米奥会展发布关于2026年中期分红方案授权董事会执行的重要公告

【要点速览】
浙江米奥兰特商务会展股份有限公司（300795，简称“米奥会展”）于2026年3月26日披露公告，拟向股东大会提请授权董事会制定并执行2026年中期分红方案。此举显示公司希望在维持稳健运营和长远发展的前提下，与投资者共享经营成果，提升公司投资价值。此次授权事项，若顺利通过，将影响公司分红政策的灵活性，对投资者回报有重大影响，具备潜在的股价波动可能性。

一、2026年中期分红方案安排详细解读

• 分红依据： 公司根据中国证监会《上市公司监管指引第3号——上市公司现金分红》及《公司章程》相关规定，结合实际经营业绩、资金使用计划与未分配利润状况，决定是否进行分红。
• 分红前提条件：
  • 公司当期实现盈利，且累计未分配利润为正；
  • 公司现金流充足，能满足正常运营与持续发展的需求。
• 分红金额上限： 现金红利总额不超过2026年当期归属于上市公司股东的净利润，分红基数为扣除分红方案实施时回购专户已回购股份后的总股本。

二、董事会授权内容及范围

• 为提高决策效率，米奥会展拟由股东大会授权董事会在《公司章程》和法律法规规定的范围内，办理2026年中期分红的相关事宜，包括：
• 在满足分红条件与金额区间前提下，董事会可根据实际情况决定是否分红及制定方案；
• 董事会通过分红方案后，公司将在法定期限内择期完成分红事项；
• 授权范围还包括与上述分红事项相关的其他必要事项。除法律、法规及《公司章程》有明确规定外，其余事项可由董事长或其授权人士代表董事会行使；
• 授权期限自2025年年度股东会审议通过之日起，至上述授权事项办理完毕为止。

三、决策流程及相关会议情况

• 2026年3月22日：第六届董事会第二次独立董事专门会议召开；
• 2026年3月23日：第五届董事会审计委员会第六次会议召开；
• 2026年3月24日：第六届董事会第六次会议召开，并审议通过相关分红授权议案；
• 上述议案将提交至2025年年度股东大会审议。

四、对股东及股价的潜在影响

• 分红政策的灵活性提升： 若授权通过，董事会可更灵活地根据公司实际经营状况调整分红安排，有望增强投资者回报预期。
• 影响公司估值与投资情绪： 分红政策的调整和实施情况，常常是投资者关注的核心，可能对公司估值及股价产生直接影响。
• 未来不确定性风险： 分红方案尚需2025年年度股东大会通过，且具体实施受公司盈利状况和现金流等多重因素影响，存在一定不确定性。
• 前瞻性声明非承诺： 公告中的任何关于分红的前瞻性陈述，均基于现阶段情况，不能构成对投资者的承诺，投资者需保持理性。

五、备查文件

• 第六届董事会第六次会议决议
• 第六届董事会第二次独立董事专门会议决议
• 第五届董事会审计委员会第六次会议决议

【结论】

本次米奥会展关于2026年中期分红方案的授权议案，若顺利通过，将赋予公司董事会更大灵活性以应对经营变化，优化投资者回报机制。对于重视现金分红的投资者而言，该议案具备较强的关注价值，短期内或对公司股价形成催化。

免责声明： 本文内容仅供参考，不构成任何投资建议。投资有风险，入市需谨慎。公司分红事项尚存不确定性，投资者应充分关注相关公告与风险提示，做出自主判断。

English Version

Mio Convention & Exhibition Issues Key Announcement on 2026 Interim Dividend Board Authorization

Key Highlights:
Zhejiang Mio Convention & Exhibition Co., Ltd. (300795, “Mio Convention & Exhibition”) disclosed on March 26, 2026, that it intends to seek shareholder authorization for the board to formulate and execute the 2026 interim dividend plan. This move aims to enhance company value and share operational results with investors, under the premise of steady and long-term development. If approved, the authorization will increase the flexibility of the company’s dividend policy and could significantly impact investor returns, representing a potential share price catalyst.

1. Detailed Arrangement of the 2026 Interim Dividend Plan

• Basis for Dividend: The company will decide whether to distribute dividends based on actual business performance, funding plans, and undistributed profits, in accordance with CSRC rules and the company’s articles of association.
• Dividend Preconditions:
  • The company must be profitable in the period, and cumulative undistributed profits must be positive;
  • Cash flow must be sufficient to meet normal operations and sustainable development needs.
• Dividend Cap: The total cash dividend will not exceed the net profit attributable to shareholders for 2026, with the base being the total share capital minus repurchased shares as of the record date for the dividend plan.

2. Board Authorization Scope and Details

• To improve decision-making efficiency, Mio Convention & Exhibition proposes that the board handle all matters concerning the 2026 interim dividend within the company’s articles and legal framework, including:
• Within the authorized range, the board can decide whether to distribute dividends and set the specific plan;
• Once the dividend plan is approved by the board, the company will complete the dividend distribution within the statutory period;
• Authorization also includes other necessary matters related to the dividend. Matters not explicitly required by law or the articles to be resolved by the board can be handled directly by the chairman or their designee;
• The authorization period runs from the approval date at the 2025 annual shareholders’ meeting until completion of the authorized matters.

3. Decision-Making Process and Meetings

• March 22, 2026: 2nd Special Meeting of the 6th Board’s Independent Directors;
• March 23, 2026: 6th Meeting of the 5th Board’s Audit Committee;
• March 24, 2026: 6th Meeting of the 6th Board, which approved the dividend authorization proposal;
• The proposal will be submitted to the 2025 annual shareholders’ meeting for deliberation.

4. Potential Impacts on Shareholders and Share Price

• Increased Flexibility: If passed, the board will have greater flexibility to adjust dividend policies according to actual operations, potentially enhancing investor return expectations.
• Influence on Valuation and Sentiment: Changes and execution of dividend policy are core investor concerns and could affect the company’s valuation and share price.
• Uncertainty Risk: The dividend plan still requires approval at the 2025 shareholders’ meeting and is subject to profitability and cash flow, making implementation uncertain.
• Forward-Looking Statements Not a Commitment: Any forward-looking statements in the announcement are based on the current situation and do not constitute a commitment to investors; caution is advised.

5. Reference Documents

• 6th Meeting of the 6th Board Resolution
• 2nd Special Meeting of the 6th Board’s Independent Directors Resolution
• 6th Meeting of the 5th Board’s Audit Committee Resolution

Conclusion:

The proposed authorization regarding the 2026 interim dividend, if approved, will grant the board greater flexibility to respond to operational changes and optimize return mechanisms for investors. For dividend-focused investors, this proposal is highly relevant and could act as a short-term catalyst for the company’s share price.

Disclaimer: The content herein is for information only and does not constitute any investment advice. Investment involves risks. Please pay attention to official company announcements and risk warnings, and make independent judgments.

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