第 1页共 2页 证券代码：300795 证券简称：米奥会展 公告编号：2025-065 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三次会议决议的公告 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 届董事会第三次会议于 2025 年 10 月 15 日以电话及邮件方式通知各 位董事。会议于 2025 年 10 月 20 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。 二、董事会会议审议情况 1、审议通过：《关于对外投资设立控股子公司的议案》 经与会董事审议，同意《关于对外投资设立控股子公司的议案》。 董事会认为：公司拟以自有资金与 Panex WD International Limited 共同投资设立泛鼎米奥（宁波 ...

Core Insights - The primary focus of the article is the performance of the initial public offering (IPO) sector, which saw a rise of 1.74% on October 15, with *ST Yazhen leading the gains [1] Market Performance - The Shanghai Composite Index closed at 3912.21, up 1.22% - The Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - *ST Yazhen (603389) closed at 40.99, with a gain of 4.99% and a trading volume of 40,700 shares, amounting to a transaction value of 166 million yuan - Kai Run Co., Ltd. (300577) closed at 23.45, up 3.30%, with a trading volume of 20,800 shares and a transaction value of 48.34 million yuan - Da Feng Industrial (603081) closed at 13.79, up 2.38%, with a trading volume of 200,600 shares and a transaction value of 275 million yuan - Other notable stocks include Miao Exhibition (300795), Lan Sheng Co., Ltd. (600826), and Yao Wang Technology (002291), all showing positive gains [1] Capital Flow Analysis - The IPO sector experienced a net inflow of 53.37 million yuan from institutional investors, while retail investors saw a net outflow of 41.81 million yuan - Notable stocks with significant capital inflows include Yao Wang Technology (002291) with a net inflow of 28.81 million yuan from institutional investors and Lan Sheng Co., Ltd. (600826) with a net inflow of 14.42 million yuan [2]

米奥会展今年以来股价跌5.25%，近5个交易日跌0.76%，近20日跌9.10%，近60日跌7.52%。 资料显示，浙江米奥兰特商务会展股份有限公司位于上海市恒丰路218号现代交通商务大厦21楼2104 室，成立日期2010年6月30日，上市日期2019年10月22日，公司主营业务涉及会展项目的策划发起、组 织承办、推广及运营服务。主营业务收入构成为：自办展100.00%。 10月15日，米奥会展盘中上涨2.07%，截至10:01，报14.32元/股，成交1031.90万元，换手率0.42%，总 市值42.80亿元。 资金流向方面，主力资金净流入3.06万元，大单买入56.64万元，占比5.49%，卖出53.57万元，占比 5.19%。 米奥会展所属申万行业为：社会服务-专业服务-会展服务。所属概念板块包括：首发经济、跨境电商、 数据要素、微盘股、小盘等。 截至6月30日，米奥会展股东户数1.29万，较上期减少2.16%；人均流通股13446股，较上期增加 32.06%。2025年1月-6月，米奥会展实现营业收入2.41亿元，同比减少7.43%；归母净利润1554.00万元， 同比减少61.84%。 责任编辑 ...

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

每经AI快讯，米奥会展9月23日晚间发布公告称，截至本公告日，潘建军累计质押股数约为578万股， 占其所持股份比例为8.44%。 每经头条（nbdtoutiao）——报价太低遭严防，投标企业还得"解释清楚"，一场国家组织的大型采购， 为何引发全行业关注 （记者 曾健辉） ...

证券代码：300795 证券简称：米奥会展 公告编号：2025-064 浙江米奥兰特商务会展股份有限公司 关于持股5%以上股东部分股份质押展期的公告 截至本公告披露日，上述股东及其一致行动人所持质押股份情况 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"）近日 接到公司持股 5%以上股东潘建军先生的通知，获悉潘建军先生将其 所持有的公司部分股份办理了质押展期手续，具体事项如下： 一、股东股份质押展期的基本情况 注:本公告中所述的总股本均指公司截至 2025 年 9 月 23 日总股本（298,893,870 股）; 本公告中所涉数据的尾数如有差异或不符系四舍五入所致（下同）。 2、股东股份累计质押情况 第 1 页 共 3 页 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质 押展期 股份数 量（股） 占其所 持股份 比例 占公 司总 股本 比例 是否为限 售股（如 是，注明限 售类型） 是否 为补 充质 押 质押 起始 日 原质 押到 期日 展期 后质 押到 期日 质权人 质押用 途 潘建 ...

