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 ...

证券代码：600826 股票简称：兰生股份 公告编号：临 2024-059 东浩兰生会展集团股份有限公司 关于对外投资进展暨子公司完成工商登记的公告 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《关于世界人工智能大会项目成 立实体公司的议案》，同意全资设立独立法人实体公司，上海东浩兰生威客引力 有限公司（暂定名，以工商登记为准，以下简称"威客引力"）。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，公司全资子公司威客引力完成了相关工商注册登记手续，并取得了上 海市市场监督管理局颁发的《营业执照》，相关登记信息如下： 类型：有限责任公司（非自然人投资或控股的法人独资） 法定代表人：裘皓明 注册资本：人民币5000万元整 成立日期：2024年12月05日 住所：中国（上海）自由贸易试验区芳春路400号1幢3 ...

Core Viewpoint - The stock of Lansheng Co., Ltd. has experienced a significant surge, hitting the daily limit up for five consecutive trading days, indicating strong market interest and momentum [1][2]. Trading Performance - As of 9:35 AM, the stock price reached 12.25 yuan, with a turnover rate of 4.69% and a trading volume of 34.49 million shares, amounting to a transaction value of 403 million yuan [1]. - During the consecutive limit-up period, the stock has accumulated a total increase of 60.97%, with a cumulative turnover rate of 31.59% [2]. Margin Trading Data - The latest total market capitalization of A-shares is 9.01 billion yuan [3]. - As of November 18, the margin trading balance for Lansheng Co. was 163 million yuan, with a financing balance of 162 million yuan, reflecting an increase of 5.95 million yuan from the previous trading day, representing a 3.80% growth [3]. - Over the past five days, the margin trading balance has increased by 7.18 million yuan, showing a 4.62% rise [3]. Market Activity - The stock has appeared on the龙虎榜 (Dragon and Tiger List) twice due to a cumulative price deviation of 20% over three trading days and a daily price deviation of 7% [3]. - Among the leading trading firms, institutional investors have net bought 8.44 million yuan, while the Shanghai Stock Connect has seen a cumulative net sell of 37.65 million yuan, and total net selling from brokerage seats amounted to 18.72 million yuan [3].

接你公司《关于东浩兰生会展集团股份有限公司股票交易异常波 动相关事宜的询证函》,上海兰生(集团)有限公司(以下简称"兰 生集团")进行了调查了解。现回复如下: 截至目前,兰生集团不存在应披露而未披露的影响股价异常波动 的重大信息,包括但不限于筹划涉及本公司的重大资产重组、发行股 份、重大交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项。兰生集团在本次股票交 易异常波动期间(2024年11月15日、11月18日)不存在买卖"兰 生股份"股票的情况。 特此函告。 上海当 上海兰生(集团)有限公司关于 东浩兰生会展集团股份有限公司股票交易异常波动 相关事宜问询的回复函 东浩兰生会展集团股份有限公司: ...

接你公司《关于东浩兰生会展集团股份有限公司股票交易异常波 动相关事宜的询证函》,东浩兰生(集团)有限公司(以下简称"东 浩兰生集团")进行了调查了解。现回复如下： 截至目前，东浩兰生集团不存在应披露而未披露的影响股价异常 波动的重大信息，包括但不限于筹划涉及本公司的重大资产重组、发 行股份、重大交易类事项、业务重组、股份回购、股权激励、破产重 整、重大业务合作、引进战略投资者等重大事项。东浩兰生集团在本 次股票交易异常波动期间（2024年11月15日、11月18日)不存在 买卖"兰生股份"股票的情况。 特此函告。 东浩兰生(集团)有限公司 2024年11月18日 东浩兰生(集团)有限公司关于 东浩兰生会展集团股份有限公司股票交易异常波动 相关事宜问询的回复函 东浩兰生会展集团股份有限公司： ...

证券代码：600826 股票简称：兰生股份 公告编号：临 2024-058 东浩兰生会展集团股份有限公司 股票价格异常波动暨风险提示公告 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、公司股票交易异常波动的具体情况 公司股票连续 2 个交易日（2024 年 11 月 15 日、11 月 18 日）收盘价格涨幅 偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动。 （一）生产经营情况 经公司自查，目前生产经营情况正常。日常经营情况及外部经营环境均未发 生重大变化。 （二）重大事项情况 经公司自查，并向本公司控股股东上海兰生（集团）有限公司及实际控制法 人东浩兰生（集团）有限公司发函核实，截至目前，除公司已披露事项之外，公 司控股股东及实际控制法人不存在涉及本公司的应披露而未披露的重大信息，包 括但不限于筹划涉及本公司的重大资产重组、发行股份、重大交易类事项、业务 重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项。 （三）媒体报道、市场传闻、热 ...

股票交易风险提示公告 证券代码：600826 股票简称：兰生股份 公告编号：临 2024-057 东浩兰生会展集团股份有限公司 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： 1 东浩兰生会展集团股份有限公司（以下简称"公司"）股票连续 3 个交易 日（2024 年 11 月 12 日、11 月 13 日、11 月 14 日）收盘价格涨幅偏离值 累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动的情况。公司于 2024 年 11 月 15 日披露了《东浩兰生会展 集团股份有限公司关于股票价格异常波动的公告》（临 2024-056 号）。 2024 年 11 月 15 日，公司当日股票再次以涨停价收盘。 鉴于近日公司股票剔除大盘和板块整体影响后的实际波动幅度较大，敬请 广大投资者注意二级市场交易风险，理性决策，审慎投资。 公司业务涵盖展会组织、活动赛事、展馆运营、会展全产业链服务等。目前 公司生产经营情况正常，日常经营情况及外部经营环境均未发生重大变化。 2024 年 10 月 2 ...

Investment Rating - The report maintains a "Recommended" rating for the company [2]. Core Insights - The company reported a revenue of 932 million yuan for the first three quarters of 2024, a year-on-year decrease of 3.3%, and a net profit attributable to shareholders of 202 million yuan, down 16.5% year-on-year. In Q3 alone, the company achieved a revenue of 342 million yuan, a decrease of 14.2% year-on-year, but a net profit of 120 million yuan, which is an increase of 143% year-on-year [1][2]. - The decline in revenue for the first three quarters is attributed to fewer events held at the Expo Center, but the improvement in contract liabilities in Q3 is expected to lay a foundation for growth in Q4. The company hosted 17 exhibitions and 9 events in the first nine months of 2024, with a total area of over 1.01 million square meters, a decrease of 4% year-on-year [1][3]. - The gross profit margin improved to 32.58% in Q3, an increase of 5.3 percentage points year-on-year, while the net profit margin rose to 36.9%, an increase of 23.4 percentage points year-on-year, mainly due to a recognized fair value change gain of 92 million yuan in Q3 [2][3]. Financial Performance Summary - The company forecasts revenues of 1.44 billion yuan in 2024, with a growth rate of 1.5%, and a net profit of 255 million yuan, reflecting a decrease of 7.34% [4]. - The projected earnings per share (EPS) for 2024 is 0.35 yuan, with a price-to-earnings (PE) ratio of 26.55 [4]. - The company is actively pursuing an external development strategy, including a planned investment of 50 million yuan to establish a new subsidiary focused on AI conferences and a 10 million USD investment to set up a wholly-owned subsidiary in Hong Kong [3][4].