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]

截至4月24日收盘，宠物经济概念上涨1.74%，位居概念板块涨幅第4，板块内，49股上涨，天元宠物 20%涨停，中宠股份、依依股份等涨停，乖宝宠物、路斯股份、科拓生物等涨幅居前，分别上涨 15.44%、14.74%、11.58%。跌幅居前的有海能技术、海昇药业、祖名股份等，分别下跌5.87%、 4.97%、3.56%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.70 | 电子身份证 | -3.20 | | 丙烯酸 | 1.89 | 华为盘古 | -3.13 | | 天津自贸区 | 1.75 | 数字货币 | -3.10 | | 宠物经济 | 1.74 | 数据安全 | -3.07 | | 维生素 | 1.35 | 云办公 | -2.98 | | 阿尔茨海默概念 | 1.30 | 智谱AI | -2.98 | | NMN概念 | 1.22 | 数据确权 | -2.94 | | 人造肉 | 1.06 | 智慧政务 | -2.92 | | CRO概念 | 0.96 | 华为鲲鹏 | -2 ...

Group 1: Industry Overview - The pet economy sector is experiencing rapid growth, with the market size in China expected to reach 300.2 billion yuan in 2024, reflecting a year-on-year increase of 7.5% [2] - The pet food market will continue to dominate but may stabilize in market share, while segments like pet medical care, supplies, and services are anticipated to grow quickly [2] - The pet economy is driven by changing consumer trends, particularly among Generation Z and the elderly, leading to increased spending on pets [1][2] Group 2: Company Performance - Zhongchong Co., Ltd. reported a net profit of 91.1553 million yuan for Q1 2025, a year-on-year increase of 62.13%, with revenue reaching 1.101 billion yuan, up 25.41% [1] - Guai Bao Pet achieved total revenue of 1.48 billion yuan in Q1 2025, a 34.82% increase year-on-year, with a net profit of 204 million yuan, up 37.68% [1] - Tianyuan Pet's main business revenue consistently accounted for over 98% of total revenue, indicating stable performance in pet product sales [3] Group 3: Company Profiles - Zhongchong Co., Ltd. focuses on building a brand matrix with "Wanpy" and "Zeal," covering various pet food and product categories [3] - Guai Bao Pet, established in 2006, specializes in the research, production, and sales of pet food, including main food series and snacks [3] - Tianyuan Pet's revenue primarily comes from pet product sales, with a diverse product range including cat climbing frames and pet toys [3] - Yiyi Co., Ltd. has strong R&D and production capabilities in disposable pet hygiene products [3] - Beishidake has launched its own brand "Pickfun" for pet AI photography, expanding into service areas [3] - Petty Co. focuses mainly on the pet food industry [3] - Ruipubio collaborates with Ruipet Hospital to enhance brand building and channel promotion in pet medical care [3] - Yuanfei Pet's revenue mainly comes from the sale of pet supplies and snacks [4]