目 录 | 一、关于标的资产新三板挂牌及辅导备案情况……… 第 | 1—2 | 页 | | --- | --- | --- | | 二、关于标的资产业务模式………………………………第 | 3—14 | 页 | | 三、关于标的资产营业收入………………………………第 | 14—49 | 页 | | 四、关于标的资产第三方回款和退货情况………………第 | 49—56 | 页 | | 五、关于标的资产供应商…………………………………第 | 56—67 | 页 | | 六、关于标的资产成本和费用……………………………第 | 67—80 | 页 | | 七、关于标的资产毛利率…………………………………第 | 80—97 | 页 | | 八、关于标的资产应收账款和其他应收款………………第 | 97—110 | 页 | | 九、关于标的资产存货和预付款…………………………第 | 1120—120 | 页 | | 十、关于标的资产股份支付………………………………第 | 123—132 | 页 | | 十一、附件…………………………………………………… | 第 | 12333—137 | | 页 | | | | （一）本所营业 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-096 杭州天元宠物用品股份有限公司 1 第四届监事会第六次会议决议公告 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"）第四届监事会第六次 会议通知于 2025 年 9 月 2 日以电子邮件的方式送达全体监事，会议于 2025 年 9 月 5 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 号楼召开，采 取现场会议的方式召开，现场投票表决。本次会议应出席监事 3 人，实际出席监 事 3 人。会议由公司监事会主席朱伟强主持。 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》（以下简 称"《公司法》"）等法律法规和《杭州天元宠物用品股份有限公司章程》的有 关规定。 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《关于本次交易方案调整不构成重大调整的议案》 经审议，监事会认为：本次交易方案调整不涉及对交易对象和募集配套资金 的调整，交易作价调减幅度未超过20%，不构成《上市公司重大资产 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-098 杭州天元宠物用品股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 特此公告。 | 重组报告书章节 | 修订内容 | | --- | --- | | 释义 | 无 | | 重大事项提示 | 新增本次重组方案的调整情况，更新交易对价、 标的资产评估值、本次交易已履行的程序、业绩 | | | 承诺补偿 | | 重大风险提示 | 为突出重大性，增强针对性，强化风险导向，已 | | | 按照重要性重新排序 | 1 | 重组报告书章节 | 修订内容 | | --- | --- | | | 更新本次交易的背景及目的、交易对价、锁定期 | | 第一节 本次交易概况 | 安排、业绩承诺及补偿安排、本次交易的性质、 | | | 本次交易已履行的程序、本次交易相关方作出的 | | | 重要承诺 | | 第二节 上市公司基本情况 | 无 | | 第三节 交易对方基本情况 | 无 | | | 更新标的公司历史沿革之标的公司最近三年增资 | | | 及股权转让的原因、作价依据及合理性、申请首 | | | 次公开发行股票并上市或申请新三板挂牌或作为 | | ...

证券代码：301335 证券简称：天元宠物 上市地点：深圳证券交易所 杭州天元宠物用品股份有限公司 发行股份及支付现金购买资产 并募集配套资金报告书（草案） | 项目 | 交易对方/发行对象 | | --- | --- | | | 复星开心购（海南）科技有限公司、李涛、方超、宁东俊、孙 | | 发行股份及支付现金购买 | 娜、舟山乐淘企业管理咨询合伙企业（有限合伙）、广州悠淘 | | 资产 | 投资合伙企业（有限合伙）、傅国红、姚宇、王迪、于彩艳、 | | | 勾大成、胡庭洲、唐斌、黄震、张弛、高燕 | | 募集配套资金 | 不超过 35 名符合中国证监会规定的特定投资者 | 独立财务顾问 中国（上海）自由贸易试验区商城路 618 号 二〇二五年九月 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书内容的真实、准确、 完整，对报告书的虚假记载、误导性陈述或重大遗漏负相应的法律责任。 本公司控股股东、实际控制人、董事、监事、高级管理人员承诺：如本次交 易所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立 案侦查或者被中国证监会立案调查的，在形成调查结论以前，不转让在上市公司 拥有 ...

