证券代码：300795 证券简称：米奥会展 公告编号：2025-044 浙江米奥兰特商务会展股份有限公司 关于召开公司2025年第一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"）第五届董事会第三十四次会议审议通过了《关于召开公 司 2025 年第一次临时股东大会的议案》，决定于 2025 年 7 月 2 日 （周三）召开 2025 年第一次临时股东大会（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 2025 年第一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：2025 年第一次临时股东大会 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三十四 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 ...

证券代码：300795 证券简称：米奥会展 公告编号：2025-035 浙江米奥兰特商务会展股份有限公司 关于第五届监事会第三十一次会议决议的公告 本公司及监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、监事会会议召开情况 浙江米奥兰特商务会展股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日以视频会议的方式召开第五届监事会第三十一次会议。 会议通知于 2025 年 6 月 10 日以电话及电子邮件方式发出。本次会议 由监事何问锡先生主持，本次会议应出席监事 3 人，实际出席监事 3 人。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》"）《监事会议事规则》等有关规定，会议召 开及表决程序合法有效。 二、监事会会议审议情况 1、逐项审议通过：《关于修订<公司章程>及公司治理相关制度 的议案》 经审核，监事会认为：根据《公司法》《上市公司章程指引》《上 市公司股东会规则》等相关法律法规及规范性文件的最新规定，结合 公司实际情况，公司对《公司章程》及公司治理相 ...

证券代码：300795 证券简称：米奥会展 公告编号：2025-034 浙江米奥兰特商务会展股份有限公司 关于第五届董事会第三十四次会议决议的公告 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。 浙江米奥兰特商务会展股份有限公司（以下简称"公司"）第五 届董事会第三十四次会议于2025年6月10日以电话及邮件方式通知各 位董事。会议于2025年6月16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》 （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：《关于董事会换届选举暨提名第六届董事会非独 立董事候选人的议案》 鉴于公司第五届董事会任期即将届满，根据《公司法》《深圳证 券交易所创业板股票上市规则》《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》等法律法规、规范性文件 及《公司 ...

Investment Rating - The report rates the social services industry as "Overweight" indicating a positive outlook for the sector [4]. Core Insights - The report highlights the resurgence of instant film photography, particularly the popularity of "Peel Apart" film and the new "Life Four Frames" photo booths, driven by nostalgia and unique consumer experiences [5][11]. - The scarcity of Peel Apart film, with global inventory dropping below 500,000 boxes, has led to a dramatic price increase, with prices soaring from around 65-70 RMB per pack to 2800-3300 RMB on second-hand platforms, earning it the nickname "Paper Moutai" [9][11]. - The "Life Four Frames" photo booths have modernized the traditional photo booth experience, offering various backgrounds and instant photo printing, appealing to younger consumers [11][12]. Summary by Sections 1. New Trends in Photography - Peel Apart film has gained immense popularity due to its unique aesthetic and the limited availability of products from major manufacturers like Polaroid and Fujifilm, which have ceased production [8][9]. - The "Life Four Frames" photo booths have evolved from traditional photo booths, providing a more interactive and customizable experience for users [11]. 2. Market Performance Review - The social services sector saw a 2.09% increase in its index from June 2 to June 6, outperforming the broader market [13]. - Key stocks in the social services sector, such as ST United and Jinling Hotel, experienced significant gains, with increases of 21.46% and 11.87% respectively [18]. 3. Company Announcements - Companies in the retail and social services sectors are actively engaging in stock buybacks and shareholder reduction plans, indicating a focus on enhancing shareholder value [26][27]. 4. Industry Developments - The report notes significant developments in the social services industry, including record passenger numbers during the Dragon Boat Festival, showcasing a recovery in travel and tourism [30]. - The introduction of new technologies and partnerships, such as the investment in Acai Travel by Amadeus, reflects ongoing innovation within the industry [30]. 5. Valuation of Key Companies - The report provides a detailed valuation of key companies in the human resources, tourism, and hotel sectors, indicating a favorable outlook for these industries as they recover from previous downturns [32][33].

