宁夏东方钽业股份有限公司 经理层工作规则 第一章 总则 第一条 为深入贯彻落实习近平总书记关于"两个一以贯之" 的重要指示要求，完善中国特色现代企业制度，规范和保障宁夏 东方钽业股份有限公司（以下简称"公司"）经理层依法行权履 职，提升公司治理效能，根据《中华人民共和国公司法》等法律 法规和《宁夏东方钽业股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，制定本规则。 第二条 公司经理层由总经理 1 名、副总经理若干名组成。 经理层实行总经理负责制，总经理对董事会负责，对公司日常生 产经营管理工作负总责，根据《公司章程》规定和董事会授权行 使职权。除经理层以外的高级管理人员包括董事会秘书、财务负 责人、总法律顾问以及公司董事会认定的其他人员。高级管理人 员应当遵守法律、法规、规章和《公司章程》等规定，履行诚信、 勤勉和保密的义务。 第三条 经理层成员应当自觉用习近平新时代中国特色社 会主义思想武装头脑，坚定理想信念，牢记初心使命，深刻领悟 "两个确立"的决定性意义，增强"四个意识"、坚定"四个自 信"、做到"两个维护"，树立和践行正确的业绩观，弘扬企业家 第 1 页 共 14 页 精神，对党忠诚、勇于 ...

证券代码：000962 证券简称：东方钽业 公告编号：2026-006 号 宁夏东方钽业股份有限公司 关于公司 2026 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 1、基本情况简介 为保证公司生产经营的持续稳定运行，2026 年，公司与中色（宁夏）东方 集团有限公司、西北稀有金属材料研究院宁夏有限公司、宁夏中色新材料有限 公司、宁夏中色金航钛业有限公司、Mineração Taboca S.A.（塔博卡矿业公司）、 鑫诚建设监理咨询有限公司及中国十五冶金建设有限公司等关联公司预计发生 日常关联交易，涉及向关联人采购原材料、燃料和动力；销售产品、商品；提 供劳务、接受劳务。预计 2026 年度总金额为 97,630.00 万元（不含税），2025 年度预计发生日常关联交易金额为 74,635.00 万元（不含税），2025 年实际发 生关联交易金额为 51,118.99 万元（不含税）。 上述关联方均不是失信被执行人。 2、经 2026 年 1 月 26 日公司第九届董事会第二十 ...

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。 ...

Investment Rating - The report maintains a "Buy" rating for the metal industry, specifically recommending companies such as Huaxi Nonferrous, Xiyegongsi, Boqian New Materials, and others [2][3]. Core Insights - The report highlights the tightening supply of strategic metals due to export controls and geopolitical factors, which is expected to drive prices upward. The integration of AI technology is anticipated to create new opportunities in electronic materials [9][10]. - Tin supply is under pressure due to slow recovery in Myanmar and regulatory changes in Indonesia, leading to a persistent shortage [26][35]. - Tungsten is positioned as a critical material for high-end manufacturing, with supply constraints expected to support long-term price increases [9][10]. - Antimony supply remains rigid, with recent export control relaxations likely to narrow the price gap between domestic and international markets [9][10]. - The rare earth materials sector is expected to see price stabilization and growth due to increasing demand from electric vehicles and energy-efficient technologies [9][10]. Summary by Sections 1. Strategic Metals and Supply Dynamics - The report emphasizes the strategic importance of metals like tungsten, antimony, and rare earths, which are crucial for technology and military applications. China holds a dominant position in the supply of these metals, with import dependency for many industrial metals exceeding 50% [16][20]. - Export controls on strategic metals have led to significant price increases domestically, with prices expected to continue rising as global demand grows [21][22]. 2. AI Technology and Electronic Materials - The report discusses the impact of AI technology on the demand for electronic materials, predicting a dual increase in both volume and price as the technology evolves [9][10]. - The need for advanced electronic components that can handle higher power and efficiency is driving innovation in materials used in AI applications [9][10]. 3. Investment Recommendations - The report recommends focusing on domestic strategic resource sectors and companies benefiting from AI technology advancements. Key companies highlighted include Huaxi Nonferrous, Xiyegongsi, Boqian New Materials, and others [13][10].

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]

Group 1 - The small metal sector increased by 0.06% on January 22, with Western Materials leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the small metal sector showed varied performance, with Western Materials rising by 10.00% to a closing price of 39.60 [1] Group 2 - The small metal sector experienced a net outflow of 562 million yuan from main funds, while retail investors saw a net inflow of 141 million yuan [2] - The trading volume and turnover for key stocks in the small metal sector varied, with Western Materials achieving a turnover of 1.884 billion yuan [1][2] - The stock performance of several companies showed declines, with Haotong Technology down by 3.93% and Xianglu Tungsten down by 3.63% [2] Group 3 - Western Materials had a net inflow of 273 million yuan from main funds, while retail investors had a net outflow of 177 million yuan [3] - Other notable stocks included China Rare Earth with a net inflow of 210 million yuan from main funds, but a net outflow of 157 million yuan from retail investors [3] - The overall trend indicated a mixed sentiment among different investor types within the small metal sector [3]

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].