关于第四届监事会第八次会议决议的公告 本公司监事会及全体监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。 证券代码：603725 证券简称：天安新材 公告编号：2023-054 广东天安新材料股份有限公司 重要内容提示： 一、监事会会议召开情况 广东天安新材料股份有限公司（以下简称"公司"）第四届监事会第八次会 议通知已于 2023 年 8 月 13 日以书面或电子邮件等方式发出送达，会议于 2023 年 8 月 18 日在公司会议室以现场和通讯相结合的方式召开。本次会议应到监事 3 人，实到监事 3 人，公司监事会主席黎华强先生召集和主持本次会议，公司董 事会秘书列席本次会议。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、监事会会议审议情况 1、审议通过了《2023 年半年度报告及其摘要》。 经审核，监事会认为：公司《2023 年半年度报告及其摘要》的编制和审议 程序符合法律法规、《公司章程》和公司内部管理的各项制度规定；报告的内容 和格式符合中国证监会和上海证券交易所的相关规定，所包含的信息能真实、准 确、完整反映公 ...

证券代码：603725 证券简称：天安新材 公告编号：2023-053 广东天安新材料股份有限公司 1、审议通过了《2023 年半年度报告及其摘要》 根据公司 2023 年半年度的经营管理和公司治理情况，公司编制了 2023 年半 年度报告。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 2023 年半年度报告》及《广东天安新材料股 份有限公司 2023 年半年度报告摘要》。 关于第四届董事会第八次会议决议的公告 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"）第四届董事会第八次会 议通知已于 2023 年 8 月 13 日以书面或电子邮件等方式发出送达，会议于 2023 年 8 月 18 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，公司监事及 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 ...

证券代码：603725 证券简称：天安新材 公告编号：2023-055 广东天安新材料股份有限公司 关于公司 2023 年半年度募集资金存放与实际使用 情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额及到账时间 广东天安新材料股份有限公司（以下简称"公司"）于2023年2月13日收到 中国证券监督管理委员会出具的《关于核准广东天安新材料股份有限公司非公开 发行股票的批复》（证监许可〔2023〕248号），核准公司向特定对象发行不超 过1,300万股新股的申请。 公司本次实际向特定对象发行人民币普通股13,000,000股，发行价格为6.13 元/股，募集资金总额为人民币79,690,000.00元，扣除各项发行费用人民币 6,165,094.33元后，募集资金净额为人民币73,524,905.67元。立信会计师事务 所（特殊普通合伙）对募集资金到位情况进行了验证，并于2023年6月8日出具了 "信会师报字[2023]第ZC10340号"《验资报告》。 （二）募集使用及 ...

证券代码：603725 证券简称：天安新材 公告编号：2023-057 2023 年半年度高分子复合饰面材料业务主要经营数据公告 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。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信息披露第十 三号化工》、《关于做好主板上市公司 2023 年半年度报告披露工作的重要提醒》 的要求，广东天安新材料股份有限公司（以下简称"公司"）现将 2023 年半年 度高分子复合饰面材料业务主要经营数据披露如下： 广东天安新材料股份有限公司 | 主要产品 | 2023 | 年 1-6 | 月平均 | 2022 年 | 1-6 | 月平均 | 半年度均价 同比变动比 | 季度均价环比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 售价 | | 售价 | | | 率（%） | 变动比率（%） | | 家居装饰 饰面材料 | | 25,898.99 | 元/吨 | 28,462.68 | | 元/吨 | -9.01 ...

证券代码：603725 证券简称：天安新材 公告编号：2023-052 广东天安新材料股份有限公司 关于召开 2023 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 22 日 16:00 前通过登录上证路演中心网站首页 点击"提问预征集"栏目提问或者通过电子邮件方式将相关问题预先发送至公司 邮箱：securities@tianantech.com，公司将在说明会上就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 2023 年 8 月 19 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 23 日上午 9:00-10:00 举行 2023 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 会议召开时间： ...

