相关事宜问询的回复函 东浩兰生会展集团股份有限公司: 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 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12日、11月13日、11月 14日)不存在买卖"兰生股份"股票的情况。 特此函告。 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: 东浩 024 年 11 ...

一、公司股票交易异常波动的具体情况 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。 关于股票价格异常波动的公告 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： 证券代码：600826 股票简称：兰生股份 公告编号：临 2024-056 东浩兰生会展集团股份有限公司 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并书面征询了本 公司控股股东及实际控制法人，现将有关情况说明如下： （一）生产经营情况 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。 经公司自查，并书面征询控股股东及实际控制法人，截至本公告披露日， 除 ...

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 特此函告。 上海兰 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12日、11月13日、11月14日)不 存在买卖"兰生股份"股票的情况。 东浩兰生会展集团股份有限公司: ...

Group 1: Financial Performance - The company achieved a revenue of 932 million yuan in the first three quarters of 2024, with a net profit attributable to shareholders of 202 million yuan and a net profit of 139 million yuan after deducting non-recurring gains and losses [1][3] - As of the end of the reporting period, total assets amounted to 5.612 billion yuan, with net assets attributable to shareholders at 3.922 billion yuan and a weighted average return on equity of 5.19% [1] Group 2: Investor Relations and Activities - The company hosted 17 major exhibition events with a total area exceeding 1.01 million square meters and organized 9 sports events with over 33,000 participants from January to September 2024 [1][3] - The company has maintained a cash dividend payout ratio exceeding 50% for four consecutive years, with a proposed cash dividend of 0.28 yuan per share for the 2023 fiscal year, totaling 145 million yuan [3] - The mid-year profit distribution plan for 2024 includes a cash dividend of 0.06 yuan per share, representing 52.86% of the net profit attributable to shareholders for the first half of the year [3] Group 3: Shareholder Information - As of the end of the third quarter of 2024, the total number of shareholders is 20,367 [3] Group 4: Talent Development and Management - The company focuses on cultivating a diverse talent pool through management training, technical training, and practical project team training to adapt to its development needs [4] - The company is actively optimizing its management framework to enhance internal controls and strengthen corporate governance [4] Group 5: Compliance and Disclosure - During the investor relations activities, the company adhered to relevant regulations and did not disclose any undisclosed material information [4]

Investment Rating - The report maintains a rating of "Buy" for the company [4] Core Insights - The company's main business is stable, and external investments to establish subsidiaries open up new opportunities. The inclusion in the Abbott World Marathon Majors candidate events presents further growth potential [2][3] Summary by Sections Financial Performance - The company reported a revenue of 932 million yuan, a decrease of 3.29% year-on-year, and a net profit attributable to shareholders of 202 million yuan, down 16.53%. The net profit for Q3 2024 was 120 million yuan, an increase of 142.97%, primarily due to gains from fair value changes in financial assets [3] - The EPS forecast for 2024, 2025, and 2026 has been raised to 0.38, 0.40, and 0.42 yuan respectively, up from previous estimates of 0.30, 0.32, and 0.34 yuan [3] Market Opportunities - The establishment of the subsidiary "Weike Yili" emphasizes the company's focus on the AI sector, aiming to become a leading global AI ecosystem service provider. The Hong Kong subsidiary will facilitate international market expansion [3] - The Shanghai Marathon has officially become a candidate event for the Abbott World Marathon Majors, positioning it among the world's top marathon events. This recognition is expected to enhance the company's event management capabilities and visibility [3] Valuation - The target price has been adjusted to 9.49 yuan, up from the previous 7.39 yuan, reflecting a PE ratio slightly below the industry average of 24.8x for 2024 [3][4]

