格隆汇9月8日丨维维股份(600300.SH)公布，为进一步优化资源配置，深化核心业务战略布局，提升市 场化运营效率，充分释放核心业务增长潜力，增强核心竞争力，公司拟使用自有资金10,000万元人民币 投资设立全资子公司维维生物科技。本次投资设立全资子公司符合公司长远发展规划，有利于引领业务 向更高价值维度跃迁，持续巩固并强化核心竞争力，打造高能级价值创造平台，对公司发展具有积极战 略意义。 ...

智通财经APP讯，维维股份(600300.SH)发布公告，为进一步优化资源配置，深化核心业务战略布局， 提升市场化运营效率，充分释放核心业务增长潜力，增强核心竞争力，公司拟使用自有资金1亿元投资 设立全资子公司维维生物科技。本次投资设立全资子公司符合公司长远发展规划，有利于引领业务向更 高价值维度跃迁，持续巩固并强化核心竞争力，打造高能级价值创造平台，对公司发展具有积极战略意 义。 ...

维维股份（600300）(600300.SH)发布公告，为进一步优化资源配置，深化核心业务战略布局，提升市 场化运营效率，充分释放核心业务增长潜力，增强核心竞争力，公司拟使用自有资金1亿元投资设立全 资子公司维维生物科技。本次投资设立全资子公司符合公司长远发展规划，有利于引领业务向更高价值 维度跃迁，持续巩固并强化核心竞争力，打造高能级价值创造平台，对公司发展具有积极战略意义。 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2025-034 维维食品饮料股份有限公司 关于投资设立全资子公司的公告 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： 投资标的名称：江苏维维食品生物科技有限公司（暂定名，最终以市场 监督管理部门核准登记的名称为准，以下简称"维维生物科技"。） 投资金额：10,000 万元人民币 相关风险提示：本次投资设立全资子公司尚需市场监督管理部门批准， 存在未能获得审批通过的风险；本次投资设立全资子公司系基于未来发展的战略 布局，可能面临宏观经济、行业政策、市场竞争、经营管理等方面的不确定因素， 存在一定的经营或投资风险。请广大投资者理性投资，注意投资风险。 一、投资概述 （一）投资基本情况 为进一步优化资源配置，深化核心业务战略布局，提升市场化运营效率，充 分释放核心业务增长潜力，增强核心竞争力，维维食品饮料股份有限公司（以下 简称"维维股份"或公司）拟使用自有资金 10,000 万元人民币投资设立全资子 公司维维生物科技。本次投资设立全资子公司符合公司长远发 ...

格隆汇9月8日丨维维股份(600300.SH)公布，为进一步优化资源配置，深化核心业务战略布局，提升市 场化运营效率，充分释放核心业务增长潜力，增强核心竞争力，公司拟使用自有资金10,000万元人民币 投资设立全资子公司维维生物科技。本次投资设立全资子公司符合公司长远发展规划，有利于引领业务 向更高价值维度跃迁，持续巩固并强化核心竞争力，打造高能级价值创造平台，对公司发展具有积极战 略意义。 ...

维维食品饮料股份有限公司 2025 年第三次临时股东大会 会 议 资 料 二〇二五年九月十二日 维维食品饮料股份有限公司 二〇二五年第三次临时股东大会会议议程 时 间：2025 年 9 月 12 日下午 14：00 地 点：本公司 C09 会议室（江苏省徐州市维维大道 300 号） 会议主持：董事长任冬 议案一：关于聘请公司 2025 年度审计机构的议案。 I 议 程： 一、宣布会议开始 二、审议有关议案 三、大会投票表决 1、成立监票小组 2、表决方式 3、股东及股东授权代表对提案进行投票表决 四、宣读表决结果 五、宣读股东大会决议 六、律师宣读法律意见书 七、宣布会议结束 维维食品饮料股份有限公司 2025 年第三次临时股东大会会议资料 维维食品饮料股份有限公司 2025 年第三次临时股东大会 议案一 关于聘请公司 2025 年度审计机构的议案 各位股东及股东授权代表： 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师 事务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年进行合伙 制转制 ...

