证券代码：600543 证券简称：*ST 莫高 公告编号：临 2023-32 甘肃莫高实业发展股份有限公司 第十届董事会第八次会议决议公告 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 （四）《关于公司向亚盛农服公司等销售农膜产品暨关联交易的议案》。同意 公司向甘肃亚盛农业综合服务有限公司等关联方销售农膜产品，预计金额为 2175 万 元。授权管理层办理与关联方签订销售合同等具体业务。（具体内容详见公司《关 于关联交易的公告》，公告编号：临 2023-33 号） 1 经甘肃莫高实业发展股份有限公司（以下简称"公司"）董事长杜广真先生提 议，公司于 2023 年 10 月 16 日以送达、电子邮件方式发出召开第十届董事会第八次 会议的通知。本次会议于 2023 年 10 月 26 日下午 16:00 在甘肃省兰州市城关区东岗 西路 638 号财富中心 23 层公司会议室召开。会议应到董事 9 人，实到董事 9 人，公 司监事和管理层人员列席了会议。会议由公司董事长杜广真先生主持。根据《公司 法》和《公司 ...

证券代码：600543 证券简称：*ST 莫高 公告编号：临 2023-31 甘肃莫高实业发展股份有限公司 关于副总经理辞职的公告 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。 本公司董事会近日收到副总经理赵彦红先生的书面辞职报告，赵彦红先生因工 作调动申请辞去公司副总经理职务。辞职后赵彦红先生不再担任公司任何职务。截 至本公告日，赵彦红先生未持有公司股份，亦不存在应当履行而未履行的承诺事项。 根据《上海证券交易所股票上市规则》、《公司章程》等相关规定，赵彦红先 生辞去公司副总经理职务的辞职报告自送达董事会之日起生效。公司董事会对赵彦 红先生任职期间勤勉工作表示衷心感谢。 特此公告。 董 事 会 二○二三年十月二十四日 甘肃莫高实业发展股份有限公司 ...

