证券代码：000962 证券简称：东方钽业 宁夏东方钽业股份有限公司 投资者活动记录表 编号：2026-004 | 投资者关 | | □特定对象调研 | □ | 分析师会议 | | --- | --- | --- | --- | --- | | 系活动类 □ | | 媒体采访 | □ | 业绩说明会 | | 别 | | | | | | □ | | 新闻发布会 | □ | 路演活动 | | ☑ | | 现场参观 | □ | 电话会议 | | □ | （请文字说明其他活动内容） | 其他 | | | | 参与单位 | 广东恒健国际投资有限公司：张铭轩 | | | | | 名称及人 | | | | | | 员姓名 | | | | | | 时间 | 月 28 日 | 2026 年 1 | | | | 地点 | 宁夏东方钽业股份有限公司 | | | | | 上市公司 | | | | | | 接待人员 | 董事长：黄志学；总法律顾问：王宏；证券部员工：尚满义 | | | | | 姓名 | | | | | | | 1、参观公司展厅和部分生产车间，介绍公司基本情况。 | | | | | 投资者关 | | | | | | 系活 ...

Group 1: Company Overview - The company primarily engages in the research, production, sales, and import-export of tantalum and niobium and their products, which are widely used in electronics, communications, aerospace, metallurgy, petroleum, chemical, lighting, medical, and nuclear energy sectors [2][3]. Group 2: Product Capabilities - The company has a complete production line for tantalum powder and wire, with products meeting international standards in technology, quality, and product grade, mainly used in tantalum capacitors and electronic components [3]. - In the field of tantalum and niobium pyrometallurgy, the company has mature production lines for a variety of products, including tantalum and niobium ingots, tantalum-niobium carbides, and various tantalum and niobium bars [3]. Group 3: Capital Increase Progress - As of January 7, 2026, the company received a notice from the Shenzhen Stock Exchange indicating that it meets the conditions for issuing shares to specific investors, pending approval from the China Securities Regulatory Commission (CSRC) [4]. Group 4: Raw Material Security - The company has established a global procurement system for tantalum and niobium concentrates, securing core raw material sources through long-term partnerships with reputable traders [5]. - A strategic acquisition of a stake in Taboca Mining Company in Brazil was completed, with a contract signed to purchase approximately 3,000 tons of iron niobium tantalum alloy raw materials for an estimated amount of 540 million RMB, enhancing the company's control over raw material supply [5]. Group 5: Recycling and Sustainability - The company is implementing a closed-loop recycling model across its production processes, covering all stages from production to recycling of tantalum and niobium metal waste, thereby maximizing resource utilization efficiency [6][7].