证券代码：000962 证券简称：东方钽 业 宁夏东方钽业股份有限公司 东方钽业现场调研活动 投资者活动记录表 编号：2023-007 | --- | --- | --- | |----------|------------------------------------|-------------| | | □特定对象调研 | □分析师会议 | | 投资者关 | □媒体采访 □业绩说明会 | | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | √现场参观 □电话会议 | | | | □其他： （请文字说明其他活动内容） | | 参与单位 安信证券：刘超 名称及人 长江证券：吴威，吴超，哈梦琳，谢晓婷 员姓名 时间 2023年5月4日 地点 东方钽业会议室 公司接待 人员姓名 副总兼董秘：秦宏武 1.参观公司的展厅和部分生产车间 投资者关 2.介绍公司的基本情况 系活动主 答：公司深耕钽铌行业近 60 年，是国内唯一的覆盖钽铌矿石的湿法冶炼、火 法冶炼以及钽粉、钽丝、射频超导腔等钽铌制品制备的全流程生产企业。196 | --- | --- | |----------|------------- ...

宁夏东方钽业股份有限公司 2023 年第一季度报告 证券代码：000962 证券简称：东方钽业 公告编号：2023-067 宁夏东方钽业股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 宁夏东方钽业股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 □会计政策变更 会计差错更正 □同一控制下企业合并 □其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同期 | | --- | --- | --- | --- | --- | | | | | | 增减（%） | | | | 调整前 | 调整 ...

