Core Viewpoint - The company aims to become a global leader in eco-friendly artistic space comprehensive services and is focused on expanding its global market presence through technology, service, and brand development [1] Group 1: Company Strategy - The company has not yet directly exported products to EU member states [1] - The company is committed to deepening international cooperation and expanding its global market footprint [1] - The strategic upgrade aims to transition from a regional leader to a global home furnishing brand [1] Group 2: Product Offering - The company offers innovative products such as prefabricated wall panels and fireproof boards, which are favored in overseas markets due to their ease of installation, shortened construction time, and low carbon footprint [1] - The company plans to export mature technological solutions, high-quality service systems, and strong brand value [1]

证券代码：603725 证券简称：天安新材 公告编号：2026-002 广东天安新材料股份有限公司股东减持股份计划 时间区间届满暨未实施减持的结果公告 本公司董事会、全体董事及相关股东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、准确性和完整性承担法律责任。 重要内容提示： 股东持股的基本情况 截至本公告披露日，广东天安新材料股份有限公司（以下简称"公司"）股 东梁凯虹女士、广东天耀进出口集团有限公司（以下简称"天耀集团"）分别持 有公司股份 55,460 股、611,540 股，占当前公司总股本的比例分别约为 0.02%、 0.20%，股份来源为集中竞价交易取得。上述股东与直接持股 5%以上股东、公司 董事沈耀亮先生存在一致行动关系，合计持股比例为 5.93%。 减持计划的实施结果情况 公司于 2025 年 9 月 24 日披露了《广东天安新材料股份有限公司股东减持股 份计划公告》（公告编号：2025-044），梁凯虹女士、天耀集团计划自公司公告之 日起 15 个交易日后的 3 个月内，拟通过集中竞价或大宗交易方式，分别减持公 司股份不超过 55,460 股、611,540 ...

Core Viewpoint - The company has provided guarantees to its wholly-owned subsidiary, Anhui Tianan New Materials Co., Ltd., to support its operational needs, with a total guarantee amount of RMB 6,690 million [1][2]. Group 1: Guarantee Overview - The company has signed guarantee contracts with China Postal Savings Bank and Huishang Bank for a total maximum debt principal of RMB 6,690 million, which includes RMB 3,000 million and RMB 3,690 million respectively [1][5]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 93,043 million, which accounts for 122.43% of the company's latest audited net assets [9]. - The company has no overdue external guarantees as of the announcement date [9]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the proposal for providing guarantees and credit limits for the fiscal year 2025 during meetings held on April 16, 2025, and May 8, 2025 [2][9]. - The board authorized the management to handle and sign relevant documents within the approved credit limit of RMB 59,000 million without needing further shareholder meetings [2]. Group 3: Subsidiary Information - Anhui Tianan New Materials Co., Ltd. is a wholly-owned subsidiary of the company, established on July 12, 2013, with a registered capital of RMB 48,000 million [7]. - The subsidiary's main business includes the research and development of new materials, manufacturing and sales of plastic and rubber products, and various technical services [3]. Group 4: Board Opinion - The board believes that the guarantees provided to the subsidiary are necessary for its normal production and operational needs, and the associated risks are manageable [9].

Core Viewpoint - Tianan New Materials announced the signing of guarantee contracts with two banks to support its subsidiary's operational financing needs, indicating a proactive approach to securing funding for business activities [1] Group 1: Company Actions - On January 15, Tianan New Materials signed a "Maximum Guarantee Contract" with China Postal Savings Bank and Huishang Bank to provide joint liability guarantees for its wholly-owned subsidiary Anhui Tianan New Materials [1] - The maximum principal amount of the debt guaranteed is RMB 30 million and RMB 36.9 million, respectively, reflecting the company's commitment to ensuring financial support for its subsidiary's loan applications [1]

关于为全资子公司安徽天安新材料有限公司 提供担保的公告 证券代码：603725 证券简称：天安新材 公告编号：2026-001 广东天安新材料股份有限公司 本公司董事会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、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 担保余额（不含本 次担保金额） | | 是否在前期预计 额度内 | 本次担保是否有 反担保 | | --- | --- | --- | --- | --- | --- | | 安徽天安新材料 有限公司 | 6,690.00 万元 | 13,890 | 万元 | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 93,043 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 122.43 | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一 | | | 期经审计净资产 50 ...

