证券代码：600300 证券简称：维维股份 公告编号：临 2026-001 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： 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 19,200 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 务履行期限届满之日后三年止。 （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 ...

21智讯1月9日电，维维股份公告，为满足经营需求，公司于2026年1月8日与交通银行股份有限公司徐州 分行签署《保证合同》，对公司全资子公司维维国际贸易有限公司在该行申请的最高债权额19,200万元 提供连带责任保证担保，担保金额为最高债权本金19,200万元，保证期间为主合同项下债务履行期限届 满之日起三年。本次担保事项已经2025年5月9日召开的2024年年度股东大会审议通过，在预计担保额度 范围内，无需另行履行审议程序。截至公告日，公司及其控股子公司对外担保总额为60,300万元，占公 司最近一期经审计净资产的17.29%，其中对控股子公司提供的担保总额为59,800万元，无逾期担保。 ...

Core Viewpoint - The beverage and dairy sector experienced a positive performance on January 9, with a 0.96% increase, led by Yangyuan Beverage, while the Shanghai Composite Index rose by 0.92% and the Shenzhen Component Index increased by 1.15% [1] Group 1: Market Performance - The beverage and dairy sector's stocks showed varied performance, with notable gainers including Qiaoyuan Beverage (up 5.30%) and Huirong Technology (up 4.84%) [1] - The closing prices and percentage changes of key stocks in the sector are as follows: - Qiaoyuan Beverage: 33.00, +5.30% - Huirong Technology: 25.32, +4.84% - Weiweiyuan: 3.66, +3.39% [1] Group 2: Trading Volume and Capital Flow - The total trading volume for the beverage and dairy sector was significant, with major stocks like Yili Group and Huirong Technology recording substantial turnover [1] - The net capital flow for the beverage and dairy sector showed a net inflow of 151 million yuan from institutional investors, while retail investors contributed a net inflow of approximately 82.53 million yuan [2][3] - The capital flow details indicate that Yili Group had a net inflow of 19.9 million yuan from institutional investors, despite a net outflow from retail investors [3]

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，徐州维维食品生物科技有限公司成立，法定代表人为 万辉，注册资本5000万元，经营范围包含：许可项目：食品生产；豆制品制造；乳制品生产；粮食加工 食品生产；保健食品生产；食品用塑料包装容器工具制品生产；食品销售；食品互联网销售；道路货物 运输（不含危险货物）（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以 审批结果为准）一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；食品销 售（仅销售预包装食品）；食品互联网销售（仅销售预包装食品）；保健食品（预包装）销售；食品进 出口（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。天眼查APP股权穿透显示，该 公司由维维股份全资持股。 证券之星消息，根据天眼查APP数据整理，近日，徐州维维食品生物科技有限公司成立，法定代表人为 万辉，注册资本5000万元，经营范围包含：许可项目：食品生产；豆制品制造；乳制品生产；粮食加工 食品生产；保健食品生产；食品用塑料包装容器工具制品生产；食品销售；食品互联网销售；道路货物 运输（不含危险货物）（依法须经批准的项目 ...

Core Viewpoint - The company is focusing on expanding the sales channels for its new beverage product "Lemon Burst Soda," which is currently in the early stages of market expansion and has not yet achieved nationwide coverage [1] Group 1: Product and Market Strategy - "Lemon Burst Soda" is a new product category launched by the company that aligns with current market consumption trends [1] - The initial offline channel strategy involves pilot layouts in select regions, while online channels are already available through e-commerce platforms [1] - The company plans to accelerate channel development and continuously optimize product supply and service experience [1]

Core Viewpoint - The announcement from Weiweijia indicates that the fluctuation in the number of distributors is a result of the company's proactive "channel slimming" strategy aimed at optimizing its distribution network for high-quality development [1] Group 1: Distributor Strategy - The reduction in the number of distributors is not a contraction of channel layout but a strategic optimization to eliminate inefficient operators and enhance overall channel efficiency [1] - The company is focusing on nurturing high-quality distributors through training, policy support, and service improvements to boost individual productivity and operational efficiency [1] - Although this adjustment may impact revenue in the short term, it is expected to significantly enhance channel quality and operational effectiveness in the long run [1] Group 2: Future Channel Development - The next phase of channel expansion will focus on three main areas: deepening omni-channel integration, expanding B-end market opportunities, and refining regional market strategies [1] - For omni-channel integration, the company aims to strengthen traditional channel advantages while exploring new efficient formats such as community group buying and live-streaming e-commerce [1] - The B-end market strategy will leverage favorable policies to expand group purchasing channels in schools and elderly care institutions, creating new revenue growth engines [1] - Regional market strategies will involve increasing channel penetration in fast-growing areas, conducting market research, and implementing targeted recruitment to optimize product supply and support mechanisms [1]

