龙岩高岭土股份有限公司独立董事关于 第二届董事会第二十二次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法 律、行政法规、规章、规范性文件及《龙岩高岭土股份有限公司章程》（以下简 称《公司章程》）、《龙岩高岭土股份有限公司独立董事制度》的相关规定，本人 作为龙岩高岭土股份有限公司（以下简称公司）的独立董事，对公司第二届董事 会第二十二次会议所审议事项进行了认真审查，本人基于独立判断立场，发表独 立意见如下： 一、对《关于聘任公司财务总监的议案》的独立意见 经核查公司本次聘任的财务总监候选人的学历、工作经历、现任职务、社会 兼职等情况，本人认为：本次聘任审议、表决程序完备，符合《公司法》等关法 律、行政法规、规章、规范性文件和《公司章程》的规定，不存在损害公司股东 利益，尤其是中小股东利益的情形。本次聘任财务总监的任职资格符合《公司法》 等法律、行政法规、规章、规范性文件和《公司章程》等有关规定，不存在被中 国证监会确定为市场禁入者并且禁入尚未解除的情况，具备履职所需的专业素质 和工作能力，能 ...

证券代码：605086 证券简称：龙高股份 公告编号：2023-031 龙岩高岭土股份有限公司 关于部分闲置募集资金现金管理赎回 并继续进行现金管理的公告 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： 履行的审议程序：龙岩高岭土股份有限公司（以下简称"公司"）于2023 年7月27日召开第二届董事会第二十一次会议和第二届监事会第十五次会议，审 议通过《关于使用部分闲置募集资金进行现金管理的议案》，授权公司在确保不 影响募投项目正常生产经营活动所需资金和募集资金安全的前提下，使用不超过 人民币7,000万元的闲置募集资金进行现金管理，用于购买安全性高、流动性好 的保本存款类产品，如银行结构性存款等，授权有效期限为自本次董事会审议通 过之日起不超过12个月。在上述额度及决议有效期内，可循环滚动使用。公司独 立董事发表了同意的独立意见。保荐机构对本事项出具了同意的核查意见。 一、现金管理工具赎回情况 （一）兴业银行股份有限公司龙岩分行赎回情况 公司于2022年8月9日使用闲置募集资金1,000万元进行现金管理，具体 ...

证券代码：605086 证券简称：龙高股份 公告编号：2023-022 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 5 月 18 日(星期四)至 5 月 24 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 " 栏目或通过公司邮箱 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。 一、说明会类型 龙岩高岭土股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日在上 海证券交易所网站（www.sse.com.cn）披露公司 2022 年度报告，为便于广大投资 者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 25 日（星期四）下午 13:00-14:30 举行 2022 年度业绩说明会，就投资者关心 的问题进行交流。 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的 ...

证券代码：605086 证券简称：龙高股份 公告编号：2023-021 龙岩高岭土股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，龙岩高岭土股份有限公司（以下简称 "公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时公司 高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 龙岩高岭土股份有限公司董事会 2023 年 5 月 12 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥64,682,842.46, representing a decrease of 9.04% compared to the same period last year[3] - The net profit attributable to shareholders for Q1 2023 was ¥22,226,519.99, down 18.12% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,411,215.82, a decrease of 11.88% compared to the previous year[3] - Total operating revenue for Q1 2023 was ¥64,682,842.46, a decrease of 9.9% compared to ¥71,112,638.71 in Q1 2022[21] - Net profit for Q1 2023 was ¥22,226,519.99, down 18.5% from ¥27,145,432.24 in Q1 2022[22] - Earnings per share for Q1 2023 was ¥0.17, compared to ¥0.21 in Q1 2022[22] Cash Flow - The net cash flow from operating activities increased by 11.53% to ¥37,654,893.93[3] - Cash flow from operating activities for Q1 2023 was ¥37,654,893.93, an increase of 11.2% from ¥33,762,507.35 in Q1 2022[24] - In Q1 2023, the company reported a net cash increase of ¥93,083,837.01, compared to ¥269,800,515.12 in the same period last year, indicating a decrease of approximately 65.5%[26] - The ending balance of cash and cash equivalents for Q1 2023 was ¥431,924,589.60, up from ¥345,354,664.91 year-over-year, representing an increase of about 25%[26] - The total cash outflow from investment activities was ¥21,071,890.09, significantly higher than ¥10,680,125.82 in the previous year, reflecting an increase of approximately 97.5%[26] - The net cash flow generated from investment activities was ¥55,428,943.08, a decrease of about 76.5% compared to ¥236,038,007.77 in the prior year[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,209,913,019.85, an increase of 1.39% from the end of the previous year[3] - Current assets totaled CNY 625,330,948.47, slightly up from CNY 613,969,829.42 at the end of 2022, indicating a growth of about 1.1%[15] - Cash and cash equivalents increased to CNY 431,924,589.60 from CNY 338,840,752.59, representing a significant rise of approximately 27.4%[15] - The total liabilities decreased from CNY 158,965,255.05 to CNY 76,208,390.72, indicating a significant reduction of approximately 52.2%[16] - Total liabilities as of Q1 2023 were ¥78,657,281.75, a decrease from ¥84,527,988.32 