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 ...

| A 股代码 | 600295 | A 股简称 | 鄂尔多斯 | | 编号：临 | 2023-019 | | --- | --- | --- | --- | --- | --- | --- | | 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 关于召开 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：2023 年 6 月 9 日（星期五）下午 15:30-17:00 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。 会议召开方式：网络远程互动 投资者可以在 2023 年 6 月 8 日 15:00 前将需要了解的情况和关注问题预 先发送至内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）信箱 （lili ...

Group 1: Event Details - The annual performance briefing will be held on June 9, 2023, from 15:30 to 17:00 [3] - The event will take place on the online platform provided by Shenzhen Qianjing Network Co., Ltd. [5] - Investors can participate via the "Qianjing Roadshow" website or its WeChat public account [5] Group 2: Participation Instructions - Investors can submit questions to the company email by June 8, 2023, at 15:00 [5] - The company will address commonly asked questions during the briefing [3] Group 3: Attendees - Key personnel attending the event include: - Mr. Zhang Lei, General Manager - Mr. Guo Sheng, Board Secretary - Ms. Shi Zhe, Independent Director - Mr. Liu Jianguo, Chief Financial Officer [6] Group 4: Contact Information - Contact persons: Li Lili and Wang Lu - Phone number: 0477-8543776 - Company email: lilili@chinaerdos.com [6] Group 5: Post-Event Access - Investors can view the event details and main content on the Qianjing Roadshow platform after the event [6]

Financial Performance - The company's operating revenue for Q1 2023 was RMB 7,529,356,036.09, representing a decrease of 21.28% compared to the same period last year[5] - The net profit attributable to shareholders was RMB 1,008,394,716.01, down 24.89% year-on-year[5] - The net profit after deducting non-recurring gains and losses was RMB 990,138,607.88, a decrease of 24.58% compared to the previous year[5] - Basic and diluted earnings per share were both RMB 0.50, down 25.37% year-on-year[6] - Total operating revenue for Q1 2023 was ¥7,529,356,036.09, a decrease of 21.3% compared to ¥9,564,419,216.05 in Q1 2022[18] - Net profit for Q1 2023 was ¥1,341,642,705.44, a decrease of 27% from ¥1,837,134,853.32 in Q1 2022[19] - Earnings per share for Q1 2023 was ¥0.50, compared to ¥0.67 in Q1 2022[19] - The company reported an investment income of ¥491,523,347.70 in Q1 2023, slightly down from ¥514,167,185.53 in Q1 2022[18] Cash Flow - The net cash flow from operating activities increased by 15.54% to RMB 778,040,750.34[5] - Cash flow from operating activities in Q1 2023 was ¥5,532,518,082.59, down from ¥6,703,203,751.12 in Q1 2022[19] - The net cash flow from operating activities for Q1 2023 was CNY 778,040,750.34, an increase of 15.5% compared to CNY 673,382,524.35 in Q1 2022[21] - Total operating cash inflow amounted to CNY 6,031,580,827.77, down 14.3% from CNY 7,039,956,985.95 in the previous year[21] - The cash outflow from operating activities decreased to CNY 5,253,540,077.43, compared to CNY 6,366,574,461.60 in Q1 2022, reflecting a reduction of 17.4%[21] - The net cash flow from financing activities was negative CNY 464,158,809.73, an improvement from negative CNY 2,033,451,034.72 in the same period last year[22] - The company reported a cash inflow from financing activities of CNY 2,603,975,054.69, up 55.0% from CNY 1,682,301,765.57 in Q1 2022[22] - The cash outflow for financing activities was CNY 3,068,133,864.42, down 17.4% from CNY 3,715,752,800.29 in the previous year[22] Assets and Liabilities - The total assets at the end of the reporting period were RMB 49,117,877,089.39, an increase of 2.82% from the end of the previous year[6] - Total current assets amounted to CNY 13,666,091,809.15, an increase from CNY 12,576,220,262.38 at the end of 2022, reflecting a growth of approximately 8.7%[14] - Total non-current assets were CNY 35,451,785,280.24, slightly up from CNY 35,196,677,187.31, reflecting a growth of approximately 0.7%[15] - Total liabilities as of Q1 2023 were ¥21,949,866,194.38, slightly down from ¥21,950,000,561.01 in the previous year[18] - The total liabilities decreased to CNY 7,405,000,000.00 from CNY 7,500,000,000.00 in the previous year, indicating a slight reduction in leverage[24] - The total liabilities as of the end of Q1 2023 were CNY 4,893,205,055.41, slightly up from CNY 4,818,140,904.29 at the end of Q1 2022[25] Shareholder Information - The company reported a total of 65,739 common shareholders as of the end of the reporting period[11] - The major shareholder, Inner Mongolia Erdos Cashmere Group Co., Ltd., holds 54.30% of the shares[11] Research and Development - Research and development expenses for Q1 2023 were ¥37,071,368.21, a decrease of 37.2% from ¥59,056,489.17 in Q1 2022[18] - Research and development expenses increased significantly to CNY 17,769,178.49, up from CNY 1,943,959.98 in the same period last year, marking a rise of 814.5%[26] Financial Expenses - The company experienced a decrease in financial expenses due to lower loan scales and interest rates[9] - Financial expenses decreased to ¥45,908,787.76 in Q1 2023 from ¥94,597,506.19 in Q1 2022[18] - The financial expenses for Q1 2023 were reported as CNY -264,479.90, a significant decrease from CNY 17,987,431.69 in Q1 2022[26]