公司董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； 东浩兰生会展集团股份有限公司董事会议事规则 （2025 年 8 月修订） 第一条 宗旨 为了进一步规范东浩兰生会展集团股份有限公司（以下简称"公司"）董事会的 议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《中国共产党章程》《上市公 司治理准则》《上海证券交易所股票上市规则》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》"）等有关规定，制订本规则。 第二条 董事会职权 （三）决定公司的经营计划和投资方案； （四）审议批准公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； （六）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （七）拟订公司重大收购、因减少公司注册资本或与持有本公司股份的其他公司 合并的情形而收购本公司股份的或者合并、分立、解散及变更公司形式的方案； （八）决定因将股份用于员工持股计划或者股权 ...

Core Viewpoint - The Shanghai Hongqiao International Central Business District is launching an action plan to promote the high-quality development of the live commerce economy, leveraging the influence of the China International Import Expo (CIIE) to transform exhibition products into commodities and exhibitors into investors [1][2] Group 1: Action Plan Overview - The action plan aims to create a layout for high-quality development of the live commerce economy, consisting of "one center, one service port, and multiple characteristic bases" [2] - "One center" refers to the establishment of a global exhibition live broadcast center that integrates online and offline activities, enhancing the spillover effect of the CIIE [2] - "One service port" is intended to develop a service port for the live commerce economy to expand its reach [2] - "N characteristic bases" will include the construction of specialized bases such as "live + industry" to support various sectors [2] Group 2: Goals and Initiatives - By 2026, the plan aims to establish a number of live commerce bases with a scale of billions, fostering influential live streaming platforms and MCN organizations with strong integration capabilities [1] - The initiative includes launching unique live streaming activities such as "Consul Live" and "Exhibition Live" to enhance engagement and product promotion [1] - The overall goal is to position Shanghai as the "capital of live commerce" and the "first city of quality live streaming," while accelerating the development of an international trade center platform [1]

Group 1 - The 2025 Huizhan Yachang National Simulation Plant Flowers, Wedding Props & Aesthetic Props (Autumn) Trade Fair is being held in Hangzhou from July 28 to July 30, featuring over 10,000 square meters of exhibition space and more than 4,000 international standard booths [2] - The event attracted over 1,800 brands from across the country, covering various sectors including simulation plants, wedding celebrations, commercial aesthetics, film and television settings, lighting atmosphere, and hotel banquet hall design, catering to diverse customer procurement needs [2] - Guangdong Boda Props Co., Ltd., a leading company in the wedding aesthetics field, showcased its latest solutions at the fair, capitalizing on the significant potential of the wedding market in Hangzhou and surrounding cities [2] Group 2 - The first day of the fair saw a strong turnout of international buyers, with many engaging in purchasing activities, indicating a positive market response [3] - Concurrent events included the "2025 Aesthetic Design and Intelligent Props Innovation Application Summit Forum" and the "Huizhan Yachang Cup · 2025 Floral Aesthetics Innovation Forum," featuring industry experts discussing technological iterations and applications in scene creation [3] - The fair has a history of 21 successful editions, previously held in various cities, with a cumulative exhibition area of 823,000 square meters and over 18,700 participating companies, attracting 950,000 professional visitors from various regions [3]

Group 1 - The 2025 China International Fair for Trade in Services (CIFTIS) will be held from September 10 to September 14 in Beijing, focusing on the theme "Digital Intelligence Leading, Service Trade Renewed" [1] - The event aims to enhance service quality and technological integration, showcasing a range of innovative tech products and solutions, including AI applications in various fields [2][3] - The fair will feature over 100 meetings and activities, utilizing smart technologies for operations, such as AI for pre-event invitations and a digital platform for year-round engagement [4] Group 2 - CIFTIS is recognized as a significant platform for China's high-level opening-up and contributes to the development of an open world economy [3] - Ernst & Young will participate for the sixth consecutive year, emphasizing the fair's role as a "business card" for China's service trade and a catalyst for global cooperation [5] - The event will host 14 thematic forums and 76 specialized forums, with nearly 300 invited speakers, including leaders and Nobel laureates, discussing topics related to the digital economy and service trade trends [6]

