证券简称：罗普斯金 证券代码：002333 编号：2015-01 苏州罗普斯金铝业股份有限公司 | --- | --- | --- | |----------------------|-------------------------|------------------------------------------------------| | | | | | 投 资 者 关 系 活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参 与 单 位 名 称 | | 长城证券、耿诺；光大保德信基金、刘畅； | | 及人员姓名 | 山西太钢、冯毓婷 | | | 时间 | 2015 年 4 月 27 | 日下午 2 点 | | 地点 | 阳澄湖中路 31 | 号二楼会议室 | | 上 市 公 司 接 待 | 施健 | | | 人员姓名 | | | | 投 资 者 关 系 活 | 1 ）公司 2015 | 年一季度各产品及子公司经营情况； ...

Group 1: Company Performance - The company's performance has declined this year, with a 10% decrease in sales of architectural aluminum profiles in the first three quarters due to a significant drop in the real estate market [2][3] - The subsidiary Mingheng Metal is currently operating at a loss, which was anticipated during its initial production phase [3] Group 2: Strategic Measures - The company is actively expanding its market for aluminum architectural profiles while increasing investment in product innovation [3] - Mingde Aluminum is accelerating the development of new products for automotive aluminum profiles and expanding its precision processing business [3] Group 3: Subsidiary Developments - Mingheng Metal aims to enhance its research and development of aluminum alloy materials and increase external sales efforts, with expectations of profitability next year if progress continues [3] - The company has established a partnership with a foreign company (Nichirin) for the development of a die-casting project, which will produce high-value-added automotive components [4] Group 4: Future Directions - The company is considering the development of finished doors and windows as a future direction, recognizing the significant potential for smart home integration [5] - The cancellation of two energy-saving window projects was due to a lack of agreement with local governments on land use [5] Group 5: Shareholder Actions - The major shareholder's reduction in holdings is part of a strategy to optimize the company's equity structure, maintaining approximately 67% ownership after previous reductions [5]

Group 1: Company Operations - The relocation of the old factory is progressing orderly, with all land to be vacated by April 30, 2016, as per the supplementary agreement with the government [1] - The main business includes construction aluminum profiles, industrial aluminum profiles, and aluminum smelting [3] Group 2: Financial Performance - The employee stock ownership plan has purchased company shares worth approximately 1.32 billion yuan, with a shareholder meeting to discuss the extension of the plan [3] Group 3: Project Development - The new 100,000-ton extrusion project is nearly completed, but production capacity has not yet reached the planned levels due to relocation issues [3] Group 4: Strategic Plans - The company's strategy focuses on expanding downstream in the supply chain for construction doors and windows, with plans to develop customized window solutions and explore new applications for aluminum profiles [3] Group 5: Business Presence - The company and its chairman currently do not have any factories or business operations in Taiwan [3]

Group 1: Company Overview - The company, Suzhou Lopuskin Aluminum Co., Ltd., has been primarily engaged in the production and sales of mid-to-high-end aluminum profiles for over 20 years [2][3]. - The main business has gradually expanded to include industrial aluminum profiles, upstream aluminum alloy ingots, and downstream customized processing and sales of window systems [3]. Group 2: Business Operations - The company operates under two main business models: 1. Designing, producing, and selling proprietary brand products, with over 700 patents for its "Lopuskin" brand aluminum profiles and doors [3][4]. 2. OEM and customized production, focusing on customer-specific product requirements [4]. - The company has established "Lopuskin" processing bases in various locations to enhance brand recognition and sales channels [3]. Group 3: Market Performance - The industrial aluminum profile market has seen significant growth due to technological advancements and the development of industries such as automotive and rail transportation [4]. - In 2016, the company's industrial aluminum profile sales increased by 5% compared to the previous year, with sales of lightweight automotive products growing nearly 30% [4]. Group 4: Key Partnerships - The company's wholly-owned subsidiary, Suzhou Mingheng Metal Technology Co., Ltd., supplies metal shell materials for Apple products, with sales to Apple accounting for approximately one-third of Mingheng's total sales in 2016 [5].

