证券代码：605086 证券简称：龙高股份 公告编号：2025-046 龙岩高岭土股份有限公司 第二届董事会第四十四次会议决议公告 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。 表决结果：7 票赞成，0 票反对，0 票弃权 具体内容详见公司同日披露在上海证券交易所网站的公告（公告编号： 2025-048）及《龙岩高岭土股份有限公司章程》（2025 年 12 月修订）。 龙岩高岭土股份有限公司（以下简称"公司"）于 2025 年 12 月 1 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四十四次 会议召开通知。会议于 2025 年 12 月 3 日以通讯方式召开。本次会议应表决董事 7 人，实际表决董事 7 人。本次会议的召集、召开程序符合《中华人民共和国公 司法》和《龙岩高岭土股份有限公司章程》（以下简称《公司章程》）的规定。 经与会董事认真审议，本次会议逐项表决通过了以下决议： 一、审议通过《关于取消监事会暨修订<公司章程>并授权办理章程备案登 记事项的议案》，本议案尚需提交股东大会审议 根据中 ...

证券代码：605086 证券简称：龙高股份 公告编号：2025-045 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 2025 年 11 月 28 日、12 月 1 日、12 月 2 日连续三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》，属于股票交易异常波动情形。 经公司自查并书面征询公司控股股东龙岩投资发展集团有限公司（以下 简称"投资发展集团"），截至本公告披露日，投资发展集团不存在应披露而未 披露的重大信息。 重大风险提示：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注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票价格于2025年11月28日、12月1日、12月2日连续三个交易日内收盘 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》，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 针对 ...

格隆汇12月2日｜龙高股份发布异动公告，公司股票价格于2025年11月28日、12月1日、12月2日连续三 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》，属于股票交易异常 波动情形。公司专注于高岭土的采选、加工和销售，以及相关技术研发业务，公司的主要产品分为高岭 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。经公司自查，公司 生产经营情况正常。截至本公告披露日，不存在影响公司股票异常波动的重大事项。 ...

Market Overview - The non-metal materials sector experienced a decline of 0.46% on December 2, with Ningxin New Materials leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Longgao Co., Ltd. (605086) saw a significant increase of 9.35%, closing at 40.35 with a trading volume of 102,400 shares and a transaction value of 396 million [1] - Jiangsu Materials (001296) increased by 1.16%, closing at 27.05 with a trading volume of 150,400 shares and a transaction value of 402 million [1] - Other notable declines included Ningxin New Materials (920719) down 2.58% to 12.85, and Lianrui New Materials (688300) down 1.09% to 56.21 [2] Capital Flow Analysis - The non-metal materials sector saw a net outflow of 29.69 million from main funds, while retail investors contributed a net inflow of 37.43 million [2] - The main funds showed a significant outflow from stocks like Ningxin New Materials, which had a net outflow of 4.70 million, representing 14.27% of its trading volume [3] - Retail investors showed a positive net inflow in stocks like Quartz Co. (603688), which had a net inflow of 11.10 million, accounting for 7.12% of its trading volume [3]

Core Viewpoint - Longgao Co., Ltd. has seen a 5.2% increase in stock price, reaching 38.82 CNY per share, with a total market capitalization of 6.957 billion CNY as of December 2 [1] Company Overview - Longgao Co., Ltd. is located in Longyan City, Fujian Province, and was established on April 25, 2003, with its listing date on April 16, 2021 [1] - The company's main business involves the mining, processing, and sales of kaolin, along with related technology research and development [1] - Revenue composition includes: raw ore 41.94%, comprehensive utilization 31.47%, refined ore 25.56%, and others 1.03% [1] Fund Holdings - According to data, one fund from Chuangjin Hexin holds a significant position in Longgao Co., Ltd. [2] - Chuangjin Hexin Qifu Optimal Stock Initiation A (019338) held 31,000 shares in the third quarter, accounting for 1.47% of the fund's net value, ranking as the tenth largest holding [2] - The fund has achieved a year-to-date return of 45.67%, ranking 611 out of 4206 in its category [2] - The fund manager, Zhang Rong, has a tenure of 10 years and 178 days, with a total fund size of 53.5125 million CNY [2] - Wang Yan, another fund manager, has a tenure of 5 years and 339 days, also managing a fund size of 53.5125 million CNY [2]

Core Viewpoint - The non-metal materials sector experienced a rise of 1.41% on December 1, with Longgao Co., Ltd. leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] - Longgao Co., Ltd. saw a significant increase in its stock price, closing at 36.90 with a rise of 8.56% [1] - Other notable performers included Bingyang Technology, Tianma New Materials, and Ningxin New Materials, with respective increases of 3.30%, 2.78%, and 2.25% [1] Group 2: Trading Volume and Value - Longgao Co., Ltd. had a trading volume of 100,900 shares and a transaction value of 361 million yuan [1] - The total trading volume and value for the non-metal materials sector were significant, indicating active market participation [1] Group 3: Capital Flow Analysis - The non-metal materials sector saw a net outflow of 1.9858 million yuan from institutional investors, while retail investors experienced a net outflow of 4.04671 million yuan [2] - Conversely, speculative funds recorded a net inflow of 4.24529 million yuan, indicating differing investor behaviors within the sector [2] Group 4: Individual Stock Capital Flow - Longgao Co., Ltd. had a net inflow of 8.9387 million yuan from institutional investors, while it faced a net outflow of 890.71 million yuan from speculative funds [3] - Tianma New Materials and Ningxin New Materials also showed positive net inflows from speculative investors, indicating strong interest [3]

