杭州天元宠物用品股份有限公司 证券代码：301335 证券简称：天元宠物 公告编号：2026-006 关于开展外汇套期保值业务的公告 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。 重要内容提示： 1、交易概述：鉴于杭州天元宠物用品股份有限公司（以下简称"公司"） 出口业务占销售收入比重较高，且主要采用美元等外币结算，外币汇率波动对公 司经营成果的影响已日益显著。为有效规避和对冲汇率波动带来的不利影响，保 障公司经营稳定性，公司拟与经国家外汇管理局批准且具备合法经营资质的银行 等金融机构开展不超过 8,000 万美元或等值外币额度的外汇套期保值业务，预计 动用的交易保证金和权利金上限不超过 500 万美元，交易品种包括但不限于远期 结售汇、外汇期权等外汇衍生品。该事项自公司股东会审议通过之日起 12 个月 内有效，上述额度在有效期限内可循环滚动使用。 2、已履行的审议程序：公司于 2026 年 2 月 6 日召开第四届董事会第十五次 会议，审议通过了《关于开展外汇套期保值业务的议案》，该议案尚需提交公司 股东会审议。 3、风险提示：公司开展外汇套期保值业务，以 ...

证券代码：301335 证券简称：天元宠物 公告编号：2026-008 杭州天元宠物用品股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 杭州天元宠物用品股份有限公司（以下简称"公司"）于 2026 年 2 月 6 日 召开第四届董事会第十五次会议，审议通过了《关于提请召开 2026 年第一次临 时股东会的议案》，决定于 2026 年 2 月 25 日召开公司 2026 年第一次临时股东 会（以下简称"本次股东会"）。本次股东会将采用现场投票和网络投票相结合 的方式，现将具体情况公告如下： 一、本次股东会召开的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集、召开符合《中华人民共 和国公司法》《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》 等有关法律、行政法规、部门规章、规范性文件和《杭州天元宠物用品股份有限 公司章程》的有关规定。 4、会议时间 （1）现场会议召开时间：2026 年 2 月 25 日（星期三） ...

证券代码：301335 证券简称：天元宠物 公告编号：2026-004 杭州天元宠物用品股份有限公司 第四届董事会第十五次会议决议公告 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、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"）第四届董事会第十五 次会议通知于 2026 年 2 月 4 日以电子邮件的方式送达全体董事，会议于 2026 年 2 月 6 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 取现场会议和电话会议结合的方式，现场投票表决。本次会议应出席董事 9 人， 实际出席董事 9 人。会议由公司董事长薛元潮先生主持，公司高级管理人员列席 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《杭州天元宠物用品股份有限公司章程》的有关规定。 二、会议审议情况 会议审议并通过了以下议案： 1、审议通过《关于 2026 年度日常关联交易预计的议案》 因经营发展需要，同意公司 2026 年度与相关关联方发生如下交易： （1）公司及子公司向关联方杭州星天璀科技发展有限公司销售产 ...

Core Viewpoint - Tianyuan Pet announced the approval of a proposal to use part of its temporarily idle raised funds for cash management, with a maximum amount not exceeding RMB 600 million [1] Group 1: Fund Management - The company plans to invest in cash management products that are highly secure, have good liquidity, and are principal-protected, with investment periods not exceeding 12 months [1] - The approved amount for cash management is valid for 12 months from the date of the board's approval, and the purchased investment products must also have a duration of no more than 12 months [1] - The use of these funds will not affect the progress of the investment projects funded by the raised capital or the company's normal production and operations [1]

中信证券股份有限公司 关于杭州天元宠物用品股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为杭州天元 宠物用品股份有限公司（以下简称"天元宠物"或"公司"）首次公开发行股票并在 创业板上市的保荐机构和持续督导机构，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》以及《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作（2025 年修订）》《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务（2025 年修订）》等相关规定履行持续督导 职责，对天元宠物使用部分暂时闲置募集资金进行现金管理事项发表核查意见如 下： 一、现金管理基本情况 （一）现金管理的目的 鉴于募集资金投资项目的建设需要一定的周期及公司终止部分募集资金投 资项目后尚未确定具体投向，根据募集资金投资项目的实际建设进度，现阶段募 集资金在一定时间内将出现部分闲置的情况。为进一步规范公司募集资金的使用 与管理，提高公司资金使用效率，合理利用闲置资金，在不影响公司正常运作以 及募集资金投资项目建设的情况下，公司结合实际情况，计划合理利 ...

证券日报网讯 2月3日，天元宠物在互动平台回答投资者提问时表示，截至2026年1月底，公司A股普通 股股东总数为14072户。 （文章来源：证券日报） ...

