光大证券股份有限公司 关于温州源飞宠物玩具制品股份有限公司 继续使用部分暂时闲置募集资金进行现金管理的核查意见 光大证券股份有限公司（以下简称"光大证券"、"保荐机构"）作为温州源 飞宠物玩具制品股份有限公司（以下简称"源飞宠物"、"公司"）首次公开发行 股票并上市持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《深圳证券交易所股票上市规则》等有关规定，对源 飞宠物继续使用部分暂时闲置募集资金进行现金管理事项进行了审慎核查，并 发表核查意见如下： 一、募集资金基本情况 二、募集资金投资项目情况和使用情况 公司首次公开发行股票募集资金投资项目（以下简称"募投项目"）及募集 资金使用情况如下： 单位：万元 1 根据中国证券监督管理委员会《关于核准温州源飞宠物玩具制品股份有限 公司首次公开发行股票的批复》（证监许可【2022】1280 号），并经深圳证券交 易所同意，公司于 2022 年 8 月向社会公开发行人民币普通股 3,410 万股，每股 发行价格为 13.71 元，募集资金总额为 467,511,000.00 元；减除发行费用人民币 58,802,300.00 元后，募 ...

温州源飞宠物玩具制品股份有限公司 会计师事务所选聘制度 温州源飞宠物玩具制品股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范温州源飞宠物玩具制品股份有限公司（以下简称"公司"） 选聘（含续聘、改聘，下同）会计师事务所相关行为，提高财务信息质量，切 实维护股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所股票上市规则》《国有企业、上市公司选聘会计师事务所管 理办法》等法律、法规、规范性文件及《温州源飞宠物玩具制品股份有限公司 章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本制 度。 第二条 公司选聘对财务会计报告发表审计意见、出具审计报告的会计师事 务所，需遵照本制度的规定。选聘除财务会计报告审计之外的其他法定审计业 务的会计师事务所，公司管理层视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在董事会、 股东会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向 公司指定会计师事务所， ...

证券代码：001222 证券简称：源飞宠物 公告编号：2025-045 温州源飞宠物玩具制品股份有限公司 关于继续使用部分暂时闲置募集资金进行现金管理的公告 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。 重要内容提示： 1．投资种类：流动性好、安全性高、保本型的理财产品或存款类产品（包 括但不限于 保本型理财产品、收益凭证、结构性存款、大额存单、定期存款、 通知存款、协定存款等 ）。 2．投资金额：不超过 8,000 万元人民币的部分暂时闲置募集资金，在审议 通过的投资额度内，资金可以循环使用，期限内任一时点的交易金额（含前述投 资的收益进行再投资的相关金额）不应超过投资额度。 3．特别风险提示：尽管公司选择低风险投资品种的现金管理产品，但金融 市场主要受货币政策等宏观经济的影响，公司将根据经济形势以及金融市场的变 化适时适量的介入，但不排除该项投资受到市场波动的影响。敬请广大投资者注 意投资风险。 温州源飞宠物玩具制品股份有限公司（以下简称"公司"或"源飞宠物"） 于 2024 年 9 月 20 日分别召开第二届董事会第十七次会议、第二届监事会第十五 次会 ...

Market Overview - The entertainment products sector rose by 3.28% on September 19, with Zhejiang Zhengte leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Zhejiang Zhengte (001238) closed at 50.20, up 2.14%, with a trading volume of 7447 lots and a transaction value of approximately 37.23 million yuan [1] - Sanbai Shuo (001300) closed at 14.51, up 2.11%, with a trading volume of 61,100 lots and a transaction value of approximately 87.22 million yuan [1] - Chuangyuan Co. (300703) closed at 33.12, up 1.47%, with a trading volume of 88,500 lots and a transaction value of approximately 294 million yuan [1] - Other notable performers include Huali Technology (301011) and Tongda Chuangzhi (001368), with respective increases of 1.36% and 0.40% [1] Capital Flow Analysis - The entertainment products sector experienced a net outflow of 125 million yuan from institutional investors, while retail investors saw a net inflow of 147 million yuan [2] - The capital flow data indicates that retail investors are more active in the sector compared to institutional investors [2] Detailed Capital Flow for Selected Stocks - Huali Technology (301011) had a net inflow of approximately 8.09 million yuan from institutional investors, while retail investors had a net outflow of about 678,050 yuan [3] - Zhejiang Zhengte (001238) saw a net outflow of 682,100 yuan from institutional investors but a net inflow of 4.26 million yuan from retail investors [3] - Other stocks like Sanbai Shuo (001300) and High乐股份 (002348) also showed mixed capital flows, with varying levels of institutional and retail investor activity [3]

