证券代码：600826 股票简称：兰生股份 公告编号：临2025-033 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个别及连带责任。 重要内容提示： ? 每股分配比例：每股派发现金红利人民币0.06元（含税）。 ? 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专用证 券账户的股份后的股本为基数，具体日期将在权益分派实施公告中明确。 ? 如本公告披露之日起至实施权益分派股权登记日期间，公司可参与权益分派 的总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额， 并另行公告具体调整情况。 一、 利润分配方案内容 根据东浩兰生会展集团股份有限公司（以下简称"公司"）2025 年半年度报 告 （ 未 经 审 计 ）， 公 司 2025 年 上 半 年 归 属 于 上 市 公 司 所 有 者 的 净 利 润 为 经董事会决议，公司2025年半年度拟以公司总股本扣减回购专用证券账户的 股份为基数进行利润分配，本次利润分配方案如下： 公司拟向全体股东每10股派发现金红利0.60元（含税）。截 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2025-032 东浩兰生会展集团股份有限公司 第十一届董事会第十三次会议决议公告 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 三次会议于 2025 年 8 月 27 日以通讯方式召开，会议通知及材料于 2025 年 8 月 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： 一、同意《关于公司 2025 年半年度报告的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、同意《关于 <公司 ensp="ensp" 年度="年度" 提质增效重回报="提质增效重回报" 行动方案半年度 评估="行动方案半年度评估"> 报告>的议案》。 本议案于 2025 年 8 月 25 日经公司董事会审计委员会审议通过。 公司全体董事及高级管理人员对 2025 年半年度报告签署了书面确认意见。 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 2025 年半 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 （股份代號：588） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條之披露要求而 作出。 以下刊載北京北辰實業股份有限公司（「本公司」）將於二零二五年八月二十三日在 上海證券交易所網頁(www.sse.com.cn)（股票代碼：601588）刊載的公告。以下公 告亦刊載於本公司網頁(www.beijingns.com.cn)。 承董事會命 北京北辰實業股份有限公司 張杰 主席 中國‧北京 二零二五年八月二十二日 於本公告之日，董事會由八名董事組成，當中張杰先生、梁捷女士、楊華森先生、 張文雷女士及魏明乾先生為執行董事，而周永健博士、甘培忠先生及錢愛民女士 為獨立非執行董事。 北京北辰实业股份有限公司 2025 年半年度报告摘要 公司代码：601588 公司简称：北辰实业 北京北辰实业股份有限公司 2025 年半年度报告摘要 1 / 5 北京北辰实业股份有限公司 2025 年 ...

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][52]. Core Insights - The social services sector saw a 0.30% increase in the two weeks from August 4 to August 15, 2025, ranking 30th among 31 industries in the Shenwan classification. This performance lagged behind the CSI 300 index by 3.34 percentage points [2][13]. - Recent consumption policies, including interest subsidies, are anticipated to boost consumer confidence and spending, particularly in the travel and related sectors [5][30]. - The retail sales growth rate slowed to 3.7% year-on-year in July, indicating a need for improved consumer confidence [5][30]. Summary by Sections Market Review & Industry Dynamics - The social services sector's performance was below the overall market, with the CSI 300 index rising 3.64% during the same period [2][13]. - The sector's subcategories showed mixed results, with hotel and restaurant services increasing by 2.70%, while education and tourism sectors declined by 1.23% and 1.28%, respectively [17][20]. - The overall price-to-earnings (P/E) ratio for the social services industry was 34.73, significantly higher than the CSI 300's 12.71, indicating a premium valuation [21]. Investment Recommendations - The report suggests focusing on companies with strong growth potential in the travel chain and related industries, such as Tongcheng Travel, Huangshan Tourism, and Lijiang Co., among others [5][45]. - It also highlights opportunities in the hotel sector, particularly brands like Junting Hotel and Jinjiang Hotel, which are expected to benefit from the recovery in business travel [5][45]. - The report emphasizes the potential for growth in the cross-border travel market, recommending attention to companies like China Duty Free and Wangfujing [5][45]. Industry News & Company Announcements - The opening of Guangzhou's first city duty-free store on August 26 is expected to enhance consumer shopping experiences and stimulate local consumption [30]. - Data from Qunar indicates a significant increase in hotel bookings from smaller cities, reflecting a shift in consumer behavior towards higher-quality travel experiences [31]. - The report notes that the civil aviation sector achieved record passenger transport volumes in July, indicating a robust recovery in travel demand [33].

Group 1 - The 2025 Service Trade Fair will be held from September 10 to 14 at Shougang Park, featuring global service trade summits, exhibitions, forums, and promotional activities [2] - The exhibition will have over 70 countries and international organizations participating, with a focus on showcasing new products and achievements in various fields such as AI, fintech, and healthcare [2][3] - The "Beijing Service" brand will be prominently featured, with over 280 cases collected, highlighting areas like government services, fintech, and smart healthcare [3][4] Group 2 - Service guarantee measures have been upgraded, including traffic management with over 10,000 parking spaces and smart vehicle recognition systems [5] - Dining services will accommodate nearly 40,000 people, with outdoor seating equipped with sun protection, and temporary commercial facilities will be added to alleviate dining pressure [5] - The fair will utilize big data and AI for enhanced service levels, including real-time management of visitor flow and robot services for guidance and logistics [5] Group 3 - Attendees can participate in various consumer activities, including extreme sports and cultural experiences, enhancing the overall visitor experience [6] - Special consumption vouchers will be distributed to promote local businesses, covering accommodation, dining, and retail sectors [6] - A driverless shuttle service will connect the fair area to scenic spots, allowing visitors to enjoy the natural surroundings while experiencing technological advancements [7]

Core Points - The company held its 11th board meeting on August 4, 2025, where all 9 directors attended and approved several key resolutions [1][2][3] Group 1: Governance Changes - The board agreed to cancel the supervisory board and amend the company's articles of association to enhance corporate governance in accordance with the latest laws and regulations [1] - The current supervisors will be relieved of their positions upon the shareholders' approval of the cancellation of the supervisory board [2] - The board approved the delegation of authority to the management team to handle all matters related to this change [2] Group 2: Fund Management and Governance Systems - The board approved amendments to the "Fundraising Management Measures" to improve the efficiency of fund usage and protect investors' rights [2] - Several governance systems, including the audit committee's implementation rules and new management systems for information disclosure and shareholding changes, were revised and added [3] - The board also agreed to convene the company's first extraordinary shareholders' meeting of 2025 [3]

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]