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]

Group 1 - The core point of the article is that 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] - The company indicated that it will disclose information in a timely manner if it meets the disclosure standards [1]

Core Viewpoint - Dongfang Zirconium (002167.SZ) holds a 20% stake in the WIM150 project, as stated on the investor interaction platform [1] Company Summary - Dongfang Zirconium has confirmed its ownership of a 20% interest in the WIM150 project [1]

Core Points - The stock price of Dongfang Zirconium has increased by 85.69% year-to-date, with a recent rise of 2.02% to 13.63 CNY per share [1] - The company has seen a net inflow of 5.68 million CNY in main funds, with significant buying and selling activity [1] - Dongfang Zirconium's main business revenue composition includes 88.92% from inorganic non-metallic zircon products [1][2] Financial Performance - For the period from January to September 2025, Dongfang Zirconium reported a revenue of 927 million CNY, a year-on-year decrease of 24.86%, while net profit attributable to shareholders increased by 193.66% to 38.68 million CNY [2] - The company has distributed a total of 30.11 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 15.95% to 128,200, with an average of 5,906 circulating shares per person, a decrease of 13.76% [2] - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 4.76 million shares, down by 1.90 million shares from the previous period [3]

Core Viewpoint - Oriental Zirconium's stock price has shown significant volatility, with a year-to-date increase of 84.33%, despite recent fluctuations in trading volume and net capital flow [1][2]. Group 1: Stock Performance - As of November 11, Oriental Zirconium's stock price reached 13.53 CNY per share, with a trading volume of 1.79 billion CNY and a market capitalization of 10.481 billion CNY [1]. - The stock has experienced a 4.97% increase over the last five trading days, a 5.12% decrease over the last 20 days, and a 3.84% increase over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) four times this year, with the most recent appearance on July 21, where it recorded a net purchase of 66.4866 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Oriental Zirconium reported a revenue of 927 million CNY, a year-on-year decrease of 24.86%, while the net profit attributable to shareholders was 38.6812 million CNY, reflecting a year-on-year increase of 193.66% [2]. - The company's main business revenue composition includes 88.92% from inorganic non-metallic zircon products, 6.00% from inorganic non-metallic materials, 3.18% from mineral products, 1.66% from by-products, and 0.24% from other sources [1]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Oriental Zirconium was 128,200, an increase of 15.95% from the previous period, with an average of 5,906 circulating shares per shareholder, a decrease of 13.76% [2]. - The company has cumulatively distributed 30.1102 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest, holding 4.7607 million shares, a decrease of 1.904 million shares from the previous period [3].