Investment Rating - The report does not explicitly state an investment rating for the industry [1] Core Insights - The report highlights that the deep learning factor tracking has shown a cumulative absolute return of 74.91% since its inception, with a relative excess return of 38.96% compared to the benchmark [10] - The sentiment factor tracking indicates that the top five industries with positive sentiment changes are petroleum and petrochemicals, non-ferrous metals, food and beverage, coal, and textiles and apparel [34] - The market valuation tracking shows that the rolling 5-year historical percentiles for major indices are at 91% for CSI 300, 100% for CSI 500, and 100% for CSI 1000, indicating high valuation levels [44] Summary by Sections Deep Learning Factor Tracking - A long-only portfolio was constructed based on the DecompGRU model, with a cumulative absolute return of 74.91% and a maximum drawdown of 10.08% since March 31, 2025 [10] - An ETF rotation portfolio was also created, achieving a cumulative absolute return of 40.08% since March 18, 2025, with a maximum drawdown of 7.82% [13] Sentiment Factor Tracking - The report tracks sentiment across broad indices, with the CSI 300 showing the highest increase in sentiment by 11.05% compared to the previous week [3] - The top five industries with positive sentiment changes include petroleum and petrochemicals, non-ferrous metals, food and beverage, coal, and textiles and apparel [34] Market Valuation Monitoring - The report indicates that several primary industries are currently above the 80% historical percentile for valuations, including electronics, power equipment, light industry manufacturing, and construction materials [46] - Conversely, industries like food and beverage and non-bank financials are below the 20% historical percentile, suggesting potential undervaluation [46] Event Tracking - The report details various corporate events, including stock incentive plans, significant shareholder buybacks, and analyst coverage updates, which may influence market sentiment and stock performance [48][56][57]

Core Insights - The pet boarding market in Hangzhou is experiencing a surge in demand ahead of the Spring Festival, with many pet stores reporting over 50% of their boarding spots already booked [1][3] - Prices for pet boarding services have increased significantly, with an average rise of 50%, and some premium options exceeding 500 yuan per night [1][5] - The trend of "home pet care" services is also on the rise, with prices increasing by approximately 30% during the holiday season [9][18] Price Trends - Pet boarding prices have generally increased by 50%, with cat boarding ranging from 60 to over 300 yuan per day and dog boarding from 50 to 500 yuan per day [1][3] - A popular pet store in Hangzhou offers cat boarding at three price tiers: 120 yuan, 180 yuan, and 240 yuan per day, while dog boarding is priced at 120 yuan and 320 yuan per day [3] - Premium pet hotels are charging significantly higher rates, with some services priced at 387 yuan per night for VIP rooms and dog boarding ranging from 282 to 537 yuan per night [7] Service Demand - The demand for pet boarding services is high, with many facilities reporting that over half of their spots are already reserved [7][21] - The rise of "pet hotels" and "pet resorts" has led to a broader range of services, including 24-hour monitoring and daily playtime, appealing to pet owners looking for high-quality care [5][19] - The pet care industry in Hangzhou has over 20,000 businesses, indicating a robust market presence and competitive landscape [21] Consumer Preferences - Pet owners prioritize cleanliness and comfort when selecting boarding facilities, with 45.2% and 41.6% of respondents citing these factors as their top considerations [19] - There is a growing demand for transparency in service quality and pricing, with pet owners increasingly valuing real-time updates on their pets [19] - New service offerings, such as "pet New Year's Eve dinners" and smart devices for remote pet care, are emerging in the market [19]

Core Insights - The article highlights the growing trend of pet owners celebrating the Lunar New Year with their pets, emphasizing the importance of including pets in festive traditions and rituals [1][5][11] Group 1: Market Trends - The market for pet-related New Year products has seen significant growth, with new product offerings increasing by nearly 60% year-on-year on platforms like Tmall [1][5] - The pet industry has evolved into a market worth over 300 billion yuan, driven by consumers treating pets as family members and incorporating them into holiday celebrations [5][11] Group 2: Consumer Behavior - Consumers are increasingly purchasing new clothes and festive meals for their pets, reflecting a shift towards a "parenting" approach to pet ownership [5][10] - The demand for pet apparel has diversified, with products ranging from T-shirts to winter coats, mirroring human fashion trends [6][11] Group 3: Product Innovations - Brands like Mookipet are introducing culturally themed pet clothing, such as New Year outfits made from luxurious materials, to enhance the festive experience for pets [6][8] - New product lines, such as "pet New Year meals," are being developed to cater to various small pets, indicating a growing market for specialized pet food [10][11] Group 4: E-commerce Influence - Tmall plays a crucial role in supporting pet brands by providing data insights and promotional opportunities, which helps brands identify trends and optimize product offerings [13][15] - The platform's extensive user base of over 100 million pet buyers creates a robust market for pet-related products, facilitating growth for various brands [15][16]

每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 （记者 王晓波） 每经AI快讯，天元宠物1月29日晚间发布公告称，本激励计划首次授予的激励对象总人数不超过100 人，采用的激励工具为第二类限制性股票，涉及的标的股票来源为公司回购及/或向激励对象定向发行 的本公司A股普通股股票；拟授予的限制性股票数量合计不超过281万股，约占本激励计划草案公告日 公司股本总额约1.27亿股的2.21%；首次授予部分限制性股票的授予价格为每股15.02元，即满足授予条 件和归属条件后，激励对象可以每股15.02元的价格购买公司A股普通股股票，有效期自限制性股票首次 授予之日起至激励对象获授的限制性股票全部归属或作废失效之日止，最长不超过60个月。 ...