及公积金转增股本总额的公告 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： 现金分红总额：东浩兰生会展集团股份有限公司（以下简称"公司"）2023 年度利润分配拟每股派发现金红利 0.28 元（含税）不变，派发现金分红的总额由 145,602,513.56 元（含税）调整为 144,836,713.56 元（含税）。 证券代码：600826 证券简称：兰生股份 公告编号：临2024-032 东浩兰生会展集团股份有限公司 关于调整公司 2023 年度利润分配现金分红总额 最终实际分配总额以实际权益分派股权登记日时有权参与本次权益分派的总 股数为准计算。公司通过回购专用证券账户所持有的本公司股份，不参与本次利 润分配及公积金转增股本。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（转增）比例不 变，相应调整分配（转增）总额，并另行公告具体调整情况。 本次利润分配方案尚需提交股东大会审议。 具体内容详见公司于 2024 年 4 月 11 日披露的《20 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 176,855,498.59, representing a year-on-year increase of 228.72%[5] - The net profit attributable to shareholders was a loss of CNY 5,236,807.38, with a net profit excluding non-recurring gains and losses of CNY -3,684,813.76[5] - The company reported a significant increase in operating costs by 146.40% due to the rise in exhibition business revenue[7] - Investment income increased by 186.70% due to higher dividends and financial income received during the period[7] - The company reported a significant increase in other receivables, rising to approximately RMB 57.45 million from RMB 15.98 million, indicating a growth of about 259%[16] - The company reported a net profit margin of approximately 4.7% for Q1 2024, compared to a net loss in Q1 2023[21] - The company reported a net loss of CNY 644,492.43 in Q1 2024, compared to a net loss of CNY 13,541,301.37 in Q1 2023, showing a significant improvement[22] - Operating profit for Q1 2024 was CNY -871,343.51, an improvement from CNY -7,333,346.29 in the same period last year[22] Cash Flow and Assets - The net cash flow from operating activities was CNY 61,583,798.53[5] - Cash flow from operating activities generated a net inflow of CNY 61,583,798.53, a turnaround from a net outflow of CNY -355,421,847.63 in Q1 2023[25] - The company achieved a cash flow from investing activities net inflow of CNY 322,035,961.31, compared to CNY 129,610,877.50 in the previous year, marking a substantial increase[26] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 1,140,099,860.74, compared to CNY 1,378,915,648.98 at the end of Q1 2023[26] - As of March 31, 2024, the company's cash and cash equivalents amounted to approximately RMB 1.61 billion, an increase from RMB 1.42 billion as of December 31, 2023, reflecting a growth of about 13.3%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,180[10] - The largest shareholder, Shanghai Lansheng (Group) Co., Ltd., holds 41.46% of the shares, totaling 219,158,920 shares[10] - The top ten unrestricted shareholders include Shanghai Lansheng Group Co., Ltd. with 219,158,920 shares, representing a significant portion of the company's equity[12] - The company has repurchased a total of 10.67 million shares, representing approximately 2.02% of the total share capital, with a total expenditure of RMB 93.81 million as of April 16, 2024[15] - The company plans to use self-owned funds to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million, with a maximum repurchase price of RMB 12.93 per share[15] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 5,352,701,866.91, a decrease of 3.15% compared to the end of the previous year[6] - Total liabilities for Q1 2024 were ¥1,419,135,750.60, down from ¥1,556,207,162.46 in Q1 2023, showing a reduction of approximately 8.8%[19] - The company's equity attributable to shareholders was ¥3,804,414,691.51, slightly down from ¥3,872,730,812.82 in the same period last year[18] - Trading financial assets decreased to approximately RMB 520.60 million from RMB 649.50 million, indicating a decline of about 19.8%[16] - Accounts receivable decreased to approximately RMB 69.05 million from RMB 128.09 million, a reduction of about 46%[16] Future Outlook - The company plans to expand its market presence and invest in new technologies to drive future growth[21] - The company has engaged in margin trading activities, with notable changes in shareholding due to these transactions[13]

海通证券股份有限公司 海通证券股份有限公司（以下简称"海通证券"、"独立财务顾问"）作为东浩 兰生会展集团股份有限公司（以下简称"上市公司"、"兰生股份"）重大资产置换 并发行股份及支付现金购买资产暨关联交易（以下简称"本次交易"）之独立财 务顾问，根据《上市公司重大资产重组管理办法（2023 年修订）》、《上市公 司并购重组财务顾问业务管理办法》、《上海证券交易所股票上市规则》等有关 规定，对本次限售股份上市流通的事项进行了核查，核查情况及核查意见如下： 一、本次解除限售股份的基本情况 重大资产置换并发行股份及支付现金购买资产暨关联交易 之 限售股上市流通的核查意见 2020年9月30日，上市公司收到中国证监会下发的《关于核准上海兰生股份 有限公司向东浩兰生（集团）有限公司发行股份购买资产的批复》（证监许可 〔2020〕2341号），核准上市公司本次交易，上市公司获准向东浩兰生（集团） 有限公司（以下简称"东浩兰生集团"）发行115,278,607股股份。 上市公司于2020年11月3日完成了本次交易新增股份115,278,607股的股权登 记及限售登记工作。 2023年4月27日及2023年5月23日，兰 ...

