非经营性资金占用及其他关联资金往来情况汇总表 2025年半年度 业 法定代表人： 主管会计工作的负责人 ： 会计机构负责人： 上市公司的子公司及其附属企 | | | | 非经营性资金占用 | | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的 | 2025年期初 | 2025年半年度占 用累计发生金额 | 2025年半年度占 用资金的利息 | 2025年半年度 偿还累计发生 | 2025年6月期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 会计科目 | 占用资金余额 | （不含利息） | （如有） | 金额 | 占用资金余额 | | | | | | | | | | | | | | | - | | 控股股东、实际控制人及其附 属企业 | | | | | | | | | | | - | | 小 计 | | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | | ...

浙江米奥兰特商务会展股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第六届董事会第二次会议，审议通过了《关于 2025 年半年度报告及其摘要的议案》。为使投资者全面了解本公司 的经营成果、财务状况，《2025 年半年度报告》以及《2025 年半年 度报告摘要》于 2025 年 8 月 29 日在中国证监会指定的创业板信息披 露网站巨潮资讯网（http://www.cninfo.com.cn）披露，敬请投资者 注意查阅。 特此公告！ 浙江米奥兰特商务会展股份有限公司董事会 2025 年 8 月 29 日 证券代码：300795 证券简称：米奥会展 公告编号：2025-054 浙江米奥兰特商务会展股份有限公司 2025年半年度报告披露的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 ...

易所有限公司上市相关筹备工作的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 浙江米奥兰特商务会展股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第六届董事会第二次会议，审议通过了《关于 授权公司管理层启动公司境外发行股份（H 股）并在香港联合交易所 有限公司上市相关筹备工作的议案》，现将相关情况公告如下： 为加快推进公司的国际化战略，优化海外业务布局，增强境外融 资能力，打造国际化资本运作平台，提升公司品牌形象，并进一步增 强核心竞争力，依据公司总体发展战略及运营需要，公司拟在境外发 行股份（H 股）并在香港联合交易所有限公司（以下简称"香港联交 所"）挂牌上市（以下简称"本次 H 股上市"），经公司董事会审议 通过，授权公司管理层启动本次 H 股上市的前期筹备工作。公司计划 与相关中介机构就本次 H 股上市的具体推进工作进行商讨，关于本次 H 股上市的具体细节尚未确定。 证券代码：300795 证券简称：米奥会展 公告编号：2025-059 浙江米奥兰特商务会展股份有限公司 关于授权公司管理层启动公司境外发行股份（H股）并 ...

证券代码：300795 证券简称：米奥会展 公告编号：2025-060 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：根据公司第六届董事会第二次会 议决议，本次股东会会议的召开程序符合《公司法》及《公司章程》 等相关规定。 4、会议召开的日期、时间： 第 1 页 共 10 页 浙江米奥兰特商务会展股份有限公司 关于召开公司2025年第二次临时股东会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》（以下简称"《公司法》"） 和《浙江米奥兰特商务会展股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，浙江米奥兰特商务会展股份有限公司（以 下简称"公司"）第六届董事会第二次会议审议通过了《关于召开 公司 2025 年第二次临时股东会的议案》，决定于 2025 年 9 月 15 日 （周一）召开 2025 年第二次临时股东会（以下简称"会议"或"本 次会议"）。本次股东会采用现场投票与网络投票相结合的方式进 行，现就召开公司 2025 年 ...

浙江米奥兰特商务会展股份有限公司 关于第六届董事会第二次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 浙江米奥兰特商务会展股份有限公司（以下简称"公司"）第六 届董事会第二次会议于 2025 年 8 月 18 日以电话及邮件方式通知各位 董事。会议于 2025 年 8 月 27 日以现场与通讯方式相结合的方式举行。 本次会议由公司董事长潘建军先生召集并主持，会议应到董事 7 名， 实到董事 7 名。本次会议的召集和召开符合《中华人民共和国公司法》 《浙江米奥兰特商务会展股份有限公司章程》（以下简称"《公司章 程》"）《董事会议事规则》等有关规定，会议召开及表决程序合法 有效。 证券代码：300795 证券简称：米奥会展 公告编号：2025-055 二、董事会会议审议情况 1、审议通过：《关于 2025 年半年度报告及其摘要的议案》 经与会董事审议，同意《关于 2025 年半年度报告及其摘要的议 案》。董事会认为：公司 2025 年半年度报告及其摘要的内容符合法 律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真 ...

