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]

Core Viewpoint - The company, Guangdong Tianan New Materials Co., Ltd., is set to hold a third-quarter performance briefing on October 28, 2025, to discuss its operational results and financial status for Q3 2025, allowing investors to engage in a Q&A session [2][3]. Group 1: Meeting Details - The performance briefing will take place on October 28, 2025, from 09:00 to 10:00 [5]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5]. - Investors can submit questions from October 21 to October 27, 2025, before 16:00, through the Roadshow Center website or via the company's email [2][6]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center online [4][5]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][6]. - After the meeting, investors can access the main content and details of the briefing through the Roadshow Center [6].

证券代码：603725 证券简称：天安新材 公告编号：2025-048 广东天安新材料股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 21 日（星期二）至 10 月 27 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 securities@tianantech.com 进行提问。公司将在说明会上对投资者普遍关 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 2025 年 10 月 17 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 28 日（星期二） 09:00-10:00 举行 2025 年第三季度业绩说明会，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召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召 ...

Market Overview - On October 17, the home goods sector declined by 1.52%, with Yuma Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Mengbaihe (603313) with a closing price of 9.33, up 10.02% on a trading volume of 269,100 shares and a turnover of 246 million yuan [1] - Longzhu Technology (920445) closed at 11.97, up 9.02% with a trading volume of 84,800 shares and a turnover of 104 million yuan [1] - Significant losers included: - Yuma Technology (300993) closed at 18.24, down 6.46% with a trading volume of 178,300 shares and a turnover of 332 million yuan [2] - Qisheng Technology (603610) closed at 16.84, down 6.18% with a trading volume of 128,300 shares [2] Capital Flow - The home goods sector experienced a net outflow of 248 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - The capital flow for key stocks showed: - Mengbaihe had a net inflow of 84.29 million yuan from institutional investors, but a net outflow of 43.88 million yuan from retail investors [3] - Delu Future (002631) had a net inflow of 29.35 million yuan from institutional investors, with a net outflow of 26.12 million yuan from retail investors [3]

Core Viewpoint - Tianan New Materials has demonstrated significant growth in revenue and net profit for the first three quarters of 2025, driven by its strategic focus on the automotive interior materials sector and effective integration of acquisitions [1][2]. Financial Performance - The company achieved a revenue of 2.273 billion yuan, a year-on-year increase of 3.47% [1]. - Net profit attributable to shareholders reached 97.54 million yuan, up 21.47% year-on-year [1]. - The net profit excluding non-recurring gains and losses was 95.08 million yuan, reflecting a 31.07% increase [1]. - In Q3 alone, net profit attributable to shareholders was 35.37 million yuan, a substantial increase of 31.12% year-on-year [1]. - The net profit excluding non-recurring gains and losses for Q3 was 34.98 million yuan, a remarkable surge of 55.64% compared to the same period last year [1]. Market Opportunities - The company has effectively captured market opportunities in the automotive interior materials sector, particularly with the rise of new energy vehicles and the emergence of domestic brands, resulting in a revenue increase of over 125 million yuan, or 34% year-on-year, in this segment [1][2]. Integration and Efficiency - Tianan New Materials has demonstrated strong integration capabilities post-acquisition, particularly in the building fireproof decorative panel business, where revenue increased by 34% year-on-year, and gross margin rose to over 33%, contributing an additional 30 million yuan to gross profit [2]. - The company is focusing on lean management to reduce costs and enhance efficiency while also embracing the trend of embodied intelligence for long-term growth [2]. Strategic Investments - The company made a strategic investment in Guangdong Ruobo Intelligent Robot Co., marking a significant step into the embodied intelligence sector [2]. - This investment aims to leverage the company's core advantages in skin-like decorative materials technology to develop key materials for robotic applications [2]. Future Directions - The company plans to capitalize on domestic urban renewal and old housing renovation policies while expanding its market presence in overseas demand for prefabricated assembly materials and integrated assembly technology [3]. - Tianan New Materials aims to drive growth through a dual strategy of consolidating its core business and exploring new growth areas, particularly in the embodied intelligence sector, to transition from traditional manufacturing to high-end, intelligent production [3].

Core Insights - A total of 13 companies released their Q3 2025 financial reports on October 17, with 10 companies reporting year-on-year profit growth and 11 companies showing revenue growth [1] Company Performance Summary - **仕佳光子**: Reported earnings per share of 0.6631, net profit of 29,971.78 million, a year-on-year increase of 727.74%, and revenue of 156,043.74 million, up 113.96% [1] - **华东数控**: Earnings per share of 0.0800, net profit of 2,312.18 million, a year-on-year increase of 151.78%, but revenue decreased by 3.21% to 24,883.19 million [1] - ***ST聆达**: Reported a loss with earnings per share of -0.4780, net loss of 12,791.70 million, but revenue increased by 83.47% to 8,909.23 million [1] - **藏格矿业**: Earnings per share of 1.7566, net profit of 275,080.14 million, a year-on-year increase of 47.26%, and revenue of 240,144.68 million, up 3.35% [1] - **春风动力**: Earnings per share of 9.2900, net profit of 141,536.95 million, a year-on-year increase of 30.89%, and revenue of 1,489,633.24 million, up 30.10% [1] - **福耀玻璃**: Earnings per share of 2.7100, net profit of 706,385.42 million, a year-on-year increase of 28.93%, and revenue of 3,330,190.79 million, up 17.62% [1] - **民士达**: Earnings per share of 0.6200, net profit of 9,117.17 million, a year-on-year increase of 28.88%, and revenue of 34,335.35 million, up 21.77% [1] - **天安新材**: Earnings per share of 0.3240, net profit of 9,753.97 million, a year-on-year increase of 21.47%, and revenue of 227,340.62 million, up 3.47% [1] - **国邦医药**: Earnings per share of 1.2100, net profit of 67,024.26 million, a year-on-year increase of 15.78%, and revenue of 446,988.44 million, up 1.17% [1] - **佛燃能源**: Earnings per share of 0.3200, net profit of 49,030.67 million, a year-on-year increase of 6.07%, and revenue of 2,350,147.41 million, up 5.38% [1] - **康华生物**: Earnings per share of 1.4553, net profit of 18,911.07 million, a year-on-year decrease of 53.41%, and revenue decreased by 20.78% to 84,006.26 million [1] - **茂硕电源**: Reported a loss with earnings per share of -0.1624, net loss of 5,792.09 million, and revenue increased by 2.95% to 94,519.57 million [1] - **博世科**: Reported a loss with earnings per share of -0.4000, net loss of 21,224.60 million, but revenue increased by 27.10% to 151,235.47 million [1]