证券代码：600300 证券简称：维维股份 公告编号：临 2024-017 维维食品饮料股份有限公司 关于召开 2024 年第一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 网络投票起止时间：自 2024 年 5 月 13 日 2024 年第一次临时股东大会 (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：2024 年 5 月 13 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） (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月13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 网络投票系统：上海证券交易所股东大会网络投票系统 至 2024 年 5 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投 ...

公司于 2024 年 4 月 25 日召开第九届董事会第三次会议，审议通过了《关于 聘请证券事务代表的议案》，同意聘任王啸伟同志为公司证券事务代表（简历见 附件），协助董事会秘书开展工作，任期自本次董事会审议通过之日起至第九届 董事会届满之日止。王啸伟同志具备担任证券事务代表所需的专业知识，具有良 好的职业道德，其任职资格符合有关规定。 证券代码：600300 证券简称：维维股份 公告编号：临 2024-016 维维食品饮料股份有限公司 关于证券事务代表辞职暨聘任证券事务代表的公告 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"公司"）董事会于近日收到证券事 务代表王璨同志的书面辞职报告，因工作调整，王璨同志辞去公司证券事务代表 职务，辞职报告自送达董事会之日起生效。公司对王璨同志在任职证券事务代表 期间为公司所做出的贡献表示衷心感谢。 附件：王啸伟同志简历 王啸伟 男 1987年4月生 中共党员 硕士研究生 中级经济师 2009年7月至2013年6月，中邮通信设备（浙江）有限公司销售专员 ...

会议审议并一致同意通过了以下事项： 证券代码：600300 证券简称：维维股份 公告编号：临 2024-013 维维食品饮料股份有限公司 第九届董事会第三次会议决议公告 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"）第九届董事会第三次会议 于 2024 年 4 月 25 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。 1、以 9 票同意，0 票弃权，0 票反对，通过了《公司 2024 年第一季度报告》。 （详见 2024 年 4 月 27 日的《中国证券报》《上海证券报》及上海证券交易 所网站） 该议案已经公司第九届董事会审计委员会以 5 票同意，0 票弃权，0 票反对， 审议通过。 2、以 9 票同意，0 票弃权，0 票反对，通过了《关于子公司开展套期保值业 务的议案》。 1 次临时股东大会有关事项的议案》。 （详见 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,108,717,337.53, representing a year-on-year increase of 0.83%[4] - Net profit attributable to shareholders reached CNY 126,686,116.53, a significant increase of 251.48% compared to the same period last year[4] - The basic earnings per share (EPS) was CNY 0.08, reflecting a 300.00% increase year-on-year[4] - The weighted average return on equity rose by 2.76 percentage points to 3.93%[4] - The company's net profit margin improved, with operating profit showing a positive trend due to lower financial expenses, which decreased from ¥7,009,393.75 in Q1 2023 to ¥2,302,259.03 in Q1 2024[17] - The net profit for Q1 2024 was CNY 125,977,782.61, a significant increase from CNY 35,116,658.03 in Q1 2023, representing a growth of approximately 259%[18] - The total comprehensive income attributable to the parent company was CNY 126,686,116.53, compared to CNY 36,043,577.16 in the previous year, marking an increase of approximately 251%[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -206,489,307.51, a decline of 693.40% compared to the previous year[4] - The cash flow from operating activities showed a net outflow of CNY -206,489,307.51, contrasting with a positive cash flow of CNY 34,797,561.46 in Q1 2023[21] - The cash and cash equivalents at the end of Q1 2024 were CNY 520,400,472.00, down from CNY 531,434,057.69 at the end of Q1 2023[22] - The company incurred total operating expenses of CNY 1,513,273,285.16 in Q1 2024, compared to CNY 1,240,453,858.28 in Q1 2023, reflecting an increase of about 22%[21] - The investment activities generated a net cash inflow of CNY 109,592,602.05, significantly higher than CNY 11,965,516.21 in Q1 2023[22] - In Q1 2024, the net cash flow from financing activities was -$81,403,328.93, compared to -$64,287,510.56 in the previous year, indicating a significant increase in cash outflow[33] - The total cash and cash equivalents at the end of Q1 2024 were $451,253,456.94, down from $590,255,547.62 at the beginning of the period, reflecting a net decrease of $139,002,090.68[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,389,311,513.72, down 1.72% from the end of the previous year[4] - The total liabilities decreased to ¥1,040,599,180.51 from ¥1,243,192,707.97, reflecting a reduction of about 16.3%[14] - The company's total assets decreased to ¥4,389,311,513.72 from ¥4,465,927,258.57, a decline of approximately 1.7%[14] - The retained earnings increased to ¥1,381,332,226.86 from ¥1,254,646,110.32, showing a growth of about 10.1%[14] - The company's liabilities decreased from CNY 1,500,000,000.00 at the end of 2023 to CNY 1,450,000,000.00 as of March 31, 2024, showing a reduction in financial obligations[24] - The total assets increased to CNY 4,530,673,171.63 in Q1 2024 from CNY 4,460,779,589.34 in Q1 2023[27] - The total liabilities rose to CNY 1,879,503,190.32 in Q1 2024, compared to CNY 1,854,333,574.34 in Q1 2023[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 65,803[7] - The largest shareholder, Xuzhou Xinseng Investment Holding Group Co., Ltd., holds 30.91% of the shares[8] Operational Insights - The company did not report any significant new product developments or market expansion strategies during this quarter[10] - The company plans to focus on market expansion and new product development in the upcoming quarters[28] Inventory and Costs - Inventory increased significantly to ¥841,608,336.40 as of March 31, 2024, up from ¥699,618,958.71 at the end of 2023, indicating a rise of approximately 20.2%[12] - Total operating costs decreased to ¥1,055,194,886.64 in Q1 2024 from ¥1,062,334,493.31 in Q1 2023, reflecting a reduction of approximately 0.7%[17] - The company reported a decrease in short-term borrowings from ¥134,984,280.00 to ¥99,984,280.00, a reduction of approximately 26%[14] - Long-term investments remained stable, with long-term equity investments at ¥41,486,581.04, a marginal increase from ¥41,445,722.49[13] - Research and development expenses decreased to CNY 1,155,768.18 in Q1 2024 from CNY 1,990,262.96 in Q1 2023, a reduction of approximately 42%[28] - The company reported a decrease in financial expenses to CNY 783,612.41 in Q1 2024 from CNY 6,406,106.92 in Q1 2023, a decline of about 87%[28]

