Market Overview - The non-liquor sector increased by 1.26% on January 5, with Yanjing Beer leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] Stock Performance - Wujing Beer (000729) closed at 11.79, up 4.99% with a trading volume of 679,000 shares and a transaction value of 790 million yuan [1] - ST Lanhua (000929) closed at 9.04, up 2.61% with a trading volume of 41,600 shares and a transaction value of 37.69 million yuan [1] - Zhujiang Beer (002461) closed at 9.39, up 1.08% with a trading volume of 100,100 shares and a transaction value of 93.50 million yuan [1] - Other notable stocks include Chongqing Beer (600132) at 52.39, up 0.29%, and Huichuan Beer (600573) at 11.92, down 0.08% [2] Capital Flow - The non-liquor sector experienced a net outflow of 57.61 million yuan from institutional investors, while retail investors saw a net inflow of 86.47 million yuan [2] - The main capital inflow and outflow for specific stocks include: - Huichuan Beer had a net inflow of 14.29 million yuan from institutional investors [3] - Kuaijishan (601579) saw a net outflow of 22.50 million yuan from speculative funds but a net inflow of 17.31 million yuan from retail investors [3] - Zhujiang Beer had a net inflow of 4.08 million yuan from institutional investors [3]

Core Viewpoint - Mogao Co., Ltd. has experienced a stock price increase of 2.07% this year, but has seen declines in the short term, indicating volatility in its market performance [1][2]. Company Overview - Mogao Co., Ltd. is located in Lanzhou, Gansu Province, and was established on December 29, 1995, with its stock listed on March 24, 2004. The company primarily engages in grape cultivation and wine production and sales [2]. - The revenue composition of Mogao Co., Ltd. includes: membrane bags (45.95%), biodegradable materials and products (24.97%), pharmaceuticals (12.71%), other (8.24%), and agricultural planting and processing (8.13%) [2]. Financial Performance - For the period from January to September 2025, Mogao Co., Ltd. reported a revenue of 143 million yuan, representing a year-on-year decrease of 36.49%. The net profit attributable to shareholders was -49.87 million yuan, reflecting a year-on-year decline of 83.10% [2]. - The company has distributed a total of 41.9765 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Market Activity - As of January 5, the stock price of Mogao Co., Ltd. was 5.42 yuan per share, with a trading volume of 7.2701 million yuan and a turnover rate of 0.42%, resulting in a total market capitalization of 1.740 billion yuan [1]. - The company has seen a decrease in shareholder accounts by 18.04% to 21,900, while the average circulating shares per person increased by 22.02% to 14,652 shares [2]. Industry Classification - Mogao Co., Ltd. is classified under the food and beverage sector, specifically in the non-white liquor category, and is associated with concepts such as wine, micro-cap stocks, rural revitalization, Gansu state-owned assets, and low-priced stocks [2].

证券代码：600543 证券简称：莫高股份 公告编号：临 2026-02 甘肃莫高实业发展股份有限公司 关于董事会秘书辞职暨聘任董事会秘书的公告 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。 二、公司高管离任对公司的影响 甘肃莫高实业发展股份有限公司（以下简称"公司"）董事会于近日收到公 司副总经理、董事会秘书何文天先生的书面辞职报告，何文天先生因个人原因申 请辞去公司副总经理、董事会秘书职务，辞职后何文天先生不再担任公司任何职 务。截至本公告日，何文天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，何 文天先生辞去公司副总经理、董事会秘书职务的辞职报告自送达董事会之日起生 效，何文天先生已妥善完成工作交接事宜。公司董事会对何文天先生为公司发展 做出的积极贡献表示衷心感谢。 曲树斌先生的联系方式如下： 联系电话：0931-4525797 电子邮箱：mogao@mogao.com 联系地址：甘肃省兰州市安宁区莫高大道 33 号（莫高国际酒庄） 特此公告。 甘肃 ...

证券代码：600543 证券简称：莫高股份 公告编号：临 2026-01 （一）《关于聘任董事会秘书的议案》。经公司董事长牛济军先生提名，董事 会提名委员会事前资格审查通过，并同意提交公司董事会审议，董事会同意聘任曲 树斌先生为公司第十一届董事会秘书，任期自本次董事会审议通过之日起至公司第 十一届董事会任期届满之日止。具体内容详见公司《关于董事会秘书辞职暨聘任董 事会秘书的公告》（公告编号：临 2026-02）。 甘肃莫高实业发展股份有限公司 第十一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 经甘肃莫高实业发展股份有限公司（以下简称"公司"）董事长牛济军先生提 议，公司于 2025 年 12 月 25 日以送达、电子邮件方式发出召开第十一届董事会第八 次会议的通知。本次会议于 2025 年 12 月 31 日下午以通讯方式召开。会议应参加表 决董事 9 人，实际参加表决董事 9 人。会议由董事长牛济军先生主持，高级管理人 员列席会议。根据《公司法》和《公司章程》规定，会议 ...

