证券代码：605086 证券简称：龙高股份 公告编号：2025-033 龙岩高岭土股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 8 月 1 日 （二）股东大会召开的地点：福建省龙岩市新罗区龙岩大道 260 号国资大厦 10 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 178 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 131,314,834 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 73.2784 | | 总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次会议由公司董事会召集，公司董事长袁俊先生主持会议。本次会议以现 场记名投票和网络投票相结合的方式召开及表决。本次会议召 ...

关于龙岩高岭土股份有限公司 2025 年第三次临时股东大会的 福建至理律师事务所（以下简称本所）接受龙岩高岭土股份有限公司（以下 简称公司）之委托，指派蒋浩、谢婷律师出席公司 2025 年第三次临时股东大会 （以下简称本次会议），并依据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（中 国证券监督管理委员会公告〔2025〕7 号）、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作(2025 年 5 月修订)》（上证发〔2025〕68 号，以下简称 《自律监管指引第 1 号》）等有关法律、法规、规章、规范性文件以及《公司章 程》之规定出具法律意见。 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）8806 5558 传真：（86 591）8806 8008 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于龙岩高岭土股份有限公司 2025 年第三次临时股东大会的法律意见书 闽理非诉 ...

Market Overview - On August 1, the non-metal materials sector rose by 0.76% compared to the previous trading day, with Suotong Development leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - Suotong Development (603612) closed at 24.00, up 5.59% with a trading volume of 457,200 shares and a transaction value of 1.074 billion yuan [1] - Other notable performers included: - Dongfang Carbon (832175) at 13.29, up 3.91% [1] - Quartz Shares (603688) at 36.00, up 2.97% [1] - Tianma New Materials (838971) at 35.27, up 2.80% [1] - Bingyang Technology (836675) at 12.65, up 1.85% [1] Capital Flow - The non-metal materials sector saw a net inflow of 73.85 million yuan from institutional investors, while retail investors experienced a net outflow of 64.60 million yuan [2] - The overall capital flow indicates a mixed sentiment within the sector, with institutional buying contrasting with retail selling [2]

证券之星消息，7月31日非金属材料板块较上一交易日下跌1.52%，天马新材领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。非金属材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603688 | 石英股份 | 34.96 | 0.52% | 20.71万 | | 7.36亿 | | 001296 | 长江材料 | 19.83 | -0.75% | 2.61万 | | 5205.84万 | | 603612 | 索通发展 | 22.73 | -0.83% | 38.49万 | | 8.80亿 | | 301071 | 力量钻石 | 29.57 | -0.90% | - 4.16万 | | 1.24亿 | | 832175 | 东方恢赏 | 12.79 | -1.62% | 2.68万 | | 3451.30万 | | 830832 | 齐鲁华信 | 8.63 | -1.82% | 2.89万 | | ...

Market Overview - On July 30, the non-metal materials sector rose by 0.54% compared to the previous trading day, with Longgao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Longgao Co., Ltd. (605086) closed at 29.01, up 4.24% with a trading volume of 60,600 shares and a turnover of 173 million yuan [1] - Suotong Development (603612) closed at 22.92, up 3.62% with a trading volume of 470,400 shares and a turnover of 1.065 billion yuan [1] - Tianma New Materials (838971) closed at 35.85, up 2.19% with a trading volume of 39,300 shares and a turnover of 140 million yuan [1] - Lianrui New Materials (688300) closed at 60.66, up 1.78% with a trading volume of 71,700 shares and a turnover of 430 million yuan [1] - Other notable stocks included: - Bingyang Technology (836675) down 0.08% - Qilu Huaxin (830832) down 0.11% - Changjiang Materials (001296) down 0.40% - Kuncai Technology (603826) down 0.50% - Dongfang Huizhen (832175) down 0.61% - Lili Diamond (301071) down 1.55% [1] Capital Flow - The non-metal materials sector saw a net inflow of 7.1304 million yuan from institutional investors, while retail investors had a net inflow of 14.4226 million yuan [2] - However, speculative funds experienced a net outflow of 21.553 million yuan [2] Individual Stock Capital Flow - Suotong Development (603612) had a net inflow of 56.3831 million yuan from institutional investors, but a net outflow of 79.8045 million yuan from retail investors [3] - Lianrui New Materials (688300) saw a net inflow of 10.9452 million yuan from institutional investors, with a net outflow of 33.3751 million yuan from speculative funds and a net inflow of 22.4299 million yuan from retail investors [3] - Longgao Co., Ltd. (605086) had a net inflow of 6.2057 million yuan from institutional investors, while retail investors contributed a net inflow of 130.85 thousand yuan [3] - Other stocks like Kuncai Technology (603826) and Lili Diamond (301071) experienced significant net outflows from institutional and speculative funds [3]

