Group 1 - The company held its fourth board meeting on January 8, 2026, with all 14 directors present, and the meeting was deemed legal and effective [2][3]. - The board approved a proposal for the company and its wholly-owned subsidiary to engage in foreign exchange derivative hedging, with a maximum contract value of $250 million (approximately RMB 175.47 million) [3][33]. - The board also approved a proposal for the company to apply for a comprehensive credit limit of up to RMB 420 million, providing a guarantee of up to RMB 180 million for its subsidiary [7][43]. Group 2 - The company plans to use idle self-owned funds for cash management, with a limit of RMB 550 million, to enhance fund utilization efficiency [12][51]. - A profit distribution plan was proposed, where the company intends to distribute a cash dividend of RMB 2.20 per 10 shares, totaling approximately RMB 40.48 million [17][59]. - The company will hold its first temporary shareholders' meeting on January 26, 2026, to discuss the approved proposals [25][67].

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《天津市依依卫生用品股份有限公司董事、高级管理人员薪酬管理制度》 《天津市依依卫生用品股份有限公司关于开展外汇衍生品套期保值业务可行性分析报告》 《关于公司及全资子公司开展外汇衍生品套期保值业务的公告》 《关于公司及全资子公司向金融机构申请新增综合授信额度并由公司为子公司提供担保的公告》 《天津市依依卫生用品股份有限公司关于召开2026年第一次临时股东会的通知》 《第四届董事会第四次会议决议公告》 《关于2025年第三季度利润分配预案的公告》 《关于使用闲置自有资金进行现金管理的公告》 近日，天津市依依卫生用品股份有限公司发布公告，宣布将于2026年1月26日召开2026年第一次临时股 东会，会议由董事会召集，采用现场表决与网络投票相结合方式。股权登记日为2026年1月20日。会议 将审议包括公司及全资子公司开展外汇衍生品套期保值业务、申请新增综合授信额度并提供担保、2025 年第三季度利润分配预案、制定董事及高级管理人员薪酬管理制度等四项议案。其中，前三个议案将对 中小投资者单独计票 ...

证券日报网讯1月8日，依依股份（001206）发布公告称，公司拟为资产负债率79.47%的全资子公司河 北依依新增不超过1.80亿元担保，本次担保后公司及控股子公司担保额度总金额为36000.00万元，占公 司最近一期经审计净资产的比例为19.64%。公司及控股子公司不存在对合并报表外单位提供担保的情 况。公司及控股子公司不存在逾期担保、涉及诉讼的担保及因被判决败诉而应承担的担保金额等情况。 ...

证券日报网讯 1月8日，依依股份发布公告称，公司第四届董事会第四次会议审议通过《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》等多项议案。 （文章来源：证券日报） ...

证券日报网讯1月8日，依依股份（001206）发布公告称，公司将于2026年1月26日召开2026年第一次临 时股东会。 ...

（文章来源：证券日报） 证券日报网讯 1月8日，依依股份发布关于2025年第三季度利润分配预案的公告称，公司董事会拟定公 司2025年第三季度利润分配预案为每10股派发现金红利2.20元（含税），不送红股，不以公积金转增股 本。 ...

