证券代码：002333 证券简称：罗普斯金 公告编号：2025-050 中亿丰罗普斯金材料科技股份有限公司 关于修订《公司章程》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。 中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"或"罗普斯金"） 于 2025 年 8 月 26 日召开第六届董事会第二十四次会、第六届监事会第二十二次 会议，审议通过了《关于修订<公司章程>的议案》。上述议案尚需提交公司 2025 年第二次临时股东会审议。现将具体情况公告如下： 一、修订《公司章程》的原因 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等有关规定，结合公司实际情况，公司将不再设监事会、监事，监 事会职权由董事会审计委员会行使。同时，公司依据相关规则对《公司章程》及 其附件《股东会议事规则》、《董事会议事规则》中监事会相关条款及其他条款 进行相应修订。 修订后的 《公司章程》经股东会审议通过并生效后，公司监事会将停止履 职，公司监事自动解任，公司《监事会 ...

中亿丰罗普斯金材料科技股份有限公司 | 其它关联资金往来 | 资金往来方名称 | 往来方与上市公 | 上市公司核算 | 2025 年期初往 | 2025 年半年度往来累计 | 2025 年半年度往来资 | 2025 | 年半年度偿 2025 | 年半年度末 | 往来形成原 | 往来性质 （经营性往来、 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 来资金余额 | 发生金额（不含利息） | 金的利息（如有） | 还累计发生金额 | | 往来资金余额 | 因 | 非经营性往来） | | | 中亿丰设备租赁有限公司 | 同受一方控制 | 其他应收款 | 0.07 | | 0.80 | | 0.60 | 0.27 | 提供服务 | 经营性往来 | | | 中亿丰建设泰州有限公司 | 同受一方控制 | 应收账款 | 30.83 | | | | 30.83 | | 提供服务 | 经营性往来 | | | 中亿丰（苏州）绿色建筑发 展有限公司 | 同受一方控制 | 应收账款 ...

第一章 总则 第一条 为规范中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"） 信息披露暂缓与 豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露义务人"）依法合规履行 信息披露义务，保护投资者合法权益，根据《中华人民共和国证券法》、《上市公司信息披露 管理办法》、《上市公司信息披露暂缓与豁免管理规定》、《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》"）、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》以及《公司章程》等内部规章制度的有关规定，结合公司实际情况，制定本制 度。 第二条 信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报告中豁免披露中国 证监会和深圳证券交易所规定或者要求披露的内容，适用本规定。 第三条 信息披露义务人，是指公司及其董事、高级管理人员、股东、实际控制人，收购人， 重大资产重组、再融资、重大交易有关各方等自然人、单位及其相关人员，破产管理人及其 成员，以及法律、行政法规和中国证监会规定的其他承担信息披露义务的主体。 第四条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信息，不得 滥用暂缓或者豁免披露规避信息披 ...

中亿丰罗普斯金材料科技股份有限公司 2025 年半年度财务报告 中亿丰罗普斯金材料科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 中亿丰罗普斯金材料科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：中亿丰罗普斯金材料科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 477,277,921.83 | 521,473,475.84 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 20,079,198.29 | | | 衍生金融资产 | | | | 应收票据 | 191,834,159.05 | 190,423,546.19 | | 应收账款 | 626,875,495.21 | 838,765,271.41 | | 应收款项融资 | 42,598,471.83 | 46,70 ...

证券代码：002333 证券简称：罗普斯金 公告编号：2025-052 中亿丰罗普斯金材料科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"）将于 2025 年 9 月 12 日召开公司 2025 年第二次临时股东会，现将本次股东会的有关事项公告 如下： 一、召开会议的基本情况 1.股东会届次：本次股东会是公司 2025 年第二次临时股东会。 2.召集人：公司董事会。 3.会议召开的合法、合规性：公司于 2025 年 8 月 26 日召开第六届董事会 第二十四次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》，公 司董事会认为本次股东会召开符合《中华人民共和国公司法》、《上市公司股东 会规则》有关法律、行政法规、部门规章、规范性文件和《公司章程》等规定。 4.召开时间 (1) 现场会议召开时间：2025 年 9 月 12 日下午 14:00 (2) 交易系统投票时间：2025 年 9 月 12 日 9:15—9:25,9:30—11: ...

证券代码：002333 证券简称：罗普斯金 公告编号：2025-048 中亿丰罗普斯金材料科技股份有限公司 第六届监事会第二十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"）第六届监事会 第二十二次会议于 2025 年 8 月 26 日在公司三楼会议室召开。本次会议的召开事 宜由公司监事会于 2025 年 8 月 15 日以电子邮件等方式通知公司全体监事。会议 应到监事 3 名，实到 3 名。本次会议由监事会主席沈靖宇女士主持，本次会议的 召开符合《公司法》及《公司章程》的有关规定，会议合法有效。 3、审议《关于收购中城绿脉（湖北）检测有限公司 65%股权的议案》 表决结果：3 票同意， 0 票反对， 0 票弃权。 经审核，监事会认为：中城绿脉与公司控股子公司苏州方正工程技术开发检 测股份有限公司在检验检测业务领域具有高度互补性与战略协同性。本次股权收 二、监事会会议审议情况 会议审议并通过了以下议案： 1、审议《2025 年半年度报告全文及其摘要》 表决结果：3 ...

