招商证券股份有限公司 关于宁夏东方钽业股份有限公司 部分募集资金投资项目延期的核查意见 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，对公司部分募集资金投 资项目延期事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 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 4,422,703.62 元（不含增值税），实际募集资金净额为人民币 670,204,3 ...

证券代码：000962 证券简称：东方钽业 公告编号：2025-105 号 宁夏东方钽业股份有限公司 （一）募集资金投资项目的基本情况 根据《宁夏东方钽业股份有限公司向特定对象发行股票募集说明书》及募集 资金实际到位情况，本次募集资金投资项目及募集资金扣除发行费用后的实际投 入计划如下： 关于部分募集资金投资项目延期的公告 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。 注：本表中的补充流动资金项目拟使用募集资金投入金额 19,796.54 万元与项目投资总 额 20,238.81 万元的差异为本次发行的承销费及其他发行费用（不含增值税）人民币 442.27 万元。 宁夏东方钽业股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召 开第九届董事会第二十八次会议，审议通过了《关于部分募集资金投资项目延期 的议案》，同意公司结合目前募投项目的实际进展情况，在募投项目实施主体、 实施方式、实施地点、募集资金用途及投资规模不发生变更的前提下，将"钽铌 火法冶金产品生产线技术改造项目"达到预定可使用状态日期调整为 2026 年 6 月 30 日。现将具 ...

关于拟续聘 2025 年度会计师事务所的公告 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 12 月 30 日召开第九届董事会第二十八次会议，审议通过了《关于拟续 聘 2025 年度会计师事务所的议案》，董事会同意拟续聘天职国际会 计师事务所（特殊普通合伙）（以下简称"天职国际"）为公司 2025 年度财务报告及内部控制审计机构，本事项尚需提交公司股东会审议 通过，现将有关事宜公告如下： 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 天职国际会计师事务所（特殊普通合伙）创立于 1988 年 12 月， 总部北京，是一家专注于审计鉴证、资本市场服务、管理咨询、政务 咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值 的特大型综合性咨询机构。 证券代码：000962 证券简称：东方钽业 公告编号：2025-106 号 宁夏东方钽业股份有限公司 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄 西路 19 号 68 号楼 A-1 和 A-5 区域，组织形式为特殊普通合 ...

证券代码：000962 证券简称：东方钽业 公告编号：2025-104 号 宁夏东方钽业股份有限公司 第九届董事会第二十八次会议决议公告 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 二、董事会会议审议情况 1、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于部分募集资 金投资项目延期的议案》。 具体内容详见 2025 年 12 月 31 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 2025-105 号公 告。 2、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于拟续聘 2025 年度会计师事务所的议案》。 具体内容详见 2025 年 12 月 31 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 2025-106 号公 告。 宁夏东方钽业股份有限公司董事会 2025 年 12 月 31 日 宁夏东方钽业股份有限公司第九届董事会第二十八次会议通知于 2025 年 12 月 24 日以电子邮 ...

南财智讯12月30日电，东方钽业公告，公司拟将"钽铌火法冶金产品生产线技术改造项目"达到预定可使 用状态日期由2025年12月31日调整为2026年6月30日。该项目计划投资总额为35,737.88万元，拟使用募 集资金投入金额为30,495.71万元，资金来源为向特定对象发行股票所募资金，主要用于生产线技术升 级。延期原因为进口关键设备德国1600KW垂直电子束熔炼炉因出口许可证审批延误导致到货推迟10个 月，且快锻车间63MN快锻液压机组配套的热态锻件自动化三维测量系统尚未完成研发与调试，影响整 体投产进度。此次延期未改变项目实施主体、用途及投资规模，不会对公司正常经营和整体募资安排产 生重大不利影响，符合公司长远发展需要，不存在变相改变募集资金用途或损害股东利益的情形。 ...

Group 1: Company Overview and Activities - The company, Ningxia Dongfang Tantalum Industry Co., Ltd., held investor activities on December 29 and 30, 2025, including site visits and meetings with various investment firms [2][3]. - Key personnel involved in the investor activities included the Chairman, Huang Zhixue, and the Deputy General Manager and Secretary of the Board, Qin Hongwu [2]. Group 2: Pricing and Market Dynamics - The company's product pricing is determined through a cost-plus model, considering market demand, inventory structure, customer orders, and resource endowments [4][6]. - There is a lag in the transmission of raw material price changes to finished product sales prices due to factors like pricing models and market competition [4]. Group 3: Future Development and Market Trends - The domestic demand for high-value products such as high-temperature alloys and semiconductor tantalum targets is gradually increasing, driven by the development of high-tech and new infrastructure industries [7]. - The company is focusing on technological upgrades and production capacity expansion to meet the growing domestic demand for high-purity niobium and tantalum products [7][10]. Group 4: Strategic Planning and Investment - The company plans to enhance its core business in tantalum and niobium, emphasizing technological innovation and lean management to achieve scale and quality [9]. - Recent changes in the tantalum and niobium industry necessitate the optimization of product structure and increased investment in new demand areas [10]. - The company is advancing its fundraising project to address outdated production equipment and insufficient capacity in response to market demands for high-temperature alloy products [10].

