为满足经营需求，公司于2025年10月31日与平安银行股份有限公司南京分行签署了《最高额保证担保合 同》，对公司全资子公司维维国贸在该行申请的最高债权额10,000万元提供保证担保，保证期间为自保 证合同生效之日起至主合同项下债务履行期届满之日后满三年。 （二）内部决策程序 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，公司及子公司为控股子公司提供担保，担保的额度不超过 人民币14.5亿元。具体内容见公司分别于2025年4月19日、2025年5月10日披露的《维维股份关于预计 2025年度担保额度的公告》（公告编号：临2025-008）及《维维股份2024年年度股东大会决议公告》 （公告编号：临2025-018）。本次担保事项在2024年年度股东大会批准的担保额度范围内，无须再次履 行董事会或股东大会审议程序。 二、被担保人基本情况 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： ● 担保对象及基本情况 ■ ● ...

（编辑 楚丽君） 证券日报网讯 11月3日晚间，维维股份发布公告称，截至本公告披露日，公司及其控股子公司对外担保 总额为46，100万元，占公司最近一期经审计净资产的13.22%。其中，公司对控股子公司提供的担保总 额为45，600万元，占公司最近一期经审计净资产的13.08%，公司未对控股股东和实际控制人及其关联 人提供担保，无逾期担保。 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2025-042 维维食品饮料股份有限公司 关于为控股子公司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： （二）内部决策程序 | | | 被担保人名称 本次担保金额 | "维维国贸"） 10,000 万元 | 维维国际贸易有限公司（以下简称 | | --- | --- | --- | --- | --- | | 担 | 保 对 | | | | | 象 | | 实际为其提供的担保余额 | 37,600 | 万元（含本次） | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 否 | □不适用：_________ | 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | / | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 46,100 | | 对外担保总额占上市公司最近一 期经审计净资 ...

| | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 866,793,603.00 | -8.31 | 2,387,703,759.18 | -11.20 | | 利润总额 | 153,678,002.31 | 28.22 | 310,915,633.90 | -6.39 | | 归属于上市公司股东的 | 120,887,464.24 | 26.90 | 241,254,549.34 | -1.93 | | 浄利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 122,974,436.20 | 23.83 | 232,231,805.36 | 37.41 | | 利润 | | | | | | 经营活动产生的现金流 | 不适用 | 不适用 | 667,382,002.93 | 546.50 | | 量净额 | | | | | | 基本每股收 ...

Market Overview - The beverage and dairy sector increased by 0.4% compared to the previous trading day, with Junyao Health leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Junyao Health (605388) closed at 7.37, up 3.37% with a trading volume of 120,100 shares and a turnover of 87.84 million yuan [1] - Weiweijia (600300) closed at 3.58, up 3.17% with a trading volume of 1,225,600 shares and a turnover of 436 million yuan [1] - New Dairy (002946) closed at 17.42, up 2.41% with a trading volume of 88,900 shares and a turnover of 15.3 million yuan [1] - Other notable stocks include Panda Dairy (300898) up 1.77% and Miaokelan Duo (600882) up 1.95% [1] Capital Flow - The beverage and dairy sector saw a net inflow of 70.53 million yuan from institutional investors, while retail investors contributed a net inflow of 150 million yuan [2] - However, there was a net outflow of 221 million yuan from speculative funds [2] Individual Stock Capital Flow - Chengde Lulu (000848) had a net inflow of 49.92 million yuan from institutional investors, but a net outflow of 64.64 million yuan from speculative funds [3] - Dongpeng Beverage (605499) experienced a net inflow of 33.18 million yuan from institutional investors, with a slight outflow from speculative funds [3] - Weiweijia (600300) had a net inflow of 19.50 million yuan from institutional investors, while retail investors saw a net outflow of 20.42 million yuan [3]

Market Overview - The beverage and dairy sector experienced a decline of 0.54% on the trading day, with Junyao Health leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Weiweijia (600300) with a closing price of 3.47, up 2.97% [1] - New Dairy (002946) at 17.01, up 2.47% [1] - Yili (600887) at 27.36, up 0.66% with a transaction volume of 621,200 shares and a transaction value of 1.702 billion [1] - Major decliners included: - Junyao Health (605388) at 7.13, down 3.52% [2] - Happy Home (300997) at 16.62, down 3.26% [2] - Beiyinmei (002570) at 6.28, down 2.64% with a transaction value of 305 million [2] Capital Flow - The beverage and dairy sector saw a net inflow of 193 million from institutional investors, while retail investors experienced a net outflow of 39.39 million [2] - The capital flow for key stocks showed: - Yili (600887) had a net inflow of 285 million from institutional investors, but a net outflow of 172 million from retail investors [3] - Chengde Lululemon (000848) had a net inflow of 42.62 million from institutional investors, with a net outflow of 5.37 million from retail investors [3] - Miao Ke Lan Duo (600882) had a net inflow of 20.36 million from institutional investors, but a significant net outflow of 29.61 million from retail investors [3]

Core Viewpoint - VIVI Co., Ltd. reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of approximately 2.388 billion yuan, representing a year-on-year decrease of 11.20% [1] - The net profit attributable to the parent company was around 241 million yuan, reflecting a year-on-year decrease of 1.93% [1]

Core Viewpoint - Weivi Co., Ltd. reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 2.388 billion yuan, representing a year-on-year decrease of 11.2% [1] - The net profit attributable to shareholders of the parent company was 241 million yuan, down 1.93% year-on-year [1] - The basic earnings per share stood at 0.15 yuan [1]

Core Viewpoint - The company reported a decline in revenue for Q3 2025, while net profit showed an increase, indicating mixed financial performance [1] Financial Performance - In Q3 2025, the company achieved revenue of 867 million yuan, a year-on-year decrease of 8.31% [1] - The net profit attributable to shareholders for Q3 2025 was 121 million yuan, reflecting a year-on-year increase of 26.90% [1] - Basic earnings per share for Q3 2025 stood at 0.07 yuan [1] - For the first three quarters of 2025, the company reported total revenue of 2.388 billion yuan, down 11.20% year-on-year [1] - The net profit attributable to shareholders for the first three quarters was 241 million yuan, a slight decline of 1.93% year-on-year [1] - Basic earnings per share for the first three quarters was 0.15 yuan [1]

证券代码：600300 证券简称：维维股份 公告编号：临 2025-041 维维食品饮料股份有限公司 关于召开2025年第四次临时股东大会的通知 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 (一) 股东大会类型和届次 2025年第四次临时股东大会 (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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 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11月14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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的 ...