证券代码：600300 证券简称：维维股份 公告编号：临 2025-034 维维食品饮料股份有限公司 关于投资设立全资子公司的公告 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： 投资标的名称：江苏维维食品生物科技有限公司（暂定名，最终以市场 监督管理部门核准登记的名称为准，以下简称"维维生物科技"。） 投资金额：10,000 万元人民币 相关风险提示：本次投资设立全资子公司尚需市场监督管理部门批准， 存在未能获得审批通过的风险；本次投资设立全资子公司系基于未来发展的战略 布局，可能面临宏观经济、行业政策、市场竞争、经营管理等方面的不确定因素， 存在一定的经营或投资风险。请广大投资者理性投资，注意投资风险。 一、投资概述 （一）投资基本情况 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，维维食品饮料股份有限公司（以下 简称"维维股份"或公司）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 ...

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。 ...

维维食品饮料股份有限公司 2025 年第三次临时股东大会 会 议 资 料 二〇二五年九月十二日 维维食品饮料股份有限公司 二〇二五年第三次临时股东大会会议议程 时 间：2025 年 9 月 12 日下午 14：00 地 点：本公司 C09 会议室（江苏省徐州市维维大道 300 号） 会议主持：董事长任冬 议案一：关于聘请公司 2025 年度审计机构的议案。 I 议 程： 一、宣布会议开始 二、审议有关议案 三、大会投票表决 1、成立监票小组 2、表决方式 3、股东及股东授权代表对提案进行投票表决 四、宣读表决结果 五、宣读股东大会决议 六、律师宣读法律意见书 七、宣布会议结束 维维食品饮料股份有限公司 2025 年第三次临时股东大会会议资料 维维食品饮料股份有限公司 2025 年第三次临时股东大会 议案一 关于聘请公司 2025 年度审计机构的议案 各位股东及股东授权代表： 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师 事务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年进行合伙 制转制 ...

部(非营业场所) 阴福泰路证券营业部 | 50.00 | 154.00 | 3.08 | -9.68 | 机构专用 | 华泰证券股份有限公司江 | | --- | --- | --- | --- | --- | --- | | | | | | | 阴福泰路证券营业部 | | 50.00 | 154.00 | 3.08 | -9.68 | 中信建投证券股份有限公 | 华泰证券股份有限公司江 | | | | | | 司北京望京证券营业部 | 阴福泰路证券营业部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 维维股份8月29日大宗交易平台共发生11笔成交，合计成交量1744.40万股，成交金额5372.76万元。成交 价格均为3.08元，相对今日收盘价折价9.68%。从参与大宗交易营业部来看，机构专用席位共出现在8笔 成交的买方或卖方营业部中，合计成交金额为4618.16万元，净买入4618.16万元。 （文章来源：证券时报网） 证券时报·数据宝统计显示，维维股份今日收盘价为3.41元，下跌0.29%，日换手率为2.19%，成交额为 1.21亿元，全天主力资金净流出277.68万元，近5日该股累 ...

Core Viewpoint - The stock of Weivi Co., Ltd. (维维股份) experienced a slight decline of 0.29% on August 29, closing at 3.41 yuan, with a total of 11 block trades amounting to 53.73 million yuan [1][3]. Trading Activity Summary - The first block trade occurred at a price of 3.08 yuan for 650,000 shares, totaling 2.00 million yuan, with a discount rate of -9.68% [1]. - Subsequent trades consistently occurred at the same price of 3.08 yuan, with varying volumes and total amounts, all reflecting a discount rate of -9.68% [2][3]. - The largest single trade involved 7.77 million shares at a total value of 23.93 million yuan, also at the price of 3.08 yuan [2]. - Over the last three months, the stock has seen a total of 11 block trades with a cumulative transaction value of 53.73 million yuan [3]. - In the last five trading days, the stock has declined by 1.16%, with a net outflow of 28.08 million yuan from major funds [3].

Market Overview - The beverage and dairy sector increased by 2.43% on August 29, with New Dairy leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - New Dairy (002946) closed at 19.77, up 6.75% with a trading volume of 208,300 shares and a transaction value of 409 million yuan [1] - Miaokelan Duo (600882) closed at 27.71, up 5.36% with a trading volume of 134,000 shares and a transaction value of 366 million yuan [1] - Dongpeng Beverage (605499) closed at 308.94, up 3.26% with a trading volume of 25,900 shares and a transaction value of 799 million yuan [1] Other Notable Stocks - Yili Group (600887) closed at 28.57, up 3.18% with a trading volume of 2,112,900 shares and a transaction value of 611.5 million yuan [1] - Junyao Health (605388) closed at 8.07, up 1.77% with a trading volume of 168,900 shares and a transaction value of 13.6 million yuan [1] Market Capital Flow - The beverage and dairy sector experienced a net outflow of 475 million yuan from institutional investors, while retail investors saw a net inflow of 435 million yuan [2] - The overall market showed mixed capital flows, with some stocks experiencing significant retail interest despite institutional selling [2][3] Individual Stock Capital Flow - New Dairy had a net inflow of 11.72 million yuan from institutional investors, but a net outflow of 17.51 million yuan from retail investors [3] - Miaokelan Duo saw a net inflow of 7.60 million yuan from institutional investors, but a net outflow of 20.52 million yuan from speculative funds [3] - Yili Group had a net outflow of 2.54 million yuan from institutional investors, while retail investors contributed a net inflow of 4.02 million yuan [3]

Financial Performance - The company reported a net profit of 120 million yuan for the first half of 2025, a decrease of 20.14% year-on-year [1] - Total operating revenue was 1.521 billion yuan, down 12.76% compared to the same period last year [1] - In Q2 2025, operating revenue reached 668 million yuan, an increase of 5.32% year-on-year, while net profit for the same quarter was 49.47 million yuan, up 105.76% year-on-year [1] Key Financial Ratios - Gross margin improved to 24.68%, an increase of 17.62% year-on-year [1] - Net margin decreased to 7.82%, down 8.91% year-on-year [1] - The ratio of selling, administrative, and financial expenses to revenue was 13.66%, an increase of 2.89% year-on-year [1] Cash Flow and Assets - The company reported a significant increase in operating cash flow per share to 0.23 yuan, up 8429.79% year-on-year [1] - Cash and cash equivalents rose to 1.056 billion yuan, a 67.78% increase year-on-year [1] - Accounts receivable increased to 81.76 million yuan, up 28.20% year-on-year [1] Debt and Equity - Interest-bearing debt decreased to 262 million yuan, down 29.60% year-on-year [1] - Book value per share increased to 2.1 yuan, a rise of 5.95% year-on-year [1] - Earnings per share fell to 0.07 yuan, a decrease of 22.22% year-on-year [1] Investment Insights - The company has a return on invested capital (ROIC) of 11.23%, indicating average capital returns [4] - The historical median ROIC over the past decade is 3.64%, suggesting weak investment returns [4] - The company maintains a healthy cash position, indicating good debt repayment capability [4]

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]