关于召开 2022 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： 证券代码：603725 证券简称：天安新材 公告编号：2023-032 广东天安新材料股份有限公司 http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （三）会议召开方式：上证路演中心网络互动 三、参加人员 投资者可于 2023 年 05 月 14 日 16:00 前将相关问题通过电子邮件方式预先 发送至公司邮箱：securities@tianantech.com，公司将在说明会上就投资者普 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"）已于 2023 年 4 月 26 日 发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 05 月 15 日上午 11:00-12:00 举行 2022 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 ...

Financial Performance - The company reported a net profit attributable to shareholders of the parent company of -165,470,846.62 RMB for the year 2022, indicating a significant loss compared to the previous year[6]. - As of December 31, 2022, the distributable profit available for shareholders was -23,638,930.98 RMB, leading the company to propose no profit distribution for the year[6]. - The company's operating revenue for 2022 was CNY 2,716,228,475.12, representing a year-over-year increase of 31.56% compared to CNY 2,064,562,405.41 in 2021[22]. - The net profit attributable to shareholders of the listed company for 2022 was CNY -165,470,846.62, a significant decline from CNY -57,705,042.06 in 2021[22]. - The cash flow from operating activities for 2022 was CNY 274,477,627.62, down 6.19% from CNY 292,578,935.96 in 2021[22]. - The basic earnings per share for 2022 was CNY -0.79, compared to CNY -0.28 in 2021, indicating a deterioration in profitability[24]. - The weighted average return on equity for 2022 was -27.75%, a decline from -7.93% in 2021[24]. - The company reported a total net assets attributable to shareholders of CNY 524,042,239.86 at the end of 2022, down 21.08% from CNY 664,013,352.95 at the end of 2021[22]. Governance and Compliance - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[8]. - The company has not provided any guarantees in violation of regulatory decision-making procedures[8]. - The company’s board of directors has confirmed that all members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The company has received a standard unqualified audit opinion from its auditing firm, indicating the financial statements are free from material misstatement[5]. - The company has not disclosed any significant changes in its governance structure or major risks beyond those already described in the report[8]. - The company emphasizes investor relations management, ensuring effective communication with investors through dedicated channels[142]. - The company held three shareholder meetings during the reporting period, all of which complied with legal regulations[143]. - The company has a governance structure that includes a board of 9 members, with 3 independent directors, ensuring compliance with legal requirements[141]. Market and Industry Trends - The company is focusing on expanding its market presence and developing new products and technologies to improve future performance[30]. - The domestic home decoration market is expected to maintain stable demand, with significant growth potential driven by rising disposable income and consumer preferences for personalized solutions[37]. - The government aims for prefabricated buildings to account for over 30% of new constructions by 2025, presenting opportunities for the home decoration industry[38]. - The company is committed to optimizing cost control through improved production processes and inventory management, despite rising energy prices[34]. - The domestic fireproof board market is expected to grow significantly due to increasing demand in public decoration markets, supported by regulations mandating A-level non-combustible standards in various public venues[42]. - The overall market for decorative materials is expected to grow, driven by urbanization and increasing consumer demand for efficient and aesthetically pleasing home renovations[123]. Product Development and Innovation - The company is focusing on building a comprehensive home furnishing ecosystem, integrating various business segments for collaborative development[32]. - A new high-end home furnishing brand "Eagle Life" was launched, targeting high-net-worth individuals with a focus on health and aesthetics[33]. - The company is enhancing post-investment management to strengthen its operational foundation and improve overall management levels[34]. - The company has