本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：001222 证券简称：源飞宠物 公告编号：2025- 028 温州源飞宠物玩具制品股份有限公司 关于签订募集资金三方监管协议之补充协议的公告 三、《募集资金三方监管协议之补充协议》的主要内容 一、募集资金的情况 根据协议，公司简称"甲方"，中国农业银行股份有限公司平阳县支行简称 "乙方"，光大证券股份有限公司简称"丙方"。 经中国证券监督管理委员会"证监许可[2022]1280 号"文核准，温州源飞宠 物玩具制品股份有限公司（以下简称"公司"）首次公开发行股票 34,100,000 股， 每股面值人民币 1.00 元，每股发行价格为 13.71 元，本次发行募集资金总额为 46,751.10 万元，扣除发行费用 5,880.23 万元，募集资金净额为 40,870.87 万元。 天衡会计师事务所（特殊普通合伙）已于 2022 年 8 月 9 日对公司首次公开发行 股票的资金到位情况进行了审验，并出具了天衡验字[2022]00089 号《验资报告》。 为规范募集资金管理，公司已开设了募集资金专项账户，并 ...

Core Viewpoint - The company, Wenzhou Yuanfei Pet Toy Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 1.50 per 10 shares for its shareholders, totaling RMB 28,257,069.00, with no stock dividends or capital reserve transfers planned [2][3][6]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 28, 2025, with a total share capital of 190,890,000 shares, from which 2,509,540 shares in the repurchase account are excluded, resulting in a base of 188,380,460 shares for the cash dividend distribution [3][6]. - The cash dividend of RMB 1.50 per 10 shares (including tax) will be distributed, amounting to a total of RMB 28,257,069.00 [2][3][6]. Dividend Calculation - The per-share cash dividend based on total share capital is calculated as follows: RMB 28,257,069.00 divided by 190,890,000 shares equals approximately RMB 0.1480280 per share [2][11]. - The ex-dividend price will be adjusted based on the previous trading day's closing price minus the calculated per-share cash dividend [11]. Dividend Distribution Dates - The record date for the dividend distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [7]. Dividend Recipients - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [8]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on the ex-dividend date [9].

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend distribution and no stock bonus or capital reserve conversion [2][4]. Group 1: Profit Distribution Plan - The total cash dividend amount is RMB 28,257,069.00 (including tax), based on a total share capital of 190,890,000 shares, excluding 2,509,540 shares repurchased [2][4]. - The cash dividend per share is calculated as RMB 0.1480280, derived from the total cash dividend divided by the total share capital [4]. - The distribution will not include stock bonuses, and any remaining undistributed profits will be carried forward to the next fiscal year [2][4]. Group 2: Dividend Payment Details - The dividend distribution will be RMB 1.500000 per 10 shares for all shareholders, with different tax treatments for various categories of investors [2][3]. - The record date for the dividend distribution is June 26, 2025, and the ex-dividend date is June 27, 2025 [3]. - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies [4]. Group 3: Adjustments and Conditions - The company will maintain the per-share distribution ratio even if there are changes in total share capital due to stock incentives or refinancing [2]. - The minimum selling price restriction for major shareholders will be adjusted accordingly after the ex-dividend date [5].

证券代码：001222 证券简称：源飞宠物 公告编号：2025-027 温州源飞宠物玩具制品股份有限公司 2024 年年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的内容真实、准确、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《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 相关规定，上市公司回购专用账户中的股份，不享有股东会表决权、利润分配、 公积金转增股本、认购新股和可转换公司债券等权利。温州源飞宠物玩具制品股 份有限公司(以下简称"公司")回购专用证券账户中的 2,509,540 股不参与本次 权益分派。以公司现有总股本 190,890,000 股剔除已回购股份 2,509,540 股后的 188,380,460 股为基数，向全体股东每 10 股派 1.5 元（含税），实际现金分红 总额为 28,257,069.00 元（含税），不以资本公积金转增股本，公司不送红股， 剩余未分配利润结转以后年度。 2、根据公司 2024 年度利润分配方案，公司总股本折算每股现金红利、每股 资本公积转增股本的比例计算如下： 综上，2024 年年度权益分派实施后的除权除息价格按 ...

