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 一、股东会审议通过利润分配方案情况 1、本次利润分配方案已经公司 2026 年 1 月 26 日召开的 2026 年第一次临时 股东会审议通过，具体内容为：公司以 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。 若在分配预案披露后至分配方案实施期间因股权激励授予行权、可转债转股、 股份回购等事项导致公司总股本或可参与分配的股本基数发生变化的，则以未来 实施本次分配方案时股权登记日的公司总股本扣除届时公司回购专户上已回购股 份后的股本为基数进行利润分配，分配比例保持不变，相应调整分配总额。具体 内 容 详 见 ...

Market Overview - The personal care products sector experienced a decline of 1.62% on January 28, with Yanjiang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - The following stocks in the personal care sector showed notable price changes: - Zhongshun Jiesang: Closed at 8.58, up 0.70% with a trading volume of 244,800 shares and a turnover of 209 million yuan [1] - Yanjiang Co., Ltd.: Closed at 16.40, down 6.23% with a trading volume of 426,300 shares and a turnover of 73 million yuan [2] - Beijia Clean: Closed at 34.18, down 3.77% with a trading volume of 31,400 shares and a turnover of 109 million yuan [2] Capital Flow - The personal care products sector saw a net outflow of 111 million yuan from institutional investors, while retail investors had a net inflow of 1.05 billion yuan [2] - The following stocks had significant capital flow: - Zhongshun Jiesang: Net inflow from institutional investors was 5.43 million yuan, with a retail net inflow of 15.08 million yuan [3] - Yanjiang Co., Ltd.: Experienced a net outflow of 1.25 million yuan from institutional investors [3] - Beijia Clean: Had a net outflow of 2.60 million yuan from institutional investors, but a net inflow of 12.19 million yuan from retail investors [3]

Market Overview - The personal care products sector experienced a decline of 1.53% on January 27, with Yanjiang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Stock Performance - Notable stock performances include: - Dengkang Oral Care (001328) closed at 40.93, up 1.99% with a trading volume of 15,900 shares and a turnover of 64.67 million yuan [1] - Beijia Clean (603059) closed at 35.52, up 0.45% with a trading volume of 22,500 shares and a turnover of 79.75 million yuan [1] - Yanjiang Co., Ltd. (300658) closed at 17.49, down 6.02% with a trading volume of 404,000 shares and a turnover of 702 million yuan [2] Capital Flow - The personal care products sector saw a net outflow of 73.09 million yuan from institutional investors, while retail investors had a net inflow of 85.19 million yuan [2] - The capital flow for individual stocks shows: - Zhongshun Jierou (002511) had a net inflow of 4.92 million yuan from retail investors, but a net outflow of 1.30 million yuan from institutional investors [3] - Other stocks like Yiyi Co., Ltd. (001206) and Jeya Co., Ltd. (301108) also experienced significant net outflows from institutional investors [3]

1、本次股东会没有出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过决议的情况； 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：2026-009 天津市依依卫生用品股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和公司章程等的规定。 7、会议出席情况 根据《上市公司股份回购规则》的相关规定，上市公司回购专用账户中的股份不享有股东会表决权。截 至股权登记日，公司总股本为184,893,808股，公司回购专用证券账户中持有公司股份876,687股，在计 算股东会有表决权总股份时已扣减回购专用证券账户中的回购股份。 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：2026年1月26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：2026年1月26日上午 9:15-9:25，9:30-11:30，下午13: ...

天津市依依卫生用品股份有限公司于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，董事长高福忠主持。会议审议通过了四项议案：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；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；关于公司2025年第三季度利润分配预案的议案；关于制定《董事、高级管理人员薪酬管理制度》的 议案。表决结果均获得出席会议股东所持表决权的多数同意，会议召集、召开程序及表决结果合法有 效。 2026年第一次临时股东会决议公告 天津市依依卫生用品股份有限公司于2026年1月26日召开2026年第一次临时股东会，会议审议通过了四 项议案：公司及全资子公司开展外汇衍生品套期保值业务、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、2025年第三季度利润分配预案、制定《董事、高级管理人员薪酬管理制度》。会议 采取现场与网络投票结合方式，出席股东及代表共198人，代表有表决权股份总数的58.8634%。表决结 果均获高比例通过，无反对或弃权占主导情况。天津金诺律师事务所对本次股东会出具法律意见书，认 为会议合法有效。 截至2026 ...

证券代码：001206 证券简称：依依股份 公告编号：2026-009 天津市依依卫生用品股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决议案的情况； 2、本次股东会不涉及变更以往股东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：2026年1月26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：2026年1月26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：2026年1月26日9:15-15:00期间的任 意时间。 2、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、会议召集人：公司第四届董事会。 5、会议主持人：公司董事长高福忠先生。 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等的规定。 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 ...

