证券代码：605086 证券简称：龙高股份 公告编号：2025-042 龙岩高岭土股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 股东大会召开日期：2025年11月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 （一）股东大会类型和届次 2025年第四次临时股东大会 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 7 日 14 点 30 分 召开地点：福建省龙岩市 ...

龙岩高岭土股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日以通 讯方式向公司全体监事送达第二届监事会第三十一次会议召开通知，会议于 2025 年 10 月 22 日 16 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。 经与会监事认真听取和审议，本次会议逐项表决通过了以下决议： 一、审议通过《关于公司 2025 年第三季度报告的议案》 证券代码：605086 证券简称：龙高股份 公告编号：2025-040 龙岩高岭土股份有限公司 第二届监事会第三十一次会议决议公告 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。 公司《2025 年第三季度报告》由公司同日披露在上海证券交易所网站。 二、审议通过《关于续聘公司 2025 年度审计机构的议案》 表决 ...

证券代码：605086 证券简称：龙高股份 公告编号：2025-039 一、审议通过《关于公司 2025 年第三季度报告的议案》 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会审议通过，一致同意将本议案提交董事会审议。 表决结果：7 票赞成，0 票反对，0 票弃权 公司《2025 年第三季度报告》由公司同日披露在上海证券交易所网站。 二、审议通过《关于续聘公司 2025 年度审计机构的议案》，本议案尚需提 交股东大会审议 龙岩高岭土股份有限公司 第二届董事会第四十三次会议决议公告 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 2025 年 10 月 20 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四十三次 会议召开通知。会议于 2025 年 10 月 22 日 15 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 ...

龙岩高岭土股份有限公司 2025 年第三季度报告 证券代码：605086 证券简称：龙高股份 龙岩高岭土股份有限公司 2025 年第三季度报告 | | | | 单位：元 | 币种：人民币 | | | --- | --- | --- | --- | --- | --- | | | | 本报告期比 | | 年初至报告期 | | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | | 减变动幅度 | | 增减变动幅度 | | | | | (%) | | (%) | | | 营业收入 | 60,679,823.66 | -38.94 | 206,037,760.50 | | -11.23 | | 利润总额 | 31,225,344.49 | -46.74 | 94,890,962.07 | | -14.76 | | 归属于上市公司股东的 净利润 | 24,442,036.74 | -52.02 | 79,969,301.80 | | -16.94 | | 归属于上市公司股东的 扣除非经常性损益的净 | 19,275,222.22 | -59.40 | 68,883,363.4 ...

Core Insights - Longgao Co., Ltd. (605086.SH) reported a revenue of 206 million yuan for the first three quarters of 2025, representing a year-on-year decline of 11.23% [1] - The net profit attributable to shareholders of the listed company was 79.97 million yuan, down 16.94% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 68.88 million yuan, a decrease of 22.08% year-on-year [1] - The basic earnings per share stood at 0.45 yuan [1]

龙高股份公告，第三季度营收为6067.98万元，下降38.94%；净利润为2444.2万元，下降52.02%。前三 季度营收为2.06亿元，下降11.23%；净利润为7996.93万元，下降16.94%。 ...

Core Viewpoint - The non-metal materials sector experienced a decline of 1.31% on October 22, with Dongfang Carbon leading the drop. The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Summary by Category Stock Performance - The following stocks in the non-metal materials sector showed significant price movements: - Bingyang Technology (920675) closed at 13.21, up 9.26% with a trading volume of 163,100 shares and a turnover of 224 million yuan. - Changjiang Materials (001296) closed at 24.00, up 2.21% with a trading volume of 91,000 shares and a turnover of 219 million yuan. - Longgao Co. (605086) closed at 24.83, up 0.53% with a trading volume of 14,000 shares and a turnover of 34.87 million yuan. - Other notable declines included: - Dongfang Huizhen (920175) down 4.54% to 13.03. - Tianma New Materials (920971) down 4.00% to 34.08 [1][2]. Capital Flow - The non-metal materials sector saw a net outflow of 117 million yuan from institutional investors, while retail investors contributed a net inflow of 69.32 million yuan. Speculative funds recorded a net inflow of 47.51 million yuan [2][3]. Individual Stock Capital Flow - Key capital flow data for selected stocks: - Changjiang Materials (001296) had a net inflow of 3.58 million yuan from institutional investors, but a net outflow of 10.42 million yuan from retail investors. - KunCai Technology (603826) experienced a net inflow of 1.98 million yuan from institutional investors, but a net outflow of 1.25 million yuan from retail investors. - Strength Diamond (301071) faced a net outflow of 49.03 million yuan from institutional investors, while retail investors contributed a net inflow of 27.37 million yuan [3].