证券代码：600543 证券简称：*ST 莫高 公告编号：临 2023-30 甘肃莫高实业发展股份有限公司 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。 甘肃莫高实业发展股份有限公司（以下简称"公司"）2023 年半年度业绩说明会 于 2023 年 9 月 25 日上午通过上海证券交易所上证路演中心以网络文字互动方式召 开，现将召开情况公告如下： 一、说明会类型 1、投资者通过上海证券交易所上证路演中心提问及回复 提问一：投资者"鸿运当头"向公司董事长杜广真先生提问：莫高股份在今年3 月份公告要出售饮马麦芽厂的部分固定资产来盘活资金，请问转让进展如何。 回 复：2023年3月13日公司第十届董事会第四次会议审议通过在产权交易机构 公开挂牌出售所属分公司饮马麦芽厂的固定资产，截至目前，无人报名参加投标。 提问二：投资者"鸿运当头"向公司副总经理、财务总监金宝山先生提问：莫 高业绩预告是前三季度净利润可能为亏损，能详细说明下葡萄酒、降解材料和中药 具体盈亏数据吗？ 1 本次说明会 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥86,859,651.48, representing an increase of 82.65% compared to ¥47,555,478.40 in the same period last year[18]. - The net profit attributable to shareholders was -¥12,837,796.69, an improvement from -¥27,753,677.47 in the previous year[18]. - The net cash flow from operating activities was ¥15,439,299.81, a significant recovery from -¥15,574,522.77 in the same period last year[18]. - The company reported a 67.07% increase in wine sales, a 57.52% increase in biodegradable materials, and a 214.41% increase in pharmaceutical sales, contributing to overall revenue growth[19]. - The basic earnings per share for the first half of 2023 was -¥0.04, compared to -¥0.09 in the same period last year[19]. - The weighted average return on net assets improved by 1.28 percentage points to -1.34% from -2.62% in the previous year[19]. - The company reported a non-recurring profit of 552,040.10 yuan after tax effects and minority interests[22]. - The company achieved operating revenue of ¥86,859,651.48, an increase of 82.65% compared to ¥47,555,478.40 in the same period last year[33]. - Wine revenue reached ¥41,205,737.31, up 67.07% from ¥24,663,256.29 year-on-year; biodegradable materials revenue increased by 57.52% to ¥18,874,184.78; pharmaceutical revenue surged by 214.41% to ¥20,933,144.70[33]. - The net loss attributable to shareholders was ¥-12,837,796.69, a reduction in loss of ¥14,915,880.78 compared to ¥-27,753,677.47 in the previous year[30]. - Operating costs rose by 83.23% to ¥49,740,371.40, primarily due to the increase in operating revenue[34]. - Research and development expenses increased by 44.16% to ¥1,180,322.84, driven by higher investments in wine and biodegradable materials[34]. - The company anticipates continued net losses until the next reporting period due to ongoing weak consumer demand in the domestic wine market[31]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,069,503,856.05, a decrease of 2.13% from ¥1,092,755,322.02 at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 1.33% to ¥949,439,707.85 from ¥962,277,504.54 at the end of the previous year[18]. - The total liabilities decreased to ¥162,256,491.99 from ¥171,670,890.42, reflecting a reduction of about 5.4%[84]. - The total equity attributable to the parent company at the end of the reporting period was 806,175,530.00 RMB, reflecting a decrease from the previous year's balance[115]. - The total owner's equity at the beginning of the year was 962,277,504.54, indicating a reduction in overall equity[108]. - The total liabilities and equity at the end of the period amount to 1,073,639,295.13, showing a decrease from the previous year[108]. Market and Product Development - The domestic wine market remains sluggish, with a 16.5% year-on-year decline in production, totaling 66,000 tons in the first half of 2023[24]. - The company has developed over 200 products across eight major series, including dry red, dry white, sweet wine, and brandy, certified as "China Green Food"[26]. - The company operates nine production lines for biodegradable materials with an annual capacity of 20,000 tons, focusing on starch-based products[26]. - The brand value of Moga wine reached 21.796 billion yuan, ranking third in China's wine brand value[27]. - Moga's Pinot Noir and Ice Wine have been recognized as excellent new products, with multiple awards received in international competitions[28]. - The company has established a complete quality assurance system, ensuring product purity from planting to sales[28]. - The company has built several wine estates and urban wine castles across major cities, enhancing its market presence[27]. - The marketing model has diversified, with rapid growth in online sales and new retail formats[24]. - The company is focusing on upgrading product structures and expanding the market for biodegradable materials and pharmaceuticals to drive future growth[33]. Environmental and Social Responsibility - The company has achieved zero emissions for organized waste gas after upgrading its coal-fired boiler to an electric steam boiler in March 2022[53]. - The wastewater treatment meets the Class I standard of the "Comprehensive Wastewater Discharge Standard" (GB-8978-1996) and is tested quarterly by a third party[53]. - The company has established a 500-acre low-carbon cultivation technology research demonstration park to reduce carbon emissions and enhance carbon sink functions in vineyards[55]. - The company utilizes drip irrigation technology in its grape planting base to improve water utilization efficiency[54]. - The biodegradable polyester new materials produced by the company serve as an alternative to combat "white pollution" and are part of an emerging eco-friendly industry[54]. - The company has implemented measures to reduce energy consumption and raw material usage, thereby lowering carbon dioxide emissions during production[55]. - The company is actively involved in environmental cleanup efforts, including regular garbage collection in local communities and afforestation initiatives[54]. - The company has obtained pollution discharge permits for its wine and pharmaceutical production facilities, ensuring compliance with environmental standards[53]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[5]. - The company has appointed a new deputy general manager, indicating a change in management structure[50]. - The company has not disclosed any significant environmental penalties or issues during the reporting period[52]. - The company and its controlling shareholders have complied with legal regulations and have not engaged in any dishonest activities during the reporting period[63]. - The company has made commitments to avoid related party transactions that could harm its interests[63]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[62]. - There are no significant litigation or arbitration matters during the reporting period[63]. - The financial report was approved by the board of directors on August 23, 2023, ensuring compliance with regulatory requirements[119]. Subsidiaries and Related Party Transactions - The company has established multiple subsidiaries, all with a 100% ownership stake, including Gansu Mogao International Winery and Gansu Mogao Grape Planting Co., Ltd.[41]. - The company plans to sell products and pay land rent to the related party Gansu Agricultural Reclamation Group Co., Ltd. in 2023[64]. - The company will purchase electricity from the related party Gansu Huangyanghe Agricultural Industry (Group) Co., Ltd. in 2023[64]. - The company will acquire logistics transportation services from the related party Gansu Huangyanghe Group Logistics Co., Ltd. in 2023[64]. - The company will purchase construction services from the related party Gansu Agricultural Reclamation Construction Engineering Co., Ltd. in 2023[64]. - The company will provide housing leasing services to the related party Gansu Yasheng Industrial (Group) Co., Ltd. in 2023[64]. - The company includes a total of 12 subsidiaries in its consolidated financial statements[120]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[122]. - The accounting policies and estimates comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[123]. - The company's accounting year runs from January 1 to December 31[124]. - The company adopts a 12-month operating cycle for liquidity classification of assets and liabilities[125]. - The company's functional currency for accounting purposes is Renminbi[126]. - The company applies the equity method for accounting treatment of subsidiaries and joint ventures, ensuring consistent accounting policies across the group[128]. - The company does not anticipate credit losses for bank acceptance bills held at the end of the period[138]. - The company assesses expected credit losses for receivables based on a three-stage model, with different accounting treatments for each stage[140]. - The company recognizes revenue when control of the goods or services is transferred to the customer, typically at the point of delivery or acceptance[186]. - The company recognizes contract acquisition costs as assets, with amortization periods not exceeding one year or one normal operating cycle classified as "other current assets" on the balance sheet[189].

