龙高股份公告，2025年半年度营业收入1.45亿元，同比增长9.53%。净利润5552.73万元，同比增长 22.46%。公司2025年半年度利润分配方案拟定向全体股东每10股派发现金红利0.93元（含税），合计拟 派发现金红利1666.56万元（含税），占公司2025年上半年归属于上市公司股东的净利润的30.01%。 ...

Market Overview - The non-metal materials sector increased by 0.91% on August 20, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Lianrui New Materials (688300) closed at 58.80, up 3.16% with a trading volume of 45,700 shares and a turnover of 261 million yuan [1] - KunCai Technology (603826) closed at 20.03, up 2.51% with a trading volume of 49,700 shares and a turnover of 98.3 million yuan [1] - Other notable performers include Dongfang Huichuan (832175) at 13.22 (+1.93%), Longgao Co. (605086) at 28.63 (+1.92%), and Suotong Development (603612) at 24.48 (+1.87%) [1] Capital Flow Analysis - The non-metal materials sector experienced a net outflow of 49.35 million yuan from institutional investors and 15.55 million yuan from speculative funds, while retail investors saw a net inflow of 64.89 million yuan [2] - Lianrui New Materials had a net inflow of 16.88 million yuan from institutional investors, while it faced a net outflow of 18.68 million yuan from speculative funds [3] - The overall capital flow indicates a mixed sentiment, with significant retail interest despite institutional outflows [2][3]

Market Overview - On August 19, the non-metal materials sector rose by 0.1% compared to the previous trading day, with Ningxin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Ningxin New Materials (839719) closed at 17.27, up 2.61% with a trading volume of 102,900 shares and a transaction value of 179 million [1] - Other notable performers included: - Quartz Co. (603688) at 40.75, up 2.18%, with a transaction value of 1.561 billion [1] - Changjiang Materials (001296) at 21.37, up 1.96%, with a transaction value of 208 million [1] - Conversely, Longgao Co. (605086) closed at 28.09, down 0.60%, with a transaction value of 56.54 million [1][2] Capital Flow - The non-metal materials sector saw a net inflow of 11.36 million from institutional investors, while retail investors experienced a net outflow of 46.99 million [2] - The sector's capital flow details include: - Quartz Co. (603688) had a net inflow of 45.43 million from institutional investors [3] - Longgao Co. (605086) faced a net outflow of 8.34 million from institutional investors [3] - Retail investors showed a significant outflow from Longgao Co. (605086) amounting to 5.53 million [3]

证券之星消息，8月18日非金属材料板块较上一交易日上涨1.05%，宁新新材领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。非金属材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 839719 | 宁新新材 | 16.83 | 5.45% | 7.58万 | 1.26亿 | | 838971 | 天马新材 | 39.07 | 3.88% | 5.95万 | 2.29亿 | | 832175 | 东方恢袁 | 12.93 | 3.52% | 3.89万 | 4981.01万 | | 830832 | 齐鲁华信 | 8.74 | 3.43% | 3.15万 | 2729.28万 | | 836675 | 秉扬科技 | 12.76 | 3.24% | 2.91万 | 3683.70万 | | 603688 | 石英股份 | 39.88 | 2.47% | 56.73万 | 22.71亿 | | 001296 | 长江材料 ...

证券之星消息，8月13日非金属材料板块较上一交易日上涨1.65%，联瑞新材领涨。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。非金属材料板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 688300 | 联瑞新材 | 3485.83万 | 7.91% | -2273.16万 | -5.16% | -1212.67万 | -2.75% | | 603688 石英股份 | | 3393.23万 | 7.31% | -1403.55万 | -3.02% | -1989.68万 | -4.29% | | 301071 力量钻石 | | 1714.04万 | 9.04% | 282.86万 | 1.49% | -- 1996.91万 | -10.53% | | 001296 长江材料 | | -545.79万 | -7.62% | -15.33万 | ...

8月12日，龙高股份大宗交易成交28.49万股，成交额766.38万元，占当日总成交额的8.7%，成交价26.9元，较市场收盘价28.44元折价5.41%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-12 | 龙高股份 | ୧୦୧୦୫୧ | 26.9 766.38 | 28.49 | 中国中金财富证券 | 平安证券股份有限 | | | | | | | 有限公司石家庄中 | 公司银川凤凰北街 | | | | | | | 华南大街证券营业 | 证券营业部 | ...

Group 1 - The company announced the election of Wang Lihong as an independent director of the second board of directors during the third extraordinary general meeting of shareholders in 2025 [2]

证券代码：605086 证券简称：龙高股份 公告编号：2025-033 龙岩高岭土股份有限公司 2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 8 月 1 日 （二）股东大会召开的地点：福建省龙岩市新罗区龙岩大道 260 号国资大厦 10 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 178 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 131,314,834 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 73.2784 | | 总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次会议由公司董事会召集，公司董事长袁俊先生主持会议。本次会议以现 场记名投票和网络投票相结合的方式召开及表决。本次会议召 ...

关于龙岩高岭土股份有限公司 2025 年第三次临时股东大会的 福建至理律师事务所（以下简称本所）接受龙岩高岭土股份有限公司（以下 简称公司）之委托，指派蒋浩、谢婷律师出席公司 2025 年第三次临时股东大会 （以下简称本次会议），并依据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（中 国证券监督管理委员会公告〔2025〕7 号）、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作(2025 年 5 月修订)》（上证发〔2025〕68 号，以下简称 《自律监管指引第 1 号》）等有关法律、法规、规章、规范性文件以及《公司章 程》之规定出具法律意见。 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）8806 5558 传真：（86 591）8806 8008 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于龙岩高岭土股份有限公司 2025 年第三次临时股东大会的法律意见书 闽理非诉 ...

Market Overview - On August 1, the non-metal materials sector rose by 0.76% compared to the previous trading day, with Suotong Development leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - Suotong Development (603612) closed at 24.00, up 5.59% with a trading volume of 457,200 shares and a transaction value of 1.074 billion yuan [1] - Other notable performers included: - Dongfang Carbon (832175) at 13.29, up 3.91% [1] - Quartz Shares (603688) at 36.00, up 2.97% [1] - Tianma New Materials (838971) at 35.27, up 2.80% [1] - Bingyang Technology (836675) at 12.65, up 1.85% [1] Capital Flow - The non-metal materials sector saw a net inflow of 73.85 million yuan from institutional investors, while retail investors experienced a net outflow of 64.60 million yuan [2] - The overall capital flow indicates a mixed sentiment within the sector, with institutional buying contrasting with retail selling [2]