Group 1 - The core viewpoint of the news is that Dongfang Tantalum Industry has shown significant stock performance, with a year-to-date increase of 130.90% and a recent market capitalization of 15.82 billion yuan [1] - As of December 19, the number of shareholders for Dongfang Tantalum Industry is 57,100, a decrease of 2.66% from the previous period, with an average of 8,791 circulating shares per person, an increase of 2.73% [2] - The company reported a revenue of 1.199 billion yuan for the period from January to September 2025, representing a year-on-year growth of 33.90%, and a net profit attributable to shareholders of 208 million yuan, also up by 33.43% [2] Group 2 - Dongfang Tantalum Industry's main business revenue composition includes tantalum, niobium, and their alloy products at 98.36%, titanium and titanium alloy products at 1.30%, and other products at 0.34% [1] - The company operates in the non-ferrous metals sector, specifically in small metals, and is involved in various concept sectors such as superconductors, nuclear fusion, 3D printing, and commercial aerospace [2] - The company has distributed a total of 383 million yuan in dividends since its A-share listing, with 91.89 million yuan distributed over the past three years [2]

Group 1 - Key point 1: The article lists various executives from different companies, indicating a focus on leadership within the industry [2][3] - Key point 2: The companies mentioned span multiple sectors, including transportation, energy, and technology, highlighting a diverse range of industries [2][3] - Key point 3: The presence of executives from both state-owned and private enterprises suggests a mixed economic landscape in China [2][3] Group 2 - Key point 1: The mention of specific individuals such as Wang Jian from CRRC and Li Yan from Fuanna indicates their significance in their respective companies [2] - Key point 2: The inclusion of companies like BYD and Tianqi Lithium reflects the growing importance of electric vehicles and battery materials in the current market [2] - Key point 3: The diversity of sectors represented, from environmental technology to traditional manufacturing, points to a broad spectrum of investment opportunities [2][3]

Group 1 - The small metal sector experienced a decline of 0.28% on December 24, with Zhangyuan Tungsten Industry leading the drop [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] - Notable gainers in the small metal sector included Tiangong Co., which rose by 16.15% with a closing price of 20.86, and Xibu Materials, which increased by 8.47% to 42.00 [1] Group 2 - The small metal sector saw a net outflow of 1.029 billion yuan from major funds, while retail investors contributed a net inflow of 1.143 billion yuan [2] - The top losers included Caoyuan Tungsten Industry, which fell by 7.75% to 15.00, and Xianglu Tungsten Industry, down 6.63% to 14.08 [2] - The trading volume for major stocks in the sector varied, with Xiamen Tungsten Industry recording a volume of 713,100 shares and a turnover of 2.906 billion yuan [2] Group 3 - Major net inflows were observed in Xibu Materials with 118 million yuan, while Tiangong Co. had a significant retail net inflow of 958,600 yuan [3] - Conversely, Guoyan Platinum Industry experienced a net outflow of 66.75 million yuan from retail investors [3] - The overall market sentiment reflected a mixed response, with some stocks like Zhongkuang Resources seeing a net inflow of 32.55 million yuan from speculative funds [3]

Core Viewpoint - The company, Dongfang Tantalum Industry, has completed a binding equity acquisition of Brazil's Taboca Mining Company, enhancing its resource control and supply chain stability [1] Group 1: Acquisition Details - The actual controller of the company, China Nonferrous Metal Mining Group Co., Ltd., through its subsidiary, has finalized the acquisition of Taboca Mining Company, which owns a multi-metal mine and several processing facilities in Brazil [1] - Taboca Mining Company possesses an operational multi-metal mine for tin, tantalum, and niobium, a tin smelting plant, a tantalum-niobium iron alloy smelting plant, and a hydroelectric power station [1] Group 2: Supply Chain and Contracts - The company has signed a procurement contract with Taboca Mining Company for approximately 3,000 tons of tantalum-niobium iron alloy raw materials, with an estimated purchase amount of 540 million RMB, ensuring a stable and controllable supply chain for tantalum and niobium ore [1] - The company has established a complete production line from ore wet smelting to tantalum and niobium product processing, ensuring full supply chain security and continuously upgrading towards high-end products [1]