第二条 本制度适用于经选举产生的公司董事（含独立董事）及高级管理人员因 任期届满、辞职、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的要求； 东浩兰生会展集团股份有限公司 董事、高级管理人员离职管理制度 （2025 年 8 月 4 日） 第一章 总则 第一条 为规范对东浩兰生会展集团股份有限公司（以下简称"公司"）董事、 高级管理人员离职的管理，确保公司治理结构的稳定性和连续性，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司治理准则》《上海证券交易所股票上市规则》等相关 法律法规、规范性文件以及《东浩兰生会展集团股份有限公司章程》（以下简称"公 司章程"）的规定，制定本制度。 （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相关信 息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和治理 结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 第四条 ...

证券代码：600826 证券简称：兰生股份 公告编号：2025-028 东浩兰生会展集团股份有限公司 关于召开2025年第一次临时股东会的通知 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 2025年第一次临时股东会 (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 8 月 20 日 14 点 00 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 8 月 20 日 至2025 年 8 月 20 日 不涉及 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2025-026 二、同意《关于修订<募集资金管理办法>的议案》。 东浩兰生会展集团股份有限公司 第十一届董事会第十一次会议决议公告 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 一次会议于 2025 年 8 月 4 日以通讯方式召开，会议通知及材料于 2025 年 8 月 1 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《关于取消监事会并修订<公司章程>及其附件的议案》。 为进一步完善公司治理，根据最新修订的《中华人民共和国公司法》《上海 证券交易所股票上市规则》《上市公司章程指引》等相关法律法规、规范性文件 的规定及监管要求，同意取消监事会，由董事会审计委员会承接法律法规规定的 监事会职权，并相应废止公司《监事会议事规则》，同意对《公司章程》及其附 件《股东会议事 ...

Group 1 - The stock price of Lansheng Co., Ltd. (600826) closed at 10.99 yuan on August 1, 2025, with an increase of 1.29% and a turnover rate of 4.5% [1] - The company reported a total revenue of 232 million yuan for Q1 2025, representing a year-on-year growth of 30.98%, while the net profit attributable to shareholders was 24.59 million yuan, a decrease of 369.56% [1] - The company's liquidity ratios are strong, with a current ratio of 2.682 and a quick ratio of 2.661, alongside a debt-to-asset ratio of 25.33% [1] Group 2 - Lansheng Co., Ltd. has made investments in 38 companies and participated in 9 bidding projects, indicating active engagement in business development [2] - The company holds 21 trademark registrations and has obtained 7 administrative licenses, showcasing its commitment to intellectual property and regulatory compliance [2]

导读：为了进一步推动WAIC的发展，我们在2024年12月5日成立了独立运营的公司——威客引力。这 家公司有着"致力于打造全球领先的人工智能生态服务商"的高端定位，旨在构建一个超越展会、贯穿全 年、辐射全球的创新引擎。 【文/王力 编辑/周远方】 2025年世界人工智能大会（WAIC）在上海拉开帷幕，这场汇聚全球顶尖科技力量的盛会，不仅展示了 人工智能领域的最新成果，更成为推动产业生态融合的重要平台。 作为大会的核心承办方之一，东浩兰生会展集团以创新姿态亮相，其打造的"Hi! WAIC"智能体、WAIC CONNECT专区等举措，成为本届大会的亮点，从传统会展服务商到"全球人工智能生态服务商"，集团 的战略转型之路引人注目。 在WAIC现场，东浩兰生会展集团副总裁裘皓明向观察者网分享了集团如何通过技术赋能与生态构建， 重塑AI产业的未来。从"Hi! WAIC"智能体的落地到WAIC Future Tech、WAIC CONNECT、WAIC UP!的 深度运营，集团正以"超级连接者"的角色，打通技术与场景的"最后一公里"。 裘皓明提到，WAIC已从一场年度盛会升级为全年在线的智能生态系统，通过四大子品牌联动， ...

Core Viewpoint - The event "I am a Shareholder" organized by various financial institutions and companies aims to enhance communication between investors and listed companies, promoting rational, value, and long-term investment in the Shanghai market [1] Group 1: Company Performance - In 2024, the company executed 59 projects with an exhibition area of 1.24 million square meters, serving 1.91 million professional visitors and achieving over 11 billion online exposures [2] - The company has established itself as a leader in hosting major exhibitions, with the World Artificial Intelligence Conference and the China International Industry Fair ranking among the largest globally [2][3] - The World Artificial Intelligence Conference has become a "barometer" in the AI field, while the China International Industry Fair has been the largest industrial comprehensive exhibition for two consecutive years [3] Group 2: Future Developments - The company plans to establish a wholly-owned subsidiary, Shanghai Donghao Lansheng Weike Yueli Information Technology Co., Ltd., to focus on becoming a global leader in AI ecosystem services, with a registered capital of 50 million yuan to be completed by Q1 2025 [3] - The company aims to expand its business into vertical markets such as artificial intelligence, high-end equipment, pet economy, and sports health through a "modular + regional replication" strategy [4] Group 3: Investor Engagement - The event provided a platform for investors to engage with company executives, discussing topics such as AI conference business expansion, revenue from exhibition services, and digital innovation applications [4] - Investors expressed confidence in the company's future growth and its potential to lead innovation in the exhibition industry, creating more value for shareholders [6]

Company Overview - Lansheng Co., Ltd. has experienced a decline in stock price, with a cumulative drop of -24.79% over five consecutive trading days [1] - The company is a comprehensive state-owned listed entity under Donghao Lansheng Group, which is among China's top 500 enterprises [1] Financial Performance - The report indicates that Huatai-PB Fund's Huatai-PB CSI Shanghai State-owned Enterprises ETF reduced its holdings in Lansheng Co., Ltd. during the first quarter of this year [1] - The fund has achieved a year-to-date return of 3.36%, ranking 3033 out of 3393 in its category [1] Fund Manager Profile - The fund manager of Huatai-PB CSI Shanghai State-owned Enterprises ETF is Wu Zhenxiang, who holds a Ph.D. in Management from the University of Science and Technology of China [3] - Wu Zhenxiang has extensive experience in fund management, having held various positions since joining Huatai-PB Fund in March 2008 [3][4]

证券代码：600826 股票简称：兰生股份 公告编号：临 2025-025 东浩兰生会展集团股份有限公司 关于股票交易异常波动的公告 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法律责任。 重要内容提示： 一、公司股票交易异常波动的具体情况 公司股票交易连续 3 个交易日内（2025 年 7 月 23 日、7 月 24 日、7 月 25 日）日收盘价格跌幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并书面征询了本 公司控股股东及实际控制法人，现将有关情况说明如下： （一）生产经营情况 1 东浩兰生会展集团股份有限公司（以下简称"公司"）股票连续 3 个交易 日（2025 年 7 月 23 日、7 月 24 日、7 月 25 日）收盘价格跌幅偏离值累计 超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易 异常波动的情况。 经公司自查，并书面征询控股股东及实际控制法人，截至本公告披露日， 除在 ...

Core Viewpoint - Lansheng Co., Ltd. announced that its production and operational status is normal, and there are no undisclosed significant matters that should be disclosed [1] Group 1 - The company's stock price has experienced a cumulative decline of over 20% in the last three trading days, indicating abnormal stock trading fluctuations [1] - After verification, the company confirmed that there have been no significant changes in its daily operations or external business environment [1] - The company stated that aside from already disclosed matters, there are no other significant undisclosed information [1]

New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]