| | 股代码 | | | | | 公告编号：临 2025-039 | | --- | --- | --- | --- | --- | --- | --- | | | | 900936 | | | | | | | | | A B | | | | | | | | | 股简称：鄂尔多斯 股简称：鄂资 股 | B | | | A B | 股代码：600295 | | | | | | 内蒙古鄂尔多斯资源股份有限公司 关于 2026 年度开展期货和衍生品业务的公告 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： 该事项已经公司第十届董事会第十一次会议审议通过，无需提交公司股东大 会审议。 特别风险提示 公司及子公司开展期货和衍生品业务，可能存在市场失灵风险、价格波动风 险、流动性风险、操作风险等，公司及子公司积极落实风险控制措施，审慎操作， 交易主要情况 | 交易目的 | □获取投资收益 ☑套期保值（合约类别：☑商品；☑外汇；□其他：________） | | | --- | --- | --- | | | □其他：__ ...

| A | 股代码 | 600295 | A | 股简称 | 鄂尔多斯 | 编号：临 | 2025-037 | | --- | --- | --- | --- | --- | --- | --- | --- | | 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 关于开展资产池业务并提供担保的公告 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。 为盘活内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）存量金融资 产，提高资产效率、降低资金使用成本，公司及所属分子公司拟与包括但不限于 浙商银行股份有限公司在内的合作金融机构（以下简称"合作金融机构"）开展 资产池业务和票据池业务，票据池业务从属于资产池业务,票据池业务也可以独 立办理。 2025 年 12 月 3 日，公司召开了第十届董事会第十一次会议、第十届监事会 第十一次会议，均审议通过了《关于开展资产池业务并提供担保的议案》。本次 开展资产池业务涉及担保事项，根据《公司章程》的规定，尚需提交公司股东大 会审 ...

证券代码：600295 证券简称：鄂尔多斯 公告编号：临 2025-041 内蒙古鄂尔多斯资源股份有限公司 关于召开2025年第二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： 股东大会召开日期：2025年12月22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 12 月 22 日 至2025 年 12 月 22 日 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 召开的日期时间：2025 年 12 月 22 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 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 ...

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 12 月 3 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十一次会议。会议通知于 2025 年 11 月 28 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、周嘉颖女士出席了会议。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。 | | 股代码 股代码 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 600295 900936 | | | | | | | | | | | A B | | | | | | | | | | | 股简称 股简称 | | | | | | | | | | | 鄂尔多斯 鄂资 股 | B | | | | A | | | | | | | 编号：临 | 2025-042 | | B | | | | | | | | | 二、监事会会议审议情况 内蒙古鄂尔多斯资源股份有限公司 经全体与会监事认真审议，作 ...

| 股代码 | | | | | | 编号：临 | 2025-033 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 600295 900936 | | | | | | | | | | A B | | | | | | | | | | 股简称 股简称 | 鄂尔多斯 鄂资 B | 股 | | | | 股代码 | | | | | | | | | A B | | | | | | | | 内蒙古鄂尔多斯资源股份有限公司 第十届董事会第十一次会议决议公告 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 12 月 3 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董事会第十一次会议。会议通知于 2025 年 11 月 28 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 ...

（原标题：鄂尔多斯(600295.SH)：公司的多晶硅目前不能在期货市场交割） 格隆汇12月4日丨鄂尔多斯(600295.SH)在投资者互动平台表示，公司的多晶硅目前不能在期货市场交 割。 ...

鄂尔多斯（600295.SH）12月4日在投资者互动平台表示，公司多晶硅产能2.8万吨。 （记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：公司的多晶硅产能有多少？ ...

Core Viewpoint - The establishment of four pedestrian overpasses in Dongsheng District, Ordos City, Inner Mongolia, by 2025 will significantly enhance the safety of local residents' travel, reflecting the effective implementation of grassroots governance through collaborative democracy [1][3]. Group 1: Institutional Reforms - In 2023, Dongsheng District's Political Consultative Conference (PCC) restructured its internal organization, moving from a traditional classification model to a functional orientation based on proposals, consultations, public sentiment, and democratic supervision [3]. - The PCC revised 15 institutional documents to create a closed-loop mechanism for consultation, processing, feedback, and supervision, shifting the focus from process to effectiveness [3]. - The restructuring has led to smoother consultation processes and more precise services, as stated by the PCC Chairman Han Yaoting [3]. Group 2: Collaborative Mechanisms - The PCC has innovated a mechanism where the Party Committee proposes topics, committee members recommend issues, and the public raises concerns, integrating consultation into research, inspections, and proposals [3]. - A think tank comprising 26 experts from various fields has been established to provide targeted advice on key issues such as ecological construction, private economy, and urban renewal [3]. - Since the institutional reform, 11 key consultation topics have been completed, resulting in over 50 actionable suggestions, most of which have been adopted by relevant departments [3]. Group 3: Public Engagement and Feedback - The PCC has established a comprehensive mechanism for collecting, screening, transforming, consulting, and providing feedback on public sentiment, engaging directly with communities to understand their needs [4]. - A total of 212 proposals have been filed since the reform, with 201 completed, achieving a completion rate of 94.8% [4]. - The PCC has gathered 480 pieces of public sentiment information, with 85 being adopted at various levels, leading to the successful implementation of several public welfare projects [4]. Group 4: Future Directions - Collaborative democracy has become a crucial tool for addressing development challenges and improving grassroots governance in Dongsheng [4]. - The PCC aims to continue aligning with the Party's central work and responding to public needs, exploring new paths for political consultation [4]. - The ongoing efforts are expected to invigorate collaborative democracy at the grassroots level, enhancing its vitality and effectiveness [4].

