二、董事会会议审议情况 证券代码：600543 证券简称：莫高股份 公告编号：临 2025-50 甘肃莫高实业发展股份有限公司 第十一届董事会第六次会议决议公告 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 10 月 24 日以送达、电子邮件方式发出召开第十一届董事会第六 次会议的通知。本次会议于 2025 年 10 月 29 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。 （一）《公司 2025 年第三季度报告》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，该议案通过。 具体内容详见同日在上海证券交易所网站 www.sse.com.cn 公告的《2025 年第三 季度报告》。 本议案在提交董事会审议前，已经公司董事会审计委员会审议通过。 特此公告。 甘肃莫高实 ...

Financial Performance - The company's operating revenue for the third quarter was ¥21,757,089.36, a decrease of 65.63% compared to the same period last year[5]. - The total profit for the quarter was -¥18,293,151.84, with a year-to-date total profit of -¥50,950,704.38[5]. - The net profit attributable to shareholders was -¥18,009,111.79 for the quarter, and -¥49,873,622.24 year-to-date[5]. - The basic and diluted earnings per share for the quarter were both -¥0.06, compared to -¥0.16 for the same period last year[6]. - Total operating revenue for the first three quarters of 2025 was CNY 142,578,544.85, a decrease of 36.4% compared to CNY 224,501,623.09 in the same period of 2024[23]. - Net profit for the first three quarters of 2025 was a loss of CNY 50,812,650.19, compared to a loss of CNY 27,214,556.11 in the same period of 2024, representing an increase in losses[24]. - The company reported a basic and diluted earnings per share of CNY -0.16 for the first three quarters of 2025, compared to CNY -0.08 in the same period of 2024[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥989,368,242.69, a slight decrease of 0.11% from the end of the previous year[6]. - Total current assets as of September 30, 2025, amount to 398,210,576.09 RMB, an increase from 374,902,620.65 RMB at the end of 2024[18]. - The company's total liabilities amounted to CNY 222,861,626.95, an increase from CNY 174,916,638.48 in the previous year[20]. - Total equity attributable to shareholders of the parent company decreased to CNY 759,746,283.89 from CNY 809,619,906.13 year-over-year[20]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥128,197,725.37, indicating increased procurement expenditures[10]. - Cash inflow from operating activities for the first three quarters of 2025 was CNY 128,653,725.16, down 24.5% from CNY 170,339,314.17 in the same period of 2024[27]. - Cash outflows from operating activities totaled $256.85 million, up from $213.68 million, reflecting increased operational costs[28]. - The net cash flow from operating activities was -$128.20 million, compared to -$43.34 million in the previous period, indicating a significant decline in operational performance[28]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,915[13]. - The largest shareholder, Gansu Agricultural Reclamation Group Co., Ltd., holds 52,192,036 shares, representing 16.25% of total shares[13]. - Gansu Huangyanghe Agricultural Industry Group Co., Ltd. holds 42,729,215 shares, accounting for 13.31%[14]. - The company has no significant changes in major shareholders or their shareholding status during the reporting period[14]. Market Conditions - The decline in revenue was primarily due to a continuous shrinkage in the domestic wine market, affecting both wine and pharmaceutical business revenues[10]. - There are no applicable reminders for investors regarding the company's operational situation during the reporting period[15]. Operational Costs - Total operating costs for the first three quarters of 2025 were CNY 192,194,877.30, down 22.8% from CNY 249,078,456.16 in the previous year[23]. - Cash paid for purchasing goods and services in the first three quarters of 2025 was CNY 182,950,137.84, an increase of 25.7% compared to CNY 145,565,575.28 in the previous year[27]. Non-Recurring Items - Non-recurring gains and losses for the period totaled ¥193,203.08, with government subsidies contributing positively[8].

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]