会议审议并通过了以下议案： 1、审议《2025 年第三季度报告》 表决结果：7 票同意， 0 票反对， 0 票弃权。 《 2025 年 第 三季 度 报 告 》 全 文刊 登 于 《证 券 时 报》 、 巨 潮资 讯 网 (http://www.cninfo.com.cn)，供投资者查阅。 证券代码：002333 证券简称：罗普斯金 公告编号：2025-057 中亿丰罗普斯金材料科技股份有限公司 第六届董事会第二十五次会议决议公告 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 会第二十五次会议于 2025 年 10 月 23 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 10 月 20 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 中亿丰罗普斯金材料科技股份有 ...

Financial Performance - The company's revenue for Q3 2025 was ¥414,377,652.94, representing a decrease of 4.36% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥12,572,434.84, down 4.00% year-on-year, while the net profit excluding non-recurring items increased by 8.25% to ¥12,310,016.99[5]. - Total operating revenue for the current period is CNY 1,180,789,808.79, a decrease of 1.5% compared to CNY 1,202,974,662.73 in the previous period[23]. - Net profit for the current period is CNY 44,974,557.90, a decrease of 4.4% compared to CNY 47,007,478.53 in the previous period[24]. - Total comprehensive income attributable to the parent company was CNY 44,811,203.27, slightly up from CNY 44,773,146.55 in the previous period[25]. - Basic and diluted earnings per share decreased to CNY 0.0652 from CNY 0.0663 year-over-year[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,190,466,720.74, an increase of 3.61% from the end of the previous year[5]. - The total current assets amount to RMB 2,002,073,802.94, a slight decrease from RMB 2,049,976,977.73 at the beginning of the period[20]. - Total liabilities are CNY 1,249,684,897.38, up from CNY 1,179,226,240.89 in the previous period[22]. - The equity attributable to the parent company is CNY 1,913,958,852.31, an increase from CNY 1,875,897,846.53 in the previous period[22]. Cash Flow - The company reported a significant decline in cash flow from operating activities, with a net outflow of ¥99,359,120.95, a decrease of 260.38% compared to the previous year[13]. - Net cash flow from operating activities was negative at CNY -99,359,120.95, compared to a positive CNY 61,952,629.14 in the previous period[25]. - Cash inflow from investment activities totaled CNY 1,593,128,435.60, significantly up from CNY 390,589,595.59 year-over-year[26]. - Net cash flow from investment activities was negative at CNY -126,927,328.85, compared to a positive CNY 24,092,393.60 in the previous period[26]. - Cash inflow from financing activities was CNY 620,958,660.44, an increase from CNY 379,135,363.51 in the previous period[26]. - Net cash flow from financing activities improved to CNY 116,850,261.90 from a negative CNY -2,217,991.45 year-over-year[26]. - The ending balance of cash and cash equivalents decreased to CNY 340,506,726.40 from CNY 456,809,907.09 in the previous period[26]. Investments and Acquisitions - The company acquired a 38.38% stake in Wuhan Senfu Technology Co., Ltd. for RMB 8.8228 million to enhance its technological capabilities and diversify its business[17]. - A new wholly-owned subsidiary will be established in Singapore with an investment of up to USD 100,000 to expand overseas production bases[17]. - The company completed the acquisition of a 65% stake in Zhongcheng Green Pulse (Hubei) Testing Co., Ltd., which will become a controlling subsidiary, enhancing its competitive strength in the special equipment inspection field[18]. - The goodwill increased by 56.53% to ¥221,838,634.70, mainly due to the acquisition of subsidiaries[8]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,791[15]. - The largest shareholder, Zhongyi Feng Holdings Group Co., Ltd., holds 46.10% of shares, totaling 311,160,600 shares, with 214,812,420 shares pledged[15]. Operational Efficiency - Accounts receivable decreased from RMB 838,765,271.41 to RMB 725,683,829.81, indicating improved collection efficiency[20]. - Inventory increased from RMB 270,099,413.76 to RMB 346,015,322.82, reflecting a strategic buildup of stock[20]. - Long-term equity investments stand at RMB 125,512,175.18, indicating ongoing investment in strategic partnerships[20]. - Research and development expenses for the current period are CNY 30,483,118.21, a decrease of 10.3% from CNY 34,194,150.17 in the previous period[23]. - The company reported a financial expense of CNY 10,456,930.86, down from CNY 12,063,727.12 in the previous period[23]. Future Plans - The company plans to expand its market presence and invest in new technologies to drive future growth[23]. - The company plans to implement new accounting standards starting in 2025[27]. - The company did not undergo an audit for the third quarter financial report[27].

