| A | 股代码 | 600295 | A | 股简称 | 鄂尔多斯 | 编号：临 | 2025-032 | | --- | --- | --- | --- | --- | --- | --- | --- | | 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 2025 年第三季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 答复：尊敬的投资者您好！硅铁行业和下游钢铁及金属镁行业紧密相关，在 政策引导与市场供需的双重作用下，目前行业整体承压。我们认为，未来绿色低 碳发展是行业大势，公司将继续秉承高质量发展理念，致力于工艺技术装备自动 化、智能化与低碳化发展，继续强化行业地位。感谢您对公司的关注！ （三）请问公司是否有去港交所上市的计划？请问公司对 B 股将来有什么规 划？ 答复：尊敬的投资者您好！如有相关计划，公司将按相关规则及时披露。感 谢您对公司的关注！ 三、其他事项 二、交流的主要问题及本公司的 ...

Group 1 - The steel raw materials sector increased by 2.11% compared to the previous trading day, with Dazhong Mining leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] - Dazhong Mining's closing price was 34.57, reflecting a rise of 7.06%, with a trading volume of 895,300 shares and a transaction value of 3.096 billion yuan [1] Group 2 - The net inflow of main funds in the steel raw materials sector was 46.87 million yuan, while retail funds experienced a net outflow of 26.72 million yuan [1] - Dazhong Mining had a main fund net inflow of 151 million yuan, but retail funds saw a net outflow of 75.38 million yuan [2] - The overall trading activity showed that while main funds were entering the sector, retail investors were withdrawing, indicating a divergence in investment sentiment [2]

Core Viewpoint - Ordos City is actively developing its low-altitude industry, focusing on creating a comprehensive ecosystem that includes manufacturing, flying, and application of low-altitude technologies [1][3][7] Group 1: Low-altitude Industry Development - A drone successfully transported a 10-kilogram plasma temperature-controlled box over a distance of 30 kilometers in 20 minutes, showcasing practical applications of low-altitude technology [1] - Ordos has approved 24 flight zones covering an area of 75,000 square kilometers, with at least 300 flying days per year, facilitating various low-altitude projects [2] - The Ordos Airport Group has established a low-altitude economic development company to explore infrastructure, flight services, and application scenarios [2] Group 2: Infrastructure and Services - The Ordos Airport Group has launched six short-distance transport routes and has developed a comprehensive communication, navigation, and monitoring system to support low-altitude operations [2] - A low-altitude intelligent network center is operational, integrating flight planning, approval, weather monitoring, and surveillance functions [4] - The center has enabled various low-altitude projects, including partnerships with major companies for research and testing [4][6] Group 3: Policy and Talent Development - Ordos has established a coordination mechanism for low-altitude economic development, identifying 44 key annual tasks to promote integration with traditional industries [3] - The Ordos Vocational Technical College has introduced new undergraduate programs focused on low-altitude engineering and aircraft maintenance to cultivate skilled professionals [6] - The city has attracted 21 low-altitude technology projects this year, enhancing its economic landscape [6] Group 4: Community Engagement and Education - The Ordos Airport Group has created maintenance and training bases to educate the public about low-altitude economics and applications [7] - Initiatives include summer camps and training programs to promote awareness and integration of low-altitude technologies with tourism and education [7]

Core Viewpoint - The Ordos Mengsu Economic Development Zone has been selected as a typical case for promoting new industrialization in 2025, highlighting its role in energy transition and industrial upgrading in Inner Mongolia [1][4]. Group 1: Development Zone Overview - The Ordos Mengsu Economic Development Zone is recognized as a model for the transformation and upgrading of industrial parks in Inner Mongolia, serving as a benchmark for high-quality development driven by new industrialization [4][7]. - The development zone is focusing on creating a zero-carbon industrial park and building a "wind-solar-hydrogen-storage-vehicle" industrial cluster, along with establishing a clean fuel demonstration base from coal [4][7]. Group 2: Policy and Support - The Inner Mongolia Autonomous Region's Ministry of Industry and Information Technology has implemented various supportive policies to enhance the quality and efficiency of industrial parks, emphasizing the importance of infrastructure and management systems [7]. - Future efforts will include encouraging other parks to learn from the advanced experiences of the Ordos Mengsu Economic Development Zone in areas such as infrastructure, green energy, and circular economy [7].