Market Performance - The non-metal materials sector increased by 2.31% compared to the previous trading day, with Longgao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Longgao Co., Ltd. (code: 605086) closed at 33.99, with a rise of 10.00% and a trading volume of 100,300 shares, resulting in a transaction value of 336 million yuan [1] - Kuncai Technology (code: 603826) closed at 17.84, up 3.66%, with a trading volume of 58,700 shares and a transaction value of 10.4 million yuan [1] - Lichong Diamond (code: 301071) closed at 37.68, up 2.25%, with a trading volume of 77,600 shares and a transaction value of 291 million yuan [1] Capital Flow - The non-metal materials sector saw a net inflow of 91.07 million yuan from institutional investors, while retail investors experienced a net outflow of 33.12 million yuan [2][3] - Longgao Co., Ltd. had a net inflow of 75.38 million yuan from institutional investors, accounting for 22.45% of its total trading volume [3] - Kuncai Technology experienced a net inflow of 7.20 million yuan from institutional investors, representing 6.94% of its total trading volume [3]

Core Viewpoint - The A-share market in Fujian province experienced a rapid rise, with several stocks hitting the daily limit, driven by the announcement of the 15th Five-Year Plan for economic and social development in Fujian, which emphasizes infrastructure development and cross-strait economic cooperation [1] Group 1: Market Performance - Fujian stocks such as Xiamen Construction Machinery (厦工股份), Fujian Cement (福建水泥), and Nanwei Software (南威软件) reached their daily limit [1] - Other stocks like Bidding Shares (招标股份), Longgao Shares (龙高股份), and Haixia Innovation (海峡创新) also saw significant gains [1] Group 2: Policy Implications - The Fujian provincial government plans to construct transportation and logistics infrastructure and establish a comprehensive cross-strait hub [1] - Initiatives include enhancing water, electricity, gas, and bridge connectivity to Kinmen and Matsu, and exploring pathways for a common market across the strait [1] - The government aims to optimize the business environment for Taiwanese enterprises by easing market access restrictions and strengthening economic mechanisms [1]

Company Overview - Longyan Kaolin Co., Ltd. is located in Longyan City, Fujian Province, and was established on April 25, 2003. The company was listed on April 16, 2021. Its main business involves the mining, processing, and sales of kaolin, along with related technology research and development [1] - The revenue composition of the company is as follows: raw ore 41.94%, comprehensive utilization 31.47%, refined ore 25.56%, and others 1.03% [1] Stock Performance - On November 28, Longyan Kaolin's stock rose by 5.15%, reaching a price of 32.49 yuan per share, with a trading volume of 42.359 million yuan and a turnover rate of 0.75%. The total market capitalization is 5.822 billion yuan [1] Fund Holdings - According to data from the top ten heavy stocks of funds, one fund under Chuangjin Hexin holds a significant position in Longyan Kaolin. The Chuangjin Hexin Qifu Preferred Stock A Fund (019338) held 31,000 shares in the third quarter, accounting for 1.47% of the fund's net value, ranking as the tenth largest heavy stock [2] - The fund has a current scale of 20.1917 million yuan and has achieved a year-to-date return of 44.07%, ranking 569 out of 4206 in its category. Over the past year, the return is 43.23%, ranking 486 out of 4008, and since its inception, the return is 46.87% [2] Fund Manager Information - The fund managers of Chuangjin Hexin Qifu Preferred Stock A are Zhang Rong and Wang Yan. Zhang Rong has a cumulative tenure of 10 years and 174 days, with the fund's total asset size at 53.5125 million yuan. The best return during his tenure is 53.72%, while the worst is -31.64% [3] - Wang Yan has a cumulative tenure of 5 years and 335 days, with the same fund asset size of 53.5125 million yuan. The best return during her tenure is 45.71%, and the worst is -17.71% [3]

Core Insights - The non-metal materials sector experienced a rise of 0.96% on November 24, with Changjiang Materials leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Sector Performance - Changjiang Materials (001296) saw a significant increase of 10.00%, closing at 28.06 with a trading volume of 229,500 shares and a transaction value of 609 million yuan [1] - Other notable performers included Longgao Co. (605086) with a 3.37% increase, and Lianrui New Materials (688300) with a 2.67% increase [1] Capital Flow - The non-metal materials sector had a net inflow of 23.06 million yuan from institutional investors, while retail investors saw a net outflow of 27.36 million yuan [2][3] - The main capital inflow was observed in stocks like Changjiang Materials and Lianrui New Materials, while stocks like Suotong Development (603612) experienced significant outflows [3]