| A 股代码 600295 | | A 股简称 | 鄂尔多斯 | | 编号：临 | 2024-035 | | --- | --- | --- | --- | --- | --- | --- | | 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 2024 年第三季度业绩说明会召开情况的公告 二、交流的主要问题及本公司的回复情况 本次业绩说明会中投资者提出的主要问题及回复整理如下： （一）请问公司后续发展路线是怎样的？ 答复：尊敬的投资者您好，公司未来将继续发力优化产业链条，以绿色转型 推动产业升级；继续发力提升装备技术水平，以自动化、智能化、高端化制造推 动产业升级；继续发力优化组织与流程，以卓越的运营管理推动产业升级；继续 发力打造产品和服务优势，以技术创新、产品创新和服务创新推动产业升级；继 续发力深化降本增效，以开源节流、管理升级助推产业升级。感谢您对公司的关 注！ （二）11 月 15 日证监会发布了《上市公司监管指引第 10 号——市值管理》， 请问公司如何采取措施做好公司的市值管理，以回报股民？ 答复：尊敬的投资者您好，公司后 ...

| A 股代码 | 600295 | A 股简称 | 鄂尔多斯 编号：临 2024-034 | | --- | --- | --- | --- | | 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 年第三季度网上业绩说明会的公告 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： 会议召开时间：2024 年 11 月 18 日（星期一）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。 一、说明会类型 本次业绩说明会以网络远程互动方式召开，公司将针对 2024 年第三季度业 绩、公司治理、经营状况等与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开时间、地点 1、召开时间：2024 年 11 月 18 日（星期一）下午 16:00- ...

本报讯 （记者李玉波）近日，内蒙古自治区鄂尔多斯市住房公积金管理委员会发布通知，对住房公积 金政策进行调整优化。 据了解，此次政策调整放宽了公积金提取条件，在以往基础上，明确规定缴存人本人、配偶、子女以及 夫妻双方父母，因重大疾病或因突发事件导致家庭生活特别困难的，可提取住房公积金。 不仅如此，为方便职工购房，鄂尔多斯市还推出了支持提取住房公积金支付购房首付款的政策，同时降 低了住房公积金贷款首付款的比例。 使用住房公积金贷款购买鄂尔多斯市首套或第二套自住住房的，首付款比例均不低于20%；使用住房公 积金贷款购买鄂尔多斯市保障性住房的，首付款比例不低于15%。 鄂尔多斯市住房公积金管理委员会相关负责人表示，此次住房公积金政策的调整，旨在积极响应居民诉 求，更好满足居民刚性和改善性住房需求，促进房地产市场"止跌回稳"平稳健康发展。 ...

