证券代码：603725 证券简称：天安新材 公告编号：2025-009 广东天安新材料股份有限公司 关于 2024 年度利润分配预案的公告 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： 每股分配比例：每 10 股派发现金红利 1 元（含税） 本次利润分配以广东天安新材料股份有限公司（以下简称"公司"）实施 权益分派股权登记日登记的总股本扣除公司回购专用账户的股份数为基数，具体 日期将在权益分派实施公告中明确。如在实施权益分派的股权登记日前，公司总 股本发生变动，拟维持每股分配比例不变，相应调整每股分配总额，并将在相关 公告中披露。 本分配预案已经公司第四届董事会第十九次会议、第四届监事会第十九 次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 本次利润分配不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称"《股票上市规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施 其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特 ...

Financial Performance - The company's revenue for 2024 was approximately CNY 3.10 billion, a decrease of 1.32% compared to CNY 3.14 billion in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 101 million, down 16.49% from CNY 120.95 million in 2023[23]. - The basic earnings per share for 2024 was CNY 0.33, a decline of 19.51% compared to CNY 0.41 in 2023[25]. - The total assets at the end of 2024 were approximately CNY 2.85 billion, an increase of 1.16% from CNY 2.82 billion at the end of 2023[24]. - The net assets attributable to shareholders increased by 5.43% to CNY 759.96 million at the end of 2024, compared to CNY 720.84 million at the end of 2023[24]. - The cash flow from operating activities for 2024 was CNY 166.47 million, a decrease of 12.82% from CNY 190.95 million in 2023[24]. - The weighted average return on equity for 2024 was 13.79%, down 5.61 percentage points from 19.40% in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 23.40% to CNY 90.49 million[36]. - The company achieved significant operational results through refined management and supply chain optimization, leading to improved resource allocation efficiency and reduced logistics costs[40]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1 per 10 shares, totaling RMB 30,120,736.00 (including tax) based on a share count of 301,207,360 after accounting for treasury shares[6]. - The company emphasized ESG principles in its governance, enhancing transparency and investor communication, and actively engaged in cash dividends and share buybacks to improve investor returns[40]. Governance and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The board of directors has confirmed that all members attended the board meeting[4]. - The company has not disclosed any issues regarding the authenticity and completeness of the annual report[9]. - The company’s management has confirmed the accuracy and completeness of the financial report[5]. - The company held 1 annual and 2 extraordinary shareholder meetings during the reporting period, adhering to legal requirements for governance[168]. - The company has implemented an information disclosure management system to ensure transparency and compliance with legal obligations[170]. - The company actively engages in investor relations, providing timely responses to inquiries and participating in performance briefings organized by the exchange[170]. Market and Industry Trends - In 2024, the national residential new construction area decreased by 23.0% year-on-year, and the residential completion area decreased by 27.4% year-on-year, indicating a significant contraction in the real estate market[42]. - The domestic automotive interior materials market is projected to see a 3.1% year-on-year increase in passenger car sales, reaching 22.608 million units in 2024, with over 10 million new energy vehicles produced, accounting for 65% of global output[44]. - The domestic home decoration materials market is experiencing a slowdown in demand due to the ongoing adjustment in the real estate market, leading to overcapacity in the decorative film industry[151]. - The domestic home improvement market is projected to exceed 1 trillion yuan, with a sustained high growth rate anticipated in the coming years[152]. Strategic Initiatives - The company plans to continue expanding its market presence and invest in new product development[19]. - The