证券代码：301335 证券简称：天元宠物 公告编号：2025-066 杭州天元宠物用品股份有限公司 2024 年限制性股票激励计划 首次授予部分第一个归属期归属条件成就的公告 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： 符合本次第二类限制性股票归属条件的激励对象共计 52 人 本次第二类限制性股票拟归属数量：90.28 万股，占目前公司总股本的 0.7165% 归属股票来源：公司向激励对象定向发行公司 A 股普通股股票 归属价格：8.99 元/股（调整后） 本次归属的限制性股票待相关手续办理完成后、上市流通前，公司将发 布相关提示性公告，敬请投资者关注。 杭州天元宠物用品股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第四届董事会第四次会议及第四届监事会第三次会议，审议通过了《关于公 司 2024 年限制性股票激励计划首次授予部分第一个归属期归属条件成就的议 案》，董事会认为公司 2024 年限制性股票激励计划首次授予部分第一个归属期规 定的归属条件已经成就，同意按规定为符合条件的 52 名激励对象办理 90.28 ...

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 证券代码：301335 证券简称：天元宠物 公告编号：2025-063 杭州天元宠物用品股份有限公司 第四届监事会第三次会议决议公告 杭州天元宠物用品股份有限公司（以下简称公司）第四届监事会第三次会 议通知于2025年4月14日发出，会议于2025年4月25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楼会议室以现场的方式召开。本次会议应 出席监事3人，实到监事3人，会议由公司监事会主席朱伟强先生主持。公司董 事会秘书列席了本次会议。 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、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<2025年第一季度报告>的议案》 经审核，监事会认为：公司董事会编制和审议《2025年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告的内容能够真实、准确、 完整地反映上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 具体 ...

监事会同意公司为本次符合条件的 52 名激励对象办理归属，对应限制性股 票的归属数量为 90.28 万股。上述事项符合相关法律、法规及规范性文件所规定 的条件，不存在损害公司及股东利益的情形。 杭州天元宠物用品股份有限公司（以下简称"公司"）监事会依据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"） 和《杭州天元宠物用品股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，对公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）首次 授予部分第一个归属期归属名单进行审核，发表核查意见如下： 公司 2024 年限制性股票激励计划首次授予部分第一个归属期 52 名激励对 象符合《公司法》《证券法》等法律、法规和规范性文件以及《公司章程》规定 的任职资格，符合《管理办法》等法律、法规和规范性文件规定的激励对象条件， 符合本次激励计划规定的激励对象范围，其作为公司本次限制性股票激励计划激 励对象的主体资格合法、有效，激励对象获授限制性股票的归属条件已成就。 杭州天元宠物用品股份有限公司监 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-062 杭州天元宠物用品股份有限公司 第四届董事会第四次会议决议公告 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）第四届董事会第四次会议 书面通知于 2025 年 4 月 14 日发出，会议于 2025 年 4 月 25 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、江 灵兵以通讯方式出席会议），会议由公司董事长薛元潮主持。公司监事及高级管 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。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年 第一季度报告》（公告编号：2025-064）。 表决结果：9 票同意、0 票反对、0 票弃 ...

