证券代码：300795 证券简称：米奥会展 公告编号：2025-072 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五次会议决议的公告 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 届董事会第五次会议于 2025 年 11 月 17 日以电话及邮件方式通知各 位董事。会议于 2025 年 11 月 24 日以视频会议的方式举行。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》（以 下简称"《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：《关于公司发行 H 股股票并在香港联合交易所有 限公司主板上市的议案》 为进一步充实公司资本实力，持续提升治理水平，强化公司核心 竞争力，公司拟申请首次公开发行境外上市外资股（H 股）并在香港 联合交易所有限公司（以下简 ...

Market Performance - The primary economic sector increased by 1.7% compared to the previous trading day, with KaiKai Industry leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Top Gainers - KaiKai Industry (600272) closed at 14.80, up 6.40% with a trading volume of 263,400 shares and a transaction value of 390 million [1] - Remote Technology (002291) closed at 7.75, up 5.87% with a trading volume of 2,009,000 shares and a transaction value of 1.536 billion [1] - Lan Sheng Co. (600826) closed at 12.35, up 3.52% with a trading volume of 410,500 shares and a transaction value of 498 million [1] Market Capital Flow - The primary economic sector saw a net inflow of 58.50 million from main funds, while retail investors experienced a net outflow of 67.74 million [2][3] - The top stocks by main fund inflow included KaiKai Industry with 58.61 million, accounting for 15.03% of the total [3] Individual Stock Performance - Wangfujing (600859) saw a slight decline of 0.64%, closing at 14.01 with a trading volume of 267,000 shares and a transaction value of 374 million [2] - The stock of KaiKai Industry had a significant net inflow from main funds, while retail investors showed a notable outflow [3]

Core Viewpoint - The company is currently utilizing a hybrid AI model strategy to enhance communication efficiency in foreign trade scenarios, rather than employing Alibaba's Q&A model [1] Group 1: Technology Strategy - The company has not yet implemented Alibaba's Q&A model in its multi-agent trade social network chat function [1] - The technology selection focuses on the core needs of overseas users, employing various models to improve communication accuracy, particularly in less common languages [1] - The combination of specific models for natural language understanding and leading international models for content generation aims to provide more precise and efficient services to global trade customers [1]

证券日报网讯米奥会展11月20日在互动平台回答投资者提问时表示，关于下一代外贸智能体的开发，公 司目前尚未集成阿里巴巴的千问大模型。公司技术路线保持开放和务实，正在积极评估和整合业界多种 大模型技术，旨在根据外贸业务场景的具体需求，灵活选择最优的技术组合来提升智能体的性能与适应 性。在合作层面，公司与阿里巴巴等行业伙伴保持着正常的业务交流与探索。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯米奥会展11月20日在互动平台回答投资者提问时表示，目前，阿里巴巴并非公司数字化营 销平台的直接服务客户。公司的平台主要通过数据关联与技术协同，与阿里巴巴的B2B跨境生态进行对 接，从而帮助公司的客户利用其在阿里巴巴平台的跨境贸易记录等数据，赋能其数字化营销策略，提升 营销效果。这体现了公司平台在整合行业生态资源方面的能力。 ...

米奥会展（300795.SZ）11月20日在投资者互动平台表示，目前，阿里巴巴并非我司数字化营销平台的 直接服务客户。公司的平台主要通过数据关联与技术协同，与阿里巴巴的B2B跨境生态进行对接，从而 帮助我们的客户利用其在阿里巴巴平台的跨境贸易记录等数据，赋能其数字化营销策略，提升营销效 果。这体现了公司平台在整合行业生态资源方面的能力。 投资决策需充分考虑市场风险，建议投资者 理性判断、谨慎决策。 （记者 王瀚黎） 每经AI快讯，有投资者在投资者互动平台提问：请问我们公司的数字化营销平台的客户是否有阿里巴 巴？ ...

