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%。 ...

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） 每经AI快讯，维维股份（SH 600300，收盘价：3.5元）8月26日晚间发布公告称，公司第九届第九次董 事会会议于2025年8月26日在公司会议室召开。会议审议了《关于聘请公司2025年度审计机构的议案》 等文件。 2024年1至12月份，维维股份的营业收入构成为：工业占比75.12%，其他行业占比21.28%，商业占比 2.06%，其他业务占比1.55%。 截至发稿，维维股份市值为57亿元。 ...

证券代码：600300 证券简称：维维股份 公告编号：临 2025-030 维维食品饮料股份有限公司 2025 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 2025 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： 单位：万元 币种：人民币 | 区域类型 | 2025 年 1-6 | 月销售收入 | 2024 年 1-6 月销售收入 | 增减变动（%） | | --- | --- | --- | --- | --- | | 东北地区 | | 3,938.91 | 3,999.34 | -1.51 | | 华北地区 | | 15,896.30 | 18,506.41 | -14.10 | | 华东地区 | | 26,530.46 | 25,347.66 | 4.67 | | ...

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"） 维维食品饮料股份有限公司（以下简称"维维股份"或"公司"）于 2025 年 8 月 26 日召开第九届董事会第九次会议，审议通过了《关于聘请公司 2025 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 2025 年度财务报告和内部控制审计机构，现将相关事宜公告如下： 一、拟聘任会计师事务所的基本情况 维维食品饮料股份有限公司 关于续聘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。 重要内容提示： （一）机构信息 证券代码：600300 证券简称：维维股份 公告编号：临 2025-031 1.基本信息 2024 年度经审计的业务收入 203,338.19 万元，其中审计业务收入 154,719.65 万元，证券业务收入 33,220.05 万元；2024 年度上市公司年报审计 169 家，上市 公司涉及的行业包括制造业，信息传输、软件和信息技术服务业，批发和零售业， 房地产业，采矿业，水利、 ...