证券代码：000962 证券简称：东方钽业 公告编号：2025-049 号 宁夏东方钽业股份有限公司 第九届董事会第二十二次会议决议公告 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二十二次会议通知于 2025 年 6 月 16 日以电子邮件、短信等形式向各位董监高发出。会议于 2025 年 6 月 22 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。 二、董事会会议审议情况 1、审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》 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 证券发行注册管理办法》等相关法律、法规及规范性文件的规定，对照上 市公司向特定对象发行股票（以下简称"本次发行"）相关资格、条件和要 求，经对公司的实际情况进行逐项自查，董事会认为公司符合上述相关法 律、法规及规范性文件规定的上市公司向特定对象发行股票的各项条件。 表决结果：5 票同意，0 票反对， ...

Group 1 - The company, Dongfang Tantalum Industry, plans to issue A-shares to raise no more than 1.2 billion yuan [1] - The net proceeds from the fundraising will be allocated to various projects, including the construction of a digital factory for tantalum and niobium hydrometallurgy (566.4961 million yuan), the renovation of the smelting production line for tantalum and niobium pyrometallurgy (253.1998 million yuan), the establishment of a high-end product production line for tantalum and niobium (254.6068 million yuan), and to supplement working capital (125.6973 million yuan) [1] - The targeted investors for this stock issuance include no more than 35 specific entities, such as China Nonferrous Group and China Nonferrous Oriental Group, with the issuance price set at no less than 80% of the average trading price of the company's stock over the 20 trading days prior to the pricing benchmark [1]

证券代码：000962 证券简称：东方钽业 公告编号：2025-046 号 宁夏东方钽业股份有限公司 【注：根据先进先出的原则，以投资者证券账户为单位计算持股 期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.154 元；持 股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.077 元；持股 超过 1 年的，不需补缴税款。】 三、分红派息日期 宁夏东方钽业股份有限公司（以下简称"公司"）2024 年度利润 分配预案已获公司于 2025 年 5 月 9 日召开的 2024 年年度股东大会审 议通过，详见公司于 2025 年 5 月 10 日在《证券时报》《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 年年度股东大会决 议公告》（公告编号：2025-040 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 了公司 2024 年度利润分配预案：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 ...

证券代码：000962 证券简称：东方钽业 公告编号：2025-046 号 宁夏东方钽业股份有限公司 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。 2024 年年度利润分配实施公告 宁夏东方钽业股份有限公司（以下简称"公司"）2024 年度利润 分配预案已获公司于 2025 年 5 月 9 日召开的 2024 年年度股东大会审 议通过，详见公司于 2025 年 5 月 10 日在《证券时报》《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 年年度股东大会决 议公告》（公告编号：2025-040 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 2025 年 5 月 9 日召开的 2024 年年度股东大会审议通过 了公司 2024 年度利润分配预案：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 0.77 元（含税）。公司总股本为 504,968,262 股，以此 ...

Core Viewpoint - The importance of investor relations management is increasingly recognized as a bridge between listed companies and investors, exemplified by Dongfang Tantalum's recent award for excellence in this area [1][2]. Group 1: Investor Relations Management - Dongfang Tantalum won the "China Listed Company Investor Relations Management Tianma Award" at the 16th Tianma Award Forum, highlighting its commitment to enhancing investor service awareness and optimizing investor relations management mechanisms [1]. - The company organized multiple investor site visits and conference calls in 2024, engaging a total of 113 institutions, which provided investors with insights into the company's strategic planning and market dynamics [1]. Group 2: Communication and Responsiveness - The company places high importance on the Shenzhen Stock Exchange's "Interactive Easy" platform, responding to 188 investor inquiries with a 100% reply rate, demonstrating its commitment to investor concerns [2]. - A robust communication mechanism for major issues and investor feedback has been established, ensuring smooth information flow and fostering trust between management and investors [2]. Group 3: Investor Returns - In response to national policies on optimizing investor return mechanisms, Dongfang Tantalum plans a second profit distribution in 2024, amounting to 38.8826 million yuan, bringing the total annual dividend to 66.6558 million yuan, which is 31.26% of the net profit attributable to shareholders [2]. - This dividend initiative reflects the company's dedication to shareholder rights and its commitment to sharing growth with investors [2]. Group 4: Future Outlook - The company has disclosed a "Quality Return Dual Improvement" action plan, aiming to enhance operational performance through market expansion, product quality improvement, and cost reduction [3]. - Dongfang Tantalum intends to strengthen investor relations management and ensure timely, accurate, and complete information disclosure to safeguard investors' rights [3]. - The recognition from the Tianma Award is seen as a motivation for the company to continue optimizing its investor relations efforts and improving governance and operational performance [3].

