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：2025-018 | 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 | ☑ | | | | | □ | 其他 | （请文字说明其他活动内容） | | | | | | 参与单位 | 2025 | 年 | 8 | 月 | 26 | 日：华源证券：张明磊、陈婉妤、方皓；深圳山石基金管理有 | | 名称及人 | 限公司：张骊；上海洪毅私募基金管理有限公司：羿世海；上海杭贵投资管理 | | | | | | | 员姓名 | 有限公司：饶欣莹；华安证券：邓军；上海途灵资产管理有限公司：赵梓峰； | | | | | | | 中国太保投资管理（香港）有限公司：魏巍；深圳市尚诚资产管理有限责任公 | | | | | | | ...

中邮证券研报指出，东方钽业上半年实现归母净利润1.45亿元，同比增长29.08%，二季度实现扣非归母 净利润0.84亿元，同环比+47.37%/+55.56%，业绩超预期。公司业绩增长主要由于募投项目产能逐步释 放，带动产品结构改善和销量增长。火法项目陆续投产，湿法项目继续赋能。公司目前实施的钽铌板 带、钽铌火法冶金、年产100支铌超导腔三个重点项目已投入生产；钽铌高端制品、火法熔铸、火法熔 炼、年产400支超导腔和钽铌湿法数字化五大项目加速建设。考虑到公司Q2募投项目仍处于爬产期，下 半年产能充分释放，业绩有望继续增长，远期湿法募投项目及半导体、军工周期景气度回升提供新动 能。维持公司"买入"评级。 ...

证券代码：000962 证券简称：东方钽业 公告编号：2025-067 号 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 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。 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、 根据中国证监会 深圳证券交易所颁布的《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》及相关公告格式规定，将本公司 2025 年 1-6 月募集资金存放与使用情况报告如下： 经中国证券监督管理委员会《关于同意宁夏东方钽业股份有限公司向特定对象发行股票注 册的批复》（证监许可[2023]2052 号）同意注册，公司向特定对象发行人民币普通股（A 股） 数量为 59,281,818 股，发行价为 11.38 元/股，募集资金总额为人民币 674,627,088.84 元，扣除 承销费及其他发行费用人民币 4,422,703.62 元（不含增值税），实际募集资金净额为人民币 该次募集资金到账时间为 2023 年 9 月 27 日，实际到账金额为 671,253,953.40 元，由主承销 ...

Core Viewpoint - The meeting focused on the development of advanced superconducting materials and the strategic positioning of China Nonferrous Metal Group in cutting-edge technologies and future industries [1] Group 1: Company Initiatives - China Nonferrous Metal Group is leading the charge in frontier technologies, taking on tasks related to superconducting materials and controllable nuclear fusion as part of the State-owned Assets Supervision and Administration Commission's future manufacturing initiatives [1] - The company’s subsidiary, China Nonferrous (Ningxia) Oriental Group Co., Ltd., is positioned among the global leaders in low-temperature superconducting materials, with a project to produce 500 niobium superconducting cavities set to make it the largest manufacturer of radio frequency superconducting cavities worldwide [1] Group 2: Collaborative Efforts - A high-temperature superconducting engineering center has been established in collaboration with Songshan Lake Materials Laboratory, guided by Academician Zhao Zhongxian, to focus on the research and industrialization of high-temperature superconducting materials [1] - The meeting aimed to enhance cooperation and exchange among various parties to promote breakthroughs in the research and application of superconducting materials [1]

