广东东方锆业科技股份有限公司（以下简称"公司"）于2023 年12月13日分别召开了第八届董事会独立董事专门会议2023年第一 次会议、第八届董事会第八次会议和第八届监事会第八次会议，审议 通过了《关于放弃控股孙公司股权优先购买权暨关联交易的议案》， 同意公司的控股孙公司Murray Zircon Pty Ltd（以下简称"铭瑞锆 业"）的少数股东欣祺（香港）科技有限公司，将其持有铭瑞锆业20.72% 的股权转让给公司控股股东龙佰集团股份有限公司（以下简称"龙佰 集团"）的全资子公司佰利联（香港）有限公司（以下简称"佰利联 香港"）。具体内容详见公司于2023年12月14日在《中国证券报》《上 海证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）披露 的《关于放弃控股孙公司股权优先购买权暨关联交易的公告》（公告 编号：2023-070）。 证券代码：002167 证券简称：东方锆业 公告编号：2024-032 广东东方锆业科技股份有限公司 关于控股孙公司完成工商登记变更的公告 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。 近日，铭瑞锆业已 ...

证券代码：002167 证券简称：东方锆业 公告编号：2024-030 广东东方锆业科技股份有限公司 2023 年年度股东大会决议公告 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、本次股东大会无增加、变更、否决议案的情形。 2、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开情况 1、会议召开时间： 现场会议时间：2024年5月10日（星期五）下午15:00 网络投票时间：2024年5月10日。其中： 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：2024 年5月10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：2024 年5月10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：汕头市珠津工业区凯撒工业园珠津一街3 号楼3层，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：董事长冯立明先生 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 ...

于回购注销部分限制性股票的公告》（公告编号：2024-018）。 证券代码：002167 证券简称：东方锆业 公告编号：2024-031 广东东方锆业科技股份有限公司 关于回购注销部分限制性股票的减资公告 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。 广东东方锆业科技股份有限公司（以下简称"公司"）于2024 年4月18日召开的第八届董事会第十一次会议和第八届监事会第十一 次会议，并于2024年5月10日召开了2023年年度股东大会，审议通过 了《关于回购注销部分限制性股票的议案》，公司2021年限制性股票 激励计划（以下简称"激励计划"）首次授予限制性股票的1名激励 对象因个人原因被追究刑事责任，公司已与其解除解除劳动关系，其 已不具备激励对象资格；首次授予限制性股票的10名原激励对象因个 人原因离职已不具备激励对象资格；预留授予限制性股票的2名原激 励对象因个人原因离职已不具备激励对象资格。上述人员已获授但尚 未解除限售的限制性股票合计22.92万股将予以回购注销。上述1名首 次授予激励对象的限制性股票的回购价格为授予价格2.93元/股，上 述10名首次 ...

证券代码：002167 证券简称：东方锆业 公告编号：2024-029 特别提示： 1、公司 2021 年限制性股票激励计划首次授予部分第三个解除限 售期符合解除限售条件的激励对象共计 376 人，可解除限售的限制性 股票数量 2,583.08 万股，占公司目前总股本 77,490.25 万股的 3.3334%； 2、公司 2021 年限制性股票激励计划预留授予部分第二个解除限 售期符合解除限售条件的激励对象共计 18 人，可解除限售的限制性 股票数量186.55万股，占公司目前总股本77,490.25万股的0.2407%； 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。 广东东方锆业科技股份有限公司 关于 2021 年限制性股票激励计划首次授予部分 第三个解除限售期及预留授予部分第二个解除限售 3、因首次授予与预留授予部分名单有重叠，本次符合解除限售 条件的激励对象合计 390 人，可解除限售的限制性股票数量合计 2,769.63 万股，占公司目前总股本 77,490.25 万股的 3.5742%； 4、本次解除限售股份可 ...

广东东方锆业科技股份有限公司 2023 年度网上业绩说明会 | | 尊敬的投资者，您好！ 从 2019 年到 2024 年 2 月，锆英砂价格走势整体处于上升趋势。2023 | 年初，由于对未来经济的乐观预期，锆系产品市场价格略有恢复迹象。随着国内经济面临的"需 | | | --- | --- | --- | --- | | | | | 求收缩、供给冲击"等问题的改善迟迟未达预期，叠加外部环境持续动荡不安等因素，导致国内锆系市场在进入二季度以后，终端价格传导乏力，进而影响到原料市 | | | 场的行情发展，整体市场走势转变为震荡下行。2024 年 | 月份，我国进口锆英砂价格维持稳定，国内锆英砂价格小幅上涨。阶段性的供应不足或是锆英砂价格回升 | 1-2 | | 答 | 的主要原因之一。 | | | | | | | 公司将通过技术改造，降低产品单位能耗及物耗，提高生产效率和产品品质，加大研发投入，开发高附加值产品，优化产品结构，提升品牌影响力，提高运营效率等 | | | 多个措施来提高产品毛利率。 | | | | | 感谢您的关注与支持！ | | | | 13 | 公司主要的竞争对手有哪些？目前贵司在行业中处 ...

