天津市依依卫生用品股份有限公司 第四届董事会独立董事专门会议 2026 年第一次会议审核意见 天津市依依卫生用品股份有限公司（以下简称"公司"）第四届董事会独立 董事专门会议2026年第一次会议通知于2026年2月3日以电话、邮件方式发出，并 于2026年2月6日在公司会议室召开。本次会议由全体独立董事共同推举的何勇军 先生召集和主持，会议应出席独立董事5人，实际出席独立董事5名。本次会议的 召集、召开及表决程序符合《中华人民共和国公司法》《上市公司独立董事管理 办法》等有关规定，所做决议合法有效。 全体独立董事本着实事求是、认真负责的态度，公正、公平、诚实信用的原 则，基于独立判断的立场，对拟提交公司第四届董事会第六次会议审议的《关于 终止发行股份及支付现金购买资产并募集配套资金事项的议案》等相关议案进行 了审议，并发表如下审核意见： 自工作推进以来，公司聘请的中介机构开展了各项工作，财务顾问完成了初 步尽职调查工作、会计师完成了对标的公司基准日的初步审计工作、律师完成了 对标的公司股权及合法合规情况的梳理工作、评估师完成了基准日标的公司估值 的初步评估工作。由于标的公司在2025年双十一活动中对猫砂的销售 ...

证券代码：001206 证券简称：依依股份 公告编号：2026-015 天津市依依卫生用品股份有限公司 关于召开终止发行股份及支付现金购买资产 并募集配套资金事项投资者说明会的公告 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"依依股份"或"公司"）于 2026年2月10日召开第四届董事会第六次会议，审议通过了《关于终止发行股份及 支付现金购买资产并募集配套资金事项的议案》等相关议案，决定终止本次发行 股份及支付现金购买资产并募集配套资金事项（以下简称"本次交易"）。具体 内容详见公司于指定信息披露媒体及巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于终止发行股份及支付现金购买资产并募集配套资金事项的公告》（公告 编号：2026-014）。 （三）网络会议地点：全景网 二、参加人员 公司董事长兼总经理高福忠先生、董事会秘书兼财务总监周丽娜女士、标的 公司代表、交易对方代表等相关人员将出席本次投资者说明会（如遇特殊情况， 参会人员可能进行调整，具体以当天实际参会人员为准）。 三、投资者参加方 ...

证券代码：001206 证券简称：依依股份 公告编号：2026-014 天津市依依卫生用品股份有限公司 关于终止发行股份及支付现金购买资产 并募集配套资金事项的公告 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 2 月 10 日召开第四届董事会第六次会议，审议通过《关于终止发行股份及支付现金购买 资产并募集配套资金事项的议案》及《关于公司与交易对方签署相关终止协议的 议案》，同意公司终止发行股份及支付现金购买资产并募集配套资金，并与标的 公司交易对方签署《发行股份及支付现金购买资产协议之终止协议》。现将有关 事项公告如下： 一、本次交易的基本情况 公司拟通过发行股份及支付现金的方式向彭瀚、杭州瀚川生物科技有限责任 公司、闻光凯、杭州光芮企业管理有限责任公司、董小松、章学晃、张加林、张 思渊、王智斌、符强、陈芷琪、乔晓琦、陈中栋、杭州高爷家与小伙伴企业管理 有限责任公司、樟树市众鑫金鼎投资管理中心（有限合伙）、宿迁拓博资产管理 合伙企业（有限合伙）、孔李波、舒理、毛科杰等 19 名交易对方购买 ...

证券代码：001206 证券简称：依依股份 公告编号：2026-013 天津市依依卫生用品股份有限公司 第四届董事会第六次会议决议公告 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。 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"）第四届董事会第六 次会议通知已于 2026 年 2 月 6 日通过电话、邮件方式送达。会议于 2026 年 2 月 10 日以现场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》的有关规定，会议合法、 有效。 二、董事会会议审议情况 （一）审议通过《关于终止发行股份及支付现金购买资产并募集配套资金 事项的议案》 1.议案内容： 公司拟通过发行股份及支付现金的方式向彭瀚、杭州瀚川生物科技有限责任 公司、闻光凯、杭州光芮企业管理有限责任公司、董小松、章学晃等 19 名交易 对方购买其合计持有的杭州高 ...

