Core Insights - The company reported a revenue of 553,389,677.63 yuan for the first half of 2025, representing a year-on-year decline of 6.21% [1] - The net profit attributable to shareholders of the listed company was 56,932,390.35 yuan, showing a year-on-year decrease of 30.74% [1] Financial Performance - Revenue for the first half of 2025: 553.39 million yuan, down 6.21% compared to the previous year [1] - Net profit for the same period: 56.93 million yuan, down 30.74% year-on-year [1]

证券日报网讯 8月27日晚间，兰生股份发布公告称，公司第十一届董事会第十三次会议审议通过了《关 于公司2025年半年度报告的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article indicates that Lansheng Co., Ltd. has experienced a decrease in the number of shareholders and an increase in average shareholding quantity, despite a positive stock price performance during the reported period [1][2] - As of June 30, 2025, the number of shareholders for Lansheng Co. was 26,253, a decrease of 3,137 shareholders or 10.67% from March 31, 2025 [1][2] - The average shareholding quantity increased from 25,000 shares to 28,000 shares, while the average market value of shares held per shareholder was 229,700 yuan [1][2] Group 2 - In the professional services industry, Lansheng Co. has a higher number of shareholders compared to the industry average of 22,500 shareholders, but its average market value per shareholder is lower than the industry average of 283,300 yuan [1][2] - From March 31, 2025, to June 30, 2025, Lansheng Co. saw a stock price increase of 9.63%, while the number of shareholders decreased [1][2] - During the same period, the net inflow of main funds was 49.63 million yuan, while retail investors experienced a net outflow of 34.80 million yuan [2]

智通财经APP讯，兰生股份(600826.SH)披露2025年半年度报告，报告期公司实现营收5.53亿元，同比下 降6.21%;归母净利润5693万元，同比下降30.74%;扣非净利润6140万元，同比下降33.99%;基本每股收益 0.08元。公司拟每10股派发现金红利0.60元(含税)。 ...

表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：600826 证券简称：兰生股份 公告编号：临2025-032 东浩兰生会展集团股份有限公司 第十一届董事会第十三次会议决议公告 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 三次会议于 2025 年 8 月 27 日以通讯方式召开，会议通知及材料于 2025 年 8 月 18 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 年半年度报告的议案》。 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 年度中期 利润分配方案的公告》（"临 2025-033"号）。 三、同意《关于<公司 2025 年度"提质增效重回报"行动方案半年度评估 报告>的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司披露的《 ...

Core Viewpoint - The report highlights the financial performance and operational activities of Donghao Lansheng Exhibition Group Co., Ltd. for the first half of 2025, indicating a decline in revenue and net profit while emphasizing the company's strategic initiatives in the exhibition industry and its commitment to sustainable development and digital transformation [1][3][18]. Financial Performance - The company reported a revenue of approximately 553.39 million yuan, a decrease of 6.21% compared to the same period last year [2][8]. - The total profit amounted to approximately 103.24 million yuan, down by 1.86% year-on-year [2]. - The net profit attributable to shareholders was approximately 56.93 million yuan, reflecting a significant decline of 30.74% compared to the previous year [2][8]. - The net cash flow from operating activities increased by 161.72%, reaching approximately 143.98 million yuan [2]. Industry Overview - The exhibition industry in China is undergoing a phase of optimization and quality enhancement, driven by technological innovation and the need for digital transformation [3][4]. - The 2025 government work report emphasizes the strategic value of the exhibition industry in promoting high-quality development and stabilizing foreign trade and investment [3][4]. Operational Highlights - The company organized and participated in 11 exhibitions with a total area of approximately 684,000 square meters during the reporting period [8][11]. - The company hosted five running events with a total participation of about 35,000 people [8][11]. - The Shanghai World Expo Exhibition and Convention Center hosted 35 exhibitions and events, covering a total rental area of 4.27 million square meters [8][11]. Strategic Initiatives - The company is focusing on sustainable development, with an emphasis on green practices in the exhibition industry, such as using recyclable materials and promoting energy management [4][5]. - The company is enhancing its digital capabilities, integrating AI and 5G technologies into its operations to improve service efficiency and customer experience [5][17]. - The company aims to expand its international presence and brand recognition through strategic partnerships and participation in global exhibitions [15][19]. Future Outlook - The company plans to continue leveraging its full industry chain resources to enhance its competitive edge and drive growth in the exhibition sector [6][14]. - The focus will be on high-end equipment, cultural tourism, and innovative exhibition formats to attract more participants and exhibitors [8][14].