Financial Performance - The company's operating revenue for Q3 2024 was approximately CNY 6.76 billion, a decrease of 4.23% compared to the same period last year[4]. - Net profit attributable to shareholders was approximately CNY 714.14 million, down 16.16% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was approximately CNY 704.30 million, a decrease of 15.38% compared to the previous year[4]. - Basic and diluted earnings per share were both CNY 0.25, a decline of 16.67% compared to the same period last year[4]. - The weighted average return on equity was 3.14%, down from 3.75% in the previous year[4]. - Total operating revenue for the first three quarters of 2024 was CNY 20,167,945,726.95, a decrease of 8.3% compared to CNY 22,029,165,179.33 in the same period of 2023[18]. - Total operating costs for the first three quarters of 2024 were CNY 18,519,477,406.53, down from CNY 19,622,395,028.30, reflecting a reduction of 5.6%[18]. - The company's net profit attributable to shareholders decreased to CNY 13,206,148,993.44 from CNY 13,724,077,174.69, a decline of 3.8%[17]. - Total profit decreased to ¥2,248,306,128.98, down 36.6% from ¥3,547,463,951.78 in the previous year[19]. - The company reported a decrease in total profit to CNY 2,532,092,955.27, down 26.3% from CNY 3,436,290,791.60 in the same period of 2023[26]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was approximately CNY 2.20 billion, down 43.17% year-on-year[4]. - The company's cash and cash equivalents increased to ¥8,005,142,601.44 as of September 30, 2024, up from ¥5,910,561,590.42 at the end of 2023, reflecting a growth of approximately 35.5%[14]. - Cash flow from operating activities generated ¥2,201,959,070.57, a decrease of 43.2% from ¥3,874,930,211.51 in the prior year[21]. - Cash inflow from operating activities totaled ¥15,839,243,040.51, down from ¥17,728,379,739.77, a decrease of about 10.7% year-over-year[21]. - The company's cash and cash equivalents at the end of the period were CNY 262,386,901.61, an increase from CNY 229,686,858.63 at the end of the same period in 2023[29]. - The company's total assets increased to CNY 51,618,266,465.58 from CNY 48,568,351,458.37, representing a growth of 4.3%[17]. - Total current assets increased to 3,997,320,385.91 CNY, up from 2,671,011,342.11 CNY year-over-year[24]. - The total liabilities of the company reached CNY 25,937,223,642.16, an increase from CNY 22,174,576,125.04, reflecting a growth of 27.5%[16]. - The total liabilities increased to 3,162,285,285.47 CNY from 2,183,110,074.54 CNY, reflecting a growth in financial obligations[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 59,785, with no preferred shareholders having restored voting rights[9]. - Inner Mongolia Erdos Cashmere Group Co., Ltd. holds 1,519,796,796 shares, representing 54.30% of the total shares[10]. - The top ten shareholders include Erdos Asset Management (Hong Kong) Co., Ltd. with 435,521,759 shares, accounting for 15.56%[10]. - The company reported no shares under pledge, marking a stable shareholder structure[11]. - The total number of shares held by the top ten unrestricted shareholders amounts to 1,619,000,000 shares[12]. Operational Changes and Investments - The decline in net profit was primarily due to lower sales prices of PVC, silicon iron, and polysilicon products compared to the same period last year[8]. - The company completed the acquisition of 100% equity in Tianjin Xingyue Puyun Technology Co., Ltd. and Etuokeqi Yiran Agricultural and Animal Husbandry Co., Ltd. in December 2023, leading to retrospective adjustments in financial statements[5]. - The company has not disclosed any significant changes in the operational situation during the reporting period[13]. - The company has not engaged in any share lending or borrowing activities during the reporting period[12]. Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 189,566,413.82, up from CNY 128,585,129.46, an increase of 47.5%[18]. - Research and development expenses increased to CNY 90,731,131.61, up 23.9% from CNY 73,148,206.38 in the same period of 2023[26].

科技日报讯 （记者张景阳 通讯员曹艳伟）10月19日，记者从鄂尔多斯市科技局获悉，《鄂尔多斯市关 于深入实施科技"突围"工程加快培育新质生产力的若干政策》（以下简称"科技新政30条"2.0版）日前 发布。 这是鄂尔多斯市科技领域迄今为止出台的系统性最强、针对性最强、创新力度最大、含金量最高的政策 文件。 据悉，2021年5月，鄂尔多斯在内蒙古自治区率先出台"科技新政30条"，制定30多项配套实施细则，构 建"1+N"政策体系。 "科技新政30条"实施3年以来，鄂尔多斯累计落实科技政策资金达10.1亿元，惠及各类创新主体600多 个。 为适应新形势新要求，鄂尔多斯推出"科技新政30条"2.0版。 鄂尔多斯市科技局党组书记、局长边东介绍，"科技新政30条"2.0版系统性、针对性强，包括打造重大 科技创新载体、加快科研攻关和科技成果转化、提升企业科技创新能力、激励科技人才创新创业等8个 方面、30条具体措施，涵盖科技创新工作各方面各环节。 新政坚持问题导向、需求导向，针对鄂尔多斯科技创新领域存在的短板弱项和亟须解决的问题进行部 署。 "科技新政30条"2.0版鼓励重大科技项目攻关、重大创新平台建设、重大科技基础设施 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [2][11]. Core Insights - The company has a stable performance in its coal business, while silicon alloy is expected to contribute flexibility to its earnings [1]. - The company is a leading player in silicon iron production, with a market share of 28% in China, and its profitability is sensitive to silicon iron prices [1][9]. - The company benefits from significant coal resources and investment returns from its coal mining subsidiary, providing a safety net for its earnings [1][10]. - The company has a diversified business model, including chemical and cashmere clothing sectors, which contribute equally to its gross profit [1][10]. Summary by Sections 1. Business Segments - The company operates in two main segments: cashmere clothing and power metallurgy chemicals, with the power metallurgy segment contributing 78% to net profit in 2023 [1][17]. - The company has a strong foothold in the cashmere clothing market, being the largest producer and seller globally [1][19]. 2. Silicon Iron Price Elasticity - In 2023, the company produced 1.54 million tons of silicon iron, with a historical peak price of 17,000 CNY/ton in 2021 [1][24]. - If silicon iron prices increase by 1,000 CNY/ton, the company's net profit could rise by 27% based on 2023 figures [1][9]. 3. Coal Resource Advantage - The company holds 289 million tons of coal reserves and has a washing capacity of 4.8 million tons, with coal contributing 16% to gross profit in 2023 [1][10]. - The investment return from its 50% stake in Yongmei Mining contributed 25% to the company's net profit in 2023 [1][10]. 4. Chemical and Cashmere Clothing Sectors - The chemical segment includes products like caustic soda and multi-crystalline silicon, contributing 29% to gross profit in 2023 [1][10]. - The cashmere clothing segment also accounts for 29% of gross profit, showcasing the company's balanced revenue streams [1][10]. 5. Dividend and Valuation - The company has maintained an average cash dividend of 2.4 billion CNY from 2021 to 2023, with a dividend yield of 8.6%, ranking high in the A-share steel sector [2][11]. - The forecasted net profits for 2024, 2025, and 2026 are 2.042 billion, 2.534 billion, and 2.928 billion CNY, respectively, indicating a positive outlook [2][11].