中亿丰罗普斯金材料科技股份有限公司 2022 年第三季度报告 证券代码：002333 证券简称：罗普斯金 公告编号：2022-061 重要内容提示： 中亿丰罗普斯金材料科技股份有限公司 2022 年第三季度报告 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 中亿丰罗普斯金材料科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 343,648,888. ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥612,683,389.48, representing a 7.22% increase compared to ¥571,447,871.56 in the same period last year[20]. - The net profit attributable to shareholders was a loss of ¥10,856,796.93, a decrease of 203.07% from a profit of ¥10,533,301.66 in the previous year[20]. - The net cash flow from operating activities improved by 38.29%, amounting to -¥60,133,316.85 compared to -¥97,440,984.82 in the same period last year[20]. - The total assets at the end of the reporting period were ¥2,310,719,056.87, reflecting a 1.88% increase from ¥2,268,100,309.31 at the end of the previous year[20]. - The company reported a basic earnings per share of -¥0.0166, down 194.86% from ¥0.0175 in the same period last year[20]. - The weighted average return on net assets was -0.61%, a decrease of 1.25% compared to 0.64% in the previous year[20]. - The company reported a significant increase in rental income by 143.35%, amounting to ¥13,472,440.88, compared to ¥5,536,176.86 in the previous year[39]. - The company achieved a gross margin of 3.19% in the aluminum profile segment, down from 27.36% in the previous year, indicating a decrease in profitability[40]. Investment and R&D - The company’s R&D investment increased by 52.33% to ¥19,989,332.72, up from ¥13,122,013.47, primarily due to increased investment in aluminum profile and testing services[37]. - The company has invested in a new 1,500 square meter testing center and product performance display center to strengthen its R&D capabilities[34]. - The company has allocated 0.7 million yuan for research and development in the first half of 2022, focusing on innovative materials technology[147]. Business Operations and Strategy - The company has diversified its operations to include aluminum alloy profiles, smart city services, and inspection services, enhancing its market presence[33]. - The company plans to continue using the pricing model of "aluminum ingot price + processing fee" to mitigate the impact of aluminum price fluctuations on its operations[58]. - The company aims to enhance governance and operational management at Zhongyifeng Technology to prevent goodwill impairment risks[58]. - The company plans to expand its market presence and invest in new product development to drive future growth[146]. - The company has initiated a new strategy focusing on technological innovation and market expansion to enhance competitiveness[149]. Environmental and Social Responsibility - The company has committed to focusing on energy-saving and environmentally friendly applications, particularly in the development of energy-efficient windows and high-performance aluminum profiles[58]. - The company has successfully maintained compliance with national pollution discharge standards and has passed environmental inspections[67]. - The company completed a clean production audit in June 2022, implementing energy-saving modifications that reduced material waste and energy consumption[72]. - The distributed photovoltaic project generated approximately 760,000 kWh of electricity during the reporting period, resulting in a CO2 reduction of 520.37 tons[74]. - The company has actively participated in social responsibility initiatives, including donations of anti-epidemic materials during the COVID-19 pandemic[75]. Shareholder and Equity Information - The company plans to issue 22,321,200 shares at a price of CNY 4.48 per share to its controlling shareholder and actual controller, pending regulatory approval[102]. - The largest shareholder, Zhongyifeng Holdings Group, holds 300,000,000 shares, representing 45.97% of total shares[110]. - The total number of shares before the change was 652,603,600, with no changes during the reporting period[107]. - The company has implemented a lock-up period for 150,000,000 shares held by Zhongyifeng Holdings Group for 18 months starting from March 4, 2021[110]. Risk Management - The company faced significant risks and challenges, which are detailed in the report's risk management section[4]. - The company faces market risks due to high product homogeneity and increasing competition, particularly in the construction industry, which is closely tied to the real estate market[58]. - The company emphasizes strengthening customer credit investigations and timely adjustments to collection strategies to manage accounts receivable risks[59]. Financial Position - The company's total liabilities increased to RMB 512,482,780.19 from RMB 465,605,922.12, reflecting a rise of about 10.03%[125]. - The company's equity attributable to shareholders decreased slightly to RMB 1,770,343,820.40 from RMB 1,776,894,401.40, a decline of approximately 0.37%[125]. - The total assets of the company at the end of the reporting period were approximately 3.6 billion yuan, with a slight increase from the previous year[147]. Compliance and Governance - The financial report was approved by the board of directors on August 26, 2022[156]. - The company adheres to the latest enterprise accounting standards issued by the Ministry of Finance[159]. - The company has received re-certification as a high-tech enterprise during the reporting period[101].

