Financial Performance - The company's operating revenue for the first half of 2023 reached ¥565.38 million, a significant increase of 397.95% compared to ¥113.54 million in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥192.99 million, recovering from a loss of ¥37.39 million in the previous year[20]. - Basic earnings per share for the first half of 2023 were ¥0.36, a recovery from a loss of ¥0.07 per share in the same period last year[21]. - The weighted average return on net assets increased to 5.24%, up by 6.27 percentage points from -1.03% in the previous year[22]. - The company reported a non-recurring profit of approximately ¥82.96 million after tax adjustments and minority interests[24]. - Operating profit for the first half of 2023 was ¥244,754,853.81, compared to a loss of ¥62,642,875.70 in the first half of 2022, indicating a turnaround in profitability[120]. - Net profit for the first half of 2023 was ¥217,864,816.49, recovering from a net loss of ¥46,795,707.02 in the same period last year[120]. - The company reported an investment income of ¥117,095,763.96 for the first half of 2023, compared to ¥91,249,006.92 in the previous year, showing an increase of approximately 28.4%[120]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥191.05 million, compared to -¥365.38 million in the same period last year, indicating a positive trend[20]. - The total assets at the end of the reporting period were ¥5.94 billion, reflecting a 3.05% increase from ¥5.76 billion at the end of the previous year[20]. - The total liabilities decreased by 40% to ¥300,179,166.66, reflecting a reduction in short-term borrowings[50]. - The total current assets amounted to RMB 2,775,416,077.53, a decrease from RMB 3,254,544,058.40 at the end of 2022, reflecting a decline of approximately 14.7%[111]. - Cash and cash equivalents decreased to RMB 1,400,878,634.09 from RMB 1,635,379,674.87, representing a reduction of about 14.4%[111]. - The accounts receivable dropped significantly to RMB 45,034,065.31 from RMB 126,116,705.15, indicating a decrease of approximately 64.3%[111]. - The total non-current assets rose to RMB 2,012,046,776.81 from RMB 1,778,657,583.97, marking an increase of approximately 13.1%[111]. Market and Industry Position - The company has been recognized as a leading player in the exhibition industry, hosting significant events such as the China International Industrial Fair and the Shanghai International Advertising Festival[27]. - The Shanghai government has implemented policies to support the recovery of the exhibition industry, aiming for high-quality development by 2025[25]. - The global exhibition industry is projected to recover to 97% of its 2019 revenue levels in 2023, indicating a gradual recovery[26]. - The company is focused on expanding its market reach and enhancing its brand through strategic partnerships and high-profile events[28]. - The company hosted 10 exhibitions with a total scale of approximately 570,000 square meters and organized 4 running events with over 26,000 participants[40]. Strategic Initiatives - The company is focusing on two major strategies: "Exhibition China" and "Digital Exhibition," enhancing core competitiveness through internal development and external mergers[32][42]. - The company established a joint venture, Shanghai Donghao Lansheng Yuanshu Culture Technology Co., Ltd., holding 70% of the shares, to focus on digital exhibition and marketing[43]. - The company has integrated AI and 5G technologies into the Shanghai World Expo Exhibition and Convention Center for enhanced operational efficiency[28]. - The company is leveraging technologies such as AI, IoT, and big data to create a smart exhibition space, enhancing safety and efficiency[43]. Risk Management - The company faces risks related to the exhibition business, including potential cancellations due to public health events, which could lead to unrecoverable costs[58]. - The company is exposed to intensified market competition as foreign and domestic firms enter the exhibition market, potentially impacting its market share[59]. - The company emphasizes the importance of retaining skilled management personnel to mitigate the risk of talent loss in a competitive industry[60]. - The company relies on high-quality venue and event resources, which are currently in short supply, posing a risk to business expansion[62]. Environmental and Social Responsibility - The company actively implements measures to reduce carbon emissions, integrating environmental protection into its operations, including using reusable materials for exhibitions and promoting sustainable practices[79]. - The company encourages employees to adopt energy-saving and environmentally friendly practices, including digital office systems to minimize paper use[80]. - The company has established a special fund to promote public welfare projects in sports, collaborating with local educational authorities to improve facilities in rural schools[81]. - The company has actively participated in community service and charity activities, including blood donation and volunteer services[81]. Corporate Governance - The company does not plan to distribute profits or increase capital through reserves for the first half of 2023[4]. - There are no significant non-operating fund occupations by controlling shareholders or related parties reported[6]. - The company committed to ensuring the independence of 兰生股份 post-transaction, maintaining independent personnel, assets, and financial systems[87]. - The company guarantees that 兰生股份 will not engage in any competitive business activities with its subsidiaries after the transaction completion[86]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle and the accrual basis of accounting[151][152]. - The company adheres to the accounting standards issued by the Ministry of Finance and relevant disclosure rules[155]. - Financial instruments are classified based on the company's management model and cash flow characteristics, including those measured at amortized cost and fair value[171]. - The company recognizes expected credit losses for financial assets measured at amortized cost and certain debt instruments[174].

