Group 1 - The core viewpoint of the article highlights the strong financial performance of Dongfang Tantalum Industry, with significant year-on-year growth in revenue and net profit for the third quarter of 2023 [1] - Dongfang Tantalum Industry reported a revenue of approximately 1.199 billion yuan for the first three quarters of 2023, representing a year-on-year increase of 33.9% [1] - The net profit attributable to shareholders of the listed company was about 208 million yuan, showing a year-on-year increase of 33.43% [1] - The basic earnings per share reached 0.4149 yuan, reflecting a year-on-year increase of 32.94% [1] Group 2 - As of the report, Dongfang Tantalum Industry has a market capitalization of 14.6 billion yuan [2]

证券代码：000962 证券简称：东方钽业 公告编号：2025-089 号 宁夏东方钽业股份有限公司 关于部分募集资金投资项目结项并将节余募集资金 永久补充流动资金的公告 | 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。 | 宁夏东方钽业股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召 开第九届董事会第二十五次会议，审议通过了《关于部分募集资金投资项目结项 并将节余募集资金永久补充流动资金的议案》，同意公司对向特定对象发行股票 部分募集资金投资项目予以结项，并将节余募集资金 1,009.29 万元（含利息收入， 实际金额以资金转出当日计算的该项目募集资金剩余金额为准）用于永久补充流 动资金。节余募集资金划转完成后，公司将按要求注销募集资金专户，公司与保 荐机构、开户银行签署的募集资金专户监管协议随之终止。 该事项尚需提交公司股东会审议，现将具体情况公告如下： 注 ： 公 司 存 放 于 中 国 建 设 银 行 股 份 有 限 公 司 石 嘴 山 冶 金 路 支 行 （ 账 号 ： 6405013008000000 ...

证券代码：000962 证券简称：东方钽业 公告编号：2025-088 号 1、借款主体 委托方:中国有色矿业集团有限公司(以下简称"中国有色集团") 受托方:有色矿业集团财务有限公司(以下简称"财务公司") 借款方:宁夏东方钽业股份有限公司（以下简称"公司"） 2、委托贷款金额:委托贷款，合计 6,000.00 万元 3、委托贷款期限: 36 个月 4、委托贷款利率:年利率 1.5% 5、公司申请的国家资本性拨款资金(以下简称"国拨资金")已 到公司实际控制人中国有色集团账户，将用于钽铌熔炼及深加工一体 化项目建设。 宁夏东方钽业股份有限公司 关于公司与中国有色矿业集团有限公司及其财务公 司签订委托贷款合同暨关联交易的公告 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。 重要内容提示: 二、关联方基本情况 根据国家有关规定，中国有色集团将通过财务公司以委托贷款的 方式向公司发放并分别签署委托贷款协议。受托人将积极配合国拨资 金权益落实事宜，若在借款期间内借款人启动向特定对象发行股票或 发生其他增资扩股事项，且在向特定对象发行股票获得中国证券监督 管理委员会注 ...

证券代码：000962 证券简称：东方钽业 公告编号：2025-090 宁夏东方钽业股份有限公司 关于召开 2025 年第六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：2025 年第六次临时股东会 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： （1）现场会议时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具 体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 （1）截止股权登记日 2025 ...

证券代码：000962 证券简称：东方钽业 公告编号：2025-086 号 宁夏东方钽业股份有限公司 第九届董事会第二十五次会议决议公告 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二十五次会议通知于 2025 年 10 月 13 日以电子邮件、短信等形式向各位董事和高管发出。会议于 2025 年 10 月 23 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 8 人，实出席会议董事 8 人。会议的召集、召开符合《公司法》《公司章程》 的规定。 二、董事会会议审议情况 1、以 8 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2025 年 第三季度报告的议案》。 公司 2025 年第三季度报告全文详见 2025 年 10 月 25 日《证券时报》《证 券日报》《中国证券报》《上海证券报》和巨潮资讯网 www.cninfo.com.cn， 公司 2025-087 号公告。 2、以 5 票同意，0 票反对，0 票弃权（关联董事包玺芳、易均平、刘 五丰回避表决），审议通过了《关于公司与 ...

Core Insights - The company reported a revenue of 402 million yuan for Q3 2025, representing a year-on-year growth of 32.83% [1] - The net profit attributable to shareholders for Q3 2025 was 63.53 million yuan, showing a year-on-year increase of 44.55% [1] - For the first three quarters of 2025, the company achieved a total revenue of 1.199 billion yuan, which is a 33.90% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 208 million yuan, reflecting a year-on-year growth of 33.43% [1]

