登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000962 证券简称：东方钽业 公告编号：2025-104号 宁夏东方钽业股份有限公司 第九届董事会 第二十八次会议决议公告 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。 一、董事会会议召开情况 宁夏东方钽业股份有限公司第九届董事会第二十八次会议通知于2025年12月24日以电子邮件、短信等形 式向各位董事和高级管理人员发出。会议于2025年12月30日以现场表决和通讯表决相结合的方式召开。 应出席会议董事9人，实出席会议董事9人。会议的召集、召开符合《公司法》《公司章程》的规定。 二、董事会会议审议情况 1、以9票同意，0票反对，0票弃权，审议通过了《关于部分募集资金投资项目延期的议案》。 具体内容详见2025年12月31日《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 www.cninfo.com.cn，公司2025-105号公告。 2、以9票同意，0票反对，0票弃权，审议通过了《关于拟续聘2025年度会计师事务所的议案》。 具体内容详见2025年12月31日《证券时报》《证 ...

证券日报网12月22日讯东方钽业（000962）在12月22日回答调研者提问时表示，公司产品可分为消费电 子类：钽粉、钽丝；高温合金类：高温合金添加剂用熔炼铌、熔炼钽、钽条和铌条；半导体类：高纯钽 靶材；超导材料类：高纯超导铌材、铌超导腔等。其中钽粉、钽丝可用于制作钽电容器等产品；熔炼 铌、熔炼钽主要做为高温合金添加剂；高纯钽靶材主要用于制造半导体芯片；高纯超导铌材主要用于制 作铌超导腔等。 ...

宁夏东方钽业股份有限公司 投资者活动记录表 编号：2025-026 | 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 | 中和资本：徐轩；江西金控投资集团：熊天欣、邹凯 | | | | 名称及人 | | | | | 员姓名 | | | | | 时间 | 日上午 9:30—12:00 | 2025 年 12 月 22 | | | 地点 | 宁夏东方钽业股份有限公司 | | | | 上市公司 | | | | | 接待人员 | 副总经理兼董秘：秦宏武；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 | | | | | 系活动主 | 2、公司主要产品和应用领域？ | | | | 要内容介 | | | | | 绍 ...

东方钽业（000962.SZ）12月10日在投资者互动平台表示，公司前次募集资金涉及的三项技改项目中， 钽铌板带制品生产线技术改造项目和年产100只铌超导腔生产线技术改造项目已达到预定可使用状态并 结项，钽铌火法冶金产品生产线技术改造项目部分设备按照原定计划推进安装调试工作。 每经AI快讯，有投资者在投资者互动平台提问：东方钽业2023年的再融资项目是否已经全部建成投产 （包括进口设备）？ （文章来源：每日经济新闻） ...

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：2025-024 | 上市公司 | 董事长：黄志学；副总经理兼董秘：秦宏武；总法律顾问：王宏；财务负责人： | | --- | --- | | 接待人员 | 李瑞筠；证券事务代表：党丽萍；证券部员工：孙立喆、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。 | | | 2、公司的原材料供应链保障如何？ | | | 答：公司实际控制人中国有色矿业集团有限公司旗下中色经贸有限公司完 | | | 成了巴西 Taboca（塔博卡矿业公司）的约束性股权收购事项。塔博卡矿业公 | | | 司拥有一座在产的锡钽铌多金属矿山、锡冶炼厂、钽铌铁合金冶炼厂和一座为 | | | 矿山供电的 UHE 水电站等资产；其中，锡钽铌多金属矿山和钽铌铁合金冶炼 | | | 厂位于巴西亚马逊州。2025 年 4 月，公司已与塔博卡矿业公司公司签署了《铁 | | | 钽铌合金采购合同》，拟采购约 3000 吨铁铌钽合金原材料，采购金额预计为 | | | 5.4 亿元人民币，为钽铌矿石原料供应链的稳定可控提供有力保 ...

Group 1: Company Overview and Activities - The company, Dongfang Tantalum Industry Co., Ltd., is involved in the production and supply of tantalum and niobium products [1][2] - The investor activity record indicates a site visit and meetings with various asset management companies [2][3] Group 2: Supply Chain and Raw Material Procurement - The company has secured a binding equity acquisition of Taboca Mining Company in Brazil, which includes a multi-metal mine and smelting facilities [4] - A procurement contract for approximately 3,000 tons of iron niobium tantalum alloy has been signed, with an estimated value of 540 million RMB, ensuring a stable supply chain [4] Group 3: Market Demand and Production Capacity - The company aims to optimize its product structure to meet the growing demand in the tantalum and niobium industry, driven by advancements in high-tech fields such as 5G and defense [4] - Current production capabilities are insufficient to meet downstream market demands, necessitating new projects and upgrades [4] Group 4: Project Developments - The company is advancing its superconducting cavity construction projects to enhance R&D and production capabilities [5][6] - The project for a production line capable of producing 100 superconducting cavities has been completed, while another for 400 cavities is progressing as planned [6] Group 5: Future Development Plans - The company plans to focus on the tantalum and niobium sectors, emphasizing technological innovation and efficient management to achieve scale and quality [7] - A commitment to integrating production and research is highlighted, with a focus on developing new high-tech products [7]

