证券代码：301335 证券简称：天元宠物 公告编号：2025-076 杭州天元宠物用品股份有限公司 第四届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 杭州天元宠物用品股份有限公司（以下简称"公司"）第四届监事会第四次 会议书面通知于 2025 年 5 月 21 日发出，会议于 2025 年 5 月 28 日在浙江省杭州 市临平区宁桥大道 291 号天元宠物鸿旺园区 9 号楼 9 楼会议室以现场结合通讯表 决的方式召开。本次会议应出席监事 3 人，实到监事 3 人（其中：监事朱伟强以 通讯方式出席会议），会议由公司监事会主席朱伟强先生主持。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 会议审议并通过了如下议案： （一）审议通过《关于公司符合发行股份及支付现金购买资产并募集配套 资金暨关联交易相关法律法规规定条件的议案》 公司符合实施发行股份及支付现金购买资产并募集配套资金的要求及各项 条件。 表决结果：3 票同意， ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-075 杭州天元宠物用品股份有限公司 第四届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 杭州天元宠物用品股份有限公司（以下简称"公司"）第四届董事会第五次 会议书面通知于 2025 年 5 月 21 日发出，会议于 2025 年 5 月 28 日在浙江省杭州 市临平区宁桥大道 291 号天元宠物鸿旺园区 9 号楼 9 楼会议室以现场结合通讯表 决的方式召开。本次会议应出席董事 9 人，实到董事 9 人（其中：董事李安、余 景选以通讯方式出席会议），会议由公司董事长薛元潮先生主持。公司监事及全 体高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 会议审议并通过了如下议案： （一）审议通过《关于公司符合发行股份及支付现金购买资产并募集配套 资金暨关联交易相关法律法规规定条件的议案》 公司拟以发行股份及支付现金方式购买交易对方复星开心 ...

Group 1 - The pet economy concept is experiencing significant downturns, with Tianyuan Pet (301335) and Meinong Bio (301156) opening lower and declining nearly 10% [1] - Other companies such as Yuanfei Pet (001222), Daqian Ecology (603955), Huisheng Bio (300871), and Lusi Co. are also seeing notable declines [1] - There is a stealthy inflow of dark pool funds into these stocks, indicating potential interest despite the current market conditions [1]

Investment Rating - The report maintains a positive outlook on the pet supplies sector, AI glasses, and the home improvement market, highlighting potential acquisition opportunities and new product launches [2][6][27]. Core Insights - The report emphasizes the resilience of essential consumer goods in the personal care sector, with a notable trend towards domestic brands, particularly during promotional events like the 618 sales [6][14]. - The pet supplies market is experiencing consolidation opportunities, with companies like Tianyuan Pet and Yiyi Co. being recommended for their strong market positions and growth potential [6][7]. - The AI glasses segment is expected to see significant product launches in the latter half of 2025, driven by collaborations between major tech companies [12][20]. - The report highlights the positive impact of government policies on the real estate market, which is anticipated to stabilize and boost related sectors, including home improvement [27][28]. Summary by Sections New Consumer Trends - The report identifies the pet supplies sector as a key area for mergers and acquisitions, recommending companies such as Tianyuan Pet and Yiyi Co. for their strong market presence and growth prospects [6][7]. - AI glasses are positioned for growth with new product launches expected from major players like Google and XREAL, indicating a robust market expansion [12][20]. Personal Care Sector - The personal care market shows resilience, with domestic brands gaining traction, particularly during promotional periods [14]. - Recommended companies in this sector include Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to benefit from the ongoing consumer trends [14][15]. Home Improvement and Real Estate - The report notes that government initiatives are likely to support the real estate market, leading to improved conditions for the home improvement sector [27][28]. - Companies like Sophia and Oppein Home are highlighted for their potential to benefit from the anticipated recovery in the housing market [23][27]. Paper Industry - The report mentions a price increase in the paper sector, with expectations for price stabilization due to supply adjustments [25]. - Recommended companies in this space include Sun Paper, which is noted for its integrated operations and cost advantages [25]. Export and Trade - The report discusses the impact of tariff changes on exports, particularly in the light industrial sector, with a focus on companies that have a strong competitive edge [6][20].

