内蒙古鄂尔多斯资源股份有限公司独立意见 内蒙古鄂尔多斯资源股份有限公司 独立意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》等法律、法规 和规范性文件以及《公司章程》等有关规定，我们作为内蒙古鄂尔多斯资源股份 有限公司（以下简称"公司"）独立董事，在认真审阅了有关材料后，对第九届 董事会第二十次会议审议相关议案发表如下独立意见： 一、关于对 2024 年度日常关联交易进行预计的议案 经过审阅公司关联交易的相关资料，并就有关情况向公司董事及管理层进行 询问后，我们认为公司关联交易是按照正常商业条件进行的，定价采用了市场公 允价格，体现了公平、公正、合理的原则，决策程序合法有效，符合相关法律、 法规和《公司章程》的规定，不存在损害公司及全体股东利益的情况，对本公司 的经营起到了积极作用。在审议议案时，关联董事回避表决，审议及表决程序合 法合规。因此我们一致同意《关于对 2024 年度日常关联交易进行预计的议案》。 二、关于签署《金融服务协议》事项 公司与鄂尔多斯财务有限公司签署《金融服务协议》的关联交易事项审议程 序合法、有效，符合有关法律、法规和《公司章程》的规定。该关联交易定价公 允，交易有利于 ...

内蒙古鄂尔多斯资源股份有限公司 募集资金管理制度 第一章 总 则 第一条 为了规范内蒙古鄂尔多斯资源股份有限公司（以下 简称"公司"）募集资金的使用与管理，提高募集资金使用效益， 保护投资者的合法权益，依据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司证券发行管理办法》《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》 和中国证券监督管理委员会、上海证券交易所关于公司募集资 金管理等相关法律、法规规定，结合公司实际情况，制定本制 度。 第二条 本制度所称募集资金是指上市公司通过发行股票 及其衍生品种，向投资者募集并用于特定用途的资金。本制度 所称超募资金是指实际募集资金净额超过计划募集资金金额的 部分。 第三条 募集资金投资项目（以下简称"募投项目"）通过 公司的子公司或者公司控制的其他企业实施的，公司应当确保 该子公司或者受控制的其他企业遵守本制度规定。 第四条 公司的董事、监事和高级管理人员应当勤勉尽责， 督促公司规范使用募集资金，自觉维护公司募集资金安全，不 得参与、协助或纵容公司擅自或变相改变募集资金用途。 内蒙古鄂尔多斯资源股份有限公司募集资金管理制度 第五条 公司控 ...

证券代码：600295 证券简称：鄂尔多斯 公告编号：2023-041 内蒙古鄂尔多斯资源股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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 年第一次临时股东大会 召开的日期时间：2024 年 1 月 2 日 15 点 00 分 召开地点：北京鄂尔多斯大厦会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年1月2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 | 序号 | 议案名称 | 投票股东类型 | | | --- | --- | --- | --- | | | | 股股东 A | 股股东 B | | | 非累积投票议案 | | | | 1 | 关于确定第十届董事会董事薪酬的议案 ...

内蒙古鄂尔多斯资源股份有限公司股东大会议事规则 内蒙古鄂尔多斯资源股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范内蒙古鄂尔多斯资源股份有限公司(以下简 称"公司")行为，保证股东大会依法行使职权，根据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）、《上市公司治理准则》、《上海证 券交易所股票上市规则》和《内蒙古鄂尔多斯资源股份有限公 司章程》（以下简称《公司章程》）等的规定，制定本规则。 第二条 公司董事会应当切实履行职责，认真、按时组织股 东大会。公司全体董事应当勤勉尽责，确保股东大会正常召开 和依法行使职权。股东大会应当在《公司法》和《公司章程》规 定的范围内行使职权。 第三条 股东大会分为年度股东大会和临时股东大会。年度 股东大会每年召开一次，应当于上一会计年度结束后的六个月 内举行。临时股东大会不定期召开，出现《公司法》所规定的应 当召开临时股东大会的情形时，临时股东大会应当在二个月内 召开。 公司在上述期限内不能召开股东大会的，应当报告公司所 在地中国证券监督管理委员会（以下简称"中国证监会"）派出 机构和上海证券交易所，说明原因并 ...

| A 股代码 600295 | A 股简称 | 鄂尔多斯 | | 编号：临 | 2023-033 | | --- | --- | --- | --- | --- | --- | | 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 第九届董事会第二十会议决议公告 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 2023 年 12 月 15 日在内蒙古鄂尔多斯东胜区罕台工业园区行政中心 8 楼会议室以现场及 视频的方式召开了第九届董事会第二十次会议。会议通知于 2023 年 12 月 12 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。 二、董事会会议审议情况 经全体与会董事认真审议，做出决议如下： （一）审议《关于董事会换届选举暨提名第十届董事会非独 ...

