证券代码：600826 证券简称：兰生股份 公告编号：临2025-030 东浩兰生会展集团股份有限公司 第十一届董事会第十二次会议决议公告 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 二次会议于 2025 年 8 月 20 日以通讯方式召开，会议通知及材料于 2025 年 8 月 15 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。 会议的召开符合《中华人民共和国公司法》和公司章程的规定。经与会董事审议， 通过如下决议： 一、同意《关于聘任公司副总裁的议案》。 聘任李理为东浩兰生会展集团股份有限公司副总裁。 任期自本次董事会审议通过之日起至第十一届董事会任期届满时止。 特此公告。 东浩兰生会展集团股份有限公司董事会 2025 年 8 月 21 日 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案于 2025 年 8 月 19 日经董事会提名委员会会议审议通过。 具体内容详见公司披露的《东浩兰生会展集团股份有限 ...

Group 1 - The company, Lansheng Co., Ltd. (SH 600826), announced on August 20 that its 11th Board of Directors held a meeting via communication to discuss the appointment of a new vice president [2] - For the fiscal year 2024, the company's revenue composition is as follows: 99.35% from exhibitions and 0.65% from other businesses [2]

兰生股份8月20日公告，公司当天召开第十一届董事会第十二次会议，审议通过了《关于聘任公司副总 裁的议案》，聘任李理为公司副总裁，任期自本次董事会审议通过之日起至第十一届董事会届满时止。 ...

Core Viewpoint - Lansheng Co., Ltd. experienced a slight decline in stock price, indicating potential market volatility and investor sentiment concerns [1] Group 1: Stock Performance - As of August 19, 2025, Lansheng's stock price closed at 11.10 yuan, down by 0.03 yuan, reflecting a decrease of 0.27% from the previous trading day [1] - The trading volume on the same day was 173,600 hands, with a total transaction value of 193 million yuan, resulting in a turnover rate of 2.36% [1] Group 2: Business Operations - Lansheng Co., Ltd. operates in the trade industry, with involvement in local economic activities in Shanghai and the import expo sector [1] - A temporary shareholders' meeting is scheduled for August 20, 2025, to discuss the cancellation of the supervisory board and amendments to the company's articles of association [1] Group 3: Capital Flow - On August 19, 2025, there was a net outflow of 17.12 million yuan in principal funds, with a cumulative net outflow of 95.69 million yuan over the past five trading days [1]

Market Overview - As of 13:59, the Shanghai Composite Index is at 3723.60 points, with a decline of 0.12% [1] - The total trading volume of A-shares today is 21,733.08 billion yuan [1] Moving Average Analysis - 26 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Yangzi New Materials: 5-day MA is 1.11% lower than the 10-day MA [1] - Ningbo Fanzheng: 5-day MA is 0.94% lower than the 10-day MA [1] - China Petroleum: 5-day MA is 0.40% lower than the 10-day MA [1] Individual Stock Performance - Yangzi New Materials (002652): Today's change is +0.52%, with a 5-day MA of 3.91 yuan and a 10-day MA of 3.95 yuan, showing a distance of -1.11% [1] - Ningbo Fanzheng (300998): Today's change is -1.59%, with a 5-day MA of 25.04 yuan and a 10-day MA of 25.28 yuan, showing a distance of -0.94% [1] - China Petroleum (601857): Today's change is -0.58%, with a 5-day MA of 8.62 yuan and a 10-day MA of 8.66 yuan, showing a distance of -0.40% [1] Additional Stock Insights - Huabei Pharmaceutical (600812): No change today, with a 5-day MA of 6.67 yuan and a 10-day MA of 6.69 yuan, showing a distance of -0.28% [1] - ST Modern (002656): No change today, with a 5-day MA of 2.27 yuan and a 10-day MA of 2.28 yuan, showing a distance of -0.26% [1] - TBEA (600089): Today's change is -0.81%, with a 5-day MA of 13.52 yuan and a 10-day MA of 13.55 yuan, showing a distance of -0.24% [1]

Market Overview - As of 10:29 AM, the Shanghai Composite Index is at 3731.21 points, with a change of 0.09% [1] - The total trading volume of A-shares today is 12,534.99 billion yuan [1] Technical Analysis - 18 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish signals [1] - The stocks with the largest distance between the 5-day and 10-day moving averages include: - Yangzi New Materials: 5-day MA at 3.91 yuan, 10-day MA at 3.95 yuan, difference of -1.11% [1] - Ningbo Fanzheng: 5-day MA at 25.07 yuan, 10-day MA at 25.29 yuan, difference of -0.88% [1] - China Petroleum: 5-day MA at 8.62 yuan, 10-day MA at 8.66 yuan, difference of -0.38% [1] Individual Stock Performance - Yangzi New Materials (002652): Today's change is +0.52%, with a turnover rate of 2.45% [1] - Ningbo Fanzheng (300998): Today's change is -0.99%, with a turnover rate of 1.46% [1] - China Petroleum (601857): Today's change is -0.35%, with a turnover rate of 0.03% [1] - Other notable stocks include: - Guoju Energy (000096): -0.58% change, 0.68% turnover [1] - ST Modern (002656): No change, 0.43% turnover [1] - Cross-Border Communication (002640): +0.38% change, 3.59% turnover [1]

