证券代码：600300 证券简称：维维股份 公告编号：临 2025-033 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 8 月 28 日与江苏银行股份有限公司上海宝 山支行签署了《最高额连带责任保证书》，对公司全资子公司维维国贸在该行申 请的最高债权额 3,000 万元提供保证担保，保证期间为自保证书生效之日起至主 合同项下债务履行期（包括展期、延期）届满之日后满三年之日止。 （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 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"公司"）全资 子公司。 本次担 ...

Financial Performance - The company reported a total revenue of 1.521 billion yuan for the first half of 2025, a decrease of 12.76% year-on-year [1] - The net profit attributable to shareholders was 120 million yuan, down 20.14% compared to the previous year [1] - In Q2 2025, the total revenue was 668 million yuan, showing a year-on-year increase of 5.32%, while the net profit attributable to shareholders rose by 105.76% to approximately 49.5 million yuan [1] Profitability Metrics - The gross margin was reported at 24.68%, an increase of 17.62% year-on-year, while the net margin decreased to 7.82%, down 8.91% [1] - The company’s return on invested capital (ROIC) for the previous year was 11.23%, indicating average capital returns [3] - The historical median ROIC over the past decade was 3.64%, with the lowest recorded ROIC in 2019 at 3.37% [3] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 208 million yuan, representing 13.66% of total revenue, an increase of 2.89% year-on-year [1] - The company’s cash assets are reported to be very healthy, indicating strong liquidity [3] Shareholder Metrics - The earnings per share (EPS) decreased to 0.07 yuan, down 22.22% year-on-year, while the net asset value per share increased to 2.1 yuan, up 5.95% [1] - The operating cash flow per share was reported at 0.23 yuan, a significant increase of 8429.79% year-on-year [1] Fund Holdings - The largest fund holding in the company is the Xin'ao Industry Preferred Mixed A Fund, which holds 1.758 million shares and has increased its position [4] - The fund's current scale is 83 million yuan, with a recent net value of 0.562, reflecting a 1.7% decline from the previous trading day but a 33.98% increase over the past year [4]

Group 1 - Aofei Data achieved a net profit of 87.89 million yuan in the first half of 2025, a year-on-year increase of 16.09% [1] - Aofei Data's revenue for the same period was 1.148 billion yuan, up 8.20% year-on-year [1] - The company specializes in IDC services, internet business, system integration, and distributed photovoltaic energy-saving services [1] Group 2 - Meilan De reported a net profit of 63.92 million yuan, a year-on-year decrease of 11.96% [1] - The company's revenue was 241 million yuan, reflecting a growth of 5.62% year-on-year [1] - Meilan De focuses on the research, production, sales, and service of medical devices related to pelvic and obstetric rehabilitation [1] Group 3 - Jiuan Medical posted a net profit of 920 million yuan, a significant year-on-year increase of 52.91% [1] - The company's revenue decreased by 43.35% to 765 million yuan [1] - Jiuan Medical specializes in the research, production, and sales of home medical devices [2] Group 4 - Hanbang Technology's net profit fell by 26.24% to 27.80 million yuan [2] - The company achieved a revenue of 349 million yuan, a growth of 5.99% year-on-year [2] - Hanbang Technology provides professional separation and purification equipment, consumables, and technical solutions for the pharmaceutical and life sciences sectors [2] Group 5 - Jinjing Environment reported a net profit of 78.69 million yuan, a year-on-year increase of 13.73% [2] - The company's revenue was 782 million yuan, reflecting a growth of 1.70% [2] - Jinjing Environment focuses on investment operation management services and equipment manufacturing in the environmental sanitation sector [2] Group 6 - Tianbao Infrastructure achieved a net profit of 118 million yuan, a remarkable year-on-year increase of 2106.58% [3] - The company's revenue decreased by 8.31% to 486 million yuan [3] - Tianbao Infrastructure is involved in real estate development, property leasing, and management [4] Group 7 - Weihuaxin Materials reported a net profit of 83.15 million yuan, a year-on-year decrease of 52.91% [5] - The company's revenue was 437 million yuan, down 30.71% year-on-year [5] - Weihuaxin Materials specializes in the research and production of chlorotoluene and trifluoromethylbenzene products [5] Group 8 - Tianchen Medical posted a net profit of 48.21 million yuan, a year-on-year increase of 67.10% [6] - The company's revenue was 156 million yuan, reflecting a growth of 17.66% [6] - Tianchen Medical focuses on the research, innovation, and production of high-end surgical staplers [6] Group 9 - Greenland Holdings reported a net loss of 3.506 billion yuan in the first half of 2025 [8] - The company's revenue was 9.45 billion yuan, down 18.06% year-on-year [8] - Greenland Holdings is involved in various financial services including securities, futures, and trust [8] Group 10 - Wukuang Capital's net profit decreased by 41.47% to 525 million yuan [9] - The company achieved a total revenue of 623 million yuan, a significant increase of 144.86% [9] - Wukuang Capital operates in the financial sector, providing services such as securities and leasing [9] Group 11 - Yutong Technology reported a net profit of 554 million yuan, a year-on-year increase of 11.42% [10] - The company's revenue was 7.876 billion yuan, reflecting a growth of 7.10% [10] - Yutong Technology specializes in the research, design, production, and sales of paper packaging products [10] Group 12 - Wewei Co. posted a net profit of 120 million yuan, a year-on-year decrease of 20.14% [11] - The company's revenue was 1.521 billion yuan, down 12.76% year-on-year [11] - Wewei Co. focuses on the production and sales of various food and beverage products [11] Group 13 - Tongfang Co. reported a net loss of 256 million yuan in the first half of 2025 [12] - The company's revenue was 5.667 billion yuan, down 10.09% year-on-year [12] - Tongfang Co. is engaged in the development of smart technology and nuclear technology applications [12] Group 14 - Liugang Co. achieved a net profit of 368 million yuan, a year-on-year increase of 579.54% [13] - The company's revenue was 34.675 billion yuan, down 8.32% [13] - Liugang Co. specializes in coke, sintering, iron, steel smelting, and steel processing [13] Group 15 - China National Petroleum Corporation reported a net profit of 83.993 billion yuan, with a proposed dividend of 0.22 yuan per share [14] - The company's revenue was 1.45 trillion yuan, down 6.7% year-on-year [14] - The company is involved in oil and gas exploration, production, refining, and sales [14] Group 16 - Fangda Carbon's net profit decreased by 68.31% to 54.53 million yuan [15] - The company's revenue was 1.690 billion yuan, down 28.13% year-on-year [15] - Fangda Carbon specializes in the research, production, and sales of graphite and carbon materials [15] Group 17 - Xinmai Medical reported a net profit of 31.5 million yuan, a year-on-year decrease of 22.03% [18] - The company's revenue was 714 million yuan, down 9.24% year-on-year [18] - Xinmai Medical focuses on the research, production, and sales of vascular intervention medical devices [18] Group 18 - Hengbao Co. posted a net profit of 35.35 million yuan, a year-on-year decrease of 44.41% [19] - The company's revenue was 430 million yuan, down 8.64% year-on-year [19] - Hengbao Co. specializes in high-end intelligent products and digital security solutions [19] Group 19 - Zhongji Xuchuang reported a net profit of 3.995 billion yuan, a year-on-year increase of 69.40% [20] - The company's revenue was 14.789 billion yuan, reflecting a growth of 36.95% [20] - Zhongji Xuchuang specializes in high-end optical communication modules and devices [20] Group 20 - Guangxian Media achieved a net profit of 2.229 billion yuan, a year-on-year increase of 371.55% [21] - The company's revenue was 3.242 billion yuan, up 143.00% year-on-year [21] - Guangxian Media focuses on investment, production, and distribution of film projects [21] Group 21 - Huarun Pharmaceutical reported a net profit of 37.33 million yuan, a year-on-year decrease of 49.01% [23] - The company's revenue was 624 million yuan, down 19.13% year-on-year [23] - Huarun Pharmaceutical specializes in pharmaceuticals, medical devices, and health products [23] Group 22 - Huawai Technology posted a net profit of 12.7 million yuan, a year-on-year increase of 56.18% [24] - The company's revenue was 937 million yuan, reflecting a growth of 32.62% [24] - Huawai Technology focuses on the research, production, and sales of high-end elastic components [24]