经甘肃莫高实业发展股份有限公司（以下简称"公司"）监事会主席王润平先 生提议，公司于 2023 年 8 月 18 日以送达、电子邮件方式发出召开第十届监事会第 七次会议的通知。本次会议于 2023 年 8 月 23 日上午以通讯方式召开，会议应参加 表决监事 3 人，实际参加表决监事 3 人。根据《公司法》和《公司章程》规定，会 议合法有效。 二、监事会会议审议情况 证券代码：600543 证券简称：*ST 莫高 公告编号：临 2023-29 甘肃莫高实业发展股份有限公司 第十届监事会第七次会议决议公告 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。 一、监事会会议召开情况 甘肃莫高实业发展股份有限公司 监 事 会 二○二三年八月二十五日 （一）《公司 2023 年半年度报告及摘要》。监事会认为：公司 2023 年半年度报 告及摘要的编制和审议程序符合法律、法规和《公司章程》的各项规定；报告的内 容和格式符合中国证监会和上海证券交易所的规定，所包含的信息客观真实地反映 了公司 2023 年半年度的财务状况和经营成果；在公司董事 ...

一、董事会会议召开情况 经甘肃莫高实业发展股份有限公司（以下简称"公司"）董事长杜广真先生提 议，公司于 2023 年 8 月 18 日以送达、电子邮件方式发出召开第十届董事会第七次 会议的通知。本次会议于 2023 年 8 月 23 日上午以通讯方式召开，会议应参加表决 董事 9 人，实际参加表决董事 9 人。根据《公司法》和《公司章程》规定，会议合 法有效。 二、董事会会议审议情况 证券代码：600543 证券简称：*ST 莫高 公告编号：临 2023-25 甘肃莫高实业发展股份有限公司 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）《公司 2023 年半年度报告及摘要》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，该议案通过。 （二）《关于公司投资设立全资子公司的议案》。同意公司在葡萄酒技术中心基 础上，投资设立全资子公司甘肃莫高葡萄酒工程技术有限公司（以公司登记机关核 准的名称为准），注册资本人民币 1000 万元，由公司以自有实物资产和现金方式认 缴全部出资。注 ...

一、 说明会类型 证券代码：600543 证券简称：*ST 莫高 公告编号：临 2023-28 甘肃莫高实业发展股份有限公司 关于召开 2023 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： ●会议召开时间：2023年9月25日（星期一）上午11:00—12:00 ●会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于2023年9月18日（星期一）至9月22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552358496@qq.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。 甘肃莫高实业发展股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日公 告了公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 9 月 25 日上午 ...

甘肃莫高实业发展股份有限公司 2023 年 1-6 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 2023 年 1-6 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、2023 年 1-6 月主要经营情况 1、葡萄酒产品按产品档次分类情况： 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布分类情况： 1 证券代码：600543 证券简称：*ST 莫高 公告编号：临 2023-27 单位：万元 币种：人民币 产品名称 2023 年 1-6 月营业收入 2022 年 1-6 月营业收入 增减变动幅度（%） 中高档 2,156.43 1,381.15 56.13 普通 1,964.14 1,085.18 81.00 合计 4,120.57 2,466.33 67.07 单位：万元 币种：人民币 渠道类型 2023 年 1-6 月营业收入 2022 年 1-6 ...

