龙岩高岭土股份有限公司 简式权益变动报告书 上市公司名称：龙岩高岭土股份有限公司 股票上市地点：上海证券交易所 股票简称：龙高股份 股票代码：605086 信息披露义务人名称：龙岩文旅汇金发展集团有限公司 住所及通讯地址：龙岩市新罗区华莲路 138 号金融中心 A1、A2 幢 20、21 楼 股份变动性质：减少（协议转让） 签署日期：二〇二四年九月二十三日 1 第一节 释义 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》等的规定，本报告书 已全面披露信息披露义务人在龙岩高岭土股份有限公司中拥有权益的股份变动 情况。 四、截止本报告书签署之日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式增加或减少其在龙岩高岭土股份有限公司中拥有权益 的股份。 五、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权其它任何人提供未在本报告书列载的信息和对本报告书做出任 何解释或者说明。 六、本次权益变动的实施尚需有权国资主管部门的审批程序且需经上 ...

上市公司名称：龙岩高岭土股份有限公司 股票上市地点：上海证券交易所 股票简称：龙高股份 龙岩高岭土股份有限公司 详式权益变动报告书 股票代码：605086 信息披露义务人：紫金矿业集团南方投资有限公司 住所及通讯地址：上杭县临城镇紫金大道一号紫金总部大楼十二楼 股份变动性质：股份增加（协议受让以及从一致行动人处受让股份） 一致行动人：闽西兴杭国有资产投资经营有限公司 住所及通讯地址：上杭县临城镇北环二路汀江大厦六楼 签署日期：二〇二四年九月二十三日 1 信息披露义务人及其一致行动人声明 一、本报告书系依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"）、《公开发行证券的公司信息披露内容与格式准则第 16号——上市公司收购报 告书》（以下简称"《准则 16 号》"）及其他相关法律、法规和规范性文件编制。 二、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准，其 履行亦不违反信息披露义务人及其一致行动人章程或内部规则中的任何条款 ...

股票简称：龙高股份 龙岩高岭土股份有限公司 简式权益变动报告书 上市公司名称：龙岩高岭土股份有限公司 股票上市地点：上海证券交易所 股票代码：605086 信息披露义务人名称：龙岩投资发展集团有限公司 住所及通讯地址：福建省龙岩市新罗区西陂街道龙岩大道 260 号商务运营中心 K 幢 股份变动性质：减少（协议转让） 签署日期：二〇二四年九月二十三日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的 公司信息披露内容与格式准则第 15 号-权益变动报告书》（以下简称《准则 15 号》）及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》等的规定，本报告书 已全面披露信息披露义务人在龙岩高岭土股份有限公司中拥有权益的股份变动 情况。 四、截止本报告书签署之日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其 ...

证券代码：605086 证券简称：龙高股份 公告编号：2024-036 龙岩高岭土股份有限公司 关于控股股东、持股 5%以上股东拟通过协议转让 部分股份引入战略投资者暨权益变动的提示性公告 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： 为引入认可公司内在价值和看好未来发展的战略投资者、优化股权结构、 推动上市公司战略发展，龙岩高岭土股份有限公司（以下简称"龙高股份""公 司"）控股股东龙岩投资发展集团有限公司（以下简称"投资集团"）、公司持股 5%以上股东龙岩文旅汇金发展集团有限公司（以下简称"文旅汇金"）拟通过协 议转让部分公司股份的方式向战略投资者紫金矿业集团股份有限公司（以下简称 "紫金矿业"）转让其首次公开发行股票前持有的公司股份合计 32,958,900 股， 转让价格为 14.93 元/股，占公司总股本的 18.39%，其中投资集团转让 12,798,900 股，占公司总股本的 7.14%，文旅汇金转让 20,160,000 股，占公司总股本的 11.25%。 协议受让主体为紫金矿业全资子公司紫金 ...

证券代码：605086 证券简称：龙高股份 公告编号：2024-035 龙岩高岭土股份有限公司 2024 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.077 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2024/9/26 | － | 2024/9/27 | 2024/9/27 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配事项经公司2024年4月30日的2023年年度股东大会授权公司董事会适时实施， 公司于 2024 年 8 月 20 日召开第二届董事会第三十二次会议，审议通过《关于 2024 年半年度利润 分配预案的议案》。 二、分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司 （以 ...

