Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 2.01 billion, a decrease of 3.86% compared to the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was approximately CNY 61.50 million, an increase of 23.78% year-on-year[18]. - The basic earnings per share for the first half of 2023 was CNY 0.04, representing a 33.33% increase compared to the same period last year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 59.27% year-on-year, amounting to approximately CNY 58.31 million[18]. - The weighted average return on net assets for the first half of 2023 was 2.00%, an increase of 0.36 percentage points compared to the previous year[18]. - The net cash flow from operating activities for the first half of 2023 was approximately CNY 378.50 million, showing a significant improvement compared to the previous year[18]. - The company reported a non-recurring gain of approximately CNY 3.19 million for the first half of 2023[20]. - In the first half of 2023, the company achieved operating revenue of CNY 2.008 billion, a decrease of 3.86% compared to the same period last year[34]. - The net profit attributable to shareholders increased by 23.78% to CNY 0.62 billion, while the net profit excluding non-recurring gains and losses rose by 59.27% to CNY 0.58 billion[34]. - The company reported a significant reduction in financial expenses by 57.66%, attributed to a decrease in loan scale[39]. - The company reported a total of CNY 5,554,836.56 in investment income, an increase from CNY 5,084,372.55 in the previous year[106]. - The total liabilities decreased to CNY 1,787,554,129.29 from CNY 2,116,978,645.14, reflecting a reduction of approximately 15.5%[104]. - The total equity increased to CNY 2,531,611,537.42, compared to CNY 2,501,522,781.80 in the previous year, showing a growth of 1.2%[104]. Market Position and Strategy - The company operates in the beverage and refined tea manufacturing industry, focusing on products such as soy milk powder, plant protein beverages, dairy products, and tea, maintaining a leading position in the soy milk sector[23]. - The company has developed a robust distribution network over 30 years, integrating online and offline sales channels to enhance market penetration[31]. - The company is committed to extending its supply chain, creating a complete industrial chain from raw material processing to product sales, thereby enhancing its competitive advantage[32]. - The company is actively exploring new retail models by combining traditional retail with internet data, aiming for a fully integrated marketing system[31]. - The company focused on enhancing its core business in food and beverage, particularly in the plant-based protein beverage sector, while maintaining its market share in soy milk powder[34]. - The company aims to strengthen its brand image and market presence through enhanced media marketing and a focus on younger, differentiated, and premium branding strategies[35]. - The company is committed to expanding its market reach through a multi-brand and multi-channel strategy, enhancing its distribution network and online sales capabilities[35]. Operational Efficiency and Management - The company has established a comprehensive procurement management system, focusing on long-term cooperation with suppliers and utilizing various procurement methods to enhance efficiency and reduce costs[24]. - The production model is based on a nationwide capacity layout, implementing a "sales-driven production" approach to align production with market demand and inventory levels[25]. - The company emphasizes safety and quality in production management while advancing automation and smart manufacturing initiatives[25]. - The company is accelerating its digital and intelligent transformation, leveraging big data, IoT, and blockchain technology to enhance internal operations and product traceability[36]. - Research and development expenses increased by 9.56% to CNY 2.78 million, reflecting the company's commitment to innovation in high-end soy milk powder and plant-based products[39]. Environmental Responsibility - The company has invested approximately 5 million yuan in March 2019 to upgrade wastewater treatment processes and related facilities, including the addition of 2 sets of flotation equipment and a 1,000m³ anoxic pool[60]. - The company has installed 4 sets of online automatic monitoring equipment for total phosphorus, total nitrogen, ammonia nitrogen, and pH, which have all passed acceptance tests[60]. - The company completed a coal-to-gas project in March 2019, replacing all coal-fired boilers with 3 gas boilers, ensuring compliance with emission standards[61]. - The company has implemented a core control area standard for nitrogen oxides, with a total discharge of 0.138 tons, compliant with the emission standard[57]. - The company has established a 24-hour monitoring system for wastewater discharge, ensuring