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]

内蒙古鸟英嘎律师事务所关于 鄂尔多斯资产管理(香港)有限公司增持内蒙古鄂尔多斯 资源股份有限公司股份的 法律意见书 (2023)乌律非诉字第 12 号 致:内蒙古鄂尔多斯羊绒集团有限责任公司 内蒙古鸟英嘎律师事务所(以下简称:"本所")接受 内蒙古鄂尔多斯羊绒集团有限责任公司(以下简称:"羊绒 集团公司")的委托,指派本所律师就鄂尔多斯资产管理(香 港)有限公司(以下简称:"鄂尔多斯香港公司"或"增持 人"）增持内蒙古鄂尔多斯资源股份有限公司（以下简称: "公司"或"鄂尔多斯资源"）股份(以下简称:"本次增 持"）的相关事宜出具本专项核查意见。 重要声明: (一)本所律师依据《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》"）、《上市公司收购管理办法》(以 下简称:"《管理办法》")及《上海证券交易所上市公司 自律监管指引第8号 -- 股份变动管理》(以下简称:"《监 管指引第 8 号》"）等法律、法规和规范性文件的规定,并 1/8 按照律师行业公认的业务标准、道德规范和勤勉尽责精神出 具本专项核查意见。 (二)本所律师承诺,本所律师已依据本专项核查意 ...

内蒙古鄂尔多斯资源股份有限公司 关于控股股东一致行动人增持公司股份完成的公告 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： ●增持计划基本情况：内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"） 控股股东内蒙古鄂尔多斯羊绒集团有限责任公司（以下简称"集团公司"）其一 致行动人鄂尔多斯资产管理（香港）有限公司(以下简称"香港公司")计划自 2022 年 3 月 17 日至 2023 年 3 月 16 日择机增持公司 B 股股份，增持股份的价格 不高于每股 2.2 美元（包含此价格），香港公司将根据市场择机进行增持，增持 金额不低于 1000 万美元，且不高于 1010 万美元。 ●增持计划延期情况：2023 年 2 月 27 日，公司接到了《鄂尔多斯资产管理 （香港）有限公司关于增持内蒙古鄂尔多斯资源股份有限公司股份进展及延长增 持时间的函》，香港公司拟将此次增持计划期限延长 12 个月至 2024 年 3 月 16 日，增持公司股票价格改为不设价格上限，香港公司将根据市场情况择机增持， 其他增持条件不变。 ● ...

| 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 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 线上参与鄂尔多斯 2023 年半年度网上业绩说明会的投资 者 时 间 2023 年 9 月 26 日（星期二）下午 15:00-16:00 地 点 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " （ https:// ir.p5w.net）采用网络远程的方式召开业绩说明会 上市公司接待人员 姓 名 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:史哲女士 财务总监:刘建国先生 1 / 8 | 投资者关系活动 | 本次业绩说明会中投资者提出的主要问题及回复整理 | | --- | --- | | 主要内容介绍 | 如下： | | | （一）鄂尔多斯服装品牌的定位是中国的 LV 吗？ | | | 答复：公司秉持"鄂尔多斯温暖 ...

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 ...

| | | 内蒙古鄂尔多斯资源股份有限公司 关于 2023 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。 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 2023 年 9 月 26 日下午 15:00-16:00 通过全景网（http://ir.p5w.net）在线召开 2023 年半 年度报告业绩说明会。公司董事兼总经理张磊先生、董事兼董事会秘书郭升先生、 独立董事史哲女士、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投 资者普遍关注的问题进行了回答。 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）鄂尔多斯服装品牌的定位是中国的 LV 吗？ 答复：公司秉持"鄂尔多斯温暖全世界"的精神，通过 40 多年的努力已经 成功从"功能性羊绒服装品牌"升级成为差异化定位的全品类、四季化的多个服 装品牌，并持续打造具有国际竞争力的羊绒服装品 ...

| A 股代码 600295 | A 股简称 | 鄂尔多斯 | | 编号：临 | 2023-025 | | --- | --- | --- | --- | --- | --- | | 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 2023 年半年度业绩说明会预告公告 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： 内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）及指定媒体披露《2023 年半年 度报告》。为加强与投资者的交流，使投资者更加全面、深入地了解公司 2023 年半年度的经营成果和财务状况，公司计划于 2023 年 9 月 26 日 15：00-16:00 举行 2023 年半年度业绩说明会（以下简称"说明会"），欢迎广大投资者积极参 与。 本次说明会以网络文字互动方式召开，公司将针对 2023 年半年度的经营成 果及财务指标的具体情况与投资者 ...

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].

| A股代码 | 600295 | A股简称 | 鄂尔多斯 | 编号：临2014-007 | | --- | --- | --- | --- | --- | | 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 关于举行 2013 年年度报告业绩说明会的公告 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个别及连带责任。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 本公司已于 2014 年 3 月 5 日发布了 2013 年年度报告。为便于广大 投资者更深入全面地了解公司情况，公司定于 2014 年 3 月 13 日（星期 四）下午 15:00-17:00 点举行 2013 年年度报告业绩说明会，现将有关 事项公告如下： 本次年度报告业绩说明会将在深圳证券信息有限公司提供的网上 平台采取网络远程的方式举行，投资者可以登录"投资者关系互动平台" 参与交流，网址为：http://irm.p5w.net/ssgs/S600295。出席本次年 ...

A 股代码 600295 A 股简称 鄂尔多斯 编号：临 2023-020 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 2022 年度业绩说明会暨参加内蒙古辖区上市公司 2023 年投资者网上集体接待日活动召开情况的公告 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。 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 2023 年 6 月 9 日下午 15:30-17:00 通过全景网（http://ir.p5w.net）在线召开 2022 年度业 绩说明会暨参加内蒙古辖区上市公司 2023 年投资者网上集体接待日活动。公司 董事兼总经理张磊先生、董事兼董事会秘书郭升先生、独立董事史哲女士、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投资者普遍关注的问题进行 了回答。 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 ...