证券代码：600300 证券简称：维维股份 公告编号：临 2025-023 维维食品饮料股份有限公司 关于召开 2024 年度 三、参加人员 公司董事长任冬、总经理赵惠卿、独立董事张英明、财务总监赵昌磊、董事 会秘书于航航。 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： ? 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） 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 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.c ...

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].

证券代码：600300 证券简称：维维股份 公告编号：临 2025-021 维维食品饮料股份有限公司 （一）担保进展情况 为满足经营需求，公司于 2025 年 6 月 10 日与交通银行股份有限公司徐州分 行签署了《保证合同》，对公司全资子公司维维国贸在该行申请的最高债权额 9,600 万元提供保证担保，保证期间为债务履行期限届满之日后三年。 （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， 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 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 1 被担保人名称：维维国际贸易有限公司（以下简称"维维国贸"），为 维维食品饮料股份有限公司（以下简称"维维股份"或"公 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2025-021 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 为满足经营需求，公司于 2025 年 6 月 10 日与交通银行股份有限公司徐州分 行签署了《保证合同》，对公司全资子公司维维国贸在该行申请的最高债权额 9,600 万元提供保证担保，保证期间为债务履行期限届满之日后三年。 （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， 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 1 被担保人名称：维维国际贸易有限公司（以下简称"维维国贸"），为 维维食品饮料股份有限公司（以下简称"维维股份"或"公 ...

Group 1 - The "Su Super" football league in Jiangsu has gained significant popularity, with a 16-fold increase in keyword search volume in the past week, particularly in cities like Suzhou, Wuxi, and Nanjing [2] - Jiangsu Bank is the title sponsor of the "Su Super" league, with a retail AUM of over 1.42 trillion yuan, leading among city commercial banks [2] - The event has attracted various sponsors, including high-end liquor brand Guoyuan V from Jinshiyuan, which sees this as an opportunity to enhance brand visibility [3] Group 2 - Other sponsors include Kang Shifu's bottled water brand "He Kai Shui," indicating a diverse range of corporate involvement in the league [4] - Local listed companies are also leveraging the event for brand promotion, such as Weiweijia, which aims to enhance its brand visibility through participation [5] - CITIC Special Steel, based in Jiangyin, has its logo on the Wuxi team's jersey, showcasing the regional corporate support for the league [5]

Group 1 - The core point of the article is that Weiwei Co., Ltd. (600300) has announced a cash dividend distribution of 0.128 yuan per share, totaling approximately 206.99 million yuan, with the record date set for May 28, 2025, and the payment date on May 29, 2025 [1] - As of May 23, 2025, Weiwei's stock price closed at 3.54 yuan, showing no change from the previous week, with a market capitalization of 5.725 billion yuan, ranking 13th in the beverage and dairy sector and 2545th in the A-share market [1] - The highest intraday price for Weiwei shares during the week was 3.86 yuan, while the lowest was 3.51 yuan [1] Group 2 - The dividend distribution plan was approved at the annual shareholders' meeting on May 9, 2025, and there will be no stock bonus or transfer [1] - The tax implications for different types of shareholders are outlined, with individual shareholders holding shares for over one year exempt from personal income tax on dividends, while QFII shareholders will have a 10% withholding tax applied [1] - The company has provided contact information for inquiries regarding the dividend distribution, indicating a structured approach to shareholder communication [1]