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龙高股份:龙岩高岭土股份有限公司第二届董事会第三十二次会议决议公告
2024-08-20 08:47
证券代码:605086 证券简称:龙高股份 公告编号:2024-030 龙岩高岭土股份有限公司 第二届董事会第三十二次会议决议公告 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。 龙岩高岭土股份有限公司(以下简称"公司")于 2024 年 8 月 9 日以通讯方 式向公司全体董事、监事和高级管理人员送达了公司第二届董事会第三十二次会议 召开通知。会议于 2024 年 8 月 20 日 9 时在龙岩市新罗区龙岩大道 260 号国资大厦 10 楼会议室以现场会议和通讯相结合的会议方式召开。会议由董事长袁俊先生主 持,本次会议应出席董事 7 人,实际出席董事 7 人。公司全体监事和高级管理人员 列席会议。本次会议的召集、召开程序符合《中华人民共和国公司法》和《公司章 程》的规定。 经与会董事认真审议,本次会议逐项表决通过了以下决议: 一、审议通过《2024 年半年度报告全文及摘要》 董事会及其董事保证本报告所载资料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、准确性和完整性负个别及连带责任。 本议案经公司审计委员 ...
龙高股份:龙岩高岭土股份有限公司关于2024年半年度利润分配预案的公告
2024-08-20 08:47
证券代码:605086 证券简称:龙高股份 公告编号:2024-033 龙岩高岭土股份有限公司 关于 2024 年半年度利润分配预案的公告 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。 如在本公告披露之日起至实施权益分派股权登记日期间,公司总股本发生变 动的,拟维持分配总额不变,相应调整每股分配比例,并将在相关公告中披露。 公司 2023 年年度股东大会同意授权董事会适时实施中期利润分配,本次利 润分配预案无需提交公司股东大会审议。 二、公司履行的决策程序 重要内容提示: 每股分配比例:每股派发现金红利 0.077 元(含税)。 龙岩高岭土股份有限公司(以下简称"公司")本次利润分配以实施权 益分派股权登记日登记的总股本为基数,具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的,拟维持分配总 额不变,相应调整每股分配比例比例,并将在相关公告中披露。 公司 2023 年年度股东大会同意授权公司董事会适时实施中期利润分配, 本次利润分配预案不需提交公司股东大会审议。 一、利润分配预案内容 根据 ...
龙高股份:龙岩高岭土股份有限公司第二届监事会第二十三次会议决议公告
2024-08-20 08:47
证券代码:605086 证券简称:龙高股份 公告编号:2024-031 龙岩高岭土股份有限公司 第二届监事会第二十三次会议决议公告 本公司监事会及全体监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。 龙岩高岭土股份有限公司(以下简称"公司")于 2024 年 8 月 9 日以通讯 方式向公司全体监事送达第二届监事会第二十三次会议召开通知,会议于 2024 年 8 月 20 日 11 时在龙岩市新罗区龙岩大道 260 号国资大厦 10 楼会议室以现场 结合通讯方式召开。会议由公司监事会主席涂水强先生召集并主持,本次会议应 出席监事 3 人,实际出席监事 3 人,公司董事会秘书熊斌先生、财务总监钟俊福 先生列席会议。本次会议的召集、召开程序符合《中华人民共和国公司法》和《公 司章程》的有关规定。 公司《2024 年半年度报告》及《2024 年半年度报告摘要》的具体内容详见公 司同日披露在上海证券交易所网站的公告。 二、审议通过《2024 年半年度募集资金存放与实际使用情况专项报告》 监事会认为:公司编制的《2024 年半年度募集资金存放与实际使用情况 ...
