证券代码：000962 证券简称：东方钽业 公告编号：2025-069 号 宁夏东方钽业股份有限公司 关于公司 2025 年中期利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 如该预案获得股东大会审议通过，公司 2025 年半年度现金分红金额为 二、现金分红方案合理性说明 公司本次利润分配预案综合考虑经营业绩、经营净现金流情况及未来 发展规划与投资者回报等因素，符合《公司法》《企业会计准则》《深圳 证券交易所股票上市规则》《公司章程》等，具备合法性、合规性、合理 性。 三、风险提示 本次利润分配方案需提交公司股东大会审议通过后实施，尚存在不确 定性，敬请广大投资者注意投资风险。 四、备查文件 第九届董事会第二十三次会议决议 宁夏东方钽业股份有限公司董事会 宁夏东方钽业股份有限公司（以下简称公司）于 2025 年 8 月 22 日召 开第九届董事会第二十三次会议和第九届监事会第十三次会议，会议审议 通过了《关于公司 2025 年中期利润分配预案的议案》，本议案需提交公司 股东会审议。现将相关事项公告如下： 一、本次利润分配预案的基本内容 根据 ...

Core Viewpoint - The independent directors of Ningxia Dongfang Tantalum Industry Co., Ltd. held a special meeting to review and approve several proposals related to risk assessment, loan agreements, and stock issuance, emphasizing the importance of safeguarding the company's interests and ensuring compliance with relevant regulations [1][2][3][4][5] Group 1: Risk Assessment and Loan Agreements - The independent directors conducted a risk assessment report on China Nonferrous Mining Group Financial Co., Ltd., which objectively reflects the financial company's risk status and aids in timely risk prevention [1] - The proposal for a loan agreement with China Nonferrous Group was approved, as it is deemed necessary for business development and does not negatively impact the company's operational capacity or independence [2] Group 2: Stock Issuance Proposals - The revised proposal for issuing shares to specific targets complies with relevant laws and is aligned with the company's long-term development strategy, ensuring no harm to the interests of shareholders, especially minority shareholders [2][3] - The feasibility analysis report for the use of funds raised from the stock issuance is consistent with national policies and the company's actual needs, promoting sustainable development [3][4] - The report on the dilution of immediate returns from the stock issuance and the accompanying remedial measures is in accordance with regulatory requirements, ensuring the protection of shareholders' rights [5]

Fundraising Overview - The company raised a total of RMB 674,627,088.84 through the issuance of 59,281,818 shares at a price of RMB 11.38 per share, with net proceeds amounting to RMB 670,204,385.22 after deducting underwriting fees and other expenses [1][2] - The funds were received on September 27, 2023, and verified by an accounting firm [1] Fund Usage and Balance - As of June 30, 2025, the company has utilized RMB 543,095,579.78 of the raised funds, leaving a balance of RMB 128,104,683.89 in the special account [2][3] - The difference of RMB 995,878.45 between the utilized amount and the net proceeds is attributed to interest income minus bank fees [2] Fund Management - The company has established a dedicated management system for the raised funds, adhering to relevant regulations and guidelines [2][3] - A special bank account has been opened solely for the storage and use of the raised funds, with a tripartite supervision agreement signed with banks and the sponsor [3] Project Investment Status - No changes have occurred in the investment projects funded by the raised capital during the reporting period [5] - The company has reported that the investment projects are progressing as planned, with specific projects such as the tantalum-niobium metallurgy product line and the niobium superconducting cavity production line undergoing technical upgrades [7][8] Financial Performance of Projects - As of June 30, 2025, the investment progress for the niobium superconducting cavity production line is at 65.01%, with reasons for delays including pre-investment using self-raised funds and cost management strategies [7][8] - The company has not encountered any significant changes in project feasibility or major issues regarding the use and disclosure of raised funds [8]