in the previous year[21] - The company has no long-term borrowings reported as of March 31, 2023[16] Production and Costs - The sales volume of raw ore decreased by 14.36% year-on-year due to insufficient production start-up at the end of 2022[4] - The company experienced a significant increase in unit production costs due to higher costs associated with mining operations and increased depreciation expenses[4] - Total operating costs increased to ¥39,159,760.08 in Q1 2023, up 4.6% from ¥37,446,152.11 in Q1 2022[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,100[9] - The number of shares held by the top shareholder, Longyan Investment Development Group Co., Ltd., is 76,848,000, representing 60.04% of total shares[11] - The company has no pledged, marked, or frozen shares among the top shareholders[11] Management and Reporting - The company’s management team includes Wen Nengquan as the responsible person, Luo Jihua as the accounting supervisor, and Chen Siyuan as the head of the accounting institution[26] - The report was published on April 25, 2023, by the board of directors of Longyan Kaolin Co., Ltd.[26] - The company has not adopted new accounting standards or interpretations for the year 2023[26] - The company continues to monitor its cash flow and investment strategies in light of market conditions[26]

Financial Performance - The net profit attributable to the parent company for 2022 was CNY 102,859,286.78, while the net profit for the parent company was CNY 104,331,892.06[6]. - The proposed cash dividend for 2022 is CNY 3.30 per 10 shares, totaling CNY 42,240,000.00, which accounts for approximately 41.07% of the net profit attributable to shareholders[6]. - The undistributed profits at the beginning of the year were CNY 297,038,844.32, after deducting the distributed profits of CNY 42,240,000.00, the distributable profits for 2022 were CNY 347,224,941.89[6]. - In 2022, the company achieved operating revenue of CNY 278.05 million, a year-on-year increase of 3.39%[23]. - The net profit attributable to shareholders of the listed company was CNY 102.86 million, representing a year-on-year growth of 21.75%[23]. - The total profit for the year was CNY 118.26 million, an increase of 7.35% year-on-year[33]. - The company's total assets at the end of 2022 were CNY 1.19 billion, reflecting a 5.54% increase from the previous year[23]. - The net assets attributable to shareholders of the listed company reached CNY 1.11 billion, up 5.79% from the end of 2021[23]. - Basic earnings per share for 2022 were CNY 0.80, an increase of 11.11% compared to 2021[24]. - The company reported a cash flow from operating activities of CNY 115.04 million, a decrease of 6.51% from the previous year[23]. Operational Efficiency and Challenges - The company faced challenges such as economic growth pressure and extreme weather but managed to maintain stable growth in performance[33]. - The company is committed to enhancing operational efficiency and overcoming difficulties to achieve sustainable growth[33]. - The company faced a reduction in operational days due to adverse weather, with only 231 operational days in 2022 compared to 257 in 2021[34]. - The company maintained a zero-accident record in safety production and environmental protection throughout 2022[36]. Product Performance and Market Outlook - In 2022, the company's main product output and sales were as follows: raw ore products output was 52.50 million tons (down 2.21% YoY), comprehensive utilization products output was 84.78 million tons (down 11.34% YoY), and refined mineral products output was 3.39 million tons (up 30.64% YoY) with sales of 3.29 million tons (up 15.46% YoY)[36]. - The company achieved a 30.64% increase in refined mineral product output and a 15.46% increase in sales due to the completion of the "Ore Dressing Plant Feeding, Magnetic Separation, Filtration and Packaging Technology Renovation Project"[36]. - The