证券代码：600826 股票简称：兰生股份 公告编号：临 2024-055 东浩兰生会展集团股份有限公司 关于参加2024年上海辖区上市公司三季报 集体业绩说明会的公告 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。 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"）已于 2024 年 10 月 26 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司将参加 2024 年上海辖区上市公司三 季报集体业绩说明会，就投资者关心的问题进行交流。现将相关事项公告如下： 一、说明会类型 本次活动将采取网络文字互动的方式举行，公司将针对2024年半年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 会议召开时间：2024 年 11 月 13 日（星期三）下午 15:00-16:30 会议召开地点：上证路演中心（网站：https://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络文字互动 投资者可于 2024 年 11 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2024-054 东浩兰生会展集团股份有限公司 第十一届董事会第五次会议决议公告 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 五次会议于 2024 年 11 月 4 日以通讯方式召开，会议通知及材料于 2024 年 10 月 30 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，会议的召开符合《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《关于投资参股华福证券有限责任公司的议案》。 2024 年 11 月 5 日 同意公司通过上海联合产权交易所公开摘牌的方式参与华福证券有限责任 公司的增资项目。出资金额不超过人民币 1 亿元（含），占公司 2023 年度归母 净资产的比例约为 2.58%，投资参股华福证券有限责任公司，并授权公司经理层 签署本次交易相关的各项协议、声明、承诺及其他相关文件，以及办理股权交割、 工商变更及国有产权登记等法定手续。 表 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][3]. Core Views - The company's Q3 profit surged significantly due to increased fair value gains from financial assets, despite a year-on-year revenue decline [3]. - The company is focusing on both internal growth and external investments, with plans to establish a subsidiary in Hong Kong to enhance its global presence [3]. - The company has increased its dividend frequency, distributing cash dividends to shareholders, which reflects a commitment to shareholder returns [3]. Financial Summary - For Q3 2024, the company reported revenue of RMB 342 million, a year-on-year decrease of 14.17%, while net profit attributable to shareholders was RMB 120 million, an increase of 142.97% [3][4]. - The company's total revenue for the first three quarters of 2024 was RMB 932 million, down 3.29% year-on-year, with a net profit of RMB 202 million, down 16.53% year-on-year [3]. - The company plans to adjust its net profit forecasts for 2024-2026 to RMB 259 million, RMB 292 million, and RMB 321 million, respectively, with corresponding P/E ratios of 20.5, 18.1, and 16.5 [3][4]. Business Operations - The company hosted 17 exhibitions and 9 events in the first three quarters of 2024, with a total area exceeding 1.01 million square meters and participation of over 33,000 people [3]. - The Shanghai World Expo Exhibition and Convention Center, operated by the company, hosted 65 events with a total rental area exceeding 8 million square meters [3]. - The company is actively investing in the artificial intelligence sector, with a commitment of RMB 50 million to establish a new company focused on AI-related services [3]. Valuation Metrics - The company's revenue growth is expected to stabilize, with projections for 2024-2026 showing slight increases in revenue and net profit [4][5]. - The report indicates a projected EBITDA of RMB 260 million for 2024, with a growth rate of -15.5% [4][5]. - The company’s dividend yield is projected to be 2.6% for 2024, reflecting a commitment to returning value to shareholders [4].

Financial Performance - The company achieved a revenue of 932 million CNY in the first three quarters, with a net profit attributable to shareholders of 202 million CNY [1] - The net profit after deducting non-recurring gains and losses was 139 million CNY [1] - As of the end of the reporting period, total assets amounted to 5.612 billion CNY, and net assets attributable to shareholders were 3.922 billion CNY [1] - The weighted average return on equity was 5.19% [2] Event Management and Operations - In 2024, the company hosted 17 major exhibitions covering over 1.01 million square meters and 9 sports events with over 33,000 participants [2] - The Shanghai World Expo Exhibition Center hosted 65 exhibitions with a total rental area exceeding 8 million square meters [2] Financial Assets and Investments - The company holds approximately 1.45 billion CNY in other equity investments and 940 million CNY in trading financial assets [2] - The financial assets' fluctuations only affect the company's net assets and do not impact the profit and loss statement [2] Future Plans and Strategic Development - The company plans to enhance its self-owned IP share through both organic growth and mergers and acquisitions [3] - A new wholly-owned subsidiary will be established to focus on the World Artificial Intelligence Conference (WAIC) project, with a registered capital of 50 million CNY [4] - The company aims to expand its international presence through a new subsidiary in Hong Kong, targeting Southeast Asia, the Middle East, and South America [4] Dividend Policy - The company has maintained a cash dividend ratio exceeding 50% for four consecutive years [5] - The proposed cash dividend for the 2023 fiscal year is 0.28 CNY per share, totaling 145 million CNY [5] - The mid-year profit distribution plan for 2024 includes a cash dividend of 0.06 CNY per share, accounting for 52.86% of the net profit attributable to shareholders [5] Market Position and Brand Strategy - The company emphasizes value management and aims to enhance its brand as a leading exhibition service provider [5] - It focuses on the dual strategies of "Exhibition China" and "Digital Exhibition," targeting artificial intelligence, high-end equipment, and cultural tourism sectors [5] Technological Integration - The company is exploring digital transformation and integrating new technologies to enhance customer experience [6] - Initiatives include the "Digital Industrial Expo" platform and the WAIC digital platform for intelligent supply-demand matching [6]

各位媒体记者分析师投资者朋友女士们先生们下午好欢迎大家参加蓝生股份2024年度业绩说明会我是本次会议主持人公司副总裁兼董事会秘书张荣建首先请允许我介绍一下今天出席的董事和高管他们是公司董事长陈小洪先生董事总裁毕培文先生 独立董事吕永先生副总裁仇浩敏女士财务总监娄明明先生 本次业绩说明会同时通过全景网直播平台向广大中小投资者直播并在上震录影中心等平台进行同步转播在此我仅代表公司对大家的参与表示热烈的欢迎对长期以来给予公司的关注和支持表示衷心的感谢 兰生股份于4月10日召开董事会审议批准了2024年度报告等相关议案年报及相关公告已于4月12日在上海证券交易所网站公开披露为了使广大投资者能够更加清晰地了解公司的年度经营业绩未来发展战略以及公司部分重点项目的情况本次年度业绩说明会主要有以下几个议程 一是公司2020年度经营情况介绍及2025工作展望二是对公司首份ESG报告进行解读三是新设置公司威克引力的交流分享四是投资者现场问答环节观看直播及转播的投资者也可以通过上证路演中心文字互动进行提问我们将在现场活动结束后逐一进行回复首先请大家观看公司视频介绍 好接下来有请公司董事总裁毕培文先生做2024年度经营情况的交流有请 ...