证券代码：002167 证券简称：东方锆业 公告编号：2024-026 广东东方锆业科技股份有限公司 第八届董事会第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。 广东东方锆业科技股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 19 日以专人送达、邮件等方式向全体董事发出了召开第 八届董事会第十二次会议的通知及材料，会议于 2024 年 4 月 22 日下 午 3：00 在公司总部办公楼会议室以现场与通讯相结合的方式召开。 会议应到董事 7 名，实际出席本次会议 7 名，会议由公司董事长冯立 明主持，公司监事及高级管理人员列席了本次会议。本次会议符合《公 司法》和《公司章程》的相关规定，合法有效。 会议采用记名投票的方式进行表决，经与会董事表决，审议并通 过了以下议案： 表决结果：同意 7 票，反对 0 票，弃权 0 票。 第八届董事会审计委员会第十二次会议审议通过了《关于<2024 年一季度报表>的议案》。 《2024 年一季度报告》于 2024 年 4 月 23 日在《中国证券报》《上 海证券报》《证券时报》和巨潮资讯网 ...

广东东方锆业科技股份有限公司 第八届监事会第十二次会议决议公告 本公司及监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。 广东东方锆业科技股份有限公司（以下简称"公司"）监事会于 2024 年 4 月 19 日以专人送达、邮件等方式向全体监事发出了召开第 八届监事会第十二次会议的通知及材料，会议于 2024 年 4 月 22 日下 午 4：00 在公司总部会议室以通讯方式召开。会议应出席监事 3 人， 实际出席会议的监事 3 人，会议由公司监事会主席赵拥军主持。本次 会议符合《公司法》和《公司章程》的有关规定，合法有效。 会议采用记名投票的方式进行表决，经与会监事表决，审议通过 了以下议案： 证券代码：002167 证券简称：东方锆业 公告编号：2024-027 二〇二四年四月二十三日 审议通过了《关于<2024 年一季度报告>的议案》 经核查，公司董事会编制和审核公司 2024 年一季度报告的程序 符合法律、行政法规和中国证监会的规定。报告真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 表决结果：同意 3 票，反对 0 票，弃 ...