Summary of Yuanfei Pet's Conference Call Company Overview - **Company**: Yuanfei Pet - **Industry**: Pet Food and Supplies - **Market Focus**: Primarily targeting the United States, Europe, Japan, and gradually entering the domestic market Key Points and Arguments Business Performance - **GMV Trend**: Yuanfei Pet's GMV shows a consistent month-on-month increase, with strong performance in both pet food and supplies [2][3] - **Sales Growth**: The company achieved several million yuan in sales in Q1 2025, with a focus on international brands and a successful launch of its own brand, Pikapoo dog snacks [2][10] Product Lines and Market Strategy - **Product Development**: The company operates in two main product lines: pet food and supplies, expanding from chew toys to meat snacks and various pet supplies [4][10] - **Market Entry Strategy**: The domestic market strategy involves three steps: starting with agency operations, launching its own brands, and improving the supply chain [11][12] Production Capacity - **Overseas Production**: Since 2018, Yuanfei Pet has shifted production overseas, with completed capacity in Cambodia. By 2026, food production capacity is expected to reach 1 billion yuan, and supplies capacity around 400 to 500 million yuan [6][8] Order Stability and Trade Impact - **Order Stability**: Despite tariff impacts, overseas orders remain stable, with U.S. orders accounting for approximately 60% to 70% of total orders [7][8] - **Tariff Impact**: The 10% tariff in Southeast Asia is borne by customers, minimizing direct impact on the company [7] Future Growth and Brand Development - **Self-Brand Goals**: Yuanfei aims to achieve a scale of approximately 100 million yuan for its own brands in 2025, with a long-term goal of reaching 300 to 500 million yuan within three years [14][40] - **Profitability Timeline**: The company anticipates reaching breakeven for its self-brands within three years, depending on market conditions and growth rates [15][41] Marketing and Customer Engagement - **Target Demographics**: The Pikapoo brand targets younger consumers, with plans to expand product offerings to drive growth [19][23] - **Online Sales Strategy**: The primary sales channel for self-brands is Douyin (TikTok), with plans to expand to other platforms in the future [16] Financial Metrics - **Gross Margin**: The gross margin for self-brands is stable at 40% to 50%, with a tolerance for short-term losses around 1 million yuan [25][34] - **Profitability of Agency Business**: The agency business maintains a gross margin of 4% to 5%, with a focus on profitable partnerships [29][30] Competitive Landscape - **Market Positioning**: Yuanfei Pet leverages over 20 years of industry experience, combining sales, production, and R&D capabilities to differentiate itself from smaller competitors [13][31] Future Outlook - **Growth Projections**: The company expects stable growth in the global pet industry, driven by customer expansion and product diversification [9][36] - **Investment Plans**: Future capital expenditures are projected to be around 100 million yuan for the Cambodian facility and product line expansion [38] Strategic Focus - **Short-term Strategy**: In the next three years, the company will prioritize agency operations while gradually shifting focus to self-brand development [39] This summary encapsulates the key insights from Yuanfei Pet's conference call, highlighting the company's strategic direction, market positioning, and financial outlook in the pet food and supplies industry.