company is focusing on enhancing its environmental, social, and governance (ESG) practices as part of its strategic initiatives[19]. - The company completed the acquisition of Southern Design Institute and invested in Foshan Junye, enhancing its full industry chain capabilities[35]. - The strategic focus is on building a comprehensive home furnishing ecosystem through the integration of material and EPC business segments[35]. - The company aims to create a closed-loop home furnishing ecosystem, enhancing its competitive edge in the market through diversified product offerings and channels[57]. Research and Development - The company has engaged in ongoing research and development of new materials and technologies to improve product performance[19]. - The company holds 446 authorized patents, including 83 invention patents, demonstrating its strong focus on technology innovation and quality control[77]. - The company has established strategic partnerships with leading research institutions, enhancing its technological capabilities and innovation potential[79]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[176]. Risk Management - The company faces risks from macroeconomic fluctuations and the real estate sector's downturn, prompting a shift towards assembly-style renovation to enhance product value[160]. - The company is addressing raw material and energy price volatility risks through technological innovation and cost control measures[161]. - The company has established a strict credit risk management system to mitigate accounts receivable recovery risks, especially as some clients face financial difficulties due to market adjustments[165]. - Inventory management is critical; the company utilizes value supply chain management to enhance inventory control and reduce turnover time, but faces risks of inventory impairment if market demand declines[165]. Employee and Management Practices - The total remuneration for all directors, supervisors, and senior management reached 606.66 million RMB by the end of the reporting period[181]. - The company has a comprehensive compensation management system, ensuring fair and market-oriented remuneration for employees, including basic salary, performance bonuses, and various benefits[195]. - The company has a structured approach to avoid conflicts of interest during discussions about remuneration[181]. Marketing and Sales Strategy - The company plans to enhance its digital marketing strategy, aiming for a 15% increase in online sales[177]. - The company is considering strategic acquisitions to enhance its market position, with a budget of $100 million allocated for potential deals[177]. - The company is focusing on expanding its product applications and enhancing competitiveness through innovative technology developments[127].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 580,174,178.48, representing a year-on-year increase of 10.31% compared to CNY 525,940,472.00 in the same period last year[4]. - Net profit attributable to shareholders was CNY 15,172,431.55, up 23.70% from CNY 12,265,703.43 in the previous year[4]. - The net profit excluding non-recurring gains and losses increased by 36.97%, reaching CNY 13,790,001.24 compared to CNY 10,067,669.00 in the same period last year[4]. - The basic and diluted earnings per share were both CNY 0.05, reflecting a 25.00% increase from CNY 0.04 in the previous year[5]. - The weighted average return on equity rose to 1.98%, an increase of 0.29 percentage points from 1.69%[5]. - Total operating revenue for Q1 2025 reached ¥580,174,178.48, an increase of 10.3% compared to ¥525,940,472.00 in Q1 2024[18]. - Net profit for Q1 2025 was ¥16,240,045.29, representing a 26.5% increase from ¥12,883,144.18 in Q1 2024[19]. - Basic earnings per share for Q1 2025 were ¥0.05, compared to ¥0.04 in Q1 2024[20]. Cash Flow and Assets - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 35,817,638.63 compared to a