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。 | A | 股代码 600295 | A | 股简称 鄂尔多斯 | 编号：临 2024-032 | | --- | --- | --- | --- | --- | | B | 股代码 900936 | B | 股简称 鄂资 股 | B | 内蒙古鄂尔多斯资源股份有限公司 关于补充确认控股股东一致行动人的公告 1 购买资产并募集配套资金方式增持比例为 13.60%，香港资产公司通过二级市场增持 B 股比例为 15.56%，羊绒集团和香港资产公司已就前述增持发布相关公告。自 2010 年 2 月至今，羊绒集团、香港资产公司未减持公司股票。 在本次补充确认一致行动人后，羊绒集团及其一致行动人的权益变动情况需加 总计算三家公司的权益变动，从而出现以下情形： 1、合并计算后在 2010 年 4 月至 2013 年 12 月期间存在连续 12 个月增持比例 超过 2%未进行要约收购的情形 内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）近期接到控股股东内 蒙古鄂尔多斯羊绒集团有限责任公司（ ...

关于 2024 年半年度业绩说明会召开情况的公告 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。 | A 股代码 600295 | | A 股简称 | 鄂尔多斯 | | 编号：临 | 2024-031 | | --- | --- | --- | --- | --- | --- | --- | | B 股代码 | 900936 | B 股简称 | 鄂资 B | 股 | | | 内蒙古鄂尔多斯资源股份有限公司 （三）您好！联海化工什么时候投产？ 答复：尊敬的投资者您好，受相关政策原因影响，目前尚未投产。感谢您对 一、业绩说明会召开情况 内蒙古鄂尔多斯资源股份有限公司（以下简称为"公司"）于 2024 年 9 月 26 日下午 16:00-17:00 通过全景网（http://ir.p5w.net）在线召开 2024 年半 年度业绩说明会。公司董事兼总经理张磊先生、董事兼董事会秘书郭升先生、独 立董事张世潮先生、财务总监刘建国先生针对公司发展的经营业绩、发展规划等 投资者关心的问题与广大投资者进行交流和沟通，在信息披露允许的范围内就 ...

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年第二次临时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 年第二次临时股东大会 的法律意见书 2024 内建中券意字第 028 号 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年第二次临时股东大会,并根据《中华人民 共和国证券法(2019 修订)》(以下简称"《证券法》")、《中华人民共和 国公司法(2023修订)》(以下简称"《公司法》")和中国证监会《上市公 司股东大会规则》(以下简称"《股东大会规则》")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,就本次临时股东大会的召集、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。 为出具本法律意见书,本律师已对本次临时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临时股东大会之适当 ...

证券代码：600295 证券简称：鄂尔多斯 公告编号：临 2024-030 内蒙古鄂尔多斯资源股份有限公司 2024 年第二次临时股东大会决议公告 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。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 530 | | --- | --- | | 其中：A 股股东人数 | 460 | | 境内上市外资股股东人数（B 股） | 70 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,581,074,968 | | 其中：A 股股东持有股份总数 | 1,557,606,807 | | 境内上市外资股股东持有股份总数(B 股) | 23,468,161 | | 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 | 56.4916 | (一) 股东大会召开的时间：2024 年 9 月 26 日 (二) 股东大会召开的地点：内蒙古鄂尔多斯市东胜区罕台镇羊绒工业园区行 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： | ...

| A 股代码 | 600295 | A 股简称 | 鄂尔多斯 | 编号：临 | 2024-029 | | --- | --- | --- | --- | --- | --- | | B 股代码 | 900936 | B 股简称 | 鄂资 B 股 | | | 内蒙古鄂尔多斯资源股份有限公司 关于召开 2024 年半年度网上业绩说明会的公告 重要内容提示： 会议召开时间：2024 年 9 月 26 日（星期四）下午 16:00-17:00 会议召开地点：深圳市全景网络有限公司网上平台，投资者可登录"全 景路演"（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景 路演 APP，参与本次互动交流。 会议召开方式：网络远程互动 投资者可以在 2024 年 9 月 25 日 15:00 前将需要了解的情况和关注问题 预先发送至内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）信箱 （lilili@chinaerdos.com），公司将在说明会上就投资者普遍关注的问题进行 回答。 公司已于 2024 年 8 月 30 日发布公司 2024 年半年度报告，为便于广大投资 者更深入全面地了解公司 ...