证券代码：600826 证券简称：兰生股份 公告编号：2024-024 东浩兰生会展集团股份有限公司 关于重大资产重组限售股上市流通公告 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。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 111,141,510 股。 本次股票上市流通总数为 111,141,510 股。 本次股票上市流通日期为 2024 年 5 月 6 日。 一、本次限售股上市类型 （一）本次限售股上市基本情况 2020 年 9 月 30 日，东浩兰生会展集团股份有限公司（原名"上海兰生股份有 限公司"，以下简称"公司"）收到中国证券监督管理委员会《关于核准上海兰生 股份有限公司向东浩兰生（集团）有限公司发行股份购买资产的批复》（证监许可 〔2020〕2341 号），核准公司向东浩兰生集团有限公司（以下简称"东浩兰生集团"） 发行 115,278,607 股限售股份（以下简称"本次重大资产重组"）。2020 年 11 月 3 日，公司在中登公司上海分公司办理完毕股份登记手续。具 ...

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| 回购方案首次披露日 | 2024/2/8 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 日~2024 | 月 | 7 | 年 | 5 | 月 6 | 日 | | 预计回购金额 | 10,000 万元~20,000 万元 | | | | | | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | √为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 1,066.50 万股 | | | | | | | | 累计已回购股数占总股本比例 | 2.02% | | | | | | | | 累计已回购金额 | 9,380.60 万元 | | | | | | | | 实际回购价格区间 | 7.49 元/股~9.07 元/股 | | | | | | | 证券代码：600826 证券简称：兰生股份 公告编号：2024-023 东浩兰生会展集团股份有限公司 关于以集中竞价交易方式回购股份比例达 2% 暨股 ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------------------|-------|----------------------|------------------------------------|----------|----------------------------------|-------|---------------|---------------| | [Table_OtherInfo] 模型更新时间： | | | 2024.04.11 | | \n 财务预测（单位：百万元） | | | 兰生股份 | | [Table_Industry] | | | | | [Table_Forcast] 损益表 | | 2022A | 2023A | | 股票研究 | | | | | 营业总收入 | | 773 | 1,422 | | | | | | | | | | | | 可选消费品 | | | | | 营业成本 | | 481 | 968 | | 批零贸易业 | | | | | ...

Investment Rating - The investment rating for the company is "Accumulate" [2] Core Views - The company reported a strong recovery in its exhibition business, achieving a revenue of 1.42 billion yuan in 2023, a year-on-year increase of 83.9%, and a net profit attributable to shareholders of 275 million yuan, up 140.5% year-on-year [2][3] - The company exceeded its performance commitment with a net profit of 185 million yuan from its exhibition group, significantly surpassing the promised 126.6 million yuan [3] - The company plans to distribute a cash dividend of 2.8 yuan per 10 shares (including tax) and to increase capital by converting 4 shares for every 10 shares held [3][18] Summary by Sections Financial Performance - In 2023, the company hosted 13 large conferences and 18 exhibitions, with a total area exceeding 1.1 million square meters, representing an 83.3% increase compared to 2021 [3] - The exhibition organization segment generated 760 million yuan in revenue, a year-on-year increase of 246.8%, while the exhibition support services segment saw a revenue of 220 million yuan, a decrease of 6.6% [3] - The company achieved a gross profit margin of 31.9% in 2023, which is an improvement from 29.6% in 2021 [16] Strategic Initiatives - The company is advancing its "Exhibition China" strategy through both organic growth and acquisitions, including the establishment of a joint venture in Tianjin and the acquisition of CMM Exhibition [4] - The company successfully hosted the second Chengdu International Industrial Expo and expanded its overseas market presence through partnerships [4] Future Outlook - The company anticipates further performance growth in 2024, particularly in exhibition operations and events, with projected earnings per share (EPS) of 0.55, 0.64, and 0.73 yuan for 2024 to 2026 [6] - The current stock price corresponds to a price-to-earnings (P/E) ratio of 16x for 2024, indicating potential for investment [6]

东浩兰生会展集团股份有限公司 审计报告 上会师报字(2024)第 3557 号 上会会计师事务所（特殊普通合伙） 中国 上海 ·计师 李 务 所(特殊善通合伙) Certified Public Slocountants (Shecial Seneral Pari 审计报告 上会师报字(2024)第 3557 号 东浩兰生会展集团股份有限公司全体股东: 一、审计意见 我们审计了东浩兰生会展集团股份有限公司(以下简称"兰生股份")财务报 表,包括 2023年 12月 31 日的合并及公司资产负债表, 2023 年度的合并及公司利润 表、合并及公司现金流量表、合并及公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了兰生股份 2023 年 12 月 31 日的合并及公司财务状况以及 2023 年度的合并及 公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则，我们独立于兰生股份, ...