证券代码：301335 证券简称：天元宠物 公告编号：2025-101 杭州天元宠物用品股份有限公司 购买资产并募集配套资金事项通知的公告 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。 杭州天元宠物用品股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金的方式购买广州淘通科技股份有限公司 89.7145%股权并募集配套资金 （以下简称"本次交易"）。 公司于 2025 年 9 月 30 日收到深圳证券交易所（以下简称"深交所"）的通 知，因公司本次重组申请文件中记载的财务资料已过有效期，需要补充提交，按 照《深圳证券交易所上市公司重大资产重组审核规则》的相关规定，深交所对公 司本次重组中止审核。 一、中止审核原因 公司本次重组申请文件中审计报告财务数据基准日为 2024 年 12 月 31 日。 由于本次重大资产重组申请文件中记载的财务资料已过有效期，需要补充提交， 深交所按照《深圳证券交易所上市公司重大资产重组审核规则》的相关规定对公 司本次重大资产重组中止审核。 二、中止审核对公司本次交易的影响 本次重大资产重组中止审核对公司本次交易不构成实质性影 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-100 杭州天元宠物用品股份有限公司 1、2025 年 5 月 15 日，公司 2024 年年度股东大会审议通过《关于 2025 年 中期分红规划的议案》，同意授权公司董事会根据股东大会决议在符合利润分配 的条件下制定 2025 年中期分红方案。 2、2025 年 8 月 22 日，公司第四届董事会第六次会议审议通过《关于公司 2025 年半年度利润分配方案的议案》，该方案内容为：以实施 2025 年半年度利 润分配方案时股权登记日的总股本（扣除回购专用账户中已回购股份）为基数， 1 向股权登记日登记在册的全体股东每 10 股派发现金红利人民币 1.00 元（含税）， 剩余未分配利润结转至以后期间。本次不送红股，不进行资本公积转增股本。现 暂以目前总股本 126,902,800 股扣除已回购股份 4,388,786 股后的股份总数 122,514,014 股为基数测算，共计拟派发现金股利 12,251,401.40 元（含税）。 本次利润分配方案公布后至实施前，因可转债转股、股份回购、股权激励行 权、再融资新增股份上市等致使公司总股本（扣除回购专 ...

内容概况：随着人们生活水平的不断提高，养宠观念也发生了深刻转变，宠物不再仅仅是陪伴的伙伴， 更被视为家庭中不可或缺的成员。这种观念的变化，极大地推动了宠物智能硬件市场的蓬勃发展，尤其 是在宠物健康管理日益受到重视的背景下，智能饮水机逐渐成为家庭宠物护理的重要设备。传统宠物饮 水机多为静态水盆，存在水质易污染、宠物饮水意愿低、需频繁换水清洗等痛点，难以满足现代养宠家 庭对卫生与便捷的需求，从而催生了宠物智能饮水机的出现。宠物智能饮水机通过循环过滤、活水设计 和智能提醒等功能，有效帮助宠物维持清洁、卫生的饮水环境，提升饮水质量，降低宠物患病风险。近 年来，在智能硬件技术不断普及以及年轻宠物主健康管理意识增强的双重推动下，宠物智能饮水机市场 规模持续扩大。数据显示，中国宠物智能饮水机行业市场规模从2018年的4.61亿元增长至2024年的9.83 亿元，年复合增长率为13.45%。未来，随着人们对宠物健康的重视程度不断提高，宠物智能饮水机的 发展前景非常广阔，预计2025年中国宠物智能饮水机行业市场规模将达到12.08亿元。 一、宠物智能饮水机行业概述 宠物智能饮水机是一种通过科技手段实现自动化管理的宠物饮水设备， ...

Market Overview - The entertainment products sector experienced a decline of 0.7% on September 22, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Huali Technology saw a closing price of 29.49, with an increase of 4.28% and a trading volume of 75,900 shares, amounting to a transaction value of 222 million yuan [1] - Zhejiang Zhengte closed at 51.48, up 2.55%, with a trading volume of 8,812 shares and a transaction value of 45.15 million yuan [1] - Shuhua Sports closed at 9.75, up 1.77%, with a trading volume of 87,200 shares [1] - Jinling Sports led the decline with a closing price of 24.14, down 3.40%, and a trading volume of 112,400 shares, resulting in a transaction value of 271 million yuan [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 22.56 million yuan [2][3] - Major stocks like Shuhua Sports and Huali Technology had mixed capital flows, with Shuhua Sports experiencing a net inflow of 15.07 million yuan from institutional investors [3] - Retail investors showed a significant net outflow from stocks like Huali Technology, amounting to 25.45 million yuan [3]

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]

