证券代码：001206 证券简称：依依股份 公告编号：2025-029 公司回购股份的时间、回购股份的数量、回购股份价格及集中竞价交易的委托时间段 均符合《回购指引》的相关规定。 天津市依依卫生用品股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 天津市依依卫生用品股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开第三 届董事会第十九次会议，逐项审议通过了《关于回购公司股份方案的议案》，同意公司使用 自有资金以集中竞价交易方式回购公司发行的人民币普通股（A 股）用于股权激励或员工 持股计划。本次回购资金总额上限为 4,000 万元（含），回购资金总额下限为 2,000 万元（含）。 回购股份的价格为不超过人民币 26.00 元/股，若按照回购股份价格上限 26.00 元/股测算， 本次回购股份数量区间为769,230股至1,538,461股，占公司目前总股本比例的区间为0.4160% 至 0.8321%。具体回购数量以回购期满或回购完成时实际回购的股份数量为准。回购股份 实施期限为自公司董事会审议通过 ...

证券代码：001206 证券简称：依依股份 公告编号：2025-028 天津市依依卫生用品股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、根据《中华人民共和国公司法》《上市公司股份回购规则》《深圳证券交 易所上市公司自律监管指引第9号——回购股份》等相关规定，上市公司回购专用 账户中的股份不享有利润分配等权利。截至本公告披露日，天津市依依卫生用品 股份有限公司（以下简称"公司"或"本公司"）通过回购专用证券账户持有公 司股份630,287股，因此公司以本次权益分派实施时股权登记日的公司总股本减去 公司回购专户持有的股份后的股本为基数，向全体股东每10股派发现金红利3.70 元（含税），不送红股，不以公积金转增股本。公司本次实际现金分红总额=实际 参与权益分派的股本×分配比例，即：184,263,521股×0.37元/股=68,177,502.77元。 2、因公司回购专户中的股份不享有利润分配的权利，根据股票市值不变原则， 实施权益分派前后公司总股本保持不变，现金分红总额分摊到每一股的比例将减 小。 ...

Group 1 - The stock price of Tianjin Yiyi Hygiene Products Co., Ltd. (stock code: 001206) experienced an abnormal fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days (May 19, May 20, and May 21, 2025) [1] - The company conducted a self-examination and inquired with its controlling shareholders and actual controllers regarding the stock price fluctuation, confirming that there are no undisclosed significant matters that could impact the stock price [1][1] - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange regulations, nor any significant information that could affect the trading price of the company's stock and its derivatives [1][1]

股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 天津市依依卫生用品股份有限公司（以下简称"公司"或"本公司"）股票 （证券简称：依依股份，证券代码：001206）价格连续三个交易日（2025 年 5 月 19 日、5 月 20 日、5 月 21 日）收盘价格涨幅偏离值累计超过 20%，根据《深 圳证券交易所交易规则》的有关规定，属于股票异常波动的情形。 二、股票关注、核实情况说明 针对公司股票异常波动，经公司自查，并书面发函询问公司控股股东、实际 控制人及其一致行动人，对相关事项进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要补充、更正之处。 证券代码：001206 证券简称：依依股份 公告编号：2025-027 天津市依依卫生用品股份有限公司 5、经查询，公司控股股东、实际控制人及其一致行动人在本公司股票异常 波动期间未买卖公司股票。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事 ...

Core Viewpoint - The stock price of Yiyi Co., Ltd. (001206) experienced an abnormal fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from May 19 to May 21, 2025 [1] Company Summary - The company conducted a self-examination and inquired with its controlling shareholders and actual controllers, confirming that there is no need to supplement or correct previously disclosed information [1] - The recent operational situation of the company is normal, and there have been no significant changes in the internal and external operating environment [1] - During the period of abnormal fluctuation, neither the company nor its controlling shareholders engaged in buying or selling the company's stock [1] - The board of directors confirmed that there are no undisclosed significant matters [1]

