Summary of Key Points Core Viewpoint - On September 17, 2025, Weiwei Co., Ltd. executed a block trade of 7.8154 million shares, amounting to 24.6187 million yuan, which represented 7.33% of the total trading volume for the day. The transaction price was 3.15 yuan, reflecting a discount of 10.76% compared to the market closing price of 3.53 yuan [1]. Group 1: Trading Details - The block trade involved a total of 7.8154 million shares at a price of 3.15 yuan per share [1]. - The total transaction value was 24.6187 million yuan, accounting for 7.33% of the total trading volume on that day [1]. - The transaction price of 3.15 yuan was 10.76% lower than the market closing price of 3.53 yuan [1]. Group 2: Institutional Participation - The block trade was primarily conducted by institutional investors, with several brokerage firms involved, including Huatai Securities and CITIC Securities [2]. - The largest single transaction was executed by an institutional client through Huatai Securities, amounting to 418.95 thousand yuan for 133 shares [2]. - Multiple transactions were recorded from various institutional clients, indicating strong interest in Weiwei Co., Ltd. shares at the discounted price [2].

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 ...

Core Viewpoint - The company, Weiweiholding Co., Ltd. (维维股份), announced an investment of 100 million RMB to establish a wholly-owned subsidiary, Weiweiholding Biotechnology (维维生物科技), aimed at optimizing resource allocation and enhancing core business strategy [1] Group 1 - The investment aligns with the company's long-term development plan and is expected to lead the business to a higher value dimension [1] - The establishment of the subsidiary is intended to continuously consolidate and strengthen the company's core competitiveness [1] - The move is seen as strategically significant for the company's development, creating a high-level value creation platform [1]

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]

Core Viewpoint - The company, Weiweijia (维维股份), announced plans to invest 100 million yuan to establish a wholly-owned subsidiary, Weiweijia Biotechnology, aimed at optimizing resource allocation and enhancing core business strategies [1] Group 1: Investment and Strategic Goals - The investment aligns with the company's long-term development plan and is expected to lead to a transition towards higher value dimensions in its business [1] - The establishment of the subsidiary is intended to continuously consolidate and strengthen the company's core competitiveness [1] - The move is seen as a strategic initiative to create a high-level value creation platform, which is beneficial for the company's development [1]

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 ...