根据《中华人民共和国公司法》（2023 年修订）、《中华人民共和国证券 法》（2019 年修订）等相关法律、法规、规范性文件的规定，并结合公司实际， 公司将不再设置监事会，由董事会审计委员会行使监事会相关法定职权，公司监 事会相关制度同时废止。本次取消监事会不会对公司的公司治理、生产经营、日 常管理构成不利影响。 本议案尚需提交公司股东大会审议。在股东大会审议通过前，监事会及监事 仍应当按照有关法律、行政法规和《公司章程》的规定继续履行职责，确保公司 正常运作。 公司全体监事在任职期间勤勉尽责，为公司规范运作和健康发展发挥了积极 作用。公司对全体监事在任职期间为公司所作的重要贡献表示衷心感谢！ 证券代码：600300 证券简称：维维股份 公告编号：临 2025-038 维维食品饮料股份有限公司 关于取消监事会的公告 本公司董事会、监事会及全体董事、监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"）于 2025 年 10 月 28 日召 开第九届董事会第十一次会议、第九届监事会第十次会议，审议通过了《关 ...

维维股份公告，第三季度营收为8.67亿元，同比下降8.31%；净利润为1.21亿元，同比增长26.90%。前 三季度营收为23.88亿元，同比下降11.20%；净利润为2.41亿元，同比下降1.93%。 ...

Core Insights - The beverage and dairy sector experienced a slight increase of 0.32% on October 16, with Dongpeng Beverage leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Sector Performance - Dongpeng Beverage (605499) closed at 297.90, with a rise of 2.07% and a trading volume of 16,700 shares, amounting to a transaction value of 496 million yuan [1] - Yili Group (600887) saw a closing price of 27.81, up 0.58%, with a trading volume of 368,500 shares and a transaction value of 1.025 billion yuan [1] - Other notable performances include Sanyuan Foods (600429) at 4.80 (+0.21%), and Bright Dairy (600597) at 8.57 (-0.12%) [1] Individual Stock Movements - The beverage and dairy sector saw significant declines in some stocks, such as Pinuo Food (300892) which fell by 4.52% to 34.87, with a trading volume of 55,100 shares and a transaction value of 195 million yuan [2] - Knight Dairy (920786) decreased by 4.40% to 10.00, with a trading volume of 106,800 shares and a transaction value of 109 million yuan [2] - Other stocks like Zhuangyuan Pasture (002910) and Yiming Food (605179) also experienced declines of 3.86% and 3.20%, respectively [2] Capital Flow Analysis - The beverage and dairy sector saw a net outflow of 179 million yuan from major funds, while retail investors contributed a net inflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment within the sector, with institutional investors pulling back while retail investors showed interest [2]

Core Insights - The beverage and dairy sector experienced a slight increase of 0.19% on October 15, with Chengde Lulu leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Chengde Lulu (000848) closed at 9.05, up 4.50%, with a trading volume of 568,100 shares and a transaction value of 509 million [1] - Miaokelan Duo (600882) closed at 27.01, up 3.73%, with a trading volume of 181,600 shares and a transaction value of 486 million [1] - Panda Dairy (300898) closed at 27.46, up 3.62%, with a trading volume of 98,300 shares and a transaction value of 274 million [1] - Other notable stocks include Yiming Food (605179) at 21.25 (+3.21%) and New Dairy (002946) at 18.10 (+2.55%) [1] Capital Flow - The beverage and dairy sector saw a net inflow of 250 million from main funds, while retail investors experienced a net outflow of 188 million [2] - Major stocks like Yili (600887) had a net inflow of 94.93 million from main funds, but a net outflow of 61.86 million from retail investors [3] - Chengde Lulu (000848) also saw a net inflow of 68.09 million from main funds, with retail investors withdrawing 31.43 million [3]

Core Insights - The beverage and dairy sector experienced a rise of 0.66% on October 9, with Zhuangyuan Pastoral leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Sector Performance - Zhuangyuan Pastoral (002910) closed at 10.86, with a significant increase of 10.03%, trading volume of 239,000 shares, and a transaction value of 254 million [1] - Qiaoyuan Beverage (603156) saw a rise of 6.18%, closing at 31.29, with a trading volume of 328,100 shares and a transaction value of 1.042 billion [1] - Panda Dairy (300898) increased by 1.79%, closing at 26.09, with a trading volume of 30,800 shares and a transaction value of 79.09 million [1] - Yili Group (600887) rose by 1.28%, closing at 27.63, with a trading volume of 711,500 shares and a transaction value of 1.94 billion [1] - Tianrun Dairy (600419) and Beingmate (002570) also showed modest increases of 1.18% and 1.13%, respectively [1] Capital Flow - The beverage and dairy sector saw a net inflow of 47.31 million from institutional investors, while retail investors experienced a net outflow of 1.09 billion [2] - The sector's overall capital flow indicates a strong interest from institutional and speculative investors, despite the outflow from retail investors [2]

