证券代码：002167 证券简称：东方锆业 公告编号：2026-011 广东东方锆业科技股份有限公司 注：冯立明先生减持股份来源为 2021 年限制性股票激励计划授 予的股份、二级市场增持股份，减持价格区间为 15.58 元/股-16.07 元/股。 甘学贤先生减持股票来源为 2021 年限制性股票激励计划授予的 股份，减持价格区间为 12.76 元/股-15.58 元/股。 关于公司部分董事、高级管理人员 减持股份实施情况的公告 公司董事兼总经理冯立明先生、董事兼常务副总经理甘学贤先生保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东东方锆业科技股份有限公司（以下简称"公司"）于近日收 到冯立明先生、甘学贤先生出具的《减持股份实施情况告知函》，现 将减持计划实施情况公告如下： 一、股东减持情况 1．股东减持股份情况 | 股东 名称 | 减持方式 | 减持期间 | 减持均价 （元/股） | 减持股数 （万股） | 减持比例 （%） | | --- | --- | --- | --- | --- | --- ...

Meeting Overview - The first extraordinary general meeting of Guangdong Dongfang Zirconium Industry Co., Ltd. was held on February 27, 2026, at 15:00 [3][4] - The meeting combined on-site voting and online voting [4] Attendance - A total of 984 shareholders attended the meeting, representing 225,106,040 shares, which is 29.0582% of the total voting shares [5] - Among them, 8 shareholders attended in person, representing 206,267,610 shares (26.6264%), while 976 participated via online voting, representing 18,838,430 shares (2.4318%) [5] Proposal Review - The meeting approved the proposal regarding the expected daily related transactions for 2026, with 31,147,017 shares in favor (98.8944%) and 123,700 shares against (0.3928%) [8] - The proposal for the company to apply for a comprehensive credit limit from financial institutions and provide guarantees for its subsidiaries was also approved, with 222,373,590 shares in favor (98.7861%) and 2,511,800 shares against (1.1158%) [8][9] Legal Opinion - The legal opinion provided by Guo Jia and Li Shasha from Guohao Law Firm confirmed that the meeting's procedures, qualifications of attendees, voting procedures, and results were in compliance with relevant laws and regulations [11]

广东东方锆业科技股份有限公司 证券代码：002167 证券简称：东方锆业 公告编号：2026-010 2026 年第一次临时股东会决议公告 1、会议召开时间： 现场会议时间：2026年2月27日（星期五）下午15:00 网络投票时间：2026年2月27日。其中： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无增加、变更、否决议案的情形。 2、本次股东会不涉及变更以往股东会决议的情形。 一、会议召开情况 通过深圳证券交易所交易系统进行网络投票的具体时间为：2026 年2月27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具体时间为：2026 年2月27日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：汕头市澄海区盐鸿镇顶洋路北东方锆业 园综合楼，公司会议室 3、会议召开方式：现场投票和网络投票表决相结合 4、召集人：公司董事会 5、主持人：董事长申庆飞先生 6、本次会议的召集、召开及表决程序符合有关法律、行政法规、 部门规章、规范性文件和《公司 ...

北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌 鲁 木 齐 郑 州 石 家 庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马 德 里 斯 德 哥 尔 摩 纽 约 马 来 西 亚 柬 埔 寨 乌 兹 别 克 斯 坦 哈 萨 克 斯 坦 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 电话：(+86)(20) 3879 9346 、38799348 传真：(+86)(20) 3879 9348-200 国浩律师(广州)事务所 关于广东东方锆业科技股份有限公司 2026 年第一次临时股东会的法律意见 广东东方锆业科技股份有限公司： 根据中国证券监督管理委员会发布的《上市公司股东会规则》(以下简称《股 东会规则》)的要求，国浩律师(广州)事务所(以下简称"本所")接受广东东方 锆业科技股份有限公司(以下简称"东方锆业")的委托，指派郭佳、李莎莎律师 (以下简称"本所律师")出席东方锆业 2026 年第一次临时股东会(以下简称"本 次股东会")，对本 ...