company expects the construction ceramics market to gradually recover in 2023, driven by continued policy stimulation in the real estate market, which will positively impact the sales of comprehensive utilization products[34]. - The company’s strategy focuses on flexible adjustments to kaolin extraction and deep processing scales based on market demand rather than aggressively increasing market share[61]. - The company aims to maintain industry price stability and avoid severe competition, contributing to the sustainable development of the kaolin industry[61]. Research and Development - The company's R&D expenses increased by 29.46% to CNY 11.40 million, indicating a focus on innovation[87]. - The company has been recognized as a national high-tech enterprise and has implemented 17 technology research projects, with 12 completed[41]. - The company is investing 100 million CNY in R&D for new technologies aimed at enhancing product quality[145]. - The company plans to increase R&D investment and strengthen technology innovation, focusing on the industrialization of research results and enhancing product added value to improve core competitiveness[125]. Governance and Compliance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[5]. - The internal control audit report for the 2022 financial year was published on April 20, 2023, confirming the implementation of internal controls[140]. - The company held 11 board meetings during the reporting period, adhering strictly to the regulations and effectively utilizing the decision-making mechanism of the board[138]. - The company has maintained independence in assets, personnel, finance, and business operations from its controlling shareholder[141]. Environmental and Social Responsibility - The company has been recognized as a national green mine and a green factory in the non-metallic mining industry[186]. - The company completed ecological restoration of 33,616.90 square meters in the mining area, achieving a greening rate of 100%[186]. - The company invested ¥1,961,500 in environmental protection during the reporting period[182]. - A total of 559,900 CNY was invested in poverty alleviation and rural revitalization projects, helping 1,843 villagers[190]. Market Dynamics and Strategic Initiatives - The company is strategically located near major ceramic production areas, enhancing customer relationships and reducing transportation costs[85]. - The company is considering strategic acquisitions to enhance its supply chain efficiency, with a budget of 300 million CNY allocated for potential deals[146]. - The company is actively enhancing its training programs by integrating various resources and methodologies to improve employee skills[169]. - The company has identified a trend of accelerated industry consolidation due to the scarcity of high-quality kaolin resources, with only a few companies able to provide stable supplies[115]. Future Outlook - The company provided a revenue guidance for 2023, projecting a growth rate of 10% to 12%[145]. - By 2025, the annual demand for high-end kaolin in China is projected to reach 750,000 tons, highlighting a substantial market opportunity for quality kaolin products[120]. - The company plans to strengthen its production management and market development efforts to increase the market share of new products and improve overall operational efficiency[124].

证券代码：605086 证券简称：龙高股份 龙岩高岭土股份有限公司投资者关系活动记录表 编号：2022-02 | --- | --- | --- | --- | |-----------------------|---------------------------------------------------|-----------------------------------------------------------------------------------------------------------|----------------------------| | | | □特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活动 | □业绩说明会 | □新闻发布会 □路演活动 | | | 类别 | √现场参观 | √其他：" 5·15 | 全国投资者保护宣 | | | 传日"心系投资者 | 携手共行动 走进龙高股份 | | | 参与单位名称及 | | 兴业证券投资者教育基地陈红亮、付清清、张健萍、兴业证 | | | 人员姓名 | 券龙岩分公司颜长安及投资者代表等 | | | ...

