关于召开2022年度网上业绩说明会的公告 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： 会议召开时间：2023 年 5 月 10 日(星期三) 下午 15:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 证券代码：600826 股票简称：兰生股份 公告编号：临 2023-021 东浩兰生会展集团股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 4 日(星期四) 至 5 月 8 日(星期一)16:00 前通过 公司邮箱 stock@dlg-expo.com 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 东浩兰生会展集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公司 2022 年年度报告及 2023 年第一季度报告，为进一步加强与广大投 资者的沟通交流，便于广大投资者更全面深入地了解公司经营成果、财务状 ...

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 一、会议基本情况 会议时间：2022年11月10日-2022年11月16日 会议形式：现场会议、线上会议 调研机构：西部证券、华安基金、万家基金、蜂巢基金、国泰基金、泰熙投 资、歌斐资产、灏霁投资、侏罗纪资产、银河证券、南方基金、永赢基金、华泰 证券、永灵通金融、毅木资产、国海证券、浦银安盛基金、信达证券、鹏扬基金、 嘉合基金、泰信基金、太平资管、恒识投资、西部利德、同犇投资、财通证券、 人保资产、大成基金、国泰君安、睿信投资、臻垚基金、友邦中国、星泰投资等 共计41位投资者（排名不分先后） 接待人员：董事会秘书张荣健、证券事务代表俞璟贇 二、会议内容 公司基本情况介绍： 1、历史沿革 东浩兰生会展集团股份有限公司（原上海兰生股份有限公司，以下简称"公 司"）于1994年在上海证券交易所挂牌上市，是全国外经贸系统第一家股票上市 公司，为进一步做强、做优上市公司业务，2020年10月公司完成了重大资产重组， 转型成为了一家以会展为主业的上市公司。2021年，公司正式更名为"东浩兰生 会展集团股份有限公司"。 2、业 ...

2022 年第三季度报告 证券代码：600826 证券简称：兰生股份 东浩兰生会展集团股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人陈小宏、主管会计工作负责人楼铭铭及会计机构负责人（会计主管人员）张镝保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 97,828,158.10 | -61.32 | 211,370,261.93 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥113.54 million, a decrease of 67.05% compared to ¥344.58 million in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2022 was a loss of approximately ¥37.39 million, a decline of 154.45% from a profit of ¥68.68 million in the previous year[17]. - The basic earnings per share for the first half of 2022 was -¥0.07, down 153.85% from ¥0.13 in the same period last year[17]. - The weighted average return on net assets decreased to -1.03%, down 2.88 percentage points from 1.85% in the previous year[17]. - The net cash flow from operating activities was approximately -¥365.38 million, compared to -¥10.94 million in the same period last year[17]. - The company reported a non-recurring loss of approximately ¥27.47 million, primarily due to fair value changes in financial assets and other non-operating income[19]. - The company reported a significant increase in management expenses, totaling RMB 51,919,225.94 in the first half of 2022, compared to RMB 57,570,683.58 in the previous year[100]. - The company reported a significant decrease in accounts receivable from RMB 88,379,819.48 to RMB 45,858,259.26, a reduction of approximately 48%[93]. - The total comprehensive income for the first half of 2022 was a loss of RMB 186,419,685.98, compared to a gain of RMB 1,786,429.01 in the first half of 2021[101]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥5.59 billion, an increase of 7.10% from ¥5.22 billion at the end of the previous year[17]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥3.48 billion, a decrease of 6.38% from ¥3.72 billion at the end of the previous year[17]. - The company's total current assets as of June 30, 2022, amount to RMB 2,960,345,997.99, an increase from RMB 2,618,412,756.80 at the beginning of the period[93]. - The company's total liabilities rose to CNY 2,047,367,580.81, compared to CNY 1,430,066,006.00, marking an increase of 43.1%[95]. - The total liabilities to equity ratio increased to 0.58 from 0.38, indicating a higher leverage position[95]. - The total equity attributable to the parent company at the end of the reporting period is 3,545,685,174.32, a decrease of 246,621,685.19 compared to the previous period[113]. Business Operations and Strategy - The company operates in the exhibition industry, which is recovering from the impacts of the COVID-19 pandemic, with a focus on enhancing service quality and efficiency[21]. - The company has established a comprehensive business ecosystem covering exhibition organization, venue operation, conference activities, and exhibition services[26]. - The company aims to drive growth through both organic development and strategic acquisitions, focusing on "Exhibition China" and "Digital Exhibition" strategies[25]. - The company is preparing for a business recovery with a focus on digital exhibitions, including the development of an online platform for the China International Industry Fair[33]. - The company plans to hold the first "Oriental International Interventional Medicine Expo" in October 2022, aiming to expand its presence in the healthcare sector[34]. - The company is focusing on building a robust financial asset structure to mitigate risks associated with fluctuations in the financial market and to ensure stable returns for shareholders[47]. Shareholder and Capital Management - The company has repurchased a total of 3,159,840 shares, accounting for approximately 0.59% of its total share capital, which were subsequently canceled, reducing the registered