本所出具本法律意见书，主要基于以下假设：公司提交给本所的文件和材料 均真实、准确、完整和有效，不存在虚假记载、误导性陈述或者重大遗漏，且提 交给本所的文件的复印件或以传真或电子邮件或其他电子传输方式提交给本所 的文件均与该等文件的原件或正本一致。所有文件上所有签名、印鉴均为真实。 公司、公司有关人员或其他相关方向本所做出的口头或书面的说明、承诺、确认 均具备真实性，且不存在故意隐瞒或重大遗漏。 1 法律意见书 江苏红杉树律师事务所 徐州市云龙区万科尚都会商务楼 20 层 邮编：221000 联系电话：0516－85835981（总机） 江苏红杉树律师事务所 关于维维食品饮料股份有限公司 2023 年年度股东大会召开之法律意见书 致：维维食品饮料股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股东大会规则》、《律师事务所从事证券法律业务管理办法》等中华人民共和国 大陆地区（不包括香港特别行政区、澳门特别行政区和台湾地区）现行有效的法 律、行政法规、部门规章、规范性文件（以下简称"有关法律法规"）和现行有 效的《维维食品饮料股份有限公司章程》（以下简称"《公司章程》"）的规定， ...

证券代码：600300 证券简称：维维股份 公告编号：临 2024-012 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 34 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 626,564,079 | | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | | 份总数的比例（%） | 38.7451 | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，采取现场投票与网络投票相结合的方式进行表决， (一) 股东大会召开的时间：2024 年 4 月 9 日 (二) 股东大会召开的地点：本公司办公楼 C09 会议室（江苏省徐州市维维大 道 300 号） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 表决方式符合《公司法》及《公司章程》的规定。大会由董事长任冬同志主持。 维维食品饮料股份有限公司 2023 年年度股东大会决议公告 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 ...

