Meeting Details - The shareholders' meeting of Donghao Lansheng Exhibition Group Co., Ltd. was held on May 23, 2025, at the Shanghai World Expo Exhibition and Convention Center [1] - The meeting was presided over by Chairman Chen Xiaohong, with attendance from directors, supervisors, senior management, and legal representatives [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - 99.8729% of A-share shareholders voted in favor of the first proposal, with 483,997,136 votes for, 506,086 against, and 110,040 abstentions [1] - The second proposal received 99.8889% approval, with 484,074,916 votes for, 520,286 against, and 18,060 abstentions [1] - The third proposal had 99.8887% approval, with 484,074,116 votes for, 480,790 against, and 58,356 abstentions [1] Major Proposals - The meeting included discussions on significant matters such as: - The mid-year dividend distribution plan for 2025 [3] - The use of idle funds for financial management [3] - Annual routine related party transactions [3] - The shareholder return plan for the years 2025 to 2027 [3] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the legitimacy of the attendees and the voting process [3]

Core Viewpoint - The legal opinion confirms that the convening and holding of the 2024 annual shareholders' meeting of Donghao Lansheng Exhibition Group Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [1][11]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the board of directors in accordance with the company's articles of association, with proper notification to registered shareholders [2]. - The meeting was held on May 23, 2025, at the Shanghai World Expo Exhibition and Convention Center, combining both on-site and online voting methods [2][3]. - The voting time for the online platform was from 9:15 AM to 3:00 PM on May 23, 2025 [3]. Group 2: Attendance and Voting - A total of 317 participants attended the meeting, representing 484,613,262 shares, which accounted for 66.9186% of the total voting shares [3]. - The meeting included company directors, supervisors, and legal representatives, all of whom met the qualifications as per relevant laws and the company's articles of association [3][4]. Group 3: Resolutions and Voting Results - The meeting discussed several resolutions, including a shareholder return plan for the year 2024, with no special resolutions proposed [4]. - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor: 483,997,136 shares (99.8729%) for one resolution, and similar high approval rates for others [5][10]. - The voting results for minority investors also reflected strong support, with 97.5742% in favor for one of the resolutions [5][10].

致：东浩兰生会展集团股份有限公司 北京市通商律师事务所上海分所接受东浩兰生会展集团股份有限公司（以下 简称"公司"）的委托，指派郝红颖律师、张雨茜律师（以下简称"本所律师"） 出席公司2024年年度股东会（以下简称"本次股东会"），并依据《中华人民共 和国证券法》《中华人民共和国公司法》等法律法规，以及《东浩兰生会展集团 股份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师根据有关法律法规以及《公司章程》的规定，就本次股东会的召集、 召开程序；出席会议人员资格、召集人资格；本次股东会表决程序、表决结果的 合法有效性发表法律意见。 北京市通商律师事务所上海分所 本所律师仅依据本法律意见书签发日之前所发生的事实，并基于对该项事实 的认识以及对于有关法律法规以及《公司章程》的理解发表本意见。本法律意见 不涉及本次股东会议案内容以及此间所涉及事实的真实性、准确性。 本所律师同意将本法律意见书作为公司本次股东会的必备文件进行公告，并 依法对本所出具的法律意见承担责任。未经本所同意，本法律意见书不得用于任 何其他目的。 本所律师按照律师行业公认的业务标准、道德规范，对公司提供的有关文件、 资料进行了 ...

证券代码：600826 证券简称：兰生股份 公告编号：2025-017 东浩兰生会展集团股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 23 日 (二)股东大会召开的地点：上海市浦东新区博成路 850 号上海世博展览馆 B2 层 5 号会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 317 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 484,613,262 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 66.9186 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事、监事、高级管理人员及北京市通商 律师事务所上海分所律师出席了会议，陈小宏董事长 ...

