2024 年度内部控制评价报告 内蒙古鄂尔多斯资源股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司代码：900936 公司简称：鄂资 B 股 公司代码：600295 公司简称：鄂尔多斯 内蒙古鄂尔多斯资源股份有限公司 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性， ...

内蒙古鄂尔多斯资源股份有限公司 关于鄂尔多斯财务有限公司的风险持续评估报告 根据上海证券交易所《上市公司自律监管指引第 5 号——交易与关联交易》 的要求，内蒙古鄂尔多斯资源股份有限公司（以下简称"本公司"）查验了鄂尔 多斯财务有限公司（以下简称"财务公司"）的《金融许可证》《营业执照》等 证件资料及相关财务资料，对财务公司的经营资质、业务与风险状况进行了评估， 具体情况报告如下： 一、财务公司基本情况 财务公司是经原中国银行业监督管理委员会批准成立、具有企业法人地位的 非银行金融机构。财务公司于 2014 年 1 月注册成立, 注册资金 20 亿元人民币， 由内蒙古鄂尔多斯羊绒集团有限责任公司（55%）和本公司（45%）共同出资。 统一社会信用代码：91150000092161230L 金融许可证机构编码：L0186H215010001 法定代表人：王臻 注册地址：内蒙古自治区呼和浩特市金桥开发区世纪六路宇泰广场 A 座 9 层 财务公司可以经营以下本外币业务：吸收成员单位存款；办理成员单位贷款； 办理成员单位票据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、 债券承销、非融资性保函、财务顾问、信 ...

证券代码：600295 证券简称：鄂尔多斯 公告编号：临 2025-008 内蒙古鄂尔多斯资源股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 5 月 8 日 15 点 00 分 召开地点：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 股东大会召开日期：2025年5月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 8 日 至 2025 年 5 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东 ...

| A 股代码 600295 | | A 股简称 | 鄂尔多斯 | | | 编号：临 2025-009 | | --- | --- | --- | --- | --- | --- | --- | | 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 第十届监事会第七次会议决议公告 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 2025 年 4 月 11 日在内蒙古鄂尔多斯东胜区罕台镇羊绒工业园区行政中心 8 楼会议室以 现场及视频的方式召开了第十届监事会第七次会议。会议通知于 2025 年 4 月 1 日以电子形式向各位监事发出。监事会主席别秀娟女士主持了会议，监事陈虎先 生、周嘉颖女士席了会议。会议参加成员、人数、会议程序及表决程序符合《公 司法》及《公司章程》的有关规定。 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 ...

| A 股代码 600295 | A 股简称 | 鄂尔多斯 | | 编号：临 | 2025-002 | | --- | --- | --- | --- | --- | --- | | 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 第十届董事会第七次会议决议公告 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、董事会会议召开情况 内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 11 日在内蒙古鄂尔多斯东胜区罕台镇羊绒工业园区行政中心 8 楼会议室以现 场及视频的方式召开了第十届董事会第七次会议。会议通知于 2025 年 4 月 1 日 以电子形式向各位董事发出。会议应参加董事 9 人，实际参加董事 9 人。会议由 董事长王臻女士主持，监事和高级管理人员列席了会议，会议程序符合《公司法》 及《公司章程》的有关规定。 （四）以 6 票通过、0 票反对、0 票弃权，一致通过公司《关于独立董事独 立性情况的专项报告》（内容详见上海证券交易 ...

