二〇二五年九月 江苏益友天元律师事务所 关于中亿丰罗普斯金材料科技股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：苏州市工业园区月亮湾路 15 号中新大厦 7 楼 邮编：215123 电话：0512-68240861 传真：0512-68253379 法 律 意 见 书 江苏益友天元律师事务所 关于中亿丰罗普斯金材料科技股份有限公司 2025年第二次临时股东会的法律意见书 益友证罗普字（2025）第2号 致：中亿丰罗普斯金材料科技股份有限公司 江苏益友天元律师事务所（下称"本所"）接受中亿丰罗普斯金材料科技股份有限 公司（下称"公司"）的委托，指派戴淼律师、石莹律师（下称"本所律师"）出席了 公司2025年第二次临时股东会（下称"本次股东会"），对本次股东会进行见证并发表 法律意见。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料，并得到 公司如下保证：公司向本所提供的用于出具本法律意见书所必需的原始书面材料、副本 材料、电子文档或口头陈述真实、完整、有效，不存在虚假陈述、重大遗漏或隐瞒，所 有副本材料与复印件均与原件一致。 本法律意见书仅供本次股东会之目的使用，未经本所书面 ...

证券代码：002333 证券简称：罗普斯金 公告编号：2025-055 中亿丰罗普斯金材料科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 重要提示 1、本次股东大会以现场投票、网络投票相结合的方式召开。 2、本次会议召开期间没有增加、否决或变更提案。 3、本次会议未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召集人：公司第六届董事会 2、表决方式：现场投票、网络投票相结合的方式 3、会议召开时间： （1）现场会议召开时间：2025 年 9 月 12 日下午 14:00-15:00 （2）网络投票时间：2025 年 9 月 12 日- 2025 年 9 月 12 日 证券代码：002333 证券简称：罗普斯金 公告编号：2025-055 出席本次股东大会的股东及股东代表共计 66 人，代表有表决权股份 314,991,000 股，占本次会议股权登记日公司股份总数的 46.6705%。其中： 1、现场出席会议情况 出席本次现场会议的股东及股东代表 1 人，代表有表决权股份数 311,160,6 ...

Group 1 - The company, Ropsking (002333), reported that as of September 10, the total number of shareholders in its combined ordinary and margin trading accounts reached 15,202 [1]

Core Viewpoint - The company has announced the acquisition of a 65% stake in Zhongcheng Green Pulse (Hubei) Testing Co., Ltd., which will become a subsidiary and included in the consolidated financial statements after the transaction is completed [1]. Group 1 - The board of directors will hold the 24th meeting of the sixth session on August 26, 2025, to review the acquisition proposal [1]. - The transfer of shares and related business registration procedures have been completed, and the company has received the registration notice from the Wuhan Municipal Administration for Market Regulation [1].

Group 1 - The core point of the article is that Ropsking has successfully completed the acquisition of 65% equity in Zhongcheng Green Pulse (Hubei) Testing Co., Ltd., marking a significant step in its strategic layout in the inspection and testing field [1] - The acquisition allows Zhongcheng Green Pulse to become a wholly-owned subsidiary of Ropsking, which will be included in the consolidated financial statements of the listed company [1] - This move signifies Ropsking's deepening strategic layout in the inspection and testing sector, advancing its industrial expansion [1] Group 2 - Zhongcheng Green Pulse is a key player in the special equipment inspection and testing field, with a strong technical foundation and comprehensive service capabilities [2] - The company is a core drafting unit for national standards in elevator and lifting machinery testing, and it possesses qualifications for a full range of services including elevator testing, pipeline pressure vessel testing, and more [2] - Zhongcheng Green Pulse has received multiple honors, including recognition as a specialized and innovative enterprise in Hubei Province and a high-tech enterprise, establishing a strong brand image in the central China special equipment testing market [2] Group 3 - For Ropsking, the acquisition of Zhongcheng Green Pulse is a crucial step in deepening its strategic layout in the inspection and testing field, creating significant synergies with existing businesses [3] - The technical advantages and market foundation of Zhongcheng Green Pulse in the special equipment testing sector will complement Ropsking's subsidiary, Suzhou Fangzheng, enhancing the overall service capabilities [3] - The integration of resources is expected to enhance the stability and risk resistance of Ropsking's inspection and testing business revenue, facilitating a transition from regional services to a national testing service platform [3] Group 4 - Ropsking plans to leverage the synergies between Zhongcheng Green Pulse and its existing operations to enhance technical barriers and accelerate the establishment of a nationwide service network [3] - The acquisition is anticipated to create a more comprehensive inspection and testing business ecosystem for Ropsking, supporting sustainable development and improving profitability [3] - This strategic move aims to generate higher value for shareholders in the long term [3]

