| A 股代码 600295 | A 股简称 | 鄂尔多斯 | | 编号：临 | 2025-002 | | --- | --- | --- | --- | --- | --- | | 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 第十届董事会第七次会议决议公告 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 4 月 11 日在内蒙古鄂尔多斯东胜区罕台镇羊绒工业园区行政中心 8 楼会议室以现 场及视频的方式召开了第十届董事会第七次会议。会议通知于 2025 年 4 月 1 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。 （四）以 6 票通过、0 票反对、0 票弃权，一致通过公司《关于独立董事独 立性情况的专项报告》（内容详见上海证券交易 ...

重要内容提示： | A 股代码 600295 | | A 股简称 | 鄂尔多斯 | | 编号：临 | 2025-003 | | --- | --- | --- | --- | --- | --- | --- | | 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 2024 年年度利润分配方案的公告 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。 本次利润分配方案尚需公司股东大会审议通过后方可实施。 经立信会计师事务所（特殊普通合伙）审计，2024 年度母公司口径可供分配 利润为 9,666,695,351.92 元，资本公积为 2,521,896,502.91 元，在综合考虑了 公司股本规模、利润增长情况以及公司发展前景等因素后，公司董事会拟定了如 下利润分配方案： 每股分配比例：每股派发现金红利0.6元人民币（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 以公司实施权益分派股权登记日登记的总股本为基数， ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥28.40 billion, a decrease of 7.04% compared to ¥30.55 billion in 2023 [27]. - Net profit attributable to shareholders was approximately ¥1.85 billion, down 36.39% from ¥2.90 billion in 2023 [27]. - Basic earnings per share decreased by 36.54% to ¥0.66 in 2024, compared to ¥1.04 in 2023 [28]. - The net cash flow from operating activities fell by 30.64% to approximately ¥4.51 billion, down from ¥6.51 billion in 2023 [27]. - The weighted average return on equity decreased to 8.75% in 2024, down from 13.94% in 2023, reflecting a decline of 5.19 percentage points [28]. - The decline in net profit was primarily attributed to lower market sales prices for key products such as silicon iron, PVC, and polysilicon [29]. - The company's total assets at the end of 2024 were approximately ¥48.33 billion, a slight decrease of 0.49% from ¥48.57 billion in 2023 [27]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.62 billion, a decrease of 43.46% from ¥2.87 billion in 2023 [27]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥20.95 billion, a decrease of 1.54% from ¥21.27 billion in 2023 [27]. - The company achieved total operating revenue of 28.403 billion RMB, a decrease of 7.04% compared to the previous year [111]. - Net profit attributable to shareholders was 1.847 billion RMB, with earnings per share of 0.66 RMB [110]. - Total assets reached 48.333 billion RMB, a year-on-year decrease of 0.49%, while net assets attributable to shareholders decreased by 1.54% to 20.945 billion RMB [110]. Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on the total share capital on the dividend record date [8]. - The proposed cash dividend for 2024 is set at 6 RMB per 10 shares, with an estimated total distribution of 1,679,265,752.40 RMB based on a total share count of 2,798,776,254 shares [182]. - The cumulative cash dividend amount over the last three accounting years is 5,917,412,651.60 RMB, with an average net profit of 3,158,720,545.75 RMB, resulting in a cash dividend ratio of 187.34% [187]. - The company approved a cash dividend distribution plan for 2023, distributing 8 RMB per 10 shares, totaling 1,679,265,752.40 RMB, which accounts for 90.92% of the net profit attributable to shareholders for 2024 [182]. Sustainability and Environmental Initiatives - The company is focusing on transforming into a green and high-efficiency circular economy, aligning with national strategies for energy and agricultural production [13]. - The company aims to achieve 100% local consumption of new energy power, driving the green transformation of high-energy-consuming industries [14]. - The company is committed to energy-saving and emission-reduction technology renovations across the entire industry chain [14]. - The company has established a green sustainable development system for the cashmere industry, leading to the creation of a green design database and three green standards [104]. - The company has received national recognition for "green design," "green products," and "green factories," contributing to its competitive advantage in sustainable manufacturing [106]. - The company is committed to ecological restoration and soil improvement as part of its research focus [141]. - The company has implemented a centralized wastewater treatment process, preventing direct discharge into the environment [196]. - Overall, the company demonstrated strong compliance with environmental regulations across various pollutants and emissions [195][196]. Technological Innovation and Development - The company is set to focus on strategic improvements, lean operations, technological innovation, management empowerment, and cultural advancement as part of its development agenda for 2025 [14]. - The company is investing heavily in technology upgrades to improve equipment efficiency and reduce energy consumption across its operations [108]. - The company plans to enhance its technological capabilities and operational efficiency through supply chain upgrades, intelligent production, and green manufacturing initiatives [146]. - The company plans to apply for 12 invention and utility model patents in 2024, with 11 already authorized, including 1 international invention patent [103]. - The company is enhancing its low-cost competitive advantage through lean operations and optimizing its production processes [107]. - The company is committed to technological innovation, focusing on high-end research platforms and new product development in cashmere clothing and chemical sectors, leveraging emerging technologies like big data and AI [152]. Market and Industry Trends - The textile and apparel industry saw a moderate growth in domestic demand, with a 4.0% year-on-year increase in revenue, totaling 4,953.21 billion RMB, and a profit increase of 7.5% to 193.88 billion RMB [40]. - In 2024, the cumulative export of textiles and apparel reached 301.1 billion USD, reflecting a year-on-year growth of 2.8% [40]. - The silicon iron market showed a weak overall trend in 2024, with prices fluctuating due to limited downstream demand and raw material price volatility [44]. - The demand for caustic soda is steadily increasing due to the rising consumption of lithium iron phosphate and ternary batteries, which require more caustic soda for production [49]. - The iron alloy industry is expected to see a significant reduction in high-energy-consuming and low-efficiency production capacities due to national policies aimed at carbon neutrality, with a target of 30% of production capacity meeting energy efficiency benchmarks by 2025 [142]. Governance and Management - The company has a robust governance structure, adhering to legal requirements and ensuring independent operations from its controlling shareholders [155]. - The company has approved several key resolutions in its shareholder meetings, including capital increase and amendments to governance rules, indicating proactive governance practices [157]. - The company has a diverse board with independent directors, including Zhang Shichao, Liu Yongbin, and Zhao Qi, all of whom have extensive experience in finance and management [160]. - The company’s management team has a strong educational background and extensive industry experience, which supports its operational strategies [160]. - The company has maintained a stable shareholding structure with no changes in the number of shares held by major shareholders during the year [159]. Operational Challenges and Risks - The company faces significant operational market risks due to external pressures and insufficient domestic demand, emphasizing a crisis response strategy focused on market analysis and cost control [151]. - The company is actively monitoring international trade risks, particularly related to carbon trade barriers and geopolitical tensions, and has established risk response plans [153]. - The company is enhancing its compliance capabilities regarding safety, environmental, and resource management policies to mitigate legal and policy risks [152]. - The company is enhancing its emergency response measures to address risks associated with extreme weather events and climate change [153].