| 东浩兰生会展集团股份有限公司2025 | | 年半年度报告摘要 | | | --- | --- | --- | --- | | 公司代码：600826 | | 公司简称：兰生股份 | | | 东浩兰生会展集团股份有限公司 | 第一节 重要提示 | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 本公司2025年半年度利润分配预案为：以公司总股本735,533,549股扣减公司回购专用证券账 | | | | | 户股份11,349,981股，即以724,183,568股为基数，向全体股东每10股派发现金红利0.60元（含税）。 | | | | | 第二节 | 公司基本情况 | | | | 公司股票简况 | | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票简称 | | A股 | 上海证券交易所 兰生股份 | 600826 不适用 | | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | | 姓名 | 张荣健 | ...

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.06 per share (including tax) based on its semi-annual report for 2025, reflecting a commitment to returning value to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The company intends to distribute a cash dividend of RMB 0.60 for every 10 shares held, which corresponds to 76.32% of the net profit attributable to shareholders for the first half of 2025 [1]. - The total number of shares eligible for the dividend distribution is calculated after deducting the shares held in the company's repurchase account, resulting in a base of 724,183,568 shares [1]. Decision-Making Process - The company's annual shareholder meeting approved the mid-term dividend arrangement for 2025, granting the board the authority to formulate and implement the specific distribution plan based on actual conditions [2]. - The board convened on August 27, 2025, to review and approve the mid-term profit distribution plan [2].

Core Points - The company held its 13th meeting of the 11th Board of Directors on August 27, 2025, via communication methods, in compliance with the Company Law of the People's Republic of China and its articles of association [1] - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the 2025 interim profit distribution plan with the same voting results [2] - The board agreed on the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return Action Plan" with a unanimous vote [2]

Core Viewpoint - The company is committed to enhancing operational quality and investor returns through a comprehensive action plan for 2025, focusing on core business development, technological innovation, and sustainable practices [1][6]. Group 1: Business Development and Strategy - The company aims to enhance its core competitiveness by restructuring and driving growth through both internal development and external acquisitions, aspiring to become a globally recognized exhibition service brand [1]. - The company is expanding into the "pet economy" sector, achieving record attendance and participation at its exhibitions, and has made strategic acquisitions to penetrate the southwestern market [2]. - The establishment of a wholly-owned subsidiary in Hong Kong is part of the company's international strategy to integrate domestic and overseas business operations [1]. Group 2: Technological Innovation - The company is advancing its "digital exhibition" transformation, focusing on agile iterations and local innovations to enhance service capabilities [2]. - The company is developing a technology service platform aimed at becoming a global leader in artificial intelligence ecosystem services, with various sub-brands to cover diverse needs [2][3]. - The company is enhancing its exhibition services through the construction of smart exhibition facilities, thereby increasing both social and economic value [3]. Group 3: Investor Returns - The company has established a long-term cash dividend policy, committing to distribute at least 50% of its distributable profits as cash dividends from 2025 to 2027 [4]. - In 2024, the cash dividend is projected to account for 51.92% of the net profit attributable to shareholders, continuing the tradition of high dividend payouts [4]. Group 4: Investor Communication - The company has actively engaged in investor relations, conducting nearly 30 events in the first half of the year, including roadshows and performance briefings, reaching over 170 investors [5]. - A live-streamed annual performance briefing attracted over 100,000 views, reflecting a 30% increase in engagement compared to the previous year [5]. Group 5: Governance and Compliance - The company is reinforcing its governance framework by adhering to legal and regulatory requirements, ensuring efficient operation of governance meetings, and enhancing the capabilities of key personnel through training [5]. - The company is actively monitoring regulatory developments and optimizing its decision-making processes to ensure compliance and effective governance [5]. Group 6: ESG Initiatives - The company has released its first ESG report, achieving significant improvements in ESG ratings, and has been recognized for its supply chain impact [6]. - The company integrates ESG principles into its operations and investor relations, promoting sustainability and value creation through various communication channels [6].