北京市中伦（深圳）律师事务所 关于浙江米奥兰特商务会展股份有限公司 2024 年第三次临时股东大会的 法律意见书 二〇二四年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于浙江米奥兰特商务会展股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：浙江米奥兰特商务会展股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受浙江米奥兰特商务会 展股份有限公司（以下简称"公司"）委托，指派郭子威律师、周雨翔律师出席并 见证公司 2024 年第三次临时 ...

证券代码：300795 证券简称：米奥会展 公告编号：2024-063 浙江米奥兰特商务会展股份有限公司 关于持股5%以上股东部分股份补充质押的公告 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"）近日 接到公司持股 5%以上股东方欢胜先生通知，获悉方欢胜先生将其所 持有的公司部分股份办理了补充质押手续，具体事项如下： 一、股东股份质押基本情况 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质 | 本次质 | 本次质 | 本次质 | 情况 | | 情况 | | | | 持股 | | 押前质 | 押后质 | 押后质 | 押后质 | | | | | | 股东 | | 持股比 | | | 押股份 | 押股份 | 已质押股 | | 未质押 | | | | 数量 | | 押股份 | 押股份 | | | | 占已 | | | | 名称 | （ ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1][5][11] Core Insights - The company, Miao Exhibition, is a leading private exhibition service provider in China, primarily serving small and medium-sized manufacturing enterprises with domestic and international exhibition services. In 2023, the company achieved revenue of 835 million yuan, a year-on-year increase of 139.7%, and a net profit of 188 million yuan, up 273.5% [5][6][11] - The revenue breakdown by product category in 2023 was 92.8% from self-organized exhibitions, 4.6% from agency exhibitions, and 2.6% from digital exhibitions and others. The company has shifted towards digital exhibitions since 2020, with a significant increase in their share [5][11] - The company has a strong competitive advantage due to its extensive operational experience in overseas exhibitions and a solid foundation in China's manufacturing sector, focusing on the "Belt and Road" initiative and emerging markets [5][11] Financial Performance - The company forecasts revenue growth from 1 billion yuan in 2024 to 1.47 billion yuan in 2026, with net profit expected to rise from 232 million yuan to 392 million yuan during the same period [6][11][12] - The gross margin is projected to improve from 50.1% in 2023 to 53.6% in 2026, indicating enhanced profitability [6][11][14] - The company anticipates a decrease in sales expense ratio from 16.8% in 2024 to 15.9% in 2026, reflecting improved operational efficiency [11][12] Market Position and Strategy - Miao Exhibition has been actively acquiring companies to expand its industry presence and enhance brand influence, with a focus on professional exhibitions to increase customer stickiness [5][11] - The company plans to host a total of 16,000 to 23,600 exhibition booths from 2024 to 2026, with an average booth price expected to rise slightly [9][11] - The strategic focus on professional exhibitions is expected to solidify the company's brand foundation and leverage network effects to boost operational efficiency [5][11][12]

证券代码：300795 证券简称：米奥会展 公告编号：2024-062 浙江米奥兰特商务会展股份有限公司 关于召开2024年第三次临时股东大会的提示性公告 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 2024 年 8 月 7 日在中国证监会指定创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开公司 2024 年第三次临时股 东大会通知的公告》（公告编号：2024-061），本次股东大会将采取 现场投票与网络投票相结合的方式召开，根据相关规定，现将本次会 议的有关情况提示如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第三次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：根据公司第五届董事会第二十七 次会议决议，本次股东大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： （3）公司聘请的见证律师。 （1）现场会议召开时间：2024 年 8 月 23 日（周五）下午 14:50 开始； 第 1 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [6][7]. Core Views - The company's mid-term performance is impacted by exhibition scheduling, with a focus on the order situation in the second half of the year [1][4]. - The company reported a significant decline in revenue and net profit for the first half of 2024, with revenue at 260.11 million yuan, down 26.39% year-on-year, and net profit at 40.72 million yuan, down 46.56% year-on-year [2][4]. - The company is transitioning towards specialized exhibitions, which has led to an increase in average booth numbers and an improvement in gross margin [2][4]. - The company is expanding its overseas exhibition collaborations, aiming to create a platform for Chinese brands to showcase internationally [2][4]. Financial Summary - Revenue projections for 2024-2026 are 834.97 million yuan, 1.09 billion yuan, and 1.35 billion yuan, with growth rates of 30.18%, 23.90%, and 22.71% respectively [4][5]. - Expected net profits for the same period are 188.21 million yuan, 246.99 million yuan, and 325.63 million yuan, with growth rates of 31.23%, 31.84%, and 30.11% respectively [4][5]. - The report forecasts EPS of 1.08 yuan, 1.42 yuan, and 1.85 yuan for 2024-2026, with corresponding PE ratios of 14X, 11X, and 8X [2][4].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [6][7]. Core Views - The company's mid-term performance is impacted by exhibition scheduling, with a focus on the order situation in the second half of the year [1][4]. - The company reported a significant decline in revenue and net profit for the first half of 2024, with revenue at 260.11 million yuan, down 26.39% year-on-year, and net profit at 40.72 million yuan, down 46.56% year-on-year [2][4]. - The company is transitioning towards professional exhibitions, which has led to an increase in average booth numbers and an improvement in gross margin [2][4]. - The company is expanding its overseas exhibition efforts, collaborating with domestic and international exhibition companies to enhance the effectiveness of its events [2][4]. Financial Summary - For 2024, the company is projected to achieve a net profit of 247 million yuan, with a year-on-year growth rate of 30.18% [4][5]. - The earnings per share (EPS) for 2024 is expected to be 1.08 yuan, with a price-to-earnings (PE) ratio of 14 times [4][5]. - The company anticipates continued growth in net profit for 2025 and 2026, with projected figures of 326 million yuan and 424 million yuan, respectively [4][5].