该议案已于 2023 年 8 月 21 日经公司董事会审计委员会审议通过，同意提 交公司董事会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司全体董事及高级管理人员对 2023 年半年度报告签署了书面确认意见。 （半年度报告内容详见上海证券交易所网站） 第十届董事会第十九次会议决议公告 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、准确性和完整性依法承担法律责任。 东浩兰生会展集团股份有限公司（以下简称"公司"）第十届董事会第十九 次会议于 2023 年 8 月 24 日以通讯会议方式召开，会议应出席董事 9 人，实际出 席董事 9 人，会议的召开符合《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 2023 年半年度报告的议案》。 证券代码：600826 证券简称：兰生股份 公告编号：临 2023-030 东浩兰生会展集团股份有限公司 二、同意《关于调整公司第十届董事会专门委员会成员的议案》。 调整后，公司第十届董事会专门委员会委员成员组成如下： 战略委员会：陈小宏（主任委员）、张敏、张铮、毕培文、周 ...

东浩兰生会展集团股份有限公司章程 （2023 年 8 月） 目 录 第四章 股东和股东大会 第五章 董事会 第七章 监事会 第八章 党、纪、工、团组织 第九章 财务会计制度、利润分配和审计 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第六章 总裁及其他高级管理人员 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第十一章 合并、分立、增资、减资、解散和清算 2 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 东浩兰生会展集团股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，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》）、《 ...

证券代码：600826 股票简称：兰生股份 公告编号：临 2023-029 东浩兰生会展集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 东浩兰生会展集团股份有限公司（以下简称"公司"）于2023年4月25日及 2023年5月22日，分别召开了第十届董事会第十八次会议及2022年年度股东大会， 审议通过了《关于变更公司注册资本及修订<公司章程>部分条款的议案》。详见 公司于2023年4月27日披露的《关于变更公司注册资本及修订<公司章程>部分条 款的公告》（临2023-014号）。 2023年8月9日，公司对回购专用证券账户中的已回购股份实施了注销，公司 股份总数由532,761,055股变更为528,623,958股，公司注册资本由人民币 532,761,055元变更为人民币528,623,958元。详见公司于2023年8月9日披露的 《关于注销回购股份的实施公告》（临2023-028号）。 注册资本：人民币52862.3958万元整 成立时间：1982年08月07日 营业期限：1982年 ...

证券代码：600826 证券简称：兰生股份 公告编号：临 2023-028 东浩兰生会展集团股份有限公司 关于注销回购股份的实施公告 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、准确性和完整性依法承担法律责任。 一、回购审批情况和回购方案内容 （一）回购审批情况 公司于2023年4月25日召开第十届董事会第十八次会议，审议通过了《关于 公司重大资产重组事项业绩承诺方对公司进行业绩补偿暨回购并注销股份及减 少注册资本的议案》及《关于提请公司股东大会授权董事会全权办理业绩补偿暨 回购并注销股份相关事项的议案》。2023年5月22日，公司召开2022年年度股东 大会，审议通过了前述议案，并履行了通知债权人的程序。上述内容详见公司于 2023年4月27日和5月23日在上海证券交易所网站披露的《东浩兰生会展集团股份 有限公司关于公司2022年度重大资产重组事项业绩承诺完成情况及业绩补偿的 公告》（临2023-013号）、《2022年年度股东大会决议公告》（临2023-022号）、 《关于回购注销业绩承诺补偿股份并减少注册资本通知债权人的公告》（临 2023-02 ...