Market Performance - The non-metal materials sector increased by 3.16% on July 29, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Lianrui New Materials (688300) closed at 59.60, up 12.03%, with a trading volume of 141,200 shares and a transaction value of 814 million yuan [1] - Suotong Development (603612) rose by 5.13% to 22.12, with a transaction value of 1.083 billion yuan [1] - Other notable stocks include Quartz Co. (603688) at 35.38, up 0.94%, and Power Diamond (301071) at 30.31, up 0.80% [1] Capital Flow - The non-metal materials sector saw a net inflow of 127 million yuan from institutional investors, while retail investors experienced a net outflow of 89.71 million yuan [2] - The main capital flow data indicates that Suotong Development had a net inflow of 132 million yuan from institutional investors [3] Individual Stock Capital Flow - Lianrui New Materials experienced a net outflow of 2.94 million yuan from institutional investors, while retail investors had a net inflow of 42.96 million yuan [3] - Power Diamond had a net inflow of 14.01 million yuan from institutional investors, but a net outflow of 21.48 million yuan from retail investors [3]

Core Points - Longyan Kaolin Clay Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 on August 1 at 2:30 PM [1] - The meeting will include the election of Wang Lihong as an independent director of the second board of directors [5] - Wang Lihong meets all qualifications and independence requirements as per relevant laws and regulations [6] Meeting Agenda - The meeting will start with the chairman announcing the attendance and the commencement of the meeting [1] - The company secretary will read the meeting guidelines and present the agenda for shareholder review [1] - Shareholders will have the opportunity to speak and vote on the proposed resolutions [1][2] Voting Process - The company will utilize the Shanghai Stock Exchange's online voting system for shareholders to cast their votes [4] - Shareholders must register their attendance and submit their voting preferences within specified time frames [3][4] - The voting will include options for approval, disapproval, or abstention, with specific instructions on how to cast votes [4] Candidate Information - Wang Lihong is a qualified candidate with a strong academic background and relevant experience in finance and accounting [5] - She has held various academic positions and is recognized as a high-level talent in accounting [5][6] - Wang Lihong does not hold any shares in the company and has no related party relationships with other board members or significant shareholders [6]

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 年第三次临时股东大会 会议资料 龙岩高岭土股份有限公司 LONGYAN KAOLIN CLAY CO., LTD. 2025 年第三次临时股东大会会议资料 龙岩高岭土股份有限公司 中国·福建 二〇二五年八月一日 2025 年第三次临时股东大会会议资料 龙岩高岭土股份有限公司 2025 年第三次临时股东大会会议资料目录 | 2025 年第三次临时股东大会现场会议议程 | 2 | | --- | --- | | 2025 年第三次临时股东大会会议须知 | 3 | | 关于选举王荔红为公司第二届董事会独立董事的议案 | 5 | 1 2025 年第三次临时股东大会现场会议议程 会议时间：2025 年 8 月 1 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： 1、关于选举王荔红为公司 ...

Core Points - The company held its 40th meeting of the second board of directors on July 16, 2025, via communication, with all 7 directors participating in the voting [1] - The board approved the nomination of Ms. Wang Lihong as an independent director candidate, pending approval at the upcoming shareholders' meeting [1][2] - Ms. Wang Lihong is a qualified accounting professional with independent director training certification recognized by the Shanghai Stock Exchange [2] - The board also approved the proposal to convene the third extraordinary general meeting of shareholders in 2025 [2] Summary of Ms. Wang Lihong's Qualifications - Ms. Wang Lihong, born in September 1981, holds a doctoral degree and is a professor and doctoral supervisor in business administration [3] - She has held various academic positions at Xiamen University and has been involved in several talent programs recognized by the Ministry of Finance [3] - Currently, she serves as an independent director for two other companies and has been confirmed to meet the independence requirements set by relevant regulations [4]

Meeting Information - The third extraordinary general meeting of shareholders will be held on August 1, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] - The location for the on-site meeting is the conference room on the 10th floor of the State-owned Assets Building, Longyan Avenue 260, Xinluo District, Longyan City, Fujian Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Attendance and Registration - Shareholders registered by the close of trading on July 28, 2025, are eligible to attend the meeting [5][6] - Registration for attendance must be completed by July 31, 2025, with specific documentation required [5][6] - The company will provide a reminder service for shareholders to facilitate attendance and voting [3][4] Other Considerations - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [7] - Attendees must arrive at least 30 minutes before the meeting starts and bring necessary identification and documentation [7] - Contact information for the company's securities department is provided for any inquiries [7]