Group 1 - The company, 罗普斯金, reported a total of 15,696 shareholders in its combined ordinary and margin trading accounts as of August 29 [2]

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 15024.46 points with a growth rate of 0.43% [1] - Several stocks in the renovation and building materials sector saw price increases, with Luopuskin leading at 5.86 CNY per share, up 9.94% [1] - Beijing Lier closed at 9.17 CNY per share, with a growth rate of 6.38%, ranking second in the sector [1] - Filinger closed at 29.18 CNY per share, with a growth rate of 6.30%, ranking third in the sector [1] - Zhongyuan Home fell to 15.36 CNY per share, leading the decline with a drop of 10.02% [1] - Songlin Technology closed at 28.99 CNY per share, with a decline of 7.38%, ranking second in losses [1] - Gujia Home closed at 30.80 CNY per share, down 2.28%, ranking third in losses [1] Group 2 - According to a report by EIU Think Tank, the smart home market in China is expected to exceed 1 trillion CNY by 2025 [1] - Major players in the internet, home appliances, and traditional hardware sectors are increasingly entering the smart home market, leading to enhanced product supply and technological development [1] - The expansion of the smart home market is becoming more pronounced due to the growing availability of products and advancements in technology [1]

Market Overview - The renovation and building materials sector experienced a slight decline of 0.01% compared to the previous trading day, with Kexin New Materials leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Luopusjin (002333) with a closing price of 5.86, up 9.94% and a trading volume of 256,200 shares, totaling 148 million yuan [1] - Donghe New Materials (839792) closed at 15.20, up 6.59% with a trading volume of 140,900 shares, totaling 220 million yuan [1] - Beijing Lier (002392) closed at 9.17, up 6.38% with a trading volume of 526,600 shares, totaling 478 million yuan [1] - Conversely, Kexin New Materials (833580) saw a decline of 3.37%, closing at 17.80 with a trading volume of 76,800 shares, totaling 141 million yuan [2] Capital Flow - The renovation and building materials sector saw a net inflow of 16.39 million yuan from institutional investors, while retail investors contributed a net inflow of 29.98 million yuan [2] - Notable capital flows included: - Luopusjin (002333) had a net inflow of 41.15 million yuan from institutional investors, while retail investors saw a net outflow of 17.84 million yuan [3] - Beijing Lier (002392) experienced a net inflow of 41.07 million yuan from institutional investors, with retail investors facing a net outflow of 26.13 million yuan [3] - Dongfang Yuhong (002271) had a net inflow of 29.60 million yuan from institutional investors, while retail investors faced a net outflow of 17.03 million yuan [3]

Market Overview - The Shanghai Composite Index closed at 3812.22 points, above the annual line, with a change of 0.13% [1] - The total trading volume of A-shares reached 20039.52 billion yuan [1] Stocks Breaking Annual Line - A total of 37 A-shares have surpassed the annual line today, with notable stocks including: - Luopusi Gold (002333) with a deviation rate of 8.13% - ST Huaxi (002630) with a deviation rate of 4.11% - Wutong Holdings (300292) with a deviation rate of 3.46% [1] Deviation Rate Rankings - The stocks with the highest deviation rates from the annual line include: - Luopusi Gold: Today's increase of 9.94% with a turnover rate of 3.93% [1] - ST Huaxi: Today's increase of 4.88% with a turnover rate of 6.82% [1] - Wutong Holdings: Today's increase of 5.14% with a turnover rate of 9.46% [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Ningxia Building Materials, Ruineng Technology, and Ruishun Technology [1] - The table lists various stocks with their respective trading performance, including price changes and turnover rates [1][2]

证券代码：002333 证券简称：罗普斯金 公告编号：2025-054 中亿丰罗普斯金材料科技股份有限公司 关于收购中城绿脉（湖北）检测有限公司 65%股权进展 暨完成工商变更登记的公告 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。 二、工商变更登记情况 近日，中城绿脉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 得湖北省武汉市行政审批局出具的《登记通知书》具体信息如下： 统一社会信用代码：91420600MA49GH9H2A 名称：中城绿脉（湖北）检测有限公司 公司类型：其他有限责任公司 法定代表人：胥洪流 注册资本：人民币 2500 万元 成立日期：2020 年 06 月 03 日 一、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"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议，审议通过了《关于收购 中城绿脉（湖北）检测有限公司 65%股权的议案》，本次交易完成后，中城绿脉 将成为公司控股子公司，并纳入上市公司合并报表范围。具体内容详见公司在巨 潮资讯网（http://www.cninfo.co ...