[Performance Forecast for the Current Period](index=1&type=section&id=Item%201.%20Performance%20Forecast%20for%20the%20Current%20Period) The company projects a significant net loss attributable to shareholders for H1 2025, ranging from RMB 87 million to RMB 97 million, a substantial year-on-year decline Key Financial Performance Indicators | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: RMB 87 million – RMB 97 million | Profit: RMB 2.3859 million | | Year-on-Year Change | Decrease: 3,746.42% - 4,165.55% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: RMB 60 million – RMB 70 million | Loss: RMB 4.8578 million | | Year-on-Year Change | Decrease: 1,135.13% - 1,340.98% | - | | **Basic Earnings Per Share** | Loss: RMB 0.27/share – RMB 0.30/share | Profit: RMB 0.01/share | [Communication with Accounting Firm](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) The company clarifies that this performance forecast represents preliminary financial department estimates, pending audit by an accounting firm - This period's performance forecast is a preliminary estimate by the company's finance department and has not been audited[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) Performance decline is attributed to reduced smelting output and higher costs, falling zinc prices, penalties and production halts at subsidiaries, and increased inventory impairment and floating losses - The smelting segment experienced planned production adjustments and maintenance due to raw material market conditions, leading to a year-on-year decrease in product output and sales volume, and an increase in unit fixed costs[5](index=5&type=chunk) - During the reporting period, the decline in zinc product prices negatively impacted zinc ingot sales with deferred pricing, resulting in a decrease in product gross profit margin[5](index=5&type=chunk) - Three subsidiaries in Guizhou incurred penalties for historical cross-border mining issues, increasing non-operating expenses; concurrently, the Jipo mining right certificate expired, leading to a production halt and a year-on-year decrease in zinc concentrate output[5](index=5&type=chunk) - Due to declining market prices, increased inventory impairment provisions were recognized at period-end, along with higher floating losses on unpriced zinc ingots[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company advises investors that this preliminary performance forecast is subject to the final 2025 semi-annual report, urging caution regarding investment risks - The company emphasizes that this performance forecast is a preliminary estimate, reminding investors to be aware of investment risks, with final data subject to the semi-annual report[7](index=7&type=chunk) [Other Relevant Information](index=2&type=section&id=Item%205.%20Other%20Relevant%20Information) The company's designated information disclosure media include major securities newspapers and the Juchao Information Network - The company's designated information disclosure media are four major securities newspapers and Juchao Information Network (www.cninfo.com.cn)[8](index=8&type=chunk)

Group 1 - The non-ferrous metal sector continues to rise, with Huayang New Materials (600281) hitting the daily limit up [1] - Beifang Copper Industry (000737) increased by over 7% [1] - Luoping Zinc & Electricity (002114), Pengxin Resources (600490), and Jiangxi Copper (600362) also experienced gains [1]

Overview - The core point of the announcement is the transfer of shares from the controlling shareholder, Luoping Zinc & Electricity Company, to Qujing Development Investment Group, resulting in a change of control for Yunnan Luoping Zinc & Electricity Co., Ltd. [1][2] Group 1: Share Transfer Details - Luoping Zinc & Electricity Company signed a share transfer agreement to transfer 72,427,600 shares, representing 22.396% of the total shares of the company, to Qujing Development Investment Group [1] - After the transfer, Qujing Development Investment Group will hold 72,427,600 shares, while Luoping Zinc & Electricity Company will retain 16,170,000 shares, accounting for 5.0001% of the total shares [1] Group 2: Regulatory Approval - The company received approval from the Qujing Municipal Government's State-owned Assets Supervision and Administration Commission for the non-public transfer of 22.396% of shares [2] - The approval emphasizes compliance with relevant regulations, including the Management Measures for State-owned Equity in Listed Companies [2] Group 3: Compliance and Disclosure - The transfer must adhere to legal and regulatory requirements, ensuring timely and accurate information disclosure to avoid adverse impacts on the company's stock price [2] - The company is required to complete the share transfer registration and disclose the transaction results within five working days [2]

证券代码：002114 证券简称：罗平锌电 公告编号：2025-028 云南罗平锌电股份有限公司 关于控股股东协议转让公司股份获得曲靖市人民政府国有资产 监督管理委员会批复暨权益变动的进展公告 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。 （二）请督促转让方与受让方依据相关法律法规及监管要求，加强与证券监 管机构、证券交易所的沟通协调，及时、准确、完整地进行信息披露，避免对上 市公司股价造成重大不利影响。同时，按照相关规定做好内幕信息管理工作，严 防内幕交易行为发生。 （三）转让完成后，按照规定及时办理上市公司股权变更登记、信息披露等 手续，并在 5 个工作日内将交易结果及相关材料报市国资委备案。 三、其他说明及风险提示 一、本次权益变动概述 2025 年 5 月 30 日，云南罗平锌电股份有限公司（以下简称"公司"）控股 股东罗平县锌电公司（以下简称"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"）签署了《股份转让协议》，约定锌电公司向曲靖发投 转让其持有的公司 7242.7600 万股无限售流通股份（占上市公司股份总数 22.3960% ...

