证券代码：600543 证券简称：莫高股份 公告编号：临 2025-53 甘肃莫高实业发展股份有限公司 第十一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。 特此公告。 甘肃莫高实业发展股份有限公司 董 事 会 二○二五年十二月十二日 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》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，该议案通过。 具体内容详见公司《关于向控股子公司提供担保的公告》（公告编号：临 2025-54）。 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 5 日以送达、电子邮件方式发出召开第十一届董事会第七 次会议的通知。本次会议于 2025 年 12 月 11 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，会议合法有效。 1 ...

Group 1 - Mogao Co., Ltd. (SH 600543) announced on December 11 that its 11th Board of Directors meeting was held via telecommunication, where it reviewed a proposal regarding loan guarantees to its subsidiary [1] - For the year 2024, Mogao's revenue composition 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] - As of the report date, Mogao's market capitalization stands at 1.8 billion yuan [1]

（来源：甘肃农垦） 近日，甘肃省总工会、甘肃省科学技术厅、甘肃省人力资源和社会保障厅、甘肃省工业和信息化厅联合发文通报了 2025年度甘肃省职工技术创新竞赛获 奖情况。甘肃莫高实业发展股份有限公司的蜜桃乌龙低度果味葡萄酒研发项目、甘肃亚盛种业集团有限责任公司的高抗青枯病国审玉米新品种"亚盛 13 号"选育与应用项目荣获第十八届全省职工优秀技术创新成果三等奖。 近年来，农垦集团持续深化产业工人队伍建设改革，大力弘扬劳模精神、劳动精神和工匠精神，为产业工人搭建了广阔的技能提升、技术攻关和创新成果 转化平台，在改进生产技术和工艺、完善经营管理、提高质量管理水平等方面取得显著成效。下一步，农垦集团将进一步深化产业工人队伍建设改革，积 极搭建富有农垦特色的职工创新创效平台，调动广大职工参加群众性创新活动的积极性，激励职工立足岗位作贡献，激发广大职工的创新活力和创造潜 能，力争在核心技术攻关和科技成果转化上取得更多突破。 （来源：甘肃农垦） 近日，甘肃省总工会、甘肃省科学技术厅、甘肃省人力资源和社会保障厅、甘肃省工业和信息化厅联合发文通报了 2025年度甘肃省职工技术创新竞赛获 奖情况。甘肃莫高实业发展股份有限公司的蜜桃 ...

Market Overview - The non-liquor sector increased by 0.52% on December 2, with Huichuan Beer leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Individual Stock Performance - Huichuan Beer (600573) closed at 12.95, up 6.15% with a trading volume of 403,000 shares and a turnover of 527 million yuan [1] - Wujing Beer (000729) closed at 12.47, up 2.55% with a trading volume of 223,800 shares and a turnover of 278 million yuan [1] - Zhujiang Beer (002461) closed at 9.56, up 1.27% with a trading volume of 130,400 shares and a turnover of 125 million yuan [1] - ST Xifa (000752) closed at 12.59, up 1.21% with a trading volume of 57,600 shares and a turnover of 72.34 million yuan [1] - Chongqing Beer (600132) closed at 54.25, up 0.65% with a trading volume of 21,300 shares and a turnover of 115 million yuan [1] Capital Flow Analysis - The non-liquor sector saw a net inflow of 113 million yuan from institutional investors, while retail investors experienced a net outflow of 94.81 million yuan [2][3] - Huichuan Beer had a net inflow of 191.1 million yuan from institutional investors, but a net outflow of 64.7 million yuan from retail investors [3] - Wujing Beer experienced a net inflow of 24.35 million yuan from institutional investors, with a net outflow of 42.18 million yuan from retail investors [3]

证券代码：600543 证券简称：莫高股份公告编号：临2025-52 甘肃莫高实业发展股份有限公司关于为全资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 （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 兴业银行股份有限公司兰州分行申请信用证1,000.00万元，由公司提供连带责任保证；近日公司全资子 公司莫高宏远向中国银行股份有限公司甘肃省分行申请借款1,000.00万元，由公司提供连带责任保证。 近期，莫高宏远向兴业银行股份有限公司兰州分行还款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9,000.00万元。 （二）内部决策程序 公司于2025年8月27日召开第十一届董事会第四次会议、于2025年9月15日召开2025年第二次临时股东 会，审议通过《关于向全资子公司提供最高额信用担保的议案》，同意公司为莫高宏远向金融机构申请 贷款提供最高额信用担保，担保总额度不超过人 ...

