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。 ...

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 ...

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》 ...

Core Viewpoint - The company, Dongfang Zirconium (002167.SZ), is responding to the increasing demand for high-performance batteries driven by the rapid development of the new energy industry by investing in a new project to produce high-purity composite zirconia for batteries [1] Group 1: Company Developments - Dongfang Zirconium has agreed to invest in its wholly-owned subsidiary, Jiaozuo Dongzircon New Materials Co., Ltd., to construct a project with an annual production capacity of 10,000 tons of battery-grade high-purity composite zirconia [1] - The investment budget for this project is set at 300 million yuan, although the final investment amount will be determined based on actual expenditures [1] Group 2: Industry Context - The new energy industry is experiencing rapid growth, leading to a significant increase in market demand for high-performance batteries [1]

Core Viewpoint - The company plans to invest 300 million yuan in a project to produce 10,000 tons of high-purity composite zirconia for new energy batteries annually, enhancing its influence and competitiveness in the new energy sector [1] Investment Project - The project will be constructed by the wholly-owned subsidiary, Jiaozuo Dongzhuo New Materials Co., Ltd., with an estimated construction period of 32 months [1] - The project will be developed in two phases: the first phase will produce 5,000 tons per year of high-purity composite zirconia, and the second phase will also produce 5,000 tons per year [1] Funding and Strategic Development - The funding for the project will come from the company's own funds or self-raised funds [1] - This initiative aims to extend the company's operations downstream, aligning with its subsidiary, Qinyang Dongzhuo New Materials Technology Co., Ltd., which has a project to produce 60,000 tons of new energy battery-grade chlorinated zirconia annually [1]

Group 1: Company Overview - Guangdong Dongfang Zirconium Industry Co., Ltd. is located in Shantou City, Guangdong Province, and was established on November 10, 1995. It was listed on September 13, 2007. The company specializes in the research, development, production, and sales of zirconium series products [1][2] - The main business revenue composition includes inorganic non-metallic zirconium products (88.92%), inorganic non-metallic materials (6.00%), mineral products (3.18%), by-products (1.66%), and others (0.24%) [1] Group 2: Financial Performance - For the period from January to September 2025, the company achieved an operating income of 927 million yuan, a year-on-year decrease of 24.86%. The net profit attributable to the parent company was 38.68 million yuan, a year-on-year increase of 193.66% [2] - The company has cumulatively distributed cash dividends of 30.11 million yuan since its A-share listing, with no cash dividends distributed in the past three years [3] Group 3: Stock Performance and Market Activity - On December 26, the stock price of Dongfang Zirconium rose by 2.01%, reaching 12.68 yuan per share, with a trading volume of 157 million yuan and a turnover rate of 1.66%. The total market capitalization is 9.823 billion yuan [1] - The stock has increased by 72.75% year-to-date, with a 4.62% increase over the last five trading days and a 4.53% increase over the last twenty days, while it has decreased by 8.91% over the last sixty days [1] - As of September 30, the number of shareholders was 128,200, an increase of 15.95% from the previous period, with an average of 5,906 circulating shares per person, a decrease of 13.76% [2]

Company Overview - Guangdong Dongfang Zirconium Industry Co., Ltd. is located in Shantou City, Guangdong Province, and was established on November 10, 1995. The company was listed on September 13, 2007. Its main business involves the research, development, production, and sales of zirconium series products [1][2]. Financial Performance - For the period from January to September 2025, the company achieved an operating income of 927 million yuan, a year-on-year decrease of 24.86%. However, the net profit attributable to the parent company was 38.68 million yuan, reflecting a significant year-on-year increase of 193.66% [2]. - The company has cumulatively distributed cash dividends of 30.11 million yuan since its A-share listing, with no cash dividends distributed in the past three years [3]. Stock Performance - As of December 23, the stock price of Dongfang Zirconium increased by 2.03%, reaching 12.59 yuan per share, with a trading volume of 224 million yuan and a turnover rate of 2.38%. The total market capitalization is 9.753 billion yuan [1]. - Year-to-date, the stock price has risen by 71.53%, with a 7.33% increase over the last five trading days, a 2.19% increase over the last 20 days, and an 11.52% decrease over the last 60 days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders reached 128,200, an increase of 15.95% compared to the previous period. The average number of circulating shares per person decreased by 13.76% to 5,906 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest shareholder, holding 4.7607 million shares, a decrease of 1.904 million shares compared to the previous period [3]. Market Position - Dongfang Zirconium operates within the non-ferrous metals sector, specifically in the small metals category, and is associated with concepts such as solid-state batteries, small-cap stocks, lithium batteries, nuclear power, and margin financing [2].

（文章来源：证券日报） 证券日报网讯 12月22日晚间，东方锆业发布公告称，公司聘任甘学贤为常务副总经理。 ...

证券日报网讯12月22日晚间，东方锆业（002167）发布公告称，公司于2025年12月22日召开2025年第一 次职工代表大会，经全体与会职工代表讨论并现场投票表决，一致同意选举张雅林女士为公司第九届董 事会职工代表董事。 ...

证券日报网讯12月22日晚间，东方锆业（002167）发布公告称，公司聘任张雅林为董事会秘书。 ...