证券代码：000962 证券简称：东方钽业 公告编号：2024-057 号 宁夏东方钽业股份有限公司董事会 2024 年 11 月 27 日 一、基本情况 公司于 2024 年 11 月 26 日获悉，实际控制人中国有色矿业集团 有限公司（简称"中国有色集团"）的全资子公司中色经贸有限公司 （"CNMC TRADE"）已于 2024 年 11 月 26 日（秘鲁当地时间 2024 年 11 月 25 日）与 Minsur S.A. ("Minsur") 的一家子公司 Minera Latinoamericana S.A.C. ("Minlat")签订了就巴西 Mineração Taboca S.A. ("Taboca")公司的约束性买卖收购协议。 二、风险提示 该项目对公司的影响尚不确定，敬请投资者注意相关风险。 特此公告。 宁夏东方钽业股份有限公司 关于公司实际控制人中国有色矿业集团有限公司签订收购 矿山项目合作协议的提示性公告 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。 ...

证券代码：000962 证券简称：东方钽业 公告编号：2024-056 号 《证券日报》、《上海证券报》、《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn）披露的《公司 2024 年第四次临时股东 大会决议公告》（公告编号：2024-055 号）。现将利润分配事宜公告 如下： 一、股东大会审议通过利润分配方案情况 1、公司于 2024 年 11 月 15 日召开的 2024 年第四次临时股东大会 审议通过了公司 2024 年前三季度利润分配预案：公司拟以实施权益分 派股权登记日登记的总股本为基数，向全体股东每 10 股派发现金股利 人民币 0.55 元（含税）。公司总股本为 504,968,262 股，以此计算合 计拟派发现金股利人民币 27,773,254.41 元（含税）。本次利润分配 不送红股，不进行资本公积金转增股本。如在本次分配预案公告披露 之日至实施权益分派股权登记日期间公司总股本发生变动的，公司拟 维持分配总额不变，相应调整每股分配比例。 2、自 2024 年前三季度利润分配预案披露至实施期间公司股本总 额未发生变化。公司无需因股本总额的变动调整分配比例。 3、本次 ...

法律意见书 国浩律师（银川）事务所 关于宁夏东方钽业股份有限公司 2024 年第四次临时股东大会的法律意见书 GHFLYJS[2024]645 号 致：宁夏东方钽业股份有限公司 根据《中华人民共和国公司法》（下称《公司法》）、《中华人民 共和国证券法》（下称《证券法》）、《上市公司股东大会规则（2022 年修订）》（下称《规则》）和《深圳证券交易所上市公司股东大会网 络投票实施细则（2020 年修订）》等法律、法规和规范性文件及宁夏东 方钽业股份有限公司（下称"公司"）章程的要求，国浩律师（银川） 事务所（下称"本所"）接受公司委托，指派刘庆国、刘宁律师出席公 司 2024 年第四次临时股东大会（下称"本次大会"），并就本次大会相 关事宜出具本法律意见书。 | 第 1 页 共 5 页 | | --- | 为出具本法律意见书，本所律师对本次大会所涉及的有关事项进行 了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并 对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随本次大会决议一起予以公告，并依 法对本法律意见书承担相应的责任。 本所律师根据《公司法》《证券法》等相关法律、法规、规范性 ...

证券代码：000962 证券简称：东方钽业 公告编号：2024-055 号 宁夏东方钽业股份有限公司 2024 年第四次临时股东大会决议公告 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开的情况 1、召开时间 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。 （1）现场会议时间：2024 年 11 月 15 日 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票 的时间为：2024 年 11 月 15 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00；通过深圳证券交易所互联网投票系统投票的时间为 2024 年 11 月 15 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：宁夏东方钽业股份有限公司办公楼二楼会 议室 3、召开方式：现场投票与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：黄志学董事 6、会议的召开符合《公司法》、《深圳证券交易所股票上市规则》 及《公司章程》等法律、法规和规 ...

