天元宠物(301335.SZ)披露2025年半年度报告，报告期公司实现营收14.35亿元，同比增长14.59%;归母净 利润3746万元，同比增长20.14%;扣非净利润3046万元，同比增长30.76%;基本每股收益0.3076元。公司 拟向全体股东每10股派发现金红利1.00元(含税)。 ...

Core Insights - Tianyuan Pet reported a revenue of 1.435 billion yuan for the first half of 2025, representing a year-on-year growth of 14.59% [1] - The net profit attributable to shareholders reached 37.4594 million yuan, up 20.14% year-on-year, with basic earnings per share increasing by 23.66% to 0.3076 yuan [1] - The growth in performance is attributed to the ongoing expansion of the pet economy and the upgrading of pet industry consumption [1] Business Performance - The pet supplies segment generated 728 million yuan in revenue, a slight increase of 0.63% year-on-year [1] - The pet food segment achieved revenue of 668 million yuan, reflecting a growth of 7.26% year-on-year [1] Market Trends - According to the "2025 China Pet Industry White Paper," the urban pet (dog and cat) population is projected to reach 76.89 million by 2024, a growth of 2.4% from 2023 [1] - The market size for urban pet consumption in China is expected to be 300.2 billion yuan in 2024, marking a 7.5% increase from 2023 [1] - The number of pet dogs is anticipated to be 52.58 million, up 1.6%, while pet cats are expected to reach 71.53 million, an increase of 2.5% [1] Company Overview - Tianyuan Pet, established in 2003, focuses on pet supplies and pet food, offering a wide range of products including pet beds, cat trees, toys, clothing, smart pet products, and various pet foods [2] - The company has proprietary brands in pet food such as "New Era" and "Tianyuan It World," with products primarily in the pet snack category [2] - In pet supplies, Tianyuan Pet has five main brands, including Petstar and PPlink, focusing on various product categories [2] Strategic Initiatives - In late May, Tianyuan Pet announced plans to acquire nearly 90% of Taotong Technology for 688 million yuan to enhance its online retail business [3] - Taotong Technology is an e-commerce service provider that offers comprehensive services including brand consulting and supply chain management [3] - The company aims to strengthen its e-commerce operations and brand development, focusing on building a robust channel for its proprietary brands [3]

北京商报讯（记者 张君花）8月25日，天元宠物发布2025年半年度报告称，报告期实现营业收入14.35亿 元，同比增长14.59%；归属上市公司股东的净利润3745.94万元，同比增长20.14%；扣除非经常性损益 后的归属于上市公司股东的净利润3045.9万元，同比增长30.76%。 ...