capital from 535,920,895 yuan to 532,761,055 yuan[48][50]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[58]. - The company reported a profit distribution of CNY -69,669,716.35 to shareholders during the period[120]. - The company plans to invest CNY 300 million in the Shanghai New Exhibition Industry Private Equity Fund, accounting for 49.92% of the total fund size of CNY 1 billion[79]. Risk Management and Compliance - The company has issued a risk statement regarding potential future risks and uncertainties[5]. - The company is actively monitoring market conditions and adjusting its strategies in response to uncertainties in the industry[58]. - The company has faced significant operational risks due to the ongoing impact of the COVID-19 pandemic, leading to a complete halt of its exhibition business, which is expected to adversely affect its financial condition and operating results for 2022[45]. - There are no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal standing[73]. Environmental and Social Responsibility - The company actively implements measures to reduce carbon emissions, promoting a "green office" initiative and encouraging paperless operations[61]. - The company has set reasonable air conditioning usage times and temperatures to conserve energy[61]. - Employees are reminded to save resources by turning off lights and conserving water, contributing to energy-saving and emission reduction efforts[61]. Corporate Governance - The company committed to maintaining the independence of Lansen Group post-transaction, ensuring independent management and financial systems[68]. - The company will independently manage its financial decisions and tax obligations, ensuring compliance with relevant laws[68]. - The company has fulfilled its commitments regarding the stock incentive plan, which has been terminated[71].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥113.54 million, a decrease of 67.05% compared to ¥344.58 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was a loss of approximately ¥37.39 million, representing a decline of 154.45% from a profit of ¥68.68 million in the previous year[20]. - The basic earnings per share for the first half of 2022 was -¥0.07, down 153.85% from ¥0.13 in the same period last year[20]. - The weighted average return on net assets decreased by 2.88 percentage points to -1.03% compared to 1.85% in the previous year[20]. - The net cash flow from operating activities was negative at approximately -¥365.38 million, compared to -¥10.94 million in the same period last year[20]. - The company reported a non-recurring loss of approximately ¥27.47 million, primarily due to fair value changes in financial assets and other non-operating income adjustments[22]. - The company achieved operating revenue of 114 million RMB, a decrease of 67.05% compared to the same period last year, primarily due to the impact of COVID-19 on its main business operations[39]. - The net profit attributable to shareholders was -37 million RMB, reflecting significant challenges faced during the pandemic[34]. - The company reported a net cash flow from operating activities of -365.38 million RMB, a decrease of 35.44 million RMB compared to the previous year, mainly due to prepayments for projects[40]. - The company reported a significant increase in financial expenses, with interest expenses rising to RMB 15,175,818.18 from RMB 14,492,508.29 in the previous year[103]. - The company’s operating profit for the first half of 2022 was a loss of RMB 62,642,875.70, compared to an operating profit of RMB 75,082,860.14 in the first half of 2021[104]. - The total profit for the first half of 2022 was a loss of RMB 62,681,780.76, compared to a profit of RMB 74,766,256.94 in the same period last year[104]. Assets and Liabilities - The total assets at the end of the reporting period increased by 7.10% to approximately ¥5.59 billion from ¥5.22 billion at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 6.38% to approximately ¥3.48 billion from ¥3.72 billion at the end of the previous year[20]. - Total liabilities rose to ¥2,047,367,580.81, compared to ¥1,430,066,006.00, indicating an increase of about 43.1%[98]. - Current liabilities totaled ¥1,574,550,569.66, significantly higher than ¥866,343,950.92, reflecting an increase of approximately 81.6%[98]. - Non-current liabilities decreased to ¥472,817,011.15 from ¥563,722,055.08, a decline of about 16.1%[98]. - Owner's equity decreased to ¥3,545,685,174.32 from ¥3,792,306,859.51, representing a decrease of approximately 6.5%[98]. - The total liabilities and owner's equity amounted to ¥5,593,052,755.13, consistent with total assets, indicating a balanced financial position[98]. Business Operations and Strategy - The company operates the Shanghai Expo Exhibition