甘肃莫高实业发展股份有限公司董事会提名委员会工作细则 甘肃莫高实业发展股份有限公司 董事会提名委员会工作细则 二○二五年八月 甘肃莫高实业发展股份有限公司董事会提名委员会工作细则 目 录 第一章 总则 第二章 人员组成 第三章 职责权限 第四章 决策程序 第五章 议事规则 第六章 附则 甘肃莫高实业发展股份有限公司董事会提名委员会工作细则 第一章 总 则 第一条 为规范公司领导人员的产生，优化董事会组 成，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《公司章程》及其他有关规定，公司特设 立董事会提名委员会（以下简称提名委员会），并制订本工 作细则。 第二条 提名委员会是董事会按照股东会决议设立的 专门工作机构，主要负责对公司董事和经理人员的人选、选 择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董 事过半数。 第四条 提名委员会委员由董事长、二分之一独立董事 或者全体董事的三分之一提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事委员担 任，负责主持委员会工作；召集人在委员内选举，并报请董 事会批准产生。 第六条 ...

甘肃莫高实业发展股份有限公司董事会审计委员会工作细则 甘肃莫高实业发展股份有限公司 董事会审计委员会工作细则 二○二五年八月 甘肃莫高实业发展股份有限公司董事会审计委员会工作细则 目 录 第一章 总则 第二章 人员组成 第三章 职责权限 第四章 决策程序 第五章 议事规则 第六章 信息披露 第七章 附则 甘肃莫高实业发展股份有限公司董事会审计委员会工作细则 第一章 总 则 第一条 为强化董事会决策功能，做到外部审计、内部 审计等监督方式的有效结合，确保董事会对经理层的有效监 督，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《公司章程》及其他有关规定，公司特设 立董事会审计委员会（以下简称审计委员会），并制订本细 则。 第二条 审计委员会是董事会下设的专门委员会，主要 负责同内、外部审计的沟通、监督和核查工作。审计委员会 对董事会负责，向董事会报告工作。 第二章 人员组成 第三条 审计委员会由三名或以上董事组成，其中独立 董事过半数，委员会至少有一名独立董事为会计专业人士。 审计委员会成员应当为不在公司担任高级管理人员的董事。 董事会成员中的职工代表可以成为审计委员会成员。 第四条 审计 ...

甘肃莫高实业发展股份有限公司舆情管理制度 甘肃莫高实业发展股份有限公司 舆情管理制度 二○二五年八月 甘肃莫高实业发展股份有限公司舆情管理制度 目 录 第一章 总则 第二章 舆情管理的组织机构及工作职责 第三章 舆情信息的处理原则及措施 第四章 责任追究 第五章 附则 甘肃莫高实业发展股份有限公司舆情管理制度 第一章 总 则 第一条 为了提高甘肃莫高实业发展股份有限公司（以下简 称"公司"）应对各类舆情的能力，建立快速反应和应急处置 机制，及时妥善处理各类舆情对公司股价、商业信誉及正常经 营活动造成的影响，切实保护公司和投资者的利益，根据《上 海证券交易所股票上市规则》及相关法律法规、规范性文件的 规定和《甘肃莫高实业发展股份有限公司章程》（以下简称"《公 司章程》"），结合公司实际，制订本制度。 （二）社会上存在的已经或将给公司造成不良影响的传闻 或信息； （三）可能或者已经影响社会公众投资者投资取向，造成 股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生 品交易价格产生较大影响的事件信息。 第二章 舆情管理的组织机构及工作职责 甘肃莫高实业发展股份有限公司舆情管理制度 第三条 公司 ...

