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 2025 年 10 月 28 日 9: 00-10:00 在上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.c om/）以网络互动方式召开"天安新材 2025 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 2025 年 10 月 21 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 2025 年第三季度业绩说明会的公告》 （公告编号：2025-048）。现将说明会召开情况公告如下： 一、本次说明会召开情况 2025 年 10 月 28 日，公司董事长、总经理吴启超先生，独立董事罗琴女士， 副总经理、财务总监刘巧云女士，董事、副总经理、董事会秘书曾艳华女士出席 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 广东天安新材料股份有限公司 关 ...

Core Viewpoint - The company, Guangdong Tianan New Materials Co., Ltd., has concluded the execution of a lawsuit involving its subsidiary, Foshan Shiwai Yingpai Ceramics Co., Ltd., against Evergrande Real Estate Group Zhengzhou Co., Ltd. regarding a loan dispute totaling RMB 61,974,356.16, which includes principal and interest [1][2][3]. Group 1: Lawsuit Background - The lawsuit originated from a loan dispute where the defendant failed to repay the principal and interest as per the agreement, leading to a civil lawsuit filed by the subsidiary [2]. - The court ruled in favor of the subsidiary, ordering the defendant to repay RMB 50 million and additional interest of RMB 6 million, along with court fees [2][3]. Group 2: Execution Status - The recent court ruling concluded the execution process due to the absence of any discoverable assets from the defendant, allowing the company to apply for resumption of execution if new assets are identified [4]. - The company has previously made provisions for credit impairment related to this lawsuit, indicating that the conclusion of this execution will not significantly impact current or future profits [1][4]. Group 3: Other Legal Matters - As of the announcement date, the company and its subsidiaries are involved in other ongoing litigation and arbitration matters totaling RMB 419,920,200 [4][5]. - There are 72 additional cases involving amounts less than RMB 1 million, with the company as the plaintiff in 66 cases totaling RMB 18,892,800 [5].

Core Viewpoint - Tianan New Materials has maintained steady growth in its operating performance in the first three quarters of the year, with a focus on leveraging opportunities in the artificial intelligence industry to accelerate its development in the embodied intelligence sector, aiming for high-quality growth [1] Business Expansion in Embodied Intelligence - On October 15, Tianan New Materials signed a technical development cooperation agreement with Beijing Tashan Technology Co., Ltd., marking a strategic partnership that integrates material science with artificial intelligence perception technology [2] - The collaboration aims to address technical bottlenecks in the integration of materials and perception, with a focus on developing electronic skin integrated products [2] - The company emphasizes technological innovation to overcome traditional material limitations, enhancing properties such as softness, touch, and durability [2] Strategic Transformation and Upgrading - Established in 2000, Tianan New Materials has evolved from a single material supplier to a builder of an industrial ecosystem through strategic acquisitions and integrations in the home furnishing industry [4] - The company is actively expanding into overseas markets, with its subsidiary Eagle Brand opening showrooms in Melbourne and Sydney in the first half of 2025, aiming to provide high-quality aesthetic experiences for international consumers [4][5] Steady Performance Growth - In the third quarter report for 2025, the company achieved operating revenue of 2.273 billion yuan, a year-on-year increase of 3.47%, and a net profit attributable to shareholders of 97.54 million yuan, up 21.47% [6] - The automotive interior materials segment saw revenue growth of over 125 million yuan, with a year-on-year increase of 34%, driven by partnerships with leading automotive brands [6] - The integration capabilities post-acquisition have led to significant growth in the building fireproof panel business, with a subsidiary reporting a 34% increase in revenue and a gross margin exceeding 33% [6]

