Core Viewpoint - The New Fortune Golden Secretary Award has become a benchmark in China's capital market, reflecting the significant development and transformation of the industry over the past 21 years, with award-winning secretaries playing a crucial role in enhancing corporate governance and investor relations management [1] Group 1: Company Overview - Donghao Lansheng Exhibition Group Co., Ltd. (600826.SH) is a comprehensive state-controlled listed company that integrates industrial operations and capital operations, focusing on the entire industry chain of the exhibition industry [3] - The company actively supports national strategies and urban development by hosting significant exhibitions, conferences, and events, such as the China International Industry Fair and the World Artificial Intelligence Conference [3] Group 2: Leadership and Management - Zhang Rongjian, the Secretary of the Board and Vice President, emphasizes his role as a strategic advisor and value enhancer for the company, aiming to solidify the foundation for high-quality development [3][5] - Under Zhang's leadership, the company has implemented effective governance, capital operations, and investor relations management, earning the title of "New Fortune Golden Secretary" [3] Group 3: Financial Performance - In 2024, the company achieved a revenue of 1.643 billion yuan, a year-on-year increase of 15.58%, and a net profit attributable to shareholders of 307 million yuan, up 11.44% [6] Group 4: Investor Relations Management - The company prioritizes investor relations, utilizing various platforms to communicate its value to the capital market, including innovative activities that align with its business characteristics [10] - The annual performance briefing combined with a newly acquired pet exhibition received positive feedback from investors, showcasing the company's commitment to transparency and engagement [10] Group 5: Value Return and Shareholder Engagement - The company has adopted a "investor-centric" approach, implementing measures such as cash dividends, share buybacks, and high-quality information disclosure to protect investor rights [12] - In 2024, the cash dividend ratio reached 66.08%, with a commitment to maintain a minimum of 50% in the next three years [12] Group 6: ESG Initiatives - The company integrates ESG principles into its development strategy, establishing a clear management framework and disclosing its first ESG report in 2025, which highlights its governance and social responsibility practices [13] - The company's ESG rating improved from B to A, indicating its leading position in the industry [13] Group 7: Future Outlook - The company aims to deepen its focus on the exhibition and event sectors, particularly in artificial intelligence, sports events, and the pet economy, to enhance its core competitiveness [15] - The company is committed to becoming an internationally recognized exhibition service brand, contributing to Shanghai's development as a global exhibition city [15]

Core Viewpoint - The company aims to enhance its core business and expand its market presence through strategic initiatives, focusing on high-quality development in the exhibition and event industry, while also emphasizing digital transformation and international expansion [1][12][17]. Financial Performance - In 2024, the company achieved a revenue of 1.643 billion yuan, representing a year-on-year growth of 15.58%, and a net profit of 307 million yuan, up 11.44% from the previous year [1]. - The company’s earnings per share reached 0.49 yuan, with a return on equity of 7.58% [1]. Exhibition and Event Management - The company hosted 59 exhibition projects in 2024, an increase of 18% year-on-year, with a total exhibition area of 1.24 million square meters and serving 1.91 million visitors [2]. - The Shanghai World Artificial Intelligence Conference was rebranded to enhance its global influence, achieving record attendance and engagement [3]. Strategic Initiatives - The company is focusing on two main strategies: "Exhibition China" and "Digital Exhibition," driving growth through both internal development and external acquisitions [1][6]. - Plans for 2025 include enhancing the company's core business ecosystem centered around major events like the World Artificial Intelligence Conference and Shanghai Marathon [12][13]. Digital Transformation - The company is advancing its digital capabilities by developing a comprehensive digital exhibition management system and enhancing its digital service offerings [6][7]. - The "Digital Expo" platform has been revamped to improve interaction between enterprises and audiences, integrating online and offline experiences [7]. Governance and Shareholder Engagement - The company has maintained a cash dividend ratio exceeding 50% for five consecutive years, with a proposed cash dividend of 2.20 yuan per 10 shares for 2024 [8][26]. - The company has implemented a share buyback plan, repurchasing 11.35 million shares, totaling over 100 million yuan [8][26]. ESG and Compliance - The company is committed to enhancing its ESG framework, integrating sustainability into its management practices, and has established a dedicated ESG management structure [9][15]. - The company has received recognition for its governance practices, including an A-level rating for information disclosure from the Shanghai Stock Exchange [8].