developed multiple high-tech products with VOC content significantly lower than emission standards and similar market products, enhancing its environmental performance[61]. - The company is actively pursuing the development of a decorative board that can remove indoor pollutants (TVOC), utilizing photocatalytic materials[105]. - The company is developing an environmentally friendly odorless decorative film technology, which aims to replace traditional organic tin stabilizers used in hard PVC production[103]. - The company is focusing on the development of high-performance polymer materials, aligning with national policies promoting green manufacturing and innovation in the materials sector[94]. Financial Management and Cost Control - The operating cost increased by 33.81% to 2,154,649,283.63 CNY, primarily due to rising raw material and energy prices[68]. - Sales expenses rose by 61.51% to 217,939,730.17 CNY, driven by increased business expenses related to higher sales volume[68]. - Research and development expenses increased by 11.03% to 103,772,602.91 CNY, reflecting the full-year consolidation of Eagle Ceramics and Ruixin Materials[68]. - The company is committed to brand empowerment and expanding its sales market by enhancing its marketing terminal system and establishing standardized sales channels[132]. - Cost control measures will be implemented to enhance efficiency and competitiveness, optimizing supply chain logistics and promoting localized production[132]. Environmental Responsibility - The company has established strict environmental standards and invested in green manufacturing, but faces increased operational costs due to tightening environmental regulations[138]. - The company has implemented pollution prevention measures in accordance with national laws and regulations[185]. - The company has established emergency response plans for environmental incidents, ensuring preparedness and compliance with regulations[189]. - The company is actively replacing high-VOC materials with water-based alternatives in its production processes[194]. - The company invested a total of 15.53 million yuan in social responsibility and public welfare projects[195]. - The company participated in targeted poverty alleviation efforts, investing 10.73 million yuan in related projects[196]. Strategic Acquisitions and Partnerships - The company has acquired control of Eagle Brand and Ruixin, expanding its product offerings to include building ceramics and fireproof boards, enhancing its strategic positioning in the home furnishing industry[127]. - The company increased its stake in Ruixin Decoration Materials from 60% to 90%, enhancing management and resource utilization, which is expected to improve profitability[47]. - The company aims to leverage its extensive dealer network and brand showrooms to extend its multi-category products to consumer terminals, aligning with its strategy to expand into the broader home furnishing industry[127]. - The company is expanding its collaboration in the new energy vehicle market, particularly in the development of automotive interior materials[133]. Employee and Management Structure - The total number of employees at the parent company and major subsidiaries is 2,478, with 1,394 in production, 442 in sales, and 293 in technical roles[170]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.4164 million RMB[156]. - The company has a comprehensive salary management system that adjusts employee income based on performance, tenure, and technical level[171]. - The company has established key performance indicators for senior management to align with strategic goals[179]. Risk Management - The company recognizes market risks due to economic fluctuations and real estate industry adjustments, prompting a shift towards integrated interior decoration to enhance product value[133]. - The company faced risks from fluctuations in raw material and energy prices, which could directly impact production and profitability[134]. - The company reported a goodwill impairment provision of 88.65 million yuan due to underperformance of its subsidiary, indicating potential future risks if conditions worsen[136]. - The company has a significant inventory risk due to high product development frequency, which may lead to large inventory write-downs if sales do not meet expectations[136].

