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有色金属板块震荡走强,卧龙新能、华阳新材涨停





news flash· 2025-07-11 01:46
Group 1 - The non-ferrous metal sector is experiencing a strong upward trend, with stocks such as Wolong New Energy (600173) and Huayang New Materials (600281) hitting the daily limit [1] - Hunan Silver (002716) has seen an increase of over 4%, while Guangsheng Nonferrous (600259), Dongfang Zirconium (002167), and Xingye Silver Tin (000426) have also risen [1] - There is a disclosure of dark pool fund flows, indicating signals for early detection of major investors' stock accumulation [1]
东方锆业(002167) - 东方锆业2025年第三次临时股东大会法律意见书
2025-06-13 10:15
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 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编:510620 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 2025 年第三次临时股东大会的法律意见 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 2025 年第三次临时股东大会(以下简称 "本次股东大会"),对本次股东大会的召集与召开程序、出席会议人员与召集 人的资格、表决程序与表决结果等重要事项出具法律意见。 本所及本所律师依据《中华人民共和国公司法》(以下简称《公司法 ...
东方锆业(002167) - 2025年第三次临时股东大会决议公告
2025-06-13 10:15
证券代码:002167 证券简称:东方锆业 公告编号:2025-041 广东东方锆业科技股份有限公司 2025 年第三次临时股东大会决议公告 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、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 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:2025年6月13日(星期五)下午15:00 网络投票时间:2025年6月13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:2025 年6月13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:2025 年6月13日上午9:15至下午15:00期间的任意时间。 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 ...
趋势研判!2025年中国超韧陶瓷材料行业产业链全景、发展现状、竞争格局及发展趋势分析:需求升级在即,超韧陶瓷构筑新材料战略竞争新优势[图]
Chan Ye Xin Xi Wang· 2025-05-27 01:11
Group 1: Core Insights - Tough ceramics are advanced materials that significantly enhance fracture toughness and impact resistance through techniques such as phase transformation toughening and fiber whisker reinforcement [1][15] - The market for tough ceramics in China is expected to exceed 30 billion yuan by 2030, driven by technological advancements and increasing demand in various sectors [1][15] Group 2: Industry Overview - Tough ceramics are designed to overcome the brittleness of traditional ceramics while maintaining high hardness, heat resistance, and corrosion resistance [2][3] - The classification of tough ceramics includes phase transformation toughened ceramics, fiber whisker toughened ceramics, and micro-crack toughened ceramics, with applications ranging from cutting tools to biomedical devices [3][5] Group 3: Policy Environment - The "14th Five-Year Plan" identifies advanced ceramics as a key strategic material, highlighting their importance in national manufacturing development [7] - Local policies, such as Henan Province's carbon peak action plan, emphasize the development of advanced ceramic materials, creating unprecedented opportunities for tough ceramics [7] Group 4: Industry Chain - The industry chain for tough ceramics includes upstream raw materials like alumina and zirconia, which directly affect product quality [9][10] - The downstream applications are diverse, spanning automotive, consumer electronics, biomedical, aerospace, and new energy sectors, each with unique performance requirements [9][13] Group 5: Market Applications - The consumer electronics sector is a major market for tough ceramics, accounting for approximately 35%-40% of end applications, driven by the growth of 5G, AI, and IoT technologies [13] - The overall consumer electronics market in China is projected to grow from 1.66 trillion yuan in 2018 to 1.98 trillion yuan in 2024, with a compound annual growth rate of 3% [13] Group 6: Competitive Landscape - The competitive landscape of the tough ceramics industry is characterized by a tiered structure, with leading companies like Guocer Materials and Sanhuan Group dominating the market [19] - The market exhibits a "head concentration and long tail dispersion" pattern, where leading firms leverage technology and market expansion while smaller firms focus on niche markets [19] Group 7: Development Trends - The tough ceramics industry is entering a new phase of high-quality development characterized by technological breakthroughs, market expansion, and green transformation [21] - Future trends include enhanced performance through technological advancements, increased market demand driven by consumer upgrades, and a shift towards sustainable practices in production [21][22][24]
东方锆业: 广东东方锆业科技股份有限公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-26 11:22
Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 774.6733 million [2][3] - The company was approved by the Guangdong Provincial Government and registered on September 26, 2000, after the overall change from Guangdong Yutian Industrial Co., Ltd. [2][3] - The company was listed on the Shenzhen Stock Exchange on September 2007, with an initial public offering of 12.5 million shares [3][4] Group 2 - The company aims to promote the industrialization of technological achievements and the development of new materials industry, contributing to local economic growth [3][4] - The business scope includes manufacturing and sales of non-ferrous metal alloys, electronic materials, and various composite materials, among others [3][4] - The company’s shares are issued in the form of stocks, with each share having equal rights [4][5] Group 3 - The company has a permanent existence as a joint-stock limited company, with the chairman serving as the legal representative [2][3] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their shareholdings [2][3] - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, and management [2][3] Group 4 - The company can reduce its registered capital under specific circumstances, such as mergers or employee stock ownership plans [5][6] - The company is prohibited from repurchasing its own shares except under certain conditions, such as capital reduction or mergers [5][6] - The company’s shares can be transferred in accordance with the law, but shares held by major shareholders and management have specific restrictions on transfer [7][8] Group 5 - The company’s shareholders have rights to dividends, attend meetings, supervise operations, and request information [9][10] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [12][13] - The company’s board of directors and management are obligated to act in the best interests of the shareholders and the company [12][13]
东方锆业: 第八届监事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-05-26 11:18
Core Viewpoint - The company held its 20th meeting of the 8th Supervisory Board on May 26, 2025, where significant resolutions were passed regarding amendments to the Articles of Association and the increase of expected daily related transactions for 2025, pending approval from the shareholders' meeting [1][2]. Group 1 - The Supervisory Board meeting was legally valid with all three supervisors present and was chaired by Zhao Yongjun [1]. - The proposal to amend the Articles of Association was approved unanimously with 3 votes in favor and no votes against or abstentions [1]. - The revised Articles of Association were disclosed on the same day through various financial news outlets [1]. Group 2 - The proposal to increase the expected daily related transactions for 2025 was approved with 2 votes in favor, 0 votes against, and 1 abstention due to a related supervisor's recusal [2]. - This proposal also requires approval from the shareholders' meeting [2]. - The announcement regarding the increase in expected daily related transactions was disclosed on the same day through multiple financial news platforms [2].