本人刘永斌,已充分了解并同意由提名人内蒙古鄂尔多斯资 源股份有限公司董事会提名为内蒙古鄂尔多斯资源股份有限公 司第十届董事会独立董事候选人。本人公开声明,本人具备独立 董事任职资格,保证不存在任何影响本人担任内蒙古鄂尔多斯资 源股份有限公司独立董事独立性的关系,具体声明并承诺如下: (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 附件 4 独立董事候选人声明与承诺 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有５年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人承诺在本次提名后,参加上海证券交易所举办的最近一 期独立董事履职培训。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; 事、独立监事的 ...

A 股代码 600295 A 股简称 鄂尔多斯 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 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称及 线上参与鄂尔多斯 2023年第三季度网上业绩说明会的投 人员姓名 资者 时 间 2023年11月28日（星期二）下午16:00-17:00 公司通过全景网“投资者关系互动平台”（https:// 地 点 ir.p5w.net）采用网络远程的方式召开业绩说明会 ...

Financial Performance - Revenue for the third quarter was RMB 7.06 billion, a decrease of 16.91% year-over-year[3] - Net profit attributable to shareholders was RMB 842.69 million, down 34.60% compared to the same period last year[3] - Basic earnings per share for the third quarter were RMB 0.30, down 34.78% compared to the same period last year[3] - Weighted average return on equity (ROE) for the third quarter was 3.75%, a decrease of 1.96 percentage points year-over-year[3] - Total revenue for the first three quarters of 2023 was RMB 22,028,450,794.70, a decrease from RMB 27,967,126,196.08 in the same period of 2022[18] - Net profit attributable to the parent company's shareholders was RMB 2,532,781,390.89, down from RMB 4,523,900,291.16 in the same period last year[20] - Basic earnings per share decreased to RMB 0.90 from RMB 1.62 in the same period last year[21] - Total comprehensive income for the first three quarters of 2023 was RMB 3,220,576,177.66, compared to RMB 6,116,220,505.02 in the same period last year[21] - Revenue for the first three quarters of 2023 was 1.62 billion RMB, slightly down by 0.3% compared to 1.62 billion RMB in the same period last year[30] - Net profit for the first three quarters of 2023 was 3.44 billion RMB, an increase of 20.7% compared to 2.85 billion RMB in the same period last year[31] Cash Flow and Liquidity - Operating cash flow for the first nine months of 2023 was RMB 3.88 billion, a decrease of 34.94% year-over-year[3] - Cash received from sales of goods and services was RMB 16,916,452,457.39, down from RMB 21,780,075,334.36 in the same period of 2022[23] - Operating cash flow for the third quarter of 2023 was RMB 3.88 billion, a decrease of 34.9% compared to RMB 5.96 billion in the same period last year[24] - Net cash flow from investment activities in Q3 2023 was RMB 255.9 million, down 39.3% from RMB 421.5 million in Q3 2022[24] - Net cash flow from financing activities in Q3 2023 was negative RMB 4.84 billion, an improvement from negative RMB 6.5 billion in Q3 2022[25] - Total cash and cash equivalents at the end of Q3 2023 were RMB 3.23 billion, a decrease of 36.4% from RMB 5.08 billion at the end of Q3 2022[25] - Operating cash flow for the first three quarters of 2023 was 110.44 million RMB, a decrease of 21.6% compared to 140.93 million RMB in the same period last year[32] - Investment cash flow for the first three quarters of 2023 was 2.84 billion RMB, an increase of 9.2% compared to 2.60 billion RMB in the same period last year[34] - Financing cash flow for the first three quarters of 2023 was -2.74 billion RMB, an improvement of 18.0% compared to -3.34 billion RMB in the same period last year[34] - Cash and cash equivalents at the end of the period increased to 229.69 million RMB from 184.97 million RMB, a growth of 24.2%[34] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 49.18 billion, an increase of 2.94% compared to the end of the previous year[3] - Long-term borrowings increased to RMB 2,267,006,666.66 from RMB 3,216,840,000.00 