Investment Rating - The report initiates coverage on the company with a "Buy" rating, citing its strong coal resources, integrated industrial chain, and potential for profitability improvement under future energy consumption control policies [10] Core Views - The company's dual business segments of cashmere apparel and power metallurgy chemicals are well-established, with the power metallurgy subsidiary contributing 78% of the company's net profit in 2023 [1] - As a leading silicon iron producer, the company could benefit from potential price increases driven by energy consumption control policies, with a 1000 yuan/ton price increase potentially boosting net profit by 27% [1] - The company's coal resources and investments in Yongmei Mining provide a stable earnings base, with Yongmei Mining contributing 25% of the company's net profit in 2023 [1] - The company's cashmere apparel business, with a 57% gross margin in H1 2024, remains a stable contributor to earnings [18] Business Segments Power Metallurgy and Chemical - The company is a leading silicon iron producer with a 28% domestic market share in 2023, and its silicon iron business could see significant earnings growth if energy consumption control policies tighten [1] - The company's coal resources and investments in Yongmei Mining provide a stable earnings base, with coal contributing 16% of gross profit in 2023 [1] - The chemical segment, including PVC, caustic soda, and fertilizers, accounted for 29% of gross profit in 2023, with caustic soda showing relatively strong profitability [1] Cashmere Apparel - The company is the world's largest cashmere apparel producer, with a 57% gross margin in H1 2024, and has established a full industry chain from raw material procurement to retail [1][18] - The apparel segment contributed 29% of gross profit in 2023, with stable revenue and gross margins over the past five years [1][54] Financial Performance - The company's revenue and net profit have shown fluctuations, with 2023 revenue at 30.554 billion yuan and net profit at 2.904 billion yuan, reflecting a 38.64% year-on-year decline [3] - The company has maintained a high dividend payout ratio, with a dividend yield of 8.55% as of October 9, 2024, ranking second in the A-share steel sector [2][57] Industry and Market Outlook - Silicon iron prices are highly sensitive to energy consumption control policies, with potential price increases driven by tightening policies in key production regions such as Inner Mongolia and Ningxia [8][29] - The company's integrated industrial chain, including self-owned power plants and coal resources, provides a competitive advantage in the high-energy-consuming silicon iron and chemical industries [31][39] - The cashmere apparel industry remains stable, with the company's strong brand and distribution network supporting its market position [53][54] Valuation and Forecast - The report forecasts the company's net profit for 2024-2026 to be 2.042 billion yuan, 2.534 billion yuan, and 2.928 billion yuan, respectively, driven by potential improvements in silicon iron prices and stable contributions from coal and cashmere businesses [10][65]

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 ...