Core Insights - The report emphasizes the importance of capitalizing on emotional consumption trends and reassessing cyclical value in the light of the 2026 investment strategy for the light industry sector [1][3]. 2025 Sector Review - In 2025, the light industry sector experienced relatively flat performance, with traditional cyclical and manufacturing companies facing valuation pressure. However, packaging and printing sectors benefited from price increases and cross-industry transformations, leading to better stock performance [4]. - The export sector showed some differentiation due to tariff policy disruptions, with companies that had balanced production capacity and strong demand performing better. The personal care sector saw excess returns in the first half of the year but faced valuation digestion in the second half due to intensified e-commerce competition [4][5]. - The report suggests a dual focus for stock selection in 2026: on one hand, to pay attention to undervalued cyclical assets for valuation recovery; on the other hand, to balance the valuation and growth potential of new consumption and export sectors [4]. Stock Selection Strategy - The report recommends four main lines for stock selection: 1. Gradually focus on undervalued cyclical stocks, particularly in the paper sector, which is expected to see price increases driven by seasonal demand and low channel inventory [4]. 2. Maintain a high allocation to export stocks with strong demand resilience and manufacturing capabilities, especially those less affected by tariffs [4]. 3. Invest in high-quality domestic personal care brands benefiting from product structure optimization and channel expansion [4]. 4. Explore new consumption trends in categories like AI glasses, new tobacco products, pet supplies, and trendy toys, which are expected to see significant growth [4]. Recommended Stocks - The report lists several recommended stocks, including: - Sun Paper Industry (002078.SZ) - Bohui Paper Industry (600966.SZ) - Weigao Medical (300888.SZ) - Baiya Co., Ltd. (003006.SZ) - Nobon Co., Ltd. (603238.SH) - Yiyi Co., Ltd. (001206.SZ) - Mengbaihe (603313.SH) - Gujia Home (603816.SH) [4]. 2025 Sector Performance Data - As of December 31, 2025, the SW light industry manufacturing sector had an overall increase of 20.1%, outperforming the Shanghai Composite Index by 1.7 percentage points. The packaging and printing sector performed particularly well with a 35.4% increase [12]. - The report highlights that the packaging sector benefited from price increases and cross-industry transformations, while the home and entertainment sectors also saw significant gains [12][14]. Export Sector Insights - The report notes that from November 2025, the U.S. reduced tariffs on Chinese imports to 20%, leading to a gradual recovery in orders. The fluctuations in tariff policies had previously caused delays in orders from U.S. buyers [76]. - The report indicates that the export sector is expected to see a return to competitive pricing against ASEAN countries following the tariff adjustments, which may accelerate industry consolidation [76][81]. Personal Care Sector Trends - The personal care sector is experiencing product structure upgrades and channel benefits, with brands focusing on high-demand segments such as oral care and women's hygiene products [31][50]. - The report forecasts that the market for women's hygiene products will reach 1079.6 billion yuan in 2025, with a compound annual growth rate (CAGR) of 3.0% from 2025 to 2029 [50][51]. Baby Care Market Dynamics - The baby care market is projected to grow at a CAGR of 3.1% from 2025 to 2029, with a focus on premiumization and specialized products to counteract declining birth rates [59][66]. - The report highlights that single-child consumption is increasing, which helps mitigate the impact of declining birth rates on the market [69].

格隆汇1月8日丨依依股份(001206.SZ)公布，公司董事会拟定公司2025年第三季度利润分配预案为：拟 以2025年9月30日公司总股本184,893,808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2.20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。截 至本公告披露日，公司回购专户持有的股份为876,687股，按公司总股本184,893,808股减去公司回购专 户持有的股份后的股本184,017,121股为基数进行测算，共预计分配现金股利40,483,766.62元。 ...

格隆汇1月8日丨依依股份(001206.SZ)公布，公司董事会拟定公司2025年第三季度利润分配预案为：拟 以2025年9月30日公司总股本184,893,808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2.20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。截 至本公告披露日，公司回购专户持有的股份为876,687股，按公司总股本184,893,808股减去公司回购专 户持有的股份后的股本184,017,121股为基数进行测算，共预计分配现金股利40,483,766.62元。 ...

（记者 曾健辉） 每经AI快讯，依依股份1月8日晚间发布公告称，公司于2026年1月8日召开第四届董事会第四次会议， 审议通过了《关于公司及全资子公司向金融机构申请新增综合授信额度并由公司为子公司提供担保的议 案》。本次担保后，公司及控股子公司的担保额度总金额为人民币3.6亿元，占公司最近一期经审计净 资产的比例为19.64%。 每经头条（nbdtoutiao）——培训5天就考证！滑雪教练速成班乱象调查：零基础也可报名，学时还 能"注水" ...