证券代码：600826 证券简称：兰生股份 公告编号：临2025-037 东浩兰生会展集团股份有限公司 第十一届董事会第十四次会议决议公告 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 四次会议于 2025 年 10 月 9 日以通讯方式召开，会议通知及材料于 2025 年 9 月 30 日以微信及电子邮件的方式发出。会议应出席董事 8 人，实际出席董事 8 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《关于补选公司第十一届董事会董事的议案》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案需提交公司股东会审议。 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关于公司董事离 任暨补选公司董事的公告》（"临 2025-038"号）。 二、同意《关于召开公司 2025 年第二次临时股东会的议案》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 具体内容详见公司披露的《东浩兰生会展集团股 ...

Core Viewpoint - The company announced the resignation of board member Zhou Wei due to work changes, and a new candidate has been proposed for the board [1] Group 1 - Zhou Wei applied to resign from his positions as a director and executive vice president, and will no longer hold any position in the company after his resignation [1] - The company will hold its 11th board's 14th meeting on October 9, 2025, to review the proposal for the election of a new board member [1] - The board nominated Fang Lan as a candidate for the 11th board of directors, with the term starting from the date of approval by the shareholders' meeting until the end of the 11th board's term [1]

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

Core Viewpoint - The 2026 Shanghai International High-Performance Metal New Materials Exhibition aims to enhance the innovation and application capabilities of the new materials industry, aligning with China's strategic emerging industry development plan for the 14th Five-Year Plan [4]. Group 1: Event Details - The exhibition will take place from October 12 to 16, 2026, at the National Exhibition and Convention Center in Shanghai [1]. - It is part of the 26th China International Industry Fair and will feature over 3,000 exhibitors and more than 100 concurrent events [1]. - The exhibition area will exceed 300,000 square meters, attracting around 230,000 professional visitors [1]. Group 2: Objectives and Significance - The event aims to promote international technology and industry cooperation, enhancing the core competitiveness of the new materials industry [1]. - It serves as a platform for technical exchanges, brand promotion, and product/solution matching for companies in the industrial new materials sector [4]. - The demand for high-performance metal new materials is expected to grow significantly, presenting historic development opportunities for the industry [4]. Group 3: Exhibition Focus Areas - The exhibition will include specialized areas for high-performance alloy materials, new metal materials, metal composite materials, and high-quality special steel [3].

Core Points - Lansheng Co., Ltd. announced a cash dividend of 0.06 yuan per share for the first half of 2025 [2] - The record date for the dividend is set for October 13, 2025, and the ex-dividend date is October 14, 2025 [2]

通 商津師事務所 COMMERCE & FINANCE LAW OFFICES 北京市通商律师事务所上海分所 本所律师审查了公司提供的与本次差异化分红相关的文件和资料,就有关事 项向公司进行了必要的询问。本所律师依据本法律意见书出具目以前已经发生或 存在的事实并基于对现行法律、法规和规范性文件的理解发表法律意见。 本法律意见书仅就本次差异化分红所涉及到的法律问题发表法律意见,并不 对有关会计、审计、验资等专业事项和报告发表意见。本法律意见书中对有关审 计报告、验资报告中某些数据和结论的引述,并不意味着本所对这些数据、结论 的真实性和准确性做出任何明示或默示的保证。对于该等数据、报告的内容,本 所以及本所律师并不具备核查和做出评价的适当资格。 基于上述,本所律师根据有关法律、法规和中国证监会有关规定的要求,按 照律师行业公认的业务标准、道德规范和勤勉尽责精神,现出具法律意见如下: 关于东浩兰生会展集团股份有限公司 差异化分红的法律意见书 致:东浩兰生会展集团股份有限公司 北京市通商律师事务所上海分所(以下简称"本所")接受东浩兰生会展集 团股份有限公司(以下简称"公司")的委托,根据《中华人民共和国证券法》 ( ...

每股分配比例 A 股每股现金红利0.06元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/13 | － | 2025/10/14 | 2025/10/14 | 证券代码：600826 证券简称：兰生股份 公告编号：临 2025-036 东浩兰生会展集团股份有限公司 2025年半年度权益分派实施公告 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、准确性和完整性承担法律责任。 重要内容提示： 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经东浩兰生会展集团股份有限公司（以下简称"公司"）2025 年 5 月 23 日的2024 年年度股东会授权董事会在符合分红条件及比例的前提下，综合考虑公司实际情 况后制定及实施具体的中期分红方案。2025 年 8 月 27 日，公司召开第十一届董事会第十三次 会议，审议通过了《2025 年度中期利润分配方案》的议案。 二、 分配方案 1. 发放年度： ...

