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]

Financial Performance - The company's operating revenue for 2022 was CNY 108,314,975.35, a decrease of 22.85% compared to CNY 140,401,040.26 in 2021[20] - The net loss attributable to shareholders for 2022 was CNY -111,361,790.59, compared to a loss of CNY -98,695,658.71 in 2021[20] - The net cash flow from operating activities decreased by 176.70%, resulting in a net cash outflow of CNY -22,670,696.87[20] - The total assets at the end of 2022 were CNY 1,092,755,322.02, down 9.01% from CNY 1,200,995,636.74 at the end of 2021[20] - The company's net assets attributable to shareholders decreased by 10.37% to CNY 962,277,504.54 from CNY 1,073,639,295.13 in 2021[20] - The basic earnings per share for 2022 were CNY -0.35, compared to CNY -0.31 in 2021[21] - The weighted average return on net assets was -10.94% for 2022, a decrease of 2.15 percentage points from -8.79% in 2021[21] - The company reported a significant decline in high-end product sales, down 34.11% to RMB 19,361,853.11 million, with a gross margin of 48.25%[84] - The company’s net profit attributable to shareholders for 2022 was -111,361,790.59 RMB, and the net profit after deducting non-recurring gains and losses was -113,183,663.06 RMB[156] - The total operating revenue for 2022 was 108,314,975.35 RMB, with the revenue from core business activities being 92,473,826.42 RMB, which is below the 100 million RMB threshold[156] Revenue Breakdown - The revenue from wine sales was CNY 37,196,426.16, a decline of 22.94% year-on-year[22] - The revenue from pharmaceuticals increased by 39.74% to CNY 19,404,273.17 compared to the previous year[22] - The revenue from biodegradable materials and products decreased by 44.08% to CNY 35,873,127.09[22] - Revenue from wine sales was CNY 37,196,426.16, down 22.94% from CNY 48,271,996.96 year-on-year[29] - Revenue from pharmaceutical sales increased by 39.74% to CNY 19,404,273.17, compared to CNY 13,886,457.37 in the previous year[29] - Revenue from biodegradable materials and products decreased by 44.08% to CNY 35,873,127.09, down from CNY 64,154,063.75 year-on-year[29] Market Challenges - The company faced challenges due to a sluggish consumer market, restricted logistics, and reduced market demand, impacting revenue performance[29] - The domestic wine industry has been in a downturn, with national wine production declining by 21.9% year-on-year to 214,000 tons[31] - The company’s wine revenue decreased by 22.85% year-on-year due to reduced consumption and market demand, resulting in a revenue of CNY 37,196,426.16[39] - The new materials segment, including biodegradable materials, faced a revenue decline of 44.08% year-on-year, with total revenue of CNY 35,873,127.09, impacted by raw material price fluctuations and logistics issues[39] Strategic Initiatives - The company operates an integrated vineyard and winery model, focusing on quality control through single-variety cultivation and production processes[32] - The company is enhancing its sales model by integrating online and offline channels to adapt to changing consumer behaviors[32] - The company aims to optimize its wine product structure by focusing on core products like Pinot Noir and ice wine[37] - The company plans to expand online sales through its self-operated Mogao Mall APP and support distributors in enhancing their online platforms[82] - The company plans to implement a dual-driven strategy of "wine + new materials" to enhance product quality and expand market reach[93] - New product development will focus on creating flagship products like Pinot Noir and ice wine to drive market breakthroughs[94] Research and Development - The company increased R&D expenses by 206.71% to CNY 1,212,137.11, focusing on product quality and new material development[40] - The company has a production capacity of 20,000 tons for both biodegradable masterbatch and PBAT new materials, with 9 existing production lines[33] - Research and development expenses for the current period amount to CNY 1,212,137.11, representing a year-on-year increase of 206.71% due to increased investment in degradable materials production[52] - The company plans to continuously increase R&D investment following the launch of the environmental new materials project[57] Governance and Compliance - The company held 6 board meetings during the reporting period, complying with the Company Law and Articles of Association[100] - The company has established an effective performance evaluation and incentive mechanism linked to overall business performance, with executive compensation determined based on assessment results[101] - The company strictly adheres to information disclosure obligations, ensuring timely, accurate, and complete information is available to all shareholders[102] - The company has implemented a strict insider information management system to prevent insider trading[102] - The board of directors has improved its decision-making capabilities, ensuring effective governance and sustainable development[100] Environmental Initiatives - The company achieved zero emissions for organized waste gas after converting coal-fired boilers to electric steam boilers in March 2022[143] - Wastewater treatment meets the Class I standard of the "Comprehensive Wastewater Discharge Standard" (GB-8978-1996) and is tested quarterly by a third party[143] - The company has established a 180-acre low-carbon cultivation technology demonstration garden to reduce carbon emissions and enhance carbon sink functions[146] - The company’s biodegradable polyester new materials contribute to environmental protection and serve as alternatives to combat "white pollution"[145] - The company’s wine production utilizes drip irrigation technology to improve water utilization efficiency, promoting ecological protection[145] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion[109] - New product launches are expected to contribute an additional 200 million in revenue in the upcoming year[109] - Market expansion plans include entering two new regions, which are projected to increase market share by 5%[109] - The company is considering strategic acquisitions to enhance its product portfolio, targeting a deal valued at approximately 300 million[109] - The company aims to improve its financial health by optimizing asset management and reducing liabilities in the upcoming fiscal year[200]

证券代码：600543 证券简称：莫高股份 公告编号：临 2023-17 甘肃莫高实业发展股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨分红说明会的公告 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5月26日（星期五）上午10:00-11:00 ●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5月19日（星期五）至5月25日（星期四）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 4 月 28 日公 告了公司 2022 年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2022 年度和 2023 年第一季度经营成果、财务状况 ...