Financial Performance - The company's revenue for Q3 2021 reached ¥368,926,171.90, representing a 109.95% increase compared to the same period last year[3]. - The company's operating revenue reached ¥940,374,043.46, a significant increase of 118.09% compared to the previous period, driven by higher sales volumes of aluminum profiles and rods, as well as the addition of new intelligent construction business from Zhongyifeng Technology[8]. - Total operating revenue for Q3 2021 reached ¥940,374,043.46, a significant increase of 118.5% compared to ¥431,177,867.69 in the same period last year[20]. - The net profit for the period was ¥21,050,294.25, a turnaround from a loss of ¥16,680,350.07 in the previous period, attributed to operational adjustments from new shareholders and improved business performance[8]. - The net profit for Q3 2021 was ¥21,050,294.25, recovering from a net loss of ¥16,680,350.07 in Q3 2020[22]. - The company reported a gross profit margin of approximately 2.4% for Q3 2021, compared to a negative margin in the previous year[21]. Assets and Liabilities - The total assets at the end of Q3 2021 amounted to ¥2,170,972,261.06, reflecting a 32.83% increase from the end of the previous year[3]. - The total assets of the company as of Q3 2021 amounted to ¥2,170,972,261.06, up from ¥1,634,341,240.25 in the previous year, reflecting a growth of 33.7%[18]. - The total liabilities increased to ¥341,827,881.85, compared to ¥326,755,410.20 in the same period last year, marking a rise of 4.3%[18]. - The company's total current assets increased to ¥1,364,400,242.51 from ¥891,671,143.42 at the end of the previous year, indicating strong growth in liquidity[16]. - Current liabilities totaled CNY 317,186,296.15, with accounts payable at CNY 116,360,002.50[29]. - The company reported a total equity of CNY 1,307,585,830.05, reflecting the overall financial stability[30]. Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥181,207,258.41, a decline of 226.26% year-to-date[3]. - The net cash flow from operating activities was -¥181,207,258.41, a decline of 226.26% mainly due to increased accounts receivable and higher inventory levels[10]. - The net cash flow from investing activities was -¥544,955,431.97, a decrease of 286.89% due to an increase in bank wealth management products held at the end of the reporting period[10]. - The cash inflow from investment activities totaled CNY 705.28 million, down from CNY 1.71 billion in the previous year, indicating a decrease of 58.8%[25]. - The cash inflow from financing activities was CNY 504.61 million, with a net cash flow of CNY 487.45 million after outflows[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,376, with Zhongyifeng Holdings Group holding 45.97% of the shares[12]. - The company received an investment of ¥498,610,000 from its controlling shareholder, which contributed to the increase in both capital stock and capital reserve[7]. - Basic and diluted earnings per share for Q3 2021 were both ¥0.0254, recovering from a loss of ¥0.0216 in the same quarter of the previous year[22]. Research and Development - Research and development expenses surged by 520.15% to ¥22,415,505.15, primarily due to increased investment in new product development[8]. - Research and development expenses increased to ¥22,415,505.15, a rise of 520.5% from ¥3,614,537.42 in the prior year[21]. Future Outlook - The company plans to continue expanding its intelligent engineering construction business, which is expected to positively impact future performance[8]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[22].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2021, representing a growth of 20% compared to the previous year[14]. - The net profit for the year was recorded at 300 million yuan, which is a 15% increase year-on-year[14]. - The company's operating revenue for 2021 was ¥1,443,023,624.24, representing a 71.84% increase compared to ¥839,763,454.35 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥33,650,476.45, a 25.21% increase from ¥26,875,325.94 in 2020[20]. - The net profit after deducting non-recurring gains and losses was ¥19,414,957.13, up 6.96% from ¥18,152,329.81 in 2020[20]. - The company's total assets increased by 38.78% to ¥2,268,100,309.31 at the end of 2021, compared to ¥1,634,341,240.25 at the end of 2020[20]. - The net assets attributable to shareholders rose by 37.36% to ¥1,776,894,401.40 at the end of 2021, from ¥1,293,642,845.54 at the end of 2020[20]. - The company reported a negative net cash flow from operating activities of ¥225,904,948.64 in 2021, worsening from a negative cash flow of ¥81,626,015.99 in 2020[20]. - The company achieved a revenue of CNY 1,443.02 million, representing a year-on-year growth of 71.84%[47]. - Net profit attributable to shareholders reached CNY 33.65 million, an increase of 25.21% compared to the previous year[47]. Market Expansion and