Group 1 - The core viewpoint of the news is that the Ordos Dalate Economic Development Zone is actively facilitating supply-demand connections to resolve production and sales bottlenecks for enterprises, exemplified by a recent collaboration with Yili Chemical Company that resulted in an additional 400 tons of orders per month [1] - The development zone has organized various activities such as supply-demand matching meetings and product promotion events, focusing on key industries like coal chemical, new energy, and new materials, to help enterprises expand order channels and address production-sales disconnection issues [1] - Specific achievements include a supply intention worth 1.2 million yuan for Inner Mongolia Jianheng Energy Technology Co., Ltd. and sales of products valued at 14.3 million yuan for Ordos Lutai New Materials Technology Development Co., Ltd. [1] Group 2 - The development zone is enhancing policy support as a core strategy for enterprise development, having created a list of eight types of beneficial policies, including those for technological innovation, and disseminated over 1,000 promotional materials to more than 100 enterprises [2] - A platform for supply-demand matching has been established to address the "order difficulty" faced by enterprises, creating a long-term mechanism for production-sales connections that involves government, enterprises, and market operations [2] - Financial services are being optimized to alleviate financing challenges for enterprises, with a comprehensive financial service system being constructed, resulting in loans amounting to 350 million yuan for enterprises in the park this year [2] Group 3 - The Ordos Dalate Economic Development Zone plans to continue focusing on the core needs of enterprises, enhancing support services, and introducing more precise measures to resolve development challenges, thereby fostering a high-quality business environment and stimulating regional economic growth [3]

证券日报网讯 12月23日，鄂尔多斯发布公告称，公司董事会收到非独立董事鲁卫东先生因公司治理结 构调整提交的辞职报告，辞任自2025年12月23日生效，离任后继续担任副总经理；同日，公司职工代表 大会选举周嘉颖女士为第十届董事会职工代表董事，任期至本届董事会届满。 （文章来源：证券日报） ...

格隆汇12月23日丨鄂尔多斯(600295.SH)公布，公司董事会于近日收到非独立董事鲁卫东先生提交的辞 职报告，因公司治理结构调整，鲁卫东先生申请辞去公司董事职务。该辞职报告自送达公司董事会之日 起生效，鲁卫东先生离任后将继续在公司担任副总经理职务。 ...

内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）董事会于近日收到 非独立董事鲁卫东先生提交的辞职报告，因公司治理结构调整，鲁卫东先生申请 辞去公司董事职务。该辞职报告自送达公司董事会之日起生效，鲁卫东先生离任 后将继续在公司担任副总经理职务。 一、董事离任情况 （一）提前离任的基本情况 | 鲁卫东 | | | | 姓名 | | | | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | | 离任职 务 | | | | 23 日 | 2025 年 12 月 | | | 离任时间 | | | | 月 1 日 | 2027 年1 | | 日 | 期到期 | 原定任 | | | 理结构 的调整 | 公司治 | | | 因 | 离任原 | | | 是 | | 任职 | 股子公司 | 司及其控 | 在上市公 | 是否继续 | | 副总经理 | 否 | 承诺 | 的公开 | 具体职务 行完毕 | 在未履 | 是否存 | | A | 股代码 | 600295 | A | 股简称 | 鄂尔多斯 | 编号：临 | 2025-049 | | --- | --- | --- | ...

格隆汇12月23日丨鄂尔多斯(600295.SH)公布，公司董事会于近日收到非独立董事鲁卫东先生提交的辞 职报告，因公司治理结构调整，鲁卫东先生申请辞去公司董事职务。该辞职报告自送达公司董事会之日 起生效，鲁卫东先生离任后将继续在公司担任副总经理职务。 ...

Group 1 - Xusheng Group's actual controller has changed to the Guangzhou Municipal Government, with stock resuming trading on December 23, 2025 [1] - Lingyun Light plans to invest up to $5 million in the IPO of Zhipu Hong Kong as a cornerstone investor [1] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Dahuan Robotics to enhance collaboration in the development of dexterous hands [2] Group 2 - Hualian Holdings intends to acquire 100% of the Canadian company Argentum Lithium S.A. for $175 million, which is approximately 1.235 billion yuan [3] - Shiyuan Zhaoye plans to raise no more than 550 million yuan through a convertible bond issuance for the Zhuhai Shiyuan Jingguan Garden project [4] - ST Quanwei and its subsidiary are involved in a civil mediation agreement involving 69.0158 million yuan [4] Group 3 - Jiao Jian Co.'s actual controller has been subjected to criminal coercive measures, but the company's control has not changed [5] - Tianji Technology is facing a lawsuit for alleged collusion in bidding, but its operations remain normal [5] - Jinpan Technology plans to issue 1.672 billion yuan in convertible bonds for data center power modules and other projects [5] Group 4 - Hongqi Chain's shareholder Yonghui Supermarket plans to reduce its stake by up to 3% [6] - Shuangqiang Technology's director did not implement a planned share reduction [7] - Zhuoran Co.'s subsidiary has signed a significant order worth 4.033 billion yuan [8] Group 5 - ST Zhitong's stock will have its risk warning lifted on December 24, 2025, with a change in trading limits [9] - Yingwei Co. plans to reduce its stake by up to 0.56% [10] - Huaxia Happiness's board rejected five temporary proposals from China Ping An Life Insurance [11] Group 6 - China Nonferrous Metals plans to acquire 99.9% of Raura Company for $106 million [11] - Sanhua Intelligent Control expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, a year-on-year increase of 25% to 50% [11] - Chaoxun Communication received a government subsidy of 18.0455 million yuan [12] Group 7 - Jiangfeng Electronics plans to transfer 4% of Shanghai Runping's equity for 60 million yuan [12] - Dingyang Technology has launched a 20 GHz high-bandwidth digital oscilloscope [13] - Linyi Intelligent plans to acquire 35% of Dongguan Liminda Electronics for 875 million yuan [14] Group 8 - Trina Solar has sold its U.S. 5GW module factory to T1, receiving $100 million in cash and shares [14] - Aihua Packaging's major shareholder reduced its stake by 700,000 shares during the stock's abnormal fluctuation period [14] - China Merchants Bank has approved a comprehensive credit limit of 165 billion yuan for China Merchants Group [15] Group 9 - Lingwei Technology plans to acquire 70% of Jiangsu Huimai for 50.2 million yuan [16] - Yongding Co. is increasing its capital by 600 million yuan for its polysilicon subsidiary [19] - Zhong'an Technology's subsidiary is voluntarily extending its share lock-up period by six months [19] Group 10 - Xiangyu Medical's brain-computer interface products have entered over 500 top-tier hospitals, with a target of 700 by the Spring Festival [18] - Wenda Technology's major shareholder has terminated its share reduction plan [18] - Wenta Technology's major shareholder reduced its stake by 1.2097 million shares [18]