证券代码：600543 证券简称：*ST 莫高 公告编号：临 2023-26 甘肃莫高实业发展股份有限公司 对外投资设立全资子公司的公告 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： ●投资标的名称：设立全资子公司甘肃莫高葡萄酒工程技术有限公司 ●投资金额：以自有实物资产和货币资金出资人民币 1000 万元，占投资标的股 权比例的 100%。 根据《公司章程》规定，本次投资经公司第十届董事会第七次会议审议通过后 实施，无需提交股东大会审议。 本次投资不属于关联交易或重大资产重组事项。 二、投资标的基本情况 1、新设公司名称：甘肃莫高葡萄酒工程技术有限公司 2、经营范围：酒类经营；酒制品生产；树木种植经营；技术服务、技术开发、 技术咨询、技术交流、技术转让、技术推广；水果种植。（以公司登记机关核准的 经营范围为准） 3、注册地址：甘肃省武威市凉州区黄羊河街青年路 124 号。 1 ●特别风险提示：本次设立子公司尚需取得公司登记机关的批准。 一、对外投资概述 甘肃莫高实业发展股份有限公司（以下简称"公司"）为研发 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥51,783,283.55, representing a year-on-year increase of 85.57%[3] - The net profit attributable to shareholders of the listed company was -¥3,590,601.99, with a year-on-year increase of ¥5,911,700 due to improved operating performance[4] - In Q1 2023, the company reported a net loss of CNY 4,174,283.43, compared to a net loss of CNY 10,680,606.57 in Q1 2022, indicating an improvement of approximately 61.0% year-over-year[17] - Operating profit for Q1 2023 was CNY -3,852,038.93, significantly better than the loss of CNY 10,987,232.50 in the same period last year, reflecting a reduction in operating losses[17] - Total revenue from sales of goods and services reached CNY 48,114,977.91 in Q1 2023, up from CNY 30,940,945.50 in Q1 2022, representing a growth of approximately 55.7%[21] - The total comprehensive income attributable to the parent company was CNY -3,590,601.99 in Q1 2023, an improvement from CNY -9,502,270.42 in Q1 2022, showing a reduction in losses of about 62.2%[18] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.01, compared to CNY -0.03 in Q1 2022, indicating a decrease in loss per share[18] Revenue Breakdown - The wine business generated sales revenue of ¥20,183,400, a 30.13% increase from ¥15,510,800 in the same period last year[4] - Sales revenue from biodegradable materials and products reached ¥11,348,800, up 38.87% from ¥8,172,200 year-on-year[4] - Pharmaceutical sales revenue surged to ¥16,171,600, marking a 413.58% increase from ¥3,148,800 in the previous year[4] Cash Flow and Assets - The cash flow from operating activities increased by ¥53,555,000 compared to the same period last year, primarily driven by higher operating revenue and reduced raw material procurement for biodegradable materials[4] - The company's cash and cash equivalents increased to ¥219,317,337.45 from ¥211,744,112.81, showing a growth of 3.0%[11] - The net cash flow from operating activities was CNY 7,992,928.60 in Q1 2023, a significant recovery from a negative cash flow of CNY -45,562,108.55 in Q1 2022[22] - The total operating cash outflow decreased to CNY 46,445,021.45 in Q1 2023 from CNY 86,688,139.91 in Q1 2022, reflecting improved cash management[22] Costs and Expenses - Total operating costs for Q1 2023 were ¥55,941,044.94, up 42.8% from ¥39,194,572.71 in Q1 2022[16] - Operating costs included ¥35,591,786.32 in cost of goods sold, which rose from ¥19,848,095.47 in the previous year, reflecting a 79.6% increase[16] - The company increased its R&D expenses by 69.13%, focusing on the development of biodegradable materials and products[7] - The company incurred research and development expenses of CNY 250,688.07 in Q1 2023, compared to CNY 148,219.50 in Q1 2022, marking an increase of approximately 68.9%[17] Balance Sheet Highlights - The total assets at the end of the reporting period were ¥1,082,043,152.25, a decrease of 0.98% from the previous year-end[3] - As of March 31, 2023, total assets amounted to ¥1,082,043,152.25, a decrease from ¥1,092,755,322.02 at the end of 2022[12] - Total liabilities decreased to ¥165,133,004.08 from ¥171,670,890.42 at the end of 2022, indicating a reduction of 3.3%[13] - The company's equity attributable to shareholders decreased to ¥958,686,902.55 from ¥962,277,504.54, a decline of 0.4%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,632[9] - The number of shares held by the top ten unrestricted shareholders includes Gansu Agricultural Reclamation Group with 45,819,636 shares, representing a significant concentration of ownership[10] Other Income - The company reported other income of CNY 305,722.46 in Q1 2023, slightly up from CNY 302,850.92 in Q1 2022, indicating stable additional income sources[17]