维维食品饮料股份有限公司 董事、高级管理人员薪酬绩效管理办法 为进一步健全维维食品饮料股份有限公司（以下简称 "公司"）科学有效的激励约束机制，激发企业活力，增强 企业市场竞争力和抗风险能力，体现业绩决定薪酬的基本原 则，调动董事、高级管理人员的积极性，提高公司经营业绩， 推动公司高质量发展，特制定本办法。 一、适用范围 本办法适用于公司董事及高级管理人员，包括： 1、 董事：非独立董事、独立董事； 2、 高级管理人员：公司总经理、常务副总经理、副总 经理、财务总监和《公司章程》规定的其他高级管理人员。 适用对象如在公司担任两个及以上职务的，薪酬标准按 担任其中某一职务对应的核定年薪基数孰高执行。 二、管理原则 激励与约束相结合原则。坚持价值创造与价值分配相匹 配，经营业绩考核评价结果与薪酬相关联，激励兑现与目标 实现相挂钩，建立权利义务对等、激励约束相符、风险收益 匹配的激励约束机制，充分激发干事创业的积极性和创造性。 多种激励方式并存。坚持短期激励和中长期激励相结合， 建立健全多层次、系统化的激励体系，促进公司可持续发展。 符合市场化原则。尊重公司市场主体地位，遵循市场规 律规则，制定具有行业特点、公司特 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 证券代码：600300 证券简称：维维股份 公告编号：临 2025-026 维维食品饮料股份有限公司 关于召开2025年第二次临时股东大会的通知 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 6 日 14 点 00 分 召开地点：本公司办公楼 C09 会议室（江苏省徐州市维维大道 300 号） 股东大会召开日期：2025年8月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2025-025 维维食品饮料股份有限公司 第九届董事会第八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 维维食品饮料股份有限公司（以下简称"公司"）第九届董事会第八次会议 于 2025 年 7 月 21 日在本公司会议室召开。应出席董事 9 人，实际出席董事 9 人，监事及高管人员列席本次会议。本次会议的召集、召开、表决程序符合《公 司法》及《公司章程》的规定，所作决议合法有效。 本次会议由董事长任冬同志主持。 会议审议并一致同意通过了以下事项： 1、以 9 票同意，0 票弃权，0 票反对，通过了《关于聘任公司副总经理的议 案》。 同意聘任陈启武同志为公司副总经理（简历见附件），任期自公司董事会审 议通过之日起至第九届董事会任期届满之日止。 截至本公告日，陈启武同志未持有公司股份，与公司持股 5%以上的股东及 公司董事、监事、高级管理人员不存在关联关系；不存在《公司法》等法律法规 规定的不得担任高级管理人员的情形以及被中国证监会确定为市场禁入者且尚 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2025-024 维维食品饮料股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 维维食品饮料股份有限公司（以下简称"维维股份"或"公司")于 2025 年 7 月 1 日下午 15：00—16:00 在"约调研"平台（www.yuediaoyan.com）通过在 线互动交流方式召开了公司 2024 年度暨 2025 年第一季度业绩说明会，现将业绩 说明会召开情况公告如下： 一、说明会召开情况 答：尊敬的投资者，您好！2024 年是维维股份全面深化改革、聚焦攻坚、 深耕转型、破局立势的关键之年。在时代变革与行业浪潮交织激荡的关键节点， 维维股份锚定高质量发展目标任务，以加强党的全面领导为根本保障，以全面深 化改革为驱动引擎，以管理创新助力转型升级，以结构优化推动发展提质，企业 发展稳的底盘持续加固，进的动能不断积蓄。2024 年度，归属于上市公司股东 的净利润为 411,142,986.1 ...