Core Insights - The company reported a third-quarter revenue of 402 million yuan, representing a year-on-year increase of 32.83% [1] - The net profit for the third quarter was 63.53 million yuan, showing a year-on-year growth of 44.55% [1] - For the first three quarters, the total revenue reached 1.199 billion yuan, reflecting a year-on-year increase of 33.90% [1] - The net profit for the first three quarters amounted to 208 million yuan, with a year-on-year growth of 33.43% [1] Financial Performance - Third-quarter revenue: 402 million yuan, up 32.83% year-on-year [1] - Third-quarter net profit: 63.53 million yuan, up 44.55% year-on-year [1] - Year-to-date revenue (first three quarters): 1.199 billion yuan, up 33.90% year-on-year [1] - Year-to-date net profit (first three quarters): 208 million yuan, up 33.43% year-on-year [1]

宁夏东方钽业股份有限公司 2025 年第三季度报告 证券代码：000962 证券简称：东方钽业 公告编号：2025-087 宁夏东方钽业股份有限公司 2025 年第三季度报告 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.董事会及董事、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。 1 宁夏东方钽业股份有限公司 2025 年第三季度报告 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 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 401,751,998.39 | 32.83% | 1,198,565,207.55 | 33.90% | ...

招商证券股份有限公司 关于宁夏东方钽业股份有限公司部分募投项目结项并将节 余募集资金永久补充流动资金的核查意见 招商证券股份有限公司（以下简称"招商证券"、"保荐机构"）作为宁夏 东方钽业股份有限公司（以下简称"东方钽业"或"公司"）2023 年向特定对 象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上市公司募集资金监管规则》《深圳证券交易所上市 公司自律监管指引第 13 号——保荐业务》等有关规定，对公司部分募投项目结 项并将节余募集资金永久补充流动资金的事项进行了审慎核查，具体核查情况如 下： 一、募集资金的基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会《关于同意宁夏东方钽业股份有限公司向特定对 象发行股票注册的批复》（证监许可[2023]2052 号）同意注册，公司向特定对象 发行人民币普通股（A 股）数量为 59,281,818 股，发行价为 11.38 元/股，募集资 金总额为人民币 674,627,088.84 元，扣除承销费 及其他发行费用人民币 4, ...

Summary of the Conference Call for Dongfang Tantalum Industry Industry and Company Overview - **Company**: Dongfang Tantalum Industry - **Industry**: Tantalum materials, particularly in the semiconductor and AI sectors Key Points and Arguments 1. **Surge in Downstream Demand**: The demand for tantalum materials, especially tantalum capacitors, has surged due to the AI wave and semiconductor chip upgrades. The price increase of 10% by Yageo confirms this demand growth, benefiting Dongfang Tantalum, which holds over 50% market share in tantalum powder and wire [2][4][6]. 2. **Accelerated Capacity Expansion**: The company has initiated capacity expansion since 2023, with plans for further increases in 2025. The wet process capacity is expected to increase sixfold compared to 2022, enhancing the company's ability to respond to market fluctuations [2][4][7][16]. 3. **Leading Industry Position**: Dongfang Tantalum is a leader in both global and domestic tantalum refining, being the only company in China with a complete tantalum industry chain. The company is expected to further increase its market share as it expands capacity and the market develops [2][5][12]. 4. **Profit Growth Projections**: The company forecasts profits of 210 million yuan in 2024, 320 million yuan in 2025, and 460 million yuan in 2026, with significant profit growth driven by investment income and low debt levels. Gross and net profit margins are expected to approach 18% [2][8][20]. 5. **Diversified Business Operations**: Dongfang Tantalum is involved in various sectors, including superconducting niobium materials and high-temperature alloy additives, which enhances its market adaptability. The company holds approximately 70% market share in superconducting niobium materials domestically [2][9][13]. 6. **Stable Raw Material Supply**: The company benefits from stable titanium ore prices, around 90 USD per pound, despite geopolitical tensions in the Democratic Republic of Congo and Rwanda. This stability is further supported by purchasing tantalum ore from its controlling shareholder [3][11]. 7. **Market Dynamics for Tantalum Capacitors**: The tantalum capacitor market is experiencing growth, with a significant contribution to profits. The company is also expanding its production of tantalum targets, currently holding about 4% market share [6][13]. 8. **Future Revenue and Profit Expectations**: Revenue projections for 2025 to 2027 are 1.711 billion, 2.244 billion, and 2.684 billion yuan, respectively, with net profits of 324 million, 467 million, and 534 million yuan. The company maintains a "buy" rating, while cautioning about potential risks from raw material costs, exchange rate fluctuations, and policy changes [3][20]. Additional Important Information - **Historical Background**: Established in 1965 and listed in 2000, the company has undergone significant changes, including asset swaps to focus on its core business [10]. - **Global Titanium Ore Supply**: The global supply of titanium ore is relatively abundant, with total reserves of about 140,000 tons and an annual production of approximately 2,100 tons [11]. - **Competitive Landscape**: The company faces limited domestic competition and primarily competes with foreign firms from the US and Japan [12]. This summary encapsulates the essential insights from the conference call, highlighting the company's strategic positioning, market dynamics, and financial outlook.