Core Insights - In 2023, 8 out of the top 10 companies by market value are ecosystem-based enterprises, indicating a significant shift from traditional product-centric models to expansive business ecosystems that enable exponential growth [2] - The future of competition will focus on scenarios rather than products, emphasizing ecosystem competition over inter-company rivalry [3] Group 1: Ecosystem Transformation - Companies are transitioning from product manufacturers to solution providers, focusing on comprehensive user experiences rather than isolated product functionalities [5][7] - The case of Tianan New Materials illustrates this shift, as it has evolved from a materials company to a provider of health-oriented space solutions, integrating various smart devices into a cohesive ecosystem [6][5] - The integration of products into a complete ecosystem enhances user experience and operational efficiency, as seen in the healthcare sector where devices work together to improve patient care [10][11] Group 2: Scenario-Based Demand - User needs have evolved through three stages: functional needs, experiential needs, and scenario needs, with the latter focusing on comprehensive solutions rather than individual products [7] - Companies must redefine user needs by asking what problems users want to solve, rather than what products they need [8] - Successful ecosystems require cross-industry collaboration to create complete scenario solutions that meet user demands [8][12] Group 3: Digitalization and Ecosystem Integration - Digitalization is a key driver of ecosystem transformation, enabling data-driven decision-making and intelligent operations [14][20] - The integration of digital technologies allows for personalized services and efficient resource management, enhancing overall ecosystem performance [14][15] - Future ecosystems will be characterized by larger scales, higher intelligence, and greater openness, facilitating interconnectivity among various systems [22][23] Group 4: Role of Industry Associations - Industry associations play a crucial role in supporting ecosystem transformation by fostering trust, providing resources, and coordinating efforts among diverse stakeholders [16][18] - The establishment of collaborative systems, such as the "China Manufacturing Mutual Assistance Cooperation System," aims to facilitate cross-industry connections and resource sharing [19] Group 5: Strategic Recommendations for Companies - Companies should redefine their business models to focus on providing scenario-based solutions rather than just products, opening new market opportunities [23][24] - Investment in digital capabilities is essential for successful ecosystem integration, including the development of digital platforms and talent [24] - Engaging in standard-setting initiatives can help establish a foundation for ecosystem collaboration and development [24][25]

证券代码：603725 证券简称：天安新材 公告编号：2025-059 广东天安新材料股份有限公司 关于签订《产权交易合同之补充协议（三）》的进展公告 本公司董事会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、准确性和完整性承担法律责任。 重要内容提示： 1、广东天安新材料股份有限公司（以下简称"公司"）与广东鹰牌陶瓷集团 有限公司（以下简称"鹰牌集团"）就公司收购鹰牌陶瓷做出的税收承诺事项等 达成补充协议。2025 年 12 月 26 日，公司 2025 年第二次临时股东会审议通过相 关议案，《产权交易合同之补充协议（三）》（以下简称"《补充协议（三）》"）签 署生效。 2、经协议双方确认，公司已完成 2022 年至 2024 年期间的纳税考核承诺。 《补充协议（三）》生效后，原协议约定的 2025 年至 2027 年每年度纳税考核金 额分别为不少于 11,520 万元、13,824 万元、16,588.8 万元，变更为 2025 年至 2033 年累计纳税考核总额不少于 46,350 万元即每年度考核金额为 5,150 万元， 当年超出考核金额部分可累计至下一个 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-060 广东天安新材料股份有限公司 关于为全资子公司安徽天安新材料有限公司 提供担保的公告 本公司董事会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、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 安徽天安新材料有限公司（以下简 称"安徽天安"） | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 6,000 | 万元 | | | 担保 对象 | 实际为其提供的担保余额 | 13,890 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 90,643 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于广东天安新材料股份有限公司 2025 年第二次临时股东会的法律意见书 上海市锦天城律师事务所 关于广东天安新材料股份有限公司 2025 年第二次临时股东会的 法律意见书 致：广东天安新材料股份有限公司 上海市锦天城律师事务所（以下简称本所）接受广东天安新材料股份有限公 司（以下简称公司）委托，就公司召开 2025 年第二次临时股东会（以下简称本 次股东会）有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》） 等法律、法规和规范性文件以及《广东天安新材料股份有限公司章程》（以下简 称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及经办律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则。本所经办律师通过视频方式对本次股东会 进行见证，并对本次股东会所涉及的相关事项进行了必要 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-058 广东天安新材料股份有限公司 2025年第二次临时股东会决议公告 本公司董事会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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 198 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 131,213,961 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.5626 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本公司 2025 年第二次临时股东会由公司董事会召集，公司董事长吴启超先 生主持。会议的召集、召开，符合《公司法》和《公司章程》的规定。 (一) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：佛山市禅城区张槎聚锦路鹰创园鹰牌陶瓷集团会议 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有 ...