公司简称：天元宠物 证券代码：301335 上海荣正企业咨询服务（集团）股份有限公司 关于 杭州天元宠物用品股份有限公司 2024 年限制性股票激励计划首次授予部分 第一个归属期归属条件成就 之 独立财务顾问报告 2025 年 4 月 | 一、释义 | 2 | | --- | --- | | 二、声明 | 3 | | 三、基本假设 | 4 | | 四、本次限制性股票激励计划已履行的审批程序 | 5 | | 五、独立财务顾问意见 | 7 | | （一）本激励计划首次授予部分第一个归属期符合归属条件的说明 | 7 | | （二）本激励计划首次授予部分第一个归属期归属的具体情况 | 9 | | （三）结论性意见 | 9 | | 六、备查文件及咨询方式 | 10 | | （一）备查文件 | 10 | | （二）咨询方式 | 10 | 一、释义 2 1. 上市公司、公司、天元宠物：杭州天元宠物用品股份有限公司。 2. 股权激励计划、激励计划、本计划：指杭州天元宠物用品股份有限公司 2024 年限制性股票激励计划。 3. 限制性股票、第二类限制性股票：指符合激励计划授予条件的激励对象，在 满足相应的归属条件后分次获得并登 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F,EmperorGroupCentre,No.12D,JianwaiAvenue,ChaoyangDistrict,Beijing,100022,P.R.China 电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于杭州天元宠物用品股份有限公司 首次授予部分第一个归属期符合归属条件、部分已授予尚未归属 限制性股票作废 之 法律意见书 法律意见书 致：杭州天元宠物用品股份有限公司 本所接受杭州天元宠物用品股份有限公司（以下称"公司"或"天元宠物"） 的委托，作为公司 2024 年限制性股票激励计划的专项法律顾问，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《深圳证券 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥569,418,953.84, representing a 13.07% increase compared to ¥503,596,442.11 in the same period last year[5]. - Net profit attributable to shareholders was ¥16,618,527.52, up 18.97% from ¥13,968,381.18 year-on-year[5]. - The net profit after deducting non-recurring gains and losses increased by 42.86%, amounting to ¥14,780,872.68 compared to ¥10,346,184.42 in the previous year[5]. - Total revenue for the current period reached ¥569,418,953.84, an increase of 13.06% compared to ¥503,596,442.11 in the previous period[23]. - Net profit for the current period was ¥14,433,779.38, representing a 8.51% increase from ¥13,301,833.95 in the previous period[24]. - Basic earnings per share increased to 0.14 from 0.11, representing a 27.27% growth year-over-year[26]. Assets and Liabilities - The company's total assets grew by 7.48% to ¥2,880,622,009.77 from ¥2,680,036,477.75 at the end of the previous year[5]. - Current assets totaled ¥2,047,940,850.97, an increase of 11.06% from ¥1,843,984,462.83[21]. - Current liabilities rose to ¥739,431,939.21, compared to ¥596,069,207.39, indicating a 24.00% increase[22]. - Long-term investments grew to ¥113,068,796.10, up from ¥105,979,290.81, reflecting a 6.00% increase[21]. - The company's retained earnings increased to ¥588,861,188.00 from ¥572,242,660.48, a rise of 2.93%[22]. - The total equity attributable to shareholders reached ¥1,884,433,473.15, up from ¥1,866,198,216.10, indicating a growth of 0.97%[22]. Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥217,151,705.59 compared to a positive inflow of ¥9,238,333.73 in the same period last year, marking a decrease of 2,450.55%[5][12]. - Cash inflow from operating activities totaled 638,070,001.78, up from 574,962,800.71, reflecting an increase of 10.99%[27]. - Cash outflow from operating activities rose to 855,221,707.37 from 565,724,466.98, marking a 51.14% increase[27]. - Net cash flow from investing activities improved to 111,665,371.52 from -130,158,653.87, showing a positive turnaround[28]. - Cash inflow from financing activities increased to 287,000,000.00 from 128,000,000.00, a growth of 124.22%[28]. - The net increase in cash and cash equivalents was 90,011,053.82, compared to a decrease of -147,769,516.08 in the previous period[28]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,809[14]. - The top 10 shareholders hold a combined 62.32% of the shares, with the largest shareholder, Xue Yuanchao, owning 24.28%[14]. - The company repurchased 3,040,239 shares, accounting for 2.4129% of the total share capital, with a total expenditure of approximately 51.57 million RMB[16]. - The company holds 4,388,786 shares in its repurchase account, representing 3.4832% of the total share capital[14]. Investments and Future Plans - The company plans to invest approximately 100 million RMB to establish a production base in Cambodia for pet products[18]. - The company has approved the issuance of restricted stock to 26 incentive targets, totaling 570,000 shares[15]. - The company is actively pursuing an asset acquisition and fundraising plan, pending board and shareholder approval[17]. - The ongoing audit and evaluation for the asset acquisition are yet to be completed, introducing uncertainty regarding the transaction's approval[17]. - The company is enhancing its international supply chain to address current trade uncertainties[18]. Expenses - The company reported a 47.60% increase in selling expenses, totaling ¥63,334,927.08, attributed to higher marketing and sales personnel costs[11]. - Total operating costs amounted to ¥556,966,643.11, up from ¥488,451,494.30, reflecting a growth of 14.05%[23]. Cash and Cash Equivalents - Cash and cash equivalents increased by 160.91% to ¥90,011,053.82, influenced by net cash flows from operating, investing, and financing activities[12]. - The ending balance of cash and cash equivalents rose to 390,050,566.67 from 359,900,929.44, an increase of 8.33%[28]. Audit Information - The company did not undergo an audit for the first quarter report[29].

