证券代码：002167 证券简称：东方锆业 公告编号：2026-007 广东东方锆业科技股份有限公司 关于2026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、关联交易概述 1、广东东方锆业科技股份有限公司（以下简称"公司"）预计2026 年度与龙佰集团股份有限公司（以下简称"龙佰集团"）之间进行日常 性关联交易，预计总金额不超过75,900万元。 2、公司于2026年1月30日召开了第九届董事会第三次会议，审议通 过了《关于2026年度日常关联交易预计的议案》，关联董事申庆飞回避 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。独立董事专门会议审核意见同日披露于 巨潮资讯网。 3、根据《深圳证券交易所股票上市规则》和《公司章程》等有关规 定，此次预计日常关联交易额度的事项尚需提交股东会审议，关联股东 需回避表决。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，不需要经过有关部门批准。 1 二、2026年度预计日常关联交易类别和金额 | 单位：万元 | ...

证券代码：002167 证券简称：东方锆业 公告编号：2026-008 广东东方锆业科技股份有限公司 关于向金融机构及其他机构申请综合授信额度并为 控股子公司提供担保的公告 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。 特别风险提示: 公司预计担保期限内为合并范围内的控股子公司提供不超过人 民币 10 亿元担保额度，该担保额度最高限额占公司最近一期经审计 净资产的 58.52%。其中，为资产负债率 70%以上的全资子公司提供 担保的额度不超过人民币 2 亿元，占公司最近一期经审计净资产的 11.70%。公司未对合并报表范围外的公司提供担保。敬请投资者充 分关注担保风险。 广东东方锆业科技股份有限公司（以下简称"公司"）第九届董 事会第三次会议、第九届董事会审计委员会第三次会议审议通过了 《关于 2026 年度公司向金融机构及其他机构申请综合授信额度并为 控股子公司提供担保的议案》，独立董事在第九届独立董事专门会议 2026 年第一次会议上发表了同意的审核意见，本议案尚需提交公司 2026 年第一次临时股东会审议。现将具体情况公告如下： 一、2026 年度申请 ...

广东东方锆业科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 根据广东东方锆业科技股份有限公司（以下简称"公司"）第九 届董事会第三次会议决议，决定于2026年2月27日召开公司2026年第 一次临时股东会。现将有关会议事宜通知如下： 证券代码：002167 证券简称：东方锆业 公告编号：2026-009 一、召开会议基本情况 1、会议届次：2026年第一次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司2026年第一次临时股东会的 召集程序符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的有关规定。 4、会议召开的日期、时间： 现场会议时间：2026年2月27日（星期五）下午3:00 网络投票时间：2026年2月27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：2026 年2月27日9:15－9:25、9:30－11:30和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：2026 年2月27日上午9:15至下午3:0 ...

广东东方锆业科技股份有限公司 证券代码：002167 证券简称：东方锆业 公告编号：2026-006 第九届董事会第三次会议决议公告 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29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 第三次会议的通知及材料，会议于2026年1月30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《关于确定公司法定代表人的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 根据有关法律法规和《公司章程》的规定，并结合公司实际情况， 董事会确定公司董事兼总经理冯立明先生为公司法定代表人，任期至公 司第九届董事会任期届满之日止。 二、审议通过了《关于2026年度日常关联交易预 ...

Core Viewpoint - Dongfang Zirconium (002167) emphasizes the superior properties of its zirconia powder, which includes corrosion resistance, oxidation resistance, high-temperature resistance, and thermal shock resistance, making it suitable for aerospace and naval applications [1] Group 1: Product Applications - The company's zirconia powder is widely used in aerospace and naval fields due to its excellent performance characteristics [1] - The company's electric melting zirconium products can be further processed into industrial-grade zirconium sponge [1] - Industrial-grade zirconium sponge is commonly utilized in chemical, aerospace, metallurgy electronics, and corrosion-resistant equipment sectors [1]

Core Viewpoint - The company is actively monitoring macroeconomic conditions and exchange rate trends, implementing measures to manage foreign exchange risks, and continuously optimizing its foreign exchange risk management strategies to maintain operational stability and profitability [1] Group 1 - The company is focused on macroeconomic and exchange rate trends [1] - The company is enhancing its monitoring of exchange rate fluctuations and foreign exchange risk management [1] - The company aims to sustain operational stability and profitability through optimized foreign exchange risk management strategies [1]

Group 1 - The core viewpoint of the article is that Dongfang Zirconium (002167.SZ) has indicated that hafnium oxide-based materials can be applied in the semiconductor field [1] Group 2 - Dongfang Zirconium is actively engaging with investors through an interactive platform to discuss its product applications [1]

Core Viewpoint - The company announces a share reduction plan by its executives, which is driven by personal financial needs, and outlines the details of the planned share sales [3][5]. Group 1: Share Reduction Plan - The company's General Manager, Mr. Feng Liming, plans to reduce his holdings by up to 1,153,800 shares, representing 0.15% of the total share capital [3][5]. - The company's Executive Vice General Manager, Mr. Gan Xuexian, plans to reduce his holdings by up to 302,500 shares, representing 0.04% of the total share capital [3][5]. - The reduction will occur through centralized bidding or block trading within three months after a 15 trading day period following the announcement [5]. Group 2: Shareholding Background - The shares to be reduced are sourced from the 2021 restricted stock incentive plan and shares acquired in the secondary market [4]. - Both executives have committed to not transferring more than 25% of their total shareholdings annually during their tenure and will not transfer shares within six months after leaving the company [7]. Group 3: Compliance and Regulations - The share reduction plan complies with relevant laws and regulations, including the Securities Law and the Shenzhen Stock Exchange rules [9]. - The executives are not considered controlling shareholders, and the implementation of the reduction plan will not affect the company's control or governance structure [9].

Core Viewpoint - The announcement details the share reduction plans of two senior executives at Guangdong Dongfang Zirconium Industry Co., Ltd., indicating their intention to sell a portion of their shares for personal financial needs [3][6]. Group 1: Share Reduction Plans - The general manager, Mr. Feng Liming, plans to reduce his holdings by up to 1,153,800 shares, representing 0.15% of the total share capital [3]. - The executive vice president, Mr. Gan Xuexian, intends to reduce his holdings by up to 302,500 shares, accounting for 0.04% of the total share capital [3]. - The reduction period is set from February 3, 2026, to May 2, 2026, following a 15 trading day period after the announcement [4]. Group 2: Reasons and Methods for Reduction - The primary reason for the share reduction is personal financial needs [6]. - The shares to be reduced originate from a 2021 restricted stock incentive plan and additional shares acquired in the secondary market [6]. - The reduction will be executed through centralized bidding and block trading methods [6]. Group 3: Compliance and Commitments - Both executives have committed to not transferring more than 25% of their total shareholdings annually during their tenure and will not transfer shares within six months after leaving the company [6][7]. - As of the announcement date, both executives have adhered to this commitment without any violations [7].

Group 1 - The core point of the article is that two executives from Dongfang Zirconium plan to reduce their shareholdings in the company within three months after a 15 trading day period following the announcement [1] - Director and General Manager Feng Liming intends to sell up to approximately 1.15 million shares, representing 0.15% of the total share capital [1] - Executive Director and Vice General Manager Gan Xuexian plans to reduce his holdings by up to approximately 300,000 shares, which accounts for 0.04% of the total share capital [1] Group 2 - Dongfang Zirconium's executives hold a total of approximately 4.62 million shares, which is 0.6% of the company's total share capital [1] - Gan Xuexian holds 1.21 million shares, representing 0.16% of the total share capital [1]