1 证券代码：605086 证券简称：龙高股份 龙岩高岭土股份有限公司投资者关系活动记录表 编号：2022-03 | --- | --- | --- | --- | |-------------------------|---------------------------------|---------------------------------------------------------------------|--------------------------| | 投资者关系活动 \n类别 | √业绩说明会 \n□现场参观 | □特定对象调研 □分析师会议 □媒体采访 \n□新闻发布会 □路演活动 \n□其他 | | | 参与单位名称及 人员姓名 | 线上参与公司 2021 | 年度业绩说明会的投资者 | | | 时间 | 2022 年 5 月 18 日 | 15:00-16:30 | | | 地点 | 上海证券交易所上证路演中心 | | | | | 董事长：温能全先生 | | | | 上市公司接待人 | 副董事长、总经理：吕榕山先生 | | | | 员姓名 | 董事、董事会秘书：熊斌先生 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥85,046,568.39, representing a year-on-year increase of 22.22%[3] - The net profit attributable to shareholders for the same period was ¥33,821,006.00, up 42.39% compared to the previous year[3] - The basic earnings per share for Q3 2022 was ¥0.26, reflecting a 42.39% increase year-on-year[3] - Total operating revenue for the first three quarters of 2022 reached ¥225,344,908.09, an increase of 9.9% compared to ¥205,992,029.11 in the same period of 2021[18] - Net profit for the first three quarters of 2022 was ¥83,805,458.91, up 20.1% from ¥69,770,751.45 in the same period of 2021[19] - Earnings per share for the first three quarters of 2022 were ¥0.65, compared to ¥0.61 in the same period of 2021[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,172,321,019.29, showing a 3.69% increase from the end of the previous year[4] - Total assets as of September 30, 2022, are ¥1,172,321,019.29, compared to ¥1,130,641,885.88 at the end of 2021, reflecting a growth of approximately 3.5%[14] - Total current liabilities decreased slightly from ¥79,507,671.27 to ¥79,112,072.37[14] - The total liabilities as of the end of the third quarter of 2022 were ¥82,310,229.02, a slight decrease from ¥82,553,737.94 at the end of 2021[15] - Total equity attributable to shareholders reached ¥1,090,010,790.27, up from ¥1,048,088,147.94 in the previous year[15] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥103,288,846.13, an increase of 17.12%[3] - Cash flow from operating activities for the first three quarters of 2022 was ¥103,288,846.13, an increase from ¥88,189,292.71 in the previous year[21] - Cash received from investment recoveries in the first three quarters of 2022 was ¥443,000,000.00, significantly higher than ¥85,000,000.00 in the same period of 2021[21] - Investment activities generated a net cash flow of 373,927,890.33 CNY, a significant improvement compared to a net outflow of 254,054,082.78 CNY in the previous period[22] - Total cash and cash equivalents at the end of the period reached 510,530,886.25 CNY, up from 253,073,526.50 CNY year-over-year, reflecting a net increase of 434,976,736.46 CNY[22] - Cash inflow from financing activities amounted to 393,123,773.58 CNY, while cash outflow for debt repayment was 42,240,000.00 CNY[22] Investments and Expenses - Research and development expenses increased by 37.12% year-on-year, indicating a focus on innovation and product development[8] - The company made new investments in private equity funds totaling ¥26 million, indicating a strategy for market expansion[8] - The company has invested ¥31,000,000.00 in other equity instruments, up from ¥5,000,000.00 in the previous year[13] - Research and development expenses increased to ¥8,065,221.14 in the first three quarters of 2022, up from ¥5,881,669.24 in the previous year[18] - The company invested 29,185,599.32 CNY in fixed assets, intangible assets, and other long-term assets, compared to 22,121,527.43 CNY in the previous period[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,789[10] - The largest shareholder, Longyan Investment Development Group Co., Ltd., holds 76,848,000 shares, accounting for 60.04% of total shares[10] - The company has a total of 4,752,000 shares held by Minxi Xinghang State-owned Assets Investment Management Co., Ltd., representing 3.71% of total shares[10] - The company has no significant related party transactions among the top shareholders, ensuring transparency in ownership[11] Other Notable Changes - The company experienced a 581.93% increase in cash management tools, reflecting improved cash management strategies[8] - The company reported a decrease in accounts payable from ¥12,592,037.62 to ¥9,181,618.12, a reduction of approximately 27.5%[14] - Deferred income tax liabilities increased to ¥2,584,635.33 from ¥2,336,959.35 in the previous year[15] - The company did not report any new acquisitions or major market expansions during this period[22] - There were no new product launches or technological developments mentioned in the report[22]

Financial Performance - The company reported a total revenue of RMB 100 million for the first half of 2022, representing a year-on-year increase of 15%[10] - The gross profit margin for the reporting period was 35%, indicating a stable profitability level compared to the previous year[10] - The company's operating revenue for the first half of 2022 was CNY 140,298,339.70, representing a year-on-year increase of 2.85% compared to CNY 136,407,077.14 in the same period last year[17] - The net profit attributable to shareholders for the same period was CNY 49,984,452.91, reflecting an 8.62% increase from CNY 46,018,679.19 in the previous year[17] - The basic earnings per share decreased by 9.30% to CNY 0.39 from CNY 0.43 in the same period last year[18] - The weighted average return on equity decreased by 1.12 percentage