证券代码：600300 证券简称：维维股份 公告编号：临2026-001 维维食品饮料股份有限公司 关于为控股子公司提供担保的公告 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： ● 担保对象及基本情况 （一）担保的基本情况 为满足经营需求，公司于2026年1月8日与交通银行股份有限公司徐州分行签署了《保证合同》，对公司 全资子公司维维国贸在该行申请的最高债权额19,200万元提供保证担保，保证期间为自保证合同生效之 日起至主合同项下债务履行期限届满之日后三年止。 （二）内部决策程序 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。具体内容见公司分别于2025年4月19日、2025年5月10日披露的《维维股份关于预计 2025年度担保额度的公告》（公告编号：临2025-008）及《维维股份2024年年度股东大会决议公告》 （公告编号：临202 ...

Group 1: Company Overview and Activities - The company is actively participating in the 2025 National Games, leveraging its subsidiary Huatang Foods for brand marketing through both online and offline channels, aiming for maximum brand exposure [2] - Huatang Foods has launched several new products in the first half of 2025, including five types of flavored drinks and herbal teas, which have received positive market feedback [3] Group 2: Sales Channels - Huatang Foods' beverage products are sold through multiple channels: traditional e-commerce platforms, fresh e-commerce, community e-commerce, and home delivery services based on retail stores [4] - The offline sales strategy includes a distributor model and a small number of direct sales through high-quality convenience stores, collaborating with leading snack brands [4] Group 3: Cultural and Creative Industry Development - The subsidiary Xinshi Cheng focuses on the development and operation of creative industry parks, with the T.I.T brand parks increasing to nine in 2025, aiming to enhance brand and location advantages [5] - Future plans include deepening project construction in the parks and enhancing market competitiveness to solidify the company's overall profitability [5] Group 4: Strategic Planning - The company is committed to innovation-driven development, focusing on integrating its food and beverage sectors to improve operational efficiency and effectiveness [6] - Emphasis on leveraging the brand advantages of the cultural and creative industry parks to enhance overall profitability and promote high-quality development [6]

Group 1 - Yunnan Shunqian Food and Beverage Co., Ltd. has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is Deng Jiaqiang [1] - The company's business scope includes food sales, internet food sales, and beverage production, among other activities [1] Group 2 - The company is authorized to engage in various projects, subject to approval from relevant authorities [1] - General projects include the sale of pre-packaged food, health food sales, and the manufacturing of specialized equipment for food, wine, and beverage production [1] - Additional activities encompass supply chain management, agricultural research, and rural tourism development [1]

证券代码：600300 证券简称：维维股份 公告编号：临2025-044 维维食品饮料股份有限公司关于为控股子公司提供担保的进展公告 ■ （一）担保的基本情况 为满足经营需求，公司于2025年11月26日与招商银行股份有限公司哈尔滨分行签署了《最高额不可撤销 担保书》，对公司全资子公司维维东北食品在该行申请的最高债权额本金10,000万元提供保证担保，保 证期间为自保证书生效之日起至主合同项下每笔贷款或其他融资或该行受让的应收账款债权的到期日或 每笔垫款的垫款日另加三年。 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： ● 担保对象及基本情况 （二）内部决策程序 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。具体内容见公司分别于2025年4月19日、2025年5月10日披露的《维维股份关于预计 2025年度担保额度的公告》（公告编号：临20 ...

证券代码：600300 证券简称：维维股份公告编号：临2025-043 维维食品饮料股份有限公司 2025年第四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 一、会议召开和出席情况 (一)股东大会召开的时间：2025年11月14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： ■ (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。 审议结果：通过 表决情况： ■ 2、议案名称：关于修订《公司章程》及部分治理制度的议案 审议结果：通过 本次会议由董事会召集，采取现场投票与网络投票相结合的方式进行表决，表决方式符合《公司法》及 《公司章程》的规定。会议由董事长任冬同志主持。 (五)公司董事、监事和董事会秘书的出席情况 (一)非累积投票议案 1、议案名称：关于取消监事会的议案 表决情况： ■ (二)关于议案表决的有关情况说明 1、公司 ...

Core Insights - Tetra Pak has launched its new generation digital platform, Tetra Pak Factory OS, aimed at facilitating the smart transformation of the food and beverage manufacturing industry [1][2] - The platform combines advanced technology with deep industry expertise, addressing the challenges faced by production companies in automating processes and achieving sustainability goals [1][2] Group 1: Product Features - Tetra Pak Factory OS is a modular and scalable system designed to enhance operational efficiency, reduce product waste by 45%, and decrease downtime on filling lines by 20% compared to less automated factories [1] - The new data integration platform utilizes open technology based on industry standards, enabling real-time data visualization and improving product quality stability, production efficiency, and energy consumption [1] Group 2: Market Impact - The system allows food and beverage companies to simplify their operations by integrating contextual data with high-performance automation, enabling more informed decision-making in a competitive market [2] - Tetra Pak Factory OS is designed for flexibility and scalability, allowing companies to start small and expand their automation and digital transformation efforts according to their unique needs [2] Group 3: Collaboration and Ecosystem - The product was developed in collaboration with Accenture and leverages a strong ecosystem that includes Siemens, Rockwell Automation, and Inductive Automation [2] - The system ensures compatibility and scalability of data collection across various equipment, regardless of age or supplier, facilitating seamless interaction across production lines and control rooms [2]

