Group 1 - The core point of the article is that Weiwe Northeast Food and Beverage Co., Ltd. was fined 64,512.82 yuan by the State Taxation Administration of the Taxation Bureau of Suihua City for tax evasion [1] Group 2 - Weiwe Northeast Food and Beverage Co., Ltd. was established in May 2011 and is wholly owned by Weiwe Co., Ltd. It is a large production base in Northeast China that integrates food and beverage production, grain storage, deep processing, and trade, with a designed annual production capacity of 15,000 tons of soybean milk powder or soy milk powder [3] - Weiwe Food and Beverage Co., Ltd. (referred to as Weiwe Co., Ltd.) was founded in 1994 and listed on the Shanghai Stock Exchange in 2000 with stock code 600300. It is a large enterprise group focusing on "ecological agriculture, large grain, and large food," and is recognized as a national key leading enterprise in agricultural industrialization [6]

| 交易日期 | 证券調核 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 美出雪变部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-17 | 维维股份 | 600300 | 3.15 | 418.95 | 133 | 机构专用 | 华泰还劳股份有限 | る | | | | | | | | | 公司江阴福泰路证 | | | | | | | | | | 劳富业部 | | | 2025-09-17 | 排排原价 | 600300 | 3.15 | 300.01 | 95.24 | 中信证券股份有限 | 华泰证券股份有限 | ਨੂੰ | | | | | | | | 公司总部(非常委 | 公司江南福泰旅厅 | | | | | | | | | 用用 | 芬富亚瑟 | | | 2025-09-17 | 维维股份 | 600300 | 3.15 | 228.38 | 72.5 | 财通证券股份有限 | 华泰证券股份有限 | 型 | | | | | | | | 公司上海分公司 ...

Group 1 - The dairy sector experienced a decline of 1.30% as of the market close on September 17, with companies like Yiyaton, Lihigh Food, and Pinwo Food leading the losses [1] - Among the dairy stocks, three companies saw price increases, with New Dairy rising by 1.02%, Weiwei Co. by 0.86%, and Huanlejia by 0.30% [1] - The dairy sector faced a net outflow of 645 million yuan from major funds, with 25 stocks experiencing outflows, and 10 stocks seeing outflows exceeding 10 million yuan [2] Group 2 - The top net outflow was from Yiyaton, which saw a net outflow of 391 million yuan, followed by Beiyinmei with 63.95 million yuan and Dabeinong with 35.09 million yuan [2] - The stocks with the highest net inflow included Weiwei Co. with 9.27 million yuan, Yisheng Co. with 3.18 million yuan, and Fucheng Co. with 2.68 million yuan [2] - The dairy sector's outflow list included Yiyaton, Beiyinmei, Dabeinong, and Panda Dairy, with respective declines of 4.80%, 1.74%, 0.92%, and 3.27% [3]

Market Overview - The beverage and dairy sector increased by 0.22% on September 17, with Dongpeng Beverage leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Dongpeng Beverage (code: 6655599) closed at 296.88, up 1.40% with a trading volume of 17,200 lots and a transaction value of 510 million [1] - New Dairy (code: 002946) closed at 17.76, up 1.02% with a trading volume of 72,800 lots and a transaction value of 130 million [1] - Yili Group (code: 600887) remained unchanged at 28.08 with a trading volume of 483,200 lots and a transaction value of 1.358 billion [1] - Bright Dairy (code: 600597) closed at 8.65, down 0.23% with a trading volume of 100,900 lots and a transaction value of 87.26 million [1] Fund Flow Analysis - The beverage and dairy sector experienced a net outflow of 283 million from institutional investors, while retail investors saw a net inflow of 253 million [2] - The main funds showed varying net inflows and outflows across different stocks, with VIVI (code: 600300) seeing a net inflow of 9.9628 million from main funds [3] - New Dairy (code: 002946) had a net outflow of 3.6952 million from main funds, while it attracted a net inflow of 7.8254 million from retail investors [3]

Core Insights - Jiangsu Weiweijia Food Biotechnology Co., Ltd. has been established with a registered capital of 100 million yuan [1] - The company is wholly owned by Weiweijia Co., Ltd. (stock code: 600300) [1] Company Overview - The business scope of Jiangsu Weiweijia includes food production, soybean product manufacturing, dairy product production, beverage production, grain processing food production, and health food production [1]

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 2025 年第三次临时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，江 苏红杉树律师事务所（以下简称"本所"）作为维维食品饮料股份有限公司（以 下简称"维维股份"或"公司"）的法律顾问，应维维股份的要求，指派本所律 师出席公司 2025 年第三次临时股东大会（以下简称"本次股东大会"），对本 次股东大会召开的合法性进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所律师对公司提供的与本次股东大会有关的法律文 件及其他文件、资料进行了审查、验证。同时，本所律师还审查、验 ...

720 证券代码：600300 证券简称：维维股份 公告编号：临 2025-035 维维食品饮料股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 12 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： | 1、出席会议的股东和代理人人数 | 720 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 519,729,672 | | 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（%） | 32.1387 | (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 ...

格隆汇9月8日丨维维股份(600300.SH)公布，为进一步优化资源配置，深化核心业务战略布局，提升市 场化运营效率，充分释放核心业务增长潜力，增强核心竞争力，公司拟使用自有资金10,000万元人民币 投资设立全资子公司维维生物科技。本次投资设立全资子公司符合公司长远发展规划，有利于引领业务 向更高价值维度跃迁，持续巩固并强化核心竞争力，打造高能级价值创造平台，对公司发展具有积极战 略意义。 ...

Core Viewpoint - The company, Weiweijia (维维股份), plans to invest 100 million yuan to establish a wholly-owned subsidiary, Weiweijia Biotechnology, to optimize resource allocation and enhance its core business strategy [1] Group 1: Investment and Strategic Goals - The investment aims to deepen the company's core business strategic layout and improve market-oriented operational efficiency [1] - Establishing the subsidiary is aligned with the company's long-term development plan and is expected to lead the business towards higher value dimensions [1] - The move is intended to continuously consolidate and strengthen the company's core competitiveness, creating a high-level value creation platform [1]

维维股份（600300）(600300.SH)发布公告，为进一步优化资源配置，深化核心业务战略布局，提升市 场化运营效率，充分释放核心业务增长潜力，增强核心竞争力，公司拟使用自有资金1亿元投资设立全 资子公司维维生物科技。本次投资设立全资子公司符合公司长远发展规划，有利于引领业务向更高价值 维度跃迁，持续巩固并强化核心竞争力，打造高能级价值创造平台，对公司发展具有积极战略意义。 ...