Core Viewpoint - Tianan New Materials has maintained steady growth in its operating performance in the first three quarters of the year, with a focus on leveraging opportunities in the artificial intelligence industry to accelerate its development in the embodied intelligence sector, aiming for high-quality growth [1][5]. Group 1: Business Performance - In the first three quarters of 2025, the company achieved operating revenue of 2.273 billion yuan, a year-on-year increase of 3.47% [5]. - The net profit attributable to shareholders reached 97.54 million yuan, up 21.47% year-on-year, while the net profit excluding non-recurring items was 95.08 million yuan, reflecting a growth of 31.07% [5]. - The automotive interior materials segment saw revenue increase by over 125 million yuan compared to the previous year, with a growth rate of 34% [5][6]. Group 2: Strategic Partnerships and Innovations - Tianan New Materials signed a technical development cooperation agreement with Beijing Tashan Technology Co., focusing on the integration of materials science and artificial intelligence perception technology [2]. - The collaboration aims to address technical bottlenecks in the development of electronic skin integrated products, enhancing the application of new materials in the AI field [2][3]. - The company is committed to continuous innovation in polymer materials, improving softness, touch, and durability, which are essential for the development of flexible robots [2][3]. Group 3: Strategic Transformation and Market Expansion - Established in 2000, the company has transformed from a single material supplier to a builder of an industrial ecosystem through strategic acquisitions and integrations in the home furnishing industry [4]. - The company is actively expanding into overseas markets, with its subsidiary Eagle Brand opening showrooms in Melbourne and Sydney to enhance its global presence [4][5]. - Future plans include deepening international cooperation and expanding the global market footprint by offering mature technical solutions and strong brand value [5].

Core Viewpoint - Tianan New Materials has maintained steady growth in its operating performance in the first three quarters of the year, with a focus on seizing opportunities in the artificial intelligence industry and accelerating its expansion into the embodied intelligence sector to drive high-quality development [1][3]. Business Expansion in Embodied Intelligence - On October 15, Tianan New Materials signed a technical development cooperation agreement with Beijing Hashan Technology Co., Ltd., aiming to integrate material science with artificial intelligence perception technology [1]. - The collaboration focuses on overcoming technical bottlenecks in the integration of materials and perception, enhancing the properties of polymer materials to improve softness, touch, and durability [1]. - The company is exploring new materials applications in the AI field and transitioning towards intelligent manufacturing [1][2]. Strategic Transformation and Upgrading - Established in 2000, Tianan New Materials has evolved from a single material supplier to a builder of an industrial ecosystem through strategic acquisitions and integrations in the home furnishing industry [2]. - The company aims to transform from a manufacturing enterprise to a manufacturing service enterprise, emphasizing the importance of service, brand, and ecosystem in product development [2]. International Market Expansion - Tianan New Materials has begun actively expanding into overseas markets, with its subsidiary Eagle Brand opening showrooms in Melbourne and Sydney in the first half of 2025 [3]. - The company is focused on achieving technology, service, and brand globalization, aiming for a strategic upgrade from a regional leader to a global home furnishing brand [3]. Steady Financial Performance - In the third quarter of 2025, Tianan New Materials reported a revenue of 2.273 billion yuan, a year-on-year increase of 3.47%, and a net profit attributable to shareholders of 97.54 million yuan, up 21.47% [4]. - The company has experienced continuous growth in operating performance, with the third quarter net profit reaching 35.37 million yuan, a year-on-year increase of 31.12% [4]. Automotive Interior Materials Sector - The automotive interior segment has seen revenue growth of over 125 million yuan in the first three quarters, with a year-on-year growth rate of 34%, driven by increased penetration of new energy vehicles and the rise of domestic brands [4]. - The company’s ability to quickly integrate and empower acquired businesses has led to significant growth in the building fireproof panel business, with a revenue increase of 34% and a gross margin exceeding 33% [4].

证券代码：603725 证券简称：天安新材 公告编号：2025-050 1 案件所处的诉讼阶段：终结本次执行 上市公司所处的当事人地位：广东天安新材料股份有限公司（以下简称 "公司"、"天安新材"）的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"）为案件原告 涉案金额：本金人民币 50,000,000 元、案件受理费人民币 351,672 元及 至实际清偿之日的利息 是否会对上市公司损益产生负面影响：基于谨慎性原则，公司以前年度 已对包括上述涉诉事项在内的恒大集团及其相关公司应收款项计提了 信用减值准备。本次终结执行不会对公司本期及期后利润产生重大影响。 本案终结本次执行程序后，被执行人负有继续向申请执行人履行债务的 义务，如未来发现被执行人新的可供执行的财产线索，公司也将根据该 财产情况依法申请恢复执行。本案件后续执行结果存在不确定性，敬请 广大投资者注意投资风险。 达的《受理案件通知书》（（2022）粤 0604 民初 29038 号），具体详见公司于 2022 年 11 月 17 日在上海证券交易所网站（www.sse.com.cn）披露的《关于重大 诉讼的公告》（公告编号：2022-082 ...

