Group 1 - The core viewpoint of the article highlights the financial performance of Lansheng Co., Ltd. for the third quarter of 2025, indicating a revenue increase but a decline in net profit and earnings per share [1] Group 2 - Lansheng Co., Ltd. reported a revenue of approximately 1.025 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 10% [1] - The net profit attributable to shareholders of the listed company was approximately 181 million yuan, showing a year-on-year decrease of 10.51% [1] - The basic earnings per share were 0.25 yuan, which is a year-on-year decrease of 12.06% [1] Group 3 - As of the report date, Lansheng Co., Ltd. has a market capitalization of 7.8 billion yuan [2]

(二) 股东会召开的地点：上海市博成路 850 号上海世博展览馆 B2 层 5 号会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：600826 证券简称：兰生股份 公告编号：临 2025-040 东浩兰生会展集团股份有限公司 2025年第二次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 10 月 27 日 表决情况： | 1、出席会议的股东和代理人人数 | 454 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 468,321,403 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 64.6689 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，公司董事、高级管理人员及北京市通商律师事 务所上海分所律师出席了会 ...

一、同意《关于补选董事会战略及 ESG 委员会委员的议案》。 为完善公司治理结构，充分发挥董事会专门委员会的职能，同意补选方岚女 士为公司董事会战略及 ESG 委员会委员。任期自本次董事会审议通过之日起至第 十一届董事会届满之日止。 补选完成后公司董事会战略及 ESG 委员会的成员为： 陈小宏（主任委员）、毕培文、张敏、张铮、方岚。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、同意《关于公司 2025 年第三季度报告的议案》。 证券代码：600826 证券简称：兰生股份 公告编号：临2025-041 东浩兰生会展集团股份有限公司 第十一届董事会第十五次会议决议公告 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 五次会议于 2025 年 10 月 27 日在上海市博成路 850 号上海世博展览馆 B2 层 5 号会议室以现场会议方式召开，会议通知及材料于 2025 年 10 月 22 日以微信及 电子邮件的方式发出。会议应出席董事 9 人， ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 471,331,909.54, representing a 38.00% increase compared to the same period last year[2]. - The total profit for the period was CNY 158,707,808.36, showing a slight increase of 0.68% year-on-year[2]. - The net profit attributable to shareholders was CNY 124,187,730.07, which is a 3.33% increase compared to the previous year[2]. - The net profit excluding non-recurring gains and losses for the year-to-date was CNY 117,255,136.55, down 15.85% year-on-year[2]. - Net profit for the first three quarters of 2025 was ¥198,738,688.17, a decrease of 9.3% compared to ¥219,273,022.94 in 2024[21]. - Earnings per share (EPS) for the first three quarters of 2025 was ¥0.25, down from ¥0.28 in the same period of 2024[21]. - The company reported a total comprehensive income of ¥321,494,735.61 for the first three quarters of 2025, compared to ¥311,770,721.18 in 2024[21]. - The company’s investment income was ¥59,048,260.87, slightly down from ¥61,982,274.13 in the previous year[21]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 319,168,523.48, reflecting a significant increase of 62.01%[2]. - Cash flow from operating activities increased to ¥319,168,523.48, compared to ¥197,001,687.40 in the first three quarters of 2024, representing a 62% increase[24]. - Cash flow from investing activities showed a net outflow of ¥419,168,098.46, worsening from a net outflow of ¥142,675,147.92 in 2024[25]. - Cash and cash equivalents at the end of the period were ¥959,183,362.25, up from ¥575,760,482.24 at the end of the same period in 2024[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,973,753,892.51, an increase of 3.22% from the end of the previous year[3]. - As of September 30, 2025, total assets amounted to CNY 5,973,753,892.51, an increase from CNY 5,787,327,948.29 at the end of 2024[14][17]. - Current assets reached CNY 3,033,338,385.18, compared to CNY 2,469,224,480.84 at the end of 2024, indicating a significant increase[15]. - The company's total liabilities as of September 30, 2025, were CNY 1,567,373,340.97, up from CNY 1,473,468,131.39 at the end of 2024[16]. - The company’s total current liabilities increased to CNY 1,122,588,920.18 from CNY 901,263,814.77 at the end of 2024[16]. - The company's equity attributable to shareholders was CNY 4,292,595,332.75, compared to CNY 4,187,844,427.98 at the end of 2024[17]. - The company reported cash and cash equivalents of CNY 963,191,702.86 as of September 30, 2025, down from CNY 1,458,148,515.24 at the end of 2024[14]. Shareholder Information - The top ten shareholders hold a combined 99.99% of the company's shares, with Shanghai Lansheng (Group) Co., Ltd. holding 41.71%[7]. - The company announced a cash dividend of CNY 0.60 per share, totaling CNY 43,451,014.08, which represents 76.32% of the net profit attributable to shareholders for the first half of 2025[12]. Business Operations - The company organized 17 exhibitions with a total area exceeding 1.237 million square meters and hosted 8 events with over 37,000 participants from January to September 2025[9]. - The company completed a strategic acquisition of Tianyi Zhixun Cultural Communication Chengdu Co., Ltd., which will enhance the TOPS Chengdu Pet Expo, aiming to become the leading pet exhibition in Central and Western China[10][11]. Management Expenses - The company’s management expenses increased to ¥133,747,677.88, up from ¥121,186,950.04 in the same period of 2024, reflecting a 10.5% rise[20]. Operating Costs - Total operating costs increased to ¥904,497,168.41, up 10.8% from ¥816,243,331.02 year-over-year[20]. - Total operating revenue for the first three quarters of 2025 reached ¥1,024,721,587.17, a 10% increase from ¥931,590,876.50 in the same period of 2024[20].

