证券代码：600295 证券简称：鄂尔多斯 公告编号：临 2025-012 内蒙古鄂尔多斯资源股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 8 日 (二)股东大会召开的地点：内蒙古鄂尔多斯东胜区罕台工业园区行政中心 8 楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 387 | | --- | --- | | 其中：A 股股东人数 | 331 | | 境内上市外资股股东人数（B 股） | 56 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,570,624,886 | | 其中：A 股股东持有股份总数 | 1,546,886,115 | | 境内上市外资股股东持有股份总数(B 股) | 23,738,771 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 5 ...

致:内蒙古鄂尔多斯资源股份有限公司 内蒙古建中律师事务所(以下简称"本所")受贵公司的委托,指派本所律 师马秀芳、王昊出席了贵公司 2024年年度股东大会,并根据《中华人民共和国 证券法》(以下简称"《证券法》")、《中华人民共和国公司法》(以下简称 "《公司法》")和中国证监会《上市公司股东会规则》(以下简称"《股东会 规则》")等法律、法规和规范性文件以及《内蒙古鄂尔多斯资源股份有限公司 章程》(以下简称"《章程》")的规定,就本次年度股东大会的召集、召开程 序、出席会议人员资格以及表决程序、结果的合法有效性出具本法律意见书。 2025 内建中券意字第 013 号 内蒙古建中律师事务所关于内蒙古鄂尔多斯资源股份有限公司 2024 年年度股东大会的法律意见书 内蒙古建中律师事务所 关于内蒙古鄂尔多斯资源股份有限公司 2024 年年度股东大会 的法律意见书 为出具本法律意见书,本律师已对本次年度股东大会所涉及的有关事项及文 件资料进行了必要的核查和验证,且贵公司已对前述资料的真实性和准确性向本 所作了保证。 本法律意见书仅供贵公司为本次年度股东大会之适当目的使用,不得被任何 人用于其他任何目的。 本所同意贵公 ...

转自：新华财经 近日，由内蒙古移动鄂尔多斯分公司联合中国移动（成都）产业研究院共同打造的内蒙古首个低空监管服务平台 ——"鄂尔多斯市无人机监管平台"，正式交付鄂尔多斯机场集团使用。 该平台通过整合5G通感一体、北斗高精度定位等核心技术，率先构建起"全域感知、智能调度、实时预警"三位一 体的低空监管体系，标志着鄂尔多斯在低空经济领域迈出关键一步。该监管平台使用了中国移动自主研发的云端 监管平台——中国移动"凌云低空监管服务平台"，"凌云"系统集成广域实时智联、多源探测与反制、航路航线智 能化管理、高精增强定位等九大核心功能。平台通过5G基站通感一体化技术实现无人机全流程监管，结合北斗系 统厘米级定位能力，可精准识别低空飞行器身份信息与实时动态。 目前该平台已在鄂尔多斯机场低空智能网联中心投入运营，成功实现无人机"可视、可联、可管、可控"的闭环管 理。在民航监管部门指导下，平台不仅提供无人机注册备案、航线审批、飞行监控等基础服务，还创新开发网联 远程操控、飞行数据存证等特色功能，为物流运输、地理测绘等应用场景提供技术支撑。据统计，平台试运行期 间已累计保障1000余架次无人机安全作业。 "这是全区首个实现'监管+ ...

Core Insights - The Erdos Wildlife Park successfully attracted a large number of visitors during the May Day holiday, receiving a total of 130,200 visitors and generating a tourism revenue of 13.2048 million yuan, ranking first in various Douyin (TikTok) tourism lists [1][5][8] Group 1: Visitor Experience and Engagement - The park introduced a series of creative activities centered around the "Animal+" theme, with the newly introduced capybara becoming a major attraction, leading to over 30 million views on Douyin and over 50,000 topic discussions [1][3] - The park implemented an "all-in-one" model during the holiday, featuring a food festival with over 50 vendors, achieving daily catering revenue exceeding 850,000 yuan [5] - The park's XR project "Dinosaur Adventure" provided a new interactive experience, with over 200 visitors participating daily [3][8] Group 2: Service Quality and Safety - The park enhanced visitor experience through meticulous service, offering around 200 cartoon electric vehicles and various transportation options, achieving a visitor satisfaction rate of 92% [3][5] - Safety measures included real-time patrols by police and medical teams, with customer service response times reduced to under 30 seconds [5] Group 3: Marketing and Outreach - Targeting key visitor sources within a 500-kilometer radius, the park employed innovative marketing strategies using social media platforms like Douyin and Xiaohongshu, achieving over 80 million total exposures [6][8] - Collaborative promotions with events like the "Singing Inner Mongolia" concert provided discounts to attendees, effectively linking tourism with entertainment [6] Group 4: Industry Innovation and Development - The park's focus on cultural and tourism integration has led to the development of unique tourism experiences, including interactive animal encounters and educational programs, with daily service to over 20,000 visitors [6][8] - Future plans include optimizing internal management and enhancing service quality to create a comprehensive service system covering all aspects of tourism [8]

