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 ...

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]