证券代码：600826 股票简称：兰生股份 公告编号：临 2023-029 东浩兰生会展集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）于2023年4月25日及 2023年5月22日，分别召开了第十届董事会第十八次会议及2022年年度股东大会， 审议通过了《关于变更公司注册资本及修订<公司章程>部分条款的议案》。详见 公司于2023年4月27日披露的《关于变更公司注册资本及修订<公司章程>部分条 款的公告》（临2023-014号）。 2023年8月9日，公司对回购专用证券账户中的已回购股份实施了注销，公司 股份总数由532,761,055股变更为528,623,958股，公司注册资本由人民币 532,761,055元变更为人民币528,623,958元。详见公司于2023年8月9日披露的 《关于注销回购股份的实施公告》（临2023-028号）。 注册资本：人民币52862.3958万元整 成立时间：1982年08月07日 营业期限：1982年 ...

证券代码：600826 证券简称：兰生股份 公告编号：临 2023-028 东浩兰生会展集团股份有限公司 关于注销回购股份的实施公告 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、准确性和完整性依法承担法律责任。 一、回购审批情况和回购方案内容 （一）回购审批情况 公司于2023年4月25日召开第十届董事会第十八次会议，审议通过了《关于 公司重大资产重组事项业绩承诺方对公司进行业绩补偿暨回购并注销股份及减 少注册资本的议案》及《关于提请公司股东大会授权董事会全权办理业绩补偿暨 回购并注销股份相关事项的议案》。2023年5月22日，公司召开2022年年度股东 大会，审议通过了前述议案，并履行了通知债权人的程序。上述内容详见公司于 2023年4月27日和5月23日在上海证券交易所网站披露的《东浩兰生会展集团股份 有限公司关于公司2022年度重大资产重组事项业绩承诺完成情况及业绩补偿的 公告》（临2023-013号）、《2022年年度股东大会决议公告》（临2023-022号）、 《关于回购注销业绩承诺补偿股份并减少注册资本通知债权人的公告》（临 2023-02 ...

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（2023.7） 一、会议基本情况 会议时间：2023年7月 会议形式：现场调研、策略会、电话会议 调研机构：信达证券；广发证券；天风证券；西南证券；安信证券；华龙资 管；富国基金；国投瑞银；硕腾基金；太平资产；融通基金；同泰基金；国泰君 安；鹏扬基金；西部证券；淳厚基金；嘉实基金；中信证券；金鼎资本；兆天投 资；丹羿投资；永禧资产；松垚资本；汇升投资；平安基金；摩根基金；海富通 基金；中欧基金；华夏基金；中银基金；中融基金；东方基金；华西证券；玖歌 投资；名禹资产管理；华夏基金；国寿养老；中银国际证券；光证资管；华富基 金；华创证券；浙商证券；申林投资；度势投资；国金基金；东吴基金；上海勤 辰；华夏久盈资产管理；冰河资产；同犇投资；兴业理财；中信建投；中邮人寿； 人保资产；新华基金；万家基金；红土创新；信达澳亚基金；华泰保兴基金；农 银汇理基金；银河基金；汇添富；德邦基金等（排名不分先后） 接待人员：张荣健、韩逸秋 二、问答环节纪要 1、公司今年上半年业绩情况如何？ 回答：预计2023年上半年度公司实现营业收入5 ...

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（2023.6） 一、会议基本情况 会议时间：2023年6月 会议形式：现场调研、策略会 调研机构：信达证券；太平资产；菁菁投资；鑫元基金；富国基金；宽裕资 产；国泰君安；中金基金；中粮资本；建信信托；千合资本；中泰自营；中信建 投基金；兴业证券；南方基金（排名不分先后） 接待人员：董事长陈小宏、总裁毕培文、董事会秘书张荣健、证券事务代表 俞璟贇 二、问答环节纪要 1、公司6月业务开展情况如何？ 回答：公司各项业务稳步推进，6月先后举办了第九届中国（上海）国际技 术进出口交易会（以下简称"上交会"）、APPPEXPO上海国际广印展（以下简称 "广印展"）、华南国际工业博览会（以下简称"华南工博会"）、2023国际件 杂货运输展（以下简称"件杂货展"）。本届上交会以"开放链动全球，技术赋 能未来"为主题，展出面积约3.5万平方米。本届广印展迎来了展会的三十周年， 展出面积约15万平方米。本届华南工博会以"工业引领、智享未来"为主题，展 出面积达8万平方米。本届件杂货展吸引了来自全球15个国家的115家企业参展， 展品 ...