points to 4.66% compared to 5.78% in the previous year[18] - The total profit for the same period was CNY 66.99 million, reflecting a year-on-year growth of 11.32%, while the net profit attributable to shareholders was CNY 49.98 million, up 8.62% year-on-year[60] - The total comprehensive income for the first half of 2022 was CNY 50,109,195.38, compared to CNY 46,132,166.68 in the same period of 2021, representing an increase of approximately 4.23%[139] Market Expansion and Strategy - Future outlook includes a projected revenue growth of 10% for the second half of 2022, driven by new product launches and market expansion strategies[10] - Market expansion efforts are focused on increasing presence in Southeast Asia, with a target of capturing 15% market share by the end of 2023[10] - The company plans to expand its market presence in the mid-to-high-end ceramics sector, leveraging its resource, quality, scale, brand, and technology advantages[80] - The company’s strategy does not prioritize aggressive market share expansion but focuses on adjusting kaolin extraction and processing scales based on market demand[32] Research and Development - The company is investing RMB 5 million in R&D for new technologies aimed at enhancing product quality and efficiency[10] - Research and development expenses increased by 47.87% to CNY 5,637,139.59, up from CNY 3,812,119.05 in the previous year, indicating a significant increase in R&D investment[70] - The company is actively pursuing technology research and development, with six new projects initiated, including research on automatic dosing technology and new highland clay-based hemostatic materials[67] Operational Efficiency - The net cash flow from operating activities was CNY 54,969,686.30, an increase of 6.90% from CNY 51,419,660.74 in the same period last year[17] - The company has implemented a strict procurement system to ensure quality control and cost management, including supplier evaluation and management[38] - The company’s production process includes open-pit mining, which allows for high output and low costs, ensuring effective quality control[39] - The company has developed comprehensive utilization technologies for kaolin tailings and other materials, enhancing product value and promoting structural optimization[44] Financial Position - The total assets at the end of the reporting period were CNY 1,170,584,712.28, up 3.53% from CNY 1,130,641,885.88 at the end of the previous year[17] - The net assets attributable to shareholders increased by 0.78% to CNY 1,056,241,114.40 from CNY 1,048,088,147.94 at the end of the previous year[17] - The company’s total liabilities were CNY 114,343,597.88, an increase from CNY 82,553,737.94, marking a rise of about 38.5%[129] - The equity attributable to shareholders was CNY 1,056,241,114.40, up from CNY 1,048,088,147.94, reflecting a growth of approximately 0.8%[129] Risk Management - The company has no significant risks that could materially affect its operations during the reporting period[4] - The ongoing COVID-19 pandemic poses risks to production and sales, with the company focusing on enhancing marketing efforts in key markets to maintain market share[83] - Geopolitical conflicts may impact customer demand and increase raw material costs, prompting the company to focus on domestic market growth and diversify logistics solutions[84] - The company is committed to annual resource reserve reporting and verification to ensure operational stability and mitigate risks from discrepancies in resource estimates[86] Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, ensuring no misleading statements or omissions[5] - There were no non-operational fund occupations by controlling shareholders or related parties reported[4] - The company has established measures to address the dilution of immediate returns, ensuring shareholder interests are protected[104] - The company has committed to not occupying company funds, reinforcing its commitment to financial integrity[104] Environmental and Social Responsibility - The company has adopted a filter press dehydration process since September 2019, eliminating coal combustion emissions and related pollutants[95] - The company completed ecological restoration of 3,032.80 square meters of slope edges in the mining area, achieving a 100% greening rate in the first half of 2022[97] - The company has actively participated in community support activities, including visits to retired staff and vulnerable employees during the pandemic[100] Shareholder Information - The total number of shares before the change was 128,000,000, with a post-change total of 128,000,000, indicating no overall change in total shares[111] - The limited sale shares decreased by 19,152,000, resulting in a total of 76,848,000 limited sale shares, which is 60.04% of the total shares[111] - The top three shareholders include 龙岩投资发展集团有限公司 with 76,848,000 shares (60.04%), 龙岩文旅汇金发展集团有限公司 with 14,400,000 shares (11.25%), and 闽西兴杭国有资产投资经营有限公司 with 4,752,000 shares (3.71%)[117] Compliance and Legal Matters - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[106] - There are no non-operating fund occupations by controlling shareholders or related parties reported during the period[105] - The company has confirmed its 2021 annual related transactions and projected annual related transactions for 2022, reflecting ongoing operational transparency[107]