net inflow of CNY 11,248,638.20 in the same period last year, representing a change of -418.42%[4][8]. - Cash flow from operating activities for Q1 2025 showed a net outflow of ¥35,817,638.63, contrasting with a net inflow of ¥11,248,638.20 in Q1 2024[23]. - Cash flow from investing activities for Q1 2025 was a net inflow of ¥13,242,753.14, compared to a net outflow of ¥24,026,748.83 in Q1 2024[23]. - Cash flow from financing activities for Q1 2025 resulted in a net inflow of ¥93,287,352.97, up from ¥45,335,267.46 in Q1 2024[23]. - The company's cash and cash equivalents increased to RMB 331,443,557.84 from RMB 281,685,898.93, representing a growth of about 17.7%[13]. - The beginning balance of cash and cash equivalents was 206,206,571.46, down from 297,683,119.93 in the prior period[24]. - The ending balance of cash and cash equivalents stood at 277,092,803.58, compared to 330,565,569.85 previously, reflecting a decrease[24]. - The net increase in cash and cash equivalents for the period was 70,886,232.12, compared to 32,882,449.92 in the previous period, indicating a significant growth[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,873,625,611.74, a slight increase of 0.70% from CNY 2,853,521,176.04 at the end of the previous year[5]. - As of March 31, 2025, the company's total current assets amounted to RMB 1,637,481,005.53, an increase from RMB 1,582,005,693.64 as of December 31, 2024, reflecting a growth of approximately 3.5%[13]. - The total liabilities as of March 31, 2025, were RMB 1,951,942,525.99, slightly up from RMB 1,948,078,135.58, indicating a marginal increase of about 0.1%[15]. - The company's total equity increased to RMB 921,683,085.75 from RMB 905,443,040.46, reflecting a growth of approximately 1.9%[15]. - The non-current assets decreased to RMB 1,236,144,606.21 from RMB 1,271,515,482.40, indicating a decline of about 2.8%[14]. - The company's short-term borrowings rose to RMB 639,117,938.33 from RMB 575,805,808.96, representing an increase of approximately 11%[15]. - The total inventory as of March 31, 2025, was RMB 529,183,898.81, slightly down from RMB 533,309,787.85, showing a decrease of about 0.8%[13]. Revenue Drivers and Expenses - The increase in revenue was primarily driven by the strong performance of the construction ceramics and polymer composite materials sectors, with construction ceramics revenue up 5.81% year-on-year[8]. - The company experienced a reduction in non-recurring gains and losses, contributing to the growth in net profit attributable to shareholders[8]. - Research and development expenses for Q1 2025 were ¥16,892,432.68, an increase from ¥14,859,822.16 in Q1 2024[18]. - The company reported an investment income of ¥1,583,448.64 in Q1 2025, recovering from a loss of ¥761,821.18 in Q1 2024[19]. - The company’s tax expenses for Q1 2025 were ¥5,444,905.77, slightly down from ¥5,594,442.79 in Q1 2024[19].

证券代码：603725 证券简称：天安新材 公告编号：2025-014 广东天安新材料股份有限公司 关于提请股东大会授权董事会全权办理 以简易程序向特定对象发行股票相关事宜的公告 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。 （一）确认公司是否符合以简易程序向特定对象发行股票条件 授权董事会根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司证券发行注册管理办法》等有关法律、法规、规范性文件及《公司章程》 的规定，对公司实际情况进行自查，论证公司是否符合以简易程序向特定对象发 行股票的条件。 （二）发行的种类、数量和面值 本次发行的种类为境内上市人民币普通股（A 股），本次向特定对象发行股 票募集资金总额不超过人民币 3 亿元且不超过最近一年末净资产的 20%，每股 面值人民币 1.00 元。发行数量按照募集资金总额除以发行价格确定，不超过发 行前公司股本总数的 30%。 （三）发行方式、发行对象及向原股东配售的安排 本次发行采用以简易程序向特定对象发行的方式，在股东大会授权有效期内 1 由董事会选择适当时机 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-006 广东天安新材料股份有限公司 关于公司 2025 年度日常关联交易预计的公告 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： 本次预计发生的日常关联交易无需提交股东大会审议。 本次预计发生的 2025 年度日常关联交易属于公司正常的经营活动所需 要，遵循了合理、公允的定价原则，不会损害公司及全体股东的利益，不影响公 司的独立性，不会对关联方形成较大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 3 月 27 日，公司 2025 年第一次独立董事专门会议审议通过了《关 于公司 2025 年度日常关联交易预计的议案》，会议表决结果为 3 票同意、0 票 反对、0 票弃权，同意将上述关联交易事项提交公司第四届董事会第十八次会议 审议。公司独立董事认为公司本次 2025 年度日常关联交易预计符合公司经营需 要，是公司与关联方之间正常、合法的经济行为，遵循了合理、公允的定价原则， 有利于降低公司经营成本，提高公司运营效 ...