证券日报网讯11月28日晚间，莫高股份（600543）发布公告称，公司无逾期担保。 ...

| | | 被担保人名称 | | 甘肃莫高宏远农业科技有限公司 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 2,000.00 | 万元 | | | 担 象 | 保 对 | 实际为其提供的担保余额 | 9,000.00 | 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 | 是 | ☑否 | □不适用：_________ | 累计担保情况 证券代码：600543 证券简称：莫高股份 公告编号：临 2025-52 甘肃莫高实业发展股份有限公司 关于为全资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 | 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 | 10,000.00 | | 司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 ...

Core Viewpoint - The non-baijiu sector experienced a slight decline of 0.01% on November 28, with Qingdao Beer leading the drop, while the overall market indices showed positive movements [1] Market Performance - The Shanghai Composite Index closed at 3888.6, up 0.34% - The Shenzhen Component Index closed at 12984.08, up 0.85% [1] Non-Baijiu Sector Stock Performance - Notable gainers in the non-baijiu sector included: - Mogao Co., Ltd. (600543) with a closing price of 6.29, up 2.11% - Huichuan Beer (600573) at 12.15, up 2.10% - ST Lanhua (000929) at 8.54, up 1.91% - Weilang Co., Ltd. (603779) at 7.02, up 1.15% - Jinfeng Wine Industry (600616) at 5.65, up 1.07% [1] Capital Flow Analysis - The non-baijiu sector saw a net outflow of 121 million yuan from institutional investors - Retail investors contributed a net inflow of 78.65 million yuan, while speculative funds saw a net inflow of 42.59 million yuan [1]

Market Overview - The non-liquor sector experienced a decline of 0.33% on the previous trading day, with *ST Yedao leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Key stocks in the non-liquor sector showed varied performance, with Kuaijishan (601579) rising by 1.47% to a closing price of 22.76, while *ST Yedao (600238) fell by 3.60% to 6.69 [1][2] - Other notable movements included ST Xifa (000752) increasing by 1.22% and Zhangyu A (000869) rising by 0.28% [1] Trading Volume and Value - Kuaijishan recorded a trading volume of 174,100 shares, with a transaction value of approximately 3.95 million yuan [1] - The total net outflow of main funds in the non-liquor sector was 12.99 million yuan, while retail investors saw a net inflow of 9.51 million yuan [2][3] Fund Flow Analysis - Main funds showed a net outflow in several stocks, including Kuaijishan with a net outflow of 23.57 million yuan, while Zhangyu A had a net inflow of 7.98 million yuan [3] - Retail investors contributed positively to the fund flow in stocks like 百润股份 (002568), which saw a net inflow of 20.47 million yuan despite a main fund outflow [3]

Market Overview - The non-liquor sector experienced a decline of 0.95% on November 18, with Yanjing Beer leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Key stocks in the non-liquor sector showed varied performance, with ST Xifa closing at 12.32, up 0.49%, while other notable declines included Caijing Beer down 2.41% to 12.14 and Huichuan Beer down 2.41% to 12.15 [2] - The trading volume and turnover for selected stocks indicated significant activity, with Chongqing Beer recording a turnover of 1.33 billion and ST Xifa at 47.48 million [1][2] Capital Flow - The non-liquor sector saw a net outflow of 109 million from major funds, while retail investors contributed a net inflow of 115 million [2] - Detailed capital flow data showed that ST Xifa had a net inflow of 671,900 from major funds, while other stocks like ST Yedao experienced significant outflows [3]