目 录 | 一、本次股东会的召集、召开程序 | | 2 | | --- | --- | --- | | 二、出席本次股东会人员资格 | | 3 | | 三、本次股东会的表决程序和表决结果 | | 4 | | 四、结论意见 | | 5 | 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 2026 年第一次临时股东会 律师见证法律意见书 Tel：86-22-23133590 Fax：86-22-23133597 http://www.winlawfirm.com 二〇二六年一月 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 2026 年第一次临时股东会 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 2026 年 1 月 26 日召 开的 2026 年第一次临时股东会进行见证并出具法律意 ...

Market Overview - The personal care products sector experienced a decline of 0.16% on January 26, with Beijia leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable stock performances include: - Yanjing Co. (300658) closed at 18.61, up 2.14% with a trading volume of 489,900 shares and a transaction value of 917 million yuan [1] - Stable Medical (300888) closed at 37.61, up 1.81% with a trading volume of 86,900 shares and a transaction value of 326 million yuan [1] - Beijia (603059) closed at 35.36, down 5.07% with a trading volume of 25,900 shares and a transaction value of 92.56 million yuan [2] Capital Flow - The personal care products sector saw a net inflow of 72.66 million yuan from institutional investors, while retail investors experienced a net outflow of 72.01 million yuan [2] - The capital flow for individual stocks includes: - Yanjing Co. had a net inflow of 10.5 million yuan from institutional investors [3] - Stable Medical had a net inflow of 12.15 million yuan from institutional investors [3] - Beijia experienced a net outflow of 5.37 million yuan from institutional investors [3]

Investment Ratings - The report provides a positive outlook on the new tobacco industry, indicating a steady upward trend, while the home furnishing and packaging sectors are stabilizing at the bottom [6][11][15]. Core Insights - The report highlights the marketing strategies around the Spring Festival and Valentine's Day for trendy toys, with companies like Pop Mart and Blok launching limited series to enhance IP value and collectability [7][8]. - In the new tobacco sector, the necessity for domestic development is emphasized, with major players increasing investments in heated tobacco products (HNB) and innovative marketing strategies [11][12]. - The home furnishing market is experiencing a contraction in sales, with significant declines in both new and second-hand property transactions, but there are signs of potential recovery driven by policy support [13][14]. - The packaging industry is expected to benefit from a steady recovery in downstream demand, supported by growth in consumer goods sectors [15][16]. - The pet food industry is facing increased competition, leading to higher sales expense ratios, but listed companies are leveraging their financial advantages for mergers and acquisitions [21]. Summary by Sections Trendy Toys - Focus on marketing strategies for key holidays, with companies like Pop Mart and Blok launching special editions to enhance brand value [7]. - The integration of AI in toys is gaining traction, with companies like Kid King and JD.com developing AI products to meet family needs [8][9]. New Tobacco - The report notes a projected decline in electronic cigarette exports, with a focus on the need for innovation in the domestic market [11]. - Major tobacco companies are increasing their investments in HNB products, indicating a significant growth potential in this segment [12]. Home Furnishing - The report indicates a significant drop in property transactions, with new home sales down 29.23% year-on-year and second-hand home sales down 8.94% [13]. - Despite current challenges, there is optimism for recovery in the home furnishing sector due to supportive policies [14]. Packaging - The packaging sector is expected to see a recovery in demand, with growth in consumer goods contributing positively to the industry [15][16]. - The report highlights price fluctuations in raw materials, particularly in the paper and aluminum sectors, which could impact packaging costs [15]. Pet Food - Increased competition in the pet food industry is leading to higher sales expenses, but established companies are positioned to benefit from consolidation opportunities [21]. - The report suggests focusing on companies with strong brand recognition and those actively pursuing mergers and acquisitions [21].

Market Overview - The personal care products sector increased by 0.03% on January 23, with Runben Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up by 0.33%, while the Shenzhen Component Index closed at 14439.66, up by 0.79% [1] Stock Performance - Runben Co., Ltd. (603193) closed at 25.71, with a rise of 1.78% and a trading volume of 41,300 shares, totaling 106 million yuan [1] - Other notable performers include: - Wanjian Medical (300888) at 36.94, up 1.40% with a trading volume of 50,800 shares, totaling 187 million yuan [1] - Yiyi Co., Ltd. (001206) at 28.47, up 1.10% with a trading volume of 21,800 shares, totaling 61.78 million yuan [1] - Home Care (605009) at 32.39, up 0.90% with a trading volume of 16,200 shares, totaling 52.33 million yuan [1] Capital Flow - The personal care products sector experienced a net outflow of 75.43 million yuan from institutional investors, while retail investors saw a net inflow of 85.32 million yuan [2] - The capital flow for individual stocks shows: - Runben Co., Ltd. had a net inflow of 5.90 million yuan from institutional investors [3] - Wanjian Medical had a net inflow of 4.50 million yuan from institutional investors [3] - Yiyi Co., Ltd. had a net inflow of 1.62 million yuan from retail investors [3]