Group 1: Rare Earth and Tungsten Industry - The company is one of the six major rare earth groups in the country, having completed the integration of rare earth resources in Fujian Province [2] - The company possesses a complete tungsten industry chain, with significant competitive advantages in tungsten mining, smelting, powder, wire materials, and hard alloy deep processing [2] - The company is the first in China to develop and produce ITER filter tungsten probe components for nuclear fusion devices, capable of precision machining large-sized ITER-grade tungsten materials [2] Group 2: Data Center and AI Computing - The company is planning to acquire a stake in Xiantian Computing and aims to leverage it to acquire control of Zhengzhou Heying, which focuses on third-party large-scale data center operations [3] - The company is collaborating with Alibaba Cloud to jointly invest 15.8 billion yuan in building a cloud computing data center in Zhejiang [3] - The company has established a large data center in Xinjiang Hami, with a total computing power exceeding 80,000 P [3] Group 3: Power and Energy Sector - The company has acquired Honghe Power, a major thermal power plant in southern Yunnan, with a certified installed capacity of 1,300 MW [5] - The company is a leading player in the composite insulator market for high-voltage transmission lines, with a net profit growth of 177.52% year-on-year [5] - The company is expected to achieve a profit of 300 million to 360 million yuan by 2025, marking a turnaround from previous losses [5] Group 4: Semiconductor and AI Technology - The company has developed a low-code platform that integrates AI capabilities and has been applied in various sectors including power, aerospace, and manufacturing [4] - The company is a leading domestic player in crystal oscillators, with products applicable in optical communication and navigation systems [4] - The company has launched a series of AI products and is involved in the construction of AI computing centers across the country [4] Group 5: Renewable Energy and Materials - The company is a leader in the photovoltaic aluminum frame market, with a global market share exceeding 18% [5] - The company is investing 600 million yuan to build a project for producing 10,000 tons of iron phosphate battery precursor materials annually [8] - The company has established a comprehensive lithium battery supply chain, including mining, selection, and processing of lithium carbonate [8]

Group 1 - The core viewpoint of the news is that the non-ferrous metal sector is experiencing significant activity, driven by supply constraints and new demand dynamics, particularly in lithium due to Zimbabwe's export suspension [1] - As of February 27, 2026, the non-ferrous ETF Invesco (560290) rose by 1.59%, with a peak increase of over 3% during the trading session [1] - Key stocks in the sector, such as Dongfang Zirconium and Xiamen Tungsten, saw substantial gains, with increases of 10%, 8.20%, and 7.96% respectively [1] Group 2 - Zimbabwe announced a suspension of all raw mineral and lithium concentrate exports on February 25, 2026, aiming to enhance mineral regulation and promote local processing [1] - According to CICC analysis, this move will significantly tighten global lithium supply, with Zimbabwe's lithium concentrate exports to China in 2025 estimated at 148,800 tons, accounting for 18% of China's average monthly lithium carbonate production [1] - The overall logic for the non-ferrous metal industry in 2026 is characterized by "rigid supply + explosive new demand," supported by global liquidity easing and risk aversion due to geopolitical conflicts, indicating a strong upward momentum in the sector [1] Group 3 - The Invesco non-ferrous ETF closely tracks the CSI Non-Ferrous Metals Mining Theme Index, which includes 40 listed companies with non-ferrous metal mineral resource reserves [2] - The top three weighted industries in the index are industrial metals (48.51%), minor metals (21.52%), and precious metals (18.56%) [2] - The index encompasses leading companies in various sub-sectors, including Zijin Mining, Northern Rare Earth, Zhongjin Gold, and Ganfeng Lithium [2]

Market Overview - The A-share market experienced a collective pullback on February 27, with the Shanghai Composite Index closing at 4139.53 points, down 0.17% [1] - The semiconductor, communication equipment, electronic components, soft drinks, and building materials sectors saw the largest declines, while the non-ferrous metals sector showed strong gains [1][2] Non-Ferrous Metals Sector - The non-ferrous metals sector surged, particularly driven by rare metals and tungsten concept stocks, leading to a wave of stocks hitting the daily limit [4][5] - Notable performers included Dongfang Zirconium, Xianglu Tungsten, and Zhong Rare Metals, all recording limit-up gains [5][6] - The price of light rare earths increased, with praseodymium and neodymium metal prices rising to 1.08 million CNY/ton and 1.125 million CNY/ton respectively [7] Computing Power Leasing Sector - The computing power leasing sector continued its upward trend, with stocks like Capital Online and Qingyun Technology seeing significant gains of over 10% [8] - The sector's growth is supported by increasing demand for AI models, with Chinese models surpassing U.S. models in usage [9] - The rise in AI model usage is expected to benefit the domestic computing power industry, as companies with stable capabilities are likely to capture more market share [9] Technology Sector - The Hang Seng Technology Index rose over 1%, with notable increases in cloud computing stocks and tech companies like SenseTime and Bilibili [3][4] - The software development sector is also experiencing growth, with new AI programming solutions being launched by major companies like Huawei and Alibaba [9]