重要内容提示： | A 股代码 600295 | | A 股简称 | 鄂尔多斯 | | 编号：临 | 2025-003 | | --- | --- | --- | --- | --- | --- | --- | | 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 2024 年年度利润分配方案的公告 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。 本次利润分配方案尚需公司股东大会审议通过后方可实施。 经立信会计师事务所（特殊普通合伙）审计，2024 年度母公司口径可供分配 利润为 9,666,695,351.92 元，资本公积为 2,521,896,502.91 元，在综合考虑了 公司股本规模、利润增长情况以及公司发展前景等因素后，公司董事会拟定了如 下利润分配方案： 每股分配比例：每股派发现金红利0.6元人民币（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 以公司实施权益分派股权登记日登记的总股本为基数， ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥28.40 billion, a decrease of 7.04% compared to ¥30.55 billion in 2023 [27]. - Net profit attributable to shareholders was approximately ¥1.85 billion, down 36.39% from ¥2.90 billion in 2023 [27]. - Basic earnings per share decreased by 36.54% to ¥0.66 in 2024, compared to ¥1.04 in 2023 [28]. - The net cash flow from operating activities fell by 30.64% to approximately ¥4.51 billion, down from ¥6.51 billion in 2023 [27]. - The weighted average return on equity decreased to 8.75% in 2024, down from 13.94% in 2023, reflecting a decline of 5.19 percentage points [28]. - The decline in net profit was primarily attributed to lower market sales prices for key products such as silicon iron, PVC, and polysilicon [29]. - The company's total assets at the end of 2024 were approximately ¥48.33 billion, a slight decrease of 0.49% from ¥48.57 billion in 2023 [27]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.62 billion, a decrease of 43.46% from ¥2.87 billion in 2023 [27]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥20.95 billion, a decrease of 1.54% from ¥21.27 billion in 2023 [27]. - The company achieved total operating revenue of 28.403 billion RMB, a decrease of 7.04% compared to the previous year [111]. - Net profit attributable to shareholders was 1.847 billion RMB, with earnings per share of 0.66 RMB [110]. - Total assets reached 48.333 billion RMB, a year-on-year decrease of 0.49%, while net assets attributable to shareholders decreased by 1.54% to 20.945 billion RMB [110]. Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on the total share capital on the dividend record date [8]. - The proposed cash dividend for 2024 is set at 6 RMB per 10 shares, with an estimated total distribution of 1,679,265,752.40 RMB based on a total share count of 2,798,776,254 shares [182]. - The cumulative cash dividend amount over the last three accounting years is 5,917,412,651.60 RMB, with an average net profit of 3,158,720,545.75 RMB, resulting in a cash dividend ratio of 187.34% [187]. - The company approved a cash dividend distribution plan for 2023, distributing 8 RMB per 10 shares, totaling 1,679,265,752.40 RMB, which accounts for 90.92% of the net profit attributable to shareholders for 2024 [182]. Sustainability and Environmental Initiatives - The company is focusing on transforming into a green and high-efficiency circular economy, aligning with national strategies for energy and agricultural production [13]. - The company aims to achieve 100% local consumption of new energy power, driving the green transformation of high-energy-consuming industries [14]. - The company is committed to energy-saving and emission-reduction technology renovations across the entire industry chain [14]. - The company has established a green sustainable development system for the cashmere industry, leading to the creation of a green design database and three green standards [104]. - The company has received national recognition for "green design," "green products," and "green factories," contributing to its competitive advantage in sustainable manufacturing [106]. - The company is committed to ecological restoration and soil improvement as part of its research focus [141]. - The company has implemented a centralized wastewater treatment process, preventing direct discharge into the environment [196]. - Overall, the company demonstrated strong compliance with environmental regulations across various pollutants and emissions [195][196]. Technological Innovation and Development - The company is set to focus on strategic improvements, lean operations, technological innovation, management empowerment, and cultural advancement as part of its development agenda for 2025 [14]. - The company is investing heavily in technology upgrades to improve equipment efficiency and reduce energy consumption across its operations [108]. - The company plans to enhance its technological capabilities and operational efficiency through supply chain upgrades, intelligent production, and green manufacturing initiatives [146]. - The company plans to apply for 12 invention and utility model patents in 2024, with 11 already authorized, including 1 international invention patent [103]. - The company is enhancing its low-cost competitive advantage through lean operations and optimizing its production processes [107]. - The company is committed to technological innovation, focusing on high-end research platforms and new product development in cashmere clothing and chemical sectors, leveraging emerging technologies like big data and AI [152]. Market and Industry Trends - The textile and apparel industry saw a moderate growth in domestic demand, with a 4.0% year-on-year increase in revenue, totaling 4,953.21 billion RMB, and a profit increase of 7.5% to 193.88 billion RMB [40]. - In 2024, the cumulative export of textiles and apparel reached 301.1 billion USD, reflecting a year-on-year growth of 2.8% [40]. - The silicon iron market showed a weak overall trend in 2024, with prices fluctuating due to limited downstream demand and raw material price volatility [44]. - The demand for caustic soda is steadily increasing due to the rising consumption of lithium iron phosphate and ternary batteries, which require more caustic soda for production [49]. - The iron alloy industry is expected to see a significant reduction in high-energy-consuming and low-efficiency production capacities due to national policies aimed at carbon neutrality, with a target of 30% of production capacity meeting energy efficiency benchmarks by 2025 [142]. Governance and Management - The company has a robust governance structure, adhering to legal requirements and ensuring independent operations from its controlling shareholders [155]. - The company has approved several key resolutions in its shareholder meetings, including capital increase and amendments to governance rules, indicating proactive governance practices [157]. - The company has a diverse board with independent directors, including Zhang Shichao, Liu Yongbin, and Zhao Qi, all of whom have extensive experience in finance and management [160]. - The company’s management team has a strong educational background and extensive industry experience, which supports its operational strategies [160]. - The company has maintained a stable shareholding structure with no changes in the number of shares held by major shareholders during the year [159]. Operational Challenges and Risks - The company faces significant operational market risks due to external pressures and insufficient domestic demand, emphasizing a crisis response strategy focused on market analysis and cost control [151]. - The company is actively monitoring international trade risks, particularly related to carbon trade barriers and geopolitical tensions, and has established risk response plans [153]. - The company is enhancing its compliance capabilities regarding safety, environmental, and resource management policies to mitigate legal and policy risks [152]. - The company is enhancing its emergency response measures to address risks associated with extreme weather events and climate change [153].

