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 (000962.SZ) has announced a significant financing plan, aiming to raise up to 1.2 billion yuan through a private placement to enhance its production capabilities and competitiveness [2][3]. Financing Plan - The company plans to issue no more than 151 million shares to a maximum of 35 specific investors, including its actual controller, China Nonferrous Metal Group, and its controlling shareholder, China Nonferrous East Group, with a total fundraising target of up to 1.2 billion yuan [3]. - This financing plan is the largest since the company went public in 2000, with the previous fundraising in 2023 amounting to 675 million yuan [3]. - The funds raised will be allocated to three construction projects and to supplement working capital, specifically for the construction of a digital factory for tantalum and niobium hydrometallurgy, the renovation of a smelting production line, and the establishment of a high-end product production line [3][4]. Project Investments - The total investment for the digital factory project is 679 million yuan, for the smelting production line renovation is 288 million yuan, and for the high-end product production line is 281 million yuan, with the respective amounts to be funded from the raised capital being 566 million yuan, 253 million yuan, and 255 million yuan [4]. Business Strategy and Market Position - Dongfang Tantalum Industry focuses on the tantalum and niobium sector, optimizing its industrial layout and driving growth through market expansion and technological innovation [2][6]. - The company has established strong partnerships with major international manufacturers in the tantalum and niobium capacitor market, maintaining a stable industry position and competitive advantage [6]. - In 2024, the company achieved a revenue of 1.281 billion yuan, a year-on-year increase of 15.57%, and a net profit of 213 million yuan, up 13.94% [6]. Financial Performance - As of March 31, 2025, the company's total assets reached 3.213 billion yuan, with total liabilities of 547 million yuan, resulting in a low debt-to-asset ratio of 17.03% [7]. - The company has consistently invested in research and development, with a 19.03% increase in R&D personnel in 2024, totaling 294 employees, and R&D expenditure of 56.88 million yuan, accounting for 4.44% of revenue [7][8]. Future Goals - For 2025, the company aims to achieve a revenue target of 1.5 billion yuan, focusing on market expansion and technological innovation, particularly in high-value products like tantalum powder and wire [9]. - The company plans to enhance its market presence both domestically and internationally, while also increasing R&D investments to improve product competitiveness [9].