Core Insights - The steel raw materials sector experienced a rise of 1.84% on November 19, with Fangda Carbon leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Sector Performance - Fangda Carbon (600516) closed at 6.92, up 6.30% with a trading volume of 3.6294 million shares and a transaction value of 252.7 million yuan [1] - Dazhong Mining (001203) closed at 32.29, up 4.77% with a trading volume of 893,300 shares and a transaction value of 2.869 billion yuan [1] - Ordos (600295) closed at 11.61, up 1.93% with a trading volume of 100,100 shares and a transaction value of 11.5 million yuan [1] - Other notable performances include Baodi Mining (601121) at 7.56, up 0.67%, and Hebei Steel Resources (000923) at 18.01, up 0.56% [1] Capital Flow - The steel raw materials sector saw a net outflow of 158 million yuan from main funds, while retail investors contributed a net inflow of 83.82 million yuan [1] - Fangda Carbon had a main fund net inflow of 165 million yuan, but overall, the sector experienced significant outflows from other companies like Steel Titanium Co. (000629) with a net outflow of 821.61 million yuan [2] - Retail investors showed strong interest in Steel Titanium Co. with a net inflow of 759.23 million yuan, despite the overall negative trend in main fund flows [2]

Core Viewpoint - The stock of Ordos has shown a mixed performance with a year-to-date increase of 26.86%, but a recent decline of 2.02% over the last five trading days, indicating volatility in its market performance [1] Financial Performance - For the period from January to September 2025, Ordos reported a revenue of 18.2 billion yuan, reflecting a year-on-year decrease of 9.76%, while the net profit attributable to shareholders was 1.706 billion yuan, down 0.85% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 12.585 billion yuan, with 5.917 billion yuan distributed over the last three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders for Ordos was 50,500, a decrease of 13.42% from the previous period [2] - The top ten circulating shareholders include notable ETFs, with Huatai-PB SSE Dividend ETF holding 44.2029 million shares, an increase of 2.4629 million shares from the previous period [3]

Core Insights - The 2025 Fortune China 500 Summit was held in Shanghai, where Inner Mongolia Erdos Resources Co., Ltd. was recognized for its stable annual performance and operational results, making it to the list again [1] - The summit's theme was "Navigating Opportunities: The Next 25 Years of the 21st Century," bringing together leaders from top enterprises and industry experts to discuss building sustainable competitive advantages in a rapidly changing global economic landscape [3] Group 1: Industry Trends - The main forum featured a roundtable discussion on "Rational Spending and Emotional Value: The Dual Faces of the Consumer Industry," highlighting how brands can build core competitiveness in a new consumer environment [5] - Participants emphasized the importance of understanding consumer needs and adapting to changes to ensure brand growth [8] - The discussion pointed out that brands must align with either rational needs or emotional values, as hybrid approaches may struggle in the new consumer era [8] Group 2: Brand Development - The core competitiveness of high-end brands lies in clear brand positioning and value creation, as discussed in parallel sessions at the summit [9] - The 1436 brand, as a partner of the summit, showcased its commitment to high-end aesthetics and quality, emphasizing the importance of creativity in differentiating products [9][12] - The speakers agreed that the high-end market is not narrowing but becoming more refined, with brands needing to cultivate deeper relationships with consumers over the next 3-5 years [14] Group 3: Future Outlook - Despite market challenges, there is a consensus that Chinese high-end brands are entering a new phase of development, with a focus on cultural heritage and creative expression [14][15] - The 1436 brand is positioned as a key player in the high-end strategy of Erdos Group, aiming for sustainable growth through innovation and cultural storytelling [14][15] - The brand will celebrate its 20th anniversary in 2026, marking two decades of development rooted in Chinese culture and a commitment to long-term growth in the global fashion industry [15]