A 股代码 600295 A 股简称 鄂尔多斯 编号：临2025-048 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 关于审计机构变更签字注册会计师的公告 本公司监事会及全体监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。 内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）于2025年8月28日召开第十届董事会第九次会 议，于2025年9月15日召开2025年第一次临时股东大会，均审议通过了《关于续聘会计师事务所的议 案》，同意续聘立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公司2025年度财务及内部控 制审计机构。具体内容详见公司于2025年8月30日披露的《内蒙古鄂尔多斯资源股份有限公司关于续聘 会计师事务所的公告》（公告编号：临2025-021）。近日，公司收到立信送达的《立信会计师事务所 （特殊普通合伙）关于内蒙古鄂尔多斯资源股份有限公司2025年报签字注册会计师变更函》，现将相关 变更情况公告如下： 一、本次注册会计师变更的基本情况 立信作为公司2025年度财务及内部控制审计机构，原指派杜佳 ...

财经频道更多独家策划、专家专栏，免费查阅>> 责任编辑：钟离 鉴于东宇公司、电力冶金拟与本公司之控股股东羊绒集团共同增资多晶硅公司，本次交易事项属于与关 联人共同投资，构成关联交易。 格隆汇12月22日丨鄂尔多斯(600295.SH)公布,多晶硅公司各股东方拟以现金方式同比例向多晶硅公司增 资人民币6亿元，其中内蒙古鄂尔多斯羊绒集团有限责任公司拟增资人民币2.34亿元，鄂尔多斯市东宇 企业管理有限责任公司增资人民币2.16亿元，内蒙古鄂尔多斯电力冶金集团股份有限公司增资人民币1.5 亿元。 ...

内蒙古建中律师事务所关于内蒙古鄂尔多斯资源股份有限公司 2025 年第二次临时股东大会的法律意见书 内蒙古建中律师事务所 关于内蒙古鄂尔多斯资源股份有限公司 2025年第二次临时股东大会 的法律意见书 2025 内建中券意字第 030 致:内蒙古鄂尔多斯资源股份有限公司 内蒙古建中律师事务所(以下简称"本所")受贵公司的委托,指派本所律 师马秀芳、王昊出席了贵公司 2025年第二次临时股东大会,并根据《中华人民 共和国证券法》(以下简称"《证券法》")、《中华人民共和国公司法》(以 下简称"《公司法》")和中国证监会《上市公司股东会规则》(以下简称"《股 东会规则》")等法律、法规和规范性文件以及《内蒙古鄂尔多斯资源股份有限 公司章程》(以下简称"《章程》")的规定,就本次临时股东大会的召集、召 开程序、出席会议人员资格以及表决程序、结果的合法有效性出具本法律意见书。 为出具本法律意见书,本律师已对本次临时股东大会所涉及的有关事项及文 件资料进行了必要的核查和验证,且贵公司已对前述资料的真实性和准确性向本 所作了保证。 本法律意见书仅供贵公司为本次临时股东大会之适当目的使用,不得被任何 人用于其他任何目的。 ...

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、监事会会议召开情况 内蒙古鄂尔多斯资源股份有限公司（以下简称"公司"）监事会于 2025 年 12 月 22 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监事会第十二次会议。会议通知于 2025 年 12 月 19 日以电子形式向各位监事发出。监事会主席别秀娟女士因出差未能出席，委托监 事周嘉颖女士出席会议并代为行使表决权。经共同推举，监事陈虎先生主持会议， 监事周嘉颖女士出席了会议。会议参加成员、人数、会议程序及表决程序符合《公 司法》及《公司章程》的有关规定。 二、监事会会议审议情况 经全体与会监事认真审议，作出决议：以 3 票通过、0 票反对、0 票弃权， 一致通过《关于对内蒙古鄂尔多斯多晶硅业有限公司增资的议案》。 特此公告。 | A | 股代码 | 600295 | A | 股简称 | 鄂尔多斯 | 编号：临 | 2025-046 | | --- | --- | --- | --- | --- | --- | --- ...