针对即时零售、硬折扣超市等新型业态，总经理赵惠卿称，公司通过专项优化产品包装设计与供货服务 体系，提升渠道适配效率与市场响应速度。 前三季度收入同比下滑的同时，经销商数量较年初也有所减少。董秘于航航对此解释为"经销商数量的 合理精简，并非渠道布局的收缩"。公司主动实施"渠道瘦身健体"战略，淘汰运营低效、回款能力薄 弱、区域覆盖重叠的经销商，并同步加大对优质经销商的培育力度。 智通财经12月26日讯（记者 吴蔚玲）维维股份（600300.SH）前三季度收入同比下滑，其渠道拓展、产 品布局等方面受到投资者关注。在今日召开的业绩会上，公司管理层表示，公司在优化经销商体系，并 积极向即时零售、硬折扣超市等新业态靠拢，布局健康化产品，顺应消费市场新趋势。 渠道方面，于航航补充表示，全渠道融合、B端市场开拓以及区域市场深耕将成为渠道拓展的重点。一 方面，线下端，聚焦终端提质、客情深化等方面巩固传统渠道优势，同步拓展社区团购、硬折扣超市、 新兴零食连锁等高效业态；线上端，加大直播带货的布局力度。另一方面，聚力开拓B端市场，积极拓 展学校、养老机构等团购渠道，培育营收增长新引擎。此外，针对消费增长较快的区域加大渠道下沉力 度 ...

公司已于 2025 年 12 月 20 日披露了《维维股份关于召开 2025 年半年度暨 2025 年第三季度业绩说明会的公告》（公告编号：临 2025-045)。2025 年 12 月 26 日下午 15：00—16：00，公司董事长任冬、总经理赵惠卿、独立董事赵长胜、 财务总监赵昌磊、董事会秘书于航航出席了本次业绩说明会，与投资者进行互动 交流和沟通，就投资者普遍关注的问题进行了回答。 二、投资者提出的主要问题及公司回复情况 公司对投资者在本次说明会上主要关注的问题进行了回复，具体情况如下： 1、问：请问春节前有无回报股东或者提前分红计划，谈谈未来公司发展理 念和规划? 证券代码：600300 证券简称：维维股份 公告编号：临 2025-046 维维食品饮料股份有限公司 关于 2025 年半年度暨 2025 年第三季度业绩说明会 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 12 月 26 日下午 15：00—16:00 在"约调 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | | 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-22 | 维维股份 | 600300 | 3.36 | 297.42 | 88.52 | 机构专用 | | | 2025-12-22 | 维维股份 | 600300 | 3.36 | 209.66 | 62.4 | 机构专用 | | | 2025-12-22 | 维维股份 | 600300 | 3.36 | 141.12 | 42 | 机构专用 | | | 2025-12-22 | 维维股份 | 600300 | 3.36 | 100.8 | 30 | 机构专用 | | | 2025-12-22 | 维维股份 | 600300 | 3.36 | 100.8 | 30 | 机构专用 | | | 2025-12-22 | 维维股份 | 600300 | 3.36 | 100.8 | 30 | 机构专用 | | | 2025-12-22 | 维维股份 | 60 ...

Group 1 - The company, VIVI Food and Beverage Co., Ltd., will hold a performance briefing for the first half and third quarter of 2025 on December 26, 2025, from 15:00 to 16:00 [2][4] - Investors can submit questions to the company via email or the "Yue Diao Yan" platform before December 25, 2025, at 15:00, and the company will address common concerns during the briefing [2][3] - The briefing will be conducted online, allowing for interactive communication between the company and investors [3][4] Group 2 - Key personnel attending the briefing include the Chairman, General Manager, Independent Director, Chief Financial Officer, and Secretary of the Board [4] - Investors can participate in the briefing by logging into the "Yue Diao Yan" platform on the scheduled date and time [4][5] - After the briefing, investors can access the details and main content of the meeting on the "Yue Diao Yan" platform [5]