Core Viewpoint - The report details the fundraising activities and the utilization of proceeds by Ningxia Dongfang Tantalum Industry Co., Ltd, highlighting the total amount raised, the status of funds, and the actual investment projects undertaken with the raised capital [1][2]. Fundraising Details - The company raised a total of RMB 670,204,385.22 through the issuance of 59,281,818 shares at a price of RMB 11.38 per share, with the funds received on September 27, 2023 [1]. - As of March 31, 2025, the company had a remaining balance of RMB 149,907,012.98 from the raised funds, which constitutes 22.37% of the net amount raised [1][2]. Fund Utilization - The actual investment amount from the raised funds was RMB 521,263,566.21, resulting in a difference of RMB 14,894,080.00 compared to the committed investment amount of RMB 67,020,440.00 [1][2]. - The discrepancies in investment amounts are attributed to ongoing construction phases and cost optimization strategies [1][2]. Project Performance - The annual production line for 100 niobium superconducting cavities reached its intended operational status by December 2024, but as of March 31, 2025, it generated a cumulative benefit of RMB 707,300, which is below the promised benefit of RMB 1,381,800 by over 20% [2][3]. - The company has not experienced any changes in the investment projects funded by the previous fundraising efforts [1][2]. Comparison with Annual Reports - The actual use of funds aligns with the disclosures made in the company's periodic reports since 2023, confirming consistency in reporting [2].

调研纪要：2024年东方钽业实现营业收入12.81亿元，同比增长15.57%，净利润2.13亿元，同比增长 13.94%。公司产品结构优化，高温合金、半导体等领域产品增长明显。管理层调整已完成，经营战略 未发生重大变化。美国加征关税对公司影响较小，国内外销售比例分别为64%和36%。公司主要进口钽 铌精矿，合理采购安全库存，降低矿石价格变动风险。2024年每10股派发红利1.32元，现金分红总额 66,655,810.58元。未来将推进多个技术改造项目，提升核心竞争力。公司看好高频通讯、智慧汽车、高 算力AI芯片等领域的钽铌需求增长。2025年预计超高纯铌材、半导体用高纯钽材等市场需求回升。管 理费用增加主要是加强人才引进、提高职工薪酬。募投项目已投入生产，火法项目大部分设备满负荷生 产。消费电子市场弱复苏，高温合金、半导体靶材、超导市场需求增长。子公司东方超导生产低温超导 用高纯超导铌材及铌超导腔，应用于大科学装置。公司具有品牌、技术、研发、营销网络、管理五大优 势支撑持续发展。 根据市场公开信息及4月16日披露的机构调研信息，知名私募望正资产近期对1家上市公司进行了调研， 相关名单如下： 1）东方钽业 （ ...

Group 1: Company Overview - The company, Dongfang Tantalum Industry Co., Ltd., focuses on tantalum and niobium metal production and processing, with a complete industrial chain from ore refining to product manufacturing [1][6]. Group 2: Financial Performance - In 2024, the company expects to achieve operating revenue of CNY 128.061 million, an increase of CNY 17.255 million, representing a growth of 15.57% compared to the previous year [4]. - The estimated operating cost for 2024 is CNY 104.055 million, up by CNY 13.015 million, with a growth rate of 14.30% [4]. - The projected net profit attributable to shareholders is CNY 21.322 million, an increase of CNY 2.609 million, reflecting a growth of 13.94% [4]. - The net profit after deducting non-recurring gains and losses is expected to be CNY 19.279 million, up by CNY 3.467 million, with a growth rate of 21.92% [4]. Group 3: Product Structure and Market Position - The main products include high-temperature alloys, tantalum powder, tantalum wire, semiconductor tantalum targets, and high-purity niobium materials, with a focus on high-purity and high-tech products [5]. - The company has improved its product structure and market competitiveness through technological advancements and process improvements [5]. Group 4: Competitive Advantages - The company possesses a complete industrial chain integrating wet and pyrometallurgical refining of tantalum and niobium ores, along with product processing [6]. - It has established stable partnerships and a strong reputation in the industry, enhancing its brand advantage [6]. Group 5: Value Management and Investor Relations - The company emphasizes investor rights protection and value management, having established a dedicated management team and plan [7]. - It aims to enhance transparency through various channels, including information disclosure and investor meetings, to improve its image in the capital market [8]. Group 6: Raw Material Sourcing and Dividend Policy - The primary raw materials are sourced from tantalum and niobium ore refining, with additional procurement based on production needs [8]. - The company has a commitment to reasonable returns for investors, having distributed a cash dividend of CNY 0.55 per 10 shares on November 21, 2024 [8].