Core Viewpoint - 京投发展 is acquiring 45% of Shanghai Lishi Hotel Co., Ltd. and 41.69% of Ordos Jingtou Yintai Real Estate Development Co., Ltd. at a price of 0 yuan, along with a debt acquisition of 35 million yuan related to Shanghai Lishi [1][2] Group 1: Transaction Details - 京投发展 plans to acquire 45% equity of Shanghai Lishi at 0 yuan and 41.69% equity of Ordos Company, while also acquiring related debts for 35 million yuan [1] - The acquisition of Ordos Company will increase 京投发展's stake from 49% to 90.69%, achieving absolute control [1] - The debt acquisition from Shanghai Lishi amounts to 2.09 billion yuan, which includes principal and interest due by August 31, 2025 [1] Group 2: Financial Status of Target Companies - Ordos Company has a total asset of 587 million yuan and total liabilities of 2.169 billion yuan, resulting in a net asset of -1.581 billion yuan and an asset-liability ratio of 369.51% [2] - Shanghai Lishi has total assets of 815 million yuan and total liabilities of 2.526 billion yuan, leading to a net asset of -1.710 billion yuan and an asset-liability ratio of 309.94% [2] - Despite the financial difficulties, Shanghai Lishi reported an operating income of 109 million yuan and a net loss of 59.33 million yuan for the first eight months of 2025 [2] Group 3: Strategic Alignment - The dual acquisition aligns with 京投发展’s strategy to strengthen core asset management and systematically resolve existing risks [3] - 京投发展 reported total assets of 60.372 billion yuan and total liabilities of 55.016 billion yuan, with a shareholder equity of 5.355 billion yuan as of Q3 2025 [3] - The company plans to finance the 35 million yuan debt acquisition and potential future financial support using its own funds [3]

Core Insights - The article emphasizes the importance of innovative consumer products that go beyond mere functionality, focusing on user experience and addressing pain points in daily life [1][2] - The 2025 Annual Focus Product Plan aims to showcase a diverse range of products across various categories, highlighting their role in enhancing quality of life and driving industry innovation [1][2] Group 1: Consumer Electronics - The iPhone AIR and Honor Magic8 series are highlighted as key mobile products, showcasing advancements in technology and user experience [3][15] - The Honor Magic8 series features a self-evolving AI system and impressive battery life, appealing to users who prioritize performance and convenience [15][16] Group 2: Home Appliances - The Angel Space Master series water purifier is noted for its compact design and high performance, achieving top sales in its category [20][22] - The Lenovo Zhaoyang X7 laptop is recognized for its powerful processing capabilities and reliability, making it suitable for high-demand professional environments [25][26] Group 3: Health and Wellness - The Mounjaro peptide and MitoQ + turmeric capsules are mentioned as innovative health products that address specific consumer needs [7] - The DeRUCCI AI smart mattress is highlighted for its advanced sleep management features and significant sales achievements, appealing to health-conscious consumers [30][33] Group 4: Beauty and Personal Care - The Color Repair Whitening Toothpaste is presented as a product that caters to the growing demand for effective personal care solutions [9] Group 5: Food and Beverage - The article mentions popular food products like the spicy rice noodles from Ma Liu Ji and bottled tea from Let Tea, reflecting consumer preferences in the food and beverage sector [10] Group 6: Automotive - The Aion M9 and Zeekr ES8 are noted for their innovative features and strong market performance, appealing to high-end consumers [5][76] - The Aion M9 has achieved significant sales milestones, establishing itself as a benchmark in the luxury vehicle segment [76] Group 7: Digital and Smart Devices - The Shokz OpenDots ONE earphones are recognized for their lightweight design and advanced sound technology, leading the open-ear headphone market [54][57] - The Baidu AI glasses Pro are highlighted for their stylish design and practical AI features, enhancing user experience in daily activities [60][61] Group 8: AI and Technology - The Lenovo ThinkStation PGX AI workstation is noted for its ability to run large AI models locally, significantly improving efficiency and reducing costs [28][29] - The iFlytek mobile digital human is recognized for its advanced interaction capabilities, enhancing user experience in various applications [72][73]