Investment Rating - The report rates the light industry export chain as "Buy" [2] Core Insights - The growth potential of companies is derived from the alignment of industry characteristics and their own competitive advantages [3] - The report emphasizes that leading companies in niche markets can achieve differentiation and higher profitability due to limited competition and market capacity [6][7] - The report identifies key investment opportunities in companies such as Jiangxin Home, Gongchuang Lawn, Zhongxin Co., Gujia Home, Yingke Medical, Songlin Technology, Jianlin Home, Zhejiang Natural, and Yiyi Co. [4] Summary by Sections 1. Company Growth Sources: Industry Characteristics and Competitive Matching - Niche market leaders often achieve differentiation and alpha due to limited competition and high growth potential, with leading companies maintaining a market share of over 20% and net profit margins of 15%-20% [6][7] - Zhongxin Co. benefits from cost advantages through equipment optimization and raw material selection, achieving significant savings in fixed asset investment compared to peers [9] - Gongchuang Lawn excels in R&D innovation and comprehensive production efficiency, maintaining superior unit profit margins despite market price fluctuations [18][19] 2. Overseas Capacity Migration: Accelerated Diversification - The trend of sourcing from the U.S. is evident, with major retailers like Home Depot and Lowe's increasing their domestic procurement [4] - The report notes that U.S. tariffs and geopolitical factors are accelerating the shift of production capacity to North America, particularly in response to the 2025 tariff changes [4] 3. Investment Recommendations - The report suggests that leading companies in the export chain can achieve excess profits through precise positioning in niche markets, cost control, and differentiated product and channel operations [4] - The report highlights the importance of innovation and agile market response in driving product iterations, particularly for Jiangxin Home, which has rapidly developed new features in its product lines [27][30]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The pig price is weakening, and supply pressure remains after the festival, with the current industry breeding profit turning positive and the sentiment for replenishment continuing to recover [2][12] - The industry policy is undergoing a profound transformation, focusing on protecting farmers' rights and activating enterprise innovation, which may lead to a better performance of growth stocks in the future [3][12] - The high-quality development of the industry is imperative, with cost-leading and farmer-linked enterprises likely to enjoy excess profits and valuation premiums [3][13] Summary by Sections 1. Swine Industry - The swine breeding sector has seen a slight increase of 0.2%, gradually digesting concerns about slow capacity reduction [2][12] - The average weight of pigs for slaughter has decreased from high levels, with prices adjusting weakly to 12.31 CNY/kg [2][12] - The price of 7 kg piglets has risen to 367 CNY, indicating a weak expectation for capacity reduction [2][12] - The policy shift towards protecting farmers' rights and promoting innovation is expected to positively influence pig prices and profitability in 2026 [3][12] 2. Poultry Industry - The poultry sector is experiencing a contradiction of "high capacity, weak consumption," with the price of broiler chickens at 3.7 CNY/kg, down 3.4% week-on-week [4][13] - The impact of avian influenza in France may lead to a reduction in imported breeding chickens, potentially increasing prices for parent stock [4][13] - Integrated enterprises and contract farming are expected to expand market share in 2026 [4][14] 3. Feed Industry - The prices of various aquatic products have rebounded, with significant year-on-year increases for some species [5][15] - Hai Da Group is recommended due to its clear long-term growth path and plans to increase its dividend payout ratio [6][15][16] - The company aims for a global sales target of 100 million tons by 2050, with ongoing overseas market expansion [6][16] 4. Pet Industry - The pet industry is facing pressure with concerns over Q4 2025 performance, but there are signs of recovery in domestic sales [7][17] - Companies like Zhongchong and Peidi are recommended for their strong domestic sales growth potential [7][17] 5. Agricultural Products - Domestic soybean meal prices have increased slightly, supported by weather disturbances and procurement demand [8][18] - Corn prices have shown fluctuations, with a slight decrease due to reduced channel stocking [8][18] - The price of eggs has decreased, indicating a potential peak in trade inventory [8][18]

证券日报网讯 2月3日，依依股份在互动平台回答投资者提问时表示，截至2026年1月30日收市，持有公 司股票的股东总户数为18089户。 （文章来源：证券日报） ...

