Group 1 - The core point of the article is that Miao Exhibition (SZ 300795) announced that as of the announcement date, Fang Huansheng has pledged approximately 9.55 million shares, accounting for 13.88% of his total holdings [1] - As of the report date, Miao Exhibition's market capitalization is 4.3 billion yuan [2] - For the first half of 2025, Miao Exhibition's revenue composition is as follows: 99.66% from the exhibition industry and 0.34% from other businesses [1]

证券代码：300795 证券简称：米奥会展 公告编号：2025-067 浙江米奥兰特商务会展股份有限公司 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 10 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 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 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 方 欢 胜 是 6,756,750 9.82% 2.26% 否 否 2023 年 10 月 23 日 2025 年 10 月 22 日 2026 年 10 月 22 日 国 泰 海 通 证 券 股 份 有限公司 借给实 体企业 用于实 业经营 合计 6,756,750 9.82% 2.26% —— —— —— —— — ...

Core Viewpoint - The company plans to establish a joint venture, Pan Ding Miao Supply Chain Management Co., Ltd., with Panex WD International Limited to enhance its international market presence and promote sustainable development [1] Investment Details - The company will invest RMB 51 million, holding a 51% stake in the joint venture, which will have a registered capital of RMB 100 million [1] - The investment aligns with the company's long-term strategic layout to adapt to the trend of Chinese enterprises expanding their brands internationally and the fragmentation of international trade orders [1] Financial Implications - The joint venture will be included in the company's consolidated financial statements following its establishment [1] - The investment does not constitute a related party transaction or a significant asset restructuring as defined by relevant regulations [1]

Core Viewpoint - The company, Miao Exhibition (300795.SZ), is establishing a joint venture with PanexWD International Limited to enhance its international market presence and support Chinese brands in global expansion through supply chain management solutions [1] Group 1: Joint Venture Details - The company plans to invest RMB 51 million, holding a 51% stake in the newly formed joint venture, which will have a registered capital of RMB 100 million [1] - The joint venture will be a subsidiary of the company and will be included in the company's consolidated financial statements [1] Group 2: Business Focus and Strategy - The joint venture aims to address supply chain challenges faced by Chinese brands during their international expansion by leveraging innovative business models and digital technologies [1] - It will provide a comprehensive solution that includes exhibition customer acquisition, overseas warehousing, local distribution, and supply chain finance, thereby reducing overall costs and improving operational efficiency for clients [1] - The target market includes Chinese manufacturing companies with their own brands looking to expand overseas, small and medium-sized distributors seeking quality Chinese products, and cross-border e-commerce sellers needing standardized supply chain services [1]

Core Viewpoint - The company, Miao Exhibition (300795.SZ), is establishing a joint venture with PanexWD International Limited to enhance its international market presence and support Chinese brands in global expansion through supply chain management solutions [1] Group 1: Joint Venture Details - The company plans to invest RMB 51 million, holding a 51% stake in the newly formed joint venture, which will have a registered capital of RMB 100 million [1] - The joint venture will be a subsidiary of the company and will be included in its consolidated financial statements [1] Group 2: Business Focus and Strategy - The joint venture aims to address supply chain challenges faced by Chinese brands entering international markets by leveraging innovative business models and digital technologies [1] - It will provide a comprehensive solution that includes exhibition customer acquisition, overseas warehousing, local distribution, and supply chain finance, thereby reducing overall costs and improving operational efficiency for clients [1] - The target market includes Chinese manufacturers with their own brands looking to expand internationally, small overseas distributors seeking quality Chinese products, and cross-border e-commerce sellers needing standardized supply chain services [1]

Core Viewpoint - The company, Miao Exhibition, announced plans to establish a joint venture to enhance its international market presence and promote sustainable development through resource integration and synergy [1] Group 1: Investment and Strategic Development - Miao Exhibition will hold its sixth board meeting on October 20, 2025, to review the proposal for establishing a controlling subsidiary [1] - The company plans to invest a total of RMB 51 million, holding a 51% stake in the new joint venture with Panex WD International Limited [1] - The registered capital of the new subsidiary, Pan Ding Miao (Ningbo) Supply Chain Management Co., Ltd., will be RMB 100 million, and it will be included in the company's consolidated financial statements [1]

Group 1 - The company, Miao Exhibition, announced the convening of its sixth third board meeting on October 20, 2025, which will be held in a hybrid format of in-person and communication methods [1] - The meeting will review documents including a proposal for external investment to establish a holding subsidiary [1] Group 2 - The interview with He Keng emphasizes the need to shift away from the previous tendency of overly concentrating funds on housing and infrastructure construction, advocating for increased investment in the livelihood sector [1]

Core Viewpoint - The company plans to invest 51 million RMB in a joint venture with Panex WD International Limited to establish a supply chain management company, aiming to enhance international market development and sustainable growth [1] Group 1 - The joint venture, named 泛鼎米奥（宁波）供应链管理有限公司, will have a registered capital of 100 million RMB, with the company holding a 51% stake [1] - The investment will be funded through the company's own resources, ensuring no significant adverse impact on its financial and operational status [1] - The initiative is designed to leverage resource integration and complementary advantages to enhance synergy [1]

证券代码：300795 证券简称：米奥会展 公告编号：2025-066 浙江米奥兰特商务会展股份有限公司 关于对外投资设立控股子公司的公告 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、对外投资概述 1、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 10 月 20 日召开第六届董事会第三次会议，审议通过了《关 于对外投资设立控股子公司的议案》。根据公司的长期战略布局，为 顺应中国企业品牌出海及国际贸易订单碎片化的趋势，通过资源整合 与优势互补，增强协同效应，共同开拓国际市场，促进公司的可持续 发展，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）供应链管理有限公司（具体名称以当地登 记机关核准为准）（以下简称"合资公司"），公司拟以货币出资人 民币 5,100 万元，认缴比例为 51%，合资公司设立后将成为本公司控 股子公司并纳入公司合并报表范围内，该控股子公司注册资本为人民 币 10,000 万元。 2、根据《深圳证券交易所创业板股票上市规则》及《公司章程》 等有 ...

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 ...