2022 年第三季度报告 证券代码：600543 证券简称：莫高股份 甘肃莫高实业发展股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人杜广真、主管会计工作负责人金宝山及会计机构负责人（会计主管人员）徐兴延 保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上 | | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 年同期增减变 | 年初至报告期末 | 比上年同期增减 | | | | 动幅度(%) | | 变动幅度(%) | | 营业收入 | 27,256,720.10 | -31.72 | 74,812,198.50 | - ...

Financial Performance - The company reported a revenue of CNY 47,555,478.40 for the first half of 2022, a decrease of 24.64% compared to CNY 63,104,523.29 in the same period last year[22]. - The net profit attributable to shareholders was a loss of CNY 27,753,677.47, which is an increase in loss of CNY 12,054,087.06 compared to a loss of CNY 15,699,590.41 in the previous year[23]. - The company's cash flow from operating activities showed a net outflow of CNY 15,574,522.77, a decrease of 1,027.12% compared to a net inflow of CNY 1,679,887.87 in the same period last year[22]. - The total assets at the end of the reporting period were CNY 1,158,321,079.45, down 3.55% from CNY 1,200,995,636.74 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 2.59% to CNY 1,045,885,617.66 from CNY 1,073,639,295.13 at the end of the previous year[22]. - The basic earnings per share were reported at -CNY 0.09, compared to -CNY 0.05 in the same period last year[22]. - The weighted average return on net assets decreased by 1.27 percentage points to -2.62% from -1.35% in the previous year[22]. - The total comprehensive loss for the first half of 2022 was CNY -30,635,147.17, compared to CNY -17,273,638.24 in the first half of 2021, indicating a worsening financial position[93]. Revenue Breakdown - The revenue from the wine business was CNY 24,663,256.29, a decline of 25.96% from CNY 33,308,472.16 in the previous year[22]. - The revenue from biodegradable materials was CNY 11,981,757.56, a decrease of 42.55% compared to CNY 20,856,343.74 in the same period last year[22]. - The pharmaceutical segment saw an increase in revenue to CNY 6,657,934.15, up 88.78% from CNY 3,526,873.20 in the previous year[22]. - The wine business generated revenue of CNY 24,663,256.29, down 25.96% from CNY 33,308,472.16 year-on-year[35]. - The biodegradable materials segment saw revenue decline by 42.55%, from CNY 20,856,343.74 to CNY 11,981,757.56[35]. - Pharmaceutical revenue increased by 88.78%, rising from CNY 3,526,873.20 to CNY 6,657,934.15[35]. Market Conditions - The domestic wine market saw a production decline of 29.2% year-on-year, totaling 97,000 tons due to the ongoing impact of COVID-19[29]. - The company's wine revenue decreased compared to the previous year, attributed to reduced consumption scenarios and market demand contraction[31]. - The overall wine industry remains in an adjustment period, with intense competition and a shift towards more rational consumer behavior[30]. - The company is experiencing increased competition in the wine market due to lower import tariffs on foreign wines, which poses a threat to domestic producers[48]. - The company faces significant risks, including a continuous decline in domestic wine production for nine consecutive years, impacting the wine industry[47]. Operational Developments - The company has developed over 200 products across seven major series, including dry red, dry white, and ice wine, certified as "China Green Food"[33]. - The company operates a unique vineyard model ensuring product purity through single variety planting and processing[30]. - The company has established a comprehensive quality assurance system, recognized with multiple awards for its wine products[33]. - The marketing strategy has diversified, with a significant increase in online sales channels due to the internet economy[30]. - The company has built several wine estates and urban wine castles across major cities, enhancing its brand presence and consumer engagement[32]. - The company has established several subsidiaries, all with a 100% ownership stake, including Gansu Mogao International Winery and Gansu Mogao Grape Planting Co., Ltd.[45]. Financial Management - Cash and cash equivalents decreased by 8.18%, from CNY 240,064,083.57 to CNY 220,434,038.13[41]. - The company has not proposed any profit distribution or capital reserve conversion plans for the current half-year period[55]. - The company has committed to avoiding competition with its controlling shareholder's other businesses, ensuring operational independence[64]. - The company has established an independent financial accounting department and management system to support its financial autonomy[64]. - The company has maintained compliance with all legal and regulatory requirements, with no instances of dishonesty reported[68]. Research and Development - Research and development expenses surged by 310.99%, increasing from CNY 199,217.77 to CNY 818,755.56 due to heightened investment in biodegradable materials[40]. - The company is exploring new strategies for market expansion and product development to drive future growth[106]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 36,211[75]. - The top shareholder, Gansu Agricultural Reclamation Group Co., Ltd., holds 45,819,636 shares, representing 14.27% of total shares[77]. - Gansu Huangyanghe Agricultural Industry Group Co., Ltd. holds 42,729,215 shares, accounting for 13.31% of total shares[77]. - The total number of shares held by the top ten shareholders includes significant stakes from state-owned enterprises, indicating a concentrated ownership structure[77]. Compliance and Governance - The financial statements were approved by the board of directors on August 25, 2022, ensuring compliance with accounting standards[117]. - The company has not reported any significant litigation or arbitration matters during the reporting period[68]. - The company has not made any significant changes to its share capital structure during the reporting period[74]. Environmental and Social Responsibility - The company is actively involved in poverty alleviation and rural revitalization efforts, ensuring no return to poverty for previously impoverished populations[61]. - The company has implemented energy-saving initiatives, promoting a green office culture to reduce carbon emissions[60]. - The biodegradable polyester materials produced by the company serve as an alternative to combat "white pollution," contributing to environmental protection[59].