Core Points - The company, Source Flying Pet (stock code: 001222), held its eighth meeting of the third board of directors on September 20, 2025, with all seven directors present [1] - Two significant resolutions were passed during the board meeting [1] Group 1: Financial Management - The board approved a proposal to continue using part of the temporarily idle raised funds for cash management, with a limit not exceeding 80 million RMB. The investment products will have a maturity of no more than 12 months and must be liquid, safe, and capital-protected, such as income certificates and structured deposits [1] - The funds can be rolled over within the approved limit and must be returned to the special account for raised funds upon maturity. The management team is authorized to make investment decisions and sign contracts within the specified limits [1] Group 2: Governance - The board also approved a revision to the "Selection System for Accounting Firms," in accordance with the Company Law of the People's Republic of China and the company's actual needs [1]

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 证券代码：001222 证券简称：源飞宠物 公告编号：2025-044 温州源飞宠物玩具制品股份有限公司 第三届董事会第八次会议决议公告 （一）审议通过《关于继续使用部分暂时闲置募集资金进行现金管理的议 案》 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于修订<会计师事务所选聘制度>的议案》 根据《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管 理办法》及《温州源飞宠物玩具制品股份有限公司章程》等法律法规、规范性文 件的规定，结合公司的实际情况及需求，公司修订了《会计师事务所选聘制度》。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《会计 师事务所选聘制度》。 董事会同意公司在确保不影响募集资金投资计划正常进行和募集资金安全 的情况下，拟继续使用额度不超过 8,000 万元人民币的部分暂时闲置募集资金进 行现金管理，投资购买期限不超过 12 个月的流动性好、安全性高、保本型的理 财产品或存款类产品（包括但不限于收 ...

Group 1 - The core point of the article is that Yuanfei Pet (SZ 001222) held its third board meeting on September 18, 2025, to discuss the revision of the "Selection System for Accounting Firms" [1] - For the first half of 2025, Yuanfei Pet's revenue composition was 100% from pet-related activities [1] - As of the report date, Yuanfei Pet's market capitalization is 4.5 billion yuan [1]

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]

Group 1 - The company, Sourcefly Pet, announced a share reduction plan involving its employee stockholding platform shareholders, with a total of up to 6.5597 million shares to be reduced, accounting for no more than 3.48% of the total share capital [1] - The shareholders, Pingyang Shengfei, Pingyang Shengyu, and Pingyang Shengjin, plan to reduce their holdings by a combined total of no more than 3.4822% of the shares, with specific reductions of up to 5.6514 million shares (3%) and 908,300 shares (0.4822%) respectively [1] - The reason for the share reduction is stated as the shareholders' own operational needs, and the reduction price will be determined based on market conditions, not lower than the initial public offering price [1] Group 2 - Sourcefly Pet specializes in the research, production, and sales of pet supplies and snacks, including pet leashes, injection-molded toys, and dog chews [2] - In the first half of 2025, Sourcefly Pet achieved revenue of 791.9 million yuan, representing a year-on-year growth of 45.52%, while the net profit attributable to the parent company was 74.16 million yuan, with a slight increase of 0.37% [2]

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]