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 票通过、0 票反对、0 票弃权，一致通过《关于控股股东为公司 2025 年度提供财务资助的议案》（内容详见上海证券交易所网站同日披露的《内 蒙古鄂尔多斯资源股份有限公司关于控股股东为公司 2025 年度提供财务资助的 公告》）； | A 股代码 600295 | A 股简称 | 鄂尔多斯 | | 编号：临 | 2024-036 | | --- | --- | --- | --- | --- | --- | | 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 第十届董事会第六次会议决议公告 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 2024 年 12 月 6 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六次会议。会议通知于 2024 年 12 月 3 ...

| A 股代码 600295 | | A 股简称 | 鄂尔多斯 | | 编号：临 2024-037 | | --- | --- | --- | --- | --- | --- | | 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 关于控股股东为公司 2025 年度提供财务资助的公告 （一）基本情况 为保障内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）及所属分子 公司生产经营和业务发展的需求，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"羊绒集团"）拟在 2025 年度向本公司及所属分子公司提供 不超过 40 亿元（肆拾亿元整）人民币的财务资助，借款期限根据实际需要确定， 利率不高于同期贷款市场报价利率，且本公司及所属分子公司无需提供抵押或担 保。 （二）审议情况 2024 年 12 月 6 日，公司召开第十届董事会第六次会议审议通过了《关于控 股股东为公司 2025 年度提供财务资助的议案》。 （三）关联交易豁免情况 成立时间：2000 年 6 月 1 日 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 ...

内蒙古鄂尔多斯资源股份有限公司 关于开展期货和衍生品业务的可行性分析 一、开展期货和衍生品业务的背景 内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）为了降低生产经营 相关产品的价格波动给公司经营带来的不利风险，防止因汇率等波动造成的对公 司财务成本的影响，进一步保障公司稳定生产经营，公司及子公司拟择机开展以 套期保值为目的的期货和衍生品交易。 二、开展期货和衍生品业务的基本情况 1、交易品种和金额 期货业务：拟开展期货业务的保证金金额上限不超过人民币 1 亿元或等值其 他外币金额。任一交易日持有的最高合约价值不超过人民币 5 亿元或等值其他外 币金额。 2、资金来源：公司及子公司自有及自筹资金，不涉及募集资金。 3、交易方式及场所 衍生品业务：拟开展的衍生品交易业务不超过 5000 万美元或等值外币额度， 即授权期限内任一交易日持有的衍生品交易最高合约余额不超过 5000 万美元或 等值外币。 期货业务：期货交易品种仅限于与公司生产经营有直接关系的期货品种，包 括但不限于硅铁、硅锰、PVC、烧碱、尿素、甲醇等。拟使用的交易工具包括但 不限于商品期货、期权等。交易场所包括但不限于国内主要的商品期货交易所， ...

证券代码：600295 证券简称：鄂尔多斯 公告编号：临 2024-040 内蒙古鄂尔多斯资源股份有限公司 关于召开 2024 年第三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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第三次临时股东大会 召开的日期时间：2024 年 12 月 23 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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年12月23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 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 2024 年 12 月 23 日 至 2024 年 12 月 23 日 采用上海证券交易所网络投票系统，通过交易系 ...

| 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].

Core Viewpoint - The release of the "Ordos City Technology New Policy 30 Articles" 2.0 version aims to accelerate the cultivation of new productive forces through a comprehensive and targeted approach to technology innovation [1][2]. Group 1: Policy Overview - The "Technology New Policy 30 Articles" 2.0 version is described as the most systematic, targeted, innovative, and valuable policy document in the technology sector of Ordos City [1]. - The original "Technology New Policy 30 Articles" was first introduced in May 2021, establishing over 30 supporting implementation details and creating a "1+N" policy system [1]. - Over the past three years, the implementation of the original policy has resulted in the allocation of 1.01 billion yuan in technology policy funds, benefiting more than 600 innovation entities [1]. Group 2: Key Measures - The new policy encourages major technological project breakthroughs, the construction of significant innovation platforms, the layout of major technological infrastructure, and the demonstration of major technology achievement transformations [2]. - It focuses on addressing the "last mile" issues in technology achievement transformation, particularly empowering and granting more autonomy to researchers in universities and research institutions [2]. - To incentivize high-level innovative talent, the policy includes provisions for up to 3 million yuan in housing subsidies and up to 50 million yuan in research funding for full-time high-level talent [2]. Group 3: Development Approach - The policy was developed by closely aligning with development trends and innovation needs, incorporating insights from central and regional policies, and learning from the innovation policies of cities like Shenzhen, Guangzhou, Hefei, and Suzhou [3]. - Extensive consultations were conducted with various stakeholders, including departments, districts, parks, universities, research institutions, and enterprises, to ensure the policy's forward-looking, scientific, and operable nature [3].

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].