Core Viewpoint - The company is planning to acquire 100% equity of Hangzhou Gao Ye Jia You Hao Duo Mao Pet Food Co., Ltd. through a combination of issuing shares and cash payment, along with raising matching funds for this transaction [8][9]. Financial Data - The third quarter financial report has not been audited [3][7]. - The company has repurchased a total of 512,400 shares, accounting for 0.28% of the total share capital, with a total transaction amount of 10,389,041.00 yuan [6]. Shareholder Information - The company has not disclosed any changes in the top ten shareholders or any significant shareholders participating in the securities lending business [5]. Important Matters - The company held a board meeting on October 24, 2025, where it approved the proposal for the acquisition and fundraising plan [9][12]. - The board decided to postpone the shareholders' meeting to review the transaction until the relevant audit and evaluation work is completed [9][10]. Transaction Details - The transaction involves issuing shares and cash to acquire the target company, with the final transaction price yet to be determined [21][30]. - The shares to be issued will be ordinary shares (A-shares) with a par value of 1.00 yuan each [23][54]. - The issuance price is set at 25.00 yuan per share, which is not lower than 80% of the average trading price over the last 60 trading days prior to the board resolution announcement [34][58]. Fundraising Plan - The company plans to raise matching funds not exceeding 100% of the transaction price through a private placement of shares [61]. - The funds will be used for cash payments related to the transaction and associated fees [67]. Governance and Compliance - The board has confirmed that the transaction does not constitute a related party transaction and will not change the company's control or main business [83][87]. - The transaction is expected to comply with relevant regulations and will enhance the company's asset quality and operational capacity [91].
天津市依依卫生用品股份有限公司2025年第三季度报告