内蒙古鄂尔多斯资源股份有限公司 2024 年第二次临时股东大会会议资料 内蒙古鄂尔多斯资源股份有限公司 2024 年第二次临时股东大会 会议资料 内蒙古鄂尔多斯资源股份有限公司 2024 年 9 月 26 日 内蒙古鄂尔多斯资源股份有限公司 2024 年第二次临时股东大会会议资料 会 议 须 知 为确保本次股东大会的正常秩序和议事效率，维护投资者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《内蒙古鄂尔多斯 资源股份有限公司章程》及《上市公司股东大会规则》等的有关规定，特制 定以下会议须知，请出席会议的全体人员自觉遵守。 一、本次会议会务处设在公司董事会办公室，负责会议的组织及相关会 务工作； 二、除出席会议的股东或股东代理人、公司董事、监事、高管人员、公 司聘请的律师及其他邀请人员外，公司有权利依法拒绝其他人员进会场； 内蒙古鄂尔多斯资源股份有限公司 2024 年第二次临时股东大会议案 本次会议所审议的议题： 1、关于续聘会计师事务所的议案； 2、关于公司及子公司开展期货和衍生品业务的议案。 内蒙古鄂尔多斯资源股份有限公司 2024 年第二次临时股东大会会议资料 三、进入会场后，请将手机 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][5]. Core Views - The company's performance in the first half of 2024 was below expectations, with revenue of 13.411 billion yuan, a year-on-year decline of 10.44%, and a net profit attributable to shareholders of 1.007 billion yuan, down 39.56% year-on-year. The decline in performance is attributed to price pressures in the silicon iron and PVC industries, which are at the bottom of the cycle. However, the company's cash flow remains robust, and share buybacks combined with high dividends highlight its investment value [3][4]. - The forecast for net profit attributable to shareholders for 2024-2025 has been revised down to 1.959 billion yuan and 2.124 billion yuan, respectively, from previous estimates of 3.356 billion yuan and 3.643 billion yuan. A new forecast for 2026 has been added at 2.374 billion yuan, corresponding to EPS of 0.70, 0.76, and 0.85 yuan for 2024, 2025, and 2026, respectively [3][4]. - The company benefits from a cost advantage in silicon iron production, with electricity costs accounting for 60-70% of production costs. The company produces its own coal and has its own power plant, resulting in lower electricity costs compared to industry averages. This cost advantage extends to other chemical products such as PVC and caustic soda [3][4]. - The silicon iron industry is currently at a low point, with prices affecting the company's profitability. The silicon iron market experienced significant price fluctuations in the first half of 2024, primarily driven by demand from the steel industry, which has seen declining profitability [3][4]. - The company has announced plans for share buybacks and high dividend payouts, with a dividend payout ratio of 77.11% in 2023, an increase of 34.87 percentage points from 2022. This reflects the company's confidence in its development and enhances its investment value [3][4]. Financial Summary - In the first half of 2024, the company achieved revenue of 13.411 billion yuan, a decrease of 10.44% year-on-year, and a net profit attributable to shareholders of 1.007 billion yuan, down 39.56% year-on-year [3][4]. - The company's operating cash flow for the first half of 2024 was 1.211 billion yuan, indicating stable cash flow despite the industry's downturn [3][4]. - The target price for the company has been adjusted to 10.50 yuan, down from the previous target of 12.74 yuan, based on a valuation of 15 times PE for 2024 [3][5].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 13,410,675,032.21, a decrease of 10.44% compared to the same period last year[15]. - The net profit attributable to shareholders for the same period was CNY 1,006,957,544.78, reflecting a decline of 39.56% year-on-year[15]. - The net profit after deducting non-recurring gains and losses was CNY 990,516,918.34, down 40.71% from the previous year[15]. - Cash flow from operating activities was CNY 1,210,888,855.47, a significant decrease of 57.25% compared to the same period last year[15]. - Basic earnings per share for the first half of 2024 were CNY 0.36, a decrease of 40.00% compared to the same period last year[16]. - The weighted average return on net assets was 4.61%, down from 7.81% in the previous year[16]. - The net profit attributable to shareholders of the listed company decreased by over 30% compared to the same period last year, primarily due to a decline in market sales prices of silicon iron and polysilicon products[17]. - The net cash flow from operating activities decreased compared to the same period last year, mainly due to an increase in cash paid for purchasing raw materials[17]. - The company reported a net profit margin of approximately 6.7% for the first half of 2024, down from 8.0% in the same period of 2023[133]. - The company’s total equity increased to CNY 17,390,703,497.37, up from CNY 17,058,264,091.34 year-over-year[132]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 50,137,825,472.19, an increase of 3.23% from the previous year[15]. - The total liabilities reached CNY 25,323,915,522.18, compared to CNY 22,174,576,125.04, marking an increase of around 14.86%[128]. - The company's total assets at the end of the first half of 2024 amount to approximately CNY 24.81 billion[149]. - The company's inventory rose to CNY 4,444,238,789.10, up from CNY 3,923,434,897.65, indicating an increase of approximately 13.27%[127]. - The company's short-term loans increased by 89.49% to CNY 5,175,757,506.01 from CNY 2,731,415,817.16, reflecting a significant rise in borrowing[57]. Market and Industry Position - The company has achieved the world's largest production and sales scale of silicon iron and the largest in Inner Mongolia for chlor-alkali chemical products, establishing a comprehensive industrial chain[30]. - The company operates four brands: "ERDOS," "鄂尔多斯 1980," "BLUE ERDOS," and "erdos KIDS," with a total of 1,003 offline stores, including 620 direct-operated and 383 dealer stores[29]. - The company is the world's largest producer and seller of cashmere clothing, with a complete industry chain from raw material procurement to product sales, ensuring stable supply of high-quality raw materials[48]. - The company has established long-term strategic partnerships with major domestic steel enterprises, exporting products to over 20 countries and regions[32]. Research and Development - The company has established a strong R&D foundation, having participated in the formulation of 108 standards, including 6 international standards and 16 national standards[50]. - Research and development expenses increased by 44.94% to CNY 110,175,987.12 from CNY 76,016,316.81, indicating a focus on innovation[54]. - The company is increasing investment in R&D for its cashmere clothing and power metallurgy chemical sectors to enhance technological innovation capabilities[66]. Environmental and Sustainability Efforts - The company is committed to sustainable development in the cashmere industry by improving the quality of cashmere goats and enhancing the overall production process[21]. - The company has developed the world's first green mercury-free PVC production demonstration plant using calcium carbide, contributing to environmental protection efforts[34]. - The company has implemented zero emissions for industrial wastewater through centralized treatment and reuse[34]. - The company is committed to low-carbon development and is exploring new paths for carbon peak and carbon neutrality in response to national policies[42]. - The company achieved a total emission of 0.060 tons of ammonia nitrogen, well below the annual limit of 4.25 tons, indicating compliance with environmental standards[75]. Corporate Governance and Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 57,213[115]. - The largest shareholder, Inner Mongolia Erdos Cashmere Group Co., Ltd., holds 1,519,796,796 shares, representing 54.30% of the total shares[115]. - The company has not issued any preferred shares or convertible bonds during the reporting period, maintaining a straightforward capital structure[121][123]. - The report does not indicate any changes in the controlling shareholder or actual controller of the company[120]. Operational Challenges - In the first half of 2024, the company faces significant operational challenges due to insufficient domestic demand and weak manufacturing sector performance, influenced by global economic conditions[66]. - The company emphasizes strategic resilience and crisis awareness, focusing on efficient operations and cost reduction to mitigate market risks[66]. Financial Management - The company has implemented strict safety management measures to mitigate operational risks, emphasizing the importance of safety in production[64]. - The company has made significant investments in environmental protection technologies and projects, positioning itself among the industry leaders in environmental standards[74]. - The company has achieved ISO14001/9001/45001/50001 certification, establishing a long-term mechanism for continuous improvement in environmental performance[83].