证券代码：600826 股票简称：兰生股份 东浩兰生会展集团股份有限公司 投资者关系活动会议纪要（2023.7） 一、会议基本情况 会议时间：2023年7月 会议形式：现场调研、策略会、电话会议 调研机构：信达证券；广发证券；天风证券；西南证券；安信证券；华龙资 管；富国基金；国投瑞银；硕腾基金；太平资产；融通基金；同泰基金；国泰君 安；鹏扬基金；西部证券；淳厚基金；嘉实基金；中信证券；金鼎资本；兆天投 资；丹羿投资；永禧资产；松垚资本；汇升投资；平安基金；摩根基金；海富通 基金；中欧基金；华夏基金；中银基金；中融基金；东方基金；华西证券；玖歌 投资；名禹资产管理；华夏基金；国寿养老；中银国际证券；光证资管；华富基 金；华创证券；浙商证券；申林投资；度势投资；国金基金；东吴基金；上海勤 辰；华夏久盈资产管理；冰河资产；同犇投资；兴业理财；中信建投；中邮人寿； 人保资产；新华基金；万家基金；红土创新；信达澳亚基金；华泰保兴基金；农 银汇理基金；银河基金；汇添富；德邦基金等（排名不分先后） 接待人员：张荣健、韩逸秋 二、问答环节纪要 1、公司今年上半年业绩情况如何？ 回答：预计2023年上半年度公司实现营业收入5 ...

证券代码：600826 股票简称：兰生股份 东浩兰生会展集团股份有限公司 投资者关系活动会议纪要（2023.6） 一、会议基本情况 会议时间：2023年6月 会议形式：现场调研、策略会 调研机构：信达证券；太平资产；菁菁投资；鑫元基金；富国基金；宽裕资 产；国泰君安；中金基金；中粮资本；建信信托；千合资本；中泰自营；中信建 投基金；兴业证券；南方基金（排名不分先后） 接待人员：董事长陈小宏、总裁毕培文、董事会秘书张荣健、证券事务代表 俞璟贇 二、问答环节纪要 1、公司6月业务开展情况如何？ 回答：公司各项业务稳步推进，6月先后举办了第九届中国（上海）国际技 术进出口交易会（以下简称"上交会"）、APPPEXPO上海国际广印展（以下简称 "广印展"）、华南国际工业博览会（以下简称"华南工博会"）、2023国际件 杂货运输展（以下简称"件杂货展"）。本届上交会以"开放链动全球，技术赋 能未来"为主题，展出面积约3.5万平方米。本届广印展迎来了展会的三十周年， 展出面积约15万平方米。本届华南工博会以"工业引领、智享未来"为主题，展 出面积达8万平方米。本届件杂货展吸引了来自全球15个国家的115家企业参展， 展品 ...

证券代码：600826 股票简称：兰生股份 东浩兰生会展集团股份有限公司 投资者关系活动会议纪要（2023.5） 一、会议基本情况 会议时间：2023年5月 会议形式：业绩说明会、现场调研、策略会、电话会议 调研机构：国泰君安；西南证券；永赢基金；前海开源基金；万家基金；汇 添富基金；淳厚基金；中泰证券；长安基金；富国基金；融通基金；国海证券； 宝弘资产；同犇投资；平安养老；鹏扬基金；中海基金；远信投资；国联商社； 兴业证券；敦和资管；华西证券；交银施罗德；财通证券；华西证券；旌安投资； 同犇投资；光大证券；德邦证券；明溪资产；一犁基金；红塔资管；炬诚资产； 前海鸿富；博亚投资；芃石投资（排名不分先后） 接待人员：董事长陈小宏、总裁毕培文、财务总监楼铭铭、董事会秘书张荣 健、证券事务代表俞璟贇 二、会议内容 公司 2022 年度及 2023 年第一季度经营情况 2022年公司虽然受到疫情的较大影响，但还是实现了营业收入7.73亿元，同 比减少16.42%，归属于上市公司股东的净利润1.15亿元，同比减少4.58%，总资 产57.61亿元，同比增加10.31%，归属于上市公司股东的净资产35.20亿元，同比 减 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 53,800,910.16, representing a year-on-year increase of 34.43%[4] - The net profit attributable to shareholders was a loss of CNY 8,914,116.36, and the net profit after deducting non-recurring gains and losses was a loss of CNY 34,866,911.28[4] - Net profit for Q1 2023 was a loss of ¥13,541,301.37, compared to a loss of ¥85,454,510.07 in Q1 2022, indicating an improvement in performance[22] - The company reported a significant increase in other comprehensive income, totaling ¥37,096,598.17 in Q1 2023, compared to a loss of ¥106,324,180.83 in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both -¥0.004, an improvement from -¥0.15 in Q1 2022[23] Cash Flow - The net cash flow from operating activities was negative at CNY 355,421,847.63[4] - In Q1 2023, the company reported cash inflows from operating activities of ¥297,114,347.87, a significant increase from ¥127,379,808.11 in Q1 2022, representing a growth of approximately 133%[24] - The net cash outflow from operating activities was ¥355,421,847.63, compared to a net outflow of ¥122,659,711.70 in the same period last year, indicating a worsening cash flow situation[25] - Cash inflows from financing activities totaled ¥300,470,784.31, with cash outflows of ¥305,681,027.58, resulting in a net cash outflow of ¥5,210,243.27[25] - The company reported a significant increase in cash received from sales of goods and services, reaching ¥258,358,107.79 in Q1 2023, compared to ¥110,124,688.43 in Q1 2022, a growth of about 134%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,652,633,972.81, a decrease of 1.87% compared to the end of the previous year[5] - The company's total assets decreased to ¥5,652,633,972.81 in Q1 2023 from ¥5,760,637,206.38 in Q1 2022, a decline of 1.9%[19] - Total liabilities decreased to ¥2,042,967,321.32 in Q1 2023 from ¥2,174,016,636.00 in Q1 2022, a reduction of 6.0%[19] - The total liabilities reached approximately $2.17 billion, compared to $2.29 billion previously, showing a decline of around 5.2%[31] - Non-current liabilities totaled approximately $414.98 million, down from $533.89 million, indicating a