Strategy - The company plans to expand its market presence by entering new regions, targeting a 10% increase in market share over the next two years[18]. - The company aims to launch two new products in the next fiscal year, projected to contribute an additional 200 million yuan in revenue[18]. - The company plans to expand its business into testing and inspection services, as well as smart city construction, to promote sustainable development[29]. - The company is positioned as a leading player in the smart building sector, with a focus on integrating technology into urban infrastructure projects[33]. - The company plans to enter international markets, aiming for a 15% contribution to total revenue from overseas operations by 2025[120]. - The company aims to enhance its market share in high-end applications of new alloy materials in new infrastructure, high-end manufacturing, and green buildings[95]. - The company plans to optimize existing businesses and accelerate the production and R&D of new aluminum materials based on market and customer needs[95]. Research and Development - Research and development expenses increased by 25%, amounting to 100 million yuan, focusing on new material technologies[18]. - Research and development expenses amounted to CNY 43.60 million, accounting for 3.02% of total revenue[48]. - The company holds 32 software copyrights and 228 valid patents, participating in the formulation of 11 national and industry standards[48]. - The company has completed the development of a new aluminum alloy profile with antibacterial properties, achieving over 99.99% bacteria elimination[62]. - The company has successfully developed a smart control system for energy-saving windows, allowing automatic opening and closing through facial recognition and mobile app control[62]. - The company is enhancing its product offerings with an AR/VR-based digital twin visualization platform, aimed at enriching its intelligent product series and increasing market share[63]. Acquisitions and Investments - The company completed a share transfer, with the controlling shareholder now holding 45.97% of the total shares[18]. - The company acquired 100% equity of Fangzheng Testing, which ranks among the top three in the Suzhou construction testing market, maintaining a leading position in the industry[35]. - The acquisition of Zhongyifeng Technology contributed an additional CNY 223.94 million in revenue, while the acquisition of Fangzheng Testing added CNY 92.30 million[47]. - The company completed the acquisition of a controlling stake in Fangzheng Testing, enhancing its capabilities in intelligent engineering and testing services[79]. - The company acquired 100% of Suzhou Fangzheng Engineering Technology Development Testing Co., expanding its business scope[56]. Financial Management and Governance - The company has engaged Tianzhi International Accounting Firm for auditing services, ensuring compliance and accuracy in financial reporting[19]. - The company has a robust internal control system and actively manages investor relations[107]. - The company reported zero significant defects in financial and non-financial internal controls for the year 2021[150]. - The company has not engaged in any related party transactions that would compromise its independence[108]. - The company has established a three-year shareholder return plan (2020-2022) that was approved by the board and shareholders, focusing on enhancing transparency in shareholder returns[140]. Environmental Responsibility - The company is classified as a key pollutant discharge unit and has implemented measures to ensure compliance with environmental standards[155]. - The company has established an emergency response plan for environmental incidents, which was filed with the environmental bureau[157]. - The company’s wastewater treatment processes include membrane separation and resin adsorption to meet discharge standards[155]. - The company has successfully passed environmental inspections by local authorities, demonstrating its commitment to corporate social responsibility[155]. Human Resources and Management - The total number of employees at the end of the reporting period was 924, with 481 in the parent company and 443 in major subsidiaries[135]. - The company implemented a salary policy based on performance evaluation, linking floating wages to actual work performance[136]. - The company established a training center to enhance the skills of management and technical personnel, promoting sustainable development[138]. - The company has a diverse board of directors, including independent directors[110]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[115]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on innovative building materials[116]. - A strategic acquisition of a local competitor is anticipated to enhance operational capabilities and increase revenue by 5%[118].