Group 1 - The popularity of the Jiangsu Province Urban Football League ("Su Super") is rising, with ticket demand exceeding supply ratios of over 10:1 and even 30:1 for some matches [1] - Weivi Co., Ltd. (600300), the naming sponsor for the Xuzhou division of "Su Super," has seen a significant increase in visibility, with a 175% year-on-year growth in Baidu search index over the past three months [1] - Weivi Co., Ltd. aligns its brand mission of promoting health and happiness with the growing value of football as a symbol of a healthy lifestyle, beyond just competitive sports [1] Group 2 - The "Su Super" event, characterized by its grassroots appeal and a philosophy of "joy first, competition second," has attracted numerous fans, creating a vibrant and energetic atmosphere [2] - By sponsoring "Su Super," Weivi Co., Ltd. effectively reaches young consumers, conveying its brand philosophy and product information [2] - The deep brand heritage and extensive market influence of Weivi Co., Ltd. enhance the cultural significance of the "Su Super" event, thereby increasing its brand value [2]

证券代码：600300 证券简称：维维股份 公告编号：临 2025-023 暨 2025 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、说明会类型 维维食品饮料股份有限公司（以下简称"维维股份"或"公司"）已分别于 2025 年 4 月 19 日、2025 年 4 月 26 日披露了 2024 年年度报告、2025 年第一季 度报告，为让广大投资者更全面深入地了解公司经营成果、财务状况，公司决定 以网络互动方式举行 2024 年度暨 2025 年第一季度业绩说明会，在信息披露允许 的范围内就投资者普遍关心的问题进行交流。 二、说明会召开时间、地点和方式 会议召开时间：2025 年 7 月 1 日(星期二)15:00—16:00 会议召开地点："约调研"平台（www.yuediaoyan.com） 会议召开方式：线上网络互动 会议召开时间：2025 年 7 月 1 日(星期二)15:00—16:00 会议召开地点："约调研"平台（www.yuediaoyan.com） 会议召开方 ...

Core Insights - The "Su Super" league has seen a significant increase in sponsorship, growing from 6 sponsors at the start to 19 sponsors by June 13, indicating strong commercial interest and engagement in the league [1][3]. Sponsorship Growth - The initial sponsors included Jiangsu Bank as the main title sponsor, with strategic partners and other sponsors totaling 6 [1]. - By the fourth round of matches, the number of sponsors had expanded to 19, with new strategic partners such as Longpan Technology, Ideal Auto, and KFC joining the league [1]. - The league's official sponsors increased to 5, with new additions like Nubia and Yili, while the number of official suppliers rose to 4 [1]. Comparison with Other Leagues - The number of sponsors for "Su Super" has surpassed that of the 2025 Chinese Super League (CSL), which had fewer than 10 sponsors listed [4]. - Despite the higher number of sponsors, the sponsorship fees for "Su Super" are significantly lower than those for the CSL, with the entire season's sponsorship price reaching 3 million yuan, while the CSL's title sponsorship can exceed 100 million yuan [4][5].