龙高股份(605086) - 2024 Q2 - 季度财报
2024-08-20 08:47
Financial Performance - Net profit attributable to parent company shareholders for the first half of 2024 was RMB 45.34 million[3] - Revenue for the first half of 2024 was RMB 132.72 million, a decrease of 8.97% compared to the same period last year[17] - Net profit attributable to shareholders of the listed company was RMB 45.34 million, down 18.59% year-on-year[17] - Basic earnings per share (EPS) for the reporting period was RMB 0.25, a decrease of 19.35% compared to the same period last year[18] - Weighted average return on equity (ROE) was 3.91%, a decrease of 0.99 percentage points year-on-year[18] - The company's total assets at the end of the reporting period were RMB 1.26 billion, a decrease of 1.96% compared to the end of the previous year[17] - Revenue for the first half of 2024 decreased to 132,715,809.17 RMB from 145,792,117.24 RMB in the same period of 2023, representing a decline of approximately 9%[94] - Net profit for the first half of 2024 dropped to 45,343,896.98 RMB from 55,781,544.15 RMB in 2023, a decrease of around 18.7%[94] - Operating cash flow for the first half of 2024 was 61,071,959.48 RMB, down from 76,546,064.17 RMB in 2023, a decrease of approximately 20.2%[97] - Investment cash flow showed a net outflow of 219,278,461.94 RMB in the first half of 2024, compared to a net outflow of 27,325,341.92 RMB in 2023, indicating a significant increase in investment activities[98] - Cash and cash equivalents at the end of the first half of 2024 stood at 97,462,110.07 RMB, a sharp decline from 388,061,474.84 RMB at the end of the same period in 2023[98] - Operating cash flow decreased to 61,072,095.00 RMB in H1 2024 from 76,582,944.26 RMB in H1 2023, a decline of 20.3%[99] - Net cash flow from investment activities was -219,278,461.94 RMB in H1 2024, compared to -27,325,341.92 RMB in H1 2023, indicating increased investment outflows[99] - Cash and cash equivalents decreased by 204,542,366.94 RMB in H1 2024, ending at 96,739,811.79 RMB, down 75.0% from the beginning of the period[99] - Total owner's equity decreased by 1,391,495.95 RMB in H1 2024, primarily due to a reduction in undistributed profits of 992,238.54 RMB[101] - Comprehensive income for H1 2024 was 45,343,761.46 RMB, contributing positively to owner's equity[101] - Capital expenditure on fixed assets, intangible assets, and other long-term assets decreased to 16,498,415.72 RMB in H1 2024 from 27,914,901.51 RMB in H1 2023, a 40.9% reduction[99] - Dividend payments totaled 46,336,000.00 RMB in H1 2024, impacting cash flow from financing activities[99] - Revenue from sales of goods and services decreased to 150,096,835.13 RMB in H1 2024 from 159,500,171.66 RMB in H1 2023, a 5.9% decline[99] - Cash received from investments increased to 105,000,000.00 RMB in H1 2024 from 75,000,000.00 RMB in H1 2023, a 40.0% increase[99] - Total cash inflows from operating activities decreased to 158,502,745.58 RMB in H1 2024 from 164,057,309.22 RMB in H1 2023, a 3.4% decline[99] - The company's comprehensive income for the first half of 2024 reached RMB 55,699,276.63[104] - Total owner's equity at the end of the period was RMB 1,122,690,733.06, an increase of RMB 13,923,343.56 from the beginning of the period[105] - The company distributed RMB 42,240,000.00 to shareholders during the period[104] - Capital reserve increased by RMB 464,066.93 during the period[105] - The company's total assets at the end of the period were RMB 1,184,044,821.42[109] - The company's undistributed profit at the end of the period was RMB 360,684,218.52[105] - The company's capital reserve decreased by RMB 51,200,000.00 due to capital increase[107] - The company's special reserve decreased by RMB 399,257.41 during the period[107] - The company's total owner's equity at the end of the period was RMB 1,184,044,821.42[109] - The company's capital reserve at the end of the period was RMB 538,614,406.13[109] - The company's total owner's equity at the end of the period was RMB 1,124,601,172.34, an increase of RMB 14,005,611.08 from the beginning of the period[110] - Comprehensive income for the period amounted to RMB 55,781,544.15[110] - The company distributed RMB 42,240,000.00 in profits to shareholders during the period[110] - The company's total share capital increased from 128 million shares to 179.2 million shares after a capital reserve transfer of 0.4 shares per share[111] - The company's initial registered capital was RMB 5 million when it was established in 2003[111] - The company's financial statements are prepared in accordance with Chinese Accounting Standards and relevant regulations[112] - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues[113] - The company's financial statements reflect its true and complete financial position, operating results, and cash flows[115] - The company's fiscal year runs from January 1 to December 31[116] - The company's normal operating