证券代码：300795 证券简称：米奥会展 公告编号：2024-085 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 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 2024 年 11 月 4 日总股本（230,276,057 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 如下： 第 1 页 共 2 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 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price based on the last closing price of 19.18 [1][2][7]. Core Views - The third quarter results met expectations, with a focus on the sales performance in the fourth quarter [1]. - The company achieved a revenue of 425 million yuan in the first three quarters, a year-on-year decrease of 9.44%, while the net profit attributable to shareholders was 68 million yuan, down 16.62% year-on-year [2]. - In Q3, the company reported a revenue of 165 million yuan, a year-on-year increase of 42.29%, and a net profit of 27 million yuan, a significant year-on-year increase of 395.58% [2]. - The increase in Q3 performance was driven by a higher number of exhibitions held compared to the previous year, with notable events in the USA, Mexico, Brazil, and South Africa [2]. - The company is expanding its exhibition schedule, with plans for five exhibitions in Q4 across various countries, and aims to hold 16 exhibitions in 2025, including a new event in Saudi Arabia [2]. Financial Summary - The company’s overall gross margin for the first three quarters was 50.17%, down 2.05 percentage points year-on-year, with Q3 gross margin at 43.85%, down 9.71 percentage points year-on-year [2]. - The report forecasts net profits for 2024-2026 to be 218 million, 272 million, and 336 million yuan respectively, with growth rates of 11.42%, 17.66%, and 14.52% [2][4]. - Earnings per share (EPS) for 2024-2026 are projected to be 0.95, 1.18, and 1.46 yuan per share, with corresponding price-to-earnings (PE) ratios of 20X, 16X, and 13X [2][4].

Investment Rating - The report maintains a "Recommended" rating for the company [4]. Core Views - The company achieved operating revenue of 425 million yuan in the first three quarters of 2024, a year-on-year decrease of 9.44%, and a net profit attributable to shareholders of 68 million yuan, down 16.62%. In Q3 alone, the company reported operating revenue of 165 million yuan, an increase of 42.29%, and a net profit of 27 million yuan, up 395.58% [1]. - The number and scale of exhibitions in Q3 increased compared to the same period last year, with four exhibitions held in the US, Mexico, Brazil, and South Africa, compared to three in Turkey, Japan, and South Africa in 2023. The US exhibition featured over 400 participating companies and an exhibition area of 10,000 square meters [1]. - The company's net profit margin improved in Q3 due to operational leverage, with a net profit margin of 16.6%, up 4.8 percentage points year-on-year [1]. Financial Forecasts - The company is expected to achieve net profits of 230 million yuan, 320 million yuan, and 390 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding price-to-earnings ratios (PE) of 19X, 14X, and 11X [2]. - Key financial indicators forecast for the company include: - Revenue (million yuan): 834.97 in 2023, projected to grow to 1055.74 in 2024, 1309.74 in 2025, and 1467.74 in 2026 - Revenue growth rate: 139.72% in 2023, expected to be 26.44% in 2024, 24.06% in 2025, and 12.06% in 2026 - Net profit (million yuan): 188.21 in 2023, projected to increase to 230.04 in 2024, 318.22 in 2025, and 391.73 in 2026 - Profit growth rate: 273.54% in 2023, expected to be 22.22% in 2024, 38.34% in 2025, and 23.10% in 2026 [2].

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company has shown significant year-on-year revenue growth due to the rescheduling of exhibitions, with Q3 2024 revenue reaching 160 million yuan, a 42.3% increase year-on-year, and net profit attributable to shareholders increasing by 395.6% to 27 million yuan [5] - The company is expected to face challenges in booth sales due to visa issues, but long-term growth is anticipated from the orderly advancement of professional exhibition upgrades [5][6] - The company maintains its profit forecast, projecting net profits of 230 million, 310 million, and 390 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 1.01, 1.35, and 1.68 yuan [5][6] Financial Summary - For Q1-Q3 2024, the company reported total revenue of 420 million yuan, a decrease of 9.44% year-on-year, and a net profit of 68 million yuan, down 16.6% year-on-year [5] - The gross margin for Q1-Q3 2024 was 50.2%, a decrease of 2.05 percentage points year-on-year, while the net margin was 17.2%, down 2.92 percentage points year-on-year [6] - The company hosted four exhibitions in Q3 2024, with over 700 participating companies, compared to three exhibitions in the same period last year [5] Future Outlook - The company is optimistic about the potential for growth in international markets, particularly in regions like Saudi Arabia, which is expected to see a GDP growth rate of 4.9% in 2025 [6] - The company is focusing on expanding its exhibition regions and professional upgrades, which are expected to drive significant sales growth in the long term [6] - The company anticipates that successful exhibitions in India and other regions in Q4 could help recover some booth sales [6]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market [5][6]. Core Insights - The company reported third-quarter results that met expectations, with a revenue of 165 million yuan, representing a year-on-year increase of 42.3%, and a net profit of 27.42 million yuan, up 396% year-on-year [6]. - For the first three quarters of 2024, the company achieved a revenue of 425 million yuan, down 9.44% year-on-year, and a net profit of 68.14 million yuan, a decrease of 16.62% year-on-year [6]. - The company anticipates a rebound in performance in the fourth quarter, driven by an increase in exhibition space sales and potential government subsidies for small and medium-sized enterprises [5][6]. Financial Summary - The company’s total revenue for 2023 is projected at 835 million yuan, with an expected increase to 989 million yuan in 2024, and further growth to 1.283 billion yuan in 2025 [10]. - The net profit for 2023 is estimated at 197 million yuan, with projections of 232 million yuan in 2024 and 324 million yuan in 2025 [10]. - The gross profit margin for the third quarter of 2024 was reported at 44%, a decrease of 9.7 percentage points year-on-year [6][7]. Market Position and Future Outlook - The company is expanding its exhibition schedule, including new events in Saudi Arabia and Japan, which are expected to enhance revenue generation [8]. - The report highlights the importance of adapting exhibition offerings based on market demand, with a focus on maintaining customer loyalty and optimizing exhibition sizes [8]. - The company is expected to benefit from increased trade with countries along the Belt and Road Initiative, as well as a potential easing of local government debt pressures that could enhance subsidies for exporters [5][8].