证券代码：002333 证券简称：罗普斯金 公告编号：2025-047 中亿丰罗普斯金材料科技股份有限公司 第六届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"）第六届董事 会第二十四次会议于 2025 年 8 月 26 日在公司三楼会议室召开。本次会议的召开 事宜由公司董事会于 2025 年 8 月 15 日以电子邮件等形式通知公司全体董事。会 议应到董事 7 名，实到董事 7 名。本次会议由董事长宫长义先生主持，公司监事 及高管均列席了本次会议。本次会议的召开符合《公司法》及《公司章程》的有 关规定，会议合法有效。 本议案尚需提交股东会审议表决。 二、董事会会议审议情况 会议审议并通过了以下议案： 1、审议《2025 年半年度报告全文及其摘要》 表决结果：7 票同意， 0 票反对， 0 票弃权。 《 2025 年 半 年 度 报 告 》 全 文 刊 登 于 《 证 券 时 报 》 、 巨 潮 资 讯 网 (http://www.cninfo.com. ...

Part I Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=Important%20Notice) The Board of Directors, Supervisory Board, and senior management guarantee the semi-annual report's truthfulness, accuracy, and completeness, with the company's leadership affirming the financial report's integrity and noting forward-looking statements are not substantive commitments, while no cash dividends, bonus shares, or capital reserve conversions are planned - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions[3](index=3&type=chunk) - Company head Gong Changyi, chief accountant Cheng Shuying, and head of accounting department Ma Xiaoju declare: the financial report in this semi-annual report is true, accurate, and complete[3](index=3&type=chunk) - The company plans no cash dividends, bonus shares, or capital reserve conversions to share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section outlines the report's structure, detailing nine main chapters such as Important Notice, Company Profile, Management Discussion and Analysis, Corporate Governance, Significant Matters, Share Changes, Bond Information, and Financial Report, along with their respective starting page numbers Report Chapter Directory | Chapter | Title | Page | | :--- | :--- | :--- | | Part I | Important Notice, Table of Contents, and Definitions | 2 | | Part II | Company Profile and Key Financial Indicators | 6 | | Part III | Management Discussion and Analysis | 9 | | Part IV | Corporate Governance, Environment, and Society | 25 | | Part V | Significant Matters | 28 | | Part VI | Share Changes and Shareholder Information | 37 | | Part VII | Bond-Related Information | 42 | | Part VIII | Financial Report | 43 | | Part IX | Other Submitted Data | 176 | [Reference Documents](index=4&type=section&id=Reference%20Documents) This section lists the company's reference documents for the reporting period, including signed financial statements, the original semi-annual report, and all publicly disclosed company documents and announcements, all available at the Board of Directors' office - Reference documents include financial statements bearing the signatures and seals of the company head, chief accountant, and head of accounting department[9](index=9&type=chunk) - Reference documents include the original text of the 2025 semi-annual report signed by the company's legal representative[9](index=9&type=chunk) - Reference documents include the originals of all company documents and announcements publicly disclosed during the reporting period[9](index=9&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms and company abbreviations used in the report, clarifying that 'Company,' 'the Company,' and 'Lopsking' refer to Zhongyifeng Lopsking Material Technology Co., Ltd., and specifies the main subsidiaries and the 'reporting period' timeframe - Company, the Company, Lopsking refer to Zhongyifeng Lopsking Material Technology Co., Ltd[11](index=11&type=chunk) - Reporting Period refers to January 1, 2025 - June 30, 2025[11](index=11&type=chunk) Part II Company Profile and Key Financial Indicators [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) Zhongyifeng Lopsking Material Technology Co., Ltd. (stock abbreviation: Lopsking, stock code: 002333) is listed on the Shenzhen Stock Exchange, with Gong Changyi as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Lopsking | | Stock Code | 002333 | | Stock Exchange Listed | Shenzhen Stock Exchange | | Company Chinese Name | 中亿丰罗普斯金材料科技股份有限公司 | | Company Chinese Abbreviation | 罗普斯金 | | Company Foreign Name | ZYF Lopsking Material Technology Co.,Ltd. | | Company Foreign Name Abbreviation | LPSK | | Legal Representative | Gong Changyi | [II. Contact Information](index=6&type=section&id=II.%20Contact%20Information) This section provides detailed contact information for the company's Board Secretary Yu Jun and Securities Affairs Representative Chen Guangmin, including addresses, phone numbers, fax, and email, to facilitate communication with investors and stakeholders Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Yu Jun | No. 2777, Taidong Road, Panyang Industrial Park, Huangdai Town, Xiangcheng District, Suzhou City | 0512-65768211 | 0512-65498037 | di02@lpsk.com.cn | | Securities Affairs Representative | Chen Guangmin | No. 2777, Taidong Road, Panyang Industrial Park, Huangdai Town, Xiangcheng District, Suzhou City | 0512-65768211 | 0512-65498037 | di06@lpsk.com.cn | [III. Other Information](index=6&type=section&id=III.