Core Insights - The pet food and supplies market in China is experiencing a shift from reliance on overseas OEM models to a focus on self-owned brands, leading to a changing competitive landscape where brand strength and R&D capabilities are becoming critical [2][5][7] Group 1: Company Performance - Companies like Guobao Pet and Zhongchong Co. have reported significant revenue and net profit growth, with Guobao Pet achieving a revenue of 32.21 billion yuan, up 32.72%, and a net profit of 3.78 billion yuan, up 22.55% [4] - In contrast, Petty Co. reported a decline in both revenue and net profit, with revenue at 7.28 billion yuan, down 13.94%, and net profit at 791.03 million yuan, down 19.23% [4][6] - The performance disparity among pet companies is attributed to their differing business focuses, with some emphasizing self-owned brands while others continue to rely on OEM models [4][6] Group 2: Market Trends - The pet economy is thriving, driven by younger consumers who view pets as companions and emotional support, with the urban pet market in China expected to exceed 300 billion yuan by 2024 and reach 400 billion yuan by 2027 [3][5] - The domestic pet food market is increasingly dominated by local brands, which have surpassed foreign brands in online sales, indicating a shift in consumer preferences [7] Group 3: Strategic Directions - Guobao Pet plans to increase R&D investment in pet nutrition and product development to strengthen its competitive position [8] - Zhongchong Co. aims to enhance its brand portfolio and e-commerce capabilities to capture market opportunities [8] - Petty Co. is focusing on strengthening its self-owned brand capabilities and product quality to improve its market position, despite its current reliance on OEM models [7][8]

中信证券股份有限公司 关于杭州天元宠物用品股份有限公司 2025年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：天元宠物 | | --- | --- | | 保荐代表人姓名：高若阳 | 联系电话：0571-87631686 | | 保荐代表人姓名：胡 娴 | 联系电话：0571-87631686 | | 11.其他 | | | | --- | --- | --- | | （包括经 | | | | 营环境、 | 保荐人查阅了公司定期报告及其他信息披露 | | | | 文件、财务报表，查阅了公司董事、监事、 | | | 业务发 | | | | | 高级管理人员名单及其变化情况，实地查看 | | | 展、财务 | | | | | 公司生产经营环境，查阅同行业上市公司的 | | | 状况、管 | | 不适用 | | | 定期报告及市场信息，对公司高级管理人员 | | | 理状况、 | | | | | 进行访谈，未发现公司在经营环境、业务发 | | | 核心技术 | | | | | 展、财务状况、管理状况、核心技术等方面 | | | 等方面的 | | | | 存在重大问题。 | | | | ...

Market Overview - The entertainment products sector experienced a decline of 1.14% on September 12, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - High乐股份 (Code: 002348) closed at 4.00, up 2.83% with a trading volume of 474,700 shares and a transaction value of 188 million [1] - 海伦钢琴 (Code: 300329) closed at 13.11, up 1.00% with a trading volume of 78,100 shares and a transaction value of 103 million [1] - 金陵体育 (Code: 300651) closed at 24.68, down 4.16% with a trading volume of 133,100 shares and a transaction value of 331 million [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 100 million from institutional investors, while retail investors had a net inflow of 90.34 million [2] - The main capital inflow and outflow for individual stocks showed that 高乐股份 had a net inflow of 31.96 million from institutional investors [3] - In contrast, 金陵体育 experienced a significant net outflow of 33.1 million from institutional investors [3]

Market Overview - The entertainment products sector experienced a slight decline of 0.01% on September 10, with Yuanfei Pet leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Jinling Sports (300651) saw a significant increase of 9.93%, closing at 26.35 with a trading volume of 340,200 shares and a transaction value of 889 million [1] - Other notable gainers included Sanbai Shuo (001300) with a 3.21% increase, Shuhua Sports (662509) up 2.83%, and Kangliyuan (301287) up 2.44% [1] - Conversely, Yuanfei Pet (001222) led the declines with an 8.26% drop, closing at 26.44, with a trading volume of 90,500 shares and a transaction value of 248 million [2] Capital Flow - The entertainment products sector saw a net inflow of 6.14 million from institutional investors, while retail investors contributed a net inflow of 16.35 million [2] - However, there was a net outflow of 22.50 million from speculative funds [2] Individual Stock Capital Flow - Jinling Sports (300651) had a net inflow of 19.79 million from institutional investors, while it experienced a net outflow of 16.15 million from retail investors [3] - Mingyue Lens (301101) reported a net inflow of 14.36 million from institutional investors but a net outflow of 15.08 million from retail investors [3] - Shuhua Sports (605299) had a net inflow of 4.34 million from institutional investors, with a minor net inflow from retail investors [3]

Group 1 - The core viewpoint of the news highlights the stock performance and financial metrics of Tianyuan Pet, indicating a recent decline in stock price despite a significant year-to-date increase [1] - Tianyuan Pet's stock price decreased by 2.02% to 33.96 CNY per share, with a total market capitalization of 4.31 billion CNY [1] - The company has seen a year-to-date stock price increase of 51.59%, with a recent 5-day increase of 0.77% and a 20-day increase of 6.39%, while experiencing a 60-day decline of 5.28% [1] Group 2 - Tianyuan Pet, established on June 11, 2003, and listed on November 18, 2022, is based in Hangzhou, Zhejiang Province, focusing on the design, development, production, and sales of pet products and food [2] - The company's revenue composition includes pet food (46.60%), other products (18.36%), cat climbing frames (15.00%), pet beds (10.57%), and pet toys (9.46%) [2] - As of June 30, 2025, Tianyuan Pet reported a revenue of 1.435 billion CNY, a year-on-year growth of 14.59%, and a net profit of 37.46 million CNY, reflecting a 20.14% increase [2] Group 3 - Since its A-share listing, Tianyuan Pet has distributed a total of 113 million CNY in dividends [3] - As of June 30, 2025, the number of shareholders increased by 28.43% to 17,700, with an average of 2,853 circulating shares per person, a decrease of 20.98% [2][3] - Notable institutional holdings include Hai Fu Tong Growth Value Mixed Fund and Hai Fu Tong Selected Mixed Fund, both of which are new shareholders [3]