Summary of Conference Call Records Industry and Companies Involved - **Industry**: Artificial Turf and Pet Hygiene Products - **Companies**: Gongchuang Turf (共创草坪) and Yiyi Co., Ltd. (依依股份) Key Points and Arguments Gongchuang Turf 1. **Market Position**: Gongchuang Turf leads the artificial turf industry with a global market share of 16.7%, benefiting from high tariffs that allow it to capture market share from competitors [1][4]. 2. **Production Efficiency**: The company's factory in Vietnam has production efficiency close to domestic levels, with higher profitability due to product structure [1][4]. 3. **Revenue Stability**: Despite external market fluctuations, Gongchuang Turf has maintained revenue and order growth, with historical data showing a growth rate of 10% to 20% [1][6]. 4. **Pricing Power**: The company has strong bargaining power, allowing it to pass on tariff costs to customers, thus maintaining stable gross and net profit margins [1][7]. 5. **Valuation**: Currently, the company's valuation is at historical lows, with market expectations for profits around 620 million yuan in 2025, indicating a price-to-earnings ratio of about 4 times [1][8]. Yiyi Co., Ltd. 1. **Market Share**: Yiyi Co., Ltd. holds over one-third of the market share in pet hygiene products, significantly outperforming competitors [1][9]. 2. **Client Relationships**: The company has established strong relationships with major clients like Amazon, Walmart, and Costco, which enhances its market position and customer loyalty [1][9]. 3. **Response to Tariffs**: Yiyi Co. has adapted to tariff changes by establishing a factory in Cambodia, with clients absorbing new tariff costs, reflecting their demand for supplier stability [1][10]. 4. **Profitability Outlook**: The company is expected to achieve a profit of approximately 250 million yuan for the year, with a low valuation of around 14 times earnings [2][14]. 5. **Growth Potential**: If the second quarter stabilizes, Yiyi Co. anticipates growth rates exceeding 15% in the latter half of the year, supported by increasing market penetration in the U.S. [15]. Additional Insights 1. **Resilience of Leading Companies**: Leading companies like Gongchuang Turf and Yiyi Co. demonstrate strong resilience against external risks, with their ability to maintain customer relationships and adapt to market changes [3][16]. 2. **Market Diversification**: Gongchuang Turf's broad market distribution across regions such as the Americas, Europe, and the Middle East helps mitigate risks from market-specific shocks [1][6]. 3. **Tariff Impact**: The impact of tariffs on profitability is limited, with clients absorbing most of the costs, allowing both companies to maintain stable earnings [12][13]. This summary encapsulates the essential insights from the conference call, highlighting the strengths and strategies of Gongchuang Turf and Yiyi Co. in navigating the current market landscape.

Core Viewpoint - The legal opinion letter from Tianjin Jinnuo Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Tianjin Yiyi Hygiene Products Co., Ltd. [1][15] Group 1: Meeting Procedures - The shareholders' meeting was convened on May 13, 2025, in accordance with the resolutions of the company's board of directors and relevant regulations [3][4] - The meeting was held at the company's conference room, and the actual time and location matched the announced details [4] - The network voting was conducted through the Shenzhen Stock Exchange system on the same day, from 9:15 AM to 3:00 PM [4] Group 2: Attendance and Representation - A total of 179 participants attended the meeting, representing 106,003,151 shares, which is 57.2234% of the total voting shares [5][6] - The meeting included company directors, supervisors, and senior management, all of whom were present or attended legally [6] Group 3: Voting Procedures and Results - The voting process adhered to the company's articles of association, and no objections were raised regarding the voting results [6] - The resolutions passed included 105,965,051 shares in favor, representing a significant majority of the voting rights [7][8] - Among minority investors, 96.9075% voted in favor, while 2.5811% opposed, indicating strong support for the resolutions [8][10]

Meeting Attendance - The total number of shareholders and representatives attending the meeting was 179, representing 106,003,151 shares, which is 57.5280% of the total voting shares [2] - On-site attendance included 15 shareholders and representatives, representing 105,441,819 shares, or 57.2234% of the voting shares [2] - Online voting included 164 shareholders, representing 561,332 shares, accounting for 0.3046% of the voting shares [2] - Among the attendees, 171 were small investors, representing 1,232,020 shares, or 0.6686% of the voting shares [2] Voting Results - The meeting adopted a combination of on-site and online voting, with 105,965,051 shares voting in favor, representing 99.9641% of the valid votes [3] - The opposition totaled 31,800 shares, accounting for 0.0300%, while 6,300 shares were abstained [3] - Small investors voted 1,193,920 shares in favor, which is 96.9075% of their valid votes [4] - The voting results for another proposal showed 105,963,351 shares in favor, 33,500 against, and 6,300 abstained [5][6] Legal Compliance - The legal opinion confirmed that the meeting's organization, attendance, voting procedures, and results complied with laws, regulations, and the company's articles of association [11]

天津金诺律师事务所 关于天津市依依卫生用品股份有限公司 2024 年年度股东大会 律师见证法律意见书 Tel：86-22-23133590 Fax：86-22-23133597 目 录 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会人员资格 2 | | 三、本次股东大会的表决程序和表决结果 3 | | 四、结论意见 7 | http://www.winlawfirm.com 二〇二五年五月 天津市区：中国·天津和平区徐州道 12 号万通中心 23 层 邮编 300042 滨海新区：中国·天津市滨海新区新城西路 5 号周大福金融中心 2204-2205 邮编 300450 天津金诺律师事务所 关于天津市依依卫生用品股份有限公司 2024 年年度股东大会 律师见证法律意见书 致：天津市依依卫生用品股份有限公司 天津金诺律师事务所（以下简称"本所"）接受天津市依依卫生用品股份有 限公司（以下简称"公司"）的委托，指派本所律师对公司 2025 年 5 月 13 日召 开的 2024 年年度股东大会进行见证并出具法律意见书。本所指派律师通过现场 方式对本次股东大会进行见证。 为出 ...

证券代码：001206 证券简称：依依股份 公告编号：2025-026 天津市依依卫生用品股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席的情况 1、会议召开时间： （1）现场会议召开时间：2025年5月13日下午14:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年5月13日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2025年5月13日9:15-15:00期间的任 意时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开地点：天津市西青区张家窝镇工业园天津市依依卫生用品股份 有限公司会议室。 4、会议召集人：公司第三届董事会。 5、会议主持人：公司董事长高福忠先生。 1、本次股东大会没有出现否决议案的情况； 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规 ...