cycle is one year[117] - Important construction projects are defined as those with a single project budget exceeding 10 million yuan[119] - Significant accounts payable aged over 1 year must account for more than 10% of total accounts payable and exceed 5 million yuan[119] - Significant other payables aged over 1 year must account for more than 10% of total other payables and exceed 5 million yuan[119] - Significant contract liabilities aged over 1 year must account for more than 10% of total contract liabilities and exceed 5 million yuan[119] - Significant investment activities are defined as single investment activities exceeding 10 million yuan[119] - Significant joint ventures or associates are defined as those with a long-term equity investment book value exceeding 1% of consolidated total assets and 10 million yuan[119] - Control is determined by the company's power over the investee, variable returns from involvement, and the ability to influence returns[119] - Consolidated financial statements are prepared by combining the financial statements of the parent and subsidiaries, eliminating intercompany transactions[119] - Joint arrangements are classified as either joint operations or joint ventures, with different accounting treatments for each[120] - Cash equivalents are defined as short-term, highly liquid investments that are readily convertible to known amounts of cash and subject to insignificant risk of changes in value[121] - The company classifies financial assets into three categories: amortized cost, fair value through other comprehensive income (FVOCI), and fair value through profit or loss (FVTPL), with specific criteria for each classification[123] - For financial assets measured at amortized cost, the company uses the effective interest method, and any gains or losses from derecognition, amortization, or impairment are recognized in profit or loss[123] - Financial assets classified as FVOCI are measured at fair value, with changes in fair value recognized in other comprehensive income until derecognition, except for impairment losses and foreign exchange gains/losses, which are recognized in profit or loss[123] - The company measures expected credit losses (ECL) for financial assets at amortized cost, FVOCI debt instruments, and contract assets based on a weighted average of credit losses, considering the risk of default[123] - For receivables such as trade receivables, contract assets, and financing receivables, the company measures ECL over the entire lifetime of the financial asset, regardless of whether there is a significant financing component[123] - The company categorizes receivables into different portfolios based on credit risk characteristics, such as commercial acceptance bills and bank acceptance bills, and calculates ECL using historical credit loss experience and forward-looking economic conditions[124] - The company uses an aging analysis to determine credit risk for receivables, with specific provisioning rates applied based on the age of the receivables, ranging from 3% for receivables aged less than 1 year to 100% for receivables aged over 5 years[125] - For financial instruments with low credit risk, the company assumes that credit risk has not increased significantly since initial recognition and measures ECL based on a 12-month expected credit loss[123] - The company assesses significant increases in credit risk by comparing the probability of default at the balance sheet date with the initial recognition date, considering factors such as internal price indicators, adverse changes in business or financial conditions, and changes in collateral value[126] - Financial assets are considered credit-impaired when observable evidence indicates significant financial difficulty of the issuer or debtor, such as payment defaults or bankruptcy likelihood[126] - Expected credit loss provisions are re-measured at each balance sheet date, with changes recognized in profit or loss, and for debt instruments measured at fair value through other comprehensive income, loss provisions are recognized in other comprehensive income[126] - The company writes off financial assets when it is no longer reasonably expected to recover the contractual cash flows, and any subsequent recoveries are recognized as a reversal of impairment loss in the period of recovery[126] - Fair value is determined based on the price in the principal market or, if unavailable, the most advantageous market, using market participant assumptions for maximizing economic benefits[127] - Valuation techniques include market, income, and cost approaches, with preference given to observable inputs and the use of unobservable inputs only when necessary[127] - Fair value hierarchy prioritizes Level 1 inputs (quoted prices in active markets), followed by Level 2 (observable inputs), and Level 3 (unobservable inputs)[127] - Inventory is measured at the lower of cost or net realizable