甘肃莫高实业发展股份有限公司独立董事制度 甘肃莫高实业发展股份有限公司 独立董事制度 （审议稿） 二○二五年八月 甘肃莫高实业发展股份有限公司独立董事制度 独立董事应当独立履行职责，不受公司及其主要股东、实 际控制人等单位或者个人的影响。 甘肃莫高实业发展股份有限公司独立董事制度 第四条 公司独立董事占董事会成员的比例不得低于三分 之一，且至少包括一名会计专业人士。公司应当在董事会中设 置审计委员会。审计委员会成员应当为不在公司担任高级管理 人员的董事，其中独立董事应当过半数，并由独立董事中会计 专业人士担任召集人。 公司可以根据需要在董事会中设置提名、薪酬与考核、战 略等专门委员会。提名委员会、薪酬与考核委员会中独立董事 应当过半数并担任召集人。 目 录 第一章 总则 第二章 独立董事的任职条件 第三章 独立董事的独立性 第四章 独立董事的提名、选举和更换 第五章 独立董事的职责 第六章 独立董事专门会议 第七章 独立董事履职保障 第八章 附则 甘肃莫高实业发展股份有限公司独立董事制度 第一章 总则 第一条 为促进甘肃莫高实业发展股份有限公司（以下简 称"公司"）规范运作，充分发挥独立董事在公司治理中的作用 ...

Market Overview - On August 27, the non-liquor sector declined by 1.7% compared to the previous trading day, with *ST Lanhuang leading the decline [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Key stocks in the non-liquor sector showed varied performance, with 会稽山 (Kuaijishan) increasing by 0.78% to close at 23.28, while *ST Lanhuang (Lanhuang) fell by 4.47% to close at 8.34 [1][2] - Other notable declines included 重庆啤酒 (Chongqing Beer) down 1.07%, 张裕A (Zhangyu A) down 1.14%, and *ST 椰岛 (Yedao) down 1.45% [1][2] Trading Volume and Capital Flow - The non-liquor sector experienced a net outflow of 283 million yuan from institutional investors, while retail investors saw a net inflow of 298 million yuan [2] - The trading volume for 会稽山 was 338,600 hands with a transaction value of 779 million yuan, while *ST 兰黄 had a trading volume of 57,300 hands and a transaction value of 48.47 million yuan [1][2] Capital Inflow Analysis - In terms of capital inflow, 张裕A had a net inflow of 5.04 million yuan from institutional investors, while *ST 兰黄 saw a significant net outflow of 10.63 million yuan [3] - The data indicates that retail investors were more active in the market, with notable inflows into stocks like *ST 椰岛 and 珠江啤酒 (Zhujiang Beer) [3]

Market Overview - On August 22, the non-liquor sector rose by 0.42% compared to the previous trading day, with BaiRun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - BaiRun Co., Ltd. (002568) closed at 28.27, with a significant increase of 10.00% and a trading volume of 244,800 shares, amounting to a transaction value of 684 million [1] - Other notable stocks included: - GuanFengMingJia (600600) remained unchanged at 68.57 with a trading volume of 81,900 shares [1] - XianJing Beer (000729) also remained unchanged at 12.70 with a trading volume of 235,400 shares [1] - ST XiFa (000752) closed at 11.22, unchanged with a trading volume of 44,600 shares [1] - Chongqing Beer (600132) slightly decreased by 0.11% to 55.75 with a trading volume of 50,500 shares [1] Capital Flow - The non-liquor sector experienced a net outflow of 40.44 million from institutional investors and 74.53 million from retail investors, while there was a net inflow of 115 million from individual investors [2] - The capital flow for specific stocks showed: - BaiRun Co., Ltd. had a net inflow of 164 million from institutional investors, but a net outflow of 81.47 million from retail investors [3] - Zhongxin Niya (600084) had a net inflow of 1.94 million from institutional investors, with a slight outflow from retail investors [3] - ST XiFa (000752) saw a net outflow of 3.26 million from institutional investors, but a net inflow of 472.60 thousand from retail investors [3]

Market Performance - On August 15, the non-liquor sector rose by 0.03% compared to the previous trading day, with ST Xifa leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - ST Xifa (000752) closed at 10.98, with a gain of 4.97% and a trading volume of 82,300 shares, amounting to a transaction value of 89.11 million yuan [1] - Other notable stocks included Huaiwei Mountain (601579) with a closing price of 18.98, up 1.33%, and Bai Run Co. (002568) at 24.96, up 1.18% [1] Capital Flow - The non-liquor sector experienced a net outflow of 53.08 million yuan from institutional investors, while retail investors saw a net outflow of 35.11 million yuan [2] - Conversely, speculative funds recorded a net inflow of 88.19 million yuan [2] Individual Stock Capital Flow - Aoqin Wen (600573) had a net inflow of 6.63 million yuan from institutional investors, representing 20.52% of its total capital flow [3] - ST Xifa (000752) saw a net inflow of 2.85 million yuan from institutional investors, but a net outflow of 6.10% from retail investors [3]