东方锆业(002167) - 独立董事关于公司第八届董事会独立董事专门会议2025年第三次会议审核意见
2025-05-26 10:46
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 年第三次会议审核意见 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5月26日召开了第八届董事会独立董事专门会议2025年第三次会议。 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: 独立董事:王玉法、刘家祥、丁浩 二〇二五年五月二十六日 2 审议通过了《关于增加2025年度日常关联交易预计的议案》 经审核,一致认为:公司增加的 2025 年度日常关联交易预计符 合公司实际生产经营情况和发展需要,符合有关法律法规及《公司章 程》相关规定,关联交易符合公平、公开、公正的原则,定价公允、 合理,不存在损害公司及股东尤其是中小股东利益的情形,公司主要 业务不会因日常关联交易对关联方形成依赖,不会影响公司独立性。 综上,我们一致同意该议案,并同意将该议案提交公司董事会审 议。关联 ...
东方锆业(002167) - 广东东方锆业科技股份有限公司章程(2025年5月)
2025-05-26 10:46
| | 1 | | --- | --- | | | 2 | | | 3 | | | 3 | | | 4 | | | 5 | | | 6 | | | 7 | | | 9 | | | 13 | | | 14 | | | 16 | | | 20 | | | 26 | | | 28 | | | 28 | | | 31 | | | 42 | | | 44 | | | 44 | | | 45 | | | 47 | | | 47 | | | 48 | | | 53 | | | 54 | | | 54 | | | 54 | | | 55 | | | 55 | | | 56 | | | 57 | | | 59 | | | 60 | 广东东方锆业科技股份有限公司 《章程(2025年5月)》 第一条 为维护广东东方锆业科技股份有限公司(以下简称"公司")、 股东和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国 公司法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简称 《证券法》)和其他有关规定,制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经广东省人民政府办公厅"粤办函[ ...
东方锆业(002167) - 关于部分高级管理人员调整的公告
2025-05-26 10:45
证券代码:002167 证券简称:东方锆业 公告编号:2025-037 广东东方锆业科技股份有限公司 关于部分高级管理人员调整的公告 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")董事会于近 日收到董事、联席总经理黄超华先生提交的书面辞职申请,因公司内 部工作调整需要,黄超华先生请求辞去联席总经理的职务,仍继续担 任公司董事。 公司于 2025 年 5 月 26 日召开第八届董事会第二十二次会议审议 通过了《关于冯立明先生职务调整的议案》《关于甘学贤先生职务调 整的议案》,经董事会提名委员会审核,同意将冯立明先生的职务由 联席总经理调整为总经理,任期自本次董事会审议通过之日起至本届 董事会届满之日止;同意将甘学贤先生的职务由副总经理调整为常务 副总经理,任期自本次董事会审议通过之日起至本届董事会届满之日 止。 黄超华先生在联席总经理任职期间勤勉尽责、恪尽职守,公司及 董事会对黄超华先生为公司做出的贡献表示衷心感谢! 特此公告。 2025 年 5 月 26 日 广东东方锆业科技股份有限公司董事会 ...
东方锆业(002167) - 关于增加2025年度日常关联交易预计的公告
2025-05-26 10:45
证券代码:002167 证券简称:东方锆业 公告编号:2025-039 广东东方锆业科技股份有限公司 关于增加2025年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 (一)关联交易概述 1、2025年1月24日,广东东方锆业科技股份有限公司(以下简称"公 司")第八届董事会独立董事专门会议2025年第一次会议、第八届董事 会第十八次会议、第八届监事会第十七次会议审议通过了《关于2025年 度日常关联交易预计的议案》,并已提交2025年第一次临时股东大会并 审议通过,内容详见公司在中国证监会指定信息披露网站上刊登的相关 公告。 2、公司于2025年5月26日召开第八届董事会第二十二次会议和第八 届监事会第二十次会议,审议通过了《关于增加2025年度日常关联交易 预计的议案》,因经营发展需要,增加公司2025年度与龙佰集团股份有 限公司(以下简称"龙佰集团")之间的日常关联交易额度,关联董事 郭良坡、关联监事赵拥军回避表决。 本次关联交易已经公司独立董事专门会议审议通过,全体独立董事 同意将该议案提交董事会审议 ...