Revenue and Profit - Revenue for Q1 2024 reached ¥430,468,912.64, an increase of 24.99% compared to ¥344,389,456.03 in the same period last year[5] - Net profit attributable to shareholders was -¥33,591,667.61, a decrease of 441.42% from ¥9,838,927.05 in the previous year[5] - Total operating revenue for Q1 2024 reached CNY 430,468,912.64, an increase of 25.06% compared to CNY 344,389,456.03 in the previous period[16] - The net loss for Q1 2024 was CNY 37,823,848.92, compared to a net profit of CNY 7,714,561.51 in the same period last year[18] - The basic and diluted earnings per share for Q1 2024 were both CNY -0.0450, compared to CNY 0.0136 in the same period last year[18] Cash Flow - Operating cash flow improved significantly to ¥17,339,870.79, compared to -¥54,291,197.19 in Q1 2023, marking a 131.94% increase[5] - Cash flow from operating activities generated a net inflow of CNY 17,339,870.79, contrasting with a net outflow of CNY 54,291,197.19 in the prior period[20] - The company reported a significant decrease in cash flow from financing activities, down 92.71% to ¥11,946,832.92, due to reduced net borrowings[9] - Cash inflow from financing activities totaled CNY 213.8 million, a decrease of 30.7% compared to CNY 308.8 million in the previous year[21] - Cash outflow from financing activities amounted to CNY 201.9 million, an increase of 39.2% from CNY 145.0 million in the same period last year[21] - Net cash flow from financing activities was CNY 11.9 million, a significant decline of 92.7% compared to CNY 163.9 million in the previous year[21] - The net increase in cash and cash equivalents for the quarter was CNY 6.2 million, down from CNY 16.7 million year-over-year[21] - The ending balance of cash and cash equivalents was CNY 92.6 million, compared to CNY 99.4 million at the end of the previous year[21] Assets and Liabilities - Total assets decreased by 1.84% to ¥3,361,225,203.27 from ¥3,424,259,537.87 at the end of the previous year[5] - The company's total assets as of March 31, 2024, amount to CNY 3,361,225,203.27, a decrease from CNY 3,424,259,537.87 at the beginning of the period[13] - The company's total liabilities are CNY 2,028,846,724.79, compared to CNY 2,053,598,185.30 at the beginning of the period[14] - Long-term borrowings increased by 83.06% to ¥215,100,000.00, reflecting a rise in long-term debt[9] - Short-term borrowings decreased to CNY 618,020,287.00 from CNY 687,620,287.00[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 73,588[11] - The largest shareholder, Longbai Group Co., Ltd., holds 23.51% of the shares, totaling 182,210,818 shares[11] Operating Costs and Expenses - Operating costs rose by 35.05% to ¥376,529,448.69, corresponding to the increase in revenue[9] - Total operating costs amounted to CNY 462,995,966.36, up 38.49% from CNY 334,349,571.98 in the prior period[16] - Financial expenses surged by 250.00% to ¥40,749,263.94, mainly due to exchange losses from currency fluctuations[9] - The company reported a significant increase in financial expenses, totaling CNY 40,749,263.94, compared to CNY 11,642,592.91 in the prior period[16] - Research and development expenses for the quarter were CNY 13,852,481.61, slightly up from CNY 13,703,511.82 year-over-year[16] Equity - The total equity of the company stands at CNY 1,332,378,478.48, reflecting a slight increase from CNY 1,370,661,352.57[14] - The company's total equity attributable to shareholders decreased to CNY 1,415,607,690.10 from CNY 1,448,153,213.93 in the previous period[18] Accounts Receivable and Inventory - Accounts receivable increased by 60.00% to ¥296,830,056.96, primarily due to an increase in receivables[9] - Accounts receivable increased to CNY 296,830,056.96 from CNY 185,522,833.06, reflecting a growth of 60%[13] - Inventory decreased to CNY 462,668,526.30 from CNY 531,278,230.43, a decline of approximately 12.9%[13]