| A 股代码 600295 | | A 股简称 | 鄂尔多斯 | 编号：临 | 2024-024 | | --- | --- | --- | --- | --- | --- | | B 股代码 | 900936 | B 股简称 | 鄂资 B 股 | | | 内蒙古鄂尔多斯资源股份有限公司 关于增加和调整 2024 年度日常关联交易预计额度的公告 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： 关于增加和调整 2024 年度日常关联交易预计额度的事项不需提交公司 股东大会审议。 公司与关联方的关联交易为公司正常经营所需，有利于公司业务的发 展，且由交易双方在平等、自愿的基础上协商一致达成，遵循平等、自愿、等 价有偿的原则，关联交易价格公允，不会对公司未来财务状况、经营成果产生 不利影响，也不存在损害公司和中小股东利益情形，公司不会因此类交易而对 关联方形成依赖，也不会影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、2024 年 8 月 28 日，内蒙古鄂尔多斯资源股份有限公司 ...

二、监事会会议审议情况 经全体与会监事认真审议，做出决议如下： （一）以 3 票通过、0 票反对、0 票弃权，一致通过《2024 年半年度报告》 全文及摘要； （二）以 3 票通过、0 票反对、0 票弃权，一致通过《关于鄂尔多斯财务有 限公司的风险持续评估报告》； | A 股代码 600295 | | A 股简称 | 鄂尔多斯 | | 编号：临 | 2024-028 | | --- | --- | --- | --- | --- | --- | --- | | B 股代码 | 900936 | B 股简称 | 鄂资 B | 股 | | | 内蒙古鄂尔多斯资源股份有限公司 第十届监事会第四次会议决议公告 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。 一、监事会会议召开情况 内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）监事会于 2024 年 8 月 28 日在内蒙古鄂尔多斯市东胜区罕台工业园区行政中心 8 楼会议室以现场 及视频的方式召开了第十届监事会第四次会议。会议通知于 2024 年 8 月 16 日以 电子形式向各位 ...