关于2025年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 浙江米奥兰特商务会展股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开了第六届董事会第二次会议，审议通过了《关 于 2025 年半年度利润分配预案的议案》。本议案尚需提交公司 2025 年第二次临时股东会审议，现将具体情况公告如下： 证券代码：300795 证券简称：米奥会展 公告编号：2025-056 浙江米奥兰特商务会展股份有限公司 一、本次利润分配预案的审议程序 1、独立董事专门会议审议情况 第六届董事会第一次独立董事专门会议事前审议了该议案，独立 董事认为：2025 年半年度利润分配预案符合法律、法规及《公司章 程》等相关规定，符合公司整体发展战略，有利于公司的持续稳定健 康发展，不存在损害公司及全体股东尤其是中小股东的利益的情形。 一致同意公司 2025 年半年度利润分配预案，并同意将此议案提交公 司董事会审议。 2、审计委员会审议情况 公司于 2025 年 8 月 26 日召开第五届董事会审计委员会第二次会 议，审议通过了《关于 2025 年 ...

Financial Performance - The company's operating revenue for the reporting period was ¥240,781,414.85, a decrease of 7.43% compared to ¥260,105,509.09 in the same period last year [23]. - The net profit attributable to shareholders of the listed company was ¥15,540,037.08, down 61.84% from ¥40,722,223.28 year-on-year [23]. - The net cash flow from operating activities decreased by 43.91% to ¥40,788,581.19 from ¥72,720,799.37 in the previous year [23]. - Basic earnings per share fell to ¥0.05, a decline of 64.29% compared to ¥0.18 in the same period last year [23]. - Total assets at the end of the reporting period were ¥836,276,559.44, reflecting a slight increase of 0.63% from ¥831,081,657.84 at the end of the previous year [23]. - The net assets attributable to shareholders decreased by 9.97% to ¥560,056,235.41 from ¥622,060,061.92 at the end of the previous year [23]. - The weighted average return on net assets decreased to 2.46% from 6.25% in the previous year, a decline of 3.79% [23]. - The total profit for the period was 25.96 million yuan, down 52.49% year-on-year, while the net profit attributable to shareholders was 15.54 million yuan, a decline of 61.84% [46]. - The company reported a total comprehensive income of CNY 19,336,763.49, down 57.7% from CNY 45,817,808.34 in the previous period [190]. Dividend Distribution - The company plans to distribute a cash dividend of 0.67 RMB per 10 shares to all shareholders, based on a total of 295,393,859 shares [5]. - The total distributable profit as of June 30, 2025, was 20,767,205.23 yuan, with a cash dividend of 0.67 yuan per 10 shares, totaling 19,791,388.56 yuan [111][114]. - The cash dividend amount represents 100% of the total profit distribution [111]. Market and Economic Conditions - The company faces various risks, including macroeconomic fluctuations and foreign exchange risks, which are detailed in the risk management section of the report [5]. - The global trade environment is experiencing significant fluctuations, with the World Bank projecting a decline in global goods and services trade growth from 3.4% in 2024 to 1.8% in 2025 [30]. - The geopolitical crises, including the ongoing Russia-Ukraine conflict and Middle East tensions, are impacting the global trade landscape [30]. - The company is facing challenges and opportunities due to the profound restructuring of the global trade pattern in the first half of 2025 [30]. - The company is exposed to exchange rate fluctuations, particularly with the depreciation of the yuan against major currencies, which could impact operational costs [103]. - The company is facing multiple macroeconomic volatility risks in 2025, including geopolitical conflicts and trade protectionism [102]. Strategic Initiatives - The company has a comprehensive strategy for market expansion, including plans for new product development and technological advancements in the exhibition industry [15]. - The management discusses the potential impact of international trade agreements, such as RCEP, on the company's operations and market opportunities [15]. - The company is actively involved in the B2B and O2O business models, enhancing its service offerings through digital platforms [15]. - The company is focusing on non-U.S. markets, particularly in Belt and Road Initiative countries, RCEP, and BRICS nations, to