Financial Performance - The company's operating revenue for 2022 was ¥986.22 million, representing a 24.09% increase compared to ¥794.73 million in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥170.55 million, a significant increase of 111.05% from ¥88.32 million in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥120.22 million, up 73.49% from ¥76.80 million in 2021[25]. - The net cash flow from operating activities for 2022 was ¥60.75 million, an increase of 40.63% compared to ¥43.20 million in 2021[25]. - Basic earnings per share for 2022 were ¥0.3869, reflecting a 110.96% increase from ¥0.2003 in the previous year[25]. - The company's total assets increased by 22.28% year-on-year, reaching ¥1,999,217,840.55 at the end of 2022[26]. - The net profit attributable to shareholders of the listed company for Q4 2022 was ¥36,679,855.48, with a total annual net profit of ¥170,554,646.43[31]. - The net cash flow from operating activities for Q4 2022 was -¥6,282,660.54, indicating a decline in cash generation[31]. - The company reported a significant increase in net assets attributable to shareholders, up 16.08% year-on-year, totaling ¥1,495,654,622.03[26]. - The total operating revenue for 2022 reached ¥986.22 million, representing a 24.09% increase compared to ¥794.73 million in 2021[54]. - The manufacturing sector contributed ¥970.20 million, accounting for 98.38% of total revenue, with a year-on-year growth of 23.95%[54]. - Foreign sales amounted to ¥593.80 million, making up 60.21% of total revenue, with a significant increase of 49.82% from ¥396.33 million in 2021[54]. - The company reported a total revenue of 10,676.41 million yuan, with a significant increase in sales to related parties amounting to 714.09 million yuan[176]. - The company achieved a gross profit margin of 11.97% and a net profit margin of 8.66% for the year[176]. Strategic Focus and Market Position - The company is focusing on high-tech metal materials, optimizing its industrial structure to enhance profitability and market prospects[38]. - The company aims to enhance its independent R&D capabilities, focusing on key technologies such as high-capacity tantalum powder and high-end tantalum-niobium products[39]. - The company is transitioning its strategy from pursuing scale to focusing on operational efficiency and quality improvement[38]. - The company plans to strengthen its market position by optimizing product sales structure and increasing market development efforts in high-temperature alloys, semiconductors, and medical fields[80]. - The company is focusing on key technology breakthroughs, particularly in high-value-added product development, including high-pressure tantalum powder and 3D printing spherical tantalum powder[81]. - The company is committed to improving its risk management framework to mitigate operational and environmental risks, ensuring compliance with safety and environmental regulations[83]. - The company recognizes the risk of intensified competition and demand contraction in the tantalum and niobium market, which could impact market share and profitability[84]. - The company is addressing raw material risks due to reliance on overseas imports, which are subject to price fluctuations and geopolitical uncertainties[84]. - The company aims to improve the comprehensive utilization rate of raw materials (waste) and the turnover rate of waste[85]. - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[176]. Research and Development - The company completed 93 national and provincial-level research projects over the past decade, winning 15 national and provincial-level science and technology awards[41]. - The company has invested significantly in R&D, completing multiple national key production technology transformation projects, including "ultra-high capacitance tantalum powder" and "tantalum wire for capacitor anodes"[41]. - The company has filed 11 patent applications and received 12 patent grants, enhancing its innovation capabilities[47]. - The company’s R&D investment amounted to 55.39 million yuan in 2022, representing 5.62% of total revenue, a slight decrease from 5.99% in 2021[63]. - The number of R&D personnel decreased by 23.27% to 300 in 2022, while the proportion of R&D personnel with a bachelor's degree increased by 4.80%[63]. Governance and Management - The company is under the control of China Nonferrous Metal Mining Group Co., Ltd.[19]. - The company has a well-structured governance system and has implemented a risk management-oriented internal control system[42]. - The company maintains an independent governance structure, ensuring that all shareholders can exercise their rights effectively[90]. - The company has a complete and independent asset, procurement, production, and sales system, with no shared assets with controlling shareholders[92]. - The company has an independent financial department and decision-making process, ensuring no interference from shareholders in financial matters[93]. - The company has a diverse board with members holding advanced degrees in fields such as materials science and business management[101][102][103]. - The company’s financial oversight is supported by experienced professionals, including independent directors with backgrounds in accounting and law[104][106]. - The company has undergone significant changes in its supervisory board, with new appointments including Feng Xiaojun as Chairman of the Supervisory Board on August 19, 2022[100]. - The company emphasizes the importance of professional qualifications among its directors and supervisors, ensuring a strong governance structure[106][108]. Environmental Responsibility - The company invested approximately 8 million yuan in environmental protection in 2022, focusing on pollution control and monitoring[155]. - The company paid an environmental protection tax of 33,700 yuan in 2022[155]. - The company achieved a total pollutant discharge of 1.714 tons for particulate matter, which is compliant with the emission standards[149]. - The company has implemented a comprehensive environmental management system, certified by ISO 14001, to enhance environmental performance[152]. - The company has established an emergency response plan for environmental incidents, which was revised and filed with the local environmental protection bureau[154]. - The company has set up pollution prevention facilities, including dust removal and wastewater treatment systems, to ensure compliance with environmental regulations[152]. - The company has developed a self-monitoring plan for environmental emissions, adhering to national standards for air and water quality[153]. - The company is committed to reducing carbon emissions through the installation of UV photolysis and activated carbon adsorption systems[156]. Employee and Remuneration Policies - The total number of employees at the end of the reporting period is 1,104, with 1,059 from the parent company and 45 from major subsidiaries[127]. - The employee composition includes 742 production personnel, 239 technical personnel, 25 sales personnel, 87 administrative personnel, and 11 financial personnel[127]. - The company conducted 51 training sessions in 2022, with over 1,600 participants and a training completion rate of 100%[130]. - The company has a comprehensive salary management system for senior management, linking compensation to performance evaluations[140]. - The performance-based salary for senior management is tied to the company's annual operational performance assessment results[140]. - The company has a structured approach to remuneration, ensuring it is reviewed and approved by the shareholders' meeting[115]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to 2.3664 million yuan[117]. Future Outlook - The company's revenue target for 2023 is set at 1.05 billion CNY[79]. - Future performance guidance remains optimistic, with a focus on sustainable growth and profitability[98]. - The company plans to explore potential mergers and acquisitions to strengthen its market position[175]. - The company is committed to maintaining a robust cash flow to support ongoing operations and strategic initiatives[175].

证券代码：000962 证券简称：东方钽业 编号：2018-001 宁夏东方钽业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华创证券有限责任公司 王保庆 | | | 人员姓名 | | | | 时间 | 2018 年 10 月 25 | 日下午 2:40-4:30 | | 地点 | 东方钽业办公楼董秘办公室 | | | 上市公司接待人 | 董事会秘书：秦宏武先生 | | | 员姓名 | 证券事务代表：党丽萍女士 | | | 投资者关系活动 | 2018 年 10 月 | 25 日下午 ...