证券代码：301335 证券简称：天元宠物 公告编号：2025-061 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： 2025-005）。 | 序 | 购买主 | 金融机 | | 产品 | 认购 ...

Group 1: Financial Performance - In 2024, the company achieved operating revenue of ¥2,763,726,947.39, a year-on-year increase of 35.69% [3] - Pet supplies revenue was ¥1,530,007,016.23, up 15.08%, while pet food revenue reached ¥1,175,863,791.58, a growth of 70.80% [3] - Net profit attributable to shareholders was ¥45,960,499.31, a decline of 40.13% [3] Group 2: Reasons for Profit Decline - Losses from newly established subsidiaries in the U.S. amounted to ¥13,361,600 [3] - Share-based payment expenses for the restricted stock incentive plan were approximately ¥11,089,300 [3] - Inventory impairment provisions totaled around ¥31,233,500 [3] - Increased marketing expenses due to partnerships with leading global pet food brands [3] Group 3: Market Position and Strategy - The company has established a competitive advantage through over 20 years of experience in the pet industry, focusing on supply chain management and multi-category product development [3] - U.S. market sales account for about one-third of the company's export revenue, indicating limited impact from U.S. tariffs [3][4] - The company is expanding its online retail capabilities through the acquisition of Guangzhou Taotong Technology Co., Ltd., which focuses on e-commerce [5] Group 4: Future Growth and Market Potential - The company aims to expand its domestic market presence while continuing to develop international markets [6] - In 2024, pet supplies sales were primarily international (55.36%), while pet food sales were mainly domestic (42.55%) [6] - The global pet goods market is projected to grow, with a retail scale of $193.53 billion in 2023, indicating significant market potential [7] Group 5: Operational Insights - The company has laid out plans to enhance online marketing efforts across various platforms, including Tmall and JD.com [9] - Raw material costs account for approximately 50% of production costs, with key materials including fabrics and plastics [8] - The company engages in ODM business with major international retailers, including Walmart and Kmart [7]

Market Overview - The overall market sentiment is low, with the Shanghai Composite Index closing up 0.03%, while the Shenzhen Component and ChiNext Index fell by 0.58% and 0.68% respectively, with over 3,600 stocks declining and more than 1,500 stocks rising [3] Cross-Border Payment Sector - The cross-border payment sector experienced a strong opening on Monday, driven by a favorable policy announcement from the central bank and other departments regarding the enhancement of the CIPS system [6][7] - On Wednesday, the sector saw a spike due to a scheduled press conference by the central bank to discuss the same policy, which led to a temporary surge in stocks like Huafeng Super Fiber, which rose over 15% [7][9] - However, the sector closed down 3.58% after a series of ups and downs, indicating a lack of sustained momentum [9] Pet Economy Sector - The pet economy sector opened strong, with stocks like Zhongchong Co., Tianyuan Pet, and Yiyi Co. hitting the daily limit, while others like Guibao Pet and Ketaobiotech rose over 10% [12][13] - The sector ultimately closed up over 5%, driven by the recent success of the "Traini Dog Language Translator" and strong earnings reports from Zhongchong Co. [14][16] Performance of Specific Stocks - Stocks like Lakala and Xinyada saw declines of over 10%, while only Hailian Jinhui managed to maintain a four-day limit-up streak amidst a broader market downturn [8] - The performance of stocks in the pet economy and cross-border payment sectors reflects a trend of short-lived rallies followed by corrections [16] Earnings Disappointments - Several companies are facing significant earnings-related issues, with Baoying Co. and Jiangsu Wuzhong both facing potential ST status due to negative earnings revisions and disclosure violations [22][24] - Jinlitai's inability to disclose its periodic report on time has led to a 20% limit down, despite previous positive earnings forecasts [24][26]