reduce reliance on the U.S. market [45]. - The company aims to transition from scale expansion to quality-focused development in response to the changing global economic landscape [43]. - The company is building a localized operation center to accelerate industry chain integration, leveraging its extensive trade data and partnerships with international and domestic organizations [65]. Technological Integration - AI technology is being integrated into the exhibition process, enhancing audience quality and improving business matching efficiency [45]. - The company launched the "AI Hui Zhan 1.0" system, enabling hundreds of Chinese exhibitors to achieve precise customer acquisition and efficient negotiations, resulting in a $90 million order signed by a Zhejiang company [51]. - The "AI Hui Zhan" system integrates intelligent matching algorithms and wearable AI glasses, enhancing the exhibition experience with real-time translation and meeting records [52]. - The company showcased cutting-edge technologies such as AI smart glasses and humanoid robots at various exhibitions, highlighting China's manufacturing strength in the industrial sector [54]. - Over 70% of participating companies are adopting digital services such as AI matching and cross-border live streaming to enhance traditional exhibition models [42]. Operational Challenges - The company faced significant operational pressure, with 53% of surveyed companies reporting a decline in foreign exhibition revenue, an increase of 15 percentage points from the previous period [41]. - 68% of companies identified rising exhibition costs as a major operational pressure, with 89% citing increased booth fees as the primary reason [42]. - The average exhibition scale increased despite a decrease in the total number of exhibitions from 6 to 5, with a total exhibition area exceeding 100,000 square meters and over 110,000 buyers attending [48]. Financial Management - The company's cash and cash equivalents decreased by 14.87% to ¥522,320,338.16, due to increased external investments and prepayments for upcoming exhibition projects [80]. - The company's total liabilities included short-term borrowings of ¥0.00, indicating no short-term debt obligations [80]. - The company reported a credit impairment loss of ¥819,843.13, which is -3.16% of total profit, due to provisions made according to accounting policies [78]. - The company achieved a delivery gain of 1.8054 million yuan through forward foreign exchange settlements during the reporting period [94]. - The company has established a financial derivatives trading management system to effectively control risks associated with financial derivatives trading [94]. Shareholder Information - The largest shareholder, Fang Huansheng, holds 23.03% of the shares, totaling 68,834,176 shares, with an increase of 15,884,810 shares during the reporting period [167]. - The second-largest shareholder, Pan Jianjun, owns 22.91% of the shares, amounting to 68,478,207 shares, with an increase of 15,802,663 shares during the reporting period [167]. - The total number of common stock shareholders at the end of the reporting period is 12,886 [167]. - The company’s stock structure remains stable with no new foreign or domestic institutional investors reported [164]. Corporate Governance - The company emphasizes a commitment to social responsibility, integrating it into its business strategy and daily operations, focusing on environmental protection and corporate governance [126]. - The company has established a high-standard information disclosure mechanism to ensure the accuracy and completeness of information shared with investors [126]. - There were no significant lawsuits or arbitration matters during the reporting period [134]. - The company has not engaged in any major related party transactions during the reporting period [142].