证券代码：605086 证券简称：龙高股份 公告编号：2024-034 龙岩高岭土股份有限公司 关于召开 2024 年半年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：2024 年 9 月 26 日（星期四）下午 16:00-17:00 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 2024 年 9 月 19 日(星期四)至 9 月 25 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 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 2024 年 8 月 21 日发布 公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年 度经营成果、财务状况，公司计划于 2024 年 9 月 26 日（星期四）1 ...

Financial Performance - Net profit attributable to parent company shareholders for the first half of 2024 was RMB 45.34 million[3] - Revenue for the first half of 2024 was RMB 132.72 million, a decrease of 8.97% compared to the same period last year[17] - Net profit attributable to shareholders of the listed company was RMB 45.34 million, down 18.59% year-on-year[17] - Basic earnings per share (EPS) for the reporting period was RMB 0.25, a decrease of 19.35% compared to the same period last year[18] - Weighted average return on equity (ROE) was 3.91%, a decrease of 0.99 percentage points year-on-year[18] - The company's total assets at the end of the reporting period were RMB 1.26 billion, a decrease of 1.96% compared to the end of the previous year[17] - Revenue for the first half of 2024 decreased to 132,715,809.17 RMB from 145,792,117.24 RMB in the same period of 2023, representing a decline of approximately 9%[94] - Net profit for the first half of 2024 dropped to 45,343,896.98 RMB from 55,781,544.15 RMB in 2023, a decrease of around 18.7%[94] - Operating cash flow for the first half of 2024 was 61,071,959.48 RMB, down from 76,546,064.17 RMB in 2023, a decrease of approximately 20.2%[97] - Investment cash flow showed a net outflow of 219,278,461.94 RMB in the first half of 2024, compared to a net outflow of 27,325,341.92 RMB in 2023, indicating a significant increase in investment activities[98] - Cash and cash equivalents at the end of the first half of 2024 stood at 97,462,110.07 RMB, a sharp decline from 388,061,474.84 RMB at the end of the same period in 2023[98] - Operating cash flow decreased to 61,072,095.00 RMB in H1 2024 from 76,582,944.26 RMB in H1 2023, a decline of 20.3%[99] - Net cash flow from investment activities was -219,278,461.94 RMB in H1 2024, compared to -27,325,341.92 RMB in H1 2023, indicating increased investment outflows[99] - Cash and cash equivalents decreased by 204,542,366.94 RMB in H1 2024, ending at 96,739,811.79 RMB, down 75.0% from the beginning of the period[99] - Total owner's equity decreased by 1,391,495.95 RMB in H1 2024, primarily due to a reduction in undistributed profits of 992,238.54 RMB[101] - Comprehensive income for H1 2024 was 45,343,761.46 RMB, contributing positively to owner's equity[101] - Capital expenditure on fixed assets, intangible assets, and other long-term assets decreased to 16,498,415.72 RMB in H1 2024 from 27,914,901.51 RMB in H1 2023, a 40.9% reduction[99] - Dividend payments totaled 46,336,000.00 RMB in H1 2024, impacting cash flow from financing activities[99] - Revenue from sales of goods and services decreased to 150,096,835.13 RMB in H1 2024 from 159,500,171.66 RMB in H1 2023, a 5.9% decline[99] - Cash received from investments increased to 105,000,000.00 RMB in H1 2024 from 75,000,000.00 RMB in H1 2023, a 40.0% increase[99] - Total cash inflows from operating activities decreased to 158,502,745.58 RMB in H1 2024 from 164,057,309.22 RMB in H1 2023, a 3.4% decline[99] - The company's comprehensive income for the first half of 2024 reached RMB 55,699,276.63[104] - Total owner's equity at the end of the period was RMB 1,122,690,733.06, an increase of RMB 13,923,343.56 from the beginning of the period[105] - The company distributed RMB 42,240,000.00 to shareholders during the period[104] - Capital reserve increased by RMB 464,066.93 during the period[105] - The company's total assets at the end of the period were RMB 1,184,044,821.42[109] - The company's undistributed profit at the end of the period was RMB 360,684,218.52[105] - The company's capital reserve decreased by RMB 51,200,000.00 due to capital increase[107] - The company's special reserve decreased by RMB 399,257.41 during the period[107] - The company's total owner's equity at the end of the period was RMB 1,184,044,821.42[109] - The company's capital reserve at the end of the period was RMB 538,614,406.13[109] - The company's total owner's equity at the end of the period was RMB 1,124,601,172.34, an increase of RMB 14,005,611.08 from the beginning of the period[110] - Comprehensive income for the period amounted to RMB 55,781,544.15[110] - The company distributed RMB 42,240,000.00 in profits to shareholders during the period[110] - The company's total share capital increased from 128 million shares to 179.2 million shares after a capital reserve transfer of 0.4 shares per share[111] - The company's initial registered capital was RMB 5 million when it was established in 2003[111] - The company's financial statements are prepared in accordance with Chinese Accounting Standards and relevant regulations[112] - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues[113] - The company's financial statements reflect its true and complete financial position, operating results, and cash flows[115] - The company's fiscal year runs from January 1 to December 31[116] - The company's normal operating cycle is one year[117] - Important construction projects are defined as those with a single project budget exceeding 10 million yuan[119] - Significant accounts payable aged over 1 year must account for more than 10% of total accounts payable and exceed 5 million yuan[119] - Significant other payables aged over 1 year must account for more than 10% of total other payables and exceed 5 million yuan[119] - Significant contract liabilities aged over 1 year must account for more than 10% of total contract liabilities and exceed 5 million yuan[119] - Significant investment activities are defined as single investment activities exceeding 10 million yuan[119] - Significant joint ventures or associates are defined as those with a long-term equity investment book value exceeding 1% of consolidated total assets and 10 million yuan[119] - Control is determined by the company's power over the investee, variable returns from involvement, and the ability to influence returns[119] - Consolidated financial statements are