Core Viewpoint - The company has adjusted the maximum repurchase price of its shares from 25.39 CNY per share to 40 CNY per share, with the repurchase plan set to be completed by February 4, 2026 [1] Summary by Relevant Sections - **Share Repurchase Plan** - The maximum repurchase price will be adjusted to 39.78 CNY per share as of the third quarter of 2025 [1] - The company has repurchased a total of 512,400 shares, which represents 0.28% of the total share capital [1] - **Transaction Details** - The highest transaction price recorded was 25.49 CNY per share, while the lowest was 16.59 CNY per share [1] - The total amount spent on share repurchases is 10.389 million CNY (excluding transaction fees) [1] - **Funding Source** - The funds for the share repurchase are sourced from the company's own capital [1] - The repurchase price has not exceeded the initially proposed maximum price of 25.39 CNY per share [1]

证券代码：001206 证券简称：依依股份 公告编号：2026-012 天津市依依卫生用品股份有限公司 关于调整回购股份价格上限暨回购股份进展公告 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。 重要内容提示： 公司于 2025 年 5 月 29 日实施完毕 2024 年度权益分派方案，公司回购股份价格上限由 26.00 元/股调整为 25.63 元/股。具体内容详见公司于 2025 年 8 月 2 日在指定信息披露媒体 及巨潮资讯网披露的《关于回购公司股份的进展公告》（公告编号：2025-051）。公司于 2025 年 9 月 3 日实施完毕 2025 年半年度权益分派实施方案，公司回购股份价格上限由 25.63 元 /股调整为 25.39 元/股，具体内容详见公司于 2025 年 9 月 2 日在指定信息披露媒体及巨潮 资讯网披露的《关于回购公司股份的进展公告》（公告编号：2025-057）。 二、回购股份的进展情况 根据《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》（以下简称"《回购指引》"）等有关规定，公司在回购 ...

证券代码：001206 证券简称：依依股份 公告编号：2026-011 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 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。 赞成 14 票；反对 0 票；弃权 0 票。 3、回避表决情况： 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： 本议案无需提交股东会审议。 二、董事会会议审议情况 （一）审议通过《关于调整回 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [4]. Core Insights - The company has established itself as a leader in the pet hygiene care industry, with a steady growth trajectory and a dual-driven model of "export OEM + own brand" [1][14]. - The global pet market is expanding, with significant growth potential in the pet hygiene product segment, particularly in China, where the market is expected to reach 300.2 billion yuan by 2024 [2]. - The company is focusing on both enhancing its production capabilities and expanding its own brand presence domestically, while also integrating its supply chain to drive long-term growth [3]. Summary by Sections Company Overview - The company has over 20 years of experience in the pet hygiene product sector, evolving from a small chemical factory to a leading player in the market [15]. - It operates under a concentrated shareholding structure, with key personnel incentivized to ensure stability and growth [19]. - The main products include disposable pet hygiene products, personal hygiene products, and non-woven fabrics, with a significant focus on pet pads and pet diapers [16][14]. Industry Overview - The pet industry has developed a mature supply chain in developed countries, while China's market is rapidly evolving, driven by changing consumer behaviors and increasing pet ownership [42]. - The demand for pet hygiene products is expected to rise as pet owners adopt more scientific and refined care practices [2]. Growth Outlook - The company is enhancing its production capabilities, with a projected capacity of 4.6 billion pet pads and 200 million pet diapers by mid-2025 [3]. - It is also expanding its global sales channels and focusing on product innovation to meet emerging consumer trends [3]. - The company aims to strengthen its domestic brand presence and integrate its supply chain to explore new growth areas in pet pharmaceuticals, cat litter, food, and smart products [3]. Financial Forecast and Investment Recommendations - Revenue projections for 2025-2027 are estimated at 19.63 billion, 23.30 billion, and 27.10 billion yuan, with corresponding net profits of 2.35 billion, 2.73 billion, and 3.32 billion yuan [4]. - The company is expected to maintain a strong financial position with a low debt ratio and consistent dividend payouts, enhancing its attractiveness to investors [30].

Market Overview - The personal care products sector experienced a decline of 1.66% on January 30, with Zhongshun Jierou leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - The following stocks in the personal care sector showed notable performance: - Beijiajie (603059) increased by 10.00% to a closing price of 37.29, with a trading volume of 32,300 hands and a turnover of 118 million [1] - Reliable Co. (301009) rose by 1.21% to 13.38, with a trading volume of 32,700 hands and a turnover of 43.52 million [1] - Liangmian Needle (600249) saw a slight increase of 0.51% to 5.92, with a trading volume of 112,700 hands and a turnover of 66.34 million [1] - Zhongshun Jierou (002511) fell by 5.45% to 8.15, with a trading volume of 482,800 hands and a turnover of 400 million [2] Capital Flow - The personal care products sector experienced a net outflow of 105 million from institutional investors, while retail investors saw a net inflow of 42.76 million [2] - The following stocks had significant capital flow: - Beijiajie (603059) had a net inflow of 20.94 million from institutional investors, but a net outflow of 15.94 million from retail investors [3] - Zhongshun Jierou (002511) faced a net outflow of 21.64 million from institutional investors [3] - Reliable Co. (301009) had a minor net inflow of 0.57 million from institutional investors [3]

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：2026-010 天津市依依卫生用品股份有限公司2025年第三季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号一一回购股份》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876,687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2.20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：184,017,121股×0.22 元/股=40,483,766.62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 ...

（文章来源：证券日报） 证券日报网讯 1月28日，依依股份发布公告称，依依股份2025年第三季度利润分配方案实施：以剔除回 购股份后的184017121股为基数，每10股派2.20元（含税），股权登记日2026年2月3日，除权除息日2月 4日，现金分红总额40483766.62元。 ...

格隆汇1月28日丨依依股份(001206.SZ)公布2025年第三季度权益分派实施公告,本公司2025年第三季度权 益分派方案为：以公司现有总股本剔除已回购股份876,687股后的184,017,121股为基数，向全体股东每 10股派2.2元人民币现金(含税；扣税后，境外机构(含 QFII、RQFII)以及持有首发前限售股的个人和证 券投资基金每10股派1.980000元)。 本次权益分派股权登记日为：2026年2月3日，除权除息日为：2026年2月4日。 ...

格隆汇1月28日丨依依股份(001206.SZ)公布2025年第三季度权益分派实施公告,本公司2025年第三季度权 益分派方案为：以公司现有总股本剔除已回购股份876,687股后的184,017,121股为基数，向全体股东每 10股派2.2元人民币现金(含税；扣税后，境外机构(含 QFII、RQFII)以及持有首发前限售股的个人和证 券投资基金每10股派1.980000元)。 本次权益分派股权登记日为：2026年2月3日，除权除息日为：2026年2月4日。 ...

Core Viewpoint - Yiyi Co., Ltd. announced a cash dividend distribution of 2.20 RMB per 10 shares (including tax) to all shareholders based on the existing total share capital after excluding repurchased shares, with the record date set for February 3 [1] Group 1 - The cash dividend distribution is part of the company's strategy to reward shareholders [1] - The dividend amount reflects the company's financial performance and commitment to returning value to investors [1] - The announcement indicates the company's ongoing operations and stability in the market [1]