| | 编制单位：杭州天元宠物用品股份有限公司 | | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 2025年期初 | 2025年度往来累计发生 | 2025年度往来资金的利 | 2025年度偿还累计发生 | 2025年期末 | 占用形成原 | | | | 非经营性资金占用 | | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会计科目 | 往来资金余额 | 金额 | 息 | 金额 | 往来资金余额 | 因 | 占用性质 | | | | | | | | | （不含利息） | （如有） | | | | | | | 控股股东、实际控制人及其附属 | | | | | | | | | | | 非经营性占用 | | | 企业 | | | | | | | | | | | 非经营性占用 | | | 小 计 | | - | - | - | | | | | | | - | | | 前控股股东、实际控制人及其附 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-094 杭州天元宠物用品股份有限公司 为使投资者全面了解本公司的经营成果、财务状况及未来发展规划，公司 《2025 年半年度报告》《2025 年半年度报告摘要》于 2025 年 8 月 26 日在中国证 监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露，敬请 广大投资者查阅。 杭州天元宠物用品股份有限公司董事会 2025 年 8 月 25 日 1 2025 年半年度报告披露提示性公告 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。 杭州天元宠物用品股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日 召开第四届董事会第六次会议、第四届监事会第五次会议，审议通过了《关于 <2025 年半年度报告>及其摘要的议案》。 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-093 杭州天元宠物用品股份有限公司 关于应收款项合并报表范围内关联方组合计提坏账准备的会计估计 变更的公告 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： 本次会计估计变更不影响合并净利润和合并所有者权益总额。 一、概述 1、本次会计估计变更内容 变更前采用的会计估计：将合并报表范围内关联方之间形成的应收款项按账 龄组合，采用账龄分析法计提坏账准备。 变更后采用的会计估计：合并报表范围内关联方之间形成的应收款项，单独 进行减值测试，如无客观证据表明其发生了减值，不计提坏账准备；测试后若有 客观证据表明可能发生了减值，按预计未来现金流量现值低于其账面价值的差额 计提坏账准备，计入当期损益。 2、本次会计估计变更的表决情况 2025 年 8 月 22 日，公司召开第四届董事会第六次会议，审议通过了《关于 应收款项合并报表范围内关联方组合计提坏账准备的会计估计变更的议案》。本 次会计估计变更的表决情况如下：同意 9 票；反对 0 票；弃权 0 票。本次会计估 计变更无需提交股东大会审议 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-091 杭州天元宠物用品股份有限公司 关于2025年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》和深圳证券交 易所印发的《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》的规定，将杭州天元宠物用品股份有限公司（以下简称"本公司"、 "公司"）募集资金2025年半年度存放与使用情况专项说明如下： 一、募集资金基本情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，本公司按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司募集资金监管规则》和《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》等有关法律、法规和规范性文件的规定，结合公司实际 情况，制定了《杭州天元宠物用品股份有限公司募集资金管理制度》（以下简称 《管理制度》）。根据《管理制度》，本公司对募集资金实行专户存储，在银行 设立募集资金专户，并连同保荐机构中信证券股份 ...

证券代码：301335 证券简称：天元宠物 公告编号：2025-089 杭州天元宠物用品股份有限公司 第四届监事会第五次会议决议公告 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"）第四届监事会第五次 会议通知于 2025 年 8 月 11 日以电子邮件的方式送达全体监事，会议于 2025 年 8 月 22 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》（以 下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 经审议，监事会认为：公司董事会编制和审议公司《2025年半年度报告》及 摘要的程序符合法律、行政法规和中国证监会的规定，报告的内容能够真实、准 确、完整地反映公司的实际情况，不存在任何虚假记 ...

