证券代码：600543 证券简称：莫高股份 公告编号：临 2025-46 甘肃莫高实业发展股份有限公司 第十一届董事会第五次会议决议公告 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 9 月 12 日以送达、电子邮件方式发出召开第十一届董事会第五 次会议的通知。本次会议于 2025 年 9 月 18 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。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，会议合法有效。 二、董事会会议审议情况 （一）《关于向控股子公司提供贷款担保的议案》。具体内容详见公司《关于 向控股子公司提供担保的公告》（公告编号：临 2025-47）。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，该议案通过。 特此公告。 甘肃莫高实业发展股份有限公司 董 事 会 二○二五年九月十九日 1 ...

Group 1 - Gansu Mogao Industrial Development Co., Ltd. announced that its subsidiary Mogao Jiujiu plans to apply for a loan of no more than 5 million yuan from financial institutions, with a term not exceeding one year [1] - Mogao Jiujiu will provide all fixed assets as collateral, and Mogao Co. will provide a full guarantee for the loan, while other shareholders will not provide guarantees [1] - The company has previously provided a total of 10 million yuan in guarantees for Mogao Jiujiu, with a current guarantee balance of 5 million yuan [1] Group 2 - The total amount of external guarantees provided by the company is 45 million yuan, which accounts for 5.56% of the most recent audited net assets, with no overdue guarantees reported [1]

Market Overview - On September 18, the non-liquor sector declined by 1.24% compared to the previous trading day, with ST Xifa leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - The following stocks in the non-liquor sector experienced notable declines: - ST Xifa: Closed at 11.71, down 4.02% with a trading volume of 85,800 shares and a turnover of 102 million yuan [1] - Huichuan Beer: Closed at 11.56, down 3.26% with a trading volume of 39,300 shares and a turnover of 45.92 million yuan [1] - Mogao Co.: Closed at 5.96, down 2.93% with a trading volume of 74,900 shares and a turnover of 45.11 million yuan [1] - Other notable declines include ST Yedao, CITIC Nia, and ST Lanhua [1] Capital Flow - The non-liquor sector saw a net outflow of 163 million yuan from institutional investors, while retail investors contributed a net inflow of 133 million yuan [1] - The following stocks had significant capital flow: - Qingfeng Wine Industry: Net inflow from retail investors of 348,580 yuan, but a net outflow from institutional investors of 3.34 million yuan [2] - CITIC Nia: Net inflow from retail investors of 527,680 yuan, with a net inflow from institutional investors of 1.38 million yuan [2] - ST Lanhua: Experienced a net outflow of 7.01 million yuan from institutional investors, but a net inflow of 195,260 yuan from retail investors [2]

北京德恒（兰州）律师事务所 关于甘肃莫高实业发展股份有限公司 法律意见书 甘肃省兰州市城关区雁园路 601 号甘肃省商会大厦 A 座 15 层 电话：（0931）8260111 邮编：730030 关于甘肃莫高实业发展股份有限公司 2025 年第二次临时股东会之法律意见书 2025 年第二次临时股东会 之 北京德恒（兰州）律师事务所 关于甘肃莫高实业发展股份有限公司 2025 年第二次临时股东会 之 法律意见书 致：甘肃莫高实业发展股份有限公司 北京德恒（兰州）律师事务所（以下简称"本所"）受甘肃莫高实业发展股份 有限公司（以下简称"莫高实业""贵公司""公司"）委托，指派范文泽律师、 张昕律师（以下简称"本所律师"）出席贵公司 2025 年第二次临时股东会（以下简 称"本次股东会"），并对本次股东会的合法性出具法律意见书。 本所律师列席了贵公司本次股东会，并根据本法律意见书出具日前已发生或存 在的事实和《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司股东会规则》以及《甘肃莫高实 业发展股份有限公司章程》（以下简称《公司章程》）等有关法律法规和规范性 ...

证券代码：600543 证券简称：莫高股份 公告编号：临 2025-45 甘肃莫高实业发展股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 9 月 15 日 （二）股东会召开的地点：甘肃省兰州市安宁区莫高大道 33 号（莫高国际 酒庄）办公楼会议室 | （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | | --- | | 1、出席会议的股东和代理人人数 | 106 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 116,255,558 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 36.5812 | （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情 况等。 本次会议由公司董事会召集，公司董事长牛济军先生主持。本次会议以现场 方式和网络投票相结合 ...

Market Overview - On September 10, the non-liquor sector declined by 0.27% compared to the previous trading day, with *ST Lanhua leading the decline [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the non-liquor sector included *ST Yedao, which rose by 3.22% to close at 6.74, and ST Xifa, which increased by 1.76% to 11.57 [1] - Conversely, *ST Lanhua fell by 2.18% to 8.51, and Zhujiang Beer decreased by 1.22% to 10.53 [2] Trading Volume and Value - The trading volume and value for selected stocks in the non-liquor sector showed significant activity, with Gu Yue Long Shan recording a trading volume of 113,300 hands and a transaction value of 114 million yuan [1] - The total net outflow of funds in the non-liquor sector was 8.89 million yuan from main funds, while retail investors saw a net inflow of 28.12 million yuan [2] Fund Flow Analysis - Ba Run Co. had a main fund net inflow of 26.84 million yuan, while retail investors experienced a net outflow of 4.98 million yuan [3] - The fund flow analysis indicates that while main funds were withdrawing, retail investors were actively buying into certain stocks, such as Huaiqian Beer, which saw a net inflow of 2.76 million yuan from retail investors [3]

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

Group 1 - The company announced that Mr. Jin Baoshan has resigned from the position of Deputy General Manager due to job relocation, and he will no longer hold any position within the company after completing the handover process [1] - For the fiscal year 2024, the revenue composition of the company is as follows: biodegradable materials and products account for 33.76%, plastic products for 22.46%, pharmaceuticals for 20.45%, agriculture for 18.45%, and other businesses for 4.89% [1] - The current market capitalization of the company is 2 billion yuan [1]

证券代码：600543 证券简称：莫高股份 公告编号：临 2025-44 甘肃莫高实业发展股份有限公司 根据《上海证券交易所股票上市规则》《公司章程》等相关规定，金宝山先 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，金宝山先生已妥 善完成工作交接事宜。 公司董事会对金宝山先生为公司发展做出的积极贡献表示衷心感谢。 特此公告。 甘肃莫高实业发展股份有限公司 董 事 会 二○二五年九月十日 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、公司副总经理提前离任的基本情况 | 姓名 | 离任职务 | 离任时 | | 原定任期 | | 离任 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未履行 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 间 | | 到期日 | | 原因 | 股子公司任职 | | 完毕的公开承诺 | | 金宝山 | 副总经理 | 2025 | 年9 | 2028 1 | 年 | 工作 | 否 | 无 ...

Core Viewpoint - The company announced the resignation of its Vice President, Jin Baoshan, due to job relocation, effective immediately upon delivery of the resignation report to the board [1] Summary by Relevant Sections - **Company Leadership Changes** - Jin Baoshan has submitted a written resignation report to the company's board, resigning from his position as Vice President [1] - Following his resignation, Jin Baoshan will no longer hold any position within the company [1]