内蒙古鄂尔多斯资源股份有限公司 2025 年第一次临时股东大会会议资料 内蒙古鄂尔多斯资源股份有限公司 2025 年第一次临时股东大会 会议资料 内蒙古鄂尔多斯资源股份有限公司 2025 年 9 月 15 日 内蒙古鄂尔多斯资源股份有限公司 2025 年第一次临时股东大会会议资料 会 议 须 知 为确保本次股东大会的正常秩序和议事效率，维护投资者的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《内蒙古鄂尔多斯资源股份 有限公司章程》及《上市公司股东大会规则》等的有关规定，特制定以下会议须 知，请出席会议的全体人员自觉遵守。 三、进入会场后，请将手机等通讯工具关闭或置于静音状态； 四、与会人员应自觉遵守会场秩序，对任何干扰股东大会召开或侵犯其他股 东权益的行为，工作人员有权予以制止并送有关部门查处； 五、出席会议的股东或股东代理人均依法享有发言权、质询权、表决权； 六、若股东或股东代理人在会议期间要求发言或质询，应遵照会议议程的统 一安排； 七、股东或股东代理人发言时，请先报告代表股份数，发言时简明扼要、言 简意赅； 八、大会以投票方式进行表决。 内蒙古鄂尔多斯资源股份有限公司 2025 年第 ...

Core Viewpoint - The article highlights the transformation of the Kubuqi Desert through the establishment of a large-scale photovoltaic power generation base, referred to as the "Photovoltaic Great Wall," which integrates green energy and ecological restoration to combat desertification and promote sustainable development [1]. Group 1: Photovoltaic Power Generation - The "Photovoltaic Great Wall" consists of a massive solar power generation facility that spans hundreds of miles, symbolizing a significant shift from desert encroachment to ecological recovery [1]. - Currently, the installed capacity of the photovoltaic base is 5 GW, generating 10 billion kWh of green electricity annually, with future capacity projected to reach 30 GW, producing 60 billion kWh per year [8]. - The project aims to provide enough green electricity to meet the daily needs of millions of households [8]. Group 2: Ecological Restoration - The project has increased the vegetation coverage in the Kubuqi Desert to 58.6%, contributing to the ecological restoration of the area [11]. - The comprehensive management of 3 million acres of desertified land is planned upon the completion of the 100 million kW installed capacity [14]. Group 3: Economic and Social Impact - The initiative is expected to generate an average income of over 60,000 yuan per household through land transfer and other income-generating activities, enhancing the livelihoods of local farmers [18]. - The project also aims to attract leading companies in the new energy equipment manufacturing sector, fostering a complete industrial chain for photovoltaic manufacturing [16]. Group 4: Technological Innovation - The project emphasizes technological innovation by implementing multi-energy complementary technologies and innovative operational models that integrate coal power with renewable energy [17]. Group 5: Historical Context - Since the 18th National Congress of the Communist Party, Ordos has completed ecological construction on over 60 million acres, significantly improving desert management rates in the Kubuqi Desert and Mu Us Sandy Land [19].

Core Points - The new school year in Uxin Banner, Ordos City, Inner Mongolia, commenced with innovative "first class" activities aimed at providing warmth and creativity to students [1] - Schools transformed into vibrant environments filled with welcoming activities, featuring teachers dressed as popular cartoon characters to greet students [3] - Various growth ceremonies were held, including a symbolic "wisdom gate" for new students and traditional writing ceremonies, along with welcome gift packages for each new student [3] Group 1 - The "first class" theme focused on comprehensive student development, covering topics such as patriotism, habit formation, safety education, mental health, and learning from role models [5] - Interactive elements like scenario simulations, case studies, quizzes, group discussions, and games were incorporated to enhance student engagement [5] - Special practical activities, including military training for over 1,100 students, were conducted by instructors from the Uxin Banner People's Armed Forces [5] Group 2 - School leaders delivered significant lessons during the "first class," emphasizing the importance of positive energy and the development of ideals, skills, and responsibilities in students [5] - The activities were described as nurturing and supportive, likened to seeds being sown in fertile ground for students' growth in the new semester [6]

Core Points - The U15 Women's Football Invitation Tournament concluded in Liuba, Shaanxi, with the Ordos City Sports Vocational School team winning the championship [1][2] - The tournament featured 8 teams from across the country, showcasing the spirit of youth and competition [1][3] Group 1: Tournament Results - Ordos City Sports Vocational School defeated Xi'an Tieyi Middle School with a score of 5:1 to claim the championship [2] - Xi'an Tieyi Middle School secured the runner-up position, while the third place was taken by Luoyang Youth Sports Training Center, which won 3:2 against Zibo Sports School [2] - Other ranking matches included Chongqing Liangjiang Bashu Junior High School winning 7:2 against Shaanxi Qidian Football Club, and the host Liuba County Youth Sports School winning 2:0 against Bijie Youth Training Center [2] Group 2: Individual Awards - Cao Shuran from Ordos City Sports Vocational School was named the Best Player for her outstanding contributions on both offense and defense [2] - Wang Zizhen, also from the same team, earned the title of Top Scorer with 6 goals [2] - Coach Yu Xinyang received the Excellent Coach Award for his tactical acumen, while Lu Xintong from Zibo Sports School was awarded Best Goalkeeper for conceding only 3 goals in 5 matches [2] Group 3: Sportsmanship and Referee Recognition - All participating teams were recognized for their adherence to sportsmanship and respect for opponents, collectively receiving the Moral Award [3] - Referees Wang Xi, Deng Liyin, and Yang Haolin were acknowledged as Excellent Referees for their fair officiating [3] Group 4: Event Significance - The event provided valuable experiences for the young athletes, fostering teamwork and growth, which will be significant in their future football journeys [5] - Coaches engaged in discussions that enhanced their understanding of scientific training methods, while referees gained practical experience in officiating youth matches [5]