北京市万商天勤律师事务所 关于 杭州天元宠物用品股份有限公司 发行股份及支付现金购买资产 并募集配套资金 之 补充法律意见书（一） 1 杭州天元宠物用品股份有限公司发行股份及支付现金购买资产并募集配套资金之补充法律意见书（一） 目录 | | | | 正文 | | 4 | | --- | --- | --- | --- | --- | --- | | 一、 | 《审核问询函》第 | 1 | 题 | 关于本次交易协同效应和整合管控安排 | 4 | | 二、 | 《审核问询函》第 | 2 | 题 | 关于锁定期安排 | 15 | | 三、 | 《审核问询函》第 | 3 | 题 | 关于标的资产权属 | 27 | | 四、 | 《审核问询函》第 | 4 | 题 | 关于标的资产新三板挂牌及辅导备案情况 | 43 | | 五、 | 《审核问询函》第 | 5 | 题 | 关于标的资产经营范围及相关情况 | 45 | | 六、 | 《审核问询函》第 | 10 | 题 | 关于标的资产成本和费用 | 46 | | 七、 | 《审核问询函》第 | 16 | 题 | 关于业绩承诺和补偿 | 50 | 1 杭州天元宠物用品股份有限 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-095 杭州天元宠物用品股份有限公司 第四届董事会第七次会议决议公告 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）审议通过《关于本次交易方案调整不构成重大调整的议案》 2025 年 5 月 28 日，公司第四届董事会第五次会议审议通过了《关于公司发 行股份及支付现金购买资产并募集配套资金暨关联交易方案的议案》等相关议案， 并披露了《杭州天元宠物用品股份有限公司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报告书（草案）》。公司拟以发行股份及支付现金方式购买 交易对方复星开心购（海南）科技有限公司（以下简称"复星开心购"）、李涛、 方超、宁东俊、孙娜、舟山乐淘企业管理咨询合伙企业（有限合伙）（以下简称 "舟山乐淘"）、广州悠淘投资合伙企业（有限合伙）（以下简称"广州悠淘"）、 1 傅国红、姚宇、王迪、于彩艳、勾大成、胡庭洲、唐斌、黄震、张弛、高燕等 17 名交易对方（以下合称"交易对方"）合计持有的广州淘通科技股份有限公 司（以下简称"淘通科技"或"标的公司"）89.7145%股份， ...

Core Viewpoint - Tianyuan Pet Products Co., Ltd. reported a revenue of 1.435 billion yuan for the first half of 2025, marking a year-on-year growth of 14.59%, with a net profit of 37.46 million yuan, up 20.14% year-on-year [2][15]. Revenue Breakdown - The majority of revenue in the first half of 2025 came from pet supplies and pet food, generating 728 million yuan and 668 million yuan respectively, with year-on-year growth rates of 8.96% and 17.37% [3][4]. - The gross profit margins for pet supplies and pet food were 22.17% and 17.37%, accounting for 50.73% and 46.55% of total revenue [3][4]. Market Trends - The proportion of pet food in total revenue has increased from 21.1% in 2022 to 43.55% in 2024, while the share of pet supplies has decreased from 71.5% to 55.36% during the same period [5]. - Domestic revenue has surpassed international revenue since 2024, with domestic revenue accounting for 54.28% of total revenue in the first half of 2025 [7][16]. Business Model - Tianyuan Pet operates a dual-track model, relying on OEM/ODM for international markets while focusing on authorized sales of international pet food brands domestically [8][10]. - The company aims to reduce its dependence on overseas markets and brands by enhancing its online and offline channel capabilities through acquisitions [10][13]. Acquisitions and Strategy - In early 2025, Tianyuan Pet acquired the B2B pet industry platform "Itpin" and announced a controlling acquisition of Guangzhou Taotong Technology, a service provider for e-commerce operations for major international brands [10][13]. - The company plans to strengthen its e-commerce operations and brand development, aiming to create a new consumer ecosystem in the pet industry [14][17]. Financial Performance - Operating cash flow showed a significant outflow of 115 million yuan, a year-on-year increase of 45.81%, attributed to increased procurement and accounts receivable [15]. - Financial expenses surged by 1026.13% to 8.25 million yuan due to rising interest expenses and unfavorable exchange rate fluctuations [16][17].

