证券代码：605086 证券简称：龙高股份 公告编号：2023-044 因近期公司股票涨幅较大，敬请广大投资者注意二级市场交易风险，理性决 策，审慎投资。 二、公司关注并核实的相关情况 公司主要产品分为高岭土原矿、325 目高岭土精矿、超级龙岩高岭土、改性 高岭土、综合利用产品五大类三十七种。 龙岩高岭土股份有限公司 股票交易风险提示公告 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： 龙岩高岭土股份有限公司（以下简称"公司"）主营业务为高岭土的采 选、加工和销售，产品主要应用于中、高档日用陶瓷、工艺美术瓷和高档建筑陶 瓷。 公司股票自2023年11月10日至2023年11月14日，公司股票交易价格涨幅 累计达33.06%，同期申万非金属材料Ⅱ行业平均涨幅为2.40%，公司股票短期涨 幅严重高于同期行业涨幅，存在市场情绪过热的情形。公司股票于2023年11月10 日、11月13日、11月14日连续三个交易日内日收盘价格涨停，累计涨幅较大。鉴 于公司股票价格短期涨幅较大，可能存在非理性炒作风险，公司提醒广大投资者 ...

Group 1: Product Overview - The company offers five main categories of kaolin products, including raw kaolin, refined kaolin, super refined kaolin, modified kaolin, and comprehensive utilization products, totaling thirty-seven types [1] - Raw kaolin is directly produced from the mine, while refined kaolin undergoes a series of processing steps to enhance quality and purity [2] Group 2: Industry Competition - The kaolin industry in China is highly market-oriented, with varying physical and chemical requirements across different application fields, leading to low competition among high-end ceramics and paper-grade kaolin [2] - The industry has a low concentration level, with many small-scale producers, and high-quality kaolin resources are relatively scarce [3] Group 3: Development Strategy - The company aims to become a leading enterprise in the non-metallic mineral industry chain, focusing on both organic growth and market-driven acquisitions [3] - Future strategies include enhancing resource reserves and seeking high-quality investment opportunities to achieve significant project breakthroughs [4] Group 4: Customer Distribution - The primary customer base is located in key ceramic production regions in China, such as Fujian, Guangdong, and Shandong, with a relatively low export ratio [4] Group 5: Project Progress - The company is collaborating with a local investment group to develop the Feitianyan kaolin mine in Chaozhou, with geological exploration and feasibility studies already completed [4] - Construction of the mine's infrastructure is expected to begin in December 2023, with normal production anticipated in the first half of 2024 after obtaining safety production permits [4]

控股股东:龙岩 龙岩高岭土股份有限公司： 本公司已收到贵公司发来的《龙岩高岭土股份有限公司股票交易 异常波动征询函》，经自查确认，现回复如下： 本公司作为龙岩高岭土股份有限公司（以下简称"上市公司"） 的控股股东,不存在影响上市公司股票交易价格异常波动的重大事项; 不存在其他应披露而未披露的重大信息,包括但不限于重大资产重组、 股份发行、重大交易类事项、业务重组、股份回购、股权激励、破产 重整、重大业务合作、引进战略投资者等重大事项。在股票交易异常 波动期间,不存在买卖贵公司股票的情形。 特此函复。 关于《龙岩高岭土股份有限公司股票交易异常波动征 询函》的回函 ...

经公司自查并书面征询公司控股股东，截止本公告披露日，不存在应披 露而未披露的重大信息。 一、股票交易异常波动的具体情况 证券代码：605086 证券简称：龙高股份 公告编号：2023-043 龙岩高岭土股份有限公司股票交易异常波动公告 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： 龙岩高岭土股份有限公司（以下简称"公司"）股票价格于 2023 年 11 月 10 日、11 月 13 日连续两个交易日内收盘价格涨幅偏离值累计达到 20%。根据 《上海证券交易所交易规则（2023 年修订）》，属于股票交易异常波动情形。 公司股票价格于2023年11月10日、11月13日连续两个交易日内收盘价格涨幅 偏离值累计达到20%。根据《上海证券交易所交易规则（2023年修订）》，属于 股票交易异常波动情形。 二、公司关注并核实的相关情况 经核实，公司控股股东及实际控制人、董事、监事及高级管理人员，在公司 本次股票交易异常波动期间不存在买卖公司股票的情况。此外，公司未发现可能 导致公司股票交易异常波动的其他股价敏感信息或者可 ...

证券代码：605086 证券简称：龙高股份 公告编号：2023-042 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到期赎回的公告 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2023年8月10日使用闲置募集资金300万元进行现金管理，具体情况详 见公司2023 ...

