证券代码：600826 股票简称：兰生股份 公告编号：临 2025-005 东浩兰生会展集团股份有限公司 关于召开2024年度业绩说明会的公告 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法律责任。 重要内容提示： 东浩兰生会展集团股份有限公司（以下简称"公司"）将于 2025 年 04 月 12 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 04 月 18 日下午 14:00-16:00 举行 2024 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 04 月 18 日（星期五）14:00-16:00 （二）会议召开地点： 上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 全景路演平台（网址：https://rs.p5w.net/html/145778.shtml） 或扫描以下二维码观看直播 （三）会议召开方式：全景投资者关系互 ...

证券代码：600826 股票简称：兰生股份 公告编号：临 2025-004 关于对外投资进展暨子公司完成注册登记的公告 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。 一、对外投资概述 东浩兰生会展集团股份有限公司（以下简称"公司"）于2024年7月25日召 开了第十一届董事会第二次会议，审议通过了《关于投资设立香港全资子公司的 议案》，同意公司出资1,000万美元，设立东浩兰生会展集团（香港）有限公司 （暂定名）（以下简称"香港子公司"），搭建境外业务平台及投融资平台。详 见公司于2024年7月26日披露的《东浩兰生会展集团股份有限公司关于对外投资 设立两家全资子公司的公告》（临2024-041号）。 二、对外投资进展 近日，公司已完成香港子公司的注册登记手续，并取得了当地行政主管部门 签发的《公司注册证明书》及《商业登记证》，相关登记信息如下： 公司名称：東浩蘭生會展集團(香港)有限公司 英文名称：DLG Exhibition & Events (Hong Kong) Co., Limited 注册资本：1,000万美元 注册地址：RM 413 ...

证券代码：600826 股票简称：兰生股份 公告编号：临 2025-003 东浩兰生会展集团股份有限公司 关于公司2024年度日常关联交易情况 及2025年度日常关联交易预计的公告 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法律责任。 重要内容提示： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会审议情况 东浩兰生会展集团股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日召开第十一届董事会第七次会议，审议通过了《关于公司 2024 年度日常关联 交易情况及 2025 年度日常关联交易预计的议案》。公司 9 名董事中，2 名关联 董事回避表决。 本次 2025 年度日常关联交易预计需提交公司年度股东大会审议，股东大会 审议该议案时，公司关联股东需回避表决。 2、监事会审议情况 公司于 2025 年 3 月 18 日召开第十一届监事会第四次会议，审议通过了《关 于公司 2024 年度日常关联交易情况及 2025 年度日常关联交易预计的议案》。 1 本次 2025 年度日常关联交易预计需提交公司年度 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2025-002 东浩兰生会展集团股份有限公司 第十一届监事会第四次会议决议公告 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。 特此公告。 东浩兰生会展集团股份有限公司（以下简称"公司"）第十一届监事会第四 次会议于 2025 年 3 月 18 日以通讯方式召开，会议通知及材料于 2025 年 3 月 14 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。经与会监事审议， 通过如下决议： 东浩兰生会展集团股份有限公司监事会 2025 年 3 月 19 日 一、同意《关于公司 2024 年度日常关联交易情况及 2025 年度日常关联交易 预计的议案》。 监事会认为，公司与关联方在 2024 年度发生的日常关联交易属于公司正常 经营范围且交易价格公允，日常关联交易不存在损害公司及股东利益的情况。公 司预计的 2025 年度日常关联交易是正常经营所需，交易定价公允、合理，不存在 损害公 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2025-001 关联董事张铮、李益峰回避表决。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案于 2025 年 3 月 17 日经董事会审计委员会及独立董事专门会议审议 通过。 本议案尚需提交公司年度股东大会审议。 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 2024 年度 日常关联交易情况及 2025 年度日常关联交易预计的公告》（"临 2025-003"号）。 东浩兰生会展集团股份有限公司 第十一届董事会第七次会议决议公告 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 七次会议于 2025 年 3 月 18 日以通讯方式召开，会议通知及材料于 2025 年 3 月 14 日以书面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，审议关联事项时，关联董事回避表决。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： ...