2025年上半年，源飞宠物实现营收7.919亿元，同比增长45.52%；归母净利润7416万元，同比增长 0.37%。 公告称，减持原因为股东自身经营需求。减持价格按照减持时的市场价格及交易方式确定，且不低于公 司首次公开发行股票时的价格。若公司上市后发生派发股利、送红股、转增股本、增发新股或配股等除 息、除权行为，前述价格将进行相应调整。 源飞宠物表示，上述股东不属于公司控股股东、实际控制人，本次减持计划的实施不会导致公司控制权 发生变化，不会对公司股权结构及持续经营产生重大影响。 源飞宠物主要从事宠物用品和宠物零食的研发、生产和销售，主要产品包括宠物牵引用具、宠物注塑玩 具等宠物用品以及狗咬胶等宠物零食。2022年，源飞宠物在深交所上市。 9月18日，源飞宠物（001222）董秘向证券时报记者表示，本次拟减持主体为员工持股平台股东，不涉 及公司控股股东及实际控制人。相关股东拟合计减持不超过655.97万股，占公司总股本比例不超过 3.48%。 9月17日晚间，源飞宠物公告称，该公司三股东平阳晟飞、平阳晟雨、平阳晟进披露减持计划，合计不 超3.4822%股份。 其中，股东平阳晟飞和平阳晟雨计划合计减持公司股 ...

Group 1 - Dagan Holdings' shareholder plans to reduce holdings by up to 3% of the company's shares, totaling approximately 9.52 million shares [1] - China Resources Sanjiu intends to invest up to 10 billion yuan of its own funds in bank wealth management products, with a rolling investment strategy [1] - Xinyu Guoke's shareholder plans to reduce holdings by up to 1% of the company's shares, totaling approximately 276.76 thousand shares [3] Group 2 - Tianpu Co. has completed the stock trading suspension review and will resume trading after a period of abnormal price fluctuations [5] - Xinhang New Materials' controlling shareholder plans to reduce holdings by up to 2% of the company's shares, totaling approximately 174.88 thousand shares [6] - Yinbang Co.'s shareholder plans to reduce holdings by up to 3% of the company's shares, totaling approximately 24.66 million shares [7] Group 3 - Yuanfei Pet's shareholders plan to collectively reduce holdings by up to 3.48% of the company's shares, totaling approximately 565.14 thousand shares [7] - Changchun High-tech's subsidiary will gain exclusive agency rights for three products in mainland China [9] - Hanyi Co.'s controlling shareholder plans to reduce holdings by up to 3% of the company's shares, totaling approximately 294 thousand shares [10] Group 4 - Zhongcai Energy's subsidiary signed a total contract worth 347 million yuan for a project in Hubei Province [11] - Ruifeng Bank's shareholder reduced holdings by 408.83 thousand shares, decreasing their ownership from 6.10% to 5.89% [12] - Shanghai Construction's gold business revenue is low, accounting for less than 0.5% of total revenue [13] Group 5 - Guanggang Gas's shareholder plans to reduce holdings by up to 2.63 million shares, approximately 1.9994% of the company's total shares [14] - Kairun Co.'s controlling shareholder has decided to terminate the share reduction plan early [15] - Boyun New Materials' shareholder plans to reduce holdings by up to 1% of the company's shares, totaling approximately 573 thousand shares [16] Group 6 - Yuanda Environmental's acquisition of assets and fundraising has been approved by the Shanghai Stock Exchange [17] - ST Ningke's stock will be subject to delisting risk warning due to the company's restructuring [18] - Anke Biotech's investee company has received approval for a key II phase clinical trial for a new injection [19] Group 7 - Shuanglu Pharmaceutical's director plans to reduce holdings by up to 37.52 thousand shares, approximately 0.0365% of the company's total shares [20] - Zhongji Xuchuang's specific shareholder's holding ratio changed by more than 1% [21] - ST Nanzhi plans to sell real estate development and leasing business assets for 1 yuan to focus on urban operation [22]

