杭州天元宠物用品股份有限公司 董事会薪酬与考核委员会 关于公司 2026 年限制性股票激励计划相关事项的 核查意见 二、本次激励计划所确定的激励对象不存在《管理办法》第八条规定的不得 成为激励对象的下列情形： （一）最近 12 个月内被证券交易所认定为不适当人选； （二）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 杭州天元宠物用品股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会根据《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》"）、《深圳证券交易所创业板股票上市规则（2025 年修订）》（以下简称"《上 市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 （以下简称"《监管指南第 1 号》"）等有关法律、行政法规、规范性文件和《杭州 天元宠物用品股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对《杭 州天元宠物用品股份有限公司 2026 年限制性股票激励计划（草案）》（以下简称"《激 励计划》"）进行了核查，发表核查意见如下： 一、 ...

证券代码：301335 证券简称：天元宠物 杭州天元宠物用品股份有限公司 2026 年限制性股票激励计划 （草案）摘要 2026 年 1 月 1 声 明 本公司及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 2 特别提示 在本激励计划草案公告当日至激励对象完成限制性股票归属登记前，若公司 发生资本公积转增股本、派发股票红利、股份拆细或缩股、配股、派息等事宜， 限制性股票的授予价格将根据本激励计划的相关规定做相应的调整。 五、本激励计划首次授予的激励对象总人数不超过 100 人，包括本激励计划 草案公告时在本公司（含分、子公司，下同）任职的公司董事、高级管理人员及 董事会认为需要激励的其他人员，但不包括公司独立董事。 一、《杭州天元宠物用品股份有限公司 2026 年限制性股票激励计划（草案）》 （以下 ...

Group 1 - The core viewpoint of the news is that Tianyuan Pet has shown a decline in stock price and trading volume, with a notable focus on its financing and stockholder dynamics [1][2]. - On January 26, Tianyuan Pet's stock fell by 1.39%, with a trading volume of 76.0031 million yuan. The financing buy-in amount was 7.2158 million yuan, while the financing repayment was 5.9329 million yuan, resulting in a net financing buy of 1.2830 million yuan [1]. - As of January 26, the total financing and securities lending balance for Tianyuan Pet was 107 million yuan, with the financing balance accounting for 6.88% of the circulating market value, indicating a low level compared to the past year [1]. - The company has not engaged in any securities lending activities on January 26, with both the securities lending repayment and selling amounting to zero, placing it at a high level compared to the past year [1]. - Tianyuan Pet, established on June 11, 2003, and listed on November 18, 2022, primarily engages in the design, development, production, and sales of pet products, with a significant portion of its revenue coming from pet food [1]. Group 2 - As of September 30, the number of shareholders for Tianyuan Pet was 15,700, a decrease of 11.50% from the previous period, while the average circulating shares per person increased by 13.00% to 3,224 shares [2]. - For the period from January to September 2025, Tianyuan Pet achieved an operating income of 2.323 billion yuan, representing a year-on-year growth of 14.18%, and a net profit attributable to the parent company of 56.327 million yuan, up by 3.40% [2]. - Since its A-share listing, Tianyuan Pet has distributed a total of 125 million yuan in dividends. Notably, two funds, Hai Fu Tong Growth Value Mixed A and Hai Fu Tong Selected Mixed, have exited the top ten circulating shareholders [3].

Core Viewpoint - Tianyuan Pet (301335) announced on an interactive platform that as of December 31, 2025, the total number of A-share common stockholders will be 15,130 [1] Group 1 - The company is actively engaging with investors through an interactive platform [1] - The projected total number of A-share common stockholders indicates a growing interest in the company's stock [1]

Core Viewpoint - Tianyuan Pet (301335) emphasizes its commitment to the pet market by enhancing its core competitiveness through supply chain, channel, and brand development [1] Group 1: Supply Chain - The company optimizes production capacity and strengthens cost control to balance domestic and international advantages while being flexible to changes in international trade patterns [1] Group 2: Channel Development - Tianyuan Pet is expanding its online sales channels and enhancing operational capabilities, while also integrating online and offline sales, exploring cross-border e-commerce and social e-commerce, and strengthening partnerships with pet retail outlets to increase market coverage [1] Group 3: Brand Strategy - The company leverages its established channel system to promote its own brand development and continuously enhance brand value [1] Group 4: Product Offering - Tianyuan Pet has products tailored for the pet cat market, such as cat climbing frames, and is prepared to expand its product categories in response to market changes to meet diverse consumer needs [1]

Market Overview - The entertainment products sector increased by 0.43% on January 23, with Qixin Group leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - Qixin Group (002301) closed at 8.38, up 3.08%, with a trading volume of 368,300 shares and a transaction value of 306 million yuan [1] - Tongda Chuangzhi (001368) closed at 28.90, up 2.30%, with a trading volume of 35,300 shares and a transaction value of 101 million yuan [1] - Huali Technology (301011) closed at 28.15, up 1.88%, with a trading volume of 28,800 shares and a transaction value of 80.81 million yuan [1] - Mingyue Optical (301101) closed at 44.80, up 1.86%, with a trading volume of 39,400 shares and a transaction value of 176 million yuan [1] - Zhejiang Zhengte (001238) closed at 57.41, up 1.79%, with a trading volume of 6,672 shares and a transaction value of 38.09 million yuan [1] Capital Flow - The entertainment products sector experienced a net outflow of 165 million yuan from institutional investors, while retail investors saw a net inflow of 145 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Qixin Group had a net inflow of 26.39 million yuan from institutional investors, but a net outflow of 2.38 million yuan from speculative funds [3] - Yingpais (002899) saw a net inflow of 12.42 million yuan from institutional investors, while retail investors had a net outflow of 16.35 million yuan [3] - Guangbo Co. (002103) had a net inflow of 5.94 million yuan from institutional investors, with a net outflow of 11.49 million yuan from retail investors [3]