二、对上市公司的影响 证券代码：603725 证券简称：天安新材 公告编号：2025-005 广东天安新材料股份有限公司 关于子公司通过高新技术企业重新认定的公告 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个别及连带责任。 一、基本情况 近日，广东天安新材料股份有限公司（以下简称"公司"）的全资子公司广 东天安高分子科技有限公司（以下简称"天安高分子"）、浙江瑞欣装饰材料有 限公司（以下简称"瑞欣装材"）分别收到《高新技术企业证书》；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"）收到全国高新技术企业认 定管理工作领导小组办公室公示的《广东省认定机构 2024 年认定报备的第二批 高新技术企业备案名单》，通过了高新技术企业认定。天安高分子、石湾鹰牌、 瑞欣装材被重新认定为"高新技术企业"。具体情况如下： | 企业名称 | 证书编号 | | | 发证时间 | | | | 有效期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 广东天安高分子 科技有限公 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-004 广东天安新材料股份有限公司 关于全资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全资子公司安徽天安新材料有限公 司（以下简称"安徽天安"）通知，因业务发展需要，安徽天安法定代表人由洪 晓明变更为宋岱瀛，上述变更事项已完成工商变更登记手续并取得由全椒县市场 监督管理局核准换发的《营业执照》。除法定代表人事项外，营业执照其他登记 事项未发生变更，变更后的相关工商登记信息如下： 6、成立日期：2013 年 07 月 12 日 7、住所：安徽省滁州市全椒县十谭现代产业园光辉大道 20 号 8、经营范围：一般项目：新材料技术研发；塑料制品制造；塑料制品销售； 橡胶制品制造；橡胶制品销售；技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广；货物进出口；技术进出口；新型建筑材料制造（不含 危险化学品）；建筑材料销售；涂料制造（不含危险化学品）；涂料销售（不 含危险化学品）； ...

一、 永超新材向北交所申报上市已获受理基本情况 证券代码：603725 证券简称：天安新材 公告编号：2024-079 广东天安新材料股份有限公司 关于参股公司申请公开发行股票 并在北京证券交易所上市获得受理的公告 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： 1 广东天安新材料股份有限公司（以下简称"公司"）参股公司上海永超新材料 科技股份有限公司（以下简称"永超新材"）向北京证券交易所（以下简称"北 交所"）报送了向不特定合格投资者公开发行股票并在北交所上市的申报材 料，北交所已正式受理。 永超新材向不特定合格投资者公开发行股票并在北交所上市事项，尚需履行 北交所审核和中国证券监督管理委员会注册等相关程序，存在无法通过北交 所审核或中国证券监督管理委员会注册的风险。永超新材存在因公开发行失 败而无法上市的风险，敬请广大投资者注意投资风险。 二、 风险提示 永超新材向不特定合格投资者公开发行股票并在北交所上市事项，尚需履行 北交所审核和中国证券监督管理委员会注册等相关程序，存在无法通过北交所审 核或中国证券 ...

证券代码：603725 证券简称：天安新材 公告编号：2024-078 广东天安新材料股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 关于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。 广东天安新材料股份有限公司（以下简称"公司"）分别于 2024 年 8 月 16 日、2024 年 9 月 2 日召开第四届董事会第十六次会议、2024 年第一次临时股东 大会，审议通过了《关于变更注册资本及修订<公司章程>的议案》，同意公司因 完成权益分派资本公积金转增股本，对《公司章程》中涉及注册资本、总股本的 条款做相应修订。具体内容详见公司于 2024 年 8 月 17 日在上海证券交易所网站 （www.sse.com.cn）披露的《天安新材关于变更注册资本及修订<公司章程>的公 告》（公告编号：2024-061）。 公司于近日办理完成了相关工商变更登记手续及章程备案手续，并取得了佛 山市市场监督管理局换发的《营业执照》，公司新取得的《营业执照》所载具体 信息如下： 名称：广东天安新 ...

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"）于 2024 年 11 月 27 日 9:00-10:00 在上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 以网络文字互动方式召开"天安新材 2024 年第三季度业绩说明会"。关于本次说 明会的召开事项，公司已于 2024 年 11 月 20 日在上海证券交易所网站 （www.sse.com.cn）披露了《天安新材关于召开 2024 年第三季度业绩说明会的 公告》（公告编号：2024-076）。现将说明会召开情况公告如下： 一、本次说明会召开情况 2024 年 11 月 27 日，公司董事长、总经理吴启超先生，独立董事安林女士， 董事、副总经理、董事会秘书曾艳华女士，副总经理、财务总监刘巧云女士出席 了本次业绩说明会。公司与投资者进行了互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行了回答。 二、本次会议投资者提出的主要问题及公司的回复情况 证券代码：603725 证券简称： ...