证券代码：000962 证券简称：东方钽业 公告编号：2026-007 号 宁夏东方钽业股份有限公司 关于召开公司 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 2 月 5 日 7、出席对象： 1 （1）截止股权登记日 2026 年 2 月 5 日下午收市时在中国证券登 记结算有限责任公司深圳分公司登记在册的全体股东均有权出席本次 股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东 代理人不必是本公司股东（授权委托书附后）。 （2）公司董事、高级管理人员。 （3）公司聘请的本次股东会见证律师。 8 ...

证券代码：000962 证券简称：东方钽业 公告编号：2026-005 号 宁夏东方钽业股份有限公司 第九届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 宁夏东方钽业股份有限公司第九届董事会第二十九次会议通知于 2026 年 1 月 19 日以电子邮件、短信等形式向各位董事和高级管理人员发出。会 议于 2026 年 1 月 26 日以现场表决和通讯表决相结合的方式召开。应出席会 议董事 9 人，实出席会议董事 9 人。会议的召集、召开符合《公司法》《公 司章程》的规定。 3、以 7 票同意，0 票反对，0 票弃权（鉴于董事黄志学先生当时担任 公司总经理、王超先生担任公司纪委书记，上述两位董事对本议案回避表 决），审议通过了《关于公司高级管理人员 2024 年度经营业绩考核结果的 议案》。 4、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于制定〈经理 层工作规则〉的议案》。 具体内容详见 2026 年 1 月 27 日巨潮资讯网 www.cninfo.com.cn《经理 层工作规则》。 5、以 9 ...

2026 年 1 月 27 日 宁夏东方钽业股份有限公司第九届董事会独立董事专门会议 2026 年第一次会议于 2026 年 1 月 26 日以现场表决和通讯表决相结 合的方式召开，应出席独立董事 3 人，实际出席独立董事 3 人。本次 会议的召开符合法律、法规、规章及《公司章程》的规定。与会独立 董事审议了如下议案： 宁夏东方钽业股份有限公司第九届董事会 独立董事专门会议 2026 年第一次会议决议 独立董事：吴春芳、王幽深、叶森 以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2026 年度日常关联交易预计的议案》。 独立董事认为：公司 2026 年度拟与关联方发生的日常关联交易 本着自愿、公开、公平、公允的原则进行，为公司及其他各方生产经 营活动的正常、连续、稳定运行起到了保证作用，不会损害公司及股 东的权益；符合公司法、公司章程和有关法律、法规的规定；交易的 内容合理，保护了投资者的利益，有利于公司的可持续发展，不会对 公司独立性产生影响。 ...

金属行业 2026 年度策略系列报告之小金属&新材料篇 地锁金戈，云生万象 glmszqdatemark 重点公司盈利预测、估值与评级 | 代码 | 简称 | 股价 | | EPS（元） | | | PE（X） | | 评级 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （元） | 2025E | 2026E | 2027E | 2025E | 2026E | 2027E | | | 600301.SH | 华锡有色 | 52.60 | 1.21 | 2.45 | 3.02 | 43 | 21 | 17 | 推荐 | | 000960.SZ | 锡业股份 | 40.97 | 1.48 | 2.82 | 2.88 | 28 | 15 | 14 | 推荐 | | 605376.SH | 博迁新材 | 73.99 | 0.87 | 2.09 | 4.08 | 85 | 35 | 18 | 推荐 | | 300811.SZ | 铂科新材 | 82.19 | 1.54 | 2.09 | 2.66 | 53 | 39 | 31 ...

Group 1 - The report emphasizes the strategic importance of key metals, highlighting that supply control and application demand in critical fields like technology and military are crucial for pricing [16][20][21] - The report identifies significant supply disruptions in tin due to slow recovery in Myanmar and regulatory changes in Indonesia, leading to a persistent tight supply situation [26][35][40] - The report notes that tungsten is a backbone of high-end manufacturing, with supply tightening driving significant price increases, supported by steady demand from sectors like photovoltaics and military applications [9][16][21] Group 2 - The report discusses the impact of AI technology on the development of electronic new materials, indicating that advancements in AI will drive demand for upgraded materials to meet higher performance requirements [9][10][12] - The report recommends investing in domestic strategic resource sectors and electronic new materials benefiting from AI technology, highlighting specific companies such as Huaxi Nonferrous, Xiyegongsi, and others [13][21] - The report outlines the tightening supply of antimony and the potential for price convergence due to the relaxation of export controls, which may benefit domestic demand [9][10][12]

