Group 1 - The company, Dongfang Tantalum Industry, confirmed its production capabilities related to niobium and tantalum compounds, which are essential for lithium niobate modulators used in high-speed optical interconnects [2] - The company is planning to use raised funds to construct a digital factory for tantalum and niobium wet metallurgy, which will include new production lines for potassium fluotantalate, niobium pentoxide, high-purity niobium pentoxide, high-purity tantalum pentoxide, and by-products such as tin concentrate [2]

东方钽业（000962.SZ）12月10日在投资者互动平台表示，公司前次募集资金涉及的三项技改项目中， 钽铌板带制品生产线技术改造项目和年产100只铌超导腔生产线技术改造项目已达到预定可使用状态并 结项，钽铌火法冶金产品生产线技术改造项目部分设备按照原定计划推进安装调试工作。 每经AI快讯，有投资者在投资者互动平台提问：东方钽业2023年的再融资项目是否已经全部建成投产 （包括进口设备）？ （文章来源：每日经济新闻） ...

Group 1: Company Overview - The company is Ningxia Dongfang Tantalum Industry Co., Ltd., with stock code 000962 [1] - The chairman is Huang Zhixue, and the vice general manager and secretary of the board is Qin Hongwu [3] Group 2: Supply Chain and Production - The company has secured a binding equity acquisition of Brazil's Taboca Mining Company, which includes a multi-metal mine and smelting facilities [3] - A contract was signed to purchase approximately 3,000 tons of tantalum-niobium alloy raw materials, with an estimated procurement amount of 540 million RMB [3] - The company has a complete production line from ore wet metallurgy to tantalum-niobium product processing [3] Group 3: Product Range - The company offers over 30 series and more than 200 varieties of products, including tantalum powder, tantalum wire, high-purity tantalum targets, and superconducting materials [3] - Products are applicable in various fields such as electronics, communications, metallurgy, petroleum, chemicals, medical, lighting, and semiconductors [3] Group 4: Pricing Strategy - Product pricing is based on raw material price fluctuations, customer demand, company cost structure, production cycles, and market conditions [3] Group 5: Expansion Plans - The company plans to invest in three construction projects and supplement working capital, with total investments as follows: - Digital factory for tantalum-niobium wet metallurgy: 678.69 million RMB [4] - Renovation of tantalum-niobium pyrometallurgy smelting production line: 287.99 million RMB [4] - Construction of high-end tantalum-niobium product production line: 281.20 million RMB [4] Group 6: Fundraising Progress - The company completed the first round of inquiries from the Shenzhen Stock Exchange on November 17, 2025, and is awaiting approval from the China Securities Regulatory Commission for the issuance of A-shares [4]

证券日报网讯12月8日，东方钽业（000962）在互动平台回答投资者提问时表示，截至2025年11月28日 收盘，公司持有人数量为58489户。 ...

证券日报网讯 12月8日，东方钽业在互动平台回答投资者提问时表示，公司将密切关注市场需求变化趋 势，适时调整生产策略。 （文章来源：证券日报） ...

Core Viewpoint - Dongfang Tantalum Industry (000962) is actively responding to industry opportunities and challenges by optimizing product layout, deepening strategic cooperation with core customers, and increasing R&D investment to enhance product competitiveness and expand into emerging markets and application fields [1] Group 1 - The company's products are widely used in superconducting products, high-temperature alloy additives, sputtering targets, tantalum capacitors, hard alloys, and chemical corrosion protection [1] - The company closely monitors industry trends and changes in customer demand [1] - The company aims to enhance product competitiveness through various strategies [1]

Group 1 - The board meeting of Ningxia Dongfang Tantalum Industry Co., Ltd. was held on November 28, 2025, with all 9 directors present, complying with legal and regulatory requirements [2] - The board approved the revision of the "Information Disclosure Management System" with unanimous support [2] - The board approved the revision of the "Board Authorization Management Measures" with unanimous support [3] Group 2 - The board approved a proposal to apply for a medium to long-term loan not exceeding 277 million yuan (approximately 2.77 billion yuan) from financial institutions to support the company's strategic development and ensure normal cash flow [4] - The loan will have a term of 1 to 5 years and will be subject to the prevailing Loan Prime Rate (LPR) [4] - The loan amount is valid for one year from the date of board approval and can be reused within this period [4]

Group 1 - The core point of the article is that Dongfang Tantalum Industry (SZ 000962) held its 27th meeting of the 9th Board of Directors on November 28, 2025, to discuss the revision of the "Board Authorization Management Measures" [1] - For the first half of 2025, the company's revenue composition is as follows: manufacturing accounts for 99.65%, other businesses account for 0.34%, and trade accounts for 0.01% [1] - As of the report date, Dongfang Tantalum Industry has a market capitalization of 14 billion yuan [1]

宁夏东方钽业股份有限公司 信息披露管理制度 （2025 年 11 月修订） 第一章 总则 第一条 为了规范宁夏东方钽业股份有限公司（以下简称"公司"） 及其他信息披露义务人的信息披露行为，确保正确履行信息披露义务， 保护公司股东、债权人及其他利益相关人的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管 理办法》《深圳证券交易所股票上市规则》及《公司章程》的有关规 定，结合公司实际情况，制定本制度。 第二条 本制度所称信息披露，是指将所有可能对公司股票及其 衍生品种交易价格产生较大影响而投资者尚未得知的以及对投资者 作出价值判断和投资决策有重大影响的信息，在规定的时间内、通过 指定的媒体，以规定的方式向社会公众公布，并送达证券监管部门备 案。 第三条 本制度所称信息披露义务人，是指公司及其董事、高级 管理人员、股东、实际控制人，收购人，重大资产重组、再融资、重 大交易有关各方等自然人、单位及其相关人员，破产管理人及其成员， 以及法律、行政法规和中国证监会规定的其他承担信息披露义务的主 体。 第二章 信息披露的基本原则 1 第四条 信息披露义务人应当及时依法履行信息披露义务，披 ...

宁夏东方钽业股份有限公司 董事会授权管理办法 第一章 总则 第一条 为进一步规范宁夏东方钽业股份有限公司（以下简称公 司）法人治理体系和内部控制，规范董事会授权管理行为，提高公 司决策效率，规范被授权人的职责和行使职权的具体程序，根据 《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》等相关法律法规、规范性文件以及 《宁夏东方钽业股份有限公司章程》（以下简称《公司章程》）的 有关规定，结合公司实际情况，制定本办法。 第二条 本办法所称"授权"是指董事会在不违反法律、法规、 规章和规范性文件的前提下，一定条件和范围内将其职权中的部分 事项决定权授予董事长、总经理等被授权人行使的行为。 第三条 本办法所称"下属企业"是指公司直接或间接出资且拥 有实际控制权的企业。 第四条 董事会的授权管理坚持依法合规、权责对等、风险可控 原则，规范授权程序，落实授权责任，加强过程管理，完善监督机 制，通过科学、适度授权，实现决策质量与效率相统一。 第五条 本办法所称授权管理，包括授权范围、授权要求、行权 要求、授权变更、责任与监督 ...