转自：草原云 "五一"期间，鄂尔多斯市准格尔旗跨领域开展形式多样的促消费活动，让市民享受实实在在的惠民政 策，畅享假期狂欢购。 5月5日，市民在准格尔旗广场惠民车展现场选购汽车。 5月5日，在准格尔旗广场"五一"惠民车展现场，汇集了20多个商家、40多个品牌的上百款热销车型同台 展示，涵盖了新能源、燃油车、智能网联汽车等全品类，吸引了当地及周边城市人群前来选购。本次推 出的"惠聚准格尔"购车消费补贴时间从4月1日至5月31日，不受户籍限制，可叠加国家、鄂尔多斯市、 准格尔旗以及厂家补贴，燃油车和新能源车补贴政策力度等同，带动了市民的购车热情。 5月5日，在准格尔旗广场惠民车展上，40多个品牌的上百款车型在展示。 准格尔旗汽车商会会长苗文军说："和以往的促销补贴不同点就是不限户籍，呼市包头巴彦淖尔等周边 城市有大量顾客来准格尔旗买车。这次补贴的金额从三千到六千不等，不分新能源车和燃油车，目前销 售量达到415台以上，销售金额达到6000万。" 在准格尔旗广电家电卖场，"暖城乐购 政企双补"的惠民标语随处可见，不少市民趁着"五一"假期前来 选购，工作人员耐心地讲解各款产品以旧换新的补贴标准、申领方法及店内优惠，确 ...

4月28日，鄂尔多斯市举办"中国绒都"第二届优质优价奖补大会暨首届"阿尔巴斯"杯种羊选美大赛。活 动现场，鄂尔多斯集团为2024年鄂托克旗地区优质优价奖励前20名牧户颁发专项补贴，绒纺事业部副总 经理李丰宣读了2025年羊绒优质优价收储奖补政策。2024年，集团在鄂托克旗地区累计收购优质原绒 29.8吨，发放补贴金额达177.8万元，惠及牧户295户。其中，单户最高补贴金额达22.5万元（含鄂尔多 斯市政府补贴近9.6万元，集团补贴约12.9万元）。 会上，以鄂尔多斯资源股份有限公司为首的七组企业代表在现场签订了优质羊绒销售合作意向协议，推 动产业链协同发展与资源共享，切实落实"产业反哺牧户、品质驱动共赢"的发展理念。： "优质优价"驱动羊绒原料高质量发展，打造牧区振兴新范式 作为羊绒行业的传承者和创新者，鄂尔多斯集团始终致力于保护羊绒这一天然资源。2019年，集团创新 推出优质优价补贴政策，并于鄂托克旗率先试点，通过高于市场价的收购标准对高品质原绒给予专项补 贴，激励和引导牧民主动优化养殖技术、提升羊绒品质，实现从"增产导向"向"提质导向"转变，有效保 护绒山羊种质资源、提升山羊绒品质。 优质种源引领羊绒产 ...