Core Points - The company has signed a guarantee contract with Ping An Bank Nanjing Branch, providing a maximum guarantee of 100 million RMB for its wholly-owned subsidiary, Wewei International Trade, with a guarantee period lasting three years after the debt performance period ends [1][2] - The company’s board approved a guarantee limit of up to 1.45 billion RMB for the fiscal year 2025 during the annual shareholders' meeting held on May 9, 2025 [2][6] - The guarantee is intended to support the normal operations of the subsidiary, improve financing efficiency, and reduce financing costs, aligning with the company's overall interests [5] Guarantee Details - The guarantee is a joint liability guarantee covering all debts of the debtor, including principal, interest, penalties, and other related costs [2][4] - The guarantee period is defined as starting from the contract's effective date until three years after the debt performance period of the main contract ends [4] - The company has a total external guarantee amount of 461 million RMB, which accounts for 13.22% of the latest audited net assets [7] Decision-Making Process - The board of directors held a meeting on April 17, 2025, to approve the guarantee limit for the fiscal year 2025 [6] - The guarantee does not require further approval from the board or shareholders as it falls within the previously approved limit [2] Financial Health - The subsidiary's operational stability and good credit status allow the company to effectively control risks associated with the guarantee [5] - There are no overdue guarantees, and the company has not provided guarantees to controlling shareholders or related parties [7]

2、按地区分部分类情况： 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 2025-040 维维食品饮料股份有限公司 2025 年前三季度经营数据公告 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 年前三季度主要经营数据（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： | 区域类型 | 2025 年 1-9 | 月销售收入 | 2024 年 1-9 月销售收入 | 增减变动（%） | | --- | --- | --- | --- | --- | | 东北地区 | | 5,965.55 | 6,233.61 | -4.30 | | 华北地区 | | 25,983.58 | 29,734.38 | -12.61 | | 华东地区 | | 43,688.69 | 39,476.78 | 10.67 | ...

Core Insights - The chairman of Wa Xiaozhi, Wu Jian, made his first live appearance, expressing hopes for the growth of both Wa Xiaozhi and its sister brand, Wa Xiaozong, emphasizing the importance of serving consumers and distributors [1] - Wa Xiaozhi has set low entry barriers for its distributors, requiring no agency or franchise fees, and offering incentives such as a free SUV for those who make a prepayment of 300,000 yuan [1] - The company has already secured 300 counties for its operations [1] Company Background - Wa Xiaozhi is a new brand launched by the Zongsheng Group, led by Zong Qinghou's brother, Zong Zehou, focusing on new consumption trends and systematic restructuring of brand, product innovation, and market promotion [3] - The brand was registered on September 23, 2025, and is operated by Wa Xiaozhi Food (Hangzhou) Co., Ltd., which was previously named Nutrient Delivery (Hangzhou) Food Co., Ltd. [4] - The actual controller of Wa Xiaozhi is Zong Zehou, who holds a 33.211% stake through Guizhou Wamei Liquor Group Co., Ltd. [4] Competitive Landscape - The announcement of Wa Xiaozhi's new brand comes in contrast to the launch of Wa Xiaozong by Zong Qinghou's daughter, Zong Furui, who resigned from her positions at Wahaha Group on September 12, 2025 [4] - Wa Xiaozong's official Weibo account was certified on September 30, 2025, but has not yet posted any content [4]

Core Insights - The article discusses the unprecedented popularity of the "Sichuan Super League" (苏超) and its impact on local football events across various provinces in China, highlighting its role as a social symbol that transcends sports, culture, tourism, and public services [4][5]. Group 1: Event Popularity and Marketing - Since its launch in mid-May, the Sichuan Super League has seen record attendance and significant online engagement, leading to a surge in local football events like "Jiangxi Super League" and "Hunan Super League" [4]. - The emergence of these local leagues has sparked a marketing frenzy, attracting numerous brands and sponsors, thereby creating a vast flow of engagement and commercial opportunities [5][12]. Group 2: Sponsorship and Commercial Potential - The "Hunan Super League" has attracted 15 sponsors, including major partners like China Construction Bank and Wuliangye, while the "Sichuan Super League" has reached 19 sponsors, showcasing the high commercial appeal of these events [7][8]. - The "Guangdong Super League" has garnered 24 sponsors, with top-tier sponsorships from brands like Yili and Dongfeng Nissan, indicating a strong trend of investment in local football leagues [8][12]. Group 3: Market Dynamics and Future Outlook - The regional nature of these leagues allows local businesses to engage effectively, with sponsorship opportunities structured to maximize exposure and engagement [12][17]. - The increasing number of sponsors and the commercial viability of these leagues suggest a promising future for sports marketing in China, with expectations for more refined partnerships and marketing strategies as events evolve [17][18].