证券代码：301335 证券简称：天元宠物 公告编号：2025-092 杭州天元宠物用品股份有限公司 关于2025年半年度利润分配方案的公告 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、审议程序 杭州天元宠物用品股份有限公司（以下简称"公司"）于2025年8月22日召 开第四届董事会第六次会议、第四届监事会第五次会议，审议通过了《关于公 司2025年半年度利润分配方案的议案》。根据公司2024年年度股东大会的授权， 该议案无需提交公司股东大会审议。 二、本次利润分配方案的基本情况 2、第四届监事会第五次会议决议。 杭州天元宠物用品股份有限公司董事会 2025年8月25日 （二）2025年半年度归属于上市公司股东的净利润37,459,434.32元。截至 2025年6月30日，合并报表中未分配利润为609,702,094.80元，母公司报表中未 分配利润为262,532,422.05元。根据合并报表和母公司报表中可供分配利润孰低 原则，本期期末公司可供分配利润为262,532,422.05元（以上财务数据均未经审 计）。截至2025年6月30日，公司总股 ...

证券之星消息，8月25日文娱用品板块较上一交易日上涨0.3%，海伦钢琴领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。文娱用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300329 | 海伦钢琴 | 13.30 | 8.31% | 24.83万 | | 3.29亿 | | 001238 | 浙江正特 | 51.88 | 5.90% | 1.24万 | | 6358.84万 | | 301335 | 天元宠物 | 35.03 | 5.01% | 11.82万 | | 4.04亿 | | 001368 | 通达创智 | 26.87 | 4.11% | 5.69万 | | 1.50亿 | | 301101 | 明月镜片 | 50.01 | 2.06% | 9.37万 | | 4.65亿 | | 6688809 | 晨光股份 | 32.38 | 1.66% | 6.35万 | | 2.03亿 | | 0 ...

Investment Rating - Industry rating: Outperform the market (maintained rating) [9] Core Insights - The pet industry is experiencing significant growth, with the Asia Pet Expo showcasing over 2,600 exhibitors and 20,000 brands, indicating a thriving market driven by globalization and innovation [2][13] - China's pet food exports have shown continuous growth, with 201,000 tons exported from January to July 2025, reflecting a year-on-year increase of 6.64% [14] - The pig farming sector is facing challenges, with the average pig price at 13.82 yuan/kg, a decrease of 3.63% from the previous week, and the average weight of pigs reaching a historical high [15][16] - The dairy sector is poised for a recovery, with the original milk price expected to rebound as production capacity decreases after a prolonged period of losses [17][18] - The poultry sector is focusing on breeding gaps, with a significant decline in the import of breeding chickens due to avian influenza concerns, which may impact future supply [19][20] - The planting sector emphasizes food security and the importance of biotechnology, with a focus on high-yield and resilient crop varieties [25] - The feed sector is recommended for investment, particularly in companies like Haida Group, which is expected to benefit from market recovery and increased market share [26] Summary by Sections Pet Sector - The Asia Pet Expo has reached a record scale of 310,000 square meters, highlighting the industry's vitality and innovation potential [2][13] - Pet food exports from China have increased, with a total of 201,000 tons exported in the first seven months of 2025, showing a year-on-year growth of 6.64% [14] - Recommended companies include pet food brands like Guibao Pet, Zhongchong Co., and Petty Co. [14] Pig Sector - The average pig price is currently at 13.82 yuan/kg, with a year-to-date low in profitability for pig farming [15][16] - The average weight of pigs is at a historical high, indicating supply pressures [15] - Recommended companies include leading pig farming firms such as Wens Foodstuffs Group and Muyuan Foods [16] Dairy Sector - Yuran Dairy reported stable performance with a revenue of 10.3 billion yuan, showing a year-on-year growth of 2.3% [17] - The dairy industry is expected to see a recovery as production capacity decreases [18] - Recommended companies include Yuran Dairy and China Shengmu Organic Milk [18] Poultry Sector - The poultry sector is facing challenges with breeding imports, particularly for white chickens, due to avian influenza [19][20] - Recommended companies include Shennong Development and Yisheng Livestock [20] Planting Sector - The focus is on food security and biotechnology, with an emphasis on high-yield and resilient crop varieties [25] - Recommended companies include Longping High-Tech and Dabeinong Technology Group [25] Feed Sector - Haida Group is highlighted as a key investment opportunity due to its increasing market share and performance [26] - The animal health sector is also recommended, particularly companies like Kexin Biological [27]