compliance with environmental regulations and real-time data transmission to regulatory authorities[74]. - The company has invested in pollution prevention measures, including the implementation of a 24-hour duty system for wastewater treatment facilities to ensure timely resolution of any issues[75]. - The company conducts quarterly inspections of all pollution factors through third-party testing agencies to ensure compliance with environmental standards[74]. Corporate Governance and Compliance - The company has not disclosed any plans for profit distribution or capital increase during this reporting period[5]. - The management has highlighted potential risks in the "Management Discussion and Analysis" section, urging investors to be cautious[6]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2023[50]. - The company reported no significant litigation or arbitration matters during the reporting period[81]. - The company has maintained good integrity status for both itself and its controlling shareholders during the reporting period[81]. - The company has not engaged in any significant related party transactions during the reporting period[83]. - The company has not provided any guarantees for shareholders, actual controllers, or related parties during the reporting period[87]. Financial Position and Assets - The company's total assets as of June 30, 2023, were approximately CNY 4.70 billion, a decrease of 5.81% from the end of the previous year[18]. - The total current assets decreased to ¥1,612,916,457.03 from ¥1,796,036,026.93, indicating a decline of about 10.2%[98]. - Inventory levels decreased to ¥663,885,616.54 from ¥790,218,562.28, representing a reduction of approximately 16.0%[98]. - The company's long-term equity investments slightly decreased to ¥41,955,738.95 from ¥42,119,076.23, a decline of about 0.4%[98]. - Fixed assets decreased to ¥1,764,338,668.92 from ¥1,847,766,505.05, showing a decrease of approximately 4.5%[98]. - The total amount of guarantees provided by the company, including those for subsidiaries, is 2,000,000 RMB, which accounts for 0.65% of the company's net assets[87]. - The company has a total of 47 subsidiaries included in the consolidated financial statements as of June 30, 2023[131]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 69,478[90]. - The number of shares held by the top shareholder, Xu Zhou City New Sheng Investment Holding Group Co., Ltd., is 499,928,000, representing 30.91% of total shares[92]. - The second-largest shareholder, Dajia (China) Investment Co., Ltd., holds 104,731,478 shares, accounting for 6.48% of total shares[92]. - The company has not made any changes to its total share capital or share structure during the reporting period[89]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[94]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the enterprise accounting standards, reflecting the company's financial position and operating results accurately[136]. - The company's accounting period runs from January 1 to December 31 each year[137]. - The company has adopted a 12-month operating cycle for its business[138]. - The company's functional currency for accounting purposes is Renminbi (RMB)[139]. - The company applies the acquisition method for business combinations, measuring the identifiable assets and liabilities at fair value[141]. - The company recognizes financial instruments upon becoming a party to the contract, classifying them based on the business model and cash flow characteristics[149].

单位：万元 币种：人民币 证券代码：600300 证券简称：维维股份 公告编号：临 2023-038 维维食品饮料股份有限公司 2023 年半年度经营数据公告 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"）根据《上海证券交易所上 市公司自律监管指引第 3 号行业信息披露：第十二号—酒制造》的相关规定，现 将公司 2023 年半年度主要经营数据（未经审计）公告如下： 一、固体饮料类产品主要经营情况： 1、按销售渠道分类情况： 2、按地区分部分类情况： | 区域类型 | 2023 | 年 1-6 | 月销售收入 | 2022 | 年 | 1-6 | 月销售收入 | 增减变动（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东北地区 | | | 5,222.38 | | | | 4,574.62 | 14.16 | | 华北地区 | | | 22,397.51 | | | | 19,969.31 | 12.16 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2023-039 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： 关于召开 2023 年第三次临时股东大会的通知 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第三次临时股东大会 维维食品饮料股份有限公司 召开的日期时间：2023 年 9 月 11 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） 网络投票起止时间：自 2023 年 9 月 11 日 至 2023 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上 ...

全体监事一致认为： （1）公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公司章 程》及公司内部管理制度的各项规定； 证券代码：600300 证券简称：维维股份 公告编号：临 2023-036 维维食品饮料股份有限公司 第八届监事会第十五次会议决议公告 本公司监事会及全体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"）第八届监事会第十五次会 议于 2023 年 8 月 24 日在本公司会议室召开，应出席监事 3 人，实际出席监事 3 人，符合《公司法》和《公司章程》的有关规定。 会议由监事会召集人刘敏同志主持。 会议审议并通过了以下事项： 1、以 3 票同意，0 票弃权，0 票反对，通过了《公司 2023 年半年度报告（全 文、摘要）》。 二〇二三年八月二十六日 （2）公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息从各方面真实地反映了公司 2023 年半年度的经营 成果和财务状况； （3）没有发现参与 2023 年半年度报告编制和审议的人 ...

