每经AI快讯，东方锆业（SZ 002167，收盘价：11.85元）11月24日晚间发布公告称，公司第八届第二十 五次董事会会议于2025年11月24日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。会议审议 了《关于全资子公司购买资产暨关联交易的议案》等文件。 每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 （记者 曾健辉） 2025年1至6月份，东方锆业的营业收入构成为：锆产品占比100.0%。 截至发稿，东方锆业市值为92亿元。 ...

Key Points - Industrial Fulian (601138.SH) has not lowered its profit target for the fourth quarter [1] - Shanghai Port Bay (605598.SH) reported that its commercial aerospace and perovskite solar business account for less than 1% of its revenue, indicating a small scale and no profitability yet [1] - Zhaohong Wanli (603210.SH) plans to establish a wholly-owned subsidiary to invest 480 million yuan in the construction of an automotive body structure component production line [1] - Tongji Technology (600846.SH) announced that its subsidiary won the bid for the Xi'an Heshan Jinxiu Mansion project construction [1] - ST Zhongzhu (600568.SH) revealed that Shen Shang Group intends to transfer 100% equity of Langdi Technology to Bubugao Investment for 30 million yuan [1] - Naxinwei (688052.SH) plans to repurchase shares worth between 200 million to 400 million yuan [1] - Star Entertainment (300043.SH) reported that its actual controller and concerted parties plan to reduce their holdings by no more than 2.9% [1] - Cixing Co., Ltd. (300307.SH) intends to raise no more than 300 million yuan through a private placement [2] - Zhongding Co., Ltd. (000887.SH) has become a supplier of liquid cooling dummy loads for two domestic liquid cooling system integrators [2]

Key Points - Industrial Fulian (601138.SH) has not lowered its profit target for the fourth quarter [1] - Shanghai Port Bay (605598.SH) reported that its commercial aerospace and perovskite solar business account for less than 1% of its revenue, indicating a small scale and no profitability [1] - Taihong Wanli (603210.SH) plans to establish a wholly-owned subsidiary to invest 480 million yuan in the construction of an automotive body structure component production line [1] - Tongji Technology (600846.SH) announced that its subsidiary won the construction bid for the Xi'an Heshan Jinxiu Mansion project [1] - ST Zhongzhu (600568.SH) revealed that Shen Shang Group intends to transfer 100% equity of Landi Technology to Bubugao Investment for 30 million yuan [1] - Naxinwei (688052.SH) plans to repurchase shares worth between 200 million to 400 million yuan [1] - Xinghui Entertainment (300043.SH) reported that its actual controller and concerted parties plan to reduce their holdings by no more than 2.9% [1] - Cixing Co., Ltd. (300307.SZ) intends to raise no more than 300 million yuan through a private placement [3] - Zhongding Co., Ltd. (000887.SZ) announced that its controlling subsidiary has become a supplier of liquid cooling dummy loads for two domestic liquid cooling system integrators [3]

Core Viewpoint - The company, Dongfang Zirconium (002167.SZ), has announced plans for a significant investment in a new project focused on producing battery-grade zirconium oxychloride and high-purity zirconium-hafnium separation oxides [1] Group 1: Project Details - The company’s wholly-owned subsidiary, Qinyang Dongzhuo New Materials Technology Co., Ltd., will invest in the construction of a project with an annual production capacity of 60,000 tons of battery-grade zirconium oxychloride and 12,000 tons of high-purity zirconium-hafnium separation oxides [1] - The total investment budget for the project is set at 737 million yuan [1] - The project will be located in the Qinxin North Park of the Qinyang Economic and Technological Development Zone in Jiaozuo City, with construction planned to commence in January 2026 [1]

Core Viewpoint - Dongfang Zirconium (002167.SZ) has announced the investment in a new project for the production of 60,000 tons of battery-grade zirconium oxychloride and 12,000 tons of high-purity zirconium-hafnium separation oxides, with a total investment budget of 737 million yuan [1] Group 1 - The project will be constructed by the wholly-owned subsidiary Qinyang Dongzircon New Materials Technology Co., Ltd [1] - The project is located in the Qinxin North Park of the Qinyang Economic and Technological Development Zone in Jiaozuo City [1] - Construction is planned to commence in January 2026 [1]