Financial Performance - Revenue for the reporting period reached ¥1,435,263,201.25, an increase of 14.59% compared to ¥1,252,557,729.81 in the same period last year[19]. - Net profit attributable to shareholders was ¥37,459,434.32, reflecting a growth of 20.14% from ¥31,180,196.50 year-over-year[19]. - The net profit excluding non-recurring gains and losses was ¥30,458,990.11, up 30.76% from ¥23,293,566.65 in the previous year[19]. - Basic earnings per share increased to ¥0.3076, a rise of 23.66% compared to ¥0.25 in the same period last year[19]. - Total assets at the end of the reporting period were ¥2,983,360,115.89, marking an 11.32% increase from ¥2,680,036,477.75 at the end of the previous year[19]. - The company reported a significant increase in prepaid accounts to 169,778,272, which is 5.69% of total assets, due to increased procurement payments[86]. - The company reported a total investment cost of RMB 56,100.0 million in financial assets, with a year-end amount of RMB 59,500.0 million[98]. - The company reported a total revenue of 58.9 million, reflecting a 4% increase compared to the previous period[104]. - The company reported a gross profit margin of 61.42% for its subsidiary, indicating strong profitability in its product lines[113]. Market Expansion and Product Development - The company maintains a focus on expanding its market presence and enhancing product offerings in the pet supplies sector[4]. - The company has established a global sales network, successfully entering markets in the US, Europe, Australia, and Japan, with partnerships with major retailers and e-commerce platforms[27]. - The company focuses on developing a wide range of pet products, including bedding, toys, and food, to meet diverse pet needs and enhance human-pet interaction[26]. - The company is actively expanding its product lines and enhancing its supply chain management to support sustainable growth in the pet industry[27]. - The company has shifted its new production capacity for cat climbing frames and other pet products to Southeast Asia, Poland, and other global regions since the end of 2022[105]. - The company plans to enhance its domestic market presence, focusing on e-commerce to increase market share and adapt to changing consumer behaviors[116]. - New product development remains a priority, with the company committed to launching various new products annually to meet market demands[117]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future development statements, highlighting potential operational risks and corresponding countermeasures[4]. - The company faces risks from fluctuating raw material costs, which could impact profitability, and is implementing strategies to manage these risks effectively[117]. - The company is actively monitoring changes in international trade policies and economic conditions to mitigate risks associated with its overseas sales[115]. - The company has established a quality control system for outsourced production, but risks remain if supply chain management is ineffective[121]. - The company faces risks related to accounts receivable bad debt losses due to the increasing scale of accounts receivable as business expands, and it plans to strengthen internal controls and management to mitigate this risk[126]. - The company has implemented a foreign investment management system to mitigate risks associated with external investments, including market changes and potential conflicts of interest[127]. Shareholder and Capital Management - The company reported a cash dividend of 1.00 CNY per 10 shares (including tax) for the 2025 semi-annual profit distribution plan[4]. - The net profit attributable to shareholders for the first half of 2025 is RMB 37,459,434.32, with available distributable profits at RMB 262,532,422.05[135]. - The cash dividend distribution represents 100% of the total profit distribution amount, adhering to the minimum requirement of 40% for cash dividends during the mature phase of the company's development[134]. - The company has approved a stock incentive plan involving the issuance of 2.58 million restricted stocks to 54 eligible participants, with the first grant date set for February 27, 2024[137]. - The stock incentive plan's grant price was adjusted from RMB 9.44 to RMB 8.99 per share, with an additional 570,000 shares reserved for eligible participants[138]. - The company has a total of 17,735 common shareholders at the end of the reporting period[193]. - Major shareholders include Xue Yuanchao with 24.11% (30,592,769 shares) and Jiang Lingbing with 11.59% (14,711,269 shares)[193]. Operational Efficiency and Internal Controls - The company has established a comprehensive supply chain management system to ensure efficient product supply and coordination among departments[76]. - The company is focused on expanding capacity in investment projects while exploring new business areas[154]. - The company is committed to enhancing its product technology development center, although progress has been hindered by external factors[104]. - The company has implemented measures to enhance employee retention and loyalty to mitigate risks of talent loss[123]. - The company is expanding its management systems to adapt to growing business scale and improve operational efficiency[125]. - The company guarantees that all related transactions will comply with legal procedures and will be disclosed in a timely manner[152]. Environmental and Social Responsibility - The company emphasizes compliance with environmental regulations and actively engages in social responsibility initiatives, including employee health and safety measures[141]. - The company has not experienced any major safety incidents as of June 30, 2025, and has implemented various safety training programs[142]. Investment and Financial Strategy - The company has committed to invest 5.08 million in the Huzhou technology upgrade project, with a completion rate of 100%[103]. - The company plans to use up to RMB 60,000.00 million of temporarily idle raised funds for cash management, ensuring it does not affect the construction of investment projects[102]. - The company has ongoing projects with a total investment of ¥3,971,128.47 in the pet supplies industry, indicating a strategic focus on this sector[96]. - The company has established a dual business model focusing on pet supplies and pet food, leveraging international supply chains and domestic production capabilities[55].

证券代码：301335 证券简称：天元宠物 公告编号：2025-088 杭州天元宠物用品股份有限公司 第四届董事会第六次会议决议公告 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"）第四届董事会第六次 会议通知于 2025 年 8 月 11 日以电子邮件的方式送达全体董事，会议于 2025 年 8 月 22 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召开，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》（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、董事会会议审议情况 会议审议并通过了如下议案： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审议，董事会认为：报告编制和审议程序符合法律、行政法规和中国证监 会的规定， ...