Market Overview - On September 25, the professional services sector declined by 0.46%, with Guoyi Bidding leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers in the professional services sector included: - Anke Detection: closed at 29.10, up 2.11% with a trading volume of 130,800 shares and a turnover of 384 million [1] - Guoji Detection: closed at 52.16, up 1.86% with a trading volume of 28,200 shares and a turnover of 149 million [1] - Lansheng Co.: closed at 10.41, up 1.66% with a trading volume of 118,000 shares and a turnover of 122 million [1] - Major decliners included: - Guoyi Bidding: closed at 12.96, down 2.41% with a trading volume of 23,200 shares and a turnover of 30.42 million [2] - Kaipu Detection: closed at 21.23, down 2.03% with a trading volume of 11,800 shares and a turnover of 25.18 million [2] - Steel Research Nake: closed at 16.73, down 1.99% with a trading volume of 70,100 shares and a turnover of 118 million [2] Capital Flow - The professional services sector experienced a net outflow of 110 million from institutional investors, while retail investors saw a net inflow of 15.66 million [2] - Notable capital flows included: - Shengke Nano: net inflow of 7.89 million from institutional investors, but a net outflow of 23.03 million from retail investors [3] - Anke Detection: net inflow of 7.63 million from institutional investors, with a net outflow of 1.22 million from retail investors [3] - Lansheng Co.: net inflow of 4.97 million from institutional investors, but a net outflow of 5.58 million from retail investors [3]

证券之星消息，9月22日专业服务板块较上一交易日下跌0.35%，兰生股份领跌。当日上证指数报收于 3828.58，上涨0.22%。深证成指报收于13157.97，上涨0.67%。专业服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301228 | 实村检测 | 31.51 | 5.46% | 8.39万 | 2.67亿 | | 002243 | 力合科创 | 9.31 | 1.53% | 27.85万 | 2.57亿 | | 002057 | 中钢天源 | 10.82 | 1.22% | 19.47万 | 2.08亿 | | 300662 | 科锐国际 | 31.10 | 0.88% | - 4.42万 | 1.37亿 | | 300962 | 中金福照 | 16.83 | 0.48% | 2.46万 | 4135.58万 | | 300887 | 谱尼测试 | 8.19 | 0.37% | 5.81万 | 4717.84万 | | 301169 | 零点有数 | 43 ...

Investment Rating - Industry rating: Recommended [4] Core Viewpoints - The tourism market is experiencing significant growth ahead of the upcoming Mid-Autumn Festival and National Day, with a forecasted increase in travel bookings by double digits compared to last year [1][21] - High-quality hotel bookings are expected to continue their upward trend during the holiday period, with a year-on-year increase of over 20% [2] - The expansion of visa-free policies is boosting both inbound and outbound tourism, with a notable 75% increase in booking volumes for inbound travelers from Russia [2][23] Summary by Sections 1. Market Overview - The upcoming "double holiday" is expected to generate an 8-day vacation period, with potential for a 12-day extended holiday through leave arrangements [1] - Domestic travel demand is strong, with a more than 115% increase in bookings for domestic charter tours and over 200% for nearby travel products compared to last year [1] 2. Investment Recommendations - Focus on five investment themes: 1. Continuous upgrades in AI technology, benefiting companies like Core Technology and Focus Technology [3] 2. Increased consumer willingness to pay for emotional value, with high-growth potential in new retail sectors, benefiting brands like Miniso and Pop Mart [3] 3. Recovery of cyclical sectors under domestic demand stimulation, with companies like Haidilao and Jinjiang Hotels expected to benefit [3] 4. Broad prospects for consumer brands going overseas, with support for domestic brands expanding internationally [3] 5. Revitalization of traditional business formats as offline traffic returns, benefiting supermarkets and retail chains [3] 3. Industry Dynamics - The consumer service index outperformed the CSI 300 index by 3.97 percentage points, indicating a positive trend in the consumer services sector [12] - The tourism sector is characterized by short-distance frequent travel and high-quality long-distance travel, with significant growth in bookings for both [21][22] 4. Macro & Industry Data - In August, the total retail sales reached 3.97 trillion yuan, with a year-on-year growth of 3.4% [29] - Online retail sales of physical goods increased by 6.4% year-on-year from January to August, indicating a shift towards e-commerce [30]