Core Viewpoint - The announcement from Luoping Zinc & Electricity reveals significant compliance failures and financial impacts due to administrative penalties for illegal mining activities, which are expected to reduce the company's net profit by approximately 22.84 million yuan in 2025 [2][3]. Financial Impact - The penalties imposed on the three subsidiaries are severe, with a total fine initially set at 77.51 million yuan, later reduced to 22.44 million yuan after hearings and recalculations [2]. - The expected reduction in net profit will directly affect the company's short-term financial performance [3]. Compliance and Management Issues - The illegal mining activities indicate serious deficiencies in the company's compliance management, internal controls, and risk prevention measures [2]. - The company failed to effectively address historical issues and adhere to legal regulations after taking over the mines, leading to ongoing violations [2]. Reputation and Investor Confidence - The incident has negatively impacted the company's reputation and could lead to diminished market confidence and investor trust if not resolved properly [3]. - Potential legal actions and further regulatory penalties pose additional risks to the company's standing [3]. Recommendations for Improvement - The company needs to strengthen internal management and enhance its compliance system to prevent future violations [3]. - A comprehensive review of potential compliance risks and the establishment of robust internal control mechanisms are essential [3]. - Engaging with regulatory authorities to mitigate penalties and expedite corrective actions is crucial for restoring compliant operations [3].

Core Viewpoint - The company, Luoping Zinc & Electricity, faces administrative penalties for illegal mining activities conducted by its subsidiaries, which are expected to impact its net profit for 2025 significantly [1][5]. Group 1: Administrative Penalties - Three wholly-owned subsidiaries of the company, Xiangrong Mining, Derong Mining, and Hongtai Mining, received administrative penalties for exceeding the mining license limits [1][2]. - The penalties include orders to return to the approved mining areas, confiscation of illegal gains, and fines totaling approximately RMB 2.44 million for Xiangrong Mining, RMB 2.07 million for Derong Mining, and RMB 1.91 million for Hongtai Mining [2][3]. Group 2: Financial Impact - The company estimates that the penalties will lead to a reduction of approximately RMB 22.84 million in net profit attributable to the parent company for the year 2025 [5]. - The initial penalty amount proposed by the local authority was RMB 77.51 million, which was later reduced to RMB 22.45 million after the company contested the claims [4]. Group 3: Legal Actions and Compliance - The company plans to apply for administrative review or file a lawsuit against the penalties within the stipulated time frame due to significant disputes regarding the penalties [4]. - The company has ceased mining activities in the areas identified in the penalty notice and is committed to adhering to safety and legal regulations moving forward [6].

Core Viewpoint - Yunnan Luoping Zinc & Electricity Co., Ltd. and its subsidiaries have received administrative penalties for illegal mining activities, which will significantly impact the company's financial performance in 2025 [1][7]. Administrative Penalties - Three subsidiaries of the company, namely Xiangrong Mining, Derong Mining, and Hongtai Mining, have been penalized for exceeding the approved mining license boundaries, violating the Mineral Resources Law of the People's Republic of China [1][2][3]. - The penalties include fines of RMB 87,035.08 for Xiangrong Mining, RMB 1,722,946.10 for Derong Mining, and RMB 15,929,201.79 for Hongtai Mining, totaling RMB 19,115,042.10 [2][4][5]. Financial Impact - The penalties are expected to reduce the net profit attributable to the parent company by approximately RMB 20,277,129.20 for the year 2025 [7][8]. - The company plans to allocate RMB 50,000.00 for reforestation efforts to comply with the penalties related to illegal land occupation, which will further decrease the net profit by RMB 389,630.00 [7]. Compliance and Future Actions - The company has ceased mining activities in the areas identified as exceeding the license boundaries and is committed to rectifying the violations [8]. - The company intends to apply for administrative review or litigation against the penalties within the stipulated time frame [6][7].

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 ...