每经AI快讯，有投资者在投资者互动平台提问：请问公司的下一代外贸智能体应用了阿里巴巴的千问 大模型吗？公司和阿里巴巴在ai智能体方面有哪些合作？ 米奥会展（300795.SZ）11月20日在投资者互动平台表示，关于下一代外贸智能体的开发，公司目前尚 未集成阿里巴巴的千问大模型。公司技术路线保持开放和务实，正在积极评估和整合业界多种大模型技 术，旨在根据外贸业务场景的具体需求，灵活选择最优的技术组合来提升智能体的性能与适应性。在合 作层面，公司与阿里巴巴等行业伙伴保持着正常的业务交流与探索。 投资决策需充分考虑市场风险， 建议投资者理性判断、谨慎决策。 （记者 王瀚黎） ...

Market Overview - On November 18, the professional services sector declined by 0.44% compared to the previous trading day, with Zhongfangbiao leading the decline [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable gainers in the professional services sector included: - N Beikang (code: 920160) with a closing price of 26.50, up 295.52% and a trading volume of 225,500 shares, totaling 660 million yuan [1] - Shibu Testing (code: 301228) with a closing price of 42.20, up 9.41% and a trading volume of 125,300 shares, totaling 511 million yuan [1] - Ruijian Jumi (code: 300795) with a closing price of 15.18, up 3.97% and a trading volume of 143,400 shares, totaling 215 million yuan [1] - Major decliners included: - Zhongfangbiao (code: 920122) with a closing price of 40.59, down 4.09% and a trading volume of 12,900 shares, totaling 53.49 million yuan [2] - Zhonggang Tianyuan (code: 002057) with a closing price of 10.61, down 3.55% and a trading volume of 242,800 shares, totaling 260 million yuan [2] - Guangdong Jianke (code: 301632) with a closing price of 26.52, down 3.35% and a trading volume of 43,900 shares, totaling 118 million yuan [2] Capital Flow - The professional services sector experienced a net outflow of 128 million yuan from institutional investors, while retail investors saw a net inflow of 60.56 million yuan [2][3] - Key stocks with significant capital flow included: - Shibu Testing (code: 301228) with a net inflow of 44.94 million yuan from institutional investors [3] - Xin Ce Biao (code: 300938) with a net inflow of 31.01 million yuan from institutional investors [3] - Mi Ao Exhibition (code: 300795) with a net inflow of 7.84 million yuan from institutional investors [3]

Core Points - The Shanghai Composite Index closed at 3939.81 points, above the six-month moving average, with a decline of 0.81% [1] - The total trading volume of A-shares reached 1,945.96 billion yuan [1] - A total of 51 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3939.81 points, indicating a slight decline of 0.81% [1] - The total trading volume for A-shares today was 1,945.96 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 51 A-shares have broken through the six-month moving average, with the highest deviation rates observed in: - Longxun Co., Ltd. with a deviation rate of 18.63% and a price increase of 20.00% [1] - Meideng Technology with a deviation rate of 14.56% and a price increase of 22.82% [1] - Jingchen Co., Ltd. with a deviation rate of 9.04% and a price increase of 11.90% [1] Additional Notable Stocks - Other stocks with significant performance include: - Guangyun Technology with a deviation rate of 8.67% and a price increase of 19.99% [1] - Qixin Group with a deviation rate of 8.30% and a price increase of 10.07% [1] - Haohan Deep Technology with a deviation rate of 6.70% and a price increase of 9.03% [1]

Market Overview - The primary economic sector experienced a slight decline of 0.04% compared to the previous trading day, with *ST Yazhen leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers included: - Miao Exhibition (300795) with a closing price of 14.60, up 3.55% on a trading volume of 97,800 shares and a turnover of 144 million [1] - Remote Technology (002291) closed at 7.06, up 3.37% with a trading volume of 540,900 shares and a turnover of 376 million [1] - Major decliners included: - *ST Yazhen (603389) closed at 45.89, down 4.99% with a trading volume of 32,300 shares and a turnover of 149 million [2] - Kai Kai Industry (600272) closed at 14.83, down 4.14% with a trading volume of 312,500 shares and a turnover of 46.3 million [2] Capital Flow - The primary economic sector saw a net outflow of 113 million from main funds, while speculative funds had a net inflow of 37.65 million, and retail investors saw a net inflow of 75.09 million [2] - Specific stock capital flows indicated: - Miao Exhibition had a main fund net inflow of 21.1 million, while retail investors experienced a net outflow of 22.96 million [3] - Remote Technology had a main fund net inflow of 13.22 million, with retail investors seeing a net outflow of 19.80 million [3]