4月14日，鄂尔多斯市康巴什区第五小学的校园内，学生们在充满奇幻色彩的"魔法地图"中流连，单脚 跳跃的欢快身影与协作互助的欢声笑语交织回荡，"游戏维护小队"也自发组建，混龄互助成为校园里一 道温暖且常见的风景线。 如今，该校学校课间活力大幅提升，超过95%的学生踊跃参与到游戏设计当中。跨年级协作任务的完成 率攀升至 80%，学生在责任感自评中的平均得分也有了显著提高。 在鄂尔多斯市康巴什区，被誉为 "美好教育幸福城" 的地方，众多老师俯身凝视，努力"看见" 每一个生 命独有的熠熠光辉；秉持信任，坚定"相信"每一个学生潜藏的成长能量。 康巴什区全力以赴构建"相信"学生的教育生态环境。 中新网内蒙古新闻4月14日电 题：鄂尔多斯康巴什：德育被看见被相信 康五小东校区别具匠心地设立了 "尚美银行"，将学生的善意具象化为"校园币"。学生们通过捡拾纸 屑、整理被褥等日常善举积累"美之储蓄"，并在每周的升旗仪式上分享各自的"美好时刻"。 作者 李爱平 杜怡丽 冯超 康四小推出的 "五乐少年" 评价体系，则以 "乐思币""乐创币" 作为奖励，学生可以用其兑换 "与校长共 进午餐""担任图书管理员"等特殊权益，智能公示屏实时 ...