Group 1: Financial Performance - In Q3 2023, the company achieved operating revenue of ¥86,854,060.69, representing a year-on-year increase of 2.13% [3] - The net profit attributable to shareholders of the listed company was ¥36,374,122.02, reflecting a year-on-year growth of 7.55% [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥34,651,340.17, with a year-on-year increase of 3.08% [3] Group 2: Project Updates - The Chaozhou project is progressing as planned and is expected to commence production in the first half of 2024 [2][3] Group 3: Competitive Advantages - The company is a leading player in the domestic daily-use ceramics kaolin industry, with superior resource reserves, quality, and processing scale [3] - It is recognized as a national green mine and a green factory in the non-metallic mining industry, indicating a promising development outlook and core competitive advantages [3] - The kaolin ore types include sandy kaolin formed from granite weathering and a small amount of soft kaolin formed from leaching, characterized by high natural whiteness, low impurity content, and excellent firing whiteness and strength [4]

证券代码：605086 证券简称：龙高股份 公告编号：2023-041 龙岩高岭土股份有限公司 关于召开 2023 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：2023 年 11 月 10 日（星期五）上午 9:00-10:00 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 2023 年 11 月 3 日(星期五)至 11 月 9 日(星期四)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。 龙岩高岭土股份有限公司（以下简称"公司"）已于 2023 年 10 月 20 日发布 公司 2023 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 2023 年第 三季度经 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥86,854,060.69, representing a year-on-year increase of 2.13%[3]. - The net profit attributable to shareholders for Q3 2023 was ¥36,374,122.02, reflecting a year-on-year growth of 7.55%[3]. - The basic earnings per share for Q3 2023 was ¥0.28, an increase of 7.69% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2023 reached ¥232,646,177.93, an increase of 3.0% compared to ¥225,344,908.09 in the same period of 2022[17]. - Net profit for the first three quarters of 2023 was ¥92,073,398.65, a rise of 10.5% from ¥83,805,458.91 in the same period of 2022[19]. - Earnings per share for the first three quarters of 2023 were ¥0.72, compared to ¥0.65 in the previous year, indicating a growth of 10.8%[19]. Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥1,238,704,754.24, marking a 3.81% increase from the end of the previous year[4]. - Current assets totaled ¥595,270,781.93 as of September 30, 2023, down from ¥613,969,829.42 at the end of 2022, indicating a decrease of about 3.9%[12]. - The total liabilities were reported at ¥77,083,132.18, a decrease from ¥81,982,727.53, indicating a reduction of approximately 6.0%[13]. - Total liabilities as of the end of the reporting period amounted to ¥79,937,766.79, a decrease from ¥84,527,988.32 at the end of the previous period[18]. - The equity attributable to shareholders increased to ¥1,158,766,987.45, up by 4.51% compared to the end of the previous year[4]. - Total equity attributable to shareholders reached ¥1,158,766,987.45, up from ¥1,108,767,389.50, marking an increase of 4.5%[18]. Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥125,799,784.46, showing a year-on-year increase of 21.79%[3]. - Cash inflow from operating activities for the first three quarters of 2023 was $270,751,304.93, an increase of 8.5% compared to $250,202,045.09 in the same period of 2022[21]. - Net cash flow from operating activities increased to $125,799,784.46 in 2023, up 21.8% from $103,288,846.13 in 2022[21]. - Cash outflow for investment activities in the first three quarters of 2023 was $176,666,579.96, significantly higher than $75,185,599.32 in 2022[22]. - Net cash flow from investment activities turned negative at -$84,721,239.33 in 2023, compared to a positive $373,927,890.33 in 2022[22]. Investments and Expenses - The company reported a significant increase in other receivables by 744.57%, primarily due to new employee travel loans[6]. - The company’s investment income rose by 126.31%, attributed to adjustments in the structure of cash management tools[6]. - The company’s financial expenses decreased by 38.13%, mainly due to reduced interest income from cash management[6]. - The company reported an investment income of ¥6,538,458.08 for the first three quarters, significantly higher than ¥2,889,190.51 in the same period last year, representing an increase of 126.5%[18]. - Research and development expenses remained stable at ¥8,077,270.27, slightly up from ¥8,065,221.14, indicating a focus on innovation[17]. - The company experienced a financial cost reduction, with financial expenses decreasing from -¥9,366,424.59 to -¥5,794,951.26, reflecting improved financial management[17]. Shareholder Information - The top shareholder, Longyan Investment Development Group Co., Ltd., holds 60.04% of the shares, totaling 76,848,000 shares[9]. - The company has not disclosed any significant new product developments or market expansion strategies in the current report[11].

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：2023-06 □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 参与单位名称及 谢文萍、许锋、毛艳萍、陈清江、陈学贵等投资者一行约 人员姓名 20人 时间 2023年9月21日9:30-11:30 地点 龙岩高岭土股份有限公司 公司董事会秘书熊斌、证券事务代表黄伟斌、东宫下高岭 上市公司接待人 土矿矿长沈滨和、选矿厂厂长林文锋、财务部副经理温晓 ...

证券代码：605086 证券简称：龙高股份 公告编号：2023-040 龙岩高岭土股份有限公司 关于公司开展选矿厂机械电碓车间项目的公告 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： 特别风险提示：本项目可能会受到设施建设、计划周期变动等不确定因 素的影响，存在顺延、变更、中止甚至终止实施风险，敬请广大投资者理性投资， 注意投资风险。 项目名称：选矿厂机械电碓车间项目 投资金额：以自有资金建设总投资预计 1,170.57 万元 为进一步提高龙岩高岭土股份有限公司（以下简称"公司"）选矿厂现有机 碓生产工艺，提升自动化水平，公司拟实施选矿厂机械电碓车间项目，对选矿厂 木质电碓进行升级改造。 本项目以公司自有资金投入建设，总投资（不含建设期利息和流动资金）预 计 1,170.57 万元，其中：建设投资 1,150.57 万元，全部流动资金 20 万元。建设 投资分项如下： 一、项目概述 | 序号 | 工程或费用名称 | 投资估算(万元) | | --- | --- | --- | | 1 | 建筑工程 | 425 ...