4月14日，鄂尔多斯市康巴什区第五小学的校园内，学生们在充满奇幻色彩的"魔法地图"中流连，单脚 跳跃的欢快身影与协作互助的欢声笑语交织回荡，"游戏维护小队"也自发组建，混龄互助成为校园里一 道温暖且常见的风景线。 如今，该校学校课间活力大幅提升，超过95%的学生踊跃参与到游戏设计当中。跨年级协作任务的完成 率攀升至 80%，学生在责任感自评中的平均得分也有了显著提高。 在鄂尔多斯市康巴什区，被誉为 "美好教育幸福城" 的地方，众多老师俯身凝视，努力"看见" 每一个生 命独有的熠熠光辉；秉持信任，坚定"相信"每一个学生潜藏的成长能量。 康巴什区全力以赴构建"相信"学生的教育生态环境。 中新网内蒙古新闻4月14日电 题：鄂尔多斯康巴什：德育被看见被相信 康五小东校区别具匠心地设立了 "尚美银行"，将学生的善意具象化为"校园币"。学生们通过捡拾纸 屑、整理被褥等日常善举积累"美之储蓄"，并在每周的升旗仪式上分享各自的"美好时刻"。 作者 李爱平 杜怡丽 冯超 康四小推出的 "五乐少年" 评价体系，则以 "乐思币""乐创币" 作为奖励，学生可以用其兑换 "与校长共 进午餐""担任图书管理员"等特殊权益，智能公示屏实时 ...

"以前山杏烂在地里，现在15亩杏林年收入8万多。"在准格尔旗沙圪堵镇的杏林基地，张老汉轻抚碗口 粗的杏树感慨。山杏基地建成后，深加工产业链创造2万余就业岗位。每年八月，满载杏核的农用车在 厂区排成长龙，农牧民现场即可兑付现金，最高每公斤12元的杏干收购价，让曾经的"野孩子"变身"金 果果"。 杏花绽放 站在海拔1100米的杏林博园观景台上眺望，昔日光秃山梁已变身195万亩林果基地，其中沙棘97万亩、 杏林92万亩，森林覆盖率较二十年前提升近一倍，水土流失减少40%。 来源：环球网 4月13日，"春暖北疆 '杏'运飞扬"鄂尔多斯第八届杏花节暨"高原露"创建40周年庆祝活动在内蒙古鄂尔 多斯市准格尔旗万亩杏林博览园召开。这片曾经无人问津的荒山秃岭，如今不仅成为守护京津冀的生态 屏障，更成为带动三产融合的"绿色银行"，谱写着"绿富同兴"的乡村振兴协奏曲。 活动现场 准格尔旗创造性推出"企业+基地+农户+经纪人"模式，免费为农户提供百万株杏苗，手把手传授种植技 术，保底价敞开收购果实。以山杏深加工为支点，撬动起覆盖1.7万户农户的产业链，实现户均年增收 超千元。 生态效益与经济效益的良性互动，催生出了准格尔旗"杏花经 ...

Industry Overview - Manganese is a crucial strategic mineral resource, with China categorizing it as a scarce mineral. The country has a high dependence on imports, with 80%-90% of its manganese supply sourced from abroad, making it the largest manganese importer globally [2][3] - China's manganese ore production has been declining due to low ore grades, high impurities, and stringent mining regulations. The import volume and net import volume have consistently remained above 27 million tons, with projections for 2024 showing a decrease to approximately 29.29 million tons and 29.02 million tons, representing year-on-year declines of 6.28% and 7.14% respectively [2][3] Industry Chain - The manganese industry chain consists of three segments: upstream (exploration and mining), midstream (smelting and processing), and downstream (application in various industries). Key players in the upstream include companies like Western Gold, WISCO, and Southern Manganese, while midstream players include Tianyuan Manganese and Southern Manganese [4] - The downstream applications of manganese products span across steel, batteries, chemicals, construction, real estate, transportation, new energy vehicles, aerospace, and pharmaceuticals [4] Global Manganese Resources - Global manganese metal reserves are approximately 1.5 billion tons, with South Africa, Australia, China, and Brazil accounting for over 85% of total reserves. South Africa holds the largest share at around 32%, while China ranks third with about 15% [5] - High-grade manganese resources, with manganese content above 35%, are primarily found in South Africa, Gabon, Australia, and Brazil, while China mainly has low-grade resources with manganese content generally below 30% [5] Domestic Manganese Resources - China's manganese ore resources are predominantly composed of carbonate manganese ore, which constitutes about 55.8% of the total reserves. The distribution of manganese resources is uneven, with the highest concentration in Guangxi, accounting for 43.24% of the national reserves, followed by Guizhou at 17.83% [9] Market Report - The report titled "China Manganese Industry Market Operation Status and Future Strategic Analysis" provides a comprehensive analysis of the manganese industry's development environment, operational status, import and export dynamics, and competitive landscape, projecting trends for 2025 [11][13]