2024 年年度股东会文件 2025 年 5 月 23 日 目 录 1、2024 年年度股东会议程 2、议案一：2024 年度董事会工作报告 3、议案二：2024 年度监事会工作报告 4、议案三：2024 年度利润分配方案 5、议案四：关于 2025 年中期分红安排的议案 6、议案五：关于公司 2024 年年度报告的议案 7、议案六：关于变更会计师事务所的议案 8、议案七：关于 2025 年使用闲置资金进行理财的议案 9、议案八：关于公司 2024 年度日常关联交易情况及 2025 年度日常关联交易 预计的议案 10、议案九：关于公司董事 2025 年度薪酬方案的议案 11、议案十：关于公司监事 2025 年度薪酬方案的议案 12、议案十一：关于制定《东浩兰生会展集团股份有限公司未来三年（2025 年—2027 年）股东回报规划》的议案 13、报告文件：独立董事 2024 年度述职报告 东浩兰生会展集团股份有限公司 2024 年年度股东会议程 时间：2025 年 5 月 23 日下午 13:30 会议方式：上海世博展览馆B2 层5 号会议室（上海市浦东新区博成路850 号） 主持人：陈小宏 董事长 4、审议《 ...

Financial Performance - The company reported a basic earnings per share of -0.0300 yuan for Q1 2025, a decrease of 200% compared to -0.0100 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.25 billion yuan, reflecting a significant decline of 400% from -0.05 billion yuan in Q1 2024 [1] - The operating revenue increased by 31.07% to 2.32 billion yuan in Q1 2025, compared to 1.77 billion yuan in Q1 2024 [1] - The return on equity was -0.60% in Q1 2025, a drop of 328.57% from -0.14% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 51,293.28 million shares, accounting for 69.73% of the circulating shares, with a decrease of 487.60 million shares from the previous period [1] - Shanghai Lansheng (Group) Co., Ltd. remains the largest shareholder with 30,682.25 million shares, representing 41.71% of the total share capital [2] - Hong Kong Central Clearing Limited reduced its holdings by 618.03 million shares, now holding 1,409.17 million shares, which is 1.92% of the total [2] Dividend Distribution - The company has announced that there will be no distribution or transfer of dividends this time [3]