证券代码：300795 证券简称：米奥会展 公告编号：2025-033 浙江米奥兰特商务会展股份有限公司 关于全资子公司参与投资的 宁波甬元稳仲创业投资合伙企业（有限合伙）完成备案登记的公告 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、对外投资的基本情况 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 3 月 3 日召开第五届董事会第三十一次会议和第五届监事会 第二十八次会议，审议通过了《关于全资子公司拟参与投资宁波甬元 稳仲创业投资合伙企业（有限合伙）的议案》，同意公司全资子公司 三保汇投（嘉兴）企业管理有限公司（以下简称"三保汇投"）作为 有限合伙人使用自有资金与普通合伙人兼执行事务合伙人苏州维特 力新创业投资管理有限公司及其他有限合伙人共同投资设立宁波甬 元稳仲创业投资合伙企业（有限合伙）（以下简称"合伙企业"）。 合伙企业目标认缴总金额为人民币 100,000 万元，其中首次交割日后 的初始认缴出资总额为人民币 50,000 万元。三保汇投认缴出资人民 币 10,100 万元，持股比例占合伙企业首期募集认缴出资总额的 20 ...

Investment Rating - Industry rating: Recommended [4] Core Insights - The report highlights a robust growth in visitor numbers during the Dragon Boat Festival, with a projected total of 6.87 billion trips, reflecting a year-on-year increase of 3.0% [1][18] - The demand for family-oriented travel has surged, particularly for short-distance self-driving trips and parent-child tours, with bookings for parent-child group tours increasing by 80% year-on-year [1][2] - The launch of new products by Lao Pu Gold, such as the Seven Sons Gourd, is expected to drive high demand in the fashion gold jewelry sector, despite a tightening overall consumption environment [2] Summary by Sections 1. Market Review - The consumer service index and retail index outperformed the CSI 300 index, with significant gains in the jewelry and watch sector [11] - The report notes a 5.1% year-on-year increase in total retail sales in April, with jewelry sales growing by 25.3% [36][50] 2. Industry & Company Dynamics - The report discusses the increase in domestic tourism, with various regions reporting significant visitor numbers during the holiday period [18][19] - Lao Pu Gold's new product launch is positioned to capture the growing trend in fashion jewelry, appealing to consumer sentiment and aesthetic preferences [2][3] 3. Macro & Industry Data - April's retail sales data indicates a stable growth trajectory, with online retail sales showing a 5.8% year-on-year increase [37] - The report provides insights into the gold jewelry market, noting a decline in overall gold consumption but an increase in gold bars and coins [52][55] 4. Investment Recommendations - The report suggests five investment themes, including the revival of traditional retail formats, the rise of AI technology applications, and the potential for new retail sectors to outperform expectations [59][61]

Investment Rating - The report maintains an "Outperform" rating for the social services industry [1] Core Insights - The overall revenue of the sector is steadily increasing, but the recovery in performance is slower, with significant differentiation among sub-sectors. Attention is recommended for cyclical recovery sectors such as human resources and exhibitions, as well as resilient sectors like tourism and scenic spots [1][2] - In 2024, the social services sector achieved a total revenue of 191.54 billion, a year-on-year increase of 36.57%, while the net profit attributable to shareholders was 7.48 billion, a year-on-year decrease of 18.21%. The overall profitability has declined [10][14] - In Q1 2025, the sector generated a revenue of 44.84 billion, a year-on-year increase of 38.75%, with a net profit of 1.81 billion, a year-on-year increase of 33.06% [20][22] Summary by Sections Sector Summary - The revenue growth rate outperformed the profit growth rate, with the professional services and education sectors performing better. In 2024, the professional services sector saw a year-on-year increase of 79.57%, while the education sector's profit level improved significantly [10][14] - In Q1 2025, the professional services sector led with a revenue growth of 89.62%, followed by tourism and scenic spots at 7.39% [22] Tourism - The domestic travel market shows strong resilience, with a total of 5.615 billion domestic tourists in 2024, a year-on-year increase of 14.80% [34] - The cross-border travel market is experiencing high demand, with inbound tourists reaching 132 million in 2024, a year-on-year increase of 60.8% [40] Hotels - Business travel demand is still recovering, with the RevPAR expected to be under pressure throughout 2024 [13] Catering - The catering market is expected to see slower revenue growth in 2024, with Q1 2025 showing some improvement [16] Duty-Free - Duty-free sales in offshore areas are showing marginal improvement, with city channels expected to contribute to growth [18] Human Resources - The human resources sector is experiencing stable data operations, but employment market pressures remain [22] Exhibitions - The domestic exhibition market is steadily growing, with the number of exhibitions remaining stable in 2024 [24]