维维食品饮料股份有限公司 2023 年年度股东大会 会 议 资 料 二〇二四年四月九日 维维食品饮料股份有限公司 2023 年年度股东大会会议资料 维维食品饮料股份有限公司 二〇二三年年度股东大会会议议程 时间：2024 年 4 月 9 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） 公司 2023 年度董事会工作报告 各位股东及股东授权代表： 2023 年，公司董事会严格按照《公司法》《证券法》《上海证券交易所股票 上市规则》等法律法规要求，遵循《公司章程》等相关制度，本着对全体股东负 责的态度，切实履行股东大会赋予的董事会职权，认真贯彻落实股东大会各项决 议，不断完善公司法人治理结构，提升公司治理水平，确保董事会科学决策和规 范运作，有效保障了公司及全体股东的利益。现将公司 2023 年度董事会工作情 况汇报如下： 一、总体经营情况概述 会议主持：董事长任冬同志 议程： 1 一、董事长任冬宣布会议开始 二、审议有关议案 1、公司 2023 年度董事会工作报告； 2、公司 2023 年度监事会工作报告； 3、公司 2023 年年度报告及摘要； 4、公司 2023 年度财 ...

Financial Performance - The company's operating revenue for 2023 was RMB 4,222,228,361.42, a decrease of 4.42% compared to 2022[25]. - Net profit attributable to shareholders for 2023 was RMB 223,386,037.89, representing an increase of 119.84% year-on-year[26]. - The basic earnings per share for 2023 increased by 116.67% to RMB 0.13[26]. - The net cash flow from operating activities increased by 181.94% compared to the previous year, primarily due to a decrease in cash paid for goods and services[27]. - The company's total assets as of the end of 2023 were RMB 4,465,927,258.57, a decrease of 10.50% from the previous year[25]. - The net assets attributable to shareholders at the end of 2023 were RMB 3,163,572,058.21, an increase of 3.55% compared to the end of 2022[25]. - The weighted average return on equity for 2023 was 6.74%, an increase of 3.60 percentage points from the previous year[26]. - The net profit after deducting non-recurring gains and losses increased by 48.07% year-on-year[26]. - The company's total revenue for 2023 was CNY 4,035,650,455.55, a decrease of 4.42% year-on-year[36]. - Net profit attributable to shareholders was CNY 209,490,367.71, an increase of 119.84% compared to the previous year[36]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 168,011,769.97, up 48.07% year-on-year[36]. Segment Performance - The solid-state beverage segment achieved revenue of CNY 196,888.69 million, a growth of 3.11% year-on-year[37]. - The plant and animal protein beverage segment generated revenue of CNY 43,711.44 million, a slight increase of 0.05% year-on-year[38]. - In 2023, the grain processing and storage business segment achieved revenue of CNY 1,457.50 million, a decrease of 14.68% year-on-year[40]. - The company's solid beverage business generated an annual revenue of CNY 1,968.89 million, an increase of 3.11% compared to the previous year[60]. - The plant-based protein beverage segment achieved an annual revenue of CNY 437.11 million, reflecting a slight growth of 0.05% year-on-year[60]. - The grain processing and storage business reported an annual revenue of CNY 1,457.50 million, a decrease of 14.68% compared to the previous year[60]. Cash Flow and Expenses - The cash flow from operating activities was CNY 34,797,561.46 in Q1, CNY 343,702,172.85 in Q2, CNY 371,728,465.78 in Q3, and a negative CNY 76,772,572.17 in Q4[29]. - The net cash flow from operating activities surged by 181.94% to CNY 673,455,627.92, indicating strong operational efficiency[61]. - Operating costs decreased by 6.14% to CNY 3,139,772,322.51, resulting in improved cost management[61]. - R&D expenses increased by 43.43% to CNY 5,570,650.81, reflecting the company's commitment to innovation[61]. - The financial expenses decreased by 82.66% to CNY 9,331,908.48, primarily due to reduced interest expenses from loan repayments[61]. - The investment income turned positive at CNY 9,061,163.05, a significant recovery from a loss of CNY 7,603,817.49 in the previous year[61]. Product Development and Market Strategy - The company has focused on enhancing its core product offerings and expanding its market presence, particularly in the solid-state beverage sector[36]. - The company aims to optimize its product structure and strengthen core product promotion in the plant and animal protein beverage segment[38]. - The company is actively expanding its product range, focusing on high-end soy milk powder and plant-based products, with successful