Workflow
OrientZirconic(002167)
icon
Search documents
财经早报:马杜罗拒绝美方对其一切指控,证监会新年首会重拳出击财务造假丨2026年1月5日
Xin Lang Zheng Quan· 2026-01-05 23:56
Group 1 - Maduro denies all charges from the U.S. and claims he is still the President of Venezuela [2] - The U.S. has accused Maduro of drug terrorism conspiracy, cocaine smuggling conspiracy, and possession of firearms [2] - Maduro states he was forcibly taken from his home in Caracas [2] Group 2 - China condemns the U.S. for violating Venezuela's sovereignty and international principles [3] - The U.S. is accused of undermining multilateralism and threatening peace in Latin America and the Caribbean [3] Group 3 - Venezuela's oil exports have nearly dropped to zero due to U.S. sanctions and blockade [4] - The Venezuelan oil company is reducing production and closing some oil fields due to accumulated inventory [4] - Shortages of diluents for blending heavy crude oil are further restricting production activities [4] Group 4 - Trump claims the U.S. must have complete access to Venezuela's resources and asserts U.S. control over the country [5][6] - The U.S. Vice President's residence was attacked, with one suspect arrested [6] Group 5 - High expectations for Chinese stocks with projected annual growth of 15% to 20% in 2026 and 2027 [8] - Corporate earnings in China are expected to grow by 14% and 12% in 2026 and 2027, respectively [8] - Factors driving growth include AI applications, international expansion, and policies to reduce internal competition [8]
广东东方锆业科技股份有限公司第九届董事会第二次会议决议公告
Core Viewpoint - Guangdong Dongfang Zirconium Industry Co., Ltd. has appointed two new vice presidents and approved an investment project for producing 10,000 tons of high-purity composite zirconia for new energy batteries, aiming to enhance its market position in the rapidly growing new energy sector [1][10][13]. Group 1: Management Appointments - The board of directors approved the appointment of Mr. Sun Hongtao and Mr. Gang Wenbin as vice presidents, with unanimous support from all attending directors [1][10]. - The term for the newly appointed vice presidents will last until the end of the current board's term [1][10]. Group 2: Investment Project - The board approved the investment in a project to produce 10,000 tons of high-purity composite zirconia for new energy batteries, which aligns with the growing market demand for high-performance batteries [2][13]. - The project will be implemented by the wholly-owned subsidiary, Jiaozuo Dongzhuo New Materials Co., Ltd., located in the industrial park of Jiaozuo City, Henan Province [13]. - The total investment budget for the project is set at 300 million yuan, with funding sourced from the company's own or self-raised funds [13][15]. - The project will be constructed in two phases, with the first phase targeting an annual production capacity of 5,000 tons [13]. Group 3: Strategic Importance - This investment is intended to extend the company's operations downstream and create a synergistic development with its existing projects, enhancing the company's competitive edge in the new energy sector [14]. - The project is seen as a strategic decision that aligns with the company's long-term vision and market trends, aiming to optimize product structure and increase the company's influence in the new energy industry [14][15].
今日晚间重要公告抢先看——富临精工投建年产50万吨磷酸铁锂项目,飞沃科技完成新杉宇航60%股权收购
Jin Rong Jie· 2026-01-05 13:52
Group 1 - Fulin Precision's subsidiary plans to invest 6 billion yuan to build a high-end lithium iron phosphate project with an annual production capacity of 500,000 tons [11] - Feiwo Technology has completed the acquisition of 60% of Xinsai Aerospace, focusing on metal 3D printing services for commercial aerospace [2] - Zhongcai Technology expects a net profit increase of 73.79% to 118.64% in 2025 [30] Group 2 - Hengrui Medicine has received approval for clinical trials of HRS9531 injection in combination with HRS-5817 injection for treating obesity [2] - Deyun Co. announced that its actual controller has been arrested for illegal public deposit collection, but the company's operations remain normal [3] - Hengshi Technology's control is set to change as it enters a strategic cooperation agreement with New Base Information Technology Group [4] Group 3 - Zhejiang Mining plans to acquire 100% of Alaigyr Company, which holds core assets in lead-silver mines [5][6] - Guizhou Tire intends to invest in a project in Morocco to produce 6 million semi-steel radial tires annually, with a total investment of 299 million USD [7] - Dongfang Zircon plans to invest in a project to produce 10,000 tons of high-purity composite zircon oxide for new energy batteries [8] Group 4 - Xingsheng Group has received a project designation notice from a North American electric vehicle manufacturer, with a total sales amount of approximately 7.8 billion yuan [18] - Jin Di Co. plans to acquire a 3.36% stake in Baoshilai New Materials Technology for 21.6 million yuan [10] - Huayi Technology has signed a strategic cooperation agreement with Fujian Fuyou University to enhance research and development in alloy materials [6] Group 5 - Juxing Technology expects a net profit increase of 5% to 20% in 2025 [23] - Huayou Cobalt anticipates a net profit increase of 40.8% to 55.24% in 2025 [24] - Chifeng Gold expects a net profit increase of approximately 70% to 81% in 2025 [25]
