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A股公告精选 | 福耀玻璃(600660.SH)董事长曹德旺辞职 其子曹晖接班
智通财经网· 2025-10-16 12:22
Group 1: Corporate Leadership Changes - Fuyao Glass's chairman, Cao Dewang, has submitted his resignation but will continue to serve as a director and hold positions in some subsidiaries. His son, Cao Hui, has been elected as the new chairman [1] Group 2: Corporate Transactions - TBEA's subsidiary plans to acquire a 74.19% stake in Shuguang Cable for 946 million yuan to enhance its market share in high-end cable products [2] - Zhiguan Electric intends to purchase minority stakes in its subsidiary, Zhiguan Energy Storage, through a combination of share issuance and cash payment [5] - Yiyi Co. plans to invest 70.2 million yuan in a venture capital fund to strengthen its investment layout in the pet industry [6] Group 3: Corporate Performance - Rongzhi Rixin expects a net profit increase of 871.3% to 908.09% year-on-year for the first three quarters, driven by growth in the power, petrochemical, and non-ferrous industries [7] - Taihe New Materials' subsidiary, Minshida, reported a 28.88% increase in net profit year-on-year for the first three quarters [9] - Fuyao Glass reported a 28.93% increase in net profit year-on-year for the first three quarters, with a revenue growth of 17.62% [10] - Chunfeng Power's net profit increased by 30.89% year-on-year for the first three quarters, attributed to steady business growth [11] - Guobang Pharmaceutical's net profit grew by 23.17% year-on-year in the third quarter, despite a slight decline in revenue [12] - Tianan New Materials reported a 31.12% increase in net profit year-on-year for the third quarter, driven by growth in its subsidiaries [13] - Guangsheng Nonferrous expects to turn a profit in the first three quarters, with a projected net profit of 100 million to 130 million yuan, benefiting from rising rare earth market prices [14] - Aobi Zhongguang anticipates a net profit of approximately 108 million yuan for the first three quarters, marking a return to profitability [15] Group 4: Share Buybacks and Reductions - Jinchuan Group's shareholder, China Railway, plans to reduce its stake by up to 3% [16] - Yinlong Co.'s actual controller plans to reduce its stake by up to 1.96% [17] - Action Education's shareholders plan to collectively reduce their holdings by up to 230,000 shares [18] - Zhijiang Bio plans to repurchase shares worth between 60 million and 120 million yuan for employee stock ownership plans [19] Group 5: Significant Contracts - Buchang Pharmaceutical's subsidiary signed a technical service contract with WuXi AppTec for 10.8 million yuan, enhancing its drug development capabilities [20] - Zhongchao Holdings' subsidiary is involved in a national key project on new materials, focusing on high-temperature alloy casting [20]
天安新材:2025年第三季度归属于上市公司股东的净利润同比增长31.12%
Zheng Quan Ri Bao· 2025-10-16 12:10
(文章来源:证券日报) 证券日报网讯 10月16日晚间,天安新材发布2025年第三季度报告称,公司2025年第三季度公司实现营 业收入829,883,408.40元,同比增长2.62%;归属于上市公司股东的净利润35,370,708.69元,同比 增长31.12%。 ...
天安新材2025年前三季度净利润同比增长21.47%
Core Points - The company, Guangdong Tianan New Materials Co., Ltd., reported a revenue of 2.273 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 3.47% [1] - The net profit attributable to shareholders reached 97.5397 million yuan, showing a year-on-year growth of 21.47% [1] - The increase in net profit is primarily attributed to the continuous growth in revenue from the company's wholly-owned subsidiaries, which produce automotive interior materials and building fireproof decorative panels [1]
快报:天安新材(603725.SH):前三季度净利润9753.97万元,同比增长21.47%
Ge Long Hui· 2025-10-16 09:14
【资料图】 格隆汇10月16日丨天安新材(603725.SH)公布,公司前三季度营业收入22.73亿元,同比增长 3.47%;归属于上市公司股东的净利润9753.97万元,同比增长21.47%;归属于上市公司股东的扣除非经 常性损益的净利润9507.89万元,同比增长31.07%;基本每股收益0.324元。 标签: 财经频道 财经资讯 ...