"以前山杏烂在地里，现在15亩杏林年收入8万多。"在准格尔旗沙圪堵镇的杏林基地，张老汉轻抚碗口 粗的杏树感慨。山杏基地建成后，深加工产业链创造2万余就业岗位。每年八月，满载杏核的农用车在 厂区排成长龙，农牧民现场即可兑付现金，最高每公斤12元的杏干收购价，让曾经的"野孩子"变身"金 果果"。 杏花绽放 站在海拔1100米的杏林博园观景台上眺望，昔日光秃山梁已变身195万亩林果基地，其中沙棘97万亩、 杏林92万亩，森林覆盖率较二十年前提升近一倍，水土流失减少40%。 来源：环球网 4月13日，"春暖北疆 '杏'运飞扬"鄂尔多斯第八届杏花节暨"高原露"创建40周年庆祝活动在内蒙古鄂尔 多斯市准格尔旗万亩杏林博览园召开。这片曾经无人问津的荒山秃岭，如今不仅成为守护京津冀的生态 屏障，更成为带动三产融合的"绿色银行"，谱写着"绿富同兴"的乡村振兴协奏曲。 活动现场 准格尔旗创造性推出"企业+基地+农户+经纪人"模式，免费为农户提供百万株杏苗，手把手传授种植技 术，保底价敞开收购果实。以山杏深加工为支点，撬动起覆盖1.7万户农户的产业链，实现户均年增收 超千元。 生态效益与经济效益的良性互动，催生出了准格尔旗"杏花经 ...

Group 1 - Inner Mongolia Huajing New Materials Co., Ltd. is a wholly-owned subsidiary of Huayou Holding Group, focusing on the research and production of cathode materials for power batteries, with ongoing expansion projects requiring a significant workforce [1] - The company faced labor shortages, prompting local government to coordinate recruitment efforts, resulting in over 150 new employees being trained and integrated into the production line [1] - The government’s proactive approach in addressing employment challenges reflects its commitment to supporting local enterprises [1] Group 2 - Ordos City has been actively promoting financial support for private enterprises, with a recent event leading to the signing of 22 financing loan intention agreements totaling 2.308 billion yuan [2] - The city has established a comprehensive policy and service system to support the development of the private economy, emphasizing the importance of private enterprises for overall economic growth [2][3] - A new committee for the development of the private economy was formed in 2024, with a focus on providing full-cycle support for private enterprises through various initiatives [3] Group 3 - In March 2023, significant projects with a total investment exceeding 5.4 billion yuan were launched in Ordos, indicating a robust investment climate supported by a favorable business environment [4] - Ordos City has consistently ranked first in Inner Mongolia's business environment assessments for five consecutive years, implementing innovative measures to enhance the ease of doing business [5] - The city has introduced various initiatives, including a "no proof city" model and a comprehensive service approach, to streamline business operations and support local enterprises [5] Group 4 - In 2024, four private enterprises from Ordos entered the "China Top 500 Private Enterprises" list, showcasing the strength and vitality of the local private economy [6] - The private sector contributed 61% of the city's tax revenue, 80% of employment, and 94% of market entities, highlighting its critical role in driving high-quality economic development [6] - The collaborative efforts between the government and enterprises are fostering a thriving ecosystem for the high-quality development of the private economy in Ordos [6]

中国发展网讯 自2023年起，鄂尔多斯市东胜区营商环境连续两年在全自治区19个中心城区考评中脱颖而出、荣登第一，展现出了不俗的营商环境软实力， 在全区树立了营商环境典范。为何连续两年营商环境荣登第一？成绩的背后，鄂尔多斯市东胜区及有关部门做了那些工作、采取了哪些切实可行的举措？近 日，中国发展网对此进行了走访。 良好营商环境下繁荣的餐饮业 "优"统筹 建队伍 绘营商蓝图 众所周知，营商环境的优劣，是衡量一个地区经济、社会能否高质量发展的重要因素。为全面推进营商环境工作，东胜区成立了由政府主要领导任组长、分 管领导任副组长的优化营商环境领导小组，通过组建专业队伍，将优化营商环境工作摆到了政府工作的核心位置。形成"主要领导亲自过问、分管领导亲自 上手、责任部门扎实推动、工作人员全力落实"齐抓共管的局面。 为推动各项工作及时落地见效，东胜区第一时间组建了优化营商环境工作专班，下设综合组、指标组、宣传组等。建立了优化营商环境大数据分析平台和指 标任务调度平台，借助平台"进度条"，全景式监管各部门优化营商工作任务进展，将优化营商工作任务的落地透明化。 税法宣传进企业 在具体实施中，东胜区按月调度各项工作任务完成进度，将 ...