大家好欢迎参加政权电话会议目前所有参会者正处于静音状态在主讲演讲结束后将有提问时间下面有请主持人讲话谢谢各位投手下午好我是国军社会领事的营运员赵国振非常欢迎大家参加我们今天的春秋会的这个男生股份的现场电话会议今天我们也非常荣幸的邀请到公司的这个领导于总 今天电话会还是分成两部分第一部分的话先请公司的领导跟我们那个讲一下公司的情况这些更新然后呢我们会放开这个投资的提问问答环节那余总您可以听见吗听见那余总那交给你麻烦你了谢谢好的这样啊因为可能大家都对莱绅股份也有一定的了解了那么今天呢主要就是更新一下我们 24年度的一个基本的业务情况那么24年度公司也是在会展赛组织展馆运营和会展服务这几个业务板块当中做出了比较不错的成绩那么我们全年主承办的项目是59个其中主承办的展会是24场赛事方面主要是 去年是2023年是8场那么24年是在2023年的基础其实是增加了4场变成12场我们的论坛活动呢是12场参与服务11场那我们全年的展览的展示的面积呢大约是115万平方米与2023年相比呢基本持平略有一点提升那么 23年具体到我们的各个展会情况我们的公博会公博会24年是达到了28万平方米的规模那也是吸引到了20万的专业观众和2600 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company, indicating a positive outlook for its stock performance [2][9]. Core Insights - The company has transformed into a comprehensive exhibition service provider, becoming the first listed company in Shanghai focused on the exhibition industry. It aims to enhance its core competitiveness through innovative models and regional expansion [5][26]. - The global exhibition market is expanding, with the Asia-Pacific region experiencing the fastest growth. The company is well-positioned to capitalize on this trend due to its strong brand and operational capabilities [8][49]. - The company is actively pursuing both organic growth and external acquisitions to drive its business forward, particularly in high-end manufacturing, artificial intelligence, and sports events [11][70]. Summary by Sections 1. Building a Comprehensive Exhibition Ecosystem - The company completed a major asset restructuring in 2020, focusing on exhibition organization, venue operation, event activities, and exhibition services [18][22]. - It has established a stable and clear shareholding structure, with the Shanghai State-owned Assets Supervision and Administration Commission as the actual controller [22][23]. 2. Huge Potential in the Domestic Exhibition Market - The global exhibition scale is continuously expanding, with the Asia-Pacific region becoming the fastest-growing area for exhibition space [48][49]. - China's exhibition facilities are leading globally, supported by government policies that promote robust development in the industry [54][56]. 3. Internal and External Synergies, Digitalization and International Expansion Create New Growth Drivers - The company leverages its resources at the Shanghai World Expo Exhibition and Convention Center to enhance project collaboration and expand project potential [70]. - It has initiated a digital exhibition strategy, enhancing its digital capabilities and exploring new revenue models [83][90]. 4. Profit Forecast and Valuation - The company is expected to achieve revenues of 15.48 billion, 16.83 billion, and 18.37 billion yuan in 2024, 2025, and 2026, respectively, with corresponding net profits of 3.02 billion, 3.28 billion, and 3.55 billion yuan [7][101]. - The target market capitalization is set at 82.36 billion yuan, with a target price of 11.20 yuan per share, representing a potential upside of 36% from the current price [9][105].

Group 1: Investor Relations Activities - The company emphasizes the importance of market value management, focusing on enhancing overall profitability as a core strategy [2] - The company has implemented various measures for market value management, including improving corporate governance and increasing shareholder returns, achieving an A-level information disclosure rating from the Shanghai Stock Exchange [2] - In 2024, the company held its annual performance briefing with over 100,000 views through a live broadcast, aiming to reach more investors [2] Group 2: Financial Performance and Shareholder Returns - The company has maintained a cash dividend ratio of over 50% in recent years, with the introduction of a mid-term dividend in 2024 [2] - During a market downturn, the company repurchased shares, spending a total of 100 million yuan to stabilize investor confidence [2] Group 3: Business Operations and Future Plans - The company’s main business remains stable, with ongoing projects showing both growth and decline; the Shanghai Marathon is a key project for Q4 [2] - The company plans to focus on developing new business areas, including nurturing its own IP exhibition events and pursuing mergers and acquisitions [2][6] - The current self-owned IP exhibitions account for 20-30% of the business, indicating potential for further growth [6] Group 4: AI and New Ventures - The company established a wholly-owned subsidiary, Shanghai Donghao Lansheng Weike Yili Information Technology Co., Ltd., with a registered capital of 50 million yuan, to focus on artificial intelligence services [5] - The World Artificial Intelligence Conference (WAIC) has been elevated to a high-level global governance meeting, enhancing its influence and introducing ticket fees to broaden revenue streams [5] Group 5: Mergers and Acquisitions - The company’s recent acquisition of the IT Expo has resulted in a successful event in April, with an exhibition area of 70,000 square meters, and plans to expand to over 100,000 square meters next year [7] - The company is cautious in its acquisition strategy, focusing on brand potential and risk management while pursuing both organic growth and external mergers [6][7]