decrease of about 22.2%[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,977[9] - The top shareholder, Shanghai Lansheng (Group) Co., Ltd., holds 41.42% of the shares, totaling 220,658,920 shares[9] - The equity attributable to shareholders increased by 0.80% to CNY 3,548,046,697.23[5] - The company's equity attributable to shareholders increased to ¥3,548,046,697.23 in Q1 2023 from ¥3,519,864,215.42 in Q1 2022, a growth of 0.8%[19] Investments and Expenses - Financial expenses increased by 69.14% due to higher interest expenses and reduced interest income[6] - The company reported a significant increase in credit impairment losses by 664.31% due to the reversal of impairment losses[6] - Investment income for Q1 2023 was ¥2,902,388.68, down from ¥8,440,015.56 in Q1 2022, a decline of 65.6%[22] - The company paid ¥60,745,902.50 in taxes during Q1 2023, a significant increase from ¥18,195,750.00 in Q1 2022, reflecting a growth of about 234%[25] Strategic Developments - The company established a joint venture, Donghao Lansheng Exhibition (Tianjin) Co., Ltd., with a 51% stake to expand its presence in the Beijing-Tianjin-Hebei exhibition market[15] - The company is focusing on "digital exhibition" strategies, launching a new joint venture for creative technology and digital marketing services[15] - The company appointed new executives, including a new president and vice presidents, to strengthen its leadership team[14] Asset Management - The company's cash and cash equivalents were reported at CNY 1.40 billion, down from CNY 1.64 billion, reflecting a decline of 14.2%[17] - The accounts receivable decreased significantly to CNY 39.45 million from CNY 126.12 million, representing a drop of 68.7%[17] - The inventory increased sharply to CNY 169.70 million from CNY 21.25 million, indicating a growth of 696.5%[17] - Long-term equity investments increased to approximately CNY 310.07 million from CNY 282.90 million, showing a growth of 9.6%[17]

Financial Performance - In 2022, the company's operating revenue was CNY 773,088,108.57, a decrease of 16.42% compared to CNY 924,933,194.58 in 2021[23] - The net profit attributable to shareholders was CNY 114,508,084.36, down 4.58% from CNY 119,998,158.24 in the previous year[23] - The basic earnings per share for 2022 was CNY 0.21, a decline of 4.55% compared to CNY 0.22 in 2021[25] - The diluted earnings per share also stood at CNY 0.21, reflecting the same percentage decrease as the basic earnings per share[25] - The net profit after deducting non-recurring gains and losses increased by 14.72% to CNY 137,865,203.27 from CNY 120,172,134.95 in 2021[23] - The weighted average return on equity was 3.17%, slightly down from 3.22% in the previous year[25] - The company achieved operating revenue of 773 million RMB in 2022, with a main business revenue of 769 million RMB, and a net profit of 110 million RMB[55] - The operating revenue of the exhibition group decreased by 17.08% year-on-year to 738 million RMB, with a net profit attributable to shareholders of 76.96 million RMB[55] - The main business revenue decreased by 16.31% year-on-year to 769 million RMB, while the main business cost decreased by 26.03% to 481 million RMB[60] Cash Flow and Assets - The net cash flow from operating activities increased significantly to CNY 450,500,579.25, a rise of 235.43% compared to CNY 134,303,676.46 in 2021[23] - The total assets of the company at the end of 2022 were CNY 5,760,637,206.38, reflecting a growth of 10.31% from CNY 5,222,372,865.51 in 2021[24] - The net assets attributable to shareholders decreased by 5.28% to CNY 3,519,864,215.42 from CNY 3,715,953,979.39 in 2021[24] - Cash and cash equivalents net increase was 