年度业绩说明会。本次年度业绩说明 会将采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平台" （http://rs.p5w.net/c/002114.shtml）参与本次年度业绩说明会。出席本次说 明会的人员有：公司董事长（总经理）李尤立先生，副总经理、董事会秘书杨忠 明先生，财务总监张金美女士，独立董事方自维先生（如存在特殊情况，公司将根 据实际情况调整出席人员）。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 13 日（星期四）15：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。 公司将在 2 ...