Core Insights - The retail pharmacy industry is undergoing a rational adjustment, with a net decrease of approximately 3,000 stores in the first quarter of 2025, bringing the total number of stores below 700,000 [1] - Analysts suggest that the market is experiencing a positive transformation, with inefficient stores being phased out, thereby creating opportunities for high-quality pharmacies [1] - Small and medium-sized chains are finding ways to survive and innovate amidst the challenges posed by larger competitors and market dynamics [1] Group 1: Industry Trends - In the first quarter of 2025, 7,118 new pharmacies opened while 10,284 closed, indicating a significant shift in the industry landscape [1] - The focus is shifting towards consolidation among leading chains, while small and medium-sized chains are implementing differentiated strategies to carve out their niche [1][3] - The rise of instant retail is becoming a key strategy for pharmacies, with companies like Yinpian Pharmacy and Foci Pharmacy successfully leveraging this model to enhance their market presence [2][4] Group 2: Operational Strategies - Strategic determination is crucial for small chains to excel in instant retail, as demonstrated by the experiences of Liu Simiao from Yinpian Pharmacy and Yu Yue from Foci Pharmacy [2][3] - Both companies have adopted a "Tianji's horse racing" strategy, focusing on specific market segments to avoid direct competition with larger chains [4][6] - Yinpian Pharmacy has utilized data insights from Meituan to optimize its operations, transforming a large store into a 24-hour delivery outlet, which has led to significant order volume increases [6][8] Group 3: Resource Management - Small chains are effectively managing their operations with minimal staff, as seen with Yinpian Pharmacy operating over 90 stores with just 1.5 personnel dedicated to online operations [8] - The digital infrastructure provided by platforms like Meituan has enabled these pharmacies to streamline their operations and enhance efficiency [8] - Training programs such as Meituan's "Accelerator Program" are helping small chains develop digital operational skills, which are essential for navigating the evolving retail landscape [8]

证券之星消息，8月14日非白酒板块较上一交易日下跌0.74%，莫高股份领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。非白酒板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002568 | 自润股份 | 24.67 | 0.90% | 11.96万 | 2.96亿 | | 000752 | ST西发 | 10.46 | 0.38% | 5.62万 | 5915.84万 | | 600132 | 重庆啤酒 | 55.57 | 0.32% | 3.98万 | 2.22亿 | | 600600 | 颜ළ岛咖 | 67.77 | -0.15% | 1 6.26万 | 4.25亿 | | 002461 | 珠江啤酒 | 10.46 | -0.57% | 9.05万 | 9512.26万 | | 600573 | 惠泉啤酒 | 12.08 | -0.98% | 2.58万 | 3137.23万 | | 000929 | *ST兰 ...

Core Viewpoint - The non-liquor sector experienced a slight decline of 0.02% on August 12, with Mogao Co. leading the drop, while the Shanghai Composite Index rose by 0.5% and the Shenzhen Component Index increased by 0.53% [1]. Group 1: Market Performance - The non-liquor sector's performance was mixed, with individual stocks showing varied results in terms of closing prices and percentage changes [1]. - Notable gainers included CITIC Nia (up 0.87% to 5.81) and ST Lanhua (up 0.73% to 8.30), while the overall sector faced a minor decline [1]. - The trading volume and turnover for several stocks were significant, with Chongqing Beer achieving a turnover of 197 million yuan [1]. Group 2: Capital Flow - The non-liquor sector saw a net outflow of 80.95 million yuan from main funds, while retail investors contributed a net inflow of 46.07 million yuan [2]. - The overall capital flow indicates a mixed sentiment among institutional and retail investors, with retail showing a more positive stance [2]. - Specific stocks like Huichuan Beer and Zhangyu A also reflected varied capital movements, indicating differing investor interests [2].