Center, utilizing AI and 5G technology for smart venue transformation, enhancing operational efficiency[27]. - The company aims to enhance its core competitiveness through the dual strategies of "Exhibition China" and "Digital Exhibition"[28]. - The company has faced significant challenges due to the COVID-19 pandemic, leading to the suspension of offline exhibition activities in Shanghai[24]. - The company is actively preparing for business recovery post-pandemic, focusing on digital exhibition strategies and enhancing online platforms for events[36]. - The company plans to hold the first "Oriental International Interventional Medicine Expo" from October 13-16, 2022, to explore sustainable development in the medical device industry[37]. - The company plans to expand its business operations into other cities and potentially overseas, contingent on securing quality venue and event resources[49]. - The company has revised its business scope to include domestic trade agency and medical device sales, reflecting a strategic shift in operations[54]. Shareholder and Capital Management - The company does not plan to distribute profits or increase capital reserves through stock conversion for the first half of 2022[6]. - The company has repurchased a total of 3,159,840 shares, accounting for approximately 0.59% of the total share capital, which were subsequently canceled, reducing the registered capital to 532,761,055 yuan[51][53]. - The company has terminated its A-share restricted stock incentive plan due to the impact of the COVID-19 pandemic on its business performance[61]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[61]. - The company distributed CNY 69,669,716.35 to shareholders during the reporting period[122]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks in its operations[7]. - The company faces significant risks in the exhibition business due to the ongoing impact of the COVID-19 pandemic, which has led to a continuous suspension of exhibition activities[48]. - The company is experiencing intensified market competition as foreign exhibition companies enter the domestic market, increasing pressure on market share[49]. - The company has identified potential risks related to talent retention in the competitive exhibition industry, which could impact operational stability[49]. - The company continues to monitor the global pandemic situation, which may influence future business strategies and performance[61]. - There are no significant lawsuits or arbitration matters during the reporting period[76]. - The company and its major shareholders have maintained good integrity, with no unfulfilled court judgments or significant debts overdue[76]. Environmental and Social Responsibility - The company actively implements measures to reduce carbon emissions, promoting a "green office" initiative and encouraging paperless operations[64]. - The company has set reasonable air conditioning usage times and temperatures to conserve energy[64]. - Employees are reminded to develop good habits such as turning off lights and saving water, contributing to resource conservation[64]. Financial Management and Investments - The company is closely monitoring financial market dynamics to construct a resilient financial asset structure aimed at providing stable returns to shareholders[50]. - The company has established a private equity investment fund in collaboration with partners, aiming to leverage resources for long-term growth[37]. - The company has successfully recovered a total of 1,000 million from various investment management products, with annualized returns ranging from 2.51% to 4.90%[56]. - The investment management products include multiple offerings from institutions such as China Bank and Huaxin International Trust, with amounts typically set at 5,000 million[56]. - The company has ongoing investments with expected returns of 3.00% to 4.60%, with some products still not matured[56]. Accounting and Financial Reporting - The company follows the accounting principles set forth by the Ministry of Finance, ensuring accurate financial reporting[134]. - The company has confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[132]. - The company’s accounting period runs from January 1 to December 31 each year, with a 12-month operating cycle[135][136]. - The company does not apply the accounting policies for investment properties and biological assets, indicating a focus on fixed and intangible assets[188]. - The company recognizes impairment losses for non-current assets held for sale when their carrying amount exceeds fair value less selling costs[176]. - The company conducts impairment tests for fixed assets and intangible assets annually, regardless of impairment indicators, to ensure asset values are accurately reflected[198].