Group 1 - The eighth China International Import Expo (CIIE) will be held from November 5 to 10 in Shanghai, emphasizing the theme "New Era, Shared Future" [2] - Over 50 countries and international organizations have confirmed participation, with Sweden and the UAE as guest countries, and Kyrgyzstan making its debut [3] - The exhibition area has exceeded 330,000 square meters, with 170 companies and 27 institutions confirmed as full participants, reflecting strong confidence in the Chinese economy [4] Group 2 - The forum will focus on open cooperation, with themes including "Open Cooperation for New Opportunities" and will release the "World Open Report" and the latest "World Open Index" [5] - Various supporting activities are being organized, including policy interpretation, industry seminars, and cultural exchange events [6] Group 3 - Service levels for the expo will be enhanced by reducing costs, optimizing on-site services, and improving digital navigation systems for exhibitors [7] - The Shanghai government has established a comprehensive service guarantee plan, focusing on security, transportation, accommodation, and catering for the event [9][10] Group 4 - Customs will facilitate the importation of exhibits with dedicated channels and support measures, while traffic management will be optimized to handle visitor flow [11] - The expo aims to increase its impact through innovative forums and enhanced online trade opportunities, alongside cultural and tourism integration [12]

Summary of the Conference Call for Miao Exhibition Industry and Company Overview - The conference call focuses on Miao Exhibition, a company involved in organizing trade shows and exhibitions, particularly in emerging markets like India, Southeast Asia, and the Middle East [2][3][4]. Key Points and Arguments 1. **Impact of Indian Visa Policy**: The reopening of Indian tourist visas is expected to facilitate business visas, providing Miao Exhibition with opportunities to host events in India, which was the company's second-largest revenue source before the pandemic [2][3]. 2. **Upcoming Events in India**: Miao Exhibition plans to host a major event in December 2025 with 1,000 booths, with the potential to expand to 2,000 booths. The company has secured venues and established good relationships with local suppliers [2][3][4]. 3. **Performance in Q2 2025**: The company completed approximately 4,450 booths across events in Japan, Vietnam, Indonesia, and Dubai. However, a planned event in the U.S. was canceled due to tariff issues, leaving around 2,800 booths in Brazil, Mexico, and South Africa for Q3 [2][5]. 4. **Significance of Q4 2025**: The success of the Indian event in Q4 is crucial, as it is expected to account for over 60% of the company's annual revenue [2][5]. 5. **Shift in Market Focus**: Due to U.S.-China trade tensions, companies are increasingly looking towards emerging markets in the Middle East, ASEAN, and Latin America. The number of booths planned for Saudi Arabia has increased from 1,000 to 1,500-1,600, indicating a strategic shift [2][6]. 6. **AI Exhibition Product**: The AI exhibition product launched in January 2025 has improved visitor experience and efficiency, with expectations of significant revenue growth from its application this year [2][7]. 7. **Sales Performance**: In Q2 2025, the company achieved a significant onsite transaction amount of $90 million at the Vietnam exhibition, despite overall sales being under pressure due to a shift in focus towards profitability [2][8][9]. 8. **Future Plans for 2026**: Miao Exhibition aims to expand its exhibition scale in existing countries, particularly in the industrial machinery sector, with a focus on Indonesia, Saudi Arabia, Brazil, and Mexico [2][10][12]. 9. **Vietnam Exhibition Strategy**: In 2025, exhibitions in Vietnam will focus on consumer trade, while the industrial machinery exhibition will move to Hanoi in 2026 due to the concentration of factories in that area [2][11]. 10. **Middle East Market Development**: The company plans to expand its exhibition scale in Dubai and aims to host 1,500-1,600 booths in Saudi Arabia in 2025, increasing to at least 2,500 booths by 2026 [2][12]. 11. **Global Development Focus**: The company's global strategy for the next two years will concentrate on Southeast Asia and the Middle East, with plans to diversify and increase the number of exhibitions in these regions [2][13][14]. Other Important Insights - The company has established a mature buyer network pre-pandemic and has maintained connections through online exhibitions during the pandemic, which is expected to help in recovering and expanding its buyer base [2][4]. - The cost structure in India is favorable, with higher profit margins compared to Dubai, making successful exhibitions in India critical for overall profitability [2][4].

"我们综合考虑了交通、展位主题、人流量等因素，将展会布置与场馆动线融合到一起，最终使4000多 个品牌、5万多种产品齐聚于此，让火锅文化与中原大地'双向奔赴'。"中原国际会展中心相关负责人 说。 白天是高效的展会洽谈，夜晚则转为举杯畅聊的轻松社交场。"7月17日至19日晚上，音乐嘉年华连嗨三 天。此次展会不局限于火锅，而是一场集合了美食、音乐的盛会，为市民提供听觉、视觉、味觉的高品 质体验。"该负责人介绍，主办方准备了火锅美食音乐嘉年华"大礼包"，为参与者营造集商务洽谈、美 食体验、音乐娱乐于一体的沉浸式社交新场景。 7月17日，随着2025第十届郑州火锅食材用品展览会正式启幕，中原国际会展中心一期16个现代化展馆 全部投入运营，以12.8万平方米的展览面积、全产业链覆盖的展会生态和"空铁陆海"多式联运的硬核支 撑，郑州航空港区正式开启河南"会展经济2.0时代"。 作为河南省迄今规模最大的单体商业展馆群，中原国际会展中心项目总占地2000亩，总投资155亿元， 总建筑面积突破100万平方米。此次全面投用的一期工程以"品"字形对称布局呈现，16个标准化展馆如 鲲鹏展翼，形成兼具美学价值与功能效率的建筑集群。 据 ...