Core Viewpoint - Tianyuan Pet Products Co., Ltd. reported a revenue of 1.435 billion yuan for the first half of 2025, marking a year-on-year growth of 14.59%, and a net profit of 37.46 million yuan, up 20.14% year-on-year [1][2][16]. Revenue Breakdown - The revenue for the first half of 2025 was primarily derived from pet supplies and pet food, with revenues of 728 million yuan and 668 million yuan respectively, reflecting year-on-year growth of 8.96% and 17.37% [2][3]. - The gross profit margins for pet supplies and pet food were 22.17% and 17.37%, accounting for 50.73% and 46.55% of total revenue [2][3]. Market Trends - The proportion of pet food in total revenue has increased from 21.1% in 2022 to 43.55% in 2024, while the share of pet supplies has decreased from 71.5% to 55.36% during the same period [4]. - Domestic revenue has surpassed international revenue since 2024, with domestic revenue accounting for 54.28% of total revenue in the first half of 2025 [6][19]. Business Model - Tianyuan Pet operates a dual-track model, relying on OEM/ODM for international markets while leveraging authorized sales of international pet food brands domestically [7][8]. - The company aims to reduce its dependence on foreign brands and enhance its own brand development through acquisitions and channel expansion [10][12]. Financial Performance - Operating cash flow showed a significant outflow of 115.2 million yuan, a year-on-year increase of 45.81%, attributed to increased procurement and accounts receivable [16][17]. - Sales expenses surged by 48.46% to 158.6 million yuan due to increased marketing and personnel costs [16]. Strategic Acquisitions - The company has made strategic acquisitions, including a 6.88 billion yuan deal to acquire 89.71% of Taotong Technology, aiming to strengthen its e-commerce capabilities [12][18]. - The reliance on international brands for revenue generation poses risks, particularly if Taotong's performance does not meet expectations [18][19].

证券之星消息，9月4日文娱用品板块较上一交易日上涨1.01%，天元宠物领涨。当日上证指数报收于 3765.88，下跌1.25%。深证成指报收于12118.7，下跌2.83%。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) | | --- | --- | --- | --- | --- | --- | | 301335 | 天元宠物 | 35.97 | 6.74% | 12.77万 | 4.56亿 | | 300703 | 创源股份 | 31.24 | 4.38% | 19.22万 | 6.10亿 | | 001222 | 源飞宠物 | 26.90 | 4.26% | 8.18万 | 2.15亿 | | 002899 | 英派斯 | 20.71 | 2.93% | 6.21万 | 1.29亿 | | 300651 | 金陵体育 | 21.77 | 2.83% | 10.85万 | 2.35亿 | | 001368 | 通达创智 | 24.18 | 1.38% | 1.66万 | 4033.20万 | | 002862 | 实丰文化 | 19.07 | ...

Group 1 - Pacific Securities (601099) experienced a significant surge, hitting the daily limit up, with other securities firms like Huayin Securities (002945), Guosheng Jinkong (002670), and Xinda Securities (601059) also rising [1] - Huatai Securities' research report indicated that since the beginning of the year, the equity market has been on an upward trend, but the brokerage index has not recovered as much as the broader market, with large brokerages still valued at historically low levels [3] - The report highlighted that the current yield on equity assets is steadily increasing, with stock trading volumes and margin financing continuing to break through, indicating a strong recovery phase for brokerage operations [3] Group 2 - In addition to the securities sector, bank stocks also showed strength, with Agricultural Bank rising over 2% and Postal Savings Bank (601658) increasing by over 1% [4] - The pet economy concept stocks surged in the afternoon, with Yiyi Co. (001206) hitting the daily limit up, and other companies like Jieya Co. (301108) and Tianyuan Pet (301335) rising over 10% [4] - Renewable energy sectors such as photovoltaic and energy storage continued to perform well, with Shangneng Electric (300827) reaching a 20% limit up, and companies like JinkoSolar (002459) also hitting the daily limit [4]