东方锆业拟新建年产1万吨新能源电池级高纯复合氧化锆项目
Zhi Tong Cai Jing· 2026-01-05 12:45
Core Viewpoint - The company, Dongfang Zirconium (002167.SZ), has announced the investment in a new project to produce 10,000 tons of battery-grade high-purity composite zirconia annually, with a total investment budget of 300 million yuan and a construction period of 32 months [1] Group 1 - The project will be developed by the company's wholly-owned subsidiary, Jiaozuo Dongzhuo New Materials Co., Ltd. [1] - The construction period is divided into two phases, each lasting 16 months [1] - The new project aims to extend the company's product line downstream, complementing the existing 60,000 tons annual production of battery-grade chlorinated zirconia by its subsidiary, Qinyang Dongzhuo New Materials Technology Co., Ltd. [1]
东方锆业(002167.SZ)拟新建年产1万吨新能源电池级高纯复合氧化锆项目
智通财经网· 2026-01-05 12:43
Core Viewpoint - The company, Dongfang Zirconium (002167.SZ), has announced the investment in a new project to produce 10,000 tons of battery-grade high-purity composite zirconia annually, with a total investment budget of 300 million yuan and a construction period of 32 months [1] Group 1 - The project will be developed by the company's wholly-owned subsidiary, Jiaozuo Dongzhuo New Materials Co., Ltd. [1] - The construction period is divided into two phases, each lasting 16 months [1] - The new project aims to extend the company's operations downstream, complementing the existing 60,000 tons annual production capacity of battery-grade chlorinated zirconia at its subsidiary, Qinyang Dongzhuo New Materials Technology Co., Ltd. [1]
东方锆业:投资建设年产1万吨新能源电池级高纯复合氧化锆项目
Core Viewpoint - The company, Dongfang Zirconium (002167), announced the investment in a new project to produce 10,000 tons of battery-grade high-purity composite zirconia annually, aiming to extend its downstream operations and enhance industry synergy in emerging applications [1]. Group 1 - The company’s wholly-owned subsidiary, Jiaozuo Dongzhuo New Materials Co., Ltd., will undertake the investment for the new project [1]. - The new project is designed to complement the existing annual production of 60,000 tons of battery-grade chlorinated zirconia by another subsidiary, Qinyang Dongzhuo New Materials Technology Co., Ltd. [1]. - This strategic move is expected to create a chain development, focusing on high value-added business growth points [1].
东方锆业(002167.SZ):聘任孙红涛、罡文斌为公司副总经理
Ge Long Hui A P P· 2026-01-05 10:30
根据《公司法》《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》《公司章程》等有关规定,经公司总经理提名,并经提名委员会审核,董事会 同意聘任孙红涛先生、罡文斌先生为公司副总经理,任期自本次董事会审议通过之日起至第九届董事会 届满之日止。 格隆汇1月5日丨东方锆业(002167.SZ)公布,公司于2026年1月5日召开第九届董事会提名委员会第二次 会议、第九届董事会第二次会议,审议通过了《关于聘任公司副总经理的议案》。 ...
东方锆业(002167) - 关于全资子公司投资建设年产1万吨新能源电池级高纯复合氧化锆项目的公告
2026-01-05 10:30
证券代码:002167 证券简称:东方锆业 公告编号:2026-003 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 1 万吨新能源电池级 高纯复合氧化锆项目的公告 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。 6、资金来源:自有资金或自筹资金 7、建设计划:项目建设期为 32 个月,其中一期建设周期计划为 16 个月,二期建设周期计划为 16 个月(具体建设周期以实际建设情 况为准) 广东东方锆业科技股份有限公司(以下简称"公司")于 2026 年 1 月 5 日召开第九届董事会战略委员会第一次会议、第九届董事会 第二次会议审议通过了《关于全资子公司投资建设年产 1 万吨新能源 电池级高纯复合氧化锆项目的议案》,具体内容如下: 随着新能源行业的迅猛发展,市场对高性能电池的需求日益增长。 为把握产业机遇、强化技术领先地位,公司同意全资子公司焦作东锆 新材料有限公司(以下简称"焦作东锆")投资建设年产 1 万吨新能 源电池级高纯复合氧化锆项目。 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。 ...
东方锆业(002167) - 关于聘任高级管理人员的公告
2026-01-05 10:30
证券代码:002167 证券简称:东方锆业 公告编号:2026-002 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2026 年1月5日召开第九届董事会提名委员会第二次会议、第九届董事会第 二次会议,审议通过了《关于聘任公司副总经理的议案》。 二〇二六年一月五日 关于聘任高级管理人员的公告 根据《公司法》《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》《公 司章程》等有关规定,经公司总经理提名,并经提名委员会审核,董 事会同意聘任孙红涛先生、罡文斌先生为公司副总经理,任期自本次 董事会审议通过之日起至第九届董事会届满之日止。 特此公告。 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董事会 ...
东方锆业(002167) - 第九届董事会第二次会议决议公告
2026-01-05 10:30
证券代码:002167 证券简称:东方锆业 公告编号:2026-001 广东东方锆业科技股份有限公司 第九届董事会第二次会议决议公告 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2026 年1月4日以专人送达、邮件等方式向全体董事发出了召开第九届董事会 第二次会议的通知及材料,会议于2026年1月5日下午15:30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,会议由公司董事长申庆飞主持,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,经与会董事表决,审议通过了 以下议案: 一、审议通过了《关于聘任公司副总经理的议案》 表决结果:同意 7 票,反对 0 票,弃权 0 票。 1 经总经理提名,并经提名委员会审核,聘任孙红涛先生、罡文斌先 生为公司副总经理,任期自本次董事会审议通过之日起至第九届董事会 届满之日为止。 具体内容详见公司同日在《中国证券报》《上海证券报》《证券时 报》 ...