Financial Performance - The company's operating revenue for Q1 2023 was ¥536,596,037.53, representing an increase of 8.18% compared to the same period last year[5]. - Net profit attributable to shareholders of the listed company reached ¥8,123,876.58, a significant increase of 473.09% year-on-year[5]. - Basic and diluted earnings per share were both ¥0.039, reflecting a growth of 457.14% compared to the previous year[6]. - The increase in net profit was primarily driven by a rise in orders for ceramic products, leading to higher operating revenue and overall gross margin[10]. - Total operating revenue for Q1 2023 reached ¥536,596,037.53, an increase of 8.1% compared to ¥496,016,827.48 in Q1 2022[20]. - Net profit for Q1 2023 was ¥10,319,788.52, a significant increase from ¥58,363.48 in Q1 2022[21]. - The company's R&D expenses rose to ¥24,846,952.48 in Q1 2023, compared to ¥16,253,203.12 in Q1 2022, reflecting a 53.3% increase[21]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.039, up from ¥0.007 in Q1 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,831,043,774.82, a decrease of 1.16% from the end of the previous year[6]. - Total assets as of Q1 2023 amounted to ¥2,831,043,774.82, a decrease from ¥2,864,140,891.99 at the end of the previous period[18]. - Total liabilities for Q1 2023 were ¥2,200,397,474.40, down from ¥2,245,556,180.09 in the previous period[18]. - The company's long-term investments in equity decreased slightly from ¥13,230,275.68 to ¥13,158,089.48[18]. - The total non-current assets were reported at ¥1,227,178,577.95, down from ¥1,251,450,358.87[18]. Cash Flow - The net cash flow from operating activities was ¥39,381,660.75, with no comparative data available[5]. - In Q1 2023, the cash inflow from operating activities was CNY 615,810,037.81, a decrease of 1.5% compared to CNY 622,784,372.13 in Q1 2022[25]. - The net cash flow from operating activities was CNY 39,381,660.75, a significant improvement from a net outflow of CNY 35,724,598.26 in the same period last year[25]. - The cash outflow for purchasing goods and services was CNY 380,187,543.51, down 19.3% from CNY 470,925,326.23 in Q1 2022[25]. - Investment activities resulted in a net cash outflow of CNY 43,332,310.79, worsening from a net outflow of CNY 9,487,875.29 in Q1 2022[25]. - The net cash flow from financing activities was a negative CNY 58,560,853.86, compared to a positive CNY 118,853,251.81 in the previous year[26]. - The total cash and cash equivalents at the end of Q1 2023 were CNY 302,000,931.71, down from CNY 361,146,566.15 at the end of Q1 2022[26]. - The company received CNY 254,999,000.00 from investment recoveries, marking a significant increase from CNY 0.00 in Q1 2022[25]. - The cash outflow for fixed asset purchases was CNY 8,470,250.27, slightly down from CNY 9,082,208.76 in the same quarter last year[25]. - The company paid CNY 339,463,106.26 for debt repayment, an increase from CNY 231,525,638.43 in Q1 2022[26]. - The cash inflow from borrowing was CNY 301,786,634.68, a decrease from CNY 362,144,856.17 in the previous year[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,451[12]. - The major shareholders include Wu Qichao with a 30.37% stake and Shen Yaoliang with a 5.95% stake, indicating a concentrated ownership structure[13]. Other Information - The company did not report any audited financial statements for this quarter[4]. - The company has not disclosed any significant new product developments or market expansion strategies during this reporting period[14]. - There were no significant mergers or acquisitions reported in the first quarter of 2023[14]. - The company has not provided specific future guidance or performance outlook for the upcoming quarters[14]. - Non-recurring gains and losses amounted to ¥5,975,215.99, with significant contributions from government subsidies and other income[9]. - Accounts receivable increased to ¥489,177,732.22 as of March 31, 2023, compared to ¥484,633,294.19 at the end of 2022, reflecting a growth of approximately 0.5%[14]. - Inventory decreased to ¥486,412,292.69 from ¥516,548,268.02, showing a reduction of about 5.8%[14]. - The company reported trading financial assets of ¥45,000,000.00, significantly up from ¥9,999,000.00, marking an increase of approximately 350%[14]. - Other receivables rose to ¥33,399,267.01 from ¥31,175,466.36, which is an increase of about 7.1%[14].

