证券代码：603725 证券简称：天安新材 公告编号：2025-035 广东天安新材料股份有限公司 关于第五届董事会第二次会议决议的公告 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： 一、董事会会议召开情况 广东天安新材料股份有限公司（以下简称"公司"）第五届董事会第二次会 议通知已于 2025 年 8 月 9 日以书面或电子邮件等方式发出送达，会议于 2025 年 8 月 14 日在公司会议室以现场和通讯相结合的方式召开。本次会议应到董事 9 人，实到董事 9 人，公司董事长吴启超先生召集和主持本次会议，公司高级管 理人员列席本次会议。会议的召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。 根据公司 2025 年半年度的经营管理和公司治理情况，公司编制了 2025 年半 年度报告。本议案在提交董事会审议前已经审计委员会审议通过。 相关内容请查阅公司在上海证券交易所网站（www.sse.com.cn）披露的《广 东天安新材料股份有限公司 2025 年半年度报告》及《广东天安新材料股份有限 公司 2 ...

广东天安新材料股份有限公司2025 年半年度报告 公司代码：603725 公司简称：天安新材 广东天安新材料股份有限公司 2025 年半年度报告 1 / 172 广东天安新材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴启超、主管会计工作负责人刘巧云及会计机构负责人（会计主管人员）廖龙 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期内无半年度利润分配预案或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及的公司未来计划等前瞻性陈述不构成公司对投资者的实质性承诺，敬请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、 ...

Core Insights - Tianan New Materials (603725.SH) reported a revenue of 1,443.52 million yuan for the first half of 2025, representing a year-on-year increase of 3.97% [1] - The net profit attributable to shareholders reached 62.17 million yuan, marking a year-on-year growth of 16.59% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 60.10 million yuan, up 20.04% year-on-year [1] Business Performance - The company has strengthened its two main businesses: polymer composite decorative materials and architectural ceramics [1] - In the polymer composite decorative materials segment, the company achieved significant revenue growth by enhancing project development, product quality, and customer collaboration [1] - Despite a challenging real estate market and a downturn in the ceramics industry, the architectural ceramics segment maintained stable sales, with a volume exceeding 20.30 million square meters, a year-on-year increase of 6% [1] - Revenue from the architectural ceramics segment decreased by 6% year-on-year to 593.82 million yuan, influenced by terminal pricing [1] Operational Efficiency - The overall gross margin of the company was 23.54%, reflecting improved operational efficiency through cost control and the implementation of information technology and refined management practices [1] - Both the net profit attributable to shareholders and the net profit after deducting non-recurring gains and losses saw substantial increases during the reporting period [1]

天安新材公告，2025年上半年营业收入14.44亿元，同比增长3.97%。净利润6216.9万元，同比增长 16.59%。 ...

Market Performance - The home goods sector increased by 0.5% on August 12, with Qisheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Top Gainers - Qisheng Technology (603610) closed at 14.40, up 10.01% with a trading volume of 513,300 shares and a transaction value of 724 million [1] - Jiangxin Home (301061) closed at 104.00, up 4.93% with a trading volume of 16,600 shares and a transaction value of 171 million [1] - Tianan New Materials (603725) closed at 10.79, up 4.76% with a trading volume of 233,700 shares and a transaction value of 252 million [1] Notable Decliners - Meng Tian Home (603216) closed at 14.22, down 4.37% with a trading volume of 202,800 shares and a transaction value of 300 million [2] - Yuma Technology (300993) closed at 18.39, down 3.67% with a trading volume of 352,600 shares and a transaction value of 653 million [2] - Songyun Technology (603992) closed at 29.11, down 2.54% with a trading volume of 101,000 shares and a transaction value of 293 million [2] Capital Flow - The home goods sector saw a net inflow of 2.9085 million from institutional investors, while retail investors experienced a net outflow of 5.96732 million [2] - Speculative funds had a net inflow of 56.7647 million into the sector [2]

Investment Rating - The report indicates a positive investment outlook for the IP toy sector, paper industry, and home furnishing sector, highlighting specific companies to watch [2][4][17]. Core Insights - The IP toy market continues to thrive, with Sanrio's FY26Q1 performance exceeding expectations, driven by strong IP character sales, particularly Hello Kitty, across various regions [2][4]. - The paper industry is entering a peak demand season in Q3, with expectations for price stabilization and potential upward movement due to supply-side improvements [14][15]. - The home furnishing sector is poised for recovery as Beijing relaxes housing purchase restrictions, which may enhance valuation and stimulate demand [17][19]. Summary by Sections 1. IP Toy Sector - Sanrio's FY26Q1 revenue reached 431 billion JPY, a 49% year-on-year increase, with operating profit up 88% and net profit up 38%, attributed to strong IP character performance [2][4]. - Companies such as Morning Glory, Chuangyuan, Chaohongji, Guobo, and Blucor are highlighted for their innovative IP collaborations and product launches [2][4][6][9][10]. 2. Paper Industry - The report notes that Q3 demand is gradually increasing, with expectations for paper prices to stabilize and potentially rise, supported by reduced production from overseas suppliers [14][15]. - Key companies to monitor include Sun Paper, Nine Dragons, and Bohui Paper, as they are positioned to benefit from the improving supply-demand dynamics [14][15]. 3. Home Furnishing Sector - The easing of purchase restrictions in Beijing is expected to boost the home furnishing sector, with companies like Sophia, Oppein, Gujia, and others identified as having strong dividend safety margins [17][19][23]. - The report emphasizes the potential for valuation recovery in the home furnishing sector, driven by improved consumer confidence and demand from the secondary housing market [19][23].