维维食品饮料股份有限公司 关于聘请会计师事务所的公告 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。 证券代码：600300 证券简称：维维股份 公告编号：临 2023-037 重要内容提示： 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）（以 下简称"中兴华所"或"该所"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以 下简称"立信所"） 变更会计师事务所的简要原因及前任会计师的异议情况：根据财政部、 国务院国资委、中国证监会关于会计师事务所连续承担国有企业审计工作年限的 相关规定，公司原聘任会计师事务所立信所已达到规定审计服务年限，公司拟聘 请中兴华所为公司 2023 年度财务报告审计机构和内部控制审计机构。公司已就 该事项与立信所进行了沟通，立信所对此无异议。 维维食品饮料股份有限公司（以下简称"维维股份"或"公司"）于 2023 年 8 月 24 日召开公司第八届董事会第十六次会议，审议通过了《关于聘请公司 2023 年度审计机构的议案》（以下简称"该议案"），同意聘请中兴华所为公 司 ...

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 年半年度报告（全 文、摘要）》。 （详见 2023 年 8 月 26 日的《中国证券报》、《上海证券报》及上海证券交 易所网站） 2、以 9 票同意，0 票弃权，0 票反对，通过了《关于聘请公司 2023 年度审 计机构的议案》。 证券代码：600300 证券简称：维维股份 公告编号：临 2023-035 维维食品饮料股份有限公司 第八届董事会第十六次会议决议公告 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"）第八届董事会第十六次会 议于 2023 年 8 月 24 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。 （详见 2023 年 8 月 26 日的《中国证券报》、《上海证券报》及上海证券交 易所网站） 3、以 9 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2023-034 维维食品饮料股份有限公司 关于子公司厂区被征收的进展公告 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。 董事会 二〇二三年八月十九日 2 一、本次厂区被征收事项概述 维维食品饮料股份有限公司（以下简称"维维股份"或"公司"）分别于 2023 年 7 月 3 日、2023 年 7 月 19 日在本公司会议室召开第八届董事会第十五次 会议、2023 年第二次临时股东大会，审议通过了《关于子公司厂区被征收的议 案》。2023 年 7 月 27 日，公司子公司济南维维乳业有限公司（以下简称"济南 维维"）与房屋征收部门济南市住房和城乡建设局、征收实施单位济南市历城区 公用事业和房屋征收服务中心就征收事宜签订《济南市国有土地上房屋征收补偿 协议》（以下简称"《房屋征收协议》"），三方同意按照国务院《国有土地上 房屋征收与补偿条例》（国务院令第 590 号）、《济南市国有土地上房屋征收与 补偿办法》（市政府令第 248 号）等有关规定确定房屋征收补偿款、各项费用 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2023-033 维维食品饮料股份有限公司 关于子公司厂区被征收的进展公告 公司将按照《企业会计准则》和相关政策的规定，对上述征收事项进行相应 的会计处理，具体会计处理及影响金额以年审会计师审计后的数据为准。公司将 根据该事项的后续进展情况，按照相关规定及时履行信息披露义务。敬请广大投 资者注意投资风险。 特此公告。 维维食品饮料股份有限公司 董事会 二〇二三年八月九日 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。 一、本次厂区被征收事项概述 维维食品饮料股份有限公司（以下简称"维维股份"或"公司"）分别于 2023 年 7 月 3 日、2023 年 7 月 19 日在本公司会议室召开第八届董事会第十五次 会议、2023 年第二次临时股东大会，审议通过了《关于子公司厂区被征收的议 案》。2023 年 7 月 27 日，公司子公司济南维维乳业有限公司（以下简称"济南 维维"）与房屋征收部门济南市住房和城乡建设局、征收实施单位济南市历城区 公用事业和房屋征收服务中心就征收 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2023-025 维维食品饮料股份有限公司 关于召开 2022 年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个别及连带责任。 重要内容提示： 一、说明会类型 公司已于 2023 年 3 月 25 日在《中国证券报》《上海证券报》及上海证券交 易所网站（www.sse.com.cn）披露了 2022 年年度报告，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 2022 年度 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：2023 年 6 月 29 日(星期四)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 三、参加人员 1 会议召开时间：2023 年 6 月 29 日(星期四)15:00—16:00 会议召开地点："约调研"平台（www.yuediaoyan.com） 会议召开方式： ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,099,587,658.60, representing a decrease of 1.60% compared to the same period last year[3]. - The net profit attributable to shareholders of the listed company was CNY 36,043,577.16, an increase of 18.88% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 27,076,754.86, reflecting a slight increase of 1.34%[3]. - Total revenue for Q1 2023 was CNY 1,099,587,658.60, a decrease of 1.2% compared to CNY 1,117,511,528.33 in Q1 2022[16]. - Operating income for Q1 2023 was CNY 37,253,165.29, compared to CNY 41,833,317.04 in Q1 2022, indicating a decline of about 11.0%[16]. - In Q1 2023, the company's net profit reached CNY 35,116,658.03, an increase of 20.3% compared to CNY 29,150,183.02 in Q1 2022[17]. - The