Investment Rating - The report maintains a positive outlook on new consumption sectors, particularly in pet products, AI glasses, and personal care, indicating a "Buy" recommendation for several companies in these areas [5][13][19]. Core Insights - The report highlights the emergence of new consumption sectors, including the pet products market, AI glasses, and personal care, with specific companies recommended for investment [5][13][19]. - It emphasizes the resilience of domestic brands in the personal care sector, driven by the rise of local products and consumer demand [13][14]. - The report notes the expected stabilization of paper prices due to recent price increase notices and supply adjustments, suggesting a potential recovery in the paper industry [24][25]. - The housing market is projected to gradually stabilize, supported by government policies aimed at promoting healthy development, which is expected to positively impact the home furnishings sector [26][27][28]. Summary by Sections New Consumption Sectors - The report identifies key players in the pet products sector, such as Tianyuan Pet, Yiyi Co., Yuanfei Pet, and Chaoyun Group, highlighting their strategic acquisitions and market positions [5][6][7][8]. - In the AI glasses segment, companies like Kangnait Optical, Mingyue Lens, and Boshi Glasses are noted for their potential benefits from new product launches and technological advancements [10][12]. - The personal care sector is characterized by strong domestic brands like Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to thrive amid rising consumer preferences for local products [13][14]. Paper Industry - The report mentions that Arauco has announced price increases for cultural paper and white cardboard, indicating a potential stabilization in paper prices [24]. - It also discusses the long-term supply-demand improvements expected in the paper industry, recommending companies with integrated operations and strong management, such as Sun Paper [25]. Housing and Home Furnishings - The report outlines government initiatives to support the real estate market, which are anticipated to enhance the valuation of home furnishing companies like Sophia and Oppein [26][27]. - It highlights the positive impact of the "old-for-new" subsidy policies on the home furnishings sector, with significant sales growth reported in related products [28].

证券代码：001222 证券简称：源飞宠物 公告编号：2025-026 温州源飞宠物玩具制品股份有限公司 关于董事辞职及选举职工董事、补选审计委员会委员的公告 止。本次职工董事选举后，公司第三届董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律 法规的要求。林萍女士的简历详见附件。 三、补选审计委员会委员情况 公司于 2025 年 5 月 28 日召开第三届董事会第四次会议，审议通过了《关 于补选公司第三届董事会审计委员会的议案》，鉴于公司非独立董事庄明超女 士因工作调整辞去公司董事及审计委员会委员职务，为保障审计委员会的正常 运行，公司根据《中华人民共和国公司法》《公司章程》《董事会审计委员会 工作细则》等法律法规、规范性文件的规定对第三届董事会审计委员会委员进 行补选，由职工董事林萍女士担任第三届审计委员会委员，与徐和东先生（主 任委员）、涂圣杰先生共同组成第三届董事会审计委员会，任期自本次董事会 通过之日起至第三届董事会届满之日止。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事辞职情况 温 ...

证券代码：001222 证券简称：源飞宠物 公告编号：2025-024 温州源飞宠物玩具制品股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、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、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间： （1）现场会议时间：2025 年 5 月 28 日（星期三）15:00 5、主持人：董事长庄明允先生 6、本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股东 大会规则》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《温州源飞宠物玩具制品股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 170 人， 代表有表决权的公司股份数合计为 139,308,943 股，占公司有表决权股份总数 188,380,460 股的 73.9508%。其中：通过现场投票的股东及股东代理人共 9 人， 代表有表决权的公司股份数合计 ...

法律意见书 北京植德（上海）律师事务所 关于温州源飞宠物玩具制品股份有限公司 2024 年年度股东大会的 植德沪(会)字[2025]0019 号 二〇二五年五月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所 关于温州源飞宠物玩具制品股份有限公司 2024 年年度股东大会的 法律意见书 植德沪(会)字[2025]0019 号 致：温州源飞宠物玩具制品股份有限公司（贵公司） 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共 ...

第三届董事会第四次会议决议公告 证券代码：001222 证券简称：源飞宠物 公告编号：2025-025 本公司及董事会全体成员保证信息披露的内容真实、准确、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 温州源飞宠物玩具制品股份有限公司（以下简称"公司"）第三届董事会第四 次会议于 2025 年 5 月 28 日（星期三）在公司会议室以现场表决的方式召开。经 全体董事同意豁免本次会议通知期限要求，于 2025 年 5 月 28 日通过电话和口头 的方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长庄明允主持，部分高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。 温州源飞宠物玩具制品股份有限公司 二、董事会会议审议情况 （一）审议通过《关于补选公司第三届董事会审计委员会委员的议案》 公司非独立董事庄明超女士因工作调整，申请辞去第三届董事会董事职 务，同时辞去审计委员会委员职务。公司非独立董事庄明超女士不再担任公司 第三届董事会董事及审计委员会委员。为保障审计委员会的正常运行，公司根 据《中华人民共和国公司法》《公司章程》《董事会审计委员会工 ...