Market Overview - The non-metal materials sector experienced a decline of 2.65% on October 31, with the leading stock, Strength Diamond, falling significantly [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the non-metal materials sector included: - Tianma New Materials (Code: 920971) with a closing price of 38.88, up 3.35% and a trading volume of 110,800 shares, totaling a transaction value of 433 million [1] - Ningxin New Materials (Code: 920719) closed at 15.93, up 2.71% with a trading volume of 75,000 shares, totaling 121 million [1] - Conversely, significant decliners included: - Strength Diamond (Code: 301071) closed at 38.46, down 8.43% with a trading volume of 232,900 shares, totaling 909 million [2] - Suotong Development (Code: 603612) closed at 24.62, down 4.80% with a trading volume of 327,800 shares, totaling 812 million [2] Capital Flow - The non-metal materials sector saw a net outflow of 156 million from institutional investors, while retail investors contributed a net inflow of 1.31 billion [2][3] - The capital flow for specific stocks showed: - Strength Diamond had a net outflow of 97.86 million from institutional investors, while retail investors had a net inflow of 81.84 million [3] - Suotong Development experienced a net outflow of 36.16 million from retail investors [3]

兴业证券股份有限公司 关于龙岩高岭土股份有限公司收购报告书之 2025 年第三季度持续督导意见 兴业证券股份有限公司（以下简称"兴业证券"、"本财务顾问"）接受龙 岩市投资开发集团有限公司（以下简称"投开集团"、"收购人"）的委托，担 任其收购龙岩高岭土股份有限公司（以下简称"龙高股份"、"上市公司"）的 财务顾问。 2025 年 6 月 13 日，龙高股份公告了《收购报告书》，福建省龙岩市人民政 府国有资产监督管理委员会（以下简称"龙岩市国资委"）拟以龙岩投资发展集 团有限公司（以下简称"投资集团"）51.04%股权、龙岩文旅汇金发展集团有限 公司（以下简称"文旅集团"）39%股权和龙岩交通发展集团有限公司（以下简 称"交发集团"）20%股权作价出资入股投开集团，进而使投开集团间接控制龙 高股份 49.55%股份。 （二）本次收购实施过程中履行报告、公告义务情况 1、2025 年 5 月 29 日，龙高股份公告了《关于控股股东重组的提示性公告》； 2、2025 年 6 月 11 日，龙高股份公告了《收购报告书（摘要）》《关于控 股股东重组暨龙岩市投资开发集团有限公司免于发出要约的提示性公告》； 2025 年 ...

Market Overview - The non-metal materials sector experienced a decline of 0.86% on October 30, with Bingyang Technology leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers included: - Liliang Diamond (301071) with a closing price of 42.00, up 3.86% and a trading volume of 359,600 shares, totaling 1.466 billion yuan [1] - Tianma New Materials (920971) closed at 37.62, up 3.12% with a trading volume of 108,700 shares, totaling 406 million yuan [1] - Significant decliners included: - Bingyang Technology (920675) closed at 12.13, down 5.23% with a trading volume of 70,500 shares, totaling 87.4716 million yuan [2] - Quartz Shares (603688) closed at 42.08, down 2.05% with a trading volume of 260,200 shares, totaling 1.117 billion yuan [2] Capital Flow - The non-metal materials sector saw a net outflow of 210 million yuan from institutional investors, while retail investors had a net inflow of 266 million yuan [2][3] - The capital flow for key stocks showed: - Liliang Diamond had a net outflow of 34.2155 million yuan from institutional investors, but a net inflow of 30.9384 million yuan from retail investors [3] - Longgao Co. (605086) experienced a net outflow of 1.7845 million yuan from institutional investors, with a net inflow of 1.0490 million yuan from retail investors [3]

证券简称：龙高股份 证券代码：605086 龙岩高岭土股份有限公司 2025 年第四次临时股东大会 会议资料 龙岩高岭土股份有限公司 LONGYAN KAOLIN CLAY CO., LTD. 中国·福建 二〇二五年十一月七日 2025 年第四次临时股东大会会议资料 龙岩高岭土股份有限公司 2025 年第四次临时股东大会会议资料目录 | 2025 年第四次临时股东大会现场会议议程 | | 2 | | --- | --- | --- | | 2025 年第四次临时股东大会会议须知 | | 3 | | 关于续聘公司 2025 年度审计机构的议案 | 5 | | 1 2025 年第四次临时股东大会会议资料 龙岩高岭土股份有限公司 2025 年第四次临时股东大会现场会议议程 会议时间：2025 年 11 月 7 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、公司董事会秘书宣读大会会议须知。 三、提请股东大会审议如下议案： ...

