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。 一、董事会会议召开情况 天津市依依卫生用品股份有限公司（以下简称"公司"）第四届董事会第四 次会议通知已于 2026 年 1 月 5 日通过电话、邮件方式送达。会议于 2026 年 1 月 8 日以现场表决结合通讯表决的方式在公司会议室召开。本次会议应出席董事 14 名，实际出席董事 14 名。会议由董事长高福忠先生主持，公司全部高级管理 人员列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司法》等 法律、法规、规范性文件和《天津市依依卫生用品股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，会议合法、有效。 证券代码：001206 证券简称：依依股份 公告编号：2026-002 天津市依依卫生用品股份有限公司 第四届董事会第四次会议决议公告 二、董事会会议审议情况 1、审议通过《关于公司及全资子公司开展外汇衍生品套期保值业务的议案》 （1）议案内容： 经审议，董事会认为公司及全资子公司开展外汇衍生品套期保值业务，有利 于增强公司及全资子公司的财务稳健性，有利于进一步提高公司及全资子公司应 对 ...

证券代码：001206 证券简称：依依股份 公告编号：2026-006 天津市依依卫生用品股份有限公司 关于 2025 年第三季度利润分配预案的公告 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 2026 年 1 月 8 日召开了第四届董事会第四次会议，以 14 票赞成、0 票反对、0 票弃权的表决结 果审议通过了《关于公司 2025 年第三季度利润分配预案》，该议案尚需提交股 东会审议。现将分配预案公告如下： 一、2025 年第三季度利润分配预案基本情况 （一）利润分配预案的具体内容 公司 2025 年前三季度合并实现净利润 156,701,052.60 元，归属于母公司股 东的净利润为 156,701,052.60 元。未提取法定盈余公积，加上合并报表期初未分 配利润为 452,142,642.86 元，减去报告期内已派发的 2024 年度和 2025 年半年度 的现金股利 112,349,003.81 元（其中 2024 年度利润分配 68,177,502.77 元，2025 年半年度利润分配 44 ...

依依股份公告，公司2025年前三季度合并实现净利润1.57亿元，归属于母公司股东的净利润为1.57亿 元。董事会拟定公司2025年第三季度利润分配预案为：以2025年9月30日公司总股本1.85亿股减去公司 回购专户持有的股份后的数量为基数，向全体股东每10股派发现金红利2.2元（含税），不送红股，不 以公积金转增股本。现金分红来源为自有资金。 ...

Core Viewpoint - The personal care products sector experienced a decline of 1.31% on January 7, with Yiyi Co., Ltd. leading the drop. The Shanghai Composite Index rose by 0.05% to close at 4085.77, while the Shenzhen Component Index increased by 0.06% to 14030.56 [1]. Market Performance - The closing prices and changes for key stocks in the personal care sector are as follows: - Beijiajie: 30.71, +0.46% - Jieya Co.: 34.09, +0.15% - Haoyue Care: 31.38, -0.03% - Runben Co.: 24.73, -0.36% - Dengkang Oral: 38.50, -0.88% - Kela Co.: 12.75, -1.01% - Wanjian Medical: 38.60, -1.08% - Liangmian Needle: 5.77, -2.04% - Baiya Co.: 21.13, -2.22% - Zhongshun Jiesang: 8.31, -2.46% [1][2]. Capital Flow - On that day, the personal care products sector saw a net outflow of 755.65 million yuan from institutional investors, while retail investors experienced a net outflow of 2027.61 million yuan. Conversely, speculative funds had a net inflow of 2783.26 million yuan [2][3]. Individual Stock Capital Flow - The capital flow for individual stocks in the personal care sector is as follows: - Zhongshun Jiesang: Net inflow of 804.63 million yuan from institutional investors, with a net outflow of 1643.93 million yuan from retail investors [3]. - Wanjian Medical: Net inflow of 610.21 million yuan from institutional investors, with a slight net outflow from retail investors [3]. - Haoyue Care: Net inflow of 338.41 million yuan from institutional investors, but a significant net outflow from retail investors [3]. - Baiya Co.: Net inflow of 240.08 million yuan from institutional investors, with a net outflow from retail investors [3].