Group 1 - The core point of the article is that Dongfang Zirconium (002167.SZ) has announced the acquisition of assets from Longbai Group's wholly-owned subsidiary, Henan Longbai New Materials Technology Co., Ltd., for a cash consideration of 66.5743 million yuan (excluding tax) [1] - The acquired assets include land use rights for two plots, four buildings, five structures, and other auxiliary facilities [1] - The land use rights are for industrial purposes, with expiration dates of September 25, 2059, and February 9, 2072, respectively [1] Group 2 - The buildings primarily consist of a casting and rolling workshop, office building, and comprehensive building [1] - The structures include factory roads and a comprehensive pipeline network made of prestressed concrete pipes [1]

Core Viewpoint - The company has approved the acquisition of assets from a related party for the purpose of project development, which is expected to have a positive impact on its growth [1] Group 1: Acquisition Details - The company will acquire assets from Longbai New Materials, a subsidiary of Longbai Group, for a total cash consideration of 66.5743 million yuan [1] - The assets include two pieces of land, four buildings, and five structures, with no mortgage restrictions [1] Group 2: Financial Performance of Target - Longbai New Materials is projected to generate revenue of 46.655 million yuan and a net loss of 129 million yuan in 2024 [1] - For the period from January to September 2025, the expected revenue is 111 million yuan with a net loss of 49.8565 million yuan [1] Group 3: Funding and Impact - The acquisition will be funded through the company's own resources or self-raised funds [1] - The transaction is deemed fair in pricing and is anticipated to positively influence the company's development [1]

Core Viewpoint - The company has approved its wholly-owned subsidiary to invest in a project for the production of 60,000 tons of battery-grade zirconium oxychloride and 12,000 tons of high-purity zirconium and hafnium separation oxides, with a total investment budget of 737 million yuan [1] Group 1: Project Details - The project is planned to commence construction in January 2026 and will be executed in two phases [1] - Phase one will focus on the construction of 35,000 tons per year of high-purity zirconium oxychloride, while phase two will add 25,000 tons per year of high-purity zirconium oxychloride and 12,000 tons per year of oxides [1] - The funding for the project will come from the company's own resources or self-raised funds [1] Group 2: Strategic Implications - This investment aligns with the company's strategic goals and is expected to enhance its competitiveness and profitability [1] - The project is still subject to administrative approvals, which introduces an element of uncertainty [1]

Group 1 - The core point of the article is that Dongfang Zirconium (002167.SZ) has announced the acquisition of assets from Longbai Group's wholly-owned subsidiary, Henan Longbai New Materials, for a cash consideration of 66.5743 million yuan (excluding tax) [1] - The acquired assets include land use rights for two plots, four buildings, five structures, and other auxiliary facilities [1] - The land use rights are classified as transfer rights for industrial use, with expiration dates extending to September 25, 2059, and February 9, 2072 [1]

广东东方锆业科技股份有限公司 独立董事关于公司第八届董事会独立董事专门会议 2025 年第四次会议审核意见 根据《上市公司独立董事管理办法》《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》等相关法律、法规及规范性文件以及《公司章程》的有 关规定，广东东方锆业科技股份有限公司（以下简称"公司"）于2025 年11月24日召开了第八届董事会独立董事专门会议2025年第四次会 议。独立董事于会前获得并认真审阅了议案内容，基于客观、独立判 断的立场，对审议事项发表如下审核意见： 审议通过了《关于全资子公司购买资产暨关联交易的议案》 经仔细审查公司本次交易的相关资料，我们一致认为沁阳东锆本 次收购龙佰新材料的资产事项符合公司发展战略的需要，本次交易价 格遵循了公平、公开、公正的市场化原则，符合国家有关法律、法规 及规范性文件的规定，不存在损害公司及股东特别是中小股东利益的 情形。基于独立判断，我们同意将该议案提交公司第八届董事会第二 十五次会议审议，关联董事应回避表决。 独立董事：王玉法、刘家祥、丁浩 二〇二五年十一月二十四日 ...