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 2022 年限制性股票激励计划第二个归属期归属条件 成就及部分限制性股票作废事项的 法律意见书 二〇二四年十月 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 2022 年限制性股票激励计划第二个归属期归属条件成就及 部分限制性股票作废事项的 法律意见书 致：浙江米奥兰特商务会展股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证 ...

证券代码：300795 证券简称：米奥会展 公告编号：2024-083 浙江米奥兰特商务会展股份有限公司 关于作废2022年限制性股票激励计划部分已授予但尚未归属的限制 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。 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 10 月 28 日分别召开第五届董事会第二十九次会议和第五届监事 会第二十六次会议，审议通过了《关于作废 2022 年限制性股票激励 计划部分已授予但尚未归属的限制性股票的议案》，现将有关事项说 明如下： 一、公司 2022 年限制性股票激励计划已履行的决策程序和信息 披露情况 第 1 页 共 5 页 1、2022 年 9 月 20 日，公司召开第五届董事会第六次会议，审 议通过了《关于<公司 2022 年限制性股票激励计划（草案）>及其摘 要的议案》《关于<公司 2022 年限制性股票激励计划实施考核管理办 法>的议案》《关于提请股东大会授权董事会办理公司 2022 年限制性 股票激励计划相关事宜的议案》，公司独立董事对本次激励计划的相 关议案发表了独立意见。 ...

关于第五届董事会第二十九次会议决议的公告 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"）第五 届董事会第二十九次会议于 2024 年 10 月 19 日以电话及邮件方式通 知各位董事。会议于 2024 年 10 月 28 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 证券代码：300795 证券简称：米奥会展 公告编号：2024-079 1、审议通过：《关于 2024 年第三季度报告的议案》 浙江米奥兰特商务会展股份有限公司 表决结果：7 名同意；0 名弃权；0 名反对。 3、审议通过：《关于作废 2022 年限制性股票激励计划部分已授 予但尚未归属的限制性股票的议案》 经与会董事 ...

证券代码：300795 证券简称：米奥会展 公告编号：2024-080 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二十六次会议决议的公告 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 2024 年 10 月 28 日以视频会议的方式召开第五届监事会第二十六次 会议。会议通知于 2024 年 10 月 19 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 经审核，监事会认为：公司本次列入 2022 年限制性股票激励计 划第二个归属期归属名单的激励对象资格合法有效，公司层面及激励 对象个人层面考核符合归属标准，满足《上市公司股权激励管理办法》 的规定以及《2022 年限制性股票激励计 ...

意见 证券代码：300795 证券简称：米奥会展 公告编号：2024-084 浙江米奥兰特商务会展股份有限公司监事会 关于公司2022年限制性股票激励计划第二个归属期归属名单的核查 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。 浙江米奥兰特商务会展股份有限公司（以下简称"公司"）监事 会根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激 励管理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理》等相关法律、法规、规范性文件及《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》"）、《浙江米 奥兰特商务会展股份有限公司 2022 年限制性股票激励计划（草案修 订稿）》（以下简称"《激励计划》"）的规定，对公司 2022 年限制 性股票激励计划第二个归属期归属名单进行了审核，发表核查意见如 下： 鉴于公司已于 2024 年 10 月 25 日进入 2022 年限制性股票激励 计划第二个归属期归属工作办理期间，公司根据归属条件的实际达成 情况，对本期第二 ...