value, with net realizable value determined based on estimated selling prices less costs to complete and sell[132] - Materials inventory is measured at net realizable value if the selling price of the finished goods is lower than cost, with any difference recognized as an inventory write-down[133] - Previously recognized inventory write-downs are reversed if the reasons for the write-down no longer exist, with the reversal recognized in profit or loss[133] - The company recognizes contract assets and liabilities based on the relationship between fulfilling performance obligations and customer payments, with contract assets representing the right to consideration for goods or services transferred, and contract liabilities representing obligations to transfer goods or services for consideration received or receivable[134] - The company determines the expected credit loss for contract assets using methods detailed in the "Financial Instruments" section of its significant accounting policies and estimates[134] - Long-term equity investments include controlling, significant influence, and joint venture investments, with significant influence generally assumed when the company holds 20% or more but less than 50% of the voting rights, unless evidence suggests otherwise[135] - Initial investment costs for long-term equity investments formed through business combinations are determined based on the fair value of assets, liabilities, and equity securities issued, with related expenses recognized in current period profits[135] - Subsequent measurement of long-term equity investments uses the cost method for controlling investments and the equity method for associates and joint ventures, with adjustments made for dividends, profits, and other comprehensive income[136] - The company conducts impairment tests for investments in subsidiaries, associates, and joint ventures using methods outlined in the "Long-term Asset Impairment" section of its significant accounting policies and estimates[136] - Fixed assets are recognized when future economic benefits are probable and costs can be reliably measured, with subsequent expenditures capitalized if they meet the recognition criteria[137] - Construction in progress is classified by project and converted to fixed assets upon reaching the intended usable state, with estimated values used for assets not yet finalized[138] - The depreciation rates for buildings and structures range from 4.75% to 2.38% over a lifespan of 20-40 years[139] - Machinery and equipment have a depreciation rate of 19.00% to 9.50% over a lifespan of 5-10 years[139] - Transportation equipment has a fixed depreciation rate of 9.50% over a lifespan of 10 years[139] - Electronic equipment depreciation rates range from 19.00% to 11.88% over a lifespan of 5-8 years[139] - Office equipment has a high depreciation rate of 31.67% over a lifespan of 3 years[139] - The company's criteria for capitalizing development stage expenditures include technical feasibility, intent to complete, and ability to generate future economic benefits[145] - Long-term assets such as goodwill and intangible assets with indefinite useful lives are tested for impairment annually, regardless of whether there is any indication of impairment[146] - Long-term prepaid expenses, including renovation costs and engineering projects, are amortized over periods ranging from 3 to 5 years[147] - The company recognizes short-term employee benefits as liabilities and expenses them in the period they are incurred[149] - Post-employment benefits are accounted for as defined contribution plans, with obligations recognized as liabilities and expensed in the relevant period[151] - The company recognizes revenue when the customer obtains control of the goods, which includes the right to direct the use of and obtain substantially all the economic benefits from the goods[153] - For contracts with multiple performance obligations, the company allocates the transaction price to each obligation based on the relative standalone selling prices[153] - The company considers variable consideration in the transaction price, estimating it using either the expected value or the most likely amount, and includes it only if it is highly probable that a significant reversal will not occur[153] - Revenue from sales with return rights is recognized at the time of transfer of control, with a corresponding liability for expected returns and an asset for the estimated cost of returns[153] - The company assesses whether it is a principal or an agent in transactions based on control over the goods or services before transfer to the customer[154] - Contract costs, including fulfillment and acquisition costs, are capitalized as assets if they meet specific criteria, such as being directly related to a contract and expected to be recoverable[155] - Capitalized contract costs are amortized on the same basis as the recognition of revenue from the