证券代码：301335 证券简称：天元宠物 公告编号：2026-001 杭州天元宠物用品股份有限公司 第四届董事会第十三次会议决议公告 | 序号 | 银行 | 融资额度（万元） | | --- | --- | --- | | 1 | 交通银行股份有限公司杭州临平支行 | 30,000.00 | | 2 | 浙商银行股份有限公司杭州临平支行 | 15,000.00 | | 3 | 中国银行杭州市城北支行 | 26,000.00 | | 4 | 兴业银行股份有限公司杭州临平支行 | 10,000.00 | | 5 | 中信银行股份有限公司杭州分行 | 10,000.00 | | 6 | 招商银行股份有限公司杭州临平支行 | 12,000.00 | | 7 | 上海浦东发展银行股份有限公司杭州分行 | 18,000.00 | | 8 | 恒丰银行股份有限公司杭州临平支行 | 10,000.00 | | | 合计 | 131,000.00 | 杭州天元宠物用品股份有限公司（以下简称"公司"）第四届董事会第十三 次会议通知于 2026 年 1 月 21 日以电子邮件的方式送达全体董事，会议于 2026 年 1 月 23 ...

Market Overview - The entertainment products sector increased by 0.01% on January 20, with Qixin Group leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down by 0.01%, while the Shenzhen Component Index closed at 14155.63, down by 0.97% [1] Top Performers - Qixin Group (002301) closed at 8.19, up by 3.02%, with a trading volume of 407,800 shares and a transaction value of 330 million yuan [1] - Chenguang Group (6688809) closed at 28.25, up by 1.99%, with a trading volume of 79,000 shares and a transaction value of 221 million yuan [1] - Source Medical (001222) closed at 23.92, up by 1.57%, with a trading volume of 29,400 shares and a transaction value of 70.11 million yuan [1] Underperformers - Hailun Piano (300329) closed at 15.20, down by 5.00%, with a trading volume of 86,000 shares and a transaction value of 132 million yuan [2] - Zhejiang Natural (605080) closed at 25.80, down by 4.83%, with a trading volume of 77,600 shares and a transaction value of 202 million yuan [2] - Gaole Shares (002348) closed at 6.02, down by 3.22%, with a trading volume of 314,400 shares and a transaction value of 192 million yuan [2] Capital Flow - The entertainment products sector saw a net inflow of 3.75 million yuan from institutional investors, while retail investors experienced a net outflow of 101 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional buying and retail selling [2] Individual Stock Capital Flow - Mingyue Lens (301101) had a net inflow of 27.42 million yuan from institutional investors, while retail investors saw a net outflow of 26.08 million yuan [3] - Qixin Group (002301) experienced a net inflow of 25.44 million yuan from institutional investors, with retail investors facing a net outflow of 44.78 million yuan [3] - Guangbo Shares (002103) had a net inflow of 17.20 million yuan from institutional investors, while retail investors saw a net outflow of 31.73 million yuan [3]

Market Overview - The entertainment products sector experienced a decline of 1.13% on January 16, with Tianyuan Pet leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Stock Performance - Notable gainers in the entertainment products sector included: - Yingpais (002899) with a closing price of 32.30, up 2.90% on a trading volume of 66,000 shares and a transaction value of 213 million [1] - Zhejiang Nature (605080) closed at 24.84, up 1.80% with a trading volume of 27,100 shares and a transaction value of 66.99 million [1] - Sanbai Shuo (001300) closed at 17.27, up 1.59% with a trading volume of 48,400 shares and a transaction value of 82.78 million [1] - Major decliners included: - Tianyuan Pet (301335) closed at 30.03, down 4.36% with a trading volume of 51,900 shares and a transaction value of 157 million [2] - Qixin Group (002301) closed at 7.92, down 3.53% with a trading volume of 361,300 shares [2] - Shuhua Sports (662509) closed at 11.74, down 3.29% with a trading volume of 146,800 shares [2] Capital Flow - The entertainment products sector saw a net outflow of 184 million from institutional investors, while retail investors experienced a net inflow of 138 million [2] - The sector's capital flow details indicate: - Shifeng Culture (002862) had a net inflow of 9.34 million from institutional investors, while retail investors had a net outflow of 21.16 million [3] - Gaole Co. (002348) saw a net inflow of 8.57 million from institutional investors, with retail investors experiencing a net outflow of 13.79 million [3] - Zhejiang Nature (605080) had a net inflow of 4.12 million from institutional investors, while retail investors had a net outflow of 5.40 million [3]

Core Viewpoint - Tianyuan Pet (301335) announced on January 15 that the total number of A-share common stock shareholders is expected to reach 15,130 by the end of December 2025 [1] Summary by Category - **Company Information** - Tianyuan Pet's total number of A-share common stock shareholders is projected to be 15,130 by the end of December 2025 [1]