2022 年第一季度报告 证券代码：600826 证券简称：兰生股份 东浩兰生会展集团股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 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。 公司负责人陈辉峰、主管会计工作负责人楼铭铭及会计机构负责人（会计主管人员）张镝保证季 度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 单位：元 币种：人民币 项目 本期金额 说明 非流动资产处置损益 越权审批，或无正式批准文件，或偶发性的税收返还、减免 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家政 策规定、按照一定标准定额或定量持续享受的政府补助除外 857,829.91 计入当期损益的对非金融企业收取的资金占用费 企业取得子公司、联营企业及合营企业的投资成本小于 ...

Financial Performance - The company's operating revenue for 2021 was ¥924,933,194.58, a decrease of 68.98% compared to ¥2,982,152,998.62 in 2020[22] - The net profit attributable to shareholders for 2021 was ¥119,998,158.24, down 13.27% from ¥138,353,680.40 in 2020[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 96.12% to ¥120,172,134.95 from ¥61,273,717.28 in 2020[22] - The net cash flow from operating activities for 2021 was ¥134,303,676.46, a significant recovery from a negative cash flow of ¥73,801,589.86 in 2020[22] - The total assets at the end of 2021 were ¥5,222,372,865.51, an increase of 14.50% from ¥4,561,085,308.44 at the end of 2020[22] - The net assets attributable to shareholders at the end of 2021 were ¥3,715,953,979.39, a slight increase of 0.22% from ¥3,707,861,893.95 at the end of 2020[22] - Basic earnings per share for 2021 were ¥0.224, a decrease of 13.18% from ¥0.258 in 2020[23] - The weighted average return on net assets for 2021 was 3.22%, down 0.30 percentage points from 3.52% in 2020[24] Dividend Distribution - The company plans to distribute a cash dividend of ¥1.13 per 10 shares, totaling ¥60,201,999.22[6] - The company distributed cash dividends of 1.30 RMB per 10 shares, totaling 69,669,716.35 RMB, which accounted for 50.36% of the net profit attributable to shareholders for the year[142] - The company’s cash dividend policy emphasizes a minimum distribution of 30% of the net profit attributable to shareholders in profitable years, ensuring a stable and continuous return to investors[141] Exhibition Operations - The company hosted 12 offline exhibitions in 2021, with a total exhibition area of nearly 600,000 square meters and an audience of 500,000 people[30] - The operating revenue for the exhibition group reached 890 million RMB in 2021, representing a year-on-year growth of 27.97%, and the net profit after deducting non-recurring gains and losses was 82.96 million RMB, exceeding the performance commitment by 113.50%[30] - The company successfully organized the first Chengdu International Industrial Expo in 2021, focusing on industrial integration development in the western region[34] - The company organized and hosted a total of 15 major exhibitions and events during the reporting period, with participation ranging from 800 to 162,000 attendees[45] - The company hosted the 2021 World Artificial Intelligence Conference, covering an exhibition area of 40,000 square meters, highlighting its focus on the AI industry[47] - The company operates a complete exhibition industry chain, encompassing exhibition organization, venue operation, conference activities, and exhibition services[50] - The company has a strong capability in organizing large-scale exhibitions, with notable events including the China International Industrial Expo and the Shanghai International Advertising Technology Equipment Exhibition[50] Strategic Initiatives - The company aims to become an internationally renowned and domestically leading exhibition enterprise group, focusing on "Exhibition China" and "Digital Exhibition" strategies[39] - The company plans to enhance its core competitiveness and brand influence by integrating "Digital