total profit for Q1 2023 was CNY 51,533,739.61, up from CNY 47,183,237.90 in the same period last year, reflecting an increase of 7.1%[17]. - Operating profit for Q1 2023 was CNY 51,044,678.93, compared to CNY 46,226,587.30 in Q1 2022, marking a growth of 10.0%[17]. - The company reported a net profit margin decline, with net profit figures not provided but indicated by the decrease in operating income[16]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 4,852,825,093.43, down 2.74% from the end of the previous year[4]. - Total liabilities decreased to CNY 1,697,388,941.17 as of March 31, 2023, from CNY 1,869,316,651.41 at the end of 2022, a reduction of approximately 9.2%[13]. - The company's total assets as of March 31, 2023, were CNY 4,852,825,093.43, down from CNY 4,989,553,630.54 at the end of 2022, a decrease of about 2.7%[13]. - The total liabilities decreased to CNY 1,985,800,368.16 as of March 31, 2023, from CNY 2,116,978,645.14 at the end of 2022, a reduction of 6.2%[25]. - The company's total equity increased to CNY 2,536,168,635.93 as of March 31, 2023, from CNY 2,501,522,781.80 at the end of 2022, a growth of 1.4%[26]. Cash Flow - The net cash flow from operating activities was CNY 34,797,561.46, with no applicable comparison due to the nature of the data[3]. - The company reported a decrease in cash flow from operating activities, totaling CNY 1,275,251,419.74 in Q1 2023, down from CNY 1,440,738,438.72 in Q1 2022, a decline of 11.5%[21]. - Cash flow from investing activities showed a net inflow of CNY 11,965,516.21 in Q1 2023, a significant improvement from a net outflow of CNY 48,929,867.76 in Q1 2022[22]. - The net cash flow from financing activities was -¥64,287,510.56, an improvement from -¥221,512,306.95 in Q1 2022, reflecting a reduction in cash outflow by approximately 70.9%[32]. - The ending balance of cash and cash equivalents was ¥231,410,054.59, compared to ¥63,510,723.60 at the end of Q1 2022, marking an increase of approximately 264.5%[32]. Earnings Per Share - The basic earnings per share for the period was CNY 0.02, unchanged from the previous year[3]. - The diluted earnings per share was also CNY 0.02, consistent with the previous year[3]. - The basic and diluted earnings per share remained stable at CNY 0.02 for both Q1 2023 and Q1 2022[18]. Research and Development - Research and development expenses increased to CNY 1,990,262.96 in Q1 2023 from CNY 1,847,440.59 in Q1 2022, representing an increase of approximately 7.7%[16]. - Research and development expenses for Q1 2023 were CNY 1,990,262.96, up from CNY 1,506,622.09 in Q1 2022, indicating a year-over-year increase of 32.1%[28]. - Future outlook includes continued investment in R&D to drive innovation and market expansion strategies, although specific figures were not disclosed[16]. Other Financial Metrics - The weighted average return on equity was 1.17%, an increase of 0.17 percentage points year-on-year[3]. - The company reported non-recurring gains totaling CNY 8,966,822.30 for the period[5]. - The company reported no asset impairment losses for Q1 2023, maintaining a consistent performance from the previous year[17]. - The total comprehensive income for Q1 2023 was CNY 35,116,658.03, compared to CNY 20,904,954.39 in Q1 2022, reflecting a growth of 67.5%[18].