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（2023.5） 一、会议基本情况 会议时间：2023年5月 会议形式：业绩说明会、现场调研、策略会、电话会议 调研机构：国泰君安；西南证券；永赢基金；前海开源基金；万家基金；汇 添富基金；淳厚基金；中泰证券；长安基金；富国基金；融通基金；国海证券； 宝弘资产；同犇投资；平安养老；鹏扬基金；中海基金；远信投资；国联商社； 兴业证券；敦和资管；华西证券；交银施罗德；财通证券；华西证券；旌安投资； 同犇投资；光大证券；德邦证券；明溪资产；一犁基金；红塔资管；炬诚资产； 前海鸿富；博亚投资；芃石投资（排名不分先后） 接待人员：董事长陈小宏、总裁毕培文、财务总监楼铭铭、董事会秘书张荣 健、证券事务代表俞璟贇 二、会议内容 公司 2022 年度及 2023 年第一季度经营情况 2022年公司虽然受到疫情的较大影响，但还是实现了营业收入7.73亿元，同 比减少16.42%，归属于上市公司股东的净利润1.15亿元，同比减少4.58%，总资 产57.61亿元，同比增加10.31%，归属于上市公司股东的净资产35.20亿元，同比 减 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 53,800,910.16, representing a year-on-year increase of 34.43%[4] - The net profit attributable to shareholders was a loss of CNY 8,914,116.36, and the net profit after deducting non-recurring gains and losses was a loss of CNY 34,866,911.28[4] - Net profit for Q1 2023 was a loss of ¥13,541,301.37, compared to a loss of ¥85,454,510.07 in Q1 2022, indicating an improvement in performance[22] - The company reported a significant increase in other comprehensive income, totaling ¥37,096,598.17 in Q1 2023, compared to a loss of ¥106,324,180.83 in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both -¥0.004, an improvement from -¥0.15 in Q1 2022[23] Cash Flow - The net cash flow from operating activities was negative at CNY 355,421,847.63[4] - In Q1 2023, the company reported cash inflows from operating activities of ¥297,114,347.87, a significant increase from ¥127,379,808.11 in Q1 2022, representing a growth of approximately 133%[24] - The net cash outflow from operating activities was ¥355,421,847.63, compared to a net outflow of ¥122,659,711.70 in the same period last year, indicating a worsening cash flow situation[25] - Cash inflows from financing activities totaled ¥300,470,784.31, with cash outflows of ¥305,681,027.58, resulting in a net cash outflow of ¥5,210,243.27[25] - The company reported a significant increase in cash received from sales of goods and services, reaching ¥258,358,107.79 in Q1 2023, compared to ¥110,124,688.43 in Q1 2022, a growth of about 134%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,652,633,972.81, a decrease of 1.87% compared to the end of the previous year[5] - The company's total assets decreased to ¥5,652,633,972.81 in Q1 2023 from ¥5,760,637,206.38 in Q1 2022, a decline of 1.9%[19] - Total liabilities decreased to ¥2,042,967,321.32 in Q1 2023 from ¥2,174,016,636.00 in Q1 2022, a reduction of 6.0%[19] - The total liabilities reached approximately $2.17 billion, compared to $2.29 billion previously, showing a decline of around 5.2%[31] - Non-current liabilities totaled approximately $414.98 million, down from $533.89 million, indicating a decrease of about 22.2%[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,977[9] - The top shareholder, Shanghai Lansheng (Group) Co., Ltd., holds 41.42% of the shares, totaling 220,658,920 shares[9] - The equity attributable to shareholders increased by 0.80% to CNY 3,548,046,697.23[5] - The company's equity attributable to shareholders increased to ¥3,548,046,697.23 in Q1 2023 from ¥3,519,864,215.42 in Q1 2022, a growth of 0.8%[19] Investments and Expenses - Financial expenses increased by 69.14% due to higher interest expenses and reduced interest income[6] - The company reported a significant increase in credit impairment losses by 664.31% due to the reversal of impairment losses[6] - Investment income for Q1 2023 was ¥2,902,388.68, down from ¥8,440,015.56 in Q1 2022, a decline of 65.6%[22] - The company paid ¥60,745,902.50 in taxes during Q1 2023, a significant increase from ¥18,195,750.00 in Q1 2022, reflecting a growth of about 234%[25] Strategic Developments - The company established a joint venture, Donghao Lansheng Exhibition (Tianjin) Co., Ltd., with a 51% stake to expand its presence in the Beijing-Tianjin-Hebei exhibition market[15] - The company is focusing on "digital exhibition" strategies, launching a new joint venture for creative technology and digital marketing services[15] - The company appointed new executives, including a new president and vice presidents, to strengthen its leadership team[14] Asset Management - The company's cash and cash equivalents were reported at CNY 1.40 billion, down from CNY 1.64 billion, reflecting a decline of 14.2%[17] - The accounts receivable decreased significantly to CNY 39.45 million from CNY 126.12 million, representing a drop of 68.7%[17] - The inventory increased sharply to CNY 169.70 million from CNY 21.25 million, indicating a growth of 696.5%[17] - Long-term equity investments increased to approximately CNY 310.07 million from CNY 282.90 million, showing a growth of 9.6%[17]