Core Points - The company and its subsidiaries have provided guarantees for its controlling subsidiary, Foshan Shiwai Yingpai Ceramics Co., Ltd., to secure loans from Industrial Bank Co., Ltd. Foshan Branch, with a maximum guarantee amount of RMB 19.8 million for the company and RMB 30 million each for its subsidiaries [1][4][5] - The board of directors approved the guarantee arrangement during meetings held on April 16, 2025, and May 8, 2025, allowing for a total guarantee limit of RMB 1.3 billion for various subsidiaries [2][7] - The guarantees are deemed necessary and reasonable to support the operational needs of the controlling subsidiary, with the company maintaining good control over the credit status of the guaranteed entities [6][7] Guarantee Details - The company has signed a joint liability guarantee contract with Industrial Bank Foshan Branch, with a guarantee amount of RMB 19.8 million and a term of three years from the debt maturity date [4] - The subsidiaries Dongyuan Yingpai and Yingpai Technology have also signed similar contracts, each with a guarantee amount of RMB 30 million and a three-year term [5] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 872.35 million, which is 114.79% of the company's audited net assets for 2024 [8]

Core Viewpoint - Tianan New Materials announced that as of the date of the announcement, the company has no overdue external guarantees [2] Group 1 - The company has confirmed the absence of overdue external guarantees, indicating a stable financial position [2]

重要内容提示： 证券代码：603725 证券简称：天安新材 公告编号：2025-049 广东天安新材料股份有限公司 关于公司及子公司为控股子公司 佛山石湾鹰牌陶瓷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。 担保对象及基本情况 | | 被担保人名称 | 佛山石湾鹰牌陶瓷有限公司（以下简称"石 湾鹰牌"） | | | --- | --- | --- | --- | | 担保 对象 | 本次担保金额 | 广东天安新材料股份有限公司（以下简称 "公司"）提供最高限额 1,980 万元的担保； 控股子公司河源市东源鹰牌陶瓷有限公司 （以下简称"东源鹰牌"）、佛山鹰牌科 | | | | | 技有限公司（以下简称"鹰牌科技"）分 | | | | | 别提供最高限额 万元的担保。 3,000 | | | | 实际为其提供的担保余额 | 12,449.95 万元 | | | | 是否在前期预计额度内 | 是 □不适用：_________ | □否 | | | 本次担保是否有反担保 | □是 □不适用：_______ ...

Market Overview - The home goods sector increased by 1.09% on October 21, with Lianxiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers - Lianxiang Co., Ltd. (603272) closed at 20.07, up 6.30% with a trading volume of 28,000 shares [1] - Tianzhen Co., Ltd. (301356) closed at 24.45, up 6.17% with a trading volume of 60,000 shares [1] - ST Yazhen (603389) closed at 40.73, up 5.00% with a trading volume of 51,100 shares [1] - Other notable gainers include Zhang Xiaoqin (301055) and Yuma Technology (300993) with increases of 4.67% and 4.33% respectively [1] Underperformers - Delixi Co., Ltd. (002571) saw a decline of 3.17%, closing at 8.24 with a trading volume of 378,400 shares [2] - Longzhu Technology (920445) decreased by 2.82%, closing at 12.05 with a trading volume of 55,400 shares [2] - Other notable decliners include Seagull Construction (002084) and Del Future (002631) with declines of 2.63% and 1.23% respectively [2] Capital Flow - The home goods sector experienced a net outflow of 220 million yuan from institutional investors, while retail investors saw a net inflow of 268 million yuan [2] - The capital flow data indicates that retail investors are more active in the market compared to institutional investors [2] Individual Stock Capital Flow - Filinger (603226) had a net inflow of 26.92 million yuan from institutional investors, while retail investors experienced a net outflow of 29.88 million yuan [3] - Tianan New Materials (603725) saw a net inflow of 17.57 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Other stocks like Yuma Technology (300993) and ST Songfa (603268) showed mixed capital flows, with varying levels of institutional and retail investor activity [3]