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 15.03 yuan [4]. Core Views - The company's revenue for the first half of 2024 was 260 million yuan, a year-on-year decrease of 26.39%, and the net profit attributable to shareholders was 40.72 million yuan, down 46.56% year-on-year [2]. - The decline in revenue and net profit is attributed to changes in the scheduling of exhibitions compared to the previous year, with fewer self-organized exhibitions held in 2024 [2]. - The company is focusing on a transformation towards professional exhibitions, which is expected to support long-term growth, with plans for nine exhibitions in Q3/Q4 across various countries [2]. - The company has increased its sales expense ratio to 25.6% in H1 2024 from 17.99% in the same period last year, indicating higher costs associated with talent acquisition and lower exhibition scale [2]. - The company has initiated a stock incentive plan to motivate employees, which is expected to drive long-term growth [2]. Financial Summary - Revenue is projected to grow from 835 million yuan in 2023 to 1,066 million yuan in 2024, with a growth rate of 27.7% [3]. - Net profit attributable to shareholders is expected to increase from 188 million yuan in 2023 to 246 million yuan in 2024, reflecting a growth rate of 30.8% [3]. - The earnings per share (EPS) is forecasted to rise from 0.82 yuan in 2023 to 1.07 yuan in 2024, with a price-to-earnings (PE) ratio decreasing from 18 to 14 [3][5]. - The company’s total assets are projected to grow from 868 million yuan in 2023 to 1,139 million yuan in 2024, with total liabilities increasing correspondingly [5][6].

证券代码：300795 证券简称：米奥会展 公告编号：2024-061 4、会议召开的日期、时间： 第 1 页 共 10 页 （1）现场会议召开时间：2024 年 8 月 23 日（周五）下午 14:50 开始； 浙江米奥兰特商务会展股份有限公司 关于召开公司2024年第三次临时股东大会通知的公告 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"）第五届董事会第二十七次会议审议通过了《关于召开公司 2024 年第三次临时股东大会的议案》，决定于 2024 年 8 月 23 日（周五） 召开 2024 年第三次临时股东大会（以下简称"会议"或"本次会议"）。 本次股东大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 2024 年第三次临时股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第三次临时股东大会 2、股东大会的召集人：公 ...

| 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 会计科目 | 2024年期初占用 资金余额 | 2024年半年度占 用累计发生金额 | 2024年半年度 占用资金的利 | 2024年半年度 偿还累计发生 | 2024年6月期末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | （不含利息） | 息（如有） | 金额 | | | | | | 米奥兰特（苏州）商务科技有限公司 | 上市公司的子公司 | 应收账款 | | 187.93 | | 187.93 | | 销售 | 经营性往来 | | 上市公司的子公司及其附属企 业 | | | | | | | | | | | | | 米奥兰特（佛山）商务科技有限公司 东莞米奥兰特国际会展有限公司 | 上市公司的子公司 上市公司的子公司 | 应收账款 应收账款 | | 428.01 46.94 | | 428.01 46.94 | | 销售 销售 | 经营性往来 经营性 ...

浙江米奥兰特商务会展股份有限公司 关于募集资金 2024 年半年度存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所印发的《深 圳证券交易所上市公司自律监管指引第 2号——创业板上市公司规范运作（2023 年 12 月修 订）》（深证上〔2023〕1146 号）的规定，将本公司募集资金 2024 年半年度存放与使用情况 专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2019〕1740 号文核准，并经贵所同意，本公司 由主承销商国金证券股份有限公司采用网下向符合条件的投资者询价配售和网上向持有深 圳市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行相结合的方式，向 社会公众公开发行人民币普通股（A 股）股票 2,504.10 万股，发行价为每股人民币 14.27 元，共计募集资金 35,733.51 万元，坐扣承销和保荐费用 3,356.00 万元后的募集资金为 32,377.51 万元， ...