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]

Core Viewpoint - Ordos (600295) announced that as of the disclosure date, the total amount of external guarantees provided by the company and its subsidiaries is 0 RMB, representing 0% of the latest audited net assets [1] Summary by Category - **External Guarantees** - The balance of external guarantees provided by the company and its subsidiaries is 0 RMB, which is 0% of the latest audited net assets [1] - **Internal Guarantees** - The total amount of guarantees provided by the company, its wholly-owned subsidiaries, and its controlling subsidiaries is 106,986.67 RMB, accounting for 5.11% of the latest audited net assets [1] - **Compliance** - All guarantees mentioned comply with relevant regulations, and there are no violations regarding guarantees [1]

Group 1 - The company, Inner Mongolia Erdos Resources Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 15:00 [1][3] - The meeting will take place at the administrative center, 8th floor, Hantai Industrial Park, Dongsheng District, Erdos, Inner Mongolia [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3][4] Group 2 - The meeting will review non-cumulative voting proposals approved by the company's 10th Board of Directors and Supervisory Board [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders holding both A and B shares must vote separately [4] Group 3 - Eligible shareholders must register for the meeting between September 4 and September 12, 2025, with specific documentation required for registration [5] - The registration location is the board office of Inner Mongolia Erdos Resources Co., Ltd., and contact details are provided for inquiries [5]

重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 证券代码：600295 证券简称：鄂尔多斯 公告编号：临 2025-025 内蒙古鄂尔多斯资源股份有限公司 关于召开2025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。 召开的日期时间：2025 年 9 月 15 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 1 股东大会召开日期：2025年9月15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 (一)股东大会类型和届次 2025年第一次临时股东大会 (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 (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 9 月 15 日 至2025 年 9 月 15 日 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投票时间为股 ...

| | A B | | | | | | 编号：临 | 2025-026 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 股代码 股代码 | | | | | | | | | | | 600295 900936 | | | | | | | | | | | A B | | | | | | | | | | | 股简称 股简称 | | | | | 鄂资 | | | | | | 鄂尔多斯 B 股 | | | 内蒙古鄂尔多斯资源股份有限公司 第十届监事会第九次会议决议公告 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。 2025 年 8 月 30 日 1 二、监事会会议审议情况 经全体与会监事认真审议，做出决议如下： （一）以 3 票通过、0 票反对、0 票弃权，一致通过《2025 年半年度报告》 全文及摘要； （二）以 3 票通过、0 票反对、0 票弃权，一致通过《关于鄂尔多斯财务有 限公司的风险持续评估报告》； （三）以 3 票通过、0 票反对、0 票弃权， ...

| A | 股代码 | 600295 | A | 股简称 | 鄂尔多斯 | 编号：临 | 2025-019 | | --- | --- | --- | --- | --- | --- | --- | --- | | 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 第十届董事会第九次会议决议公告 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 8 月 28 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九次会议。会议通知于 2025 年 8 月 18 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）以 9 票 ...

内蒙古鄂尔多斯资源股份有限公司2025 年半年度报告 公司代码：600295 公司简称：鄂尔多斯 公司代码：900936 公司简称：鄂资 B 股 内蒙古鄂尔多斯资源股份有限公司 2025 年半年度报告 1 / 208 内蒙古鄂尔多斯资源股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王臻、主管会计工作负责人刘建国及会计机构负责人（会计主管人员）刘建国 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划、发展战略等前瞻性陈述，该等陈述不构成公司对投资者的实质承诺， 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公 ...