Financial Performance - In 2022, the company's operating revenue was CNY 773,088,108.57, a decrease of 16.42% compared to CNY 924,933,194.58 in 2021[23] - The net profit attributable to shareholders was CNY 114,508,084.36, down 4.58% from CNY 119,998,158.24 in the previous year[23] - The basic earnings per share for 2022 was CNY 0.21, a decline of 4.55% compared to CNY 0.22 in 2021[25] - The diluted earnings per share also stood at CNY 0.21, reflecting the same percentage decrease as the basic earnings per share[25] - The net profit after deducting non-recurring gains and losses increased by 14.72% to CNY 137,865,203.27 from CNY 120,172,134.95 in 2021[23] - The weighted average return on equity was 3.17%, slightly down from 3.22% in the previous year[25] - The company achieved operating revenue of 773 million RMB in 2022, with a main business revenue of 769 million RMB, and a net profit of 110 million RMB[55] - The operating revenue of the exhibition group decreased by 17.08% year-on-year to 738 million RMB, with a net profit attributable to shareholders of 76.96 million RMB[55] - The main business revenue decreased by 16.31% year-on-year to 769 million RMB, while the main business cost decreased by 26.03% to 481 million RMB[60] Cash Flow and Assets - The net cash flow from operating activities increased significantly to CNY 450,500,579.25, a rise of 235.43% compared to CNY 134,303,676.46 in 2021[23] - The total assets of the company at the end of 2022 were CNY 5,760,637,206.38, reflecting a growth of 10.31% from CNY 5,222,372,865.51 in 2021[24] - The net assets attributable to shareholders decreased by 5.28% to CNY 3,519,864,215.42 from CNY 3,715,953,979.39 in 2021[24] - Cash and cash equivalents net increase was 523.60 million yuan, with net cash flow from operating activities increasing by 316.20 million yuan year-on-year[75] - Accounts receivable rose to 12,611.67 million, accounting for 2.19% of total assets, an increase of 42.70% due to uncollected income from exhibition projects[78] - Contract assets increased significantly to 1,168.22 million, which is 0.20% of total assets, reflecting a 367.49% rise due to pending settlement projects[78] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.09 per 10 shares, totaling CNY 57,620,011.42[5] - The company distributed a cash dividend of 1.13 RMB per 10 shares, totaling 60,201,999.22 RMB, which represents 50.17% of the net profit attributable to shareholders for the year[149] - The company has a cash dividend policy that mandates a minimum of 30% of the net profit attributable to shareholders to be distributed as cash dividends in profitable years[148] - The company’s cash dividend ratio for 2021 was 71.08%, exceeding the requirements set forth in the company’s articles of association[149] Strategic Initiatives and Market Expansion - The company is expanding its presence in the Hainan Free Trade Zone by participating in 16 coastal station projects[36] - The company aims to expand its market presence and enhance its comprehensive strength in the intelligent manufacturing exhibition sector through strategic acquisitions and partnerships[38] - The company will leverage existing platforms and resource advantages to focus on three new business tracks: high-end equipment and artificial intelligence, cultural and sports events, and healthcare[95] - The company aims to complete regional layout in at least ten major exhibition potential cities or blank areas by 2025[93] Governance and Management - The company reported a significant focus on enhancing internal control and governance, holding 9 board meetings and 4 shareholder meetings in 2022, and disclosing over 50 periodic reports and announcements[39] - The company is committed to maintaining strong financial performance and strategic growth through leadership transitions[128] - The company is actively restructuring its board and management to adapt to market changes and improve operational efficiency[126] - The company’s governance structure is being updated with new appointments to ensure compliance and effective oversight[127] Risk Management and Challenges - The company faces risks including sudden events impacting the exhibition industry, with potential unrecoverable costs if events are canceled[101] - Increased competition in the exhibition industry is a concern, with both foreign and domestic companies expanding their market presence[102] - Financial market risks are monitored closely, with strategies to build a resilient asset structure that can withstand market fluctuations[103] Corporate Social Responsibility - The company actively implemented carbon reduction measures, including hosting events focused on carbon neutrality and sustainable practices[162] - A total of 160,000 CNY was donated to the "Donghao Lansheng Group Mutual Aid Fund" to assist employees facing severe illnesses or accidents[163] - The company invested 111,500 CNY in poverty alleviation and rural revitalization projects, supporting regions like Yunnan Chuxiong[163] Related Party Transactions - The total amount of daily related transactions for 2022 was estimated at 79.20 million RMB, with actual transactions amounting to 68.18 million RMB[182] - The expected total amount of daily related transactions for 2023 is projected to be 127.80 million RMB[183] - The company has engaged in significant related party transactions, including the establishment of a private investment fund partnership[187]

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 ...