宠物牵引绳设计需兼顾舒适性（避免伤害宠物）、耐用性（适应不同活动场景）和操控性（方便主人控 制），按束缚模式不同，宠物牵引绳可以分为胸背式、项圈式和嘴套式；按材质不同，宠物牵引绳可以 分为尼龙/涤纶牵引绳、皮革牵引绳、棉质牵引绳、钢丝牵引绳等类型。 内容概要：庞大的养宠群体驱动我国宠物牵引绳市场快速发展，据统计，2024年我国宠物牵引绳行业市 场规模达56.14亿元，同比增长15.64%，其中，狗用牵引绳占比超90%，未来，随着宠物主人对宠物的 关爱和照顾越来越细致，更加注重宠物的出行安全和舒适，对牵引绳的材质、设计、功能性等方面提出 了更高要求，促使企业推出更人性化、个性化的产品，此外，社会对文明养宠的关注度不断提高，多地 出台了文明养宠相关规定，要求宠物主人外出时必须使用牵引绳，这将推动宠物牵引绳市场需求进一步 增长。 上市企业：源飞宠物（001222）、天元宠物（301335）、佩蒂股份（300673） 相关企业：南京嬉皮狗宠物用品有限公司、杭州华元宠物用品有限公司、滁州翔龙贸易有限公司、成都 贝宝捷宠物用品有限公司、江苏中恒宠物用品股份有限公司、山东帅克宠物用品股份有限公司、多尼斯 智能科技（东莞）有 ...

在上海新国际博览中心的E1展馆内，优克联展台的演示屏幕上，一只柯基犬在做出高频习惯动作后， 随即触发项圈上的智能设备，与异地出差的宠物主开始了远程语音"通话"。这不是科幻电影场景，而是 第27届亚洲宠物展览会上的真实一幕。 8月21日上午9时，中国证券报记者在展馆外看到，观众已排起长龙。2600多家展商、31万平方米展览面 积、预计超过51万的参观人次……这些数字背后，是一个正在高速发展的"它经济"市场，而智能化是支 撑其高质量扩容的重要引擎。 "通过训练宠物做出特定动作，例如连续跳跃等，这款智能设备就能识别指令并向主人发起通话。"优克 联展台相关工作人员告诉记者，这款智能设备完全打破了传统定位器的功能边界，实现了本质突破，可 以构建起人宠双向实时通话的全新交互维度。 "依托宠物端可穿戴智能硬件与主人端App的协同架构，从户外精准寻宠、远程互动安抚，到健康数据 预警、日常趣味沟通，其全场景覆盖能力重新定义了宠物智能设备的价值维度。这种以情感交互为核心 的智能硬件模式，有望改写行业对'宠物科技'的认知边界。"上述工作人员表示。 随着养宠人群逐渐年轻化，宠物经济正从"喂饱就行"的基础需求，过渡到"精致养宠"的情感 ...

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， 下同）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）。 上述理财产品的购买情况详见公司于 2025 年 5 月 22 日在巨潮资讯网披露的 《关于使用部分闲置募集资金进行现金管理的进展公告》（公告编号：2025-073）， 1 序 号 购买 主体 金融机 ...

上述理财产品的购买情况详见公司于 2025 年 2 月 15 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于使用部分闲置募集资金进行现金管理 的进展公告》（公告编号：2025-014）。 二、投资风险及风险控制措施 证券代码：301335 证券简称：天元宠物 公告编号：2025-086 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 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-085 公司于 2025 年 7 月 10 日收到深圳证券交易所（以下简称"深交所"）出具 的《关于杭州天元宠物用品股份有限公司发行股份购买资产并募集配套资金申请 的审核问询函》（审核函〔2025〕030008 号）（以下简称"《审核问询函》"）， 要求公司收到《审核问询函》之日起 30 日内披露问询意见回复并将回复文件通 过深交所审核系统提交。 根据《审核问询函》的要求，公司会同本次发行的独立财务顾问国泰海通证 券股份有限公司（以下简称"国泰海通"）和有关中介机构对《审核问询函》的 问询意见逐项进行核查、落实和回复。 鉴于《审核问询函》涉及的部分事项还需进一步落实，以上事项的完成所需 工作时间较长，预计无法在 30 日内完成回复工作。公司已向深交所申请，将延 期至《审核问询函》回复期限届满日起 30 日内向深交所提交《审核问询函》的 书面回复材料并及时履行信息披露义务。 延期期间，公司将与本次重组的交易各方及相关中介机构尽快完成《审核问 询函》的回复工作并及时履行信息披露义务。本次交易尚需通过深交所审核并取 得中国证券监督管理委员会同意注册的批 ...