in the previous period[17] - Total liabilities increased to RMB 23,121,417,296.31 from RMB 21,997,936,089.51 in the previous period[17] - Accounts receivable increased by 40.7% to RMB 1.44 billion as of September 30, 2023, compared to RMB 1.03 billion at the end of 2022[26] - Inventory decreased by 7.5% to RMB 816.1 million as of September 30, 2023, from RMB 882.1 million at the end of 2022[26] - Total assets as of September 30, 2023 were RMB 20.24 billion, a slight decrease of 0.1% from RMB 20.27 billion at the end of 2022[27] - Short-term borrowings decreased by 60.6% to RMB 1.3 billion as of September 30, 2023, compared to RMB 3.3 billion at the end of 2022[27] - Long-term loans decreased by 16.7% to RMB 500 million as of September 30, 2023, from RMB 600 million at the end of 2022[27] - Total liabilities decreased to 3.37 billion RMB from 4.82 billion RMB, a reduction of 30.1%[28] - Total owner's equity increased to 16.88 billion RMB from 15.45 billion RMB, a growth of 9.2%[28] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 66,930[9] - Inner Mongolia Eerduosi Cashmere Group Co., Ltd. holds 1,519,796,796 shares, representing 54.30% of the total shares[9] - Eerduosi Asset Management (Hong Kong) Limited holds 364,110,038 shares, representing 13.01% of the total shares[11] - China Merchants Securities (Hong Kong) Co., Ltd. holds 61,300,569 shares, representing 2.19% of the total shares[11] - Tian Ding (Hong Kong) Limited holds 34,295,418 shares, representing 1.23% of the total shares[11] - Hong Kong Securities Clearing Company Limited holds 32,770,665 shares, representing 1.17% of the total shares[11] - China Everbright Securities (Hong Kong) Limited holds 26,777,870 shares, representing 0.96% of the total shares[11] - Central Enterprise Rural Industry Investment Fund Co., Ltd. holds 26,723,470 shares, representing 0.95% of the total shares[11] - China Merchants Bank Co., Ltd. - SSE Dividend ETF holds 25,706,718 shares, representing 0.92% of the total shares[11] - BEST MOULD LIMITED holds 25,257,944 shares, representing 0.90% of the total shares[11] Operational Costs and Expenses - Total operating costs for the first three quarters of 2023 were RMB 19,616,152,437.29, compared to RMB 22,378,527,322.78 in the same period of 2022[20] - R&D expenses decreased significantly to RMB 128,585,129.46 from RMB 547,270,333.61 in the same period last year[20] - The decrease in net profit was primarily due to lower market prices for PVC, ferrosilicon, and polysilicon products compared to the same period last year[8] Non-Recurring Items and Capital Adjustments - Non-recurring gains and losses for the third quarter amounted to RMB 19.48 million, primarily from government subsidies and other non-operating income[7] - The company implemented a capital reserve transfer plan, increasing the total number of shares from 1.999 billion to 2.799 billion[4] Investment and Financing Activities - Investment income for the first three quarters of 2023 was 3.22 billion RMB, up by 27.7% compared to 2.52 billion RMB in the same period last year[30] - Minority shareholders' comprehensive income was RMB 687,171,082.87, down from RMB 1,589,709,662.96 in the same period of 2022[21] Reporting and Governance - The company's 2023 third quarter report was released on October 30, 2023[35] - The report indicates that the company did not apply new accounting standards or interpretations for the first time in 2023[35] - The company's responsible person is Wang Zhen, and the person in charge of accounting work is Liu Jianguo[35] - The accounting institution responsible person is also Liu Jianguo[35] - The report was announced by the board of directors of Inner Mongolia Eerduosi Resources Co., Ltd[35]