prepared by combining the financial statements of the parent and subsidiaries, eliminating intercompany transactions[119] - Joint arrangements are classified as either joint operations or joint ventures, with different accounting treatments for each[120] - Cash equivalents are defined as short-term, highly liquid investments that are readily convertible to known amounts of cash and subject to insignificant risk of changes in value[121] - The company classifies financial assets into three categories: amortized cost, fair value through other comprehensive income (FVOCI), and fair value through profit or loss (FVTPL), with specific criteria for each classification[123] - For financial assets measured at amortized cost, the company uses the effective interest method, and any gains or losses from derecognition, amortization, or impairment are recognized in profit or loss[123] - Financial assets classified as FVOCI are measured at fair value, with changes in fair value recognized in other comprehensive income until derecognition, except for impairment losses and foreign exchange gains/losses, which are recognized in profit or loss[123] - The company measures expected credit losses (ECL) for financial assets at amortized cost, FVOCI debt instruments, and contract assets based on a weighted average of credit losses, considering the risk of default[123] - For receivables such as trade receivables, contract assets, and financing receivables, the company measures ECL over the entire lifetime of the financial asset, regardless of whether there is a significant financing component[123] - The company categorizes receivables into different portfolios based on credit risk characteristics, such as commercial acceptance bills and bank acceptance bills, and calculates ECL using historical credit loss experience and forward-looking economic conditions[124] - The company uses an aging analysis to determine credit risk for receivables, with specific provisioning rates applied based on the age of the receivables, ranging from 3% for receivables aged less than 1 year to 100% for receivables aged over 5 years[125] - For financial instruments with low credit risk, the company assumes that credit risk has not increased significantly since initial recognition and measures ECL based on a 12-month expected credit loss[123] - The company assesses significant increases in credit risk by comparing the probability of default at the balance sheet date with the initial recognition date, considering factors such as internal price indicators, adverse changes in business or financial conditions, and changes in collateral value[126] - Financial assets are considered credit-impaired when observable evidence indicates significant financial difficulty of the issuer or debtor, such as payment defaults or bankruptcy likelihood[126] - Expected credit loss provisions are re-measured at each balance sheet date, with changes recognized in profit or loss, and for debt instruments measured at fair value through other comprehensive income, loss provisions are recognized in other comprehensive income[126] - The company writes off financial assets when it is no longer reasonably expected to recover the contractual cash flows, and any subsequent recoveries are recognized as a reversal of impairment loss in the period of recovery[126] - Fair value is determined based on the price in the principal market or, if unavailable, the most advantageous market, using market participant assumptions for maximizing economic benefits[127] - Valuation techniques include market, income, and cost approaches, with preference given to observable inputs and the use of unobservable inputs only when necessary[127] - Fair value hierarchy prioritizes Level 1 inputs (quoted prices in active markets), followed by Level 2 (observable inputs), and Level 3 (unobservable inputs)[127] - Inventory is measured at the lower of cost or net realizable value, with net realizable value determined based on estimated selling prices less costs to complete and sell[132] - Materials inventory is measured at net realizable value if the selling price of the finished goods is lower than cost, with any difference recognized as an inventory write-down[133] - Previously recognized inventory write-downs are reversed if the reasons for the write-down no longer exist, with the reversal recognized in profit or loss[133] - The company recognizes contract assets and liabilities based on the relationship between fulfilling performance obligations and customer payments, with contract assets representing the right to consideration for goods or services transferred, and contract liabilities representing obligations to transfer goods or services for consideration received or receivable[134] - The company determines the expected credit loss for contract assets using methods detailed in the "Financial Instruments" section of its significant accounting policies and estimates[134] - Long-term equity investments include controlling, significant influence, and joint venture investments, with significant influence generally assumed when the company holds 20% or more but less than 50% of the voting rights, unless evidence suggests otherwise[135] - Initial investment costs for long-term equity investments formed through business combinations are determined based on the fair value of assets, liabilities, and equity securities issued, with related expenses recognized in current period profits[135] - Subsequent measurement of long-term equity investments uses the cost method for controlling investments and the equity method for associates and joint ventures, with adjustments made for dividends, profits, and other comprehensive income[136] - The company conducts impairment tests for investments in subsidiaries, associates, and joint ventures using methods outlined in the "Long-term Asset Impairment" section of its significant accounting policies and estimates[136] - Fixed assets are recognized when future economic benefits are probable and costs can be reliably measured, with subsequent expenditures capitalized if they meet the recognition criteria[137] - Construction in progress is classified by project and converted to fixed assets upon reaching the intended usable state, with estimated values used for assets not yet finalized[138] - The depreciation rates for buildings and structures range from 