Exhibition" and "Exhibition China" strategies, focusing on innovation and technology collaboration[86] - The company will establish three major platforms: "Management Information Platform," "Cloud Exhibition Platform," and "Big Data Platform" to empower "Digital Exhibition" initiatives[87] - The company aims to complete regional layout in at least ten major exhibition potential cities or blank areas by 2025 as part of its "Exhibition China" strategy[86] Risk Management - The company has indicated potential risks in future development strategies, which investors should be aware of[7] - The company faces risks including intensified market competition, potential talent loss, and challenges in securing quality venue and event resources[94] - The company anticipates continued challenges in the exhibition industry due to the lingering effects of the COVID-19 pandemic, impacting business recovery and operational certainty[84] Corporate Governance - The company held 11 board meetings and 4 shareholder meetings in 2021, approving significant proposals including name change and share repurchase plans[40] - The company emphasizes investor relations, providing communication channels and actively engaging with investors through various platforms[104] - The company strictly follows information disclosure regulations, with no incidents of insider trading reported during the reporting period[103] - The company has established a long-term mechanism to prevent the controlling shareholder from occupying company funds, ensuring independent operation[100] Employee Welfare and Development - The company has a training plan for new employees, including basic training and ongoing education to enhance professional skills[140] - The company emphasizes employee care by providing necessary labor protection supplies and conducting annual health check-ups for on-duty employees[156] - Employee training programs aim to improve business skills and overall quality, fostering a culture of teamwork and mutual support[156] - The company actively promotes energy-saving and green environmental concepts among employees, encouraging reduced use of disposable products[156] Financial Management - The company has a total of 172,595.27 thousand RMB in entrusted financial management, with an outstanding balance of 65,000.00 thousand RMB[180] - The company plans to invest 300 million RMB in the Shanghai New Exhibition Industry Private Equity Fund, accounting for 49.92% of the total fund size of 1 billion RMB[177] - The company continues to explore new financial products and strategies to enhance returns for its stakeholders[184] Shareholder Engagement - The company held its first extraordinary general meeting on February 23, 2021, with 338,261,568 shares represented, accounting for 63.12% of the total shares[108] - The second extraordinary general meeting on April 8, 2021, had 340,505,733 shares represented, which is 63.54% of the total shares, and approved the change of the company's name[109] - The company’s independent directors have confirmed compliance with the cash dividend policy and the protection of minority shareholders' rights[143]

2021 年第三季度报告 证券代码：600826 证券简称：兰生股份 东浩兰生会展集团股份有限公司 2021 年第三季度报告 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： 第三季度财务报表是否经审计 □是 √否 1 / 16 2021 年第三季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 注:"本报告期"指本季度初至本季度末 3 个月期间，下同。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 公司负责人陈辉峰、主管会计工作负责人楼铭铭及会计机构负责人（会计主管人 员）张镝保证季度报告中财务报表信息的真实、准确、完整。 追溯调整或重述的原因说明 调整后的上年同期数加入了去年资产重组后置入资产上海东浩兰生会展(集团)有限公司的同期数据。 2 / 16 单位：元 币种：人民币 项目 本报告期 上年同期 本报告期比上年同期 增减变动幅度(%) 年初至报告期末 上年同期 年初至报告期末比 上年同期 ...