A 股代码 600295 A 股简称 鄂尔多斯 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 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称及 线上参与鄂尔多斯 2023年半年度网上业绩说明会的投资 人员姓名 者 时 间 2023年9月26日（星期二）下午15:00-16:00 公司通过全景网“投资者关系互动平台”（https:// 地 点 ir.p5w.net）采用网络远程的方式召开业绩说明会 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 14,972,543,606.36, a decrease of 23.12% compared to CNY 19,474,776,175.37 in the same period last year[14]. - Net profit attributable to shareholders for the first half of 2023 was CNY 1,690,092,519.69, down 47.76% from CNY 3,235,413,363.51 in the previous year[14]. - The net cash flow from operating activities was CNY 2,834,957,615.09, a decline of 24.62% compared to CNY 3,760,930,692.97 in the same period last year[14]. - Basic earnings per share for the first half of 2023 were CNY 0.60, a decrease of 48.28% from CNY 1.16 in the same period last year[15]. - The net profit after deducting non-recurring gains and losses was CNY 1,650,574,666.01, a decrease of 48.18% from CNY 3,185,482,701.55 in the previous year[14]. - The diluted earnings per share for the first half of 2023 were CNY 0.60, reflecting a decline of 48.28% compared to CNY 1.16 in the same period last year[15]. - The company achieved total operating revenue of 1,497,254.36 million yuan and a net profit attributable to shareholders of 169,009.25 million yuan in the first half of 2023, with earnings per share of 0.60 yuan[37]. - The company reported a net profit for the first half of 2023 was approximately CNY 2.19 billion, a decrease of 50.2% compared to CNY 4.39 billion in the same period of 2022[98]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 47,613,348,718.53, a decrease of 0.34% from CNY 47,774,103,271.71 at the end of the previous year[14]. - The net assets attributable to shareholders at the end of the reporting period were CNY 20,102,138,417.56, down 1.36% from CNY 20,379,288,808.38 at the end of the previous year[14]. - Total assets amounted to CNY 47.61 billion, a slight decrease from CNY 47.77 billion in the previous period, reflecting a 0.35% decline[92]. - Total liabilities increased to CNY 22.53 billion, up from CNY 21.99 billion, representing a 2.42% increase[92]. - The company's equity attributable to shareholders decreased to CNY 20.10 billion from CNY 20.38 billion, a decline of 1.32%[92]. - The total liabilities at the end of the reporting period are CNY 8,361,411,325.83, which needs to be monitored for financial health[112]. Operational Highlights - The company has not reported any significant changes in its main business operations during the reporting period[23]. - The company operates a low-carbon integrated development model for energy, utilizing a mix of thermal, wind, and solar power[23]. - The company has established a comprehensive industrial chain that links upstream resource development with downstream product markets[21]. - The company aims to transition towards higher value-added new materials and fine chemicals, enhancing its competitive edge[24]. - The company is focusing on technological innovation and resource integration in the iron alloy industry, supported by new policies from the Inner Mongolia government[30]. Market and Sales Performance - In the first half of 2023, the company's clothing segment achieved a retail sales total of CNY 68.34 billion, representing a year-on-year growth of 12.8%[28]. - The overall social retail sales in China reached CNY 2.27588 trillion in the first half of 2023, with a year-on-year increase of 8.2%[28]. - The company achieved an increase in overseas orders by leveraging large customer potential and providing differentiated services, aiming to enhance market share[34]. - The company’s clothing brands include "ERDOS," "鄂尔多斯 1980," "BLUE ERDOS," and "erdos KIDS," targeting different consumer segments to enhance customer experience[28]. Research and Development - In the first half of 2023, the company obtained 34 patent authorizations, including 2 invention patents and 32 design patents, reflecting its strong R&D capabilities[34]. - The company has invested significantly in R&D, collaborating with national research centers to develop industry standards and innovative products[34]. - Research and development expenses decreased by 55.59% to approximately CNY 76.02 million, as some projects were not initiated during the period[41]. - The company is focused on "industrial operation" and "technological innovation," aiming to build a high-tech clean circular economy industry[38]. Environmental and Sustainability Initiatives - The company is committed to a green circular economy, enhancing its industrial structure and investing in technology upgrades to improve efficiency and sustainability[20]. - The company has established a green sustainable development system for the cashmere clothing industry, leading the sector towards internationalization and high-end innovation[34]. - The company has implemented a comprehensive green design database for cashmere products, establishing standards for green manufacturing in the industry[34]. - The company has achieved compliance with environmental discharge standards across various pollutants, including nitrogen oxides and sulfur dioxide, with all measured emissions meeting regulatory limits[55]. - The company has established emergency response plans for environmental incidents, ensuring compliance with national laws and regulations[60]. Financial Management and Taxation - The company is positioned to leverage tax incentives to enhance profitability and support growth initiatives[180]. - The corporate income tax rate for certain subsidiaries in the western region is reduced to 15% under the policy effective from January 1, 2021, to December 31, 2030[179]. - The company is actively engaging in tax reduction policies that support small and micro enterprises, which may enhance its operational efficiency[183]. - The company has several subsidiaries benefiting from tax incentives under the western development policy, maintaining a lower tax burden[179]. Risk Management - The company faces significant operational market risks due to insufficient new demand and a slowing economic recovery, which may impact production and profitability[47]. - Safety risks are prevalent in the power metallurgy and chemical sectors, necessitating strict adherence to safety regulations and enhanced safety management practices[48]. - Extreme weather events, exacerbated by climate change, pose risks to production safety and employee health, prompting the company to implement climate risk mitigation strategies[48]. Shareholder and Capital Management - The company did not distribute profits or increase capital reserves in the first half of 2023, with a distribution of 0 shares and 0 yuan per 10 shares[52]. - The company has completed the necessary procedures for a capital reduction in its subsidiary, Inner Mongolia Ordos United Chemical Co., Ltd.[72]. - The company had a total of 2,563,576,254 shares after a capital increase of 799,650,358 shares through capital reserves and a cash dividend distribution of 1,999,125,896 RMB[85].