Company Information
Industry 制造业
Company Introduction 甘肃莫高实业发展股份有限公司成立于1995年12月,注册地:兰州高新技术产业开发区一号园区,法定代表人:杜广真。2004年3月24日首次公开发行5600万股A股股票在上海证券交易所成功上市(股票代码:600543,股票简称:莫高股份),2008年6月定向增发4000万股再融资4亿元。目前总股本32112万股,控股股东为甘肃省农垦集团有限责任公司。公司下设六个分公司、六个全资子公司和一个控股子公司。主要有葡萄酒、环保新材料和药品三大产业,葡萄酒为主业,生产基地位于武威市凉州区,年生产能力2.5万吨。环保新材料产业,生产基地位于永昌县工业园区,年生产能力4万吨,主要产品有淀粉基吹膜母粒、片材和聚对苯二甲酸己二酸丁二醇酯(PBAT)等,产品主要用于生产生物降解塑料包装薄膜、农用地膜、一次性塑料袋和一次性塑料餐具等。药品生产基地位于酒泉市肃州区,产品以复方甘草片为主,年产销8亿片。莫高公司现为农业产业化国家重点龙头企业、甘肃省农业产业化重点龙头企业、中国葡萄酒产区龙头企业。 莫高葡萄酒产业始建于1983年,多年来公司立足河西走廊自然资源优势,形成葡萄种植、酿造生产、市场销售为一体的完整产业链,在武威建成了万亩酿酒葡萄种植基地和2.5万吨生产能力的莫高庄园和生态酒堡,在兰州建成集参观、旅游、文化、体验、培训为一体的莫高国际酒庄,在北京、深圳、西安等城市建成集展示、品鉴、消费、文化等功能为一体的莫高城市酒堡。开发出干红、干白、甜型酒、冰酒、白兰地、起泡酒、贵腐葡萄酒等七大系列200多个产品,成功打造黑比诺核心产品。莫高葡萄酒品牌价值217.96亿元,莫高核心产品黑比诺独立品牌价值212.65亿元。
Main Business 葡萄种植及葡萄酒生产、销售
Legal Representative 杜广真
Top Executives
董事长:杜广真
董事:赵小玲,马建林,金宝山,周玉斌,郭守斌,杜广真
独立董事:王牮,贾明琪,王秋红
Top 5 Shareholder
Shareholder name Nature Holding Date
甘肃省农垦集团有限责任公司流通A股16.25%30/09/2024
甘肃黄羊河农工商(集团)有限责任公司流通A股13.31%30/09/2024
甘肃省农垦资产经营有限公司流通A股6.13%30/09/2024
陈惜如流通A股1.10%30/09/2024
甘肃莫高实业发展股份有限公司回购专用证券账户流通A股1.03%30/09/2024
Company Secretary 何文天
Solicitors 北京市万商天勤律师事务所
Auditors 广东大华德律会计师事务所
Tel No 0931-8776209
Fax No 0931-4890543
Website www.mogao.com
Email mogao@mogao.com
Company Address
Register: 甘肃省兰州市城关区高新技术产业开发区一号园区
Office: 甘肃省兰州市城关区东岗西路638号兰州财富中心23层
Listing Date 24/03/2004
Shares Capital
Shares Capital: 321,120,000
Total A Share: 321,120,000
Listed A Share: 321,120,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.129
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.739
Market Capitalization(RMB) 1.593B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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