证券之星消息，1月22日小金属板块较上一交易日上涨0.06%，西部材料领涨。当日上证指数报收于 4122.58，上涨0.14%。深证成指报收于14327.05，上涨0.5%。小金属板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301026 | 浩通科技 | 33.03 | -3.93% | 14.73万 | 4.82 乙 | | 002842 | 翔鹭钨业 | 21.78 | -3.63% | 54.40万 | 12.00亿 | | 000962 | 东方银业 | 37.66 | -3.44% | 19.72万 | 7.48亿 | | 002378 | 章源钨业 | 20.05 | -2.67% | 89.36万 | 17.99亿 | | 002182 | 宝武美V | 18.76 | -2.65% | 41.22万 | 7.75亿 | | 0009 ...

Group 1 - The global precious metals market continues to show strength, with gold and silver prices reaching new historical records as of January 20 [1] - Since 2025, prices of various non-ferrous metals have surged, significantly enhancing the profitability of listed companies [1] - As of January 20, 16 non-ferrous metal stocks have released their 2025 annual performance data, with 12 stocks expected to report year-on-year growth in net profit attributable to shareholders [1] Group 2 - The average increase in stock prices for 13 companies expected to report profit growth or turnaround in 2026 is 16.39%, outperforming the industry index which rose by 12.73% [1] - Notably, companies like Xianglu Tungsten and China Uranium have seen cumulative increases of over 40% since the beginning of the year [1] - There has been significant institutional interest in the sector, with 17 non-ferrous metal stocks undergoing institutional research since 2026, and 8 of these stocks receiving attention from more than 10 institutions [1]

Group 1: Company Overview - The company primarily engages in the research, production, sales, and import-export of tantalum and niobium and their products, which are widely used in electronics, communications, aerospace, metallurgy, petroleum, chemical, lighting, medical, and nuclear energy sectors [2][3]. Group 2: Product Capabilities - The company has a complete production line for tantalum powder and wire, with products meeting international standards in technology, quality, and product grade, mainly used in tantalum capacitors and electronic components [3]. - In the field of tantalum and niobium pyrometallurgy, the company has mature production lines for a variety of products, including tantalum and niobium ingots, tantalum-niobium carbides, and various tantalum and niobium bars [3]. Group 3: Capital Increase Progress - As of January 7, 2026, the company received a notice from the Shenzhen Stock Exchange indicating that it meets the conditions for issuing shares to specific investors, pending approval from the China Securities Regulatory Commission (CSRC) [4]. Group 4: Raw Material Security - The company has established a global procurement system for tantalum and niobium concentrates, securing core raw material sources through long-term partnerships with reputable traders [5]. - A strategic acquisition of a stake in Taboca Mining Company in Brazil was completed, with a contract signed to purchase approximately 3,000 tons of iron niobium tantalum alloy raw materials for an estimated amount of 540 million RMB, enhancing the company's control over raw material supply [5]. Group 5: Recycling and Sustainability - The company is implementing a closed-loop recycling model across its production processes, covering all stages from production to recycling of tantalum and niobium metal waste, thereby maximizing resource utilization efficiency [6][7].

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the non-ferrous metal mining and selection industry in China, with a total of 1,390 enterprises reported for the period from January to November 2025, marking an increase of 38 enterprises or a year-on-year growth of 2.81% [1] - The proportion of non-ferrous metal mining enterprises in the total industrial enterprises stands at 0.26% [1] - The report referenced is the "2026-2032 China Non-Ferrous Metal Industry Market Development Status and Competitive Landscape Forecast Report" published by Zhiyan Consulting [1] Group 2 - The data source for the statistics on the number of non-ferrous metal mining enterprises is the National Bureau of Statistics, organized by Zhiyan Consulting [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive industry solutions to empower investment decisions [2]

Core Viewpoint - Dongfang Tantalum Industry has indicated that its current production capacity for wet processing, pyrometallurgy, and product manufacturing cannot meet the growing demand from downstream sectors [1] Group 1: Company Insights - The fundraising project aims to address the outdated equipment and insufficient capacity of the wet processing production line [1] - The company is responding to market demands for high-temperature alloys and high-end products [1] Group 2: Industry Outlook - The tantalum and niobium industry is expected to have a broad development prospect due to the rapid growth of sectors such as 5G, industrial internet, large scientific installations, and national defense [1] - The trend of domestic substitution is evolving towards a systematic approach, further enhancing the industry's growth potential [1]