北京市通商律师事务所上海分所 关于东浩兰生会展集团股份有限公司 2025年第二次临时股东会的法律意见书 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，指派郝红颖律师、沈静文律师（以下简称"本所律师"） 出席公司2025年第二次临时股东会（以下简称"本次股东会"），并依据《中华 人民共和国证券法》《中华人民共和国公司法》等法律法规以及《东浩兰生会展 集团股份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本次股东会由公司董事会依据《公司章程》召集。 董事会已于2025年10月10日在上海证券交易所网站以公告方式就如下事项 通知登记在册的股东： 本所律师根据有关法律法规以及《公司章程》的规定，就本次股东会的召集、 召开程序；出席会议人员资格、召集人资格；本次股东会表决程序、表决结果的 合法有效性发表法律意见。 本所律师仅依据本法律意见书签发日之前所发生的事实，并基于对该项事实 的认识以及对于有关法律法规以及《公司章程》的理解发表本意见。本法律意见 不涉及本次股东会议案内容以及此间所涉及事实的真实性、准确性。 本所律师同意将 ...

Core Insights - The professional services sector experienced a rise of 2.39% on October 23, with Guolai Testing leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Sector Performance - Guolai Testing (301289) saw a significant increase of 20.00%, closing at 66.47 with a trading volume of 75,300 shares and a transaction value of 465 million [1] - Lihua Technology (002243) rose by 9.97%, closing at 9.93 with a trading volume of 989,300 shares and a transaction value of 978 million [1] - Guangdong Construction Science (301632) increased by 7.68%, closing at 31.98 with a trading volume of 193,700 shares and a transaction value of 602 million [1] Capital Flow - The professional services sector saw a net inflow of 205 million from institutional investors, while retail investors experienced a net outflow of 104 million [2] - The main stocks with significant net inflows included Lihua Technology (13.44% net inflow) and Guolai Testing (16.91% net inflow) [3]

2025 年第二次临时股东会议程 时间：2025 年 10 月 27 日下午 14:00 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 2025 年第二次临时股东会文件 2 2025 年 10 月 27 日 1、审议《关于补选公司第十一届董事会董事的议案》 2、股东代表发言 3、回答股东提问 4、大会现场投票 5、宣布现场表决统计结果 6、合并统计现场投票及网络投票 7、律师出具股东大会法律意见书 目 录 1、2025 年第二次临时股东会议程 2、议案一：关于补选公司第十一届董事会董事的议案 东浩兰生会展集团股份有限公司 因工作变动，周巍先生申请辞去公司董事、常务副总裁，以及董事会战略及 ESG 委员会委员职务，根据《公司法》、《公司章程》等有关规定，周巍先生的 辞职不会导致公司董事会成员低于法定最低人数，其辞职报告自送达公司董事会 之日起生效。 公司现有董事 8 人，为完善公司治理结构，依据《公司章程》的规定，公司 实际控制法人东浩兰生（集团）有限公司提名方岚女士为公司第十一届董事会董 事候选人。经公司董事会提名委员会审查，未发现方岚女士有《中 ...

Core Insights - The primary focus of the article is the performance of the initial public offering (IPO) sector, which saw a rise of 1.74% on October 15, with *ST Yazhen leading the gains [1] Market Performance - The Shanghai Composite Index closed at 3912.21, up 1.22% - The Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - *ST Yazhen (603389) closed at 40.99, with a gain of 4.99% and a trading volume of 40,700 shares, amounting to a transaction value of 166 million yuan - Kai Run Co., Ltd. (300577) closed at 23.45, up 3.30%, with a trading volume of 20,800 shares and a transaction value of 48.34 million yuan - Da Feng Industrial (603081) closed at 13.79, up 2.38%, with a trading volume of 200,600 shares and a transaction value of 275 million yuan - Other notable stocks include Miao Exhibition (300795), Lan Sheng Co., Ltd. (600826), and Yao Wang Technology (002291), all showing positive gains [1] Capital Flow Analysis - The IPO sector experienced a net inflow of 53.37 million yuan from institutional investors, while retail investors saw a net outflow of 41.81 million yuan - Notable stocks with significant capital inflows include Yao Wang Technology (002291) with a net inflow of 28.81 million yuan from institutional investors and Lan Sheng Co., Ltd. (600826) with a net inflow of 14.42 million yuan [2]

Group 1 - The core point of the article is the announcement by Lansheng Co., Ltd. regarding the nomination of Ms. Fang Lan as a candidate for the 11th Board of Directors [1] - The term for the nominated candidate will commence upon approval by the shareholders' meeting and will last until the end of the 11th Board of Directors [1]

Group 1 - The core point of the news is that Lansheng Co., Ltd. announced the convening of its 14th meeting of the 11th Board of Directors on October 9, 2025, to discuss the proposal for the re-election of board members [1] - For the first half of 2025, Lansheng's revenue composition shows that the exhibition business accounted for 99.18%, while other businesses made up 0.82% [1] - As of the time of reporting, Lansheng's market capitalization is 7.5 billion yuan [2]