场。受访者供图 活动现场，来自全国的街舞俱乐部代表队齐聚鄂尔多斯康巴什区，此次赛事有500人次参赛，加上随行 领队、教练员及家长，总规模约达1000人。在个人与双人项目中，U10组和U18组选手分别在Breaking 和Freestyle领域展开角逐，中青报·中青网记者在现场看到，不足10岁的少年少女自信大方地展示着自己 的街舞技巧，台下的青少年们也沉浸在比赛中，跟着节奏舞动身体。 负责此次赛事的鄂尔多斯街舞协会的张龙介绍说，本次赛事项目丰富多元，涵盖个人、双人及团体齐 舞。赛事奖励机制完备，个人和双人项目前八名、团体项目前八名均获得相应证书与奖牌，同时还设置 了全场最佳MVP、优秀运动员等多项荣誉。依据《青少儿街舞运动技能等级评定管理办法（试 行）》，表现优异的运动员可申请技能等级认证。 活动现 比赛现 场。受访者供图 中国青年报客户端鄂尔多斯5月3日电（中青报·中青网记者 石佳）5月3日，内蒙古自治区鄂尔多斯市康 巴什区休闲广场成了青少年比拼街舞才艺的舞台，"奔跑吧·少年"第二届全国青少年街舞俱乐部公开赛 （内蒙古赛区）在此举办。本次赛事由全国青少年体育联合会、共青团鄂尔多斯市委员会、鄂尔多斯市 教育体育 ...

Core Points - The Erdos Mansen Football Club successfully advanced to the next round of the 2025 China Amateur League (Zhongguan League) after finishing with 5 points in their group, marking a historic achievement for the club [1][6] - The club's performance is attributed to years of dedication to youth training and the efforts of the entire team and coaching staff [3][6] Group 1: Match Performance - In the first round, Erdos Mansen drew 0-0 with Xinjiang Silk Road Eagles, followed by a 1-1 draw against Heze Caozhou Beitida, placing them third in the group with 2 points after two matches [3] - In a crucial third match, Erdos Mansen secured a 2-1 victory over the host team Ningxia Pingluo Hengli, with a last-minute goal from Bai Yaowei [3][6] Group 2: Team Composition and Strategy - The squad consisted of 30 players, including 13 players from the club's coaching staff or youth training program, 7 high school players from Erdos No. 2 Middle School, and 10 external players [5] - The coaching team is entirely composed of in-house coaches, emphasizing the club's commitment to local talent development and the professionalization of its youth training system [5] Group 3: League Structure and Future Goals - The Zhongguan League features 71 teams divided into 9 regions, with only 3.5 spots available for promotion to the 2026 China League Two [6] - The club's decision to include inexperienced high school players is seen as a strategic move rooted in their long-term youth training development plan [6] - The success in advancing not only brings honor to the club but also revitalizes football development in Erdos, with the team now preparing for subsequent matches [6]