Focus Events - Spot gold and silver prices ended a three-day decline, with London gold rising by 2.24% to $4,763.63 per ounce and London silver increasing by 4.17% to $82.43 per ounce [1] - Chip导科技 released its 2025 annual report, reporting revenue of 394 million yuan, a year-on-year increase of 11.52%, and a net profit attributable to shareholders of 106 million yuan, a year-on-year decrease of 4.91% [1] Industry Dynamics - Multiple institutions remain optimistic about the future of gold, with Guotai Junan predicting that gold prices could reach $6,000 per ounce in 2026 due to ongoing monetary system restructuring and central bank purchases [10] - Morgan Stanley raised its gold price forecast for the end of 2026 from $5,400 to $6,300 per ounce, citing sustained demand from central banks and investors [11] - Yuguang Jin铅 mentioned that fluctuations in silver prices have a complex impact on its profit margins due to the dynamic nature of raw material pricing [18] Policy and Regulation - The State Taxation Administration announced adjustments to VAT tax declaration matters, optimizing the reporting scope for general taxpayers and small-scale taxpayers [8] - The Ministry of Industry and Information Technology issued a mandatory national standard for automotive door handle safety, effective January 1, 2027, to enhance vehicle safety [12] Corporate Actions - Shanghai has initiated a project to acquire second-hand housing for affordable rental housing, focusing on matching housing types with talent needs [15] - Beiyinmei announced that its controlling shareholder's pre-restructuring plan was approved by the creditors' meeting, which may lead to changes in shareholder equity and control [21] - Midea Group reported a total expenditure of 1.998 billion yuan for repurchasing 0.35% of its shares [25]

Group 1 - Chinese government emphasizes the implementation of policies to promote high-quality development and new growth points [2][39] - Local governments are urged to enhance service awareness and improve administrative efficiency to address business concerns [2][39] - The "14th Five-Year Plan" should focus on practical and systematic planning, avoiding overly ambitious projects [2][39] Group 2 - Recent incidents of Chinese enterprise personnel being detained in the US have raised concerns about the impact on business exchanges [3][40] - The Chinese government has expressed strong opposition to the US's actions and called for the cessation of such practices [3][40] Group 3 - The South Korean stock market experienced a significant drop, triggering temporary trading halts [5][42] - The KOSPI index fell by 5.26%, closing at 4949.67 points, after previously reaching a historic high [6][42][7] - The Indonesian stock market also faced turbulence, with the Jakarta Composite Index dropping by 4.88% [8][43] Group 4 - The domestic futures market saw a rare plunge, with 13 commodity futures hitting the limit down due to panic selling [9][44] - The decline was attributed to a combination of factors, including excessive leverage and market structure vulnerabilities [9][44] Group 5 - The National Investment Silver LOF fund announced a significant adjustment in its valuation method for silver futures contracts [10][45] - This adjustment aims to better reflect international market price fluctuations [10][45] Group 6 - The gaming industry reported record revenue per user, with several A-share companies expecting positive performance [17][52] - The humanoid robot industry is accelerating, with institutions actively researching companies with promising earnings [17][52] Group 7 - Shanghai Yizhong reported a net profit increase of 819.42% for 2025, driven by the inclusion of its core product in the national medical insurance directory [19][53] - The company plans to continue investing in R&D for innovative drugs [19][53] Group 8 - XGIMI Technology and Espressif Systems announced share buyback plans, with total amounts not less than 50 million yuan [20][54] - ST Kaiyuan may face delisting risk due to negative net assets projected for 2025 [21][55]

天津市依依卫生用品股份有限公司 第四届董事会第五次会议决议公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001206 证券简称：依依股份 公告编号：2026-011 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 本议案不涉及关联交易，无需回避表决。 4、提交股东会表决情况： 天津市依依卫生用品股份有限公司（以下简称"公司"）第四届董事会第五次会议通知已于2026年1月28 日通过电话、邮件方式送达。会议于2026年2月2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，其中独立董事何勇军先生、韦祎先生、肖和勇先生、刘 颖女士以通讯方式出席。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》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于调整回购股份价格上限的议案》 1、议案内容 鉴于公司股价近期持续高于公司回购股份方 ...