证券代码：300795 证券简称：米奥会展 公告编号：2025-032 浙江米奥兰特商务会展股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、截至本公告披露日，公司回购专用证券账户持有公司股份 3,500,011 股。根据《深圳证券交易所上市公司自律监管指引第 9 号 ——回购股份》的相关规定，回购专用证券账户中的股份不享有参与 利润分配及资本公积金转增股本的权利，公司回购专用证券账户中的 回购股份 3,500,011 股不参与本次权益分派。因此，公司 2024 年年 度权益分派方案为：以截至 2024 年 12 月 31 日公司的总股本 230,726,057 股扣除公司回购专用证券账户中的 3,500,011 股后的 227,226,046 股为基数，向全体股东每 10 股派发现金红利 3.50 元（含 税），合计派发现金红利 79,529,116.10 元（含税）；同时以资本公 积金向全体股东每 10 股转增 3 股，以此计算合计转增 68,167,813 股。 2、因公司回购专用证券账户股份不 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking the first coverage of the stock [8]. Core Views - The company's performance is under pressure due to adjustments in exhibition schedules, leading to a significant decline in revenue and profits in the short term. However, there are expectations for recovery as business activities ramp up later in the year [2][3]. - The company is leveraging AI to enhance its business operations, with a notable increase in VIP customer repurchase rates, indicating strong customer loyalty and potential for future growth [3]. - The company is transitioning from general exhibitions to specialized ones, aiming to capture opportunities in overseas markets and new business models [4][8]. Summary by Sections Financial Performance - In 2024, total revenue was 751 million yuan, a decrease of 10% year-on-year, with a net profit of 155 million yuan, down 17.6% [10]. - For Q1 2025, total revenue plummeted to 17 million yuan, a decrease of 77%, resulting in a net loss of 37 million yuan [1][2]. Profitability Metrics - The gross margin for 2024 was 50.84%, while it dropped to 39.78% in Q1 2025. The net profit margin saw a significant decline, with a net loss margin of -218.19% in Q1 2025 [2]. - The company anticipates a recovery in profitability as it resumes its exhibition activities in the latter half of 2025 [2][3]. Revenue Projections - Revenue projections for 2025 are set at 1 billion yuan, reflecting a growth rate of 33.1% compared to 2024. The net profit is expected to reach 258 million yuan, a growth of 66% [10]. - The EPS is projected to increase from 0.67 yuan in 2024 to 1.12 yuan in 2025, indicating a positive growth trajectory [10][11]. Market Strategy - The company is focusing on key markets such as the "Belt and Road" initiative, BRICS countries, and RCEP, enhancing its competitive positioning [3]. - The shift towards specialized exhibitions is nearly complete, with a strong emphasis on integrating AI and data-driven strategies to improve operational efficiency [3][4].

证券代码：300795 证券简称：米奥会展 公告编号：2025-028 浙江米奥兰特商务会展股份有限公司 关于第五届董事会第三十三次会议决议的公告 临时股东大会的授权，同意以 2025 年 5 月 19 日为预留授予日，以 10.31 元/股的价格向符合条件的 63 名激励对象授予 40 万股限制性 股票。 本议案已经公司第四届董事会薪酬与考核委员会第十三次会议 事前审议通过，并同意将本议案提交董事会审议。具体内容详见公司 披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于向激励对 象授予预留部分限制性股票的公告》。 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"）第五 届董事会第三十三次会议于2025年5月12日以电话及邮件方式通知各 位董事。会议于2025年5月19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》 （以下简称"《公司法》"）《浙 ...