Group 1 - The board meeting of Weiweifood and Beverage Co., Ltd. was held on August 26, 2025, with all 9 directors present, ensuring compliance with legal and procedural requirements [1] - The board unanimously approved the proposal from the audit committee, which received 5 votes in favor, with no abstentions or oppositions [1] - The proposal will be submitted for consideration at the upcoming extraordinary shareholders' meeting [2]

Group 1 - The ninth meeting of the supervisory board of Weiweijia Food and Beverage Co., Ltd. was held on August 26, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] - The supervisory board unanimously agreed that the preparation and review procedures of the 2025 semi-annual report comply with legal regulations and internal management systems [2] - The content and format of the 2025 semi-annual report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational results and financial status [2] Group 2 - The supervisory board found no violations of confidentiality regulations by personnel involved in the preparation and review of the 2025 semi-annual report [2] - The board agreed to appoint Zhongxinghua Accounting Firm (Special General Partnership) as the auditing institution for the 2025 fiscal year, subject to shareholder meeting approval [2]

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 12, 2025, at 14:00 [1][4] - The meeting will take place at the company's office building, C09 conference room, located at 300 Weiwei Avenue, Xuzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders can vote through the trading system or the internet voting platform [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][5] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on September 5, 2025, are eligible to attend [5] - Personal shareholders must bring their ID and stock account documents, while corporate representatives must provide additional documentation [6] Other Information - The company has designated a contact person for the meeting, with contact details provided for inquiries [6] - Attendees are responsible for their own travel and accommodation expenses [6]

Group 1 - The core point of the article is that Weiweijia Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Group 2 - The company achieved an operating income of approximately 1.521 billion yuan, representing a year-on-year decrease of 12.76% [1] - The net profit attributable to shareholders of the listed company was about 120 million yuan, reflecting a year-on-year decline of 20.14% [1]

人民财讯8月26日电，维维股份（600300）8月26日晚间披露2025年半年报，上半年实现营业收入15.21 亿元，同比下降12.76%；归母净利润1.2亿元，同比下降20.14%；基本每股收益0.07元。 ...

Group 1 - The company reported a revenue of 1.521 billion yuan for the first half of the year, representing a year-on-year decrease of 12.76% [1] - The net profit attributable to shareholders of the listed company was 120 million yuan, down 20.14% year-on-year [1] - The basic earnings per share were 0.07 yuan [1]

（企业公告） 8月26日，维维股份发布2025年半年报。当中披露，2025年上半年，公司实现营业收入15.21亿元，较上 年同期减少12.76%；归属净利润1.2亿元，较上年同期减少20.14%；归属于上市公司股东的扣除非经常 性损益的净利润1.09亿元，较上年同期增加56.78%。 ...