重要内容提示： 会议召开时间：2025年08月18日 （星期一） 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603725 证券简称：天安新材 公告编号：2025-034 广东天安新材料股份有限公司 关于召开2025年半年度业绩说明会的公告 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。 广东天安新材料股份有限公司（以下简称"公司"）将于2025年8月15日发布公司2025年半年度报告，为 便于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年08月18日 （星期一） 15:00-16:00举行2025年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年半年度的经营成果及财务指标的具体情况与 投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-034 广东天安新材料股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长、总经理：吴启超先生 独立董事：罗琴女士 副总经理、财务总监：刘巧云女士 董事、副总经理、董事会秘书：曾艳华女士 四、 投资者参加方式 投资者可于 2025 年 08 月 11 日 （星期一） 至 08 月 15 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 securities@tianantech.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 广东天安新材料股份有限公司（以下简称"公司"）将于 2025 年 8 月 15 日 发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况 ...

Core Viewpoint - Guangdong Tianan New Materials Co., Ltd. announced the completion of business registration changes for its subsidiaries, indicating a strategic move to support business development and operational efficiency [2]. Company Information - The registered address of Foshan Shiwai Yingpai Ceramics Co., Ltd. has changed to "No. 11, Xiaowugang South Garden Ceramics Factory, Shiwai Town, Chancheng District, Foshan City" [2]. - The registered address of Foshan Yingpai Technology Co., Ltd. has also changed to "No. 11, Xiaowugang South Garden Ceramics Factory, Shiwai Town, Chancheng District, Foshan City" [2]. - The registered address of Foshan Yingpai Ceramics Trading Co., Ltd. has been updated to "No. 11, Xiaowugang South Garden Ceramics Factory, Shiwai Town, Chancheng District, Foshan City" [2]. Business Registration Details - The business license for Foshan Shiwai Yingpai Ceramics Co., Ltd. has been reissued with the following details: - Unified Social Credit Code: 91440600617586216L - Name: Foshan Shiwai Yingpai Ceramics Co., Ltd. - Type: Other limited liability company - Registered Capital: 430 million RMB - Established Date: September 29, 1995 - Business Scope: Research, production, and sales of various high-end environmentally friendly decorative building materials [2][3]. - The business license for Foshan Yingpai Technology Co., Ltd. includes: - Unified Social Credit Code: 9144060456259527XC - Name: Foshan Yingpai Technology Co., Ltd. - Type: Other limited liability company - Registered Capital: 10 million RMB - Established Date: September 10, 2010 - Business Scope: Research, design, and sales of ceramic products and related services [3][4]. - The business license for Foshan Yingpai Ceramics Trading Co., Ltd. includes: - Unified Social Credit Code: 91440604562595288C - Name: Foshan Yingpai Ceramics Trading Co., Ltd. - Type: Other limited liability company - Registered Capital: 800,000 RMB - Established Date: September 27, 2010 - Business Scope: Sales of various products including ceramic products, sanitary ware, and building materials [5].

证券代码：603725 证券简称：天安新材 公告编号：2025-033 广东天安新材料股份有限公司 关于控股子公司完成工商变更登记并取得换发营业执照的公告 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。 近日，广东天安新材料股份有限公司收到控股子公司佛山石湾鹰牌陶瓷有限 公司（以下简称"石湾鹰牌"）、佛山鹰牌科技有限公司（以下简称"鹰牌科技"）、 佛山鹰牌陶瓷贸易有限公司（以下简称"鹰牌贸易"）通知，因业务发展需要， 石湾鹰牌住所由"佛山市禅城区石湾镇跃进路 2 号 B 座十层"变更为"佛山市禅 城区石湾镇街道小雾岗南园林陶瓷厂内 11 号(自编 4 号楼 241 室)"，鹰牌科技住 所由"佛山市禅城区石湾小雾岗园林陶瓷厂内 11 号自编 201-9 室(住所申报)" 变更为"佛山市禅城区石湾镇街道小雾岗南园林陶瓷厂内 11 号(自编 4 号楼 243 室)"，鹰牌贸易住所由"佛山市禅城区小雾岗南园林陶瓷厂内 5 号楼四层 403 室"变更为"佛山市禅城区石湾镇街道小雾岗南园林陶瓷厂内 11 号(自编 4 号楼 242 室)" ...