宁夏东方钽业股份有限公司 2025 年半年度报告摘要 证券代码：000962 证券简称：东方钽业 公告编号：2025-065 宁夏东方钽业股份有限公司 2025 年半年度报告摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 ?适用 □不适用 是否以公积金转增股本 宁夏东方钽业股份有限公司 2025 年半年度 报告摘要 □是 ?否 公司经本次董事会审议通过的利润分配预案为：以实施权益分派股权登记日登记的总股本为基数，向全 体股东每 10 股派 发现金红利 0.5 元（含税），送红股 0 股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 股票简称 东方钽业 股票代码 000962 股票上市交易所 深圳证券交易所 联系人和联系方式 董事会秘书 证券事务 代表 姓名 秦宏武 党丽萍 办公地址 宁夏石嘴山市大武口区冶金路 宁夏石嘴 ...

Core Viewpoint - Dongfang Tantalum's stock price increased to 21.05 yuan, reflecting a rise of 0.37 yuan from the previous trading day, indicating positive market sentiment towards the company [1] Financial Performance - The company reported a revenue of 797 million yuan for the first half of the year, representing a year-on-year growth of 34.45% [1] - The net profit attributable to shareholders was 145 million yuan, showing a year-on-year increase of 29.08% [1] - Basic earnings per share were reported at 0.2886 yuan [1] Market Activity - On August 25, the net inflow of main funds was 25.7 million yuan, accounting for 0.24% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 222.7 million yuan, representing 2.11% of the circulating market value [1] Business Overview - The company specializes in the research, production, and sales of rare metals such as tantalum and niobium, with applications in electronics, chemicals, and aerospace [1] - Dongfang Tantalum operates in sectors including small metals, Ningxia sector, and controllable nuclear fusion concepts [1]

Core Viewpoint - Baoti shares rose by 1.90% to 33.86 yuan as of August 25, 2025, with a trading volume of 636 million yuan and a turnover rate of 3.95% [1] Company Performance - In the first half of 2025, Baoti achieved operating revenue of 2.967 billion yuan, a year-on-year decrease of 20.45% [1] - The net profit attributable to the parent company was 205 million yuan, down 49.00% year-on-year [1] - The net cash flow from operating activities was 77.74 million yuan, a decline of 84.60% year-on-year [1] Market Activity - On August 25, 2025, the net outflow of main funds for Baoti was 25.58 million yuan, with a net outflow of 132 million yuan over the past five days [1]

智通财经APP讯，东方钽业(000962.SZ)发布2025年半年度报告，该公司营业收入为7.97亿元，同比增长 34.45%。归属于上市公司股东的净利润为1.45亿元，同比增长29.08%。归属于上市公司股东的扣除非经 常性损益的净利润为1.38亿元，同比增长34.93%。基本每股收益为0.2886元。 ...

格隆汇8月25日丨东方钽业(000962.SZ)公布2025年半年度报告，上半年公司实现营业收入7.97亿元，同 比增长34.45%；归属于上市公司股东的净利润1.45亿元，同比增长29.08%；归属于上市公司股东的扣除 非经常性损益的净利润1.38亿元，同比增长34.93%；基本每股收益0.2886元；拟向全体股东每10股派发 现金红利0.5元(含税)。 ...

Core Insights - The company reported a revenue of 797 million yuan for the first half of the year, representing a year-on-year growth of 34.45% [1] - The net profit attributable to shareholders was 145 million yuan, an increase from 112 million yuan in the same period last year, reflecting a growth of 29.08% [1] - The basic earnings per share stood at 0.2886 yuan [1]

（文章来源：证券日报） 证券日报网讯 8月25日晚间，章源钨业发布公告称，公司股票于2025年8月21日、2025年8月22日、2025 年8月25日，连续3个交易日收盘价格涨幅偏离值累计达到20%，属于股票交易异常波动。经核实，公司 前期披露的信息不存在需要更正、补充之处。公司不存在近期公共传媒报道了可能或已经对本公司股票 交易价格产生较大影响的未公开重大信息。 ...