Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥553.39 million, a decrease of 6.21% compared to ¥590.04 million in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2025 was approximately ¥56.93 million, down 30.74% from ¥82.21 million in the previous year[23]. - Basic earnings per share for the first half of 2025 were ¥0.08, a decline of 27.56% compared to ¥0.11 in the same period last year[22]. - The net cash flow from operating activities increased significantly by 161.72%, reaching approximately ¥143.98 million compared to ¥55.01 million in the previous year[23]. - The total assets at the end of the reporting period were approximately ¥5.75 billion, a slight decrease of 0.57% from ¥5.79 billion at the end of the previous year[23]. - The company's net assets attributable to shareholders increased by 0.60% to approximately ¥4.21 billion from ¥4.19 billion at the end of the previous year[23]. - The weighted average return on net assets decreased by 0.76 percentage points to 1.36% from 2.12% in the previous year[24]. - The company faced non-operating losses totaling approximately ¥4.47 million, primarily due to fair value changes in financial assets and liabilities[25]. Revenue Breakdown - Revenue from exhibition organization was 263 million yuan, a decline of 17.22%, primarily due to the cancellation of the China Brand Expo project[36]. - The sports events segment generated revenue of 62 million yuan, an increase of 39.06%, driven by the success of various running events[36]. - Venue operations reported revenue of 148 million yuan, down 6.93%, affected by venue size limitations and scheduling conflicts[36]. - Revenue from exhibition support services rose to 72 million yuan, a growth of 24.61%, mainly from increased conference services[36]. Events and Industry Trends - The exhibition industry in China is entering a critical phase of optimization and quality enhancement, with a focus on digitalization and innovation to drive high-quality development[28]. - By 2025, the exhibition industry is expected to emphasize green and sustainable practices, including the use of recyclable materials and energy management to reduce waste and carbon emissions[29]. - There is a clear trend towards specialization and segmentation in the exhibition market, with a growing demand for targeted and industry-specific events[30]. - The integration of new productive forces is driving the exhibition industry, with a focus on technological innovation and the transformation of supply chains[31]. - The company operates across the entire exhibition industry chain, including exhibition organization, venue operation, and event services, establishing itself as a leading player in the market[32]. - The Shanghai World Expo Exhibition and Convention Center is utilizing AI and 5G technology for smart venue management, enhancing service efficiency[33]. - Upcoming major events include the 2025 Shanghai International Advertising Exhibition with an expected area of 170,000 square meters and 170,000 participants[34]. Corporate Governance and Strategy - The company plans to distribute a cash dividend of ¥0.60 per 10 shares, based on a total share base of 724,183,568 shares after deducting treasury shares[6]. - The company achieved a cash dividend ratio of 51.92% of the net profit attributable to shareholders for the 2024 fiscal year, with a combined cash dividend ratio of 66.08% for the first half of 2024[60]. - The company’s ESG rating improved from B and CCC to A, reflecting its commitment to sustainable development and effective governance[59]. - The company is committed to enhancing its international presence and brand recognition in the exhibition industry[64]. - The company is leveraging AI and 5G technology for smart venue transformations to improve service efficiency[68]. - The company plans to merge with Haitong Securities in 2025, with a share exchange ratio of 1:0.62 for shareholders[77]. - The company plans to establish a wholly-owned subsidiary in Hong Kong with an investment of $10 million to enhance its global strategy and competitiveness in the exhibition service brand[85]. Risks and Challenges - The company faces risks including intensified market competition from both foreign and domestic exhibition companies, which may impact its market position[83]. - The company is at risk of talent loss due to increasing demand for skilled professionals in the competitive exhibition industry[83]. - The company relies on high-quality venue and event resources, which are currently in short supply, potentially hindering business expansion[83]. - The company is closely monitoring financial market dynamics to build a resilient asset structure that can withstand risks and provide stable returns to shareholders[84]. Community Engagement and Social Responsibility - The company plans to implement a charity program in collaboration with the Shanghai Sports Development Foundation, with a budget of CNY 300,000 for activities supporting children with autism[92]. - The company is actively engaging in rural revitalization efforts, including a recent investigation in Yunnan Province to understand local agricultural production and cultural industries[93]. - The company is focusing on enhancing its corporate social responsibility initiatives, including collecting school supplies for underprivileged areas[93]. - The company is in the process of upgrading sports facilities and equipment at a primary school in Bijie City, Guizhou Province, as part of its community support efforts[92]. Financial Position and Assets - The company's cash and cash equivalents decreased by 15.66% to RMB 122,973.30 million, indicating a slight reduction in liquidity[72]. - The balance of trading financial assets rose by 77.16% to RMB 123,583.46 million, reflecting increased investments in financial products[72]. - Accounts receivable decreased by 48.99% to RMB 11,661.37 million, primarily due to a reduction in exhibition-related receivables[72]. - The total value of securities investments at the end of the period was 2,827.98 million RMB, reflecting a net change of -118.53 million RMB[77]. - The company’s total assets at the end of the reporting period amounted to CNY 3,886,201,166.68[137]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle, with no significant doubts about the company's ability to continue operations for the next 12 months[151]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports reflect the true financial status and operating results[153]. - The company’s significant accounting policies include provisions for bad debts, depreciation of fixed assets, and revenue recognition[152]. - The company recognizes deferred tax assets related to deductible temporary differences if new information indicates that the economic benefits can be realized within 12 months post-acquisition, reducing goodwill accordingly[161].