related goods or services[155] - If the carrying amount of contract cost assets exceeds the expected remaining consideration less costs to fulfill, the company recognizes an impairment loss[155] - Contract fulfillment costs with an amortization period of one year or less are classified as inventory, while those with longer periods are classified as other non-current assets[156] - Contract acquisition costs with an amortization period of one year or less are classified as other current assets, while those with longer periods are classified as other non-current assets[156] - Government subsidies are recognized when the company can meet the conditions and receive the subsidies, with monetary subsidies measured at the amount received or receivable, and non-monetary subsidies measured at fair value or nominal amount of 1 yuan if fair value cannot be reliably determined[157] - Government subsidies related to assets are recognized as deferred income and amortized over the useful life of the asset, while subsidies related to income are recognized as deferred income or directly in current income depending on the purpose[157] - Deferred tax assets are recognized for deductible temporary differences, carryforward losses, and tax credits, but only if it is probable that taxable profit will be available against which the deductible temporary differences can be utilized[158] - Deferred tax liabilities are recognized for all taxable temporary differences, except for differences arising from initial recognition of goodwill or certain transactions that do not affect accounting or taxable profit[158] - The company uses the straight-line method to recognize lease payments for short-term leases and low-value asset leases in the relevant asset cost or current income[160] - For leases other than short-term and low-value asset leases, the company recognizes a right-of-use asset and lease liability at the commencement date, with the right-of-use asset initially measured at cost[160] - The company's monetary funds decreased from RMB 306,031,812.04 at the beginning of the period to RMB 97,462,110.07 at the end of the period[165] - The company's trading financial assets amounted to RMB 241,365,888.90 at the end of the period[166] - The company's bank acceptance bills decreased from RMB 3,935,925.00 at the beginning of the period to RMB 0 at the end of the period[167] - The company's bad debt provision for bank acceptance bills was RMB 3,935,925.00 at the beginning of the period[168] - The company's safety production fee was adjusted from RMB 2/ton to RMB 3/ton starting from December 2022[163] - The company's income tax rate is 15% due to its high-tech enterprise certification[164] - The company's lease liabilities are initially measured at the present value of lease payments not paid at the commencement date[161] - The company's right-of-use assets are depreciated using the straight-line method[161] - The company's lease payments include fixed payments, variable lease payments based on an index or rate, and payments for purchase options[161] - The company's lease liabilities are remeasured when there are changes in fixed payments, residual value guarantees, or indices used to determine lease payments[161] - The company's accounts receivable with a maturity of less than 1 year decreased from RMB 2,001.86 at the beginning of the period to RMB 0 at the end of the period[169] - The company's bad debt provision for accounts receivable was RMB 60.06 at the beginning of the period and was fully reversed during the period, resulting in a balance of RMB 0 at the end of the period[171] - The company's notes receivable decreased from RMB 3,800,724.08 at the beginning of the period to RMB 3,690,114.40 at the end of the period[172] - The company's prepayments with a maturity of less than 1 year decreased from RMB 262,924.82 at the beginning of the period
龙高股份:龙岩高岭土股份有限公司关于2024年半年度募集资金存放与实际使用情况专项报告
2024-08-20 08:47
证券代码:605086 证券简称:龙高股份 公告编号:2024-032 龙岩高岭土股份有限公司关于 2024 年半年度 募集资金存放与实际使用情况专项报告 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。 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 根据中国证券监督管理委员会于2021年3月5日核发的《关于核准龙岩高岭土 股份有限公司首次公开发行股票的批复》(证监许可[2021]681号),公司首次公 开发行人民币普通股(A股)股票3,200万股,每股面值为人民币1.00元,每股发 行价格为人民币12.86元,募集资金总额为人民币41,152.00万元,扣除不含税的发 行费用人民币2,963.53万元,实际募集资金净额为人民币38,188.47万元。上述募 集资金到位情况已经容诚会计师事务所(特殊普通合伙)进行了审验,并出具了 "容诚验字[2021]361Z0040号"《验资报告》。 (二)募集资金使用和结余情况 注 1:以前年度使用金额包含以募集资金置换预先已投入募集资金投资项目的自筹资金 15,203.10 ...
龙高股份:福建至理律师事务所关于龙高股份2024年第二次临时股东大会法律意见书
2024-08-09 08:56
关于龙岩高岭土股份有限公司 2024 年第二次临时股东大会的 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(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、韩叙律师出席公司 2024 年第二次临时股东大会 (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》)、《上市公司股东大会规则(2022 年修订)》(中国证券监督管理委员会公告〔2022〕13 号,以下简称《上市公司 股东大会规则》)、《上海证券交易所上市公司自律监管指引第 1 号——规范运作 (2023 年 12 月修订)》(上证发〔2023〕193 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。 对于本法律意见书,本所特作如下声明: 1 ...