4.75% to 2.38% over a lifespan of 20-40 years[139] - Machinery and equipment have a depreciation rate of 19.00% to 9.50% over a lifespan of 5-10 years[139] - Transportation equipment has a fixed depreciation rate of 9.50% over a lifespan of 10 years[139] - Electronic equipment depreciation rates range from 19.00% to 11.88% over a lifespan of 5-8 years[139] - Office equipment has a high depreciation rate of 31.67% over a lifespan of 3 years[139] - The company's criteria for capitalizing development stage expenditures include technical feasibility, intent to complete, and ability to generate future economic benefits[145] - Long-term assets such as goodwill and intangible assets with indefinite useful lives are tested for impairment annually, regardless of whether there is any indication of impairment[146] - Long-term prepaid expenses, including renovation costs and engineering projects, are amortized over periods ranging from 3 to 5 years[147] - The company recognizes short-term employee benefits as liabilities and expenses them in the period they are incurred[149] - Post-employment benefits are accounted for as defined contribution plans, with obligations recognized as liabilities and expensed in the relevant period[151] - The company recognizes revenue when the customer obtains control of the goods, which includes the right to direct the use of and obtain substantially all the economic benefits from the goods[153] - For contracts with multiple performance obligations, the company allocates the transaction price to each obligation based on the relative standalone selling prices[153] - The company considers variable consideration in the transaction price, estimating it using either the expected value or the most likely amount, and includes it only if it is highly probable that a significant reversal will not occur[153] - Revenue from sales with return rights is recognized at the time of transfer of control, with a corresponding liability for expected returns and an asset for the estimated cost of returns[153] - The company assesses whether it is a principal or an agent in transactions based on control over the goods or services before transfer to the customer[154] - Contract costs, including fulfillment and acquisition costs, are capitalized as assets if they meet specific criteria, such as being directly related to a contract and expected to be recoverable[155] - Capitalized contract costs are amortized on the same basis as the recognition of revenue from the related goods or services[155] - If the carrying amount of contract cost assets exceeds the expected remaining consideration less costs to fulfill, the company recognizes an impairment loss[155] - Contract fulfillment costs with an amortization period of one year or less are classified as inventory, while those with longer periods are classified as other non-current assets[156] - Contract acquisition costs with an amortization period of one year or less are classified as other current assets, while those with longer periods are classified as other non-current assets[156] - Government subsidies are recognized when the company can meet the conditions and receive the subsidies, with monetary subsidies measured at the amount received or receivable, and non-monetary subsidies measured at fair value or nominal amount of 1 yuan if fair value cannot be reliably determined[157] - Government subsidies related to assets are recognized as deferred income and amortized over the useful life of the asset, while subsidies related to income are recognized as deferred income or directly in current income depending on the purpose[157] - Deferred tax assets are recognized for deductible temporary differences, carryforward losses, and tax credits, but only if it is probable that taxable profit will be available against which the deductible temporary differences can be utilized[158] - Deferred tax liabilities are recognized for all taxable temporary differences, except for differences arising from initial recognition of goodwill or certain transactions that do not affect accounting or taxable profit[158] - The company uses the straight-line method to recognize lease payments for short-term leases and low-value asset leases in the relevant asset cost or current income[160] - For leases other than short-term and low-value asset leases, the company recognizes a right-of-use asset and lease liability at the commencement date, with the right-of-use asset initially measured at cost[160] - The company's monetary funds decreased from RMB 306,031,812.04 at the beginning of the period to RMB 97,462,110.07 at the end of the period[165] - The company's trading financial assets amounted to RMB 241,365,888.90 at the end of the period[166] - The company's bank acceptance bills decreased from RMB 3,935,925.00 at the beginning of the period to RMB 0 at the end of the period[167] - The company's bad debt provision for bank acceptance bills was RMB 3,935,925.00 at the beginning of the period[168] - The company's safety production fee was adjusted from RMB 2/ton to RMB 3/ton starting from December 2022[163] - The company's income tax rate is 15% due to its high-tech enterprise certification[164] - The company's lease liabilities are initially measured at the present value of lease payments not paid at the commencement date[161] - The company's right-of-use assets are depreciated using the straight-line method[161] - The company's lease payments include fixed payments, variable lease payments based on an index or rate, and payments for purchase options[161] - The company's lease liabilities are remeasured when there are changes in fixed payments, residual value guarantees, or indices used to determine lease payments[161] - The company's accounts receivable with a maturity of less than 1 year decreased from RMB 2,001.86 at the beginning of the period to RMB 0 at the end of the period[169] - The company's bad debt provision for accounts receivable was RMB 60.06 at the beginning of the period and was fully reversed during the period, resulting in a balance of RMB 0 at the end of the period[171] - The company's notes receivable decreased from RMB 3,800,724.08 at the beginning of the period to RMB 3,690,114.40 at the end of the period[172] - The company's prepayments with a maturity of less than 1 year decreased from RMB 262,924.82 at the beginning of the period