project approvals from local government initiatives[41]. - The company is committed to enhancing its marketing strategies to promote a new brand image and engage younger consumers through various media channels[42]. - The company is positioned to benefit from national policies aimed at stabilizing grain production and promoting the soybean industry, enhancing its supply chain resilience[43]. - The company aims to enhance product quality and pursue a differentiation strategy to meet the growing consumer demand for high-quality and healthy products[153]. - The company plans to expand sales channels, focusing on both online and offline markets, and strengthen its product offerings in the solid beverage sector[157]. Governance and Compliance - The company is committed to improving corporate governance and risk control systems to ensure sustainable development[158]. - The company has established a clear governance structure, with responsibilities defined for the board of directors and committees, ensuring compliance with relevant laws and regulations[162]. - The board of directors has set up specialized committees, including a strategy committee and an audit committee, to enhance decision-making efficiency and compliance[163]. - The company has implemented a robust internal control system to protect investor interests and ensure sustainable development[166]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring no interference in financial decisions[167]. - The company has not faced any penalties from securities regulatory authorities in the past three years[185]. Employee and Management - The total number of employees across the parent company and major subsidiaries is 3,086, with 1,039 in the parent company and 2,047 in subsidiaries[194]. - The employee composition includes 1,400 production personnel, 649 sales personnel, 193 technical personnel, 174 financial personnel, and 670 administrative personnel[194]. - The company conducted one meeting of the Compensation and Assessment Committee during the reporting period, focusing on the annual performance assessment of directors, supervisors, and senior management[192]. - The company held five meetings of the Audit Committee, reviewing the 2022 financial report and the first quarter report of 2023[190]. - The company has implemented a training program to enhance employee capabilities and support sustainable development[197]. - The company has a policy in place for the appointment of senior management, with recent meetings discussing the appointment of the general manager and other senior personnel[191]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of RMB 0.65 per 10 shares, totaling RMB 105,114,241.70 based on the year-end share capital of 1,617,142,180 shares[199]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit to be distributed annually, with a cumulative distribution over the last three years exceeding 30% of the average annual distributable profit[199]. - The company emphasizes the importance of investor relations and aims to provide stable returns to shareholders[158].

维维食品饮料股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司独立董事管理办法》（以下简称"《独董办 法》"）等法律、行政法规、规范性文件以及《维维食品饮料股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本工作细则。 第二条 审计委员会是公司董事会下设的专门工作机构，主要负责审核公司 财务信息及其披露、监督及评估内外部审计工作和内部控制，向董事会报告工作 并对董事会负责。 第四条 审计委员会委员由董事长、二分之一以上独立董事或全体董事三分 之一以上提名，并由董事会选举产生。审计委员会全部成员均须具有能够胜任审 计委员会工作职责的专业知识和商业经验。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准。 第六条 审计委员会委员的任职期限与同届董事会成员任期一致。委员任期 届满，连选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格， 并由董 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2024-004 维维食品饮料股份有限公司 第九届董事会第二次会议决议公告 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"）第九届董事会第二次会议 于 2024 年 3 月 14 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《公司 2023 年度董事会工作 报告》。 该议案需提交公司 2023 年年度股东大会审议。 经公司第九届董事会第二次会议决议，公司 2023 年度以实施权益分派股权 登记日登记的总股本为基数分配利润，利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利人民币 0.65 元（社会公众股含个人 所得税）。截至 2023 年 12 月 31 日，公司总股 ...