Core Viewpoint - The company announced the resignation of its Vice President and Board Secretary, He Wentian, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] Group 1: Resignation Details - He Wentian has submitted a written resignation report and will no longer hold any position within the company after his resignation [1] - As of the announcement date, He Wentian does not hold any shares in the company and has no outstanding commitments to fulfill [1] - The resignation is in accordance with the relevant regulations of the Shanghai Stock Exchange and the company's articles of association [1]

证券代码：600543 证券简称：莫高股份 公告编号：临 2025-55 甘肃莫高实业发展股份有限公司 关于为控股子公司提供担保的进展公告 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 | | 额 | | 本次担保金额） | | 预计额度内 | 否有反担保 | | --- | --- | --- | --- | --- | --- | --- | | 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 500.00 | 万元 | 实际为其提供的 担保余额（不含 500.00 | 万元 | 是否在前期 是 | 本次担保是 是 | （二）内部决策程序 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） | 10,000.00 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 12.35 | 一、担保情况概述 （一）担保的基本情况 为满足生产经营需要，近日甘肃莫高实业发展 ...

Market Overview - The non-liquor sector experienced a decline of 0.44% compared to the previous trading day, with Mogo Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index closed at 13604.07, up by 0.49% [1] Stock Performance - Key stocks in the non-liquor sector showed varied performance, with Jin Feng Jiu Ye closing at 5.38, up by 0.37%, while Mogo Co., Ltd. closed at 5.31, down by 2.21% [1][2] - Other notable declines included Chongqing Beer at 52.45 (-0.11%) and Huichuan Beer at 12.00 (-1.56%) [2] Trading Volume and Value - The trading volume for Jin Feng Jiu Ye was 76,600 shares, with a transaction value of 41.27 million yuan, while Mogo Co., Ltd. had a trading volume of 66,300 shares and a transaction value of 35.48 million yuan [1][2] Capital Flow - The non-liquor sector saw a net outflow of 22.33 million yuan from main funds, while retail funds experienced a net outflow of 22.79 million yuan [2] - Conversely, speculative funds recorded a net inflow of 45.11 million yuan [2] Individual Stock Capital Flow - Yanjing Lang had a main fund net inflow of 23.92 million yuan, while the retail net outflow was 48.08 million yuan [3] - Jin Feng Jiu Ye saw a main fund net inflow of 7.79 million yuan, with a retail net outflow of 6.75 million yuan [3]

Market Overview - The non-liquor sector experienced a decline of 0.21% compared to the previous trading day, with Mogo Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3917.36, up 0.69%, while the Shenzhen Component Index closed at 13332.73, up 1.47% [1] Stock Performance - Notable gainers in the non-liquor sector included: - *ST Yedao: Closed at 6.89, up 5.03% with a trading volume of 101,000 shares and a turnover of 68.83 million yuan [1] - ST Xifa: Closed at 10.96, up 4.98% with a trading volume of 23,300 shares and a turnover of 2.53 million yuan [1] - *ST Lanhua: Closed at 8.96, up 2.99% with a trading volume of 47,800 shares [1] - Other stocks showed minor fluctuations, with some experiencing slight declines [1][2] Capital Flow - The non-liquor sector saw a net outflow of 76.82 million yuan from institutional investors, while retail investors contributed a net inflow of 61.83 million yuan [2] - The capital flow for specific stocks included: - Bai Run Co., Ltd.: Net inflow of 11.99 million yuan from institutional investors, but a net outflow of 14.16 million yuan from speculative funds [3] - Mogo Co., Ltd.: Experienced a net outflow of 136,600 yuan from institutional investors [3] - ST Xifa: Net inflow of 5.94 million yuan from institutional investors, but a net outflow from speculative funds [3]

Group 1 - The non-white liquor sector increased by 0.16% on December 16, with Huichuan Beer leading the gains [1] - The Shanghai Composite Index closed at 3824.81, down 1.11%, while the Shenzhen Component Index closed at 12914.67, down 1.51% [1] - Key stocks in the non-white liquor sector showed varied performance, with the highest gain being 3.23% for Yuanzhi Ban [1] Group 2 - The non-white liquor sector experienced a net outflow of 25.06 million yuan from main funds, while retail investors saw a net inflow of 53.38 million yuan [2] - The trading volume and turnover for key stocks in the non-white liquor sector varied, with Yuanzhi Ban achieving a turnover of 421 million yuan [1][2] - The net inflow from retail investors was significant, indicating a potential shift in market sentiment towards the non-white liquor sector [2][3] Group 3 - Specific stocks like Baorun Co. and Huichuan Beer had notable net inflows from retail investors, while others like ST Lanhua and Jin Feng Wine experienced net outflows [3] - The data indicates a mixed sentiment among institutional and retail investors, with some stocks attracting retail interest despite overall sector outflows [3] - The performance of individual stocks varied significantly, highlighting the importance of stock selection within the non-white liquor sector [3]

证券代码：600543 证券简称：莫高股份 公告编号： 临 2025-54 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。 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 象 | 对 | 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 | □否 ☑是 | | □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） | 9,500.00 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 11.73 ...