Financial Performance - The company's revenue for Q1 2021 was ¥210,207,833.61, representing a 138.33% increase compared to ¥88,201,393.68 in the same period last year[8] - Net profit attributable to shareholders was ¥937,273.26, a significant turnaround from a loss of ¥24,968,365.32 in the previous year, marking a 103.75% improvement[8] - The net profit after deducting non-recurring gains and losses was ¥497,485.88, compared to a loss of ¥23,541,557.09 last year, reflecting a 102.11% increase[8] - Operating revenue rose by 138.33% to ¥210,207,833.61, driven by growth in aluminum profile, aluminum rod sales, and the addition of smart engineering construction services[18] - The net profit for the period was ¥2,449,509.34, a turnaround from a net loss of ¥26,245,913.18 in the previous year, attributed to operational adjustments and improved sales performance[18] - The total operating revenue for Q1 2021 was CNY 210,207,833.61, compared to CNY 88,201,393.68 in the same period last year, indicating a significant increase[46] - The total operating costs for Q1 2021 were CNY 204,544,691.98, up from CNY 107,774,647.44 year-over-year[47] - The net profit for Q1 2021 was CNY 2,449,509.34, a recovery from a net loss of CNY 26,245,913.18 in the previous year[48] - The total comprehensive income attributable to the parent company was CNY 624,773.28, compared to a loss of CNY 24,968,365.32 in the previous period[49] Assets and Liabilities - The company's total assets increased by 29.36% to ¥2,114,172,409.75 from ¥1,634,341,240.25 at the end of the previous year[8] - The company's total assets amounted to CNY 1,933,420,170.67, compared to CNY 1,433,982,134.27 at the end of 2020[44] - The company's total liabilities decreased to RMB 307,128,815.61 from RMB 326,755,410.20 at the end of 2020[40] - The total liabilities as of March 31, 2021, were CNY 124,489,195.20, an increase from CNY 111,544,156.95 at the end of 2020[44] - The company's cash and cash equivalents decreased to RMB 335,009,591.13 from RMB 387,377,914.12 at the end of 2020[38] - The total current liabilities decreased to RMB 295,578,514.32 from RMB 317,186,296.15 at the end of 2020[40] - The company's inventory increased to RMB 127,243,351.34 from RMB 118,090,539.24 at the end of 2020[38] - The company's total current assets reached CNY 1,018,404,903.20, compared to CNY 530,102,501.07 at the end of 2020, reflecting strong liquidity[43] Shareholder Information - The total number of shareholders at the end of the reporting period was 10,321, with the top ten shareholders holding significant stakes, including 中亿丰控股集团有限公司 with 300,000,000 shares[12] - The company completed a non-public issuance of 150 million new shares, with the new shares listed on March 4, 2021, and locked for 36 months[21] - The company raised a total of RMB 505,500,000.00 through a private placement of 150 million shares, with RMB 498.61 million received after deducting underwriting fees[28] Cash Flow - The net cash flow from operating activities was negative at -¥25,760,417.94, worsening by 425.43% compared to -¥4,902,721.84 last year[8] - The company reported a net cash outflow from operating activities of ¥25,760,417.94, a 425.43% increase, mainly due to increased accounts receivable from higher engineering sales[19] - The cash flow from operating activities was negative CNY 25,760,417.94, worsening from negative CNY 4,902,721.84 in the previous period[56] - The company reported cash inflows from financing activities of CNY 498,610,000.00, with a net cash flow from financing activities of CNY 496,930,754.73[57] - The total cash and cash equivalents at the end of the period were CNY 335,009,591.13, down from CNY 387,377,914.12 at the beginning of the period[57] Research and Development - Research and development expenses surged by 327.14% to ¥5,839,823.67, reflecting increased investment in smart building security and aluminum alloy door and window development[18] - The company reported a significant increase in research and development expenses, which rose to CNY 5,839,823.67 from CNY 1,367,205.58 year-over-year[47] - Research and development expenses for the quarter were CNY 3,097,718.94, compared to CNY 292,709.13 in the previous period, indicating increased investment in innovation[51] Other Financial Metrics - The basic earnings per share improved to ¥0.0014 from a loss of ¥0.0497, representing a 102.82% increase[8] - The weighted average return on net assets was 0.06%, a recovery from -1.98% in the previous year[8] - The company's capital reserve increased by 76.44% to ¥801,707,296.34, due to the premium from the issuance of new shares[17] - The company's accounts payable decreased by 39.38% to ¥70,540,030.88, reflecting payments made for procurement[17] - The company's contract liabilities increased by 42.29% to ¥39,628,499.62, due to receiving customer order prepayments[17]

中亿丰罗普斯金材料科技股份有限公司 2022 年第一季度报告全文 证券代码：002333 证券简称：罗普斯金 公告编号：2022-017 中亿丰罗普斯金材料科技股份有限公司 2022 年第一季度报告 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)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 288,227,021.09 | 210,207,833.61 | 37.12% | | 归属于上市公司股东的净利润（元） | -2,752,155.81 | 937,273.26 | -393.63% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | -3,270,577.53 | 497,485.88 | -757.42% | | 经营活动产生的现金流量净额（元） | -40,960,598.86 | -25,760,417.94 | -59.01% | | 基本每股收益（ ...