Investment Rating - The report maintains an "Outperform" rating for the social services industry, expecting it to perform better than the benchmark index in the next 6-12 months [2][48]. Core Insights - The social services sector saw a 3.18% increase in the last two trading weeks, ranking 9th among 31 sectors in the Shenwan classification, outperforming the CSI 300 index by 1.26 percentage points [2][13]. - The competitive "involution" in the food delivery market has negatively impacted retail sales in June, but the summer travel market is expected to remain robust, indicating potential for growth in related industries [2][5]. - The report highlights the significant impact of visa-free policies on inbound tourism, with a notable increase in inbound travel expected during the summer season [5][41]. Market Review & Industry Dynamics - The social services sector's performance was strong, with sub-sectors like professional services (+7.53%) and tourism retail (+2.85%) leading the gains, while hotel and catering services saw a slight decline of -0.17% [17][20]. - The report notes that from July 1 to August 31, the national railway is expected to send 953 million passengers, a year-on-year increase of 5.8% [5][30]. - The inbound tourism market has shown a strong recovery, with 33.3 million inbound travelers in the first half of 2025, a 15.8% increase year-on-year [5][30]. Investment Recommendations - The report suggests focusing on companies with strong growth potential in the travel and related industries, including Huangshan Tourism, Lijiang Co., Songcheng Performance, and others [5][41]. - It also recommends monitoring hotel brands like Junting Hotel and Jinjiang Hotel, which are expected to benefit from the recovery in business travel [5][41]. - Companies involved in the recovery of the duty-free market, such as China Duty Free Group and Wangfujing, are also highlighted as potential investment opportunities [5][41].

Core Insights - The 2025 Beijing-Tianjin-Hebei International Auto Exhibition successfully filled the gap of specialized auto exhibitions in Beijing, becoming one of the most influential automotive events in the region [1][4] Group 1: Event Overview - The exhibition was held over four days at the National Convention Center Phase II, utilizing a modern exhibition space of 22,000 square meters to create an immersive viewing experience [2] - A total of 45 domestic and international automotive brands participated, showcasing their products [2] - The event resulted in over 3,500 vehicle orders, generating more than 525 million RMB in consumer spending [2] Group 2: Industry Impact - The exhibition featured 35 automotive manufacturers with high-standard displays, highlighting their brand strength and commitment to the northern market [2] - The event attracted over 78,000 families, indicating strong public interest and engagement [2] - The exhibition received extensive media coverage from mainstream and automotive-focused outlets, with attendance from leaders of automotive circulation associations and local government departments [2] Group 3: Future Prospects - The organizing committee, Beijing Banyang Roulette Cultural Communication Co., Ltd., aims to establish the exhibition as a key industrial platform for coordinated development in the Beijing-Tianjin-Hebei region and as an annual barometer for the northern automotive market [4] - The exhibition showcased popular and cutting-edge models across luxury, joint venture, independent, and new energy sectors, with a focus on electric vehicle core components and innovative aftermarket services [5] - Preparations for the second edition of the exhibition in 2026 are already underway, indicating a commitment to ongoing development and growth [5]

Core Viewpoint - The stock price of Donghao Lansheng Exhibition Group Co., Ltd. has experienced an abnormal fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days (July 10, July 11, and July 14, 2025) [1][2] Group 1: Stock Price Abnormal Fluctuation - The company's stock price has deviated significantly, with a cumulative increase of over 20% in closing prices over three trading days [1] - This situation is classified as an abnormal fluctuation according to the Shanghai Stock Exchange trading rules [1] Group 2: Company Operations and Major Events - The company has confirmed that its production and operational conditions are normal, with no significant changes in daily operations or external business environment [2] - There are no undisclosed major events or transactions involving the company, including asset restructuring, share issuance, or significant business collaborations [2] - No media reports or market rumors have been identified that could significantly impact the company's stock price [2] Group 3: Insider Trading and Sensitive Information - During the period of stock price fluctuation, there were no stock trades by the company's directors, supervisors, senior management, or controlling shareholders [2] - The company has not discovered any other significant events that could impact its stock price [2]