Group 1 - The core viewpoint is that domestic controlled nuclear fusion projects are accelerating in bidding and commercialization, with 2025 being a significant year for both domestic and international projects [1] - The financial market has seen active performance from companies related to controlled nuclear fusion recently [1] Group 2 - Xue Ren Co., Ltd. has become one of the few global companies with leading technologies in piston compressors, screw compressors, and centrifugal compressors, holding over 280 core patents [4] - Shanghai Electric has established a complete manufacturing industry chain for nuclear energy equipment, maintaining the highest market share in the domestic nuclear island main equipment sector [6] - Hezhuan Intelligent is a champion in the forming machine tool segment, with applications in various fields and has received orders worth over 200 million yuan for core components in controlled nuclear fusion projects [8] - Dongfang Tantalum Industry has the largest production base for tantalum and niobium products in China and has participated in international nuclear fusion projects [11] Group 3 - Financial analysis using the DuPont method shows that Dongfang Tantalum Industry has the highest net asset return rate at 2.13%, followed by Shanghai Electric at 0.55%, Xue Ren Co., Ltd. at 0.4%, and Hezhuan Intelligent at 0.34% [14][28][29] - The sales net profit margin for these companies has shown varying trends, with Dongfang Tantalum Industry leading at 16.72% in Q1 2025 [17][19] - Total asset turnover rates indicate that Dongfang Tantalum Industry also leads with a rate of 0.11 in Q1 2025, while Xue Ren Co., Ltd. and Hezhuan Intelligent follow closely [21][23] - The equity multiplier shows Shanghai Electric has the highest leverage at 3.85, while Dongfang Tantalum Industry has the lowest at 1.21 [25][27]

Core Viewpoint - The company has developed ultra-high purity tantalum target blanks with a purity level of 5N9, breaking foreign technology barriers and product monopolies, thus changing China's complete reliance on imports for integrated circuit materials [2] Group 1: Company Developments - The company is accelerating the domestic replacement process for 12-inch high-purity tantalum target blanks [2] - The company has formed a complete closed-loop system from R&D to production and application, overcoming key technologies in high-purity tantalum powder purification and large-size target blank formation [3] - The company has established a stable customer base in sectors such as semiconductors and aerospace, forming a complete industrial chain from raw materials to end products [3] Group 2: Product and Market Insights - High-purity tantalum target blanks and high-purity tantalum powder have become key products for the company's revenue growth, with increasing market demand driven by the rapid development of the semiconductor and AI industries [4] - The company's main products include high-temperature alloys, tantalum powder, tantalum wire, semiconductor tantalum target blanks, high-purity niobium materials, and niobium superconducting cavities [3] - The production of large-size high-purity tantalum target blanks is primarily used in semiconductor chip manufacturing, semiconductor coating, and optical coating industries, providing significant growth opportunities in the target material market [5][6] Group 3: Competitive Advantages - The company possesses a full industrial chain from tantalum and niobium ore hydrometallurgy to deep processing of various tantalum and niobium products, enhancing its market competitiveness [3] - The company is enhancing product competitiveness by improving internal management, strengthening research capabilities, increasing production volume, and enhancing product quality [6] - The company is focusing on high-value-added products and optimizing its product structure, with a gradual increase in the proportion of high-purity and high-value products [3][8] Group 4: Future Outlook - The company anticipates a recovery in the market for ultra-high-purity niobium materials, high-purity tantalum materials for semiconductors, high-pressure high-capacity tantalum powder, and high-temperature special steel driven by demand from large scientific projects, high-performance computing systems, smart vehicles, and national defense equipment by 2025 [8] - The company plans to expand market space, adjust product structure, and increase the sales share of high-value-added products, while also implementing an "outbound" strategy to enhance supply chain resilience and stability [8][9]