Core Viewpoint - The Inner Mongolia Autonomous Region is advancing the reform of the industrial worker team construction, focusing on deepening reforms and extending them to grassroots levels [1][3]. Group 1: Reform Measures and Goals - The conference highlighted the importance of learning, promoting, and implementing the spirit of the 20th National Congress of the Communist Party as a major political task [3]. - Emphasis was placed on enhancing the treatment of technical workers, with policies aimed at increasing wages for key positions and high-demand skilled talents [4]. - The establishment of a dual-channel career development system and the promotion of the "New Eight-Level Worker" system were discussed to optimize the career paths for skilled talents [4][5]. Group 2: Skills Development and Training - The meeting called for the implementation of various forms of labor and skills competitions, focusing on enterprises and new productivity directions to create a comprehensive competition framework [3][5]. - The "Dream of Learning" initiative for industrial workers and widespread skill training services were emphasized to enhance skill levels [5]. - The role of state-owned enterprises as demonstrative leaders in guiding and servicing non-public enterprises was highlighted to improve the quality and scope of reforms [5]. Group 3: Rights and Welfare of Workers - Continuous improvement of labor rights protection and the establishment of a sound labor contract system were underscored to ensure workers' rights to rest and vacation [4]. - The conference aimed to enhance the social status of skilled talents through improved training, evaluation, and assessment mechanisms [4]. - The construction of service-oriented comprehensive worker complexes and model enterprises with good living conditions for workers was proposed [4].

Core Viewpoint - The China International Import Expo (CIIE) is being supported by the Bank of China as a strategic partner, focusing on providing comprehensive financial services to facilitate cross-border trade and investment [1][2]. Group 1: Participation in CIIE - The Bank of China has actively participated in the CIIE, establishing a special task force to assist in various activities such as trade investment matchmaking and brand promotion [2]. - The Inner Mongolia branch of the Bank of China collaborated with over 70 quality enterprises from the region to attend the expo, highlighting partnerships with companies like Erdos Resources and Yili Group [2]. Group 2: Financial Support and Services - The Bank of China has provided financial support to over 1,500 enterprises in Inner Mongolia this year, maintaining a leading market share in international trade settlement and cross-border RMB services [3]. - The bank has conducted over 20 cross-border matchmaking service activities for small and micro enterprises, supporting projects related to the Belt and Road Initiative [3]. Group 3: Digital Financial Services - The Inner Mongolia branch is enhancing its online financial services, achieving over $2.1 billion in online settlement and documentation services this year [4]. - The bank has successfully launched an integrated cross-border fund management service, processing transactions worth $7.3 million [4]. Group 4: Economic Development Initiatives - The Bank of China is implementing various financial service measures to stabilize foreign trade and support the high-quality development of the region's foreign-related economy [5]. - The bank has organized numerous activities to assist enterprises in exporting used cars, cross-border e-commerce, and other initiatives, reaching over 800 foreign trade enterprises [5].

Core Viewpoint - The company has signed a guarantee contract with China Everbright Bank for a short-term loan of 30 million RMB for its wholly-owned subsidiary, indicating a strategic move to secure funding for operational liquidity [1] Group 1: Loan and Guarantee Details - The guarantee provided is for a short-term working capital loan of 30 million RMB, with a maximum principal balance of 30 million RMB [1] - The guarantee period is set for three years from the date of debt fulfillment [1] - This guarantee falls within the company's estimated guarantee limit for the year 2025, and no counter-guarantee is required [1] Group 2: Financial Position - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 76,250.03 million RMB [1] - This total represents 51.25% of the company's most recent audited net assets [1]