Group 1 - The core point of the article is that Yuanfei Pet (001222) plans to reduce shareholding, with the reduction involving employee shareholding platform shareholders and not the controlling shareholders or actual controllers of the company [1] - The total number of shares to be reduced is up to 6.5597 million shares, which accounts for no more than 3.48% of the company's total share capital [1] - On the evening of September 17, Yuanfei Pet announced that three shareholders plan to reduce their holdings, totaling no more than 3.4822% of the shares [1]

Core Viewpoint - Yuanfei Pet experienced a decline of 5.24% on September 18, with a stock price of 23.70 CNY per share and a total market capitalization of 4.524 billion CNY [1] Company Overview - Yuanfei Pet was established on September 27, 2004, and went public on August 18, 2022. The company is located in Wenzhou, Zhejiang Province, and specializes in the research, production, and sales of pet products and pet snacks [1] - The revenue composition of Yuanfei Pet is as follows: pet snacks 52.09%, pet leashes 24.77%, pet food 9.79%, other products 7.72%, and pet toys 5.64% [1] Shareholder Information - According to data, Bosera Fund has a presence among the top ten circulating shareholders of Yuanfei Pet. The Bosera Third Industry Growth Mixed Fund (050008) entered the top ten shareholders in the second quarter, holding 903,500 shares, which accounts for 1.15% of the circulating shares [2] - The estimated floating loss for the fund today is approximately 1.1836 million CNY [2] Fund Performance - The Bosera Third Industry Growth Mixed Fund (050008) was established on April 12, 2007, with a current scale of 672 million CNY. Year-to-date, it has achieved a return of 24.71%, ranking 3734 out of 8172 in its category. Over the past year, it has returned 35.42%, ranking 4822 out of 7980 [2] - The fund manager, Yu Yue, has been in the position for 7 years and 85 days, with the best fund return during this period being 85.32% and the worst being -19.29% [3]

Shareholder Reduction - Guangan Gas's shareholder Jinggangshan Chengxing plans to reduce its stake by no more than 1.9994% [1] - Hanyi Co., Ltd.'s controlling shareholder and its concerted parties plan to reduce their stake by no more than 3% [1] - Yuanfei Pet's shareholders Pingyang Shengfei, Pingyang Shengyu, and Pingyang Shengjin plan to collectively reduce their stake by no more than 3.4822% [1] - TeFa Service's shareholder Yinkun Company plans to reduce its stake by no more than 2% [1] - Xinyu Guoke's shareholder Jiangxi Agricultural Development Group plans to reduce its stake by no more than 1% [1] - Yinbang Co., Ltd.'s shareholder Xinbang Technology plans to reduce its stake by no more than 3% [1] - Newhan New Materials' actual controller Qin Cui'e plans to reduce her stake by no more than 2% [1] - Qixia Construction's shareholder Nanjing Gaoke plans to reduce its stake by no more than 3% [1] - Shenglong Co., Ltd.'s controlling shareholder and concerted parties plan to reduce their stake by no more than 3% [1] - Dagang Holdings' Yingqi Management plans to reduce its stake by no more than 3% [1] - Laixitongling's shareholder Ningbo Ningju plans to reduce its stake by no more than 1% [1] Other Information - Kosen Technology does not produce AI glasses or the structural components for AI glasses [1] - Haon Electric's robotics business products are still in the research and development stage and have not yet generated revenue [1]

Group 1 - On September 17, Junsheng Electronics disclosed an increase in shareholding, with Junsheng Group acquiring 700,000 A-shares during the period of unusual stock fluctuations [1][2] - A total of 29 A-share listed companies announced share reductions, including notable firms such as Shuanglu Pharmaceutical, Xinruida, and Boyun New Materials [1][2] Group 2 - Shuanglu Pharmaceutical's board secretary plans to reduce holdings by no more than 0.0365% of the company's shares [2] - Xinruida's shareholder Dai Yongjian intends to reduce holdings by no more than 0.13% [2] - Boyun New Materials' shareholder Gao Chuangtou plans to reduce holdings by no more than 1% [2] - Other companies with planned reductions include Guanggang Gas, Hanyi Co., and Weilan Lithium, with reductions ranging from 0.16% to 3.48% [2]