Investment Rating - The report maintains an "Overweight" rating for the pet industry, indicating that the industry index is expected to outperform the market index by over 10% in the next six months [4]. Core Insights - The pet industry in China is projected to continue its rapid growth, with the urban pet consumption market expected to increase from 170.8 billion yuan in 2018 to 300.2 billion yuan by 2024, reflecting a CAGR of approximately 9.9% [3]. - The pet food market is anticipated to grow from 89.1 billion yuan to 158.5 billion yuan during the same period, with a CAGR of about 10.1% [3]. - The pet healthcare market, including vaccines and medications, is expected to see significant growth, with a projected increase from 8.54 billion yuan to 37.22 billion yuan, representing a CAGR of 27.8% [3]. - The report highlights that the pet ownership penetration rate in China is still relatively low compared to mature markets, indicating substantial room for growth [3]. Market Dynamics - The pet ownership demographic is shifting towards younger generations, with post-90s pet owners constituting 41.2% and post-00s pet owners rising to 25.6% [3]. - The report notes that the pet industry in China is characterized by a low concentration of market players, with the top three companies holding only 3.6% of the market share [3]. - The competitive landscape is fragmented, with numerous small and medium-sized enterprises alongside established brands like Guai Bao Pet and Zhong Chong Co [3]. Investment Recommendations - The report suggests focusing on key players in the pet industry, including Guai Bao Pet (301498), Zhong Chong Co (002891), Yi Yi Co (001206), Yuan Fei Pet (001222), Tian Yuan Pet (301335), and Pu Lai Ke (603566) [3].

Summary of Conference Call Records Industry or Company Involved - The records discuss various sectors including e-commerce, AI technology, electronic cigarettes, and pet products, with specific mentions of companies like 百亚 (Baiya), 豪越 (Haoyue), and 天元宠物 (Tianyuan Pet) [1][5][12]. Core Points and Arguments 1. **E-commerce Growth and Brand Opportunities** The rise of content-driven e-commerce platforms like Douyin has significantly improved sales conversion rates, providing opportunities for emerging brands to gain market share [1]. 2. **AI Technology Market Trends** The AI sector, particularly AI glasses, is experiencing rapid growth and increasing penetration rates, driven by consumer demand for innovative products [2]. 3. **Emergence of Phenomenal Products** The market is witnessing the emergence of standout products, such as electronic cigarettes and health & beauty (H&B) items, which are gaining substantial market share in regions like Japan and Europe [3]. 4. **Haoyue's Focus on Revenue Growth** Haoyue is prioritizing revenue growth over short-term profit margins, indicating a strategic shift towards long-term performance metrics [6][7]. 5. **E-commerce Team Structure** Haoyue's e-commerce team is primarily based in Wuhan, with additional operations in Hangzhou to enhance online marketing efforts, especially during peak sales periods [8]. 6. **Product Development and Innovation** The company has launched new high-end products, leveraging its R&D capabilities post-acquisition, which is expected to enhance its market position [9]. 7. **Channel Strategy and Historical Context** The company has a strong offline channel presence, rooted in its historical background in cosmetics, which has influenced its promotional strategies in the sanitary products market [10]. 8. **Budgeting and Cost Management** The company is implementing a more flexible budgeting approach for marketing expenditures, balancing between online and offline channels while maintaining cost control [11]. 9. **Tianyuan Pet's Revenue Composition** Tianyuan Pet's revenue is nearly evenly split between pet supplies and pet food, with a significant portion coming from international brand agency agreements [12][13]. 10. **Acquisition of E-commerce Operations** The acquisition of陶通 (Taotong) is aimed at strengthening the company's position in the domestic market by securing long-term agency rights with international brands [14]. 11. **Production Strategy** The company utilizes a mixed production model, with 30% in-house production and 70% outsourced, while also expanding operations in Southeast Asia to mitigate tariff risks [15]. 12. **Market Growth Expectations** The company anticipates steady growth in the pet product market, although it may face challenges in exceeding last year's growth rates due to market saturation [16]. Other Important but Possibly Overlooked Content - The records highlight the importance of consumer sentiment and the emotional value associated with products in driving market trends [2]. - The focus on long-term strategic goals over immediate financial performance reflects a broader trend in corporate governance and management practices [6][7]. - The integration of new technologies and innovative products is crucial for maintaining competitive advantage in rapidly evolving markets [3][4].