Group 1: Industry Overview - The light industry and beauty sector is expected to stabilize and improve due to the dual drivers of domestic demand policies and steady export growth [3] - The "14th Five-Year Plan" marks a year of enhanced domestic demand policies, coupled with consumers' increasing pursuit of high-quality living, creating significant growth opportunities for the industry [3] - The penetration rate of cross-border e-commerce has ample room for improvement, and the recovery of international relations and demand from emerging markets will further drive market expansion [3] Group 2: Beauty Sector - The cosmetics market is projected to grow steadily, with the skincare segment being the largest, reaching a market size of 4,619 billion yuan in 2024, and expected to grow at a CAGR of 8.6% from 2024 to 2029 [19] - The high-end cosmetics market is rapidly expanding, with the market size for high-end skincare products increasing from 749 billion yuan in 2019 to 1,144 billion yuan in 2024, reflecting a CAGR of 8.84% [19] - Key companies in the beauty sector include: - **Mao Geping**: Revenue reached 25.88 billion yuan in H1 2025, with a growth rate of 31.28% [23] - **Lin Qingxuan**: Revenue grew to 10.52 billion yuan in H1 2025, marking a 98.28% increase [27] - **Marubi**: Revenue is expected to reach 29.70 billion yuan in 2024, recovering from previous declines [32] Group 3: Medical Aesthetics - The medical aesthetics sector is facing short-term pressure due to cautious consumer spending, but the long-term growth potential remains strong, with a projected CAGR of 10%-15% from 2024 to 2027 [36] - The market penetration rate for medical aesthetics in China is currently at 4-5%, indicating a growth potential of 2-5 times compared to countries like the US and South Korea [36] - Key companies in the medical aesthetics sector include: - **Jinbo Biological**: Achieved revenue of 12.96 billion yuan in Q1-Q3 2025, with a year-on-year growth of 31.10% [45] Group 4: Daily Chemicals - The daily chemical industry is benefiting from domestic demand policies, with local brands poised to capture market share [49] - Companies such as **Dengkang Oral Care** and **Runben** are highlighted for their strong market positions and growth potential [51][55] - **Shanghai Jahwa** has shown significant growth, with revenue reaching 49.61 billion yuan in Q1-Q3 2025, reflecting a 10.83% increase [59] Group 5: Home Furnishing - The home furnishing sector is under pressure due to weak real estate sales, with a 15% decline in residential investment in 2025 [65] - National subsidies for home appliances and furnishings have provided some support, but the long-term effects are limited [65] - Leading companies such as **Oppein Home** and **Kuka Home** are noted for their strong channel capabilities and multi-category layouts [65]

证券之星消息，1月6日个护用品板块较上一交易日下跌0.49%，依依股份领跌。当日上证指数报收于 4083.67，上涨1.5%。深证成指报收于14022.55，上涨1.4%。个护用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301108 | 洁雅股份 | 34.04 | 1.37% | 2.05万 | 1 | 7003.19万 | | 600249 | 两面针 | 5.89 | 1.03% | 10.88万 | | 6384.09万 | | 002511 | 中顺洁柔 | 8.52 | 0.59% | - 16.83万 | | 1.44亿 | | 603193 | 润本股份 | 24.82 | 0.53% | 1 2.29万 | | 5667.60万 | | 6009509 | 豪悦护理 | 31.39 | 0.26% | 1.44万 | | 4518.31万 | | 301009 | 可靠股份 | 12.88 | 0.23% | 2.76万 | | 3 ...

Group 1 - The article presents the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their daily and year-to-date performance as of January 5, 2026 [1][5]. - The stock with the highest daily increase is LuRi Co., Ltd. (002083.SZ), which rose by 10.00%, and it also has a year-to-date increase of 10.00% with a dividend yield of 1.21% [1][5]. - Other notable performers include Aotaiwei (688516.SH) with a daily increase of 9.15% and a year-to-date increase of 9.15%, and Yiyi Co., Ltd. (001206.SZ) with a daily increase of 5.28% and a year-to-date increase of 5.28% [1][5]. Group 2 - The list includes various sectors, with companies like Tianshan Aluminum (002532.SZ) and Kuka Home (603816.SH) showing daily increases of 4.51% and 3.68%, respectively [1][5]. - The dividend yields for these companies vary, with notable yields such as 7.86% for Wuliangye (000858.SZ) and 7.24% for Nanshan Aluminum (600219.SH) [1][5]. - The data is sourced from the Shanghai Stock Exchange and reflects the closing prices as of January 5, 2026, with dividend yields calculated for the past 12 months ending December 31, 2025 [1][5].

Group 1 - The core point of the article is that Yiyi Co., Ltd. (stock code: 001206) has disclosed that as of December 31, 2025, the total number of shareholders holding its stock will be 15,006 [1]

证券之星消息，1月5日个护用品板块较上一交易日上涨1.82%，依依股份领涨。当日上证指数报收于 4023.42，上涨1.38%。深证成指报收于13828.63，上涨2.24%。个护用品板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 001206 依依股份 | | 930.27万 | 6.23% | -621.20万 | -4.16% | -309.07万 | -2.07% | | 003006 | 自亚股份 | 829.63万 | 6.20% | -354.81万 | -2.65% | -474.82万 | -3.55% | | 001328 | 登康口腔 | 721.11万 | 15.80% | -430.68万 | -9.44% | -290.42万 | -6.36% | | 600249 | 两面针 | 375.37万 | 6.17% | -249.83万 | -4.11% | -125 ...

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本次回购股份方案之日起 12 个月内。具体内容详 见公司于 2025 年 4 月 12 日在指定信息披露媒体及巨潮资讯网（http://www.cninfo.com.cn） 披露的《第三届董事会第十九次会议决议公告》（公告编号：20 ...