天安新材(603725.SH)发布前三季度业绩,归母净利润9753.97万元,同比增长21.47%
智通财经网· 2025-10-16 09:06
智通财经APP讯,天安新材(603725.SH)发布2025年三季度报告,前三季度,公司实现营业收入22.73亿 元,同比增长3.47%。归属于上市公司股东的净利润9753.97万元,同比增长21.47%。归属于上市公司股 东的扣除非经常性损益的净利润9507.89万元,同比增长31.07%。 ...
天安新材(603725) - 天安新材关于新增关联方及增加2025年度日常关联交易预计的公告
2025-10-16 09:00
广东天安新材料股份有限公司 关于新增关联方及增加2025年度日常关联交易预计的公告 证券代码:603725 证券简称:天安新材 公告编号:2025-047 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: 本次新增关联方及增加 2025 年度日常关联交易预计属于公司正常的经 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。 本事项无需提交股东会审议。 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 1、2025年3月27日公司召开2025年第一次独立董事专门会议、第四届董事会 第十八次会议、第四届监事会第十八次会议审议通过了《关于公司2025年度日常 关联交易预计的议案》,具体内容详见公司于2025年3月28日披露的《关于公司 2025年度日常关联交易预计的公告》(公告编号:2025-006)。 2、2025年4月16日公司召开的2025年第二次独立董事专门会议、第四届董事 会第十九次会议、第四届监事会第十九次会议以及2025年5 ...
天安新材(603725) - 天安新材2025年三季度高分子复合饰面材料业务主要经营数据公告
2025-10-16 09:00
证券代码:603725 证券简称:天安新材 公告编号:2025-046 广东天安新材料股份有限公司 二、高分子复合饰面材料主要产品的价格变动情况(不含税) | 主要产品 | 2025 | 年 1-9 | | | | | 三季度均 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 月平均售 | 2024 | 年 1-9 | 月平均 | 价同比变 | 季度均价环比 | | | | | 价 | | | 售价 | | 动比率 | 变动比率(%) | | | | | | | | | | (%) | | | | 家居装饰 饰面材料 | | 23,535.79 | 元/吨 | | 25,130.17 | 元/吨 | -6.34 | | 5.08 | 一、2025 年 1-9 月高分子复合饰面材料主要产品的产量、销量及收入实现情况 主要产品 产量 销量 营业收入(万元) 家居装饰饰面材料 6,978.00 吨 6,647.54 吨 15,645.52 汽车内饰饰面材料 12,573.21 吨 11,586.56 吨 48,9 ...
天安新材(603725.SH):前三季度净利润9753.97万元,同比增长21.47%
Ge Long Hui A P P· 2025-10-16 09:00
格隆汇10月16日丨天安新材(603725.SH)公布,公司前三季度营业收入22.73亿元,同比增长3.47%;归 属于上市公司股东的净利润9753.97万元,同比增长21.47%;归属于上市公司股东的扣除非经常性损益 的净利润9507.89万元,同比增长31.07%;基本每股收益0.324元。 ...
天安新材:Q3净利3537.07万元,同比增31.12%
Ge Long Hui A P P· 2025-10-16 09:00
Group 1 - The company achieved operating revenue of 830 million yuan in Q3 2025, representing a year-on-year increase of 2.62% [1] - The net profit attributable to shareholders of the listed company for Q3 2025 was 35.37 million yuan, showing a year-on-year growth of 31.12% [1] - For the first three quarters, the company reported operating revenue of 2.273 billion yuan, which is a year-on-year increase of 3.47% [1] Group 2 - The net profit attributable to shareholders for the first three quarters was 97.54 million yuan, reflecting a year-on-year increase of 21.47% [1]
天安新材(603725) - 天安新材关于第五届董事会第三次会议决议的公告
2025-10-16 09:00
证券代码:603725 证券简称:天安新材 公告编号:2025-045 广东天安新材料股份有限公司 关于第五届董事会第三次会议决议的公告 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")第五届董事会第三次会 议通知已于 2025 年 10 月 11 日以书面或电子邮件等方式发出送达,会议于 2025 年 10 月 16 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。 二、董事会会议审议情况 1、审议通过了《公司 2025 年第三季度报告》 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关于新增关联方及增加 2025 年度日常关联交易预计 的公告》。 审议该议案时,关联董事沈耀亮、罗琴回避表决。 (1)表决结 ...