广东东方锆业科技股份有限公司 2023年公司共计召开6次股东大会，8次董事会，本人出席了所 作为独立董事，本人本着恪尽职守、勤勉尽责的态度，积极参 加公司召开的历次董事会会议和股东大会，在每次董事会召开前， 均要求公司事先提供相关资料进行认真审核，必要时向公司相关部 门和人员询问，认真审阅公司各项议案和定期报告，积极参与各项 议案的讨论并提出了合理建议，充分发表了独立意见。 独立董事2023年度述职报告（丁浩） 作为广东东方锆业科技股份有限公司(以下简称"公司")的独 立董事，本人严格按照《公司法》《证券法》《深圳证券交易所股 票上市规则》《上市公司治理准则》《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》《上市公司独立董事规 则》《广东东方锆业科技股份有限公司章程》（以下简称"《公司 章程》"）《独立董事工作制度》等相关规定，审慎认真地行使公 司和股东赋予的权利，勤勉尽责地履行独立董事的职责和义务，积 极出席相关会议，对公司相关事项发表意见，切实维护公司和全体 股东的合法权益。现将本人2023年度履行独立董事职责情况汇报如 下： 一、基本情况 独立董事丁浩：男，1964年出生，中国国籍， ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,445,804,497, representing a 5.56% increase compared to CNY 1,369,636,736 in 2022[21]. - The net profit attributable to shareholders for 2023 was CNY 99,000,603.72, a significant decrease of 178.37% from CNY 150,510,831.72 in 2022[21]. - The company's operating income for 2023 was CNY 1,445,804,497.11, an increase of 5.55% compared to CNY 1,369,636,736.45 in 2022[23]. - The net profit attributable to shareholders for 2023 was CNY -70,082,550.96 in Q4, resulting in a total net profit of CNY -34,137,761.77 in Q3 and CNY -71,624,182.08 in Q4 when excluding non-recurring gains and losses[27]. - The basic and diluted earnings per share for 2023 were both CNY -0.10, a decrease of 171.43% from CNY 0.14 in 2022[22]. - The gross profit margin decreased from 22.74% in 2022 to 13.94% in 2023 due to a decline in product sales prices[74]. - The company's net cash flow from operating activities for 2023 was CNY 68,811,108.88, a significant increase of 56.56% compared to CNY 43,952,975.65 in 2022[22]. - The company's total assets included cash and cash equivalents of CNY 547,512,921.44, which decreased by 3.38% from the beginning of the year[115]. - The company reported a significant increase in short-term borrowings, rising to CNY 687,620,287.00, up 3.37% from the previous year[115]. - The company’s total liabilities decreased to CNY 4,317 million, reflecting a strategic focus on reducing debt[157]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 15% market share by 2025[21]. - The company anticipates a revenue growth target of 10% for 2024, driven by increased demand in the domestic and international markets[21]. - The company plans to expand its market presence and invest in new product development in the upcoming fiscal year[159]. - The company is actively seeking opportunities for external mergers and acquisitions to enhance its overall competitiveness[78]. - The company plans to accelerate the construction and production ramp-up of new production lines to create new performance growth points[135]. - The company aims to enhance production efficiency and expand capacity, planning to optimize production processes and improve capacity utilization[135]. Research and Development - The company has allocated CNY 50 million for research and development in 2024, aiming to enhance product quality and innovation[21]. - Research and development investment increased to CNY 74.28 million in 2023, up 17.46% from 2022[75]. - The company is developing lithium-ion battery cathode materials using nano zirconia, which is expected to enhance product competitiveness in the new energy market[109]. - The company has developed a magnetic electric selection technology for zircon sand, focusing on the extraction of zircon from beach sand resources[108]. - The company has completed the preparation of zirconia powder for dental implants, achieving a strength greater than 1000 MPa and a transparency of over 28%[109]. - The company has achieved a breakthrough in the preparation of 3D printed zirconia-based materials, expanding its product applications in the dental market[108]. Environmental Compliance and Sustainability - The company is committed to green and low-carbon development, implementing strict environmental protection measures to meet national standards[138]. - The company strictly adheres to environmental impact assessment regulations, with multiple projects receiving approval for environmental impact reports[197]. - Dongfang Zirconium's subsidiary, Yanhong, obtained a pollution discharge permit on August 25, 2023, valid until August 24, 2028[198]. - The company maintains compliance with various environmental protection laws and standards, including the Inorganic Chemical Industry Pollutant Discharge Standards[196]. - The company has implemented energy-saving technology modifications while ensuring no new environmental issues arise, receiving high praise from provincial and municipal departments[197]. Governance and Management - The company maintains a robust governance structure, ensuring compliance with relevant laws and regulations, and promoting transparency in shareholder meetings[145]. - The board of directors operates independently, with no interference from the controlling shareholder, ensuring sound decision-making processes[147]. - The company has established a governance mechanism that allows independent directors and the supervisory board to effectively oversee management and provide independent evaluations and recommendations[188]. - The internal control system will be continuously optimized to ensure stable operations and compliance management, safeguarding the company's sustainable development[137]. - The company has a clear organizational structure with defined roles and responsibilities, promoting a system of checks and balances[187]. Product Development and Innovation - New product development efforts include the introduction of advanced zirconium materials, expected to launch in Q3 2024[21]. - The company has developed several new products and technologies, including high-purity ultra-fine zirconia and ceramic injection molding processes, contributing to its innovation pipeline[86]. - The company has established strategic collaborations with several universities for advanced material research, including projects on zirconia-based implants and key technology development for zirconia nanopowder[91][94]. - The company has completed the preparation of low-temperature sintered composite zirconia ceramic samples with a density greater than 6.05 g/cm³ and strength exceeding 900 MPa[108]. - The company is focusing on the development of solid-state electrolytes with high ionic conductivity, which have significant application prospects in energy storage[108]. Market Trends and Industry Insights - The demand for zircon products is anticipated to grow in emerging fields such as solid-state batteries and smart devices, indicating a shift in consumption structure towards high-tech industries[39]. - The global zircon consumption is primarily in traditional ceramics, accounting for nearly 50% of demand, followed by refractory materials at 19%[49]. - The expected decline in global zircon production due to resource depletion in Australia and South Africa may lead to tighter supply conditions in the future[39]. - The photovoltaic sector saw a significant increase in new installations, reaching 216.88 GW in 2023, a year-on-year growth of 148%[55]. - The global sales of new energy vehicles in 2023 reached 14.653 million units, a year-on-year increase of 35.4%, with expectations of 18.3 million units in 2024, maintaining a growth rate of over 20%[58].