证券代码：600826 股票简称：兰生股份 公告编号：临 2025-013 东浩兰生会展集团股份有限公司 关于办公地址信息更新的公告 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"）办公地址门牌号信息 更新，地理位置不变，现将相关事项公告如下： 除上述变更外，邮政编码、公司网址、投资者热线、电子邮箱等均保持不变， 具体如下： 邮编：200011 公司网址：www.dlg-expo.com 投资者热线：021-63366287、021-63366275 变更前： 办公地址：上海市黄浦区会馆街 55 号绿地外滩中心 T3 栋 15-16 楼 变更后： 办公地址：上海市黄浦区董家渡路 200 号董家渡外滩中心 T3 栋 15-16 楼 电子邮箱：stock@dlg-expo.com 敬请广大投资者注意上述变更事项。由此给大家带来的不便，敬请谅解。 特此公告。 东浩兰生会展集团股份有限公司董事会 2025 年 4 月 25 日 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [2][5][7] Core Views - The company achieved a revenue of RMB 1.643 billion in 2024, representing a year-on-year growth of 15.58%, and a net profit of RMB 307 million, up 11.44% year-on-year [5][10] - As a leading state-owned enterprise in the exhibition industry, the company continues to grow its existing business steadily through both organic growth and acquisitions [5][7] - The company is focusing on new growth areas such as artificial intelligence, low-altitude economy, sports events, pet economy, and health [10] Financial Summary - The company’s revenue projections for 2025-2027 are RMB 1.812 billion, RMB 1.989 billion, and RMB 2.152 billion, with growth rates of 10.3%, 9.8%, and 8.2% respectively [9][11] - The expected EPS for 2025-2027 is RMB 0.43, RMB 0.46, and RMB 0.49, with corresponding P/E ratios of 19.0, 17.8, and 16.5 [7][9] - The company plans to distribute a cash dividend of RMB 2.2 per 10 shares for 2024, totaling RMB 159 million, which represents 66.08% of the net profit [10]

Core Insights - The establishment of Weike Yili Company is based on the rapid development of artificial intelligence technology and the company's extensive experience and resources accumulated from the World Artificial Intelligence Conference (WAIC) [1][2] - The company aims to create a globally influential comprehensive ecological service provider for AI conferences, marking a significant step in the AI exhibition field [1] Group 1: Company Strategy and Development - The company has officially set up a wholly-owned subsidiary, Shanghai Donghao Lansheng Weike Yili Information Technology Co., Ltd., to operate the WAIC project [1] - Weike Yili's mission is to "link the global AI ecosystem" by integrating resources and innovative services to promote collaborative development in the global AI industry [1] Group 2: Business Model and Future Plans - The company adheres to a "one chain, two circles" development model, focusing on professional operation across the entire exhibition chain and creating a technology exhibition and AI ecosystem [1] - Future initiatives will revolve around a 1+6 product line, including the WAIC conference, WAIC UP consulting platform, WAIC Future Tech incubation platform, and WAIC Connect matching platform, aimed at empowering AI enterprise development [1][2] Group 3: Data-Driven Approach - Weike Yili plans to leverage the WAIC conference to build a digital middle platform for data-driven insights and analysis, aiming to become an industry data benchmark [2]

Core Viewpoint - Lansheng Co., Ltd. demonstrated strong performance in the exhibition industry during the 2024 annual performance meeting, highlighting its leadership position and robust capabilities [1][3]. Financial Performance - In 2024, Lansheng Co., Ltd. achieved operating revenue of 1.643 billion yuan, a year-on-year increase of 15.58% - The net profit attributable to shareholders reached 307 million yuan, reflecting a year-on-year growth of 11.44% [3]. Business Growth - The company organized, hosted, and participated in 59 exhibition and competition projects, marking an 18% increase year-on-year - The total exhibition area reached 1.24 million square meters, serving 1.91 million visitors and 17,600 exhibitors - In the sports events sector, the company hosted 12 events with approximately 78,000 participants [4]. Exhibition Organization - The World Artificial Intelligence Conference was rebranded to enhance its status, becoming the most influential technology exhibition in China - The China International Industrial Expo ranked ninth in the World Exhibitors TOP 100 list, featuring exhibitors from 28 countries and regions [4]. Venue Operations - The overall rental rate of the Expo Exhibition Center reached 42.08%, an increase of 2 percentage points from the previous year - The company initiated the third phase of smart venue construction, utilizing AI security and IoT technologies to enhance service levels [5]. International Expansion - Lansheng Co., Ltd. is exploring domestic and international business expansion, including high-quality hosting of sub-exhibitions and international projects [5]. ESG Practices - The company actively advanced its ESG framework, releasing its first ESG report and enhancing sustainability across various domains, including governance and green exhibition practices [6][7]. Digital Transformation - Lansheng Co., Ltd. is deepening its digital transformation, optimizing the entire exhibition process and digital communication platforms, including AI translation services at major events [8]. Social Responsibility - The company invested over 1.15 million yuan in public welfare activities in 2024, demonstrating its commitment to social responsibility [9]. Future Outlook - For 2025, the company aims to enhance its core business and expand its international presence, focusing on technology services, sports events, and high-end equipment sectors [10][11].