兰生股份公告，2025年上半年营业收入5.53亿元，同比下降6.21%。净利润5693.24万元，同比下降 30.74%。公司2025年半年度利润分配预案为：以公司总股本7.36亿股扣减公司回购专用证券账户股份 1135万股，即以7.24亿股为基数，向全体股东每10股派发现金红利0.60元（含税）。 ...

Core Points - The company held its first extraordinary general meeting of shareholders on August 20, 2025, with no resolutions being rejected [2][4] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][5] - The company approved two key resolutions: the cancellation of the supervisory board and the revision of the Articles of Association, and the revision of the Fund Management Measures [4][6] Meeting Details - The meeting took place at the Shanghai Expo Exhibition Center, with attendance from board members, supervisors, and legal representatives [2][3] - The first resolution required a two-thirds majority to pass, while the second required a simple majority [5][6] Legal Verification - The meeting was witnessed by lawyers from Beijing Tongshang Law Firm, confirming that the procedures and voting results were legally valid [7] Board Meeting - The company's 12th board meeting was also held on August 20, 2025, via telecommunication, with all nine board members present [9][10] - The board approved the appointment of Li Li as the vice president of the company, effective immediately [10][11] - Li Li has a strong background in management and does not have any conflicts of interest with the company [16][17]

证券日报网讯8月20日晚间，兰生股份（600826）发布公告称，公司聘任李理女士为公司副总裁。 ...

（文章来源：证券日报） 证券日报网讯 8月20日晚间，兰生股份发布公告称，公司第十一届董事会第十二次会议审议通过了《关 于聘任公司副总裁的议案》。 ...

（文章来源：证券日报） 证券日报网讯 8月20日晚间，兰生股份发布公告称，公司2025年第一次临时股东会审议通过了《关于取 消监事会并修订及其附件的议案》《关于修订的议案》。 ...

任期自本次董事会审议通过之日起至第十一届董事会届满时止。 证券代码：600826 股票简称：兰生股份 公告编号：临 2025-031 东浩兰生会展集团股份有限公司 关于聘任公司副总裁的公告 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。 东浩兰生会展集团股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开第十一届董事会第十二次会议，审议通过了《关于聘任公司副总裁的议案》。 为进一步充实公司经营班子力量，依据《东浩兰生会展集团股份有限公司章 程》有关规定和高级管理人员的选择标准，经公司总裁提名，并经董事会提名委 员会审议并出具意见，聘任李理女士为公司副总裁。 李理女士具备担任公司相关职务的专业知识、工作经验和管理能力，任职资 格符合《中华人民共和国公司法》《上海证券交易所股票上市规则》等法律法规 和规范性文件的规定，不存在被中国证监会、证券交易所或其他有关部门处罚的 情形。截至目前，李理女士未持有公司股票，与公司其他董事、高级管理人员、 实际控制人及持股5%以上的股东不存在关联关系。 特此公告。 东浩兰生 ...

北京市通商律师事务所上海分所 关于东浩兰生会展集团股份有限公司 2025年第一次临时股东会的法律意见书 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、沈静文律师（以下简称"本所律师"） 出席公司2025年第一次临时股东会（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。 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 ...

证券代码：600826 证券简称：兰生股份 公告编号：临 2025-029 东浩兰生会展集团股份有限公司 2025年第一次临时股东会决议公告 (二)股东会召开的地点：上海市博成路 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 | 1,049 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 469,788,128 | | 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 | 64.8714 | | 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)股东会召开的时间：2025 年 8 月 20 日 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 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2025-030 东浩兰生会展集团股份有限公司 第十一届董事会第十二次会议决议公告 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"）第十一届董事会第十 二次会议于 2025 年 8 月 20 日以通讯方式召开，会议通知及材料于 2025 年 8 月 15 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《关于聘任公司副总裁的议案》。 聘任李理为东浩兰生会展集团股份有限公司副总裁。 任期自本次董事会审议通过之日起至第十一届董事会任期届满时止。 特此公告。 东浩兰生会展集团股份有限公司董事会 2025 年 8 月 21 日 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案于 2025 年 8 月 19 日经董事会提名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 ...