证券代码：600300 证券简称：维维股份 公告编号：临 2025-022 维维食品饮料股份有限公司 关于提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、担保情况概述 （一）担保进展情况 为满足生产经营需求，公司下属公司怡清源有机于 2025 年 6 月 18 日与中国 银行股份有限公司长沙市松雅湖支行签署了《最高额抵押合同》，对其向该行申 请 500 万元贷款提供抵押担保，担保的最高债权额确定期间为五年，抵押物为怡 清源有机位于长沙县春华镇金鼎山 489 号的部分房产。 注册资本：2,000 万元人民币 （二）决策程序 公司于 2025 年 5 月 9 日召开 2024 年年度股东大会，审议通过了《关于预计 2025 年度担保额度的议案》，同意自该次股东大会审议通过之日起 12 个月内， 被担保人名称：湖南怡清源有机茶业有限公司（以下简称"怡清源有机"）， 为维维食品饮料股份有限公司（以下简称"维维股份"或"公司"）控 股子公司湖南省怡清源茶业有限公司（以下简称"湖南怡清源"）的全 资 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its subsidiary, Yiqingyuan Organic Tea Co., Ltd., to secure a loan of 5 million RMB from China Bank, which is aimed at supporting the subsidiary's operational needs and enhancing its financing efficiency [1][4]. Group 1: Guarantee Overview - The guarantee involves a maximum debt amount of 5 million RMB, secured by certain properties owned by Yiqingyuan Organic located in Changsha County [1][4]. - The guarantee was approved during the 2024 annual shareholders' meeting, allowing the company to provide guarantees up to 1.45 billion RMB for its subsidiaries without further board or shareholder approval [1][2]. Group 2: Subsidiary Information - Yiqingyuan Organic Tea Co., Ltd. is a wholly-owned subsidiary of Hunan Yiqingyuan Tea Co., Ltd., which is 93.27% owned by the company [2][3]. - As of December 31, 2024, Yiqingyuan Organic had total assets of 56.67 million RMB, total liabilities of 47.56 million RMB, and a net asset of 9.11 million RMB, with a revenue of 44.71 million RMB and a net profit of 0.13 million RMB for the year [2][3]. Group 3: Guarantee Details - The guarantee is structured as a mortgage, with a maximum debt period of five years, covering principal, interest, penalties, and other related costs [4][5]. - The total assessed value of the mortgaged properties amounts to approximately 16.68 million RMB, with various industrial properties listed as collateral [4]. Group 4: Board and Risk Assessment - The board has assessed the necessity and reasonableness of the guarantee, emphasizing that it is essential for the subsidiary's operational stability and aligns with the company's overall interests [4][6]. - The company has no overdue external guarantees, and the total amount of external guarantees provided by the company and its subsidiaries is 331 million RMB, representing 9.49% of the latest audited net assets [6].

Core Viewpoint - The company, Wewei Food and Beverage Co., Ltd., has provided a guarantee for its wholly-owned subsidiary, Wewei International Trade Co., Ltd., amounting to a maximum of RMB 96 million, to support its operational financing needs [2][6]. Group 1: Guarantee Details - The guarantee provided is a joint liability guarantee for a principal debt not exceeding RMB 96 million, with an actual guarantee balance of RMB 150 million already provided [2][6]. - There is no counter-guarantee associated with this guarantee [3]. - The company has no overdue external guarantees [4]. - The guarantee has been approved by the company's shareholders' meeting [5]. Group 2: Decision-Making Process - The company held its annual shareholders' meeting on May 9, 2025, where it approved a guarantee limit of up to RMB 1.45 billion for the year 2025 [7]. - This guarantee falls within the approved limit and does not require further board or shareholder approval [7]. Group 3: Subsidiary Information - Wewei International Trade Co., Ltd. was established on April 28, 2003, with a registered capital of RMB 100 million [9][10]. - As of December 31, 2024, the subsidiary had total assets of RMB 374.78 million, total liabilities of RMB 242.49 million, and net assets of RMB 132.30 million, with a revenue of RMB 590.73 million and a net profit of RMB 31.95 million for the year [10]. - As of March 31, 2025, the subsidiary's total assets were RMB 393.23 million, total liabilities were RMB 258.57 million, and net assets were RMB 134.66 million, with a revenue of RMB 169.54 million and a net profit of RMB 2.36 million for the first quarter [10]. Group 4: Guarantee Agreement - The guarantee agreement involves Wewei Food and Beverage Co., Ltd. as the guarantor, Wewei International Trade Co., Ltd. as the debtor, and the Bank of Communications Co., Ltd. as the creditor [11]. - The guarantee covers all principal debts, interest, penalties, and costs associated with debt recovery [11]. - The guarantee period extends three years beyond the debt fulfillment deadline [11][12]. Group 5: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to ensure the normal operation of the subsidiary and to enhance its financing efficiency, thereby supporting stable business development [13]. - The subsidiary's operational and credit status is stable, and the company can effectively control the risks associated with its subsidiary's operations [13]. Group 6: Board Opinion and External Guarantees - The board of directors approved the guarantee proposal on April 17, 2025 [15]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 326 million, representing 9.35% of the company's latest audited net assets [15].