Market Overview - The A-share market experienced a collective pullback on February 27, with the Shanghai Composite Index closing at 4139.53 points, down 0.17% [2][3] - The semiconductor, communication equipment, electronic components, soft drinks, and building materials sectors saw the largest declines, while the non-ferrous metals sector showed strong gains, particularly tungsten concept stocks [2][3] Sector Performance - The non-ferrous metals sector surged, with rare metals leading the charge and tungsten concept stocks experiencing significant increases [5][6] - The Hang Seng Technology Index rose over 1%, driven by strong performances in the cloud computing sector and tech stocks like SenseTime and Bilibili [4][5] Notable Stocks - Several stocks in the non-ferrous metals sector hit the daily limit, including Dongfang Zirconium, Xianglu Tungsten, and Zhong Rare Metals, all recording gains of 10% [6][7] - Capital Online saw a rise of over 15%, while other companies in the computing power leasing sector also performed well, with Qingyun Technology-U and Xinjun Network both increasing by over 10% [10][11] Price Movements - The domestic light rare earth market saw price increases, with praseodymium and neodymium metal prices rising to 1.08 million CNY/ton and 1.125 million CNY/ton, respectively [9] - The computing power leasing sector continued to rise, reflecting strong demand and growth potential in the AI model API market, where Chinese models surpassed U.S. models in usage [10][11] Industry Insights - Analysts suggest that the increase in domestic AI model usage and monetization expectations may accelerate growth in the data calling volume and model performance, benefiting the domestic computing power industry chain [11] - The software development sector is also experiencing upward momentum, with new AI programming solutions being launched by major cloud service providers [11]

Core Insights - The main focus of the news is on the significant inflow of capital into specific stocks, indicating strong investor interest and potential growth in these companies. Group 1: Stock Performance and Capital Inflow - Top stocks by capital inflow include: - Tuo Wei Information with 1.263 billion yuan and a 10% increase [1] - Baogang Co. with 1.028 billion yuan and a 7.72% increase [2] - Huasheng Tiancheng with 0.961 billion yuan and a 9.31% increase [2] - Shuangliang Energy with 0.668 billion yuan and a 9.43% increase [2] - Yuyin Co. with 0.621 billion yuan and a 9.99% increase [2] - Other notable stocks include: - Hailanxin with 0.615 billion yuan and a 12.12% increase [2] - Junda Co. with 0.591 billion yuan and a 10% increase [2] - Hangang Co. with 0.536 billion yuan and a 9.96% increase [2] - Xianglu Tungsten with 0.472 billion yuan and a 10.01% increase [2] - Luoyang Molybdenum with 0.453 billion yuan and a 3.65% increase [2] Group 2: Sector Analysis - The stocks are categorized into various sectors, including: - Computer sector: Tuo Wei Information, Huasheng Tiancheng, Yuyin Co., and Jinxi Modern [2][3] - Steel sector: Baogang Co. and Hangang Co. [2] - Power equipment sector: Shuangliang Energy, Junda Co., and Maiwei Co. [2][3] - Non-ferrous metals sector: Xianglu Tungsten, Luoyang Molybdenum, and Zinc Industry Co. [2][3] - Machinery equipment sector: Liou Co. [2] - Electronics sector: Xinwei Communication and BOE A [3]

Group 1 - The core viewpoint of the article highlights that Dongfang Zirconium (SZ002167) reached its daily limit with a price of 15.58 yuan, marking a 10.03% increase and a total market capitalization of 12.069 billion yuan [1] - The company announced an investment in a new project to produce 60,000 tons of battery-grade zirconium oxychloride and 12,000 tons of high-purity zirconium-hafnium separation oxide, aligning with national industrial policy and potentially creating new growth opportunities in the renewable materials sector [1] - Financially, the company has shown significant improvement, with operating profits turning positive and a year-on-year increase in net profit excluding non-recurring items of 135%-153%, alongside a reduction in the debt-to-asset ratio to below 20%, enhancing market confidence [1] - The industry context indicates that Dongfang Zirconium's products are utilized in nuclear power, renewable energy, and specialty ceramics, which are currently trending sectors, contributing to the stock's performance [1] - Technical indicators suggest that if the MACD forms a golden cross and there are signs of capital inflow, such as large net purchases, it may attract further investor interest and drive the stock price higher [1]