证券代码：605086 证券简称：龙高股份 公告编号：2024-032 龙岩高岭土股份有限公司关于 2024 年半年度 募集资金存放与实际使用情况专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会于2021年3月5日核发的《关于核准龙岩高岭土 股份有限公司首次公开发行股票的批复》（证监许可[2021]681号），公司首次公 开发行人民币普通股（A股）股票3,200万股，每股面值为人民币1.00元，每股发 行价格为人民币12.86元，募集资金总额为人民币41,152.00万元，扣除不含税的发 行费用人民币2,963.53万元，实际募集资金净额为人民币38,188.47万元。上述募 集资金到位情况已经容诚会计师事务所（特殊普通合伙）进行了审验，并出具了 "容诚验字[2021]361Z0040号"《验资报告》。 （二）募集资金使用和结余情况 注 1：以前年度使用金额包含以募集资金置换预先已投入募集资金投资项目的自筹资金 15,203.10 ...

证券代码：605086 证券简称：龙高股份 公告编号：2024-030 龙岩高岭土股份有限公司 第二届董事会第三十二次会议决议公告 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 2024 年 8 月 9 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三十二次会议 召开通知。会议于 2024 年 8 月 20 日 9 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结合的会议方式召开。会议由董事长袁俊先生主 持，本次会议应出席董事 7 人，实际出席董事 7 人。公司全体监事和高级管理人员 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《2024 年半年度报告全文及摘要》 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 ...

证券代码：605086 证券简称：龙高股份 公告编号：2024-033 龙岩高岭土股份有限公司 关于 2024 年半年度利润分配预案的公告 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。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变 动的，拟维持分配总额不变，相应调整每股分配比例，并将在相关公告中披露。 公司 2023 年年度股东大会同意授权董事会适时实施中期利润分配，本次利 润分配预案无需提交公司股东大会审议。 二、公司履行的决策程序 重要内容提示： 每股分配比例：每股派发现金红利 0.077 元（含税）。 龙岩高岭土股份有限公司（以下简称"公司"）本次利润分配以实施权 益分派股权登记日登记的总股本为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例比例，并将在相关公告中披露。 公司 2023 年年度股东大会同意授权公司董事会适时实施中期利润分配， 本次利润分配预案不需提交公司股东大会审议。 一、利润分配预案内容 根据 ...