证券代码：600826 证券简称：兰生股份 公告编号：2025-016 东浩兰生会展集团股份有限公司 关于召开2024年年度股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 23 日 13 点 30 分 召开地点：上海市博成路 850 号上海世博展览馆 B2 层 5 号会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 5 月 23 日 至2025 年 5 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年5月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 东会召开当日的交易时间段，即 9 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2025-014 东浩兰生会展集团股份有限公司 第十一届董事会第九次会议决议公告 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个别及连带责任。 东浩兰生会展集团股份有限公司（以下简称"公司"）第十一届董事会第九 次会议于 2025 年 4 月 28 日以通讯方式召开，会议通知及材料于 2025 年 4 月 24 日以微信及电子邮件的方式发出。会议应出席董事 9 人，实际出席董事 9 人。会 议的召开符合《中华人民共和国公司法》和公司章程的规定。经与会董事审议， 通过如下决议： 一、同意《关于公司 2025 年第一季度报告的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案于 2025 年 4 月 27 日经董事会审计委员会会议审议通过。 具体内容详见公司披露的《东浩兰生会展集团股份有限公司 2025 年第一季 度报告》。 二、同意《关于变更会计师事务所的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案于 2025 年 4 月 27 日经董 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥231,649,106.43, representing a year-on-year increase of 30.98% compared to ¥176,855,498.59 in the same period last year[4] - The net profit attributable to shareholders was -¥24,589,963.50, a decrease of ¥19,352,000 compared to -¥5,236,807.38 in the previous year, indicating a significant loss[4] - The net cash flow from operating activities was -¥77,775,354.69, a decline of 226.29% from ¥61,583,798.53 in the same period last year[4] - The basic earnings per share were -¥0.03, down from -¥0.01 year-on-year[4] - The net profit for Q1 2025 was -¥18,397,701.02, compared to -¥644,492.43 in Q1 2024, indicating a significant decline in profitability[18] - The total comprehensive income for Q1 2025 was -¥59,876,157.00, compared to ¥12,356,192.39 in Q1 2024, reflecting a substantial decrease[19] - Operating cash flow for Q1 2025 was -¥77,775,354.69, a sharp decline from ¥61,583,798.53 in Q1 2024[22] - The basic and diluted earnings per share for Q1 2025 were both -¥0.03, compared to -¥0.01 in Q1 2024, indicating a worsening earnings outlook[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,695,977,513.95, a decrease of 1.58% from ¥5,787,327,948.29 at the end of the previous year[5] - Total liabilities decreased to RMB 1,442,893,854.05 as of March 31, 2025, compared to RMB 1,473,468,131.39 at the end of 2024[14] - The company's total equity as of March 31, 2025, was RMB 4,253,083,659.90, down from RMB 4,313,859,816.90 at the end of 2024[14] - Cash and cash equivalents as of March 31, 2025, amounted to RMB 1,371,170,026.34, a decrease of 6% from RMB 1,458,148,515.24 at the end of 2024[12] - Total assets as of March 31, 2025, were RMB 5,695,977,513.95, down from RMB 5,787,327,948.29 at the end of 2024[13] Revenue and Costs - Total operating revenue for Q1 2025 reached RMB 231,649,106.43, an increase of 31% compared to RMB 176,855,498.59 in Q1 2024[17] - Total operating costs for Q1 2025 were RMB 227,038,646.64, up from RMB 182,643,551.02 in Q1 2024, reflecting a 24% increase[17] - Revenue from sales of goods and services in Q1 2025 was ¥423,082,570.16, up from ¥407,908,658.52 in Q1 2024, showing a growth of approximately 3.0%[21] Investments and Expenses - The company has maintained a stable level of long-term investments, with RMB 454,032,675.36 in long-term equity investments as of March 31, 2025[12] - Research and development expenses for Q1 2025 were ¥497,141.68, indicating ongoing investment in innovation[18] - The company incurred financial expenses of ¥169,468.96 in Q1 2025, a decrease from ¥1,706,122.88 in Q1 2024, suggesting improved cost management[18] - The company reported investment income of ¥4,033,017.54 in Q1 2025, down from ¥8,321,040.69 in Q1 2024, reflecting challenges in investment performance[18] Shareholder Information - The company had a total of 29,390 common shareholders at the end of the reporting period[8] - The equity attributable to shareholders was ¥4,121,776,008.50, also down by 1.58% from ¥4,187,844,427.98 at the end of the previous year[5] Government Support and Future Plans - The company received government subsidies amounting to ¥878,409.11 during the period, which are related to normal business operations[6] - The company plans to expand its market presence and invest in new product development in the upcoming quarters[17] Inventory and Cash Flow - The company’s inventory increased to RMB 18,942,557.81 as of March 31, 2025, compared to RMB 12,437,865.93 at the end of 2024, indicating a 52% rise[12] - The cash and cash equivalents at the end of Q1 2025 were ¥1,351,664,451.81, compared to ¥1,140,099,860.74 at the end of Q1 2024, indicating a liquidity improvement[22] Return on Equity - The weighted average return on equity increased by 0.133 percentage points, reflecting a slight improvement despite the negative net profit[7]

证券代码：600826 证券简称：兰生股份 公告编号：临2025-015 东浩兰生会展集团股份有限公司 关于变更会计师事务所的公告 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个别及连带责任。 重要内容提示： 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于上会会计师 事务所（特殊普通合伙）（以下简称"上会"）已经连续多年为公司提供审计服 务并已满规定年限，根据中华人民共和国财政部、国务院国有资产监督管理委员 会和中国证券监督管理委员会印发的《国有企业、上市公司选聘会计师事务所管 理办法》相关规定和监管要求，同时为保证审计报告的质量，维护公司及全体股 东的利益，保障选聘工作的公平公正，经公开招标比选，公司拟聘请立信会计师 事务所（特殊普通合伙）（以下简称"立信"）为 2025 年度审计机构。公司已就 本次改聘有关事宜与前后任会计师事务所进行了充分沟通，前后任会计师事务所 均已知悉本事项并对本次变更无异议。 本次变更会计师事务所事项尚需提交公司股东会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 立信于 1 ...