Core Viewpoint - The Erdos Municipal Standing Committee is enhancing its audit supervision to ensure effective rectification of issues identified in audits, which is crucial for modernizing governance capabilities and levels [1] Group 1: Audit Supervision and Rectification - The Erdos Municipal Standing Committee has focused on supervising the rectification of prominent issues identified in audits, leading to a reduction in the number of issues from 48 categories across 7 areas last year to 6 categories across 3 areas this year [1] - A common problem list has been established for budget execution and other financial audits, prompting government departments to analyze the root causes of audit findings and incorporate these issues into future audit projects [2] Group 2: Accountability and Responsibility - The responsibility for rectification has been assigned to the audited units, requiring their leaders to address issues listed in the audit findings systematically [3] - Follow-up audit rectification letters are issued for recurring issues, with designated audit teams responsible for monitoring and guiding the rectification process [3] Group 3: Collaborative Supervision - There is an ongoing effort to deepen collaboration between audit supervision and other forms of oversight, such as disciplinary and financial supervision, to address recurring issues effectively [4] - The audit findings related to recurring issues will be included in special reports for the budget execution audit, enhancing accountability through discussions and inquiries [4] Group 4: Long-term Mechanisms - The municipality is committed to establishing long-term mechanisms to fundamentally address recurring issues and prevent their reoccurrence [5] - A "look-back" mechanism for audit rectification supervision is being implemented to address common and typical issues, ensuring that corrective measures are solidified [5]

Financial Performance - The company reported a total revenue of 11.825 billion yuan for the first half of 2025, a decrease of 11.83% year-on-year [1] - The net profit attributable to shareholders was 989 million yuan, down 1.82% year-on-year [1] - In Q2 2025, total revenue was 6.222 billion yuan, a decline of 7.27% year-on-year, while net profit was 530 million yuan, down 19.79% year-on-year [1] Profitability Metrics - The gross margin increased by 21.08% year-on-year to 22.61%, and the net margin rose by 11.1% to 9.93% [1] - Total selling, administrative, and financial expenses amounted to 1.101 billion yuan, accounting for 9.31% of revenue, an increase of 9.04% year-on-year [1] - Earnings per share decreased by 2.78% to 0.35 yuan, while operating cash flow per share fell by 14.62% to 0.37 yuan [1] Historical Performance - The company's return on invested capital (ROIC) was 6.32% last year, indicating average capital returns [3] - The historical median ROIC over the past decade was 6.55%, with the lowest recorded ROIC of 4.57% in 2015 [3] - The company's business model relies heavily on marketing-driven performance, which requires further investigation into the underlying drivers [3] Fund Holdings - The largest fund holding the company’s shares is the Baodao Hongli Zhihang Stock A, with 1.623 million shares [4] - Other notable funds include the Zhongou Hongli Zhixuan Mixed A and the Jiaoyin Duo Celue Huikui Flexible Allocation Mixed A, which have increased their holdings [4] - The current net asset value of the Baodao fund is 1.1965, with a recent decline of 0.32% [4]

格隆汇8月29日丨鄂尔多斯(600295.SH)发布2025年半年度报告，报告期实现营业收入118.25亿元，同比 下降11.83%；归属上市公司股东的净利润9.89亿元，同比下降1.82%；扣除非经常性损益后的归属于上 市公司股东的净利润9.69亿元，同比下降2.17%；基本每股收益0.35元。 ...

Group 1 - The company Erdos City Guoyuan Mining Development Co., Ltd. has obtained a patent for a "5G-based underground communication signal testing method" with authorization announcement number CN 119676753 B, applied for on December 2024 [1] - Erdos City Guoyuan Mining Development Co., Ltd. was established in 2005 and is primarily engaged in coal mining and washing [1] - The company has a registered capital of 1,477.2745098 million RMB and has participated in 5,000 bidding projects, holding 116 patents and 34 administrative licenses [1]

Group 1 - The company, Ordos, announced the reappointment of Lixin Certified Public Accountants (Special General Partnership) as its financial and internal control auditing institution for the fiscal year 2025 [2]

Core Insights - Ordos City is transitioning from a resource-dependent economy focused on coal to a more sustainable model emphasizing new materials and clean energy [1][4] Group 1: Industrial Development - Ordos City has a coal reserve of 2,535 billion tons and is developing the Yulin-Ordos-Ningdong modern coal chemical cluster, which is set to enter the national advanced manufacturing cluster list in 2024 [1] - The Inner Mongolia Baofeng 3 million tons of olefins project utilizes advanced technology to produce olefins, which are then transported to eastern and southern China for further processing into various products [3] - Companies like Inner Mongolia Jiutai XinYuan are shifting from selling coal by weight to selling materials by weight, indicating a move towards higher value-added products [3] Group 2: Technological Innovation - The modern coal chemical industry in Ordos is driven by innovation, with breakthroughs in key technologies and the extension of industrial chains [4][5] - A modern coal chemical innovation technology pilot base is being established in Uxin Banner with an investment of 450 million yuan, integrating top research institutions and leading enterprises [5] - Ordos City is recognized as a national model for sustainable development, showcasing the potential for traditional industries to upgrade through innovative practices [5]