Core Insights - The chairman of the company, Chen Xiaohong, outlined the company's medium to long-term business development plan during the 2024 annual performance briefing [1][2] - The company emphasizes sustainable development, high-quality growth, and core competitiveness as essential components for its growth [1] Existing Business Transformation - The company plans to transform its existing business segments, exemplified by the World Artificial Intelligence Conference, which will shift from a three-day event to a year-round ecological exhibition [1] - The company aims to enhance the quality of its sports events, industrial expos, and exhibition hall operations, positioning the World Expo venue as a premium paid event destination [1] Incremental Business Expansion - Chen highlighted the importance of increasing both the quantity and quality of intellectual properties (IPs) [1] - The company intends to expand its IP reserves through self-incubation, mergers and acquisitions in the capital market, and attracting outstanding companies [1] - The company will also develop a media matrix to adapt to changes in economic conditions and technological environments [1] - There is a focus on expanding into international markets to meet the overseas needs of clients and partners, accelerating the company's global layout through collaborations with leading international enterprises [1] Future Growth Potential - If the transformation of existing businesses is successfully implemented within the next 3 to 5 years, it is expected to provide greater growth potential and investment returns for investors [2] - The company will continue to rely on national strategies and support Shanghai's urban development to enhance its competitiveness and market share, aiming to become a leading exhibition and event company [2]

Group 1 - The annual performance briefing of Lansheng Co., Ltd. (stock code: 600826) will be held on April 18, 2024, focusing on the theme "Activating Development Momentum through Exhibition and Competition, New Quality Engines Driving Industry Upgrading" [1] - Key executives including Chairman Chen Xiaohong, President Bi Peiwen, and other senior management will participate in the briefing to discuss the 2024 performance and operational status with investors [1] - The agenda includes company introduction, annual report performance release, interpretation of the 2024 ESG report, and a development proposal for the company "Weike Yili" aimed at empowering AI enterprises [3] Group 2 - Donghao Lansheng Exhibition Group Co., Ltd. is a comprehensive state-owned listed company that combines industrial operations and capital operations, under the large state-owned backbone group Donghao Lansheng (Group) Co., Ltd. [3] - The company is recognized as the only exhibition enterprise certified by the "Shanghai Brand" and leads with an IP strategy that integrates the entire industry chain resources of the exhibition industry [3] - The group has established a core business ecosystem centered around three major projects: China Industrial Expo, World Artificial Intelligence Conference, and Shanghai Marathon, along with the Expo Exhibition Hall, enhancing the influence of the "Donghao Lansheng Exhibition" brand domestically and internationally [3]

东浩兰生会展集团股份有限公司 董事会审计委员会对 2024 年度会计师事务所 履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和《公司章程》《董事会审计委员会 实施细则》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守， 认真履职。现将董事会审计委员会对 2024 年度会计师事务所履行监督职责的情 况汇报如下： 一、2024 年年审会计师事务所基本情况 1、会计师事务所基本情况 首席合伙人：张晓荣 机构名称：上会会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 27 日 组织形式：特殊普通合伙企业 注册地址：上海市静安区威海路 755 号 25 层 历史沿革：上会会计师事务所（特殊普通合伙）原名上海会计师事务所，成 立于 1981 年 1 月，是由财政部在上海试点成立的全国第一家会计师事务所，为 全国第一批具有上市公司、证券、期货、金融资质的会计师事务所之一；1998 年 12 月改制为有限责任公司制的会计师事务所，2013 年 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2025-007 东浩兰生会展集团股份有限公司 第十一届监事会第五次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 东浩兰生会展集团股份有限公司（以下简称"公司"）第十一届监事会第五 次会议于 2025 年 4 月 10 日，在上海市黄浦区会馆街 55 号绿地外滩中心 T3 办公 楼公司会议室以现场方式召开，会议通知及材料于 2025 年 3 月 31 日以微信及电 子邮件的方式发出。会议应出席监事 5 人，实际出席监事 5 人。会议由监事会主 席陈璘先生主持。会议的召开符合《公司法》和公司章程的规定。 二、监事会会议审议情况 （一）同意《2024 年度监事会工作报告》。 根据《证券法》的规定，监事会对公司编制的 2024 年度报告进行了认真审 核，同意该报告，并提出如下书面审核意见： 表决结果：同意 5 票，反对 0 票，弃权 0 票。 （二）同意《2024 年度财务决算报告及 2025 年财务预算报告》。 表决结果：同意 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2025-006 东浩兰生会展集团股份有限公司 第十一届董事会第八次会议决议公告 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"）第十一届董事会第八 次会议于 2025 年 4 月 10 日，在上海市黄浦区会馆街 55 号绿地外滩中心 T3 办公 楼公司会议室以现场方式召开，会议通知及材料于 2025 年 3 月 31 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，公司监事及高级 管理人员列席会议。本次会议由董事长陈小宏先生主持，会议的召开符合《公司 法》和公司章程的规定。董事会审议关联事项时，关联董事回避表决。经与会董 事审议，通过如下决议： 一、同意《2024 年度董事会工作报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、同意《2024 年度财务决算及 2025 年财务预算报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案于 2025 年 3 ...

证券代码：600826 股票简称：兰生股份 公告编号：临2025-008 经上会会计师事务所（特殊普通合伙）审计，东浩兰生会展集团股份有限公 司（以下简称"公司"）2024年度合并报表归属于上市公司所有者的净利润为 306,839,774.37元。经董事会决议，公司2024年度拟以公司总股本扣减回购专用证 券账户的股份为基数进行利润分配，本次利润分配方案如下： 公司拟向全体股东每10股派发现金红利2.20元（含税）。截至2025年4月9日， 公司回购专用证券账户中的股份数量为11,349,981股，总股本735,533,549股，扣除 回购专用证券账户中的股份后，以724,183,568股为基数，合计拟派发现金红利 每股分配比例：每股派发现金红利人民币0.22元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专用证 券账户的股份后的股本为基数，具体日期将在权益分派实施公告中明确。 如本公告披露之日起至实施权益分派股权登记日期间，公司可参与权益分派 的总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额， 并另行公告具体调整情况。 本次利润分配不会导致公司触及《上海证券交易所股 ...