Summary of Conference Call Company and Industry Overview - The conference call primarily discusses the developments and strategies of a company involved in the organization of events, particularly in the artificial intelligence (AI) sector and marathon events. The company aims to leverage platforms like the World Artificial Intelligence Conference to build a service ecosystem in the AI field [6][7][8]. Key Points and Arguments Artificial Intelligence Sector - The company plans to enhance its influence and capabilities by hosting the World Artificial Intelligence Conference, which is expected to gain more prestige and impact in the coming year [6]. - A focus on creating a service ecosystem for AI startups, including providing resources for financing, project roadshows, and media exposure [8]. - The introduction of a membership model and paid services for knowledge sharing and events, aiming for a diversified revenue structure [9]. Marathon Events - The Shanghai Marathon has seen a significant increase in participation, with nearly 260,000 registrants this year, a rise of at least 20-30% compared to the previous year [11]. - Innovations in the marathon include the introduction of a competitive wheelchair category and enhancements in participant experience and route optimization [11]. - The company aims to align with international standards to attract more international runners and plans to enter the World Marathon Majors by 2027 [12]. Event Management and Venue Operations - The company has organized over 90 exhibition projects this year, with a total rental area exceeding 10 million square meters, marking a 6% increase from the previous year [2]. - The rental rates for venues have increased by 5%, contributing to improved occupancy rates [2]. - Future plans include expanding operations to other venues and possibly managing additional venues similar to the successful operation of the Expo venue [20]. International Expansion and ESG Initiatives - The company has made efforts to expand internationally, including participation in events in South America and Singapore, with plans to continue this trend [14]. - An emphasis on Environmental, Social, and Governance (ESG) practices, with plans to release the first ESG report in April next year, focusing on green management and logistics [15]. Strategic Acquisitions and Partnerships - The company is exploring strategic acquisitions in the pet industry and other sectors to enhance its portfolio and revenue streams [16][17]. - There is a focus on developing proprietary IP for events, with several new projects launched in collaboration with international partners [18]. Additional Important Content - The company is responding to market demands by diversifying its event offerings and enhancing the overall experience for participants and attendees [10]. - The management is aware of the challenges posed by geopolitical factors in international expansion and is committed to a stable approach in pursuing new opportunities [14]. This summary encapsulates the key discussions and strategic directions outlined in the conference call, highlighting the company's commitment to growth in the AI and event management sectors while addressing market trends and operational enhancements.

关于聘任公司副总裁及总法律顾问的公告 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。 证券代码：600826 股票简称：兰生股份 公告编号：临 2024-060 东浩兰生会展集团股份有限公司 特此公告。 东浩兰生会展集团股份有限公司（以下简称"公司"）于 2024 年 12 月 12 日召开第十一届董事会第六次会议，审议通过了《关于聘任公司副总裁及总法律 顾问的议案》。 为进一步加强公司经营班子力量，根据《公司章程》有关规定和高级管理人 员的选择标准，经公司总裁提名，并经董事会提名委员会出具意见，聘任张荣健 先生为公司副总裁。 经公司总裁提名，聘任刘彦超先生为公司总法律顾问。 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。 上述人员具备担任公司相关职务的专业知识、工作经验和管理能力，任职资 格符合《中华人民共和国公司法》《上海证券交易所股票上市规则》等法律法规 和规范性文件的规定，不存在被中国证监会、证券交易所或其他有关部门处罚的 情形。截至目前，上述人员未持有公司股票，与公司其他董事、监事、高级管理 人员、实际控制人及持股5%以上的股东 ...