证券代码：301335 证券简称：天元宠物 公告编号：2025-074 杭州天元宠物用品股份有限公司 关于公司董事会秘书、副总裁辞职暨 董事长代行董事会秘书职责的公告 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。 一、关于董事会秘书、副总裁辞职的情况 杭州天元宠物用品股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 26 日收到公司董事会秘书、副总裁田金明先生提交的书面辞职报告。田金明 先生因个人原因，申请辞去公司董事会秘书、副总裁职务。根据《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》和《公司章程》 等相关规定，田金明先生的辞职报告自送达公司董事会之日起生效。田金明先生 担任董事会秘书、副总裁职务的原定任期至 2026 年 2 月 24 日。辞去上述职务后， 田金明先生将在公司从事其他管理类岗位工作。 截至本公告披露之日，田金明先生除因 2024 年限制性股票激励计划获授 10 万股第二类限制性股票外，未持有公司其他股份，其关联人亦未持有公司股份。 田金明先生将继续遵守《中华人民共和国公司法》《上市公司董事和高级 ...

Market Overview - The Shanghai Composite Index fell by 0.57% this week, with 94 stocks having a turnover rate exceeding 100% [1] - Among the stocks with a turnover rate above 100%, the basic chemical industry had the highest representation with 14 stocks, followed by light manufacturing and machinery equipment with 12 and 11 stocks respectively [1] High Turnover Stocks - Taili Technology had the highest turnover rate at 330.98%, with a weekly price drop of 19.54%. The stock entered the "Dragon and Tiger List" due to no price limit, attracting a net buying of 62.70 million yuan from leading trading departments [1] - Tianyuan Pet ranked second with a turnover rate of 246.71% and a price increase of 23.01%. It also entered the "Dragon and Tiger List" multiple times, with institutional seats net buying 14.61 million yuan, while the overall net outflow was 101 million yuan [1] - Wangzi New Materials had a turnover rate of 240.25% and a price increase of 50.36%. However, it experienced a significant net outflow of 915.26 million yuan from main funds [2] Performance Summary - The average price change for stocks with a turnover rate over 100% was an increase of 2.65%. Out of these, 53 stocks rose, with the highest increases seen in Liren Liyang (53.87%), Haichen Pharmaceutical (51.55%), and Wangzi New Materials (50.36%) [2] - Conversely, 41 stocks declined, with the largest drops in Yushanxia A (25.91%), Qifeng Precision (24.08%), and Huafang Co. (23.78%) [2] Earnings Forecasts - Among the stocks with a turnover rate over 100%, three companies released half-year earnings forecasts. Zhongjie Automobile is expected to have a median net profit of 48 million yuan, reflecting a year-on-year increase of 4.72% [2]

Group 1: Company Overview - Hangzhou Tianyuan Pet Products Co., Ltd. focuses on the design, development, production, and sales of pet products and food, covering various categories such as pet bedding, climbing frames, toys, electronic products, clothing, and leashes [2][3]. Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 2.764 billion, a year-on-year increase of 35.69%. Pet products generated CNY 1.530 billion (up 15.08%, 55.36% of total revenue), while pet food reached CNY 1.176 billion (up 70.80%, 42.55% of total revenue) [3]. - Revenue from overseas markets was CNY 1.332 billion (up 18.40%, 48.20% of total revenue), while domestic revenue was CNY 1.431 billion (up 57.30%, 51.80% of total revenue) [3]. Group 3: Production and Supply Chain - The company has established its own production lines for cat climbing frames and pet bedding, gradually expanding to include toys, clothing, and other pet products, focusing on high-value business segments like product design and supply chain management [3][4]. - Overseas production bases have been set up in Cambodia and Vietnam, while domestic production lines for pet clothing and electronic products have also been established [4]. Group 4: Market Strategy and Brand Development - The company aims to leverage pet food sales to drive the expansion of pet product channels, with brands like "New Food Era" and "Tianyuan It World" focusing on pet food, and five main brands for pet products [5]. - The current revenue contribution from self-owned brands is low, but the company plans to enhance channel construction and e-commerce capabilities to strengthen brand operations [5]. Group 5: Acquisition Progress - As of March 2025, the company is in the process of acquiring Taotong Technology, with ongoing audits and evaluations. The transaction requires further approval from the board and shareholders, as well as regulatory bodies [6][7].

