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、本次现金管理情况概述 证券代码：605086 证券简称：龙高股份 公告编号：2023-037 龙岩高岭土股份有限公司 关于部分闲置募集资金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。 （一）现金管理目的 为提高募集资金使用效率，合理利用暂时闲置募集资金，在确保不影响公司 募集资金投资项目正常进行和募集资金安全的情况下，增加 ...

龙岩高岭土股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日召开第 二届董事会第二十二次会议，审议通过了《关于聘任公司财务总监的议案》，公 司董事会同意聘任黄仕锦先生为公司财务总监（简历详见本公告附件），其任期 为自董事会审议通过之日起至公司第二届董事会任期届满之日止。截至本公告日， 黄仕锦先生未持有公司股份。 公司原财务总监罗继华先生因工作调动不再担任公司财务总监及其他职务。 证券代码：605086 证券简称：龙高股份 公告编号：2023-032 龙岩高岭土股份有限公司关于变更财务总监的公告 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。 罗继华先生在担任公司财务总监期间勤勉尽责、恪尽职守，对公司发展作出 了重要贡献，公司及董事会对罗继华先生在公司任职期间为公司发展做出的贡献 表示衷心的感谢！ 黄仕锦，男，1989 年 5 月出生，中国国籍，无境外永久居留权，本科学历， 高级会计师、注册会计师。2012 年 11 月至 2016 年 5 月，任福建省龙岩市城市 建设投资发展有限公司职员；2016 年 5 月至 ...

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 ...