Group 1 - The core viewpoint of the news is that Ordos (600295.SH) has reported its Q1 2025 financial results, highlighting significant institutional investor activity and changes in shareholding patterns [1] Group 2 - As of April 30, 2025, a total of 19 institutional investors disclosed holdings in Ordos A-shares, with a combined holding of 1.659 billion shares, accounting for 59.26% of Ordos' total share capital [1] - The top ten institutional investors include Inner Mongolia Ordos Cashmere Group Co., Ltd., China Merchants Bank Co., Ltd. - SSE Dividend ETF, and others, with their combined holding ratio reaching 59.19%, a decrease of 0.89 percentage points compared to the previous quarter [1] Group 3 - In the public fund sector, six public funds increased their holdings, including China Merchants CSI Dividend ETF and E Fund CSI Dividend ETF, with an increase ratio of 0.10% [2] - Five public funds reduced their holdings, including Tianhong Dividend Smart Selection Mixed A and Guotai Junan Dividend Quantitative Selection Mixed A, with a slight decrease in holding ratio [2] - Four new public funds disclosed their holdings this quarter, including CITIC Prudential Dividend Navigation Quantitative Stock A and others [2] - A total of 228 public funds did not disclose their holdings this quarter, including Southern CSI 500 ETF and others [2] Group 4 - In the insurance capital sector, two insurance funds reduced their holdings, including China Ping An Life Insurance Co., Ltd. - Dividend - Individual Insurance Dividend, with a slight decrease in holding ratio [2] - In terms of foreign investment, one foreign fund, Hong Kong Central Clearing Limited, reduced its holdings by 0.30% compared to the previous quarter [2]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 5.60 billion, a decrease of 16.39% compared to CNY 6.70 billion in the same period last year[4]. - Net profit attributable to shareholders increased by 32.44% to CNY 459.01 million from CNY 346.59 million year-on-year[4]. - Basic and diluted earnings per share increased by 33.33% to CNY 0.16 from CNY 0.12 in the same period last year[4]. - The increase in net profit was primarily driven by improved gross margins in the clothing and electric metallurgy sectors, despite a decrease in raw material costs[7]. - Net profit for Q1 2025 reached CNY 512,931,971.47, an increase of 29.1% from CNY 397,157,114.31 in Q1 2024[15]. - Earnings per share for Q1 2025 was CNY 0.16, compared to CNY 0.12 in Q1 2024, reflecting a 33.3% increase[15]. - The total profit for Q1 2025 was RMB 16,127,151.40, compared to a total loss of RMB 14,699,045.46 in Q1 2024[26]. Cash Flow and Liquidity - The net cash flow from operating activities rose by 47.67% to CNY 719.06 million, compared to CNY 486.94 million in the previous year[4]. - Cash flow from operating activities for Q1 2025 was ¥719,064,811.89, an increase of 47.6% compared to ¥486,940,012.92 in Q1 2024[19]. - Total cash inflow from operating activities decreased to ¥5,594,143,364.28 in Q1 2025 from ¥6,012,683,469.34 in Q1 2024, representing a decline of 6.9%[19]. - The company's cash and cash equivalents decreased to CNY 7,111,230,887.65 from CNY 7,258,801,099.99, indicating a decline of about 2.03%[10]. - The company's cash and cash equivalents at the end of Q1 2025 were ¥1,826,431,158.09, down from ¥2,060,282,701.63 at the end of Q1 2024[20]. - The company reported a net cash outflow from investing activities of RMB 56,959,395.52 in Q1 2025, compared to RMB 41,295,442.09 in Q1 2024[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 48.38 billion, a slight increase of 0.10% from CNY 48.33 billion at the end of the previous year[4]. - The total assets of the company increased slightly to CNY 48,382,173,447.31 from CNY 48,332,750,070.80, reflecting a growth of approximately 0.10%[11]. - Total liabilities as of the latest reporting period amounted to CNY 22,291,432,343.85, a slight decrease from CNY 22,809,187,785.34 in the previous period[12]. - The total non-current assets as of March 31, 2025, were CNY 34,373,567,581.47, down from CNY 34,723,479,984.83, showing a decrease of about 1.01%[11]. - The company's accounts payable decreased to CNY 7,729,535,114.92 from CNY 8,451,426,715.43, representing a reduction of approximately 8.52%[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 58,274, with the largest shareholder holding 54.30% of the shares[8]. - Shareholders' equity attributable to the parent company increased by 2.41% to CNY 21.45 billion from CNY 20.95 billion at the end of the previous year[4]. - Total equity increased to CNY 26,090,741,103.46 from CNY 25,523,562,285.46, indicating a growth of 2.2%[12]. Investment and Expenses - Investment income for Q1 2025 was CNY 183,627,491.59, down from CNY 262,046,275.98 in Q1 2024, representing a decline of 30%[14]. - The company incurred financial expenses of RMB -2,662,970.77 in Q1 2025, a decrease from RMB 5,138,011.79 in Q1 2024[26]. - The company reported a financial expense of CNY -2,349,907.69 in Q1 2025, a significant improvement compared to CNY 14,114,286.27 in Q1 2024[14]. - The company's research and development expenses for Q1 2025 were RMB 18,653,037.20, slightly up from RMB 18,458,168.50 in Q1 2024[26]. Operational Metrics - Total operating costs for Q1 2025 were CNY 5,022,605,906.69, down 21.8% from CNY 6,416,405,076.65 in Q1 2024[14]. - The operating profit for Q1 2025 was RMB 16,201,625.40, compared to an operating loss of RMB 14,523,597.34 in the same period last year[26]. - The company's accounts receivable decreased to CNY 1,107,493,909.46 from CNY 1,257,720,748.78, representing a reduction of approximately 11.91%[10]. - Inventory levels increased slightly to ¥890,643,744.03 as of March 31, 2025, compared to ¥870,462,597.21 at the end of 2024, indicating stable demand[23].