龙高股份:龙岩高岭土股份有限公司2024年第二次临时股东大会决议公告
2024-08-09 08:54
证券代码:605086 证券简称:龙高股份 公告编号:2024-029 龙岩高岭土股份有限公司 2024 年第二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:2024 年 8 月 9 日 (二)股东大会召开的地点: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: 2、公司在任监事 3 人,出席 3 人; 3、董事会秘书出席会议;其他高管列席会议。 二、议案审议情况 | 1、出席会议的股东和代理人人数 | 85 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 128,175,759 | | 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总 | 71.5266 | | 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 ...
龙高股份:龙岩高岭土股份有限公司2024年第二次临时股东大会会议资料
2024-08-02 07:38
龙岩高岭土股份有限公司 2024 年第二次临时股东大会 会议资料 龙岩高岭土股份有限公司 LONGYAN KAOLIN CLAY CO., LTD. 中国·福建 证券简称:龙高股份 证券代码:605086 | 龙岩高岭土股份有限公司 年第二次临时股东大会现场会议议程 2 | 2024 | | --- | --- | | 龙岩高岭土股份有限公司 年第二次临时股东大会会议须知 3 | 2024 | | 关于变更公司注册资本及修改《公司章程》并办理章程备案登记等事项的议案 | | | 5 | | 1 2024 年第二次临时股东大会会议资料 龙岩高岭土股份有限公司 2024 年第二次临时股东大会现场会议议程 二〇二四年八月九日 2024 年第二次临时股东大会会议资料 龙岩高岭土股份有限公司 2024 年第二次临时股东大会会议资料目录 会议时间:2024 年 8 月 9 日下午 2 时 30 分 会议地点:福建省龙岩市新罗区龙岩大道 260 号国资大厦 10 楼 1001 会议室 会议主持人:董事长袁俊先生 见证律师:福建至理律师事务所律师 会议议程: 一、董事长主持会议,宣读会议出席情况,宣布会议开始。 二、公司董事 ...
龙高股份:龙岩高岭土股份有限公司持股5%以上股东减持计划时间届满暨未减持股份结果公告
2024-07-31 08:27
| 金发展集团 | 5%以上非第 | 14,400,000 | 11.25% | IPO | | --- | --- | --- | --- | --- | | | 一大股东 | | | 股 14,400,000 | | 股东名称 龙岩文旅汇 有限公司 | 股东身份 | 持股数量 (股) | 持股比例 | 当前持股股份来源 前取得: | 一、集中竞价减持主体减持前基本情况 上述减持主体无一致行动人。 1 二、集中竞价减持计划的实施结果 证券代码:605086 证券简称:龙高股份 公告编号:2024-028 龙岩高岭土股份有限公司持股 5%以上股东 减持计划时间届满暨未减持股份结果公告 本公司董事会、全体董事及相关股东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: 大股东持股的基本情况:龙岩文旅汇金发展集团有限公司(以下简称"文 旅汇金")为龙岩高岭土股份有限公司(以下简称"公司")首次公开发行前的股 东。截至本公告披露日,文旅汇金持有公司无限售流通股 20,160,000 股,占公司 总股本的 11.25%。 集中竞价减持计划的实施 ...
龙高股份:龙岩高岭土股份有限公司关于董事会、监事会延迟换届的公告
2024-07-31 08:27
在公司第三届董事会、监事会换届选举完成之前,公司第二届董事会、监事 会全体成员及高级管理人员将按照相关法律、法规和《公司章程》的规定继续履 行董事、监事及高级管理人员的义务和职责。公司董事会、监事会延迟换届不会 影响公司正常运营。 特此公告。 证券代码:605086 证券简称:龙高股份 公告编号:2024-027 龙岩高岭土股份有限公司 关于董事会、监事会延迟换届的公告 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。 龙岩高岭土股份有限公司(以下简称"公司")第二届董事会、监事会于 2024 年 7 月 30 日任期届满。鉴于公司第三届董事会董事候选人和监事会监事候 选人的提名工作仍在进行中,为保持相关工作的连续性,公司董事会、监事会换 届选举工作将适当延期,公司董事会各专门委员会成员和高级管理人员的任期也 相应顺延。公司将尽快推进董事会、监事会的换届工作进程,并及时履行信息披 露义务。 龙岩高岭土股份有限公司 2024 年 8 月 1 日 ...