证券之星消息，8月18日首发经济板块较上一交易日上涨0.97%，遥望科技领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。首发经济板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600826 | 兰生股份 | | 1500.04万 | 5.47% | -983.47万 | -3.59% | -516.57万 | -1.88% | | 600679 | 上海凤凰 | | 1201.40万 | 6.09% | -1270.74万 | -6.45% | 69.34万 | 0.35% | | 002291 | 遥望科技 | | 1103.41万 | 2.77% | -2163.60万 | -5.43% | 1060.19万 | 2.66% | | 300296 | 利亚德 | | 775.20万 | 0.65% | 3119.02万 ...

Group 1 - The core viewpoint of the news is that Lansheng Co., Ltd. (600826) has shown a mixed performance in its latest financial results, with significant revenue growth but a notable decline in net profit [1] - As of August 15, 2025, Lansheng's stock closed at 10.96 yuan, up 1.76%, with a trading volume of 196,700 hands and a transaction amount of 214 million yuan [1] - The company's latest quarterly report indicates total revenue of 232 million yuan, a year-on-year increase of 30.98%, while net profit attributable to shareholders decreased by 369.56% to 24.59 million yuan [1] Group 2 - The company has a current liquidity ratio of 2.682 and a quick ratio of 2.661, indicating strong short-term financial health [1] - Lansheng Co., Ltd. has a debt-to-asset ratio of 25.33%, suggesting a relatively low level of financial leverage [1] - The company has made investments in 38 enterprises and participated in 9 bidding projects, showcasing its active engagement in business development [2]

Core Viewpoint - The company plans to cancel its supervisory board and amend its articles of association to enhance corporate governance in compliance with the latest regulations and actual circumstances [1][2][3]. Summary by Sections Proposal to Cancel the Supervisory Board - The company intends to cancel the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with the revised Company Law and related regulations [1][2]. - The current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting [2]. Amendments to the Articles of Association - The amendments include changes to the articles of association to reflect the cancellation of the supervisory board and the adjustment of related rules [1][2]. - New provisions will be added to clarify the legal responsibilities of the legal representative and the company's liability for civil activities conducted in its name [2][3]. - The total number of shares issued by the company remains at 735,533,549 shares, with no other classes of stock [4][5]. - The company will not provide financial assistance for the acquisition of its shares by any individual or entity [4][5]. Governance and Shareholder Rights - The articles of association will ensure that all shareholders have equal rights and obligations, and any changes to the articles will require a two-thirds majority vote from the board of directors [3][7]. - Shareholders holding more than 5% of the shares will have specific rights regarding the transfer and pledge of their shares, including restrictions on selling shares within certain timeframes [8][9]. - The company will maintain transparency and compliance with legal requirements in its operations and governance practices [19][20].

3、议案二：关于修订《募集资金管理办法》的议案 东浩兰生会展集团股份有限公司 2025 年第一次临时股东会议程 时间：2025 年 8 月 20 日下午 14:00 2025 年第一次临时股东会文件 2025 年 8 月 20 日 目 录 1、2025 年第一次临时股东会议程 2、议案一：关于取消监事会并修订《公司章程》及其附件的议案 会议方式：上海世博展览馆B2 层5 号会议室（上海市浦东新区博成路850 号） 主持人：陈小宏 董事长 1、审议《关于取消监事会并修订<公司章程>及其附件的议案》； 2、审议《关于修订<募集资金管理办法>的议案》。 3、股东代表发言 4、回答股东提问 5、大会现场投票 6、宣布现场表决统计结果 7、合并统计现场投票及网络投票 8、律师出具股东大会法律意见书 2 议案一： 关于取消监事会 并修订《公司章程》及其附件的议案 各位股东及股东代表： 为进一步完善公司治理，根据最新修订的《中华人民共和国公司法》、中国 证监会发布的《关于新<公司法>配套制度规则实施相关过渡期安排》《上海证券 交易所股票上市规则（2025 年 4 月修订）》以及《上市公司章程指引》（2025 年修订）等相关 ...