2、葡萄酒产品按销售渠道分类情况： 3、葡萄酒产品按地区分部分类情况： 证券代码：600543 证券简称：莫高股份 公告编号：临 2025-51 甘肃莫高实业发展股份有限公司 2025 年 1-9 月经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》附件 《第 12 号——酒制造》的相关规定，现将公司 2025 年 1-9 月主要经营数据（未经 审计，提醒投资者审慎使用该等数据）公告如下： 一、2025 年 1-9 月主要经营情况 1、葡萄酒产品按产品档次分类情况： 单位：万元 币种：人民币 | 区域名称 | 2025年1-9月营业收入 | 2024年1-9月营业收入 | 增减变动幅度（%） | | --- | --- | --- | --- | | 省内 | 852.54 | 1,857.79 | -54.11 | | 省外 | 701.70 | 1,746.14 | -59.81 | 1 单位：万元 币种：人民币 产品名称 2025年1-9月营 ...

Market Overview - The non-baijiu sector increased by 0.32% compared to the previous trading day, with Kuaijishan leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Kuaijishan (601579) closed at 22.75, up 5.42% with a trading volume of 243,600 shares [1] - Other notable stocks include: - Jiu You Xian Jiu (000729) at 11.83, up 1.02% [1] - Chongqing Beer (600132) at 53.50, up 0.96% [1] - Gu Zhi Lang La (600600) at 65.70, up 0.20% [1] - The overall performance of the non-baijiu sector showed mixed results, with several stocks experiencing declines [1][2] Capital Flow - The non-baijiu sector saw a net outflow of 47.92 million yuan from institutional investors, while retail investors contributed a net inflow of 8.39 million yuan [2] - Notable capital flows include: - Kuaijishan had a net inflow of 77.35 million yuan from institutional investors, but a net outflow of 78.27 million yuan from retail investors [3] - Zhujiang Beer (002461) experienced a small net inflow from retail investors of 2.12 million yuan despite a net outflow from institutional and speculative investors [3]

Market Performance - The non-liquor sector increased by 0.09% compared to the previous trading day, with *ST Lanhua leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Highlights - *ST Lanhua closed at 8.91, with a rise of 3.36% and a trading volume of 44,800 shares, totaling a transaction value of 39.68 million yuan [1] - Huaiqian Beer (惠泉啤酒) and ST Xifa (ST西发) also showed modest gains of 0.69% and 0.54%, respectively [1] - Zhangyu A (张裕A) experienced a decline of 1.51%, closing at 21.53 with a trading volume of 33,500 shares [2] Capital Flow Analysis - The non-liquor sector saw a net outflow of 797,100 yuan from institutional investors, while retail investors experienced a net outflow of 6,544,780 yuan [2] - Speculative funds had a net inflow of 66,245,000 yuan, indicating a shift in investor sentiment [2] Individual Stock Capital Flow - Kuaijishan (会稽山) had a net outflow of 27,921,000 yuan from institutional investors, while it saw a net inflow of 12,754,600 yuan from speculative funds [3] - Qingdao Beer (青岛啤酒) recorded a net inflow of 20,624,600 yuan from institutional investors, with a significant net outflow of 40,225,200 yuan from retail investors [3]

会议召开时间：2025 年 10 月 20 日（星期一）09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sse info.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 13 日（星期一）至 10 月 17 日（星期五）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 mogao@mogao.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 证券代码：600543 证券简称：莫高股份 公告编号：临 2025-49 甘肃莫高实业发展股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长：牛济军 甘肃莫高实业发展股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发 布公司 2025 年半年 ...

Market Overview - On October 10, the non-baijiu sector rose by 0.98% compared to the previous trading day, with Kuaijishan leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Kuaijishan (601579) closed at 20.75, up 2.93% with a trading volume of 163,200 shares and a turnover of 341 million yuan [1] - Mogao Co. (600543) closed at 5.91, up 2.60% with a trading volume of 98,200 shares and a turnover of 57.97 million yuan [1] - ST Xifa (000752) closed at 10.90, up 1.87% with a trading volume of 31,100 shares and a turnover of 33.96 million yuan [1] - Other notable stocks include Nengliangzhangjiu (000729) at 12.25 (+1.41%), Huichuan Beer (600573) at 11.53 (+1.41%), and Jinfeng Wine Industry (600616) at 5.44 (+1.30%) [1] Capital Flow - The non-baijiu sector saw a net inflow of 33.59 million yuan from institutional investors, while retail investors contributed a net inflow of 21.95 million yuan [2] - However, there was a net outflow of 55.54 million yuan from speculative funds [2] Individual Stock Capital Flow - Kuaijishan (601579) had a net inflow of 26.81 million yuan from institutional investors, while it experienced a net outflow of 40.26 million yuan from retail investors [3] - ST Xifa (000752) saw a net inflow of 2.46 million yuan from institutional investors, with a slight net outflow from retail investors [3] - Mogao Co. (600543) experienced a net outflow of 1.68 million yuan from institutional investors, but a net inflow of 4.63 million yuan from retail investors [3]

