Group 1 - The company, Ropsking (002333), is actively promoting its transformation and layout strategy [1] - The focus will be on areas that have strategic synergy with its main business [1] - The company aims to continuously enhance its technological attributes, core competitiveness, and long-term sustainable development capabilities [1]

Group 1 - The core business of the company includes aluminum alloy profiles and aluminum alloy system doors and windows, photovoltaic aluminum alloy frames, intelligent construction, and inspection and testing services [1]

Core Viewpoint - As of December 10, the total number of shareholders for Luopuskin (002333), including both ordinary accounts and margin trading accounts, reached 19,467 [1] Summary by Category Company Information - Luopuskin has a total of 19,467 shareholders as of December 10, which includes both ordinary and margin trading accounts [1]

证券代码：002333 证券简称：罗普斯金 公告编号：2025-062 中亿丰罗普斯金材料科技股份有限公司 关于与中亿丰控股集团有限公司关联方 2026 年度日常关联交易预计的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 一、 日常关联交易预计的基本情况 (一) 关联交易概述 中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"或"本公司"） 及子公司（含合并报表范围的控股子公司、控股孙公司等，下同）因日常生产经 营需要，预计 2026 年拟与控股股东中亿丰控股集团有限公司（以下简称"中亿 丰控股"）关联方发生日常关联交易合计不超过 42,500 万元(其中贸易按总额法 预计)。 前述关联方具体为中亿丰控股控制的公司：中亿丰金益（苏州）科技有限 公司、中亿丰铭固（苏州）精密科技有限公司、中亿丰建设集团股份有限公司、 中亿丰城市更新（江苏）有限公司、中亿丰设备租赁有限公司、苏州铭恒金属材 料科技有限公司、中亿丰苏能智城（苏州）能源科技有限公司以及其他难以全部 披露的涉及中亿丰控股的公司关联方。 本次日常关联交易预计事项，已经公司第六届董事会 ...

中亿丰罗普斯金材料科技股份有限公司 关于召开 2025 年第三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。 证券代码：002333 证券简称：罗普斯金 公告编号：2025-063 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 12 月 30 日召开公司 2025 年第三次临时股东会，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 年第三次临时股东会。 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 12 月 12 日召开第六届董事会 第二十六次会议审议通过了《关于召开 2025 年第三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 12 月 30 日下午 14:00 (2) 交易系统投票时间：2025 年 12 月 30 日 9:15—9:25,9:30 ...

证券简称：罗普斯金 独立董事专门会议 2025-005 因此，我们同意将与本次交易相关的议案提交公司第六届董事会第二十六次会 议审议，在审议上述关联交易的议案时，关联董事应回避表决。 本次会议的召集、召开和表决程序符合《公司法》、《上市公司独立董事管 理办法》等法律法规及《公司章程》的规定。全体独立董事以签名表决方式通过 如下议案： 1. 《关于与中亿丰控股集团有限公司关联方2026年度日常关联交易预计 的议案》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 独立董事审核意见如下： 本次公司及子公司、孙公司对与中亿丰控股集团有限公司关联方之间日常关 联交易的预计属于正常性的业务往来，符合公司日常经营需要，且均按市场定价 原则，不会出现损害公司利益的情形，不会对公司独立性造成影响，也不会对公 司未来财务状况、经营成果造成较大影响。 中亿丰罗普斯金材料科技股份有限公司 第六届董事会独立董事 2025 年第五次专门会议决议 中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"）于2025年12 月9日发出召开第六届董事会2025年第五次独立董事专门会议的通知，会议于 2025年 12 月 12 日以通讯表决 ...

证券代码：002333 证券简称：罗普斯金 公告编号：2025-061 中亿丰罗普斯金材料科技股份有限公司 第六届董事会第二十六次会议决议公告 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。 《关于与中亿丰控股集团有限公司关联方 2026 年度日常关联交易预计的公 告》全文详见巨潮资讯网（http://www.cninfo.com.cn）及《证券时报》，供投 资者查阅。 2、审议《关于召开 2025 年第三次临时股东大会的议案》 1 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 会第二十六次会议于 2025 年 12 月 12 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 12 月 9 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，公司高 管列席了本次会议。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。 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《关于与中亿丰控股集团有限公司关联方 2 ...

Group 1: Company Overview and Financial Performance - The company achieved a revenue of 1.181 billion CNY and a net profit of 43.99 million CNY in the first three quarters of 2025, remaining stable compared to the previous year [5] - The company has a healthy cash flow and stable financial status, with recent acquisitions being strategically evaluated to avoid financial pressure [5] Group 2: Business Operations and Market Strategy - The company’s subsidiary, Fangzheng Testing, has undertaken project contracts exceeding 10 million CNY in 2025, focusing on safety assessments for schools and hospitals [2] - The company has acquired 65% of Zhongcheng Green Pulse (Hubei) Testing Co., now renamed Zhongyi Wujian Testing, to expand into special equipment and pipeline pressure vessel testing [3] - The company plans to focus on product development in aluminum alloy system doors and windows, inspection testing, and smart engineering products, particularly for overseas markets [4] Group 3: Research and Development - In the first three quarters of 2025, the company invested 30.48 million CNY in R&D, with a focus on new product development and upgrades [3] - R&D expenses decreased by 12.17% compared to the same period last year, primarily due to reduced investment in smart engineering and inspection testing [4] - The company has developed 14 sets of self-designed rain test equipment, significantly reducing costs by over 90% compared to purchasing high-end equipment [3] Group 4: Future Plans and Industry Position - The company is actively pursuing transformation to enhance its technological attributes and core competitiveness in response to industry upgrades [5] - The company is considering strategic acquisitions in technology-driven sectors to align with national development trends and improve profitability [5]

Group 1 - The company, 罗普斯金, announced its participation in the "2025 Suzhou Listed Companies Investor Reception Day" event [2] - The event is guided by the Suzhou Local Financial Management Bureau and organized in collaboration with the Suzhou Listed Companies Association and Shenzhen Qianjing Network Co., Ltd [2] - The event is scheduled for December 2, 2025, from 15:30 to 17:00 [2]

Market Overview - The renovation and building materials sector increased by 0.86% on November 25, with the leading stock being Leizhi Group, which rose by 10.07% [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Key Stocks Performance - Leizhi Group (002398) closed at 6.23 with a rise of 10.07%, trading volume of 808,900 shares and a transaction value of 493 million [1] - Other notable performers included: - Luopusi Gold (002333) at 5.93, up 6.27% with a transaction value of 242 million [1] - Wanli Stone (002785) at 36.85, up 6.13% with a transaction value of 373 million [1] - Yangzi New Materials (002652) at 3.85, up 4.05% with a transaction value of 84.7 million [1] Capital Flow Analysis - The renovation and building materials sector saw a net inflow of 100 million in main funds, while retail funds experienced a net outflow of 91.62 million [2] - Main funds for Leizhi Group showed a net inflow of 14.2 million, while retail funds had a net outflow of 78.1 million [3] - Other stocks with significant main fund inflows included: - Fashilong (605318) with a net inflow of 22.58 million [3] - Jianlang Hardware (002791) with a net inflow of 13.6 million [3]