Core Viewpoint - The company is enhancing its niobium superconducting cavity technology development, quality assurance, and production capabilities to increase market share and optimize its industrial structure [1] Group 1: Investment Projects - In 2023, the company is using raised funds for the "Dongfang Superconducting Company annual production line technology transformation project" to produce 100 niobium superconducting cavities [1] - In 2024, the company plans to use its own funds to establish a new intelligent production line capable of producing an additional 400 niobium superconducting cavities annually [1] - In 2025, the company intends to implement a new batch of fundraising projects to address equipment aging and capacity shortages to ensure a stable supply chain for tantalum and niobium materials [1] Group 2: Market Demand and Supply Chain - The company aims to meet the growing market demand for high-end material products by enhancing its domestic material supply capabilities and overall industry strength [1]

Group 1 - The company, Dongfang Tantalum, announced on November 6 that its previous fundraising project, "Annual Production of 100 Niobium Superconducting Cavities Production Line Technology Transformation Project," has been completed and is now in operation [2] - The company is progressing according to plan on its new project, "Annual Production of 400 Niobium Superconducting Cavities Intelligent Production Line Construction Project" [2]

Summary of the Conference Call for Dongfang Tantalum Industry Industry and Company Overview - **Company**: Dongfang Tantalum Industry - **Industry**: Tantalum materials, particularly in the semiconductor and AI sectors Key Points and Arguments 1. **Surge in Downstream Demand**: The demand for tantalum materials, especially tantalum capacitors, has surged due to the AI wave and semiconductor chip upgrades. The price increase of 10% by Yageo confirms this demand growth, benefiting Dongfang Tantalum, which holds over 50% market share in tantalum powder and wire [2][4][6]. 2. **Accelerated Capacity Expansion**: The company has initiated capacity expansion since 2023, with plans for further increases in 2025. The wet process capacity is expected to increase sixfold compared to 2022, enhancing the company's ability to respond to market fluctuations [2][4][7][16]. 3. **Leading Industry Position**: Dongfang Tantalum is a leader in both global and domestic tantalum refining, being the only company in China with a complete tantalum industry chain. The company is expected to further increase its market share as it expands capacity and the market develops [2][5][12]. 4. **Profit Growth Projections**: The company forecasts profits of 210 million yuan in 2024, 320 million yuan in 2025, and 460 million yuan in 2026, with significant profit growth driven by investment income and low debt levels. Gross and net profit margins are expected to approach 18% [2][8][20]. 5. **Diversified Business Operations**: Dongfang Tantalum is involved in various sectors, including superconducting niobium materials and high-temperature alloy additives, which enhances its market adaptability. The company holds approximately 70% market share in superconducting niobium materials domestically [2][9][13]. 6. **Stable Raw Material Supply**: The company benefits from stable titanium ore prices, around 90 USD per pound, despite geopolitical tensions in the Democratic Republic of Congo and Rwanda. This stability is further supported by purchasing tantalum ore from its controlling shareholder [3][11]. 7. **Market Dynamics for Tantalum Capacitors**: The tantalum capacitor market is experiencing growth, with a significant contribution to profits. The company is also expanding its production of tantalum targets, currently holding about 4% market share [6][13]. 8. **Future Revenue and Profit Expectations**: Revenue projections for 2025 to 2027 are 1.711 billion, 2.244 billion, and 2.684 billion yuan, respectively, with net profits of 324 million, 467 million, and 534 million yuan. The company maintains a "buy" rating, while cautioning about potential risks from raw material costs, exchange rate fluctuations, and policy changes [3][20]. Additional Important Information - **Historical Background**: Established in 1965 and listed in 2000, the company has undergone significant changes, including asset swaps to focus on its core business [10]. - **Global Titanium Ore Supply**: The global supply of titanium ore is relatively abundant, with total reserves of about 140,000 tons and an annual production of approximately 2,100 tons [11]. - **Competitive Landscape**: The company faces limited domestic competition and primarily competes with foreign firms from the US and Japan [12]. This summary encapsulates the essential insights from the conference call, highlighting the company's strategic positioning, market dynamics, and financial outlook.

Group 1 - The company has been actively communicating with investors since the release of its semi-annual report on August 25, with a total of 103 institutional meetings held by September 16, indicating strong investor interest in its performance and future plans [1] - The company plans to raise 1.2 billion yuan through a private placement, with significant support from its actual controller, China Nonferrous Metal Group, and its controlling shareholder, China Nonferrous East Group, which together account for about half of the total funds raised [2] - The company has signed a procurement contract with Taboca for approximately 3,000 tons of iron niobium tantalum alloy raw materials, with an estimated procurement amount of 540 million yuan, enhancing its supply chain autonomy [2] Group 2 - In the first half of 2025, the company achieved operating revenue of 797 million yuan, a year-on-year increase of 34.45%, and a net profit attributable to shareholders of 145 million yuan, up 29.08% year-on-year, driven by strong demand in downstream markets [3] - The high-temperature alloy market has seen rapid growth due to increased demand from gas turbines, aerospace engines, and automotive turbochargers, contributing to the company's performance [3] - The semiconductor sector has experienced explosive growth in demand for tantalum target materials and high-purity tantalum ingots, driven by advancements in AI and computing chips, with the company achieving breakthroughs in production technology [3] Group 3 - The tantalum capacitor market is showing signs of recovery due to the resurgence of the consumer electronics market, while the superconducting materials market is also expanding due to advancements in high-tech fields [4] - The company is constructing a new wet metallurgy production line to address outdated equipment and insufficient capacity, which is expected to enhance its production capabilities [4] - The company aims to establish a "three-tier product hierarchy" strategy to ensure supply chain security and competitive advantages, focusing on raw material supply, core products, and future growth points [4]