部(非营业场所) 阴福泰路证券营业部 | 50.00 | 154.00 | 3.08 | -9.68 | 机构专用 | 华泰证券股份有限公司江 | | --- | --- | --- | --- | --- | --- | | | | | | | 阴福泰路证券营业部 | | 50.00 | 154.00 | 3.08 | -9.68 | 中信建投证券股份有限公 | 华泰证券股份有限公司江 | | | | | | 司北京望京证券营业部 | 阴福泰路证券营业部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 维维股份8月29日大宗交易平台共发生11笔成交，合计成交量1744.40万股，成交金额5372.76万元。成交 价格均为3.08元，相对今日收盘价折价9.68%。从参与大宗交易营业部来看，机构专用席位共出现在8笔 成交的买方或卖方营业部中，合计成交金额为4618.16万元，净买入4618.16万元。 （文章来源：证券时报网） 证券时报·数据宝统计显示，维维股份今日收盘价为3.41元，下跌0.29%，日换手率为2.19%，成交额为 1.21亿元，全天主力资金净流出277.68万元，近5日该股累 ...

Core Viewpoint - The stock of Weivi Co., Ltd. (维维股份) experienced a slight decline of 0.29% on August 29, closing at 3.41 yuan, with a total of 11 block trades amounting to 53.73 million yuan [1][3]. Trading Activity Summary - The first block trade occurred at a price of 3.08 yuan for 650,000 shares, totaling 2.00 million yuan, with a discount rate of -9.68% [1]. - Subsequent trades consistently occurred at the same price of 3.08 yuan, with varying volumes and total amounts, all reflecting a discount rate of -9.68% [2][3]. - The largest single trade involved 7.77 million shares at a total value of 23.93 million yuan, also at the price of 3.08 yuan [2]. - Over the last three months, the stock has seen a total of 11 block trades with a cumulative transaction value of 53.73 million yuan [3]. - In the last five trading days, the stock has declined by 1.16%, with a net outflow of 28.08 million yuan from major funds [3].

Market Overview - The beverage and dairy sector increased by 2.43% on August 29, with New Dairy leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - New Dairy (002946) closed at 19.77, up 6.75% with a trading volume of 208,300 shares and a transaction value of 409 million yuan [1] - Miaokelan Duo (600882) closed at 27.71, up 5.36% with a trading volume of 134,000 shares and a transaction value of 366 million yuan [1] - Dongpeng Beverage (605499) closed at 308.94, up 3.26% with a trading volume of 25,900 shares and a transaction value of 799 million yuan [1] Other Notable Stocks - Yili Group (600887) closed at 28.57, up 3.18% with a trading volume of 2,112,900 shares and a transaction value of 611.5 million yuan [1] - Junyao Health (605388) closed at 8.07, up 1.77% with a trading volume of 168,900 shares and a transaction value of 13.6 million yuan [1] Market Capital Flow - The beverage and dairy sector experienced a net outflow of 475 million yuan from institutional investors, while retail investors saw a net inflow of 435 million yuan [2] - The overall market showed mixed capital flows, with some stocks experiencing significant retail interest despite institutional selling [2][3] Individual Stock Capital Flow - New Dairy had a net inflow of 11.72 million yuan from institutional investors, but a net outflow of 17.51 million yuan from retail investors [3] - Miaokelan Duo saw a net inflow of 7.60 million yuan from institutional investors, but a net outflow of 20.52 million yuan from speculative funds [3] - Yili Group had a net outflow of 2.54 million yuan from institutional investors, while retail investors contributed a net inflow of 4.02 million yuan [3]

Financial Performance - The company reported a net profit of 120 million yuan for the first half of 2025, a decrease of 20.14% year-on-year [1] - Total operating revenue was 1.521 billion yuan, down 12.76% compared to the same period last year [1] - In Q2 2025, operating revenue reached 668 million yuan, an increase of 5.32% year-on-year, while net profit for the same quarter was 49.47 million yuan, up 105.76% year-on-year [1] Key Financial Ratios - Gross margin improved to 24.68%, an increase of 17.62% year-on-year [1] - Net margin decreased to 7.82%, down 8.91% year-on-year [1] - The ratio of selling, administrative, and financial expenses to revenue was 13.66%, an increase of 2.89% year-on-year [1] Cash Flow and Assets - The company reported a significant increase in operating cash flow per share to 0.23 yuan, up 8429.79% year-on-year [1] - Cash and cash equivalents rose to 1.056 billion yuan, a 67.78% increase year-on-year [1] - Accounts receivable increased to 81.76 million yuan, up 28.20% year-on-year [1] Debt and Equity - Interest-bearing debt decreased to 262 million yuan, down 29.60% year-on-year [1] - Book value per share increased to 2.1 yuan, a rise of 5.95% year-on-year [1] - Earnings per share fell to 0.07 yuan, a decrease of 22.22% year-on-year [1] Investment Insights - The company has a return on invested capital (ROIC) of 11.23%, indicating average capital returns [4] - The historical median ROIC over the past decade is 3.64%, suggesting weak investment returns [4] - The company maintains a healthy cash position, indicating good debt repayment capability [4]