| 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 新大洲A | 000571 | 股权激励限售流通 | 980.75万 | | 中钨高新 | 000657 | 股权激励限售流通 | 72.06万 | | 东方钽业 | 000962 | 股权激励限售流通 | 156.87万 | | 内蒙一机 | 600967 | 股权激励限售流通 | 663.31万 | | 三花智控 | 002050 | 股权激励限售流通 | 701.47万 | | 大禹节水 | 300021 | 股权激励限售流通 | 76.17万 | | 瑞普生物 | 300119 | 股权激励限售流通 | 69.76万 | | 海南矿业 | 601969 | 股权激励限售流通 | 364.05万 | | 吉翔股份 | 603399 | 股权激励限售流通 | 309万 | | 华电重工 | 601226 | 股权激励限售流通 | 388.82万 | | 星徽股份 | 300464 | 股权激励限售流通 | 576万 | | 博济医药 | 300404 | 股权激励限售流通 | 20万 | ...

Core Viewpoint - The company has approved the 2022 Restricted Stock Incentive Plan, allowing the board to manage all related matters, including the granting of restricted stocks to eligible participants [1][2][3] Summary by Sections Incentive Plan Approval - The board has been authorized to handle all matters related to the implementation of the 2022 Restricted Stock Incentive Plan, including determining the grant date and granting stocks to eligible participants [2][3] - The plan has received approval from the State-owned Assets Supervision and Administration Commission [3] Conditions for Release of Restrictions - A total of 152 participants are eligible for the release of restrictions on 1,545,126 shares, which represents 0.306% of the company's total share capital [2][11] - The first release period for the restricted stocks is set to end on June 1, 2025, with specific conditions that must be met for the release to occur [6][7] Performance Assessment - The performance assessment for the incentive plan will be conducted annually, with a target growth rate of 18.08% for 2023, and a compound growth rate of at least 15% compared to industry peers [7][10] - Individual performance evaluations will determine the percentage of stocks that can be released, with ratings categorized as excellent, good, satisfactory, or unsatisfactory [10] Stock Buyback and Cancellation - The company plans to repurchase and cancel a total of 103,994 shares from three participants who have left the company before meeting the release conditions [7][11] - Adjustments to the buyback price for the restricted stocks have been approved by the board [8] Changes in Share Capital Structure - Following the release of restrictions, the company's total share capital remains at 504,968,262 shares, with no changes in the proportion of restricted and unrestricted shares [12]

证券代码：000962 证券简称：东方钽业 公告编号：2025-045 号 一、本激励计划简述及已履行的程序 1、2022 年 12 月30日，公司召开第八届董事会第二十四次会议， 审议通过了《关于<公司 2022 年限制性股票激励计划（草案）>及其 摘要的议案》《关于<公司 2022 年限制性股票激励计划实施考核管 理办法>的议案》《关于<公司 2022 年限制性股票激励计划管理办法> 的议案》及《关于提请股东大会授权董事会办理公司 2022 年限制性 股票激励计划有关事项的议案》。独立董事对上述议案发表了同意的 独立意见。同日，公司召开第八届监事会第十五次会议，审议通过了 《关于<公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》 《关于<公司 2022 年限制性股票激励计划实施考核管理办法>的议案》 1 宁夏东方钽业股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第一个解除 限售期解除限售股份上市流通的提示性公告 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。 特别提示： 1、宁夏东方钽业股份有限公司（以下简称"公司" 或"东方 ...