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 ...

Core Viewpoint - Tianan New Materials announced the approval of a supplementary agreement to the property transaction contract, which modifies the tax assessment commitments for the years 2025 to 2033 [1] Group 1: Tax Assessment Commitments - The original tax assessment amounts for 2025 to 2027 were set at no less than 115 million yuan, 138 million yuan, and 166 million yuan respectively [1] - The new agreement changes the cumulative tax assessment total for 2025 to 2033 to no less than 464 million yuan, with an annual assessment amount of 51.5 million yuan, allowing for the accumulation of any excess [1] Group 2: Investment and Development Plans - Within 18 months of the agreement's effectiveness, the company or its subsidiaries are required to establish a headquarters in Foshan, with a total fixed asset investment of no less than 200 million yuan [1]

Company News - Shanghai Microelectronics won a bid for a step-and-scan lithography machine, with a contract value of approximately 110 million yuan [1] - BYD's vehicle collision avoidance patent has been published, which can enhance the success rate of collision avoidance [1] - Visionox submitted an updated application for issuance and listing to the Hong Kong Stock Exchange [1] - New Times Technology signed a strategic cooperation agreement with Weilan New Energy to promote the large-scale application of solid-state batteries in the robotics industry [1] - Tianan New Materials established a capital management company, which includes AI and robotics business [1] - Jiangshan Oupai Investment established a robotics technology company [1] - Yiling Pharmaceutical established a traditional Chinese medicine company in Heilongjiang [1] Industry News - The National Taxation Administration stated it will continue to implement and refine tax and fee preferential policies to support technological innovation [1] - The State Administration for Market Regulation released four national standards for asset management, focusing on digital transformation in asset management and cultural digital assets [1] - China's first climate resource economic blue paper was published, indicating that the transformation of climate resource economy has profound significance for ensuring food security and promoting industrial upgrading [1] - Shanghai issued measures to support the construction of the G60 Science and Technology Innovation Corridor in the Yangtze River Delta, promoting deep integration of technological and industrial innovation [1]

Core Viewpoint - Tianan New Materials is actively pursuing an overseas strategy to expand its global market presence, aiming to become a leading comprehensive service provider in eco-friendly artistic spaces [1] Group 1: Company Strategy - The company is deepening its overseas strategy and accelerating its global market layout [1] - Products have received multiple international certifications, establishing a solid foundation for global market access and enhancing competitiveness [1] - The vision is to become a global leader in eco-friendly artistic space services, focusing on technology, service, and brand expansion internationally [1] Group 2: Product Advantages - Innovative products such as prefabricated wall panels and fireproof boards are favored in overseas markets due to their ease of installation, reduced construction time, and low carbon footprint [1] - The company plans to continue deepening international cooperation and expanding its global market footprint [1] Group 3: Future Goals - The strategy includes exporting mature technological solutions, excellent service systems, and strong brand value [1] - The goal is to transition from a regional leader to a global brand in the home furnishing sector [1]

广东天安新材料股份有限公司 2025 年第二次临时股东会 会议文件 股票代码：603725 2025 年 12 月 目 录 2 1. 广东天安新材料股份有限公司 2025 年第二次临时股东会会议须知 2. 广东天安新材料股份有限公司 2025 年第二次临时股东会议程 3. 广东天安新材料股份有限公司 2025 年第二次临时股东会议案 （1）议案一：《关于签订<产权交易合同之补充协议（三）>的议案》 （2）议案二：《关于公司 2026 年度日常关联交易预计的议案》 广东天安新材料股份有限公司 2025 年第二次临时股东会会议须知 为维护股东的合法权益，确保广东天安新材料股份有限公司（以下简称"公 司"）2025 年第二次临时股东会（以下简称"本次会议"）的正常秩序和议事 效率，根据《公司法》、《上市公司股东会规则》等法律、法规和《公司章程》、 《股东会议事规则》等规定，特制定如下会议须知： 1、公司董事会秘书室负责股东会的程序和安排会务工作。 2、参加股东会的股东或股东代表，依法享有发言权、质询权、表决权等权 利，并应当认真履行其法定义务，不得侵犯其他股东的合法权益，不得扰乱会议 的正常秩序。 3、会议审议议案 ...

Group 1 - The report highlights that the building materials industry has shown a strong performance since 2025, particularly in fiberglass, cement, and refractory materials, benefiting from significant price increases and improved supply-demand dynamics [1][12][14] - The consensus on "anti-involution" among companies has led to supply reductions or maintenance, while structural demand growth is observed in specific segments such as specialty electronic fabrics in fiberglass and overseas market expansion in cement [1][12] - The report anticipates that the building materials industry will continue to present structural opportunities in 2026, with specific focus on segments like float glass, tiles, pipes, and sanitary ware, which are still in the process of bottoming out [1][12] Group 2 - The report indicates that the cement industry is expected to see a profit recovery in 2025, with the profit turning point occurring before revenue, driven by capacity management and a decrease in coal prices [5][6][12] - The overseas market for cement is highlighted as a key growth area, with significant projects expected to contribute to earnings in 2026, such as Huaxin Cement's project in Malawi and West Cement's project in Uganda [5][6][12] - The fiberglass sector is projected to experience significant profit recovery, with multiple rounds of price increases and expanding demand from downstream applications, particularly in wind energy and electric vehicles [5][6][12] Group 3 - The report notes that the float glass sector continues to face challenges, with high inventory levels and weak demand leading to price pressures, while the industry is expected to undergo a reshuffling due to cost differentiation [6][12][25] - The report emphasizes the importance of focusing on leading companies in the building materials sector that possess strong brand competitiveness, scale advantages, and well-established distribution channels to capture dual benefits of market share growth and profit improvement [6][12][25] - Investment recommendations include focusing on leading companies in various segments such as waterproof materials, coatings, pipes, and tiles, as well as cement companies with strong cash flow and dividend commitments [6][12][25]

（文章来源：证券日报） 证券日报网讯 12月8日晚间，天安新材发布公告称，公司拟与广东鹰牌陶瓷集团有限公司签订《产权交 易合同之补充协议（三）》，将2025年至2027年每年度纳税考核金额分别不少于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考核年度，如提前完成累计承诺纳税总额，纳税 考核自动结束。 ...

（文章来源：证券日报） 证券日报网讯 12月8日晚间，天安新材发布公告称，公司拟与鹰牌集团签订《产权交易合同之补充协议 （三）》，并承诺在协议生效后18个月内，公司或控股子公司通过土地一级市场在佛山市禅城区石湾镇 街道公开摘牌竞得国有建设用地，用于投资建设产业项目作为上市公司总部，公司在上述国有建设用地 上累计固定资产投资额不低于20，000万元。 ...