2022 年第三季度报告 重要内容提示： 单位：元 币种：人民币 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 713,774,303.31 | 14.41 | 1,950,172,272.88 | 56.05 | | 归属于上市公司股东的 | 2,783,540.24 | -66.29 | 18,622,346.07 | -50.95 | | 净利润 | | | | | | 归属于上市公司股东的 | | | | | | 扣除非经常性损益的净 | -1,494,992.14 | -124.28 | 10,301,945.74 | -66.46 | | 利润 | | | | | 公司负责人、主管会计工作负责人及会计机构负责人（会计主管 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[1]. - The company's operating revenue for the first half of the year reached ¥1,236,397,969.57, representing a 97.55% increase compared to ¥625,860,483.41 in the same period last year[22]. - The company achieved a revenue of 1,236.40 million yuan in the first half of 2022, representing a year-on-year increase of 97.55%[49]. - The net profit attributable to shareholders decreased by 46.68% to ¥15,838,805.83 from ¥29,707,971.89 year-on-year[22]. - The net profit for the first half of 2022 was ¥16,988,083.68, down from ¥31,921,083.96 in the same period of 2021, reflecting a decrease of approximately 46.8%[167]. - The company reported a total profit of ¥22,003,107.77 for the first half of 2022, down from ¥39,281,525.19 in the same period of 2021, indicating a decrease of approximately 43.9%[167]. - The basic earnings per share decreased by 47.22% to ¥0.076 from ¥0.144 in the same period last year[23]. - The company reported a net profit impact of ¥4,169,600.56 from government subsidies during the reporting period[55]. Research and Development - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing product performance[1]. - The company focuses on the research and development of high-performance polymer composite decorative materials, emphasizing green and environmentally friendly products[27]. - Research and development expenses increased by 56.16% to ¥46,276,268.16, up from ¥29,634,382.21, attributed to the inclusion of the four subsidiaries[51]. - The company has introduced low-energy electron beam irradiation technology for high-end product development, significantly enhancing material performance[44]. - The company actively collaborates with top research institutions, enhancing its research and development capabilities[44]. Market Expansion and Strategy - Future outlook includes a projected revenue growth of 10% for the second half of 2022, driven by market expansion strategies[1]. - Market expansion efforts include entering three new provinces, targeting a 5% market share increase in these regions[1]. - The company aims to integrate resources and enhance profitability through strategic acquisitions and product innovation in the home furnishing sector[27]. - The company is actively transitioning to the prefabricated interior decoration sector to enhance product value and drive growth in decorative materials[65]. - The company is adapting to market trends by promoting personalized customization and integrating smart and green products into its offerings[38]. Environmental Commitment - The company has established stringent environmental standards and invested in pollution control equipment to ensure compliance with increasing environmental regulations[70]. - The company has achieved zero discharge of production and domestic wastewater through the use of wastewater treatment facilities[83]. - The company has constructed and operates various waste gas treatment facilities, including low-temperature plasma and biological methods, to ensure compliance with environmental standards[85]. - The company has received recognition as a "Green Enterprise" by the Guangdong Provincial Green Supply Chain Association for its commitment to green and high-quality development[90]. - The company has implemented measures to reduce carbon emissions, including energy management systems and equipment upgrades to enhance energy efficiency[91]. Shareholder and Governance - The company held two shareholder meetings during the reporting period, complying with relevant laws and regulations[76]. - The company has undergone changes in its board of directors and senior management, with several key personnel resigning and new appointments made[77]. - The controlling shareholder and actual controller of Tianan New Materials committed to not transferring control or voting rights for 36 months post-transaction completion[107]. - The company has committed to ensuring the authenticity, accuracy, and completeness of information provided during transactions, with no significant omissions or misleading statements[98]. - The company has established measures to ensure that any potential dilution of immediate returns from major asset restructuring will be compensated[103]. Financial Position and Assets - The company's total assets increased by 1.51% to ¥3,099,091,431.54 from ¥3,053,007,567.35 at the end of the previous year[22]. - The total liabilities increased to CNY 2,255,202,109.78 from CNY 2,223,453,654.71, reflecting a growth of about 1.4%[160]. - The total owner's equity at the beginning of the year was ¥664,013,352.95, with a slight decrease in the current period due to comprehensive income adjustments[180]. - The total equity at the end of the reporting period is 896,284,393.37 RMB[185]. - The company reported a total guarantee amount of 339,451,443.99 RMB, which accounts for 48.01% of the company's net assets[134]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is actively working on mitigation strategies[1]. - The company is facing market risks due to the downturn in the real estate sector and macroeconomic fluctuations, which may pressure profit growth[65]. - The company has experienced a rise in raw material and energy prices, impacting production costs and profitability[66]. - The ongoing COVID-19 pandemic continues to create uncertainty and volatility in domestic economic conditions, affecting production, product demand, and logistics[70]. - The company has a significant inventory risk due to high product development frequency and potential market demand fluctuations[69].