Group 1 - The core viewpoint emphasizes the importance of implementing the Central Eight Regulations to enhance the Party's work style and governance in Inner Mongolia [1][2][3][4][5] - Various cities in Inner Mongolia, including Hohhot, Baotou, Tongliao, and Ordos, have initiated educational programs to promote the understanding and application of the Central Eight Regulations among Party members and officials [2][3][4][5] - The educational programs involve a combination of collective learning, personal study, and specialized guidance to ensure a comprehensive understanding of the regulations and their implications for Party conduct [2][3][5] Group 2 - The focus on continuous learning and self-reflection is highlighted, with Party organizations encouraged to actively identify and address issues related to the implementation of the Central Eight Regulations [4] - Emphasis is placed on the need for leaders to set an example by transforming the external constraints of the regulations into internalized actions, thereby fostering a culture of integrity and accountability [3][5] - The initiatives aim to enhance public trust and confidence in the Party by demonstrating a commitment to improving work styles and addressing community concerns effectively [3][4]

Core Viewpoint - The establishment of a shared laboratory in Ordos, Inner Mongolia, aims to reduce the burden on small and medium-sized enterprises (SMEs) by providing access to advanced research facilities and resources, thereby enhancing innovation and development capabilities [1][3]. Group 1: Shared Laboratory and Its Impact - The shared laboratory spans 1,200 square meters and includes 62 types of professional testing instruments and 123 sets of various experimental equipment, which are available for 80 enterprises to share [1][3]. - The shared laboratory significantly lowers research and development costs for companies, allowing them to focus more on product development, production, and sales [3][4]. - The initiative addresses the challenges faced by local SMEs regarding the affordability and usability of equipment, fostering a multi-dimensional platform for scientific research, technological innovation, talent cultivation, and social services [3][4]. Group 2: Innovation and Development Strategy - The Ordos Modern Coal Chemical Innovation Technology Pilot Base is the first of its kind in Inner Mongolia, playing a crucial role in the city's strategy to build a "world-class coal chemical industry" [4]. - As of now, the pilot base has completed its civil engineering works, with auxiliary facilities under construction, and has signed contracts for 8 projects, with 5 more in the pipeline [4]. - Ordos has implemented an innovation-driven development strategy, promoting the "Science and Technology Prosperity in Inner Mongolia" initiative, and has established a matrix of 268 innovation platforms at the provincial level [4][5]. Group 3: Talent and Intellectual Property Development - In 2024, Ordos introduced 174 new research personnel to its innovative institutions, with 91% holding master's or doctoral degrees, and added 106 new intellectual property rights [5]. - The city has ranked among the top 50 in the "Best Talent Development Ecosystem Cities" nationwide and is the only city in Inner Mongolia to be listed in the top 33 for technology innovation development index among prefecture-level cities in China [5].

Group 1 - The core viewpoint is that Ordos City in Inner Mongolia has successfully improved its groundwater levels through effective water resource management and conservation efforts, with groundwater levels rising by 1.84 meters year-on-year as of December 2024, marking three consecutive years of increase [1] Group 2 - Industrial water conservation measures have significantly reduced groundwater usage, exemplified by Jianyuan Coal Coking Co., which achieved an annual water savings rate of approximately 80.7%, translating to nearly 890,000 cubic meters saved and an economic benefit of about 8.5 million yuan [2] - Agricultural water conservation initiatives include the promotion of efficient irrigation technologies such as shallow buried drip irrigation, with 5,000 acres of high-efficiency irrigation projects implemented and 4,000 acres of drought-resistant crops adjusted in the over-extraction area of Ordos [2] - Various districts within Ordos City are actively exploring and promoting efficient water-saving technologies, with plans for upgrading existing wells and installing dual-control metering facilities for precise measurement and monitoring of groundwater usage in 2024 [3]