Core Insights - The "Su Super" amateur football league in Jiangsu has gained significant attention and sponsorship, showcasing the region's economic vitality and cultural pride [1][9][11] Sponsorship and Economic Impact - The league attracted major sponsors, including Heineken, and has a total of 19 sponsors, with 15 being publicly listed companies, representing a combined market value exceeding 4 trillion yuan [7][9] - Jiangsu's 13 cities, each with a GDP over 400 billion yuan, are projected to become the first province in China with an average GDP exceeding 1 trillion yuan per city by 2024 [7][9] - Notable sponsorships include Jiangsu Bank's 8 million yuan title sponsorship, which is viewed as a strategic investment rather than mere sponsorship [7] City Representation and Team Highlights - Each city in the league showcases its unique identity and pride, with teams like Nanjing leveraging strong local corporate support, while Suzhou operates with a more understated approach [3][5] - The South Jiangsu team has received significant insurance coverage from China Ping An, amounting to 44.6 million yuan, reflecting corporate alignment with local spirit [5] - The league has become a platform for local brands to connect with community sentiments, as seen with Yanghe's branding efforts in Suqian [5][9] Cultural and Social Significance - The "Su Super" league represents a cultural awakening and a collective expression of regional identity, moving beyond just sports to embody local pride and community engagement [9][11] - The league's popularity has sparked a sense of unity among the cities, with fans expressing a strong local identity and competitive spirit [9][11]

Core Viewpoint - VIVI Co., Ltd. has shown a mixed performance in stock price and financial results, with a notable increase in stock price year-to-date but a decline in revenue and net profit for the first half of 2025 [2][3]. Group 1: Stock Performance - As of September 30, VIVI's stock price increased by 2.12% to 3.37 CNY per share, with a total market capitalization of 5.45 billion CNY [1]. - Year-to-date, VIVI's stock price has risen by 8.99%, while it has experienced a 2.43% increase over the last five trading days [2]. - The stock has appeared on the "龙虎榜" three times this year, with the most recent net purchase of 52.13 million CNY on April 8 [2]. Group 2: Financial Performance - For the first half of 2025, VIVI reported a revenue of 1.52 billion CNY, a year-on-year decrease of 12.76%, and a net profit of 120 million CNY, down 20.14% [3]. - The company has distributed a total of 1.72 billion CNY in dividends since its A-share listing, with 341 million CNY distributed over the last three years [4]. Group 3: Shareholder and Ownership Structure - As of June 30, 2025, VIVI had 90,400 shareholders, an increase of 1.39% from the previous period, with an average of 17,880 circulating shares per shareholder, a decrease of 1.37% [3]. - The third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 29.49 million shares, an increase of 21.40 million shares from the previous period [4].

Market Overview - The beverage and dairy sector increased by 0.9% on September 29, with Yangyuan Beverage leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with notable gainers including: - Chi Yuan Beverage (603156) at 30.30, up 7.68% with a trading volume of 446,200 shares and a turnover of 1.337 billion [1] - Dongpeng Beverage (605499) at 290.55, up 1.75% with a trading volume of 16,700 shares and a turnover of 480 million [1] - Other stocks like Zhuangyuan Pasture (002910) and Huangshi Group (002329) also saw modest increases of 1.47% and 1.13% respectively [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 224 million from institutional investors, while retail investors saw a net inflow of 135 million [2] - Notable capital flows included: - Institutional net inflow for Dongpeng Beverage at 56.24 million, while retail saw a net outflow of 55.29 million [3] - Bright Dairy (600597) had a net inflow of 9.92 million from institutional investors, with retail outflows totaling 8.16 million [3]

Summary of Key Points Core Viewpoint - On September 22, Weiweijia (维维股份) experienced a decline of 1.18%, closing at 3.36 yuan, with a total of 7 block trades amounting to 7.0834 million shares and a total transaction value of 21.6752 million yuan [1][2]. Trading Details - The first transaction occurred at a price of 3.06 yuan for 1 million shares, totaling 3.06 million yuan, with a discount rate of -8.93% [1]. - The second transaction involved 2.4604 million shares at the same price of 3.06 yuan, amounting to 7.5288 million yuan, also with a discount rate of -8.93% [1]. - The third transaction was for 200,000 shares at 3.06 yuan, totaling 6.12 million yuan, maintaining the same discount rate of -8.93% [1]. - The fourth transaction involved 687,000 shares at 3.06 yuan, amounting to 2.1022 million yuan, with a discount rate of -8.93% [1]. - The fifth transaction was for 336,000 shares at 3.06 yuan, totaling 1.0282 million yuan, with a discount rate of -8.93% [2]. - The sixth transaction involved 300,000 shares at 3.06 yuan, amounting to 918,000 yuan, with a discount rate of -8.93% [2]. - The seventh transaction was for 300,000 shares at 3.06 yuan, totaling 918,000 yuan, also with a discount rate of -8.93% [2]. Recent Trading Activity - Over the past three months, Weiweijia has recorded a total of 30 block trades, with a cumulative transaction value of 100 million yuan [2]. - In the last five trading days, the stock has seen a cumulative decline of 2.61%, with a net outflow of 19.4336 million yuan from major funds [2].

| 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 | | 类出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-22 | 维维胺份 | 600300 | 3.06 | 752.88 | 246.04 | 机构专用 | 不需要做好 | KA | | 2025-09-22 | 维维股份 | 600300 | 3.06 | 612 | 200 | 机构专用 | 交易并对第8名品 | 1631 | | 2025-09-22 | 维维般份 | 600300 | 3.06 | 306 | 100 | 容自己则送运营活 | 不合計公司 2017 | 잡 | | 2025-09-22 | 维维胶份 | 600300 | 3.06 | 210.22 | 68.7 | 机构专用 | 公司的主要的 | KA | | 2025-09-22 | 维维股份 | 600300 | 3.06 | 102.82 | 33.6 | 机构专用 | 公司法的通常有信 | 절 | ...