Group 1 - The company has announced the appointment of Tianjian Accounting Firm as its new auditor for the 2025 fiscal year, replacing Lixin Accounting Firm, which had provided audit services for 12 consecutive years [5][17][20] - The decision to change auditors was made to ensure the independence and objectivity of the audit process, in compliance with relevant regulations [6][17] - The board of directors unanimously approved the change in auditor during a meeting held on August 14, 2025 [20][28] Group 2 - The company reported no significant changes in its operational status during the reporting period, and there were no major events that impacted its business operations [3][4] - The company has disclosed its half-year report for 2025, which includes key financial data and operational results [25][26] - The company has proposed an increase in the expected daily related transactions for 2025, which is deemed necessary for normal business operations [67][70] Group 3 - The company has entered into guarantee contracts with banks to support its subsidiaries' loan applications, with a total guarantee amounting to RMB 5,000 million for Tianan Polymer and RMB 5,280 million for Shiwang Yingpai [97][98][101] - The guarantees are considered necessary for the subsidiaries' operational needs and are within the approved limits set by the board [103][104] - The board has confirmed that the guarantees do not harm the interests of the company or its shareholders, particularly minority shareholders [103]

Core Viewpoint - The board of directors of Guangdong Tianan New Materials Co., Ltd. held its second meeting of the fifth session, where all resolutions were passed unanimously without opposition [1][2]. Meeting Details - The meeting was convened on August 14, 2025, with all directors present, and complied with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1]. - The meeting included discussions on the company's 2025 semi-annual report, which had been reviewed and approved by the audit committee prior to the board meeting [1]. Resolutions Passed - The board approved the appointment of Tianjian Accounting Firm (Special General Partnership) as the financial and internal control audit institution for 2025, with the management authorized to determine the remuneration [2]. - A resolution was passed to increase the expected daily related transaction limit with Foshan Junye Urban Construction Engineering Co., Ltd. by 10 million yuan for 2025, which had been reviewed and approved by independent directors [2]. - Various internal management and operational regulations were reviewed and approved, including the management systems for internal audits, fundraising, and investment decision-making, all receiving unanimous support [3][4]. Upcoming Actions - Several resolutions are pending approval at the first extraordinary shareholders' meeting of 2025, including the appointment of the accounting firm and the increase in related transaction limits [2][3][4]. - The board proposed to convene the first extraordinary shareholders' meeting on September 1, 2025, which was also unanimously approved [4].

证券代码：603725 证券简称：天安新材 公告编号：2025-039 广东天安新材料股份有限公司 关于召开2025年第一次临时股东会的通知 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： ? 股东会召开日期：2025年9月1日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 1 日 14 点 00 分 召开地点：佛山市禅城区张槎聚锦路鹰创园鹰牌陶瓷集团会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 1 日 至2025 年 9 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11: ...

（编辑 李家琪） 证券日报网讯 8月14日晚间，天安新材发布公告称，公司于2025年8月14日召开了第五届董事会第二次 会议，同意聘用天健会计师事务所（特殊普通合伙）为本公司2025年度的财务与内部控制审计机构，聘 期一年，并将该议案提交至公司2025年第一次临时股东会审议。 ...

证券日报网讯 8月14日晚间，天安新材发布公告称，2025年8月14日，公司与佛山农商行澜石支行签署 了《最高额保证担保合同》，为全资子公司天安高分子申请贷款等业务提供最高限额人民币5，000万元 的连带责任保证担保，同时为控股子公司石湾鹰牌提供最高5，280万元担保。同日，控股子公司东源鹰 牌、鹰牌科技为石湾鹰牌向佛山农商行澜石支行申请贷款等业务提供连带责任保证担保，担保的最高本 金限额各为人民币8，000万元。2025年8月13-14日，公司及控股子公司东源鹰牌、鹰牌科技分别与招商 银行佛山分行签署了《最高额不可撤销担保书》，公司为石湾鹰牌向招商银行佛山分行申请贷款等业务 提供连带责任保证担保，担保的最高本金限额为人民币3，300万元；控股子公司东源鹰牌、鹰牌科技为 石湾鹰牌向招商银行佛山分行申请贷款等业务提供连带责任保证担保，担保的最高本金限额各为人民币 5，000万元。 （编辑 李家琪） ...

证券日报网讯 8月14日晚间，天安新材发布公告称，公司第五届董事会第二次会议审议通过了《2025年 半年度报告及摘要》等多项议案。 （文章来源：证券日报） ...

（编辑 任世碧） 证券日报网讯 8月14日晚间，天安新材发布2025年半年度报告摘要称，公司2025年半年度实现营业收入 为1，443，522，820.58元，同比增长3.97%；实现归属于上市公司股东的净利润为62，169，034.74 元，同比增长16.59%。 ...

8月14日，天安新材（603725）披露2025年半年度报告。数据显示，在宏观经济环境复杂多变、市场消 费持续承压的背景下，公司2025年上半年业绩逆势上扬，展现出强劲的发展韧性。公司2025年上半年净 利润、归母净利润、扣非后归母净利润分别为6984万元、6216万元、6009万元，分别同比增长 10.02%、16.59%、20.04%，核心指标全面向好。 据悉，在剔除非经营性项目及特殊事项影响后，体现天安新材核心竞争力的经营净利润与经营归母净利 润，已连续三年保持金额与增幅的双重攀升。其中，2025年上半年经营净利润为7695万元，较2024年、 2023年同期分别增长29.49%、89.18%；经营归母净利润6557万元，同比增幅更达36.23%、133%。数据 增长的背后，不仅彰显了公司主营业务的扎实根基，更印证了其在复杂环境中持续优化经营质量、释放 增长潜力的强劲势头，经营向好的趋势愈发稳固。(文穗) ...

智通财经APP讯，天安新材(603725.SH)披露2025年半年度报告，报告期公司实现营收14.44亿元，同比 增长3.97%;归属于上市公司股东的净利润6217万元，同比增长16.59%;扣非净利润6010万元，同比增长 20.04%;基本每股收益0.206元。 ...

Core Viewpoint - Tianan New Materials (SH 603725, closing price: 10.84 yuan) announced on August 14 that its fifth board meeting was held to review the proposal for amending the "Board Secretary Work Guidelines" [2] Financial Performance - For the year 2024, the revenue composition of Tianan New Materials is as follows: polymer composite decorative materials account for 49.1%, building ceramics account for 46.98%, whole decoration business accounts for 2.61%, and other businesses account for 1.31% [2]