Investment Rating - Industry rating: Recommended [4] Core Viewpoints - The tourism market is experiencing significant growth ahead of the upcoming Mid-Autumn Festival and National Day, with a forecasted increase in travel bookings by double digits compared to last year [1][21] - High-quality hotel bookings are expected to continue their upward trend during the holiday period, with a year-on-year increase of over 20% [2] - The expansion of visa-free policies is boosting both inbound and outbound tourism, with a notable 75% increase in booking volumes for inbound travelers from Russia [2][23] Summary by Sections 1. Market Overview - The upcoming "double holiday" is expected to generate an 8-day vacation period, with potential for a 12-day extended holiday through leave arrangements [1] - Domestic travel demand is strong, with a more than 115% increase in bookings for domestic charter tours and over 200% for nearby travel products compared to last year [1] 2. Investment Recommendations - Focus on five investment themes: 1. Continuous upgrades in AI technology, benefiting companies like Core Technology and Focus Technology [3] 2. Increased consumer willingness to pay for emotional value, with high-growth potential in new retail sectors, benefiting brands like Miniso and Pop Mart [3] 3. Recovery of cyclical sectors under domestic demand stimulation, with companies like Haidilao and Jinjiang Hotels expected to benefit [3] 4. Broad prospects for consumer brands going overseas, with support for domestic brands expanding internationally [3] 5. Revitalization of traditional business formats as offline traffic returns, benefiting supermarkets and retail chains [3] 3. Industry Dynamics - The consumer service index outperformed the CSI 300 index by 3.97 percentage points, indicating a positive trend in the consumer services sector [12] - The tourism sector is characterized by short-distance frequent travel and high-quality long-distance travel, with significant growth in bookings for both [21][22] 4. Macro & Industry Data - In August, the total retail sales reached 3.97 trillion yuan, with a year-on-year growth of 3.4% [29] - Online retail sales of physical goods increased by 6.4% year-on-year from January to August, indicating a shift towards e-commerce [30]

（文章来源：证券日报） 证券日报网讯 9月17日晚间，米奥会展发布2025年半年度权益分派实施公告称，公司2025年半年度权益 分派方案为每10股派发现金红利0.67元（含税），股权登记日为2025年9月23日，除权除息日为2025年9 月24日。 ...

证券代码：300795 证券简称：米奥会展 公告编号：2025-063 浙江米奥兰特商务会展股份有限公司 2025年半年度权益分派实施公告 特别提示： 1、浙江米奥兰特商务会展股份有限公司（以下简称"公司"） 回购专用证券账户中的股份 3,500,011 股不参与本次权益分派。公司 2025 年半年度权益分派方案为：以截至 2025 年 6 月 30 日公司的总 股本298,893,870股扣除公司回购专用证券账户中的3,500,011股后 的 295,393,859 股为基数，向全体股东每 10 股派发现金红利 0.67 元 （含税），合计派发现金红利 19,791,388.56 元（含税），本次不送 红股，不以公积金转增股本，剩余未分配利润结转至以后年度。 2、本次权益分派实施后，按公司总股本（含回购专用证券账户 持有股份）折算每 10 股现金分红=实际现金分红总额/总股本（含回 购专用证券账户持有股份）*10=19,791,388.56 元/298,893,870 股 *10=0.662154 元/股（保留六位小数，最后一位直接截取，不四舍五 入）。 3、本次权益分派实施后的除权除息参考价=股权登记日收 ...

Market Overview - On September 17, the professional services sector experienced a slight decline of 0.01%, with Anbang Huwei leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the professional services sector included: - Anche Detection (300572) with a closing price of 28.77, up 5.77% and a trading volume of 227,500 shares, totaling 648 million yuan [1] - Xince Standard (300938) closed at 27.28, up 5.33% with a trading volume of 209,400 shares, totaling 565 million yuan [1] - Other gainers included Shishi Testing (300416), Lihua Technology (002243), and Shengke Nano (688757) with respective increases of 2.86%, 1.53%, and 1.41% [1] - Conversely, the following stocks faced declines: - Anbang Huwei (603373) closed at 50.28, down 4.23% with a trading volume of 34,800 shares, totaling 177 million yuan [2] - Shicun Testing (301228) and Miao Exhibition (300795) also saw declines of 3.36% and 2.36% respectively [2] Capital Flow - The professional services sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 108 million yuan [2] - Detailed capital flow for selected stocks showed: - Anche Detection had a net inflow of 69.82 million yuan from institutional investors, while retail investors had a net outflow of 34.72 million yuan [3] - Lihua Technology and Xince Standard also experienced net inflows from institutional investors, but retail investors showed mixed results [3]