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 ...

证券代码：002167 证券简称：东方锆业 公告编号：2025-056 广东东方锆业科技股份有限公司 关于全资子公司投资建设年产 6 万吨新能源电池级氯 氧化锆及 1.2 万吨锆铪分离高纯氧化物项目的公告 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。 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 日召开第八届董事会第六次战略委员会专门会议、第八届 董事会第二十五次会议和第八届监事会第二十三次会议审议通过了 《关于全资子公司投资建设年产 6 万吨新能源电池级氯氧化锆及 1.2 万吨锆铪分离高纯氧化物项目的议案》，具体内容如下： 为抓住锆行业的发展机遇，进一步完善锆行业下游新兴应用领域 布局，公司同意全资子公司沁阳东锆新材料科技有限公司（以下简称 "沁阳东锆"）投资建设年产 6 万吨新能源电池级氯氧化锆及 1.2 万 吨锆铪分离高纯氧化物项目。 本次投资事项不涉及关联交易，不构成重大资产重组；投资额度 未达到股东会审议标准，无需提交公司股东会审议。 一、项目基本情况 1、项目名称：年产 6 万吨新能源电池级氯氧化锆及 1.2 ...

证券代码：002167 证券简称：东方锆业 公告编号：2025-057 公司通过全资子公司沁阳东锆新材料科技有限公司（以下简称"沁 阳东锆"）以现金 6,657.43 万元（不含税价）收购龙佰集团股份有限 公司（以下简称"龙佰集团"）全资子公司河南龙佰新材料科技有限 公司（以下简称"龙佰新材料"）的相关资产。 因转让方龙佰新材料是公司控股股东龙佰集团的全资子公司，根 据《深圳证券交易所股票上市规则》的有关规定，龙佰新材料为公司 的关联法人，本次交易构成关联交易。 本事项已经第八届董事会独立董事专门会议 2025 年第四次会议、 第八届董事会第二十五次会议和第八届监事会第二十三次会议审议通 过。关联董事郭良坡、关联监事赵拥军分别回避表决，公司独立董事 专门会议对本事项发表了明确同意的审核意见。根据《深圳证券交易 所股票上市规则》等相关规定，此项交易无需提交公司股东大会审议。 根据《上市公司重大资产重组管理办法》，本次交易不构成重大 资产重组。 二、关联方基本情况 1、龙佰新材料的基本情况 广东东方锆业科技股份有限公司 关于全资子公司购买资产暨关联交易的公告 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 ...

证券代码：002167 证券简称：东方锆业 公告编号：2025-055 广东东方锆业科技股份有限公司 广东东方锆业科技股份有限公司（以下简称"公司"）监事会于 2025 年 11 月 23 日以专人送达、邮件等方式向全体监事发出了召开 第八届监事会第二十三次会议的通知及材料，会议于 2025 年 11 月 24 日下午 16：00 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： 一、审议通过了《关于全资子公司投资建设年产 6 万吨新能源电 池级氯氧化锆及 1.2 万吨锆铪分离高纯氧化物项目的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 第八届监事会第二十三次会议决议公告 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。 《关于全资子公司投资建设年产 6 万吨新能源电池级氯氧化锆及 1.2 万吨锆铪分离高纯氧化物项目的公告》于同日在《中国证券报》 ...

证券代码：002167 证券简称：东方锆业 公告编号：2025-054 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 2025 年 11 月 23 日以专人送达、邮件等方式向全体董事发出了召开 第八届董事会第二十五次会议的通知及材料，会议于 2025 年 11 月 24 日下午 15：00 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。会议应出席董事 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： 一、审议通过了《关于全资子公司投资建设年产6万吨新能源电 池级氯氧化锆及1.2万吨锆铪分离高纯氧化物项目的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经第八届董事会战略委员会第六次会议审议通过。 《关于全资子公司投资建设年产 6 万吨新能源电池级氯氧化锆及 1.2 万吨锆铪分离高纯氧化物 ...

Core Viewpoint - The company, Dongfang Zirconium (002167.SZ), has received preliminary recognition from some solid-state battery material manufacturers for its zirconia samples used in solid-state battery electrolytes [1] Group 1 - The zirconia samples developed by the company are aimed at solid-state battery electrolytes [1] - The recognition from manufacturers indicates potential interest and application in the solid-state battery sector [1]

Core Insights - Thorium ore is emerging as a strategic energy resource due to its high energy density, safety, low waste, and cost-effective extraction when associated with rare earth elements [1][4][6] - China leads in both resources and technology, with proven industrial reserves of 287,000 tons, ranking second globally, and significant breakthroughs in thorium fuel technology [1][4][6] - The thorium mining industry in China is characterized by a "net import" trade pattern, with Nigeria being a key source of imports, and prices for thorium ore have shown a significant upward trend [1][6][8] Thorium Mining Industry Overview - Thorium ore consists of minerals containing thorium, which has significant economic value due to its properties and association with rare earth elements [2][3] - The core advantages of thorium include extremely high energy density, superior safety performance, and low extraction costs [3][4] Current Development Status of China's Thorium Mining Industry - China's thorium mining industry is transitioning from a niche resource to a strategic energy core, supported by abundant resources and technological advancements [4][6] - The Baiyun Obo mining area holds over 75% of China's thorium reserves, with significant potential for further exploration [4][6] Thorium Resource Distribution in China - China's thorium resources are managed under strict regulations, leading to a notable "net import" pattern despite domestic abundance [6][8] - The import volume of thorium ore has been increasing, with a notable 24.67% year-on-year growth in the first nine months of 2025 [6][8] Thorium Mining Industry Supply Chain - The thorium mining industry has established a complete supply chain from geological exploration to nuclear fuel manufacturing, with applications expanding beyond nuclear power [9][11] - The industry is characterized by collaboration across the supply chain, with upstream resources being integrated with rare earth mining processes [9][11] Competitive Landscape of China's Thorium Mining Industry - The industry exhibits a competitive structure with monopolies in resource extraction, concentrated technology, and collaborative applications [14][15] - Key players include Baogang Group, which controls over 75% of thorium resources, and leading companies in materials and equipment manufacturing [14][15] Future Development Trends of China's Thorium Mining Industry - The future of the thorium mining industry will focus on the continuous breakthrough and commercialization of thorium-based molten salt reactor technology [16][17] - There will be an emphasis on deep collaboration across the supply chain, driving technological upgrades and expanding applications in clean energy and industrial processes [16][17] - The diversification of applications will enhance the strategic value of thorium, contributing to energy security and reducing reliance on imported uranium [17]

Core Viewpoint - Dongfang Zirconium focuses on the research, production, and sales of zirconium series products, emphasizing that business conditions should be based on the company's disclosed information [2] Company Summary - Dongfang Zirconium responded to investor inquiries on November 13, indicating its commitment to the zirconium product line [2]