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Views - The company has shown steady growth in its main business, with significant dividends reflecting its commitment as a state-owned enterprise [2] - For Q3 2024, the company reported revenue of 895 million yuan, a year-on-year increase of 14.63%, and a net profit attributable to shareholders of 156 million yuan, up 6.58% year-on-year [2] - The company’s gross margin improved to 19.32% for the first three quarters, an increase of 1.48 percentage points year-on-year, primarily due to low tantalum prices and optimized product structure [2] Financial Performance Summary - Revenue for 2023 is projected at 1,108 million yuan, with expected growth rates of 12.35% for 2024, 11.83% for 2025, and 29.25% for 2026 [4] - The net profit attributable to shareholders is forecasted to be 187.13 million yuan for 2023, with growth rates of 9.72% for 2024, 8.76% for 2025, and 32.06% for 2026 [4] - The company’s earnings per share (EPS) is expected to be 0.37 yuan for 2023, increasing to 0.40 yuan in 2024, 0.53 yuan in 2025, and 0.63 yuan in 2026 [4] Key Financial Ratios - The company’s price-to-earnings (P/E) ratio is projected to be 37.13 for 2023, decreasing to 34.14 in 2024, 25.85 in 2025, and 21.83 in 2026 [4] - The price-to-book (P/B) ratio is expected to decline from 2.90 in 2023 to 2.69 in 2024, and further to 2.44 in 2025, reaching 2.19 in 2026 [4] - The company’s debt-to-asset ratio is forecasted to increase from 14.5% in 2023 to 21.2% in 2024, and further to 26.4% in 2025, reaching 27.0% in 2026 [6]

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price based on expected earnings growth and market performance [1]. Core Views - The company has shown steady growth in its tantalum and niobium business, with a significant increase in operating profit and a positive outlook for future demand in consumer electronics and high-margin products [1][2]. - The company is actively returning capital to shareholders through dividends, reflecting confidence in its operational performance [1]. - The anticipated recovery in military demand is expected to benefit the company's investment returns, particularly from its subsidiary [1]. Financial Performance Summary - For the first three quarters of 2024, the company achieved revenue of 895 million yuan, a year-on-year increase of 14.63%, and a net profit attributable to shareholders of 156 million yuan, up 6.58% [1]. - The gross profit margin for the first three quarters of 2024 was 19.32%, an increase of 1.74 percentage points year-on-year [1]. - The company forecasts net profits of 227 million yuan, 312 million yuan, and 416 million yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 28, 20, and 15 [2][5]. Revenue and Profit Growth - The company expects a revenue growth rate of 12.2% for 2024, with a significant increase of 33.5% projected for 2025 [2][5]. - The net profit growth rate is anticipated to be 21.5% in 2024 and 37.2% in 2025 [5]. Key Financial Metrics - The company reported a net profit margin of 16.89% for 2023, expected to rise to 18.30% in 2024 [5]. - The return on equity (ROE) is projected to increase from 7.81% in 2023 to 8.66% in 2024 [5]. - The company maintains a strong liquidity position with a current ratio of 4.80 in 2023, expected to be 4.62 in 2024 [5].

一、本次使用盈余公积弥补亏损的基本情况 根据天职国际会计师事务所（特殊普通合伙）审计出具的审计报告，截 至 2023 年 12 月 31 日，公司合并财务报表未分配利润为-230,880,617.26 元 ， 母公 司 未分配 利 润为 -162,305,558.21 元 ，母公 司 盈余 公 积为 235,327,146.76 元,其中法定盈余公积 117,663,573.38 元,任意盈余公积 117,663,573.38 元。 为提升股东回报，按照《公司法》和《公司章程》的有关规定，公司拟 使用上述母公司法定盈余公积 117,663,573.38 元和任意盈余公积 44,641,984.83 元，弥补母公司的以前年度亏损。本事项尚需经公司 2024 年第四次临时股东大会批准。 二、本次以盈余公积弥补亏损对公司的影响 证券代码：000962 证券简称：东方钽业 公告编号：2024-052 号 宁夏东方钽业股份有限公司 关于使用盈余公积弥补亏损的公告 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。 本次公司弥补亏损方案将使母公司累积亏损减少-162,305, ...

二、以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司 按税后净利润计提任意盈余公积及 2024 年前三季度利润分配预案的 议案》。 独立董事认为：经审查，本次分红预案与公司实际经营情况及未 来发展战略相匹配，合理平衡了股东回报与公司可持续发展，符合法 律法规及《公司章程》有关规定，不存在损害公司和全体股东特别是 中小股东利益的情形。一致同意本议案。 独立董事：吴春芳、王幽深、叶森 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 2024 年第三次会议决议 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 2024 年第三次会议于 2024 年 10 月 25 日以通讯表决方式召开，应出 席独立董事 3 人，实际出席独立董事 3 人，经独立董事推举，本次会 议由吴春芳女士召集并主持。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： 一、以 3 票同意，0 票反对，0 票弃权，审议通过了《关于使用 盈余公积弥补亏损的议案》。 独立董事认为：公司将母公司盈余公积用于弥补母公司以前年度 亏损符合《公司法》、《公司章程》等相关规定，有利于公司未来利 润分配 ...