Core Viewpoint - The professional services sector experienced a slight increase of 0.27% on August 19, with Guangdong Jianke leading the gains, while the overall market indices showed minor declines [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3727.29, down 0.02% [1] - The Shenzhen Component Index closed at 11821.63, down 0.12% [1] Group 2: Individual Stock Performance - Guangdong Jianke (301632) closed at 44.36, up 19.99% with a trading volume of 458,500 shares and a transaction value of 1.903 billion yuan [1] - Lingdian Youshu (301169) closed at 48.16, up 3.21% with a trading volume of 31,500 shares and a transaction value of 151 million yuan [1] - Jianyan Institute (603183) closed at 4.58, up 3.15% with a trading volume of 151,000 shares and a transaction value of 6.83084 million yuan [1] - Anbang Guard (603373) closed at 56.03, up 2.08% with a trading volume of 37,500 shares and a transaction value of 207 million yuan [1] - Zhongjin Fuzhao (300962) closed at 18.34, up 1.78% with a trading volume of 82,700 shares and a transaction value of 151 million yuan [1] - Zhonggang Tianyuan (002057) closed at 10.47, up 1.75% with a trading volume of 460,100 shares and a transaction value of 478 million yuan [1] - Kaipu Testing (300008) closed at 23.01, up 1.50% with a trading volume of 20,500 shares and a transaction value of 4.67427 million yuan [1] - Anche Testing (300572) closed at 26.25, up 1.12% with a trading volume of 159,800 shares and a transaction value of 417 million yuan [1] - Miao Conference (300795) closed at 15.49, up 0.58% with a trading volume of 31,100 shares and a transaction value of 4.80736 million yuan [1] - Yuanjian Group (603060) closed at 7.17, up 0.56% with a trading volume of 69,100 shares and a transaction value of 4.92956 million yuan [1] Group 3: Capital Flow - The professional services sector saw a net inflow of 250 million yuan from institutional investors, while retail investors experienced a net inflow of 42.7344 million yuan [1] - However, there was a net outflow of 293 million yuan from speculative funds [1]

Market Performance - The primary economic sector increased by 0.97% compared to the previous trading day, with Yaowang Technology leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Yaowang Technology (002291) closed at 6.70, rising by 3.40% with a trading volume of 597,700 shares and a transaction value of approximately 67.6 million [1] - Shanghai Phoenix (600679) closed at 13.23, up 2.64%, with a trading volume of 148,500 shares and a transaction value of approximately 197 million [1] - Dafeng Industrial (603081) closed at 13.78, increasing by 1.92%, with a trading volume of 364,800 shares and a transaction value of approximately 509 million [1] - Other notable performers include Liansheng Co. (600826) with a 1.55% increase and a transaction value of approximately 274 million [1] Capital Flow Analysis - The primary economic sector experienced a net outflow of 55.36 million from institutional investors, while retail investors saw a net inflow of 30.52 million [2] - The net inflow from speculative funds was 24.84 million, indicating a mixed sentiment among different investor types [2] Detailed Capital Flow for Selected Stocks - Liansheng Co. (600826) had a net inflow of 15 million from institutional investors but a net outflow of 9.83 million from speculative funds [3] - Yaowang Technology (002291) saw a net inflow of 11.03 million from institutional investors, while speculative funds experienced a net outflow of 21.64 million [3] - Liyade (300296) had a net inflow of 7.75 million from institutional investors, with a significant net inflow of 31.19 million from speculative funds [3]

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the critical role of secretaries as a bridge between investors and companies [1]. Salary Overview - The average salary of secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1]. - The overall salary distribution shows that the majority of secretaries (70%) earn between 500,000 and 1,000,000 yuan [1]. Salary Changes - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3]. - Notably, the salary of Yao Zongxian from Miao Conference dropped from 587,200 yuan in 2023 to 362,300 yuan in 2024, marking a reduction of 224,900 yuan, the largest decrease in both amount and percentage at 38% [3]. Age Distribution - The average age of secretaries is approximately 46.33 years, with the majority (67%) aged between 40 and 49 [3]. - The oldest secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3]. Educational Background - The educational distribution includes 1 PhD, 15 Master's, 10 Bachelor's, and 1 Associate degree holders, with average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5]. - The highest salary among PhD holders is 609,100 yuan, while the lowest among Associate degree holders is 469,100 yuan [5]. Compliance Issues - Three secretaries received warnings or public notifications for violations during 2024-2025 [7]. - For instance, Li Yunbin from Anche Detection received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures [8].