Core Insights - The non-metal materials sector experienced a significant increase of 2.63% on October 27, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Lianrui New Materials (688300) closed at 63.63, with a rise of 10.28% and a trading volume of 129,000 shares, amounting to a transaction value of 825 million yuan [1] - Suotong Development (603612) rose by 4.15% to close at 25.60, with a trading volume of 250,200 shares and a transaction value of 639 million yuan [1] - Longgao Co., Ltd. (605086) increased by 3.34% to 24.72, with a trading volume of 26,700 shares and a transaction value of 65.33 million yuan [1] - Tianma New Materials (920971) saw a 2.49% increase, closing at 32.96, with a trading volume of 28,400 shares and a transaction value of 93.34 million yuan [1] - Kuncai Technology (603826) had a marginal increase of 0.16%, closing at 18.47, with a trading volume of 23,600 shares and a transaction value of 43.63 million yuan [1] - Qilu Huaxin (920832) and Dongfang Xiyuan (920175) experienced slight declines of 0.24% and 0.39%, respectively [1] Capital Flow - The non-metal materials sector saw a net outflow of 120 million yuan from institutional investors, while retail investors contributed a net inflow of 171 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors showed interest in the sector [2] Detailed Capital Flow Analysis - Longgao Co., Ltd. (605086) had a net outflow of 2.27 million yuan from institutional investors but a net inflow of 1.54 million yuan from retail investors [3] - Kuncai Technology (603826) experienced a net outflow of 1.27 million yuan from institutional investors, while retail investors contributed a net inflow of 0.78 million yuan [3] - Lianrui New Materials (688300) faced a net outflow of 4.81 million yuan from institutional investors, but retail investors contributed a significant net inflow of 8.08 million yuan [3]

Core Viewpoint - The non-metal materials sector experienced a 1.2% increase on October 24, with Lianrui New Materials leading the gains, while the overall market indices also showed positive performance [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3950.31, up 0.71% [1] - The Shenzhen Component Index closed at 13289.18, up 2.02% [1] Group 2: Individual Stock Performance - Lianrui New Materials (688300) closed at 57.70, with a rise of 5.29% and a trading volume of 40,300 lots, totaling a transaction value of 232 million [1] - Suotong Development (603612) closed at 24.58, up 2.46%, with a trading volume of 161,700 lots and a transaction value of 393 million [1] - Quartz Co. (603688) closed at 38.78, increasing by 1.86%, with a trading volume of 82,300 lots and a transaction value of 318 million [1] - Other notable stocks include: - Bingyang Technology (920675) at 11.95, up 0.42% [1] - Changjiang Materials (001296) at 24.37, up 0.41% [1] - Ningxin New Materials (920719) at 15.00, up 0.33% [1] - Kuncai Technology (603826) at 18.44, up 0.16% [1] - Qilu Huaxin (920832) at 8.29, unchanged [1] - Tianma New Materials (920971) at 32.16, down 0.19% [1] - Dongfang Huaiyuan (920175) at 12.75, down 0.70% [1] Group 3: Capital Flow Analysis - The non-metal materials sector saw a net outflow of 45.48 million from institutional investors and 14.09 million from retail investors, while individual investors contributed a net inflow of 59.57 million [2] - Notable capital flows include: - Quartz Co. (603688) with a net inflow of 23.92 million from institutional investors [3] - Lianrui New Materials (688300) with a net outflow of 14.74 million from institutional investors [3] - Strength Diamond (301071) experienced a significant net outflow of 63.02 million from institutional investors [3]

2025年10月23日，龙高股份(605086.SH)发布2025年三季报。 公司营业总收入为2.06亿元，较去年同报告期营业总收入减少2605.28万元，同比较去年同期下降11.23%。归母净利润为7996.93万元，较去年同报告期归母 净利润减少1631.18万元，同比较去年同期下降16.94%。经营活动现金净流入为7642.14万元，较去年同报告期经营活动现金净流入减少4562.28万元，同比较 去年同期下降37.38%。 公司最新资产负债率为4.93%，较上季度资产负债率增加0.12个百分点，较去年同期资产负债率减少1.59个百分点。 公司最新毛利率为58.16%，较上季度毛利率增加1.08个百分点，较去年同期毛利率减少5.69个百分点。最新ROE为6.26%，较去年同期ROE减少1.64个百分 点。 公司摊薄每股收益为0.45元，较去年同报告期摊薄每股收益减少0.09元，同比较去年同期下降16.67%。 公司最新总资产周转率为0.15次，较去年同期总资产周转率减少0.02次，同比较去年同期下降13.71%。最新存货周转率为3.53次，较去年同期存货周转率减 少0.12次，同比较去年同期下降3.42% ...

格隆汇10月22日丨龙高股份(605086.SH)公布，公司前三季度实现营业收入2.06亿元，同比下降11.23%； 归属于上市公司股东的净利润7996.93万元，同比下降16.94%；归属于上市公司股东的扣除非经常性损 益的净利润6888.34万元，同比下降22.08%；基本每股收益0.45元。 ...

证券代码：605086 证券简称：龙高股份 公告编号：2025-041 龙岩高岭土股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： 拟续聘的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下 简称"容诚会计师事务所"） 一、拟续聘会计师事务所的基本情况 （一）机构信息 容诚会计师事务所已购买注册会计师职业责任保险，职业保险累计赔偿限额 不低于2亿元，职业保险购买符合相关规定。 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于1988年8月，2013年12月10日改制为特殊普通合伙 企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服 务业务。注册地址为北京市西城区阜成门外大街22号1幢10层1001-1至1001-26， 首席合伙人刘维。 2、人员信息 截至2024年12月31日，容诚会计师事务所共有合伙人196人，共有注册会计 师1549人，其中781人签署过证券服务业务审计报告。 3、 ...

证券代码：605086 证券简称：龙高股份 公告编号：2025-043 龙岩高岭土股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 10 月 30 日（星期四）下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 23 日（星期四）至 10 月 29 日（星期三）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 zhengqb@longgaogf.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 龙岩高岭土股份有限公司（以下简称"公司"）已于 2025 年 10 月 23 日发布 公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第 三季度经营成果 ...