523.60 million yuan, with net cash flow from operating activities increasing by 316.20 million yuan year-on-year[75] - Accounts receivable rose to 12,611.67 million, accounting for 2.19% of total assets, an increase of 42.70% due to uncollected income from exhibition projects[78] - Contract assets increased significantly to 1,168.22 million, which is 0.20% of total assets, reflecting a 367.49% rise due to pending settlement projects[78] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.09 per 10 shares, totaling CNY 57,620,011.42[5] - The company distributed a cash dividend of 1.13 RMB per 10 shares, totaling 60,201,999.22 RMB, which represents 50.17% of the net profit attributable to shareholders for the year[149] - The company has a cash dividend policy that mandates a minimum of 30% of the net profit attributable to shareholders to be distributed as cash dividends in profitable years[148] - The company’s cash dividend ratio for 2021 was 71.08%, exceeding the requirements set forth in the company’s articles of association[149] Strategic Initiatives and Market Expansion - The company is expanding its presence in the Hainan Free Trade Zone by participating in 16 coastal station projects[36] - The company aims to expand its market presence and enhance its comprehensive strength in the intelligent manufacturing exhibition sector through strategic acquisitions and partnerships[38] - The company will leverage existing platforms and resource advantages to focus on three new business tracks: high-end equipment and artificial intelligence, cultural and sports events, and healthcare[95] - The company aims to complete regional layout in at least ten major exhibition potential cities or blank areas by 2025[93] Governance and Management - The company reported a significant focus on enhancing internal control and governance, holding 9 board meetings and 4 shareholder meetings in 2022, and disclosing over 50 periodic reports and announcements[39] - The company is committed to maintaining strong financial performance and strategic growth through leadership transitions[128] - The company is actively restructuring its board and management to adapt to market changes and improve operational efficiency[126] - The company’s governance structure is being updated with new appointments to ensure compliance and effective oversight[127] Risk Management and Challenges - The company faces risks including sudden events impacting the exhibition industry, with potential unrecoverable costs if events are canceled[101] - Increased competition in the exhibition industry is a concern, with both foreign and domestic companies expanding their market presence[102] - Financial market risks are monitored closely, with strategies to build a resilient asset structure that can withstand market fluctuations[103] Corporate Social Responsibility - The company actively implemented carbon reduction measures, including hosting events focused on carbon neutrality and sustainable practices[162] - A total of 160,000 CNY was donated to the "Donghao Lansheng Group Mutual Aid Fund" to assist employees facing severe illnesses or accidents[163] - The company invested 111,500 CNY in poverty alleviation and rural revitalization projects, supporting regions like Yunnan Chuxiong[163] Related Party Transactions - The total amount of daily related transactions for 2022 was estimated at 79.20 million RMB, with actual transactions amounting to 68.18 million RMB[182] - The expected total amount of daily related transactions for 2023 is projected to be 127.80 million RMB[183] - The company has engaged in significant related party transactions, including the establishment of a private investment fund partnership[187]