Core Viewpoint - The pet stock sector has experienced significant growth, with a year-to-date increase of 36%, driven by the recent "618" sales event [1][4]. Group 1: Market Performance - Leading companies in the pet sector, such as Tianyuan Pet and Zhongchong Co., have seen stock increases of approximately 80% and over 70% respectively, with Zhongchong Co. rising from 17 yuan to 63.8 yuan, a 245% increase since July of the previous year [4]. - The "pet economy index" has shown no declines among its constituent stocks this year, indicating a strong upward trend [4]. - During the initial hours of the "618" sales event, 653 pet brands on Tmall saw their sales double year-on-year, with significant increases in sales for brands like Xianlang and Dazhongai, both experiencing growth of nearly 200% [4]. Group 2: Investment Trends - Public funds are primarily focusing on leading stocks in the pet sector, with a notable lack of interest in smaller-cap stocks despite their impressive performance [2][5]. - For instance, the leading stock, Guibao Pet, had a public fund holding ratio of 7.63% as of the end of Q1, while Zhongchong Co. was included as a major holding by 71 funds [5]. - Smaller companies like Tianyuan Pet, which specializes in pet home products, have not attracted significant public fund investments, although recent investor interest has been noted [5]. Group 3: Future Growth Potential - The pet industry is projected to continue its growth, with estimates suggesting that the urban pet consumption market will exceed 404.2 billion yuan by 2027, reflecting a compound annual growth rate of 12.6% [4]. - The pet food market is expected to capture nearly half of the total pet economy, indicating substantial growth potential [6]. - The aging pet population is anticipated to drive demand in the pet medical sector, which is currently underrepresented in the public market [6]. Group 4: Competitive Landscape - The competitive landscape within the pet industry is evolving, with a trend towards increased market concentration among leading brands, as smaller companies face challenges such as funding issues and layoffs [8]. - The market is witnessing a shift from a pyramid structure to a spindle structure, where leading domestic brands are expected to gain market share from imported brands while upgrading their product offerings [9]. - The demand for pet medical services is also expected to grow due to the aging pet population, further contributing to market concentration among leading providers [9].

Market Performance - The ChiNext Index rose by 0.83%, closing at 2065.39 points, with a total trading volume of 316.05 billion yuan, a decrease of 8.183 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 297 closed higher, with 13 stocks rising over 10%, including Shutaishen and Haichen Pharmaceutical, which hit the daily limit [1] - A total of 1064 stocks closed lower, with 3 stocks declining over 10% [1] Turnover Rate - The average turnover rate for the ChiNext today was 3.40%, with 47 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was for C Taili at 64.64%, with a closing drop of 13.17% and a trading volume of 675 million yuan [1] - Other notable stocks with high turnover rates included Tianyuan Pet (61.61%) and Honggong Technology (52.88%) [1] Sector Analysis - Among the high turnover stocks, the pharmaceutical and biological sector had the most representation, with 7 stocks listed [2] - The machinery equipment and basic chemicals sectors followed closely, each with 6 stocks [2] Institutional Activity - Seven high turnover ChiNext stocks appeared on the Dragon and Tiger List, with institutional participation noted in six of them [2] - Fengmao Co. saw a net institutional buy of 20.68 million yuan, while Haichen Pharmaceutical had a net sell of 1.78 million yuan [2] Capital Flow - In the high turnover stocks, 21 experienced net inflows from main funds, with Haichen Pharmaceutical leading at 95.248 million yuan [3] - Conversely, Tianyuan Pet had the highest net outflow at 185 million yuan [3] - Three high turnover stocks released half-year performance forecasts, with Zhongjie Automobile expecting a net profit increase of 4.72% [3]

注：公司与上述金融机构无关联关系，本次进行现金管理的额度和期限均在审批范围内。 证券代码：301335 证券简称：天元宠物 公告编号：2025-073 杭州天元宠物用品股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 根据杭州天元宠物用品股份有限公司（以下简称"公司"）第三届董事会第 二十六次会议及第三届监事会第十八次会议审议通过的《关于使用部分暂时闲置 募集资金进行现金管理的议案》，公司及全资子公司杭州鸿旺宠物用品有限公司 在确保不影响募集资金投资项目建设、不影响正常生产经营及确保资金安全的情 况下，可以使用不超过人民币 60,000.00 万元（含本数）的暂时闲置募集资金（含 超募）进行现金管理，使用期限自董事会审议通过之日起 12 个月内有效，购买 的投资产品期限不得超过 12 个月，在前述额度和期限范围内，资金可循环滚动 使用。具体内容详见公司 2025 年 1 月 16 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于使用部分暂时闲置募集资金进行现金管理的公告》（公告编号 ...