证券代码：600543 证券简称：莫高股份 公告编号：临 2025-48 甘肃莫高实业发展股份有限公司 关于为控股及全资子公司提供担保的进展公告 一、担保情况概述 （一） 担保的基本情况 为满足生产经营需要，近日公司全资子公司甘肃莫高宏远农业科技有限公司 （以下简称"莫高宏远"）向兰州银行股份有限公司民族支行借款 5,000.00 万 元，由公司提供连带责任担保；近期，莫高宏远向中国银行股份有限公司甘肃省 分行还款 1,000.00 万元，截止目前，公司实际为莫高宏远提供的担保余额为 8,000.00 万元。 为满足生产经营需要，近日公司控股子公司甘肃莫高九玖生物科技有限公司 （以下简称"莫高九玖"）向招商银行股份有限公司兰州分行借款 500.00 万元， 由公司提供质押担保，莫高九玖以其拥有的全部固定资产为本次担保提供反担保， 莫高九玖其他股东不对本次借款提供担保。截止目前，公司实际为莫高九玖提供 的担保余额为 1,000.00 万元。 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： 担保对象及基本情况 | ...

Core Viewpoint - The non-liquor sector experienced a slight increase of 0.09% on September 29, with *ST Lanhuang leading the gains. The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1]. Group 1: Stock Performance - *ST Lanhuang (000929) closed at 8.30, with a rise of 3.49% and a trading volume of 33,700 shares, amounting to a transaction value of 27.89 million yuan [1]. - *ST Yedao (600238) closed at 6.05, increasing by 2.02% with a trading volume of 67,700 shares, resulting in a transaction value of 40.26 million yuan [1]. - CITIC Nia (600084) closed at 5.36, up 1.71%, with a trading volume of 63,500 shares and a transaction value of 33.72 million yuan [1]. - Zhangyu A (000869) closed at 21.80, increasing by 1.44% with a trading volume of 17,800 shares, leading to a transaction value of 38.58 million yuan [1]. - Zhirun Co. (002568) closed at 25.76, up 1.02%, with a trading volume of 89,800 shares and a transaction value of 230 million yuan [1]. Group 2: Capital Flow - The non-liquor sector saw a net outflow of 7.29 million yuan from institutional investors, while retail investors experienced a net inflow of 28.35 million yuan [2]. - The main capital inflow was observed in Zhirun Co. (002568) with a net inflow of 6.48 million yuan from institutional investors, while Zhangyu A (000869) had a net inflow of 5.22 million yuan [3]. - Conversely, Chongqing Beer (600132) and *ST Yedao (600238) experienced net outflows of 1.65 million yuan and 1.72 million yuan from institutional investors, respectively [3].

Group 1 - The company held its 11th Board of Directors' fifth meeting on September 18, 2025, with all 9 directors participating, ensuring the meeting's legality and effectiveness [2][4] - The board approved a proposal to provide loan guarantees to its subsidiary, Mogao Jiujing Biotechnology Co., Ltd., with a total guarantee amount of 1 million yuan, valid for up to one year [3][8] - The company has provided a total of 500,000 yuan in guarantees to the subsidiary, which has recently repaid 500,000 yuan of its loan [8][12] Group 2 - The subsidiary intends to apply for an additional loan of up to 500,000 yuan, with the company providing full guarantees, backed by the subsidiary's fixed assets [8][11] - The board's decision to provide guarantees is deemed necessary and reasonable, aligning with the subsidiary's operational needs and the company's overall interests [10][11] - As of now, the company's total external guarantees amount to 4.5 million yuan, representing 5.56% of its latest audited net assets, with no overdue guarantees reported [12]

Core Viewpoint - Mogao Co., Ltd. (stock code: 600543) announced on the evening of September 18 that the company has not provided any guarantees for its controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees [1] Summary by Relevant Categories - Company Guarantees - The company confirmed that it has not provided any guarantees to its controlling shareholders and actual controllers or their related parties [1] - There are no overdue guarantees reported by the company [1]

证券代码：600543 证券简称：莫高股份 公告编号：临 2025-47 甘肃莫高实业发展股份有限公司 关于向控股子公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 | 甘肃莫高九玖生物科技有限公司 | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | | | 500.00 万元 | | 担保对象 | 实际为其提供的担保余额 | | | 500.00 万元 | | | 是否在前期预计额度内 | □是 | □否 | ☑不适用：_________ | | | 本次担保是否有反担保 | ☑是 | □否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 4,500.00 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 5.56 | 一、担保情况概述 （一 ...