证券代码：000962 证券简称：东方钽业 公告编号：2024-054 号 宁夏东方钽业股份有限公司 关于召开公司 2024 年第四次临时股东大会的通知 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、股东大会届次：本次股东大会是 2024 年第四次临时股东大会 2、会议召集人：公司董事会 3、董事会召集召开本次会议符合有关法律、行政法规、部门规章、规 范性文件和公司《章程》的规定。 4、会议召开时间： （1）现场会议时间：2024 年 11 月 15 日（星期五）下午 14:30 （2）网络投票时间为：2024 年 11 月 15 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 11 月 15 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00；通过深圳 证券交易所互联网投票系统投票的时间为 2024 年 11 月 15 日 9:15 至 15:00 期间的任意时间。 5、会议召开方式及表决方式：本次股东大会采用现场表决与网络投票 相结合的方式召开。 公 司 将 通 过 深 圳 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥302,460,102.90, representing a 29.14% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥43,951,255.23, a 55.01% increase year-over-year[2]. - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥43,583,309.58, up 61.04% from the previous year[2]. - The company's total revenue for the first nine months of 2024 was ¥895,123,942.66, a 14.63% increase from ¥780,895,876.94 in the same period of 2023[5]. - Total operating revenue for the third quarter reached CNY 895,123,942.66, an increase of 14.6% compared to CNY 780,895,876.94 in the same period last year[18]. - The company's net profit attributable to shareholders improved to CNY 58,880,340.16, although it decreased from CNY 63,483,439.22 in the previous year[18]. - The company reported a total comprehensive income of CNY 156,759,391.40 for Q3 2024, compared to CNY 147,470,469.95 in Q3 2023, reflecting an increase of about 6.8%[19]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥2,999,312,973.44, reflecting a 6.44% increase from the end of the previous year[2]. - Current assets totaled CNY 1,601,190,851.50, slightly down from CNY 1,632,359,962.78 at the beginning of the year[16]. - Non-current assets increased to CNY 1,398,122,121.94 from CNY 1,185,367,237.64, reflecting a growth of 17.9%[16]. - The company's total liabilities were CNY 421,270,258.13, compared to CNY 408,476,759.02 at the beginning of the year[16]. - The equity attributable to shareholders increased to CNY 2,564,737,900.71 from CNY 2,396,247,599.55, marking a growth of 7%[17]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥157,509,630.83, a significant decline of 853.48% compared to the same period last year[7]. - Cash flow from operating activities showed a net outflow of CNY -157,509,630.83, a significant decline from a net inflow of CNY 20,904,203.17 in Q3 2023[20]. - The company incurred a cash outflow of CNY 1,416,221.71 from financing activities in Q3 2024, contrasting with a net inflow of CNY 642,301,910.70 in Q3 2023[21]. - The company received CNY 19,600,000.00 in cash from investment income during Q3 2024, down from CNY 53,200,000.00 in the same period last year, a decrease of about 63.2%[20]. - The total cash outflow for investing activities was CNY 147,640,132.13 in Q3 2024, compared to CNY 83,817,208.13 in Q3 2023, indicating an increase of approximately 76.2%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,031[8]. - The largest shareholder, Zhongse (Ningxia) Oriental Group Co., Ltd., holds 39.99% of shares, totaling 201,916,800 shares[10]. - The top ten shareholders include state-owned entities and individuals, with the second-largest shareholder holding 3.48% of shares[11]. - The company has not disclosed any known relationships among other shareholders[10]. - The company has not participated in any share lending activities through margin trading[11]. - The company repurchased and canceled 260,000 restricted shares, accounting for 0.05% of the total share capital before the repurchase[13]. - After the repurchase, the total share capital was adjusted from 505,228,262 shares to 504,968,262 shares[13]. - The company’s stockholder Zheng Wenbao holds a total of 13,018,375 shares, with part held through a credit trading account[11]. Operational Costs and Expenses - The gross profit margin for the first nine months of 2024 was impacted by a 12.22% increase in operating costs, totaling ¥722,202,372.97[5]. - The company reported a 39.23% decrease in sales expenses for the first nine months of 2024, amounting to ¥4,412,723.47 due to reduced export sales[5]. - Total operating costs amounted to CNY 812,203,123.02, up 11.7% from CNY 727,075,863.77 year-on-year[18]. - Research and development expenses for the quarter were CNY 27,693,016.72, slightly up from CNY 26,306,850.51 year-on-year[18]. Awards and Recognition - The company received multiple awards for investor relations, including the "Outstanding Secretary Award" and "Best ESG Information Disclosure Award" in September 2024[13]. - The company was recognized for its management practices, winning first prize for its project on creating a world-class leading enterprise in the Ningxia Enterprise Management Modernization Innovation Achievements List[14].