Core Viewpoint - As of October 20, the total number of shareholders for the company, including both ordinary accounts and margin trading accounts, reached 19,997 [1] Summary by Category - **Shareholder Information** - The company reported a total of 19,997 shareholders as of October 20, which includes both consolidated ordinary accounts and margin trading credit accounts [1]

Group 1 - The company, 罗普斯金, reported that as of October 10, the total number of shareholders in its combined ordinary and margin trading accounts reached 19,919 [2]

Market Performance - The renovation and building materials sector rose by 1.11% on October 15, with Youbang Ceiling leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Youbang Ceiling (002718) closed at 24.18, up 6.01% with a trading volume of 33,200 lots and a transaction value of approximately 77.50 million yuan [1] - Jianlang Hardware (002791) closed at 22.71, up 5.14% with a trading volume of 193,400 lots [1] - Fashilong (605318) closed at 52.86, up 4.32% with a trading volume of 59,900 lots and a transaction value of approximately 299 million yuan [1] Sector Fund Flow - The renovation and building materials sector saw a net inflow of 92.69 million yuan from institutional investors, while retail investors experienced a net outflow of 129 million yuan [2] - The sector's main funds showed a mixed trend, with some companies attracting significant net inflows while others faced outflows [3] Notable Stocks with Fund Flow - Beixin Building Materials (000786) had a net inflow of approximately 36.81 million yuan from main funds, but a net outflow of 45.10 million yuan from retail investors [3] - Jianlang Hardware (002791) attracted a net inflow of about 30.89 million yuan from main funds, with a net outflow of 33.69 million yuan from retail investors [3] - San Ke Tree (603737) saw a net inflow of 12.85 million yuan from main funds, but also faced a net outflow of 11.04 million yuan from retail investors [3]

Core Insights - The company reported a decrease in the number of shareholders, with a total of 19,791 shareholders as of September 30, down by 1,410 from the previous period, representing a decline of 6.65% [2] - The closing price of the company's stock was 5.48 yuan, reflecting an increase of 0.92%, with a cumulative increase of 1.11% since the concentration of shares began [2] - The company's semi-annual report indicated a revenue of 766 million yuan for the first half of the year, a year-on-year decrease of 0.43%, and a net profit of 31.42 million yuan, down 0.81% year-on-year, with basic earnings per share of 0.0466 yuan and a weighted average return on equity of 1.66% [2]

Group 1 - The company, 罗普斯金, reported that as of September 19, the total number of shareholders for its combined ordinary accounts and margin trading credit accounts was 21,201 [2]

Group 1 - The company, Ropsking (002333), reported that as of September 19, the total number of shareholders in its combined ordinary and margin trading accounts reached 21,201 [1]

Group 1 - The company announced that it will hold a staff representative meeting on September 12, 2025 [2] - During the meeting, the staff representatives voted to elect Mr. Yu Jun as the employee representative director of the sixth board of directors [2]

中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"、"罗普斯金"） 董事会近日收到公司非独立董事张骁雄先生递交的书面辞职报告。因公司治理结 构调整，张骁雄先生申请辞去董事职务，辞去上述职务后，张骁雄先生将不再担 任公司任何职务。张骁雄先生原定任期为 2023 年 3 月 14 日至 2026 年 3 月 13 日。根据《公司法》《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》《公司章程》等有关规定，张骁雄先生的辞职不会导致公司董 事会成员低于法定最低人数，不会影响公司董事会的正常运作，其辞职报告自送 达董事会时生效。 截至本报告披露日，张骁雄先生未持有公司股份，亦不存在应当履行而未履 行的承诺事项。张骁雄先生在担任公司董事期间恪尽职守、勤勉尽责，董事会对 其在公司任职期间所做出的贡献表示衷心感谢！ 中亿丰罗普斯金材料科技股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 一、非独立董事辞职情况 证券代码：002333 证券简称：罗普斯金 公告编号：2025-056 二、职工代表董 ...