宁夏东方钽业股份有限公司 （修订稿） 二〇二五年八月 宁夏东方钽业股份有限公司 2025 年度向特定对象发行 A 股股票预案 （修订稿） 发行人声明 假记载、误导性陈述或重大遗漏。 证券代码：000962 证券简称：东方钽业 公告编号：2025-071 号 次发行股票引致的投资风险，由投资者自行负责。 相反的声明均属不实陈述。 其他专业顾问。 判断、确认及批准，本预案所述本次发行股票相关事项的生效和完成尚待深交 所审核通过并经中国证监会同意注册。 要求编制。 宁夏东方钽业股份有限公司 2025 年度向特定对象发行 A 股股票预案 （修订稿） 特别提示 本部分所述词语或简称与本预案"释义"所述词语或简称具有相同含义。 会第二十二次会议、2025 年 8 月 22 日召开的第九届董事会第二十三次会议审议 通过。根据有关法律法规的规定，本次向特定对象发行 A 股股票尚需完成国有 资产监管审批程序，经公司股东大会审议通过，经深交所审核通过，并报中国 证监会注册。在中国证监会同意注册后方可实施。 超过 35 名符合中国证监会规定条件的特定对象。 除中国有色集团、中色东方集团外，其他特定对象包括符合中国证监会规 定条件的 ...

Core Viewpoint - Dongfang Tantalum Industry plans to raise no more than 1.2 billion yuan through a private placement to fund various projects, including the construction of a digital factory for tantalum and niobium wet metallurgy, renovation of the tantalum and niobium pyrometallurgy smelting production line, and the establishment of a high-end product production line, as well as to supplement working capital [1][2] Group 1: Company Initiatives - The company aims to address equipment aging and capacity shortages through the fundraising projects, which will also enable self-sufficiency in raw materials like potassium fluotantalate and niobium oxide, thereby reducing costs and ensuring supply chain security [3] - The projects will enhance the company's production capabilities in wet metallurgy, pyrometallurgy, and products, aligning with the national strategy and supporting the dual circulation of domestic and international markets [2][3] Group 2: Industry Context - Tantalum and niobium products are critical in national strategic sectors, with applications in semiconductor chips, high-temperature alloys, and defense industries, making them essential for technological advancement and national security [2] - The industry is supported by national policies aimed at promoting the development of tantalum and niobium, creating a favorable external environment for rapid industry growth [2]