%20Other%20Information) During the reporting period, the company's registered address, office address, postal code, website, email, and information disclosure and storage locations remained unchanged, with specific details available in the 2024 annual report - The company's registered address, office address and postal code, website, email, etc., remained unchanged during the reporting period, with details available in the 2024 annual report[15](index=15&type=chunk) - The securities exchange website and media name and URL for the company's semi-annual report disclosure, and the location for the company's semi-annual report, remained unchanged during the reporting period, with details available in the 2024 annual report[16](index=16&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, the company's operating revenue slightly decreased by **0.43%** to **766.41 million RMB**, with net profit attributable to parent company shareholders declining by **0.81%** to **31.42 million RMB**, while non-recurring net profit increased by **8.39%** to **28.67 million RMB**, and net cash flow from operating activities significantly dropped by **278.35%** to **-98.58 million RMB**, with total assets decreasing by **3.90%** and net assets attributable to parent company shareholders increasing by **1.29%** at period-end Key Accounting Data and Financial Indicators (Current Period vs. Prior Year) | Indicator | Current Period (RMB) | Prior Year (RMB) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 766,412,155.85 | 769,690,525.67 | -0.43% | | Net Profit Attributable to Listed Company Shareholders | 31,419,852.02 | 31,676,366.37 | -0.81% | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-Recurring Gains and Losses | 28,666,022.36 | 26,447,228.64 | 8.39% | | Net Cash Flow from Operating Activities | -98,581,889.85 | 55,273,571.93 | -278.35% | | Basic Earnings Per Share (RMB/share) | 0.0466 | 0.0469 | -0.64% | | Diluted Earnings Per Share (RMB/share) | 0.0466 | 0.0469 | -0.64% | | Weighted Average Return on Net Assets | 1.66% | 1.68% | -0.02% | Key Accounting Data and Financial Indicators (End of Current Period vs. End of Prior Year) | Indicator | End of Current Period (RMB) | End of Prior Year (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 2,959,157,294.63 | 3,079,330,601.50 | -3.90% | | Net Assets Attributable to Listed Company Shareholders | 1,900,035,846.99 | 1,875,897,846.53 | 1.29% | [V. Differences in Accounting Data under Domestic and International Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20International%20Accounting%20Standards) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under international or overseas accounting standards and those under Chinese accounting standards - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under international accounting standards and those under Chinese accounting standards[19](index=19&type=chunk) - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and those under Chinese accounting standards[20](index=20&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's total non-recurring gains and losses for the reporting period amounted to **2.75 million RMB**, primarily influenced positively by government grants, wealth management product investment income, and reversal of bad debt provisions for accounts receivable, and negatively by non-current asset disposal losses, debt restructuring losses, and investment income from long-term equity disposals Non-Recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | Description | | :--- | :--- | :--- | | Non-current asset disposal gains/losses | -667,578.82 | Asset disposal gains | | Government grants recognized in current profit and loss | 2,929,696.39 | Government grants | | Fair value changes of financial assets and liabilities held by non-financial enterprises and gains/losses from disposal of financial assets and liabilities | 1,

Group 1 - The company, Ropushkin (002333), reported that as of August 20, 2025, the total number of shareholders in its consolidated ordinary accounts and margin trading credit accounts is 15,766 [1]

证券代码：002333 证券简称：罗普斯金 公告编号：2025-046 中亿丰罗普斯金材料科技股份有限公司 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。 一、出售控股子公司股权暨关联交易的情况概述 中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"或"罗普斯金"） 于 2025 年 5 月 23 日召开第六届董事会第二十二次会议，审议通过了《关于出售 中亿丰罗普斯金材料科技（湖北）有限公司股权暨关联交易的议案》，同意公司 将所持中亿丰罗普斯金材料科技（湖北）有限公司（以下简称"湖北公司"）80% 股权出售给关联方苏州丰鑫源新材料科技有限公司（以下简称"丰鑫源"），本 次股权转让价格为 1,982.93 万元。本次股权转让完成后，公司不再持有湖北公 司股份，湖北公司不再纳入公司合并报表范围。具体内容详见公司在巨潮资讯网 （http://www.cninfo.com.cn）及《证券时报》上披露的《关于出售控股子公司 股权暨关联交易的公告》（公告编号：2025-039）。 二、工商变更登记情况 近日，湖北公司已完成上述股权转让等相关事宜的工商变更登记手续，并 取 ...