Core Insights - The non-metal materials sector increased by 1.1% on October 21, with Bingyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Bingyang Technology (code: 920675) closed at 12.09, with a rise of 7.66% and a trading volume of 43,700 shares, amounting to 51.31 million yuan [1] - Tianma New Materials (code: 920971) saw a closing price of 35.50, up 3.53%, with a trading volume of 43,000 shares and a turnover of 150 million yuan [1] - Longjiang Materials (code: 001296) closed at 23.48, increasing by 3.07%, with a trading volume of 49,100 shares and a turnover of 115 million yuan [1] - Other notable stocks include Qilu Huaxin (code: 920832) at 8.38 (+2.82%), and Quartz Shares (code: 603688) at 38.98 (+2.26%) [1] Capital Flow - The non-metal materials sector experienced a net outflow of 52.73 million yuan from institutional investors, while retail investors saw a net inflow of 72.75 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors were more active [2] Detailed Capital Flow Analysis - Quartz Shares (code: 603688) had a net inflow of 34.63 million yuan from institutional investors, but a net outflow of 28.47 million yuan from retail investors [3] - Longjiang Materials (code: 001296) experienced a net inflow of 7.80 million yuan from institutional investors, while retail investors had a net outflow of 5.81 million yuan [3] - Strength Diamond (code: 301071) faced a significant net outflow of 124 million yuan from institutional investors, despite a net inflow of 71.25 million yuan from retail investors [3]

Core Viewpoint - The non-metal materials sector experienced a 2.2% increase on October 20, with significant gains led by Lili Diamond, while the Shanghai Composite Index rose by 0.63% and the Shenzhen Component Index increased by 0.98% [1] Group 1: Market Performance - The closing price of Lili Diamond was 48.22, reflecting an 18.71% increase, with a trading volume of 412,700 shares and a transaction value of 1.831 billion [1] - Other notable performers included Dongfang Shuo Yuan, which closed at 13.33 with a 10.53% increase, and Ningxin New Materials, which closed at 15.29 with a 5.74% increase [1] - The overall trading volume and transaction values for various stocks in the non-metal materials sector were significant, indicating active market participation [1] Group 2: Capital Flow - The non-metal materials sector saw a net outflow of 56.12 million from institutional investors, while retail investors contributed a net inflow of 27.20 million [2] - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2] Group 3: Individual Stock Capital Flow - Lili Diamond experienced a net outflow of 12.36 million from institutional investors, but had a net inflow of 460.75 million from retail investors [3] - In contrast, Longgao Co. saw a net outflow of 4.76 million from institutional investors, with retail investors contributing a net inflow of 361.27 million [3] - The data highlights varying investor sentiment across different stocks within the non-metal materials sector, with some stocks attracting retail interest despite institutional withdrawals [3]

Market Overview - The non-metal materials sector experienced a decline of 4.54% on October 17, with Tianma New Materials leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Tianma New Materials (code: 920971) closed at 36.72, down 9.11% with a trading volume of 56,700 shares and a transaction value of 219 million [1] - Strength Diamond (code: 301071) closed at 40.62, down 7.58% with a trading volume of 263,700 shares and a transaction value of 1.086 billion [1] - Quartz Shares (code: 603688) closed at 38.21, down 7.05% with a trading volume of 199,300 shares and a transaction value of 779 million [1] - Other notable declines include Lianrui New Materials (down 5.62%), Ningxin New Materials (down 3.15%), and Changjiang Materials (down 2.11%) [1] Capital Flow Analysis - The non-metal materials sector saw a net outflow of 225 million from main funds, while retail investors contributed a net inflow of 188 million [1] - The capital flow for individual stocks indicates that Longgao Co. (code: 605086) had a main fund net inflow of 7.38 million, while other stocks like Strength Diamond and Quartz Shares experienced significant net outflows of 56.80 million and 87.06 million respectively [2]