治理先行，持续稳健发展 1 2024 年度环境、社会及公司治理（ESG）报告 治理先行，持续稳健发展 01 02 | 谋定后动,笃行致远 | 29 | | --- | --- | | 党建引领,强基铸魂 | 30 | | 规范治理,提质增效 | 33 | | 合规守正,稳健经营 | 36 | | 数智转型,安全护航 | 38 | | 信息畅达,价值共创 | 42 | | 尊重平等,共创价值 | 73 | | --- | --- | | 赋能发展,共赢未来 | 76 | | 以人为本,共筑温情 | 80 | | 安全至上,责任为先 | 83 | | 绩效展示 | 105 | | --- | --- | | 指标索引表 | 108 | | 读者意见表 | 109 | | 应对气候变化 | 47 | | --- | --- | | 深化环境管理 | 50 | | 打造绿色工厂 | 58 | | 创新绿色发展 | ୧୫ | | 创新驱动,智造引领 | 91 | | --- | --- | | 精益求精,追求卓越 | 97 | | 诚信服务,满意至上 | 99 | | 携手共赢,共同发展 | 101 | | 反哺社会, ...

独立董事提名人声明与承诺 提名人广东天安新材料股份有限公司董事会,现提名李云 超先生为广东天安新材料股份有限公司第五届董事会独立董事 候选人,并已充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况。被提名 人已同意出任广东天安新材料股份有限公司第五届董事会独立 董事候选人(参见该独立董事候选人声明)。 广东天安新材料股份有限公司 (四)中共中央纪委、中共中央组织部《关于规范中管于 部辞去公职或者退(离)休后担任上市公司、基金管理公司独 立董事、独立监事的通知》的规定(如适用): (五)中共中央组织部《关于进一步规范党政领导干部在 个业兼职（任职）间题的意见》的相关规定(如适用): (六)中共中央纪委、教育部、监察部《关于加强高等学 校反腐倡廉建设的意见》的相关规定(如适用); 提名人认为,被提名人具备独立董事任职资格,与广东天 安新材料股份有限公司之间不存在任何影响其独立性的关系, 具体声明如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法 律、行政法规、规章及其他规范性文件,具有5年以上法律、 管理或者其他履行独立董事职责所必需的工作经验。 被 提 名 人 已 ...

广东天安新材料股份有限公司 （2） 签字注册会计师近三年从业情况： 2024 年度会计师事务所履职情况评估报告 广东天安新材料股份有限公司（以下简称"公司"）聘请立信会计师事务所 （特殊普通合伙）（以下简称"立信"）作为公司 2024 年度财务报表和内部控制 的审计机构。根据财政部、国务院国有资产监督管理委员会、中国证券监督管理 委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对立信 2024 年度审计过程中的履职情况进行评估。经评估，公司认为立信审计过程中 勤勉尽责，能够遵循独立性、客观、公正的原则执行审计，表现出良好的职业素 养和专业胜任能力，按时高质量完成了公司 2024 年度财务报表和内部控制审计 工作，出具了恰当的审计报告。具体情况如下： 一、资质条件 立信会计师事务所（特殊普通合伙）于 1927 年在上海创建，1986 年复办， 2010 年改制为特殊普通合伙制会计师事务所，注册地址为上海市黄浦区南京东 路 61 号四楼，首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所， 长期从事证券服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-019 广东天安新材料股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 5 月 8 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。 股东大会召开日期：2025年5月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 8 日 至 2025 年 5 月 8 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 东大会召开当日的交 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-008 广东天安新材料股份有限公司 关于第四届监事会第十九次会议决议的公告 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。 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"）第四届监事会第十九次 会议通知已于 2025 年 4 月 6 日以书面或电子邮件等方式发出送达，会议于 2025 年 4 月 16 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 公司全体监事均出席本次会议 本次监事会会议全部议案均获通过，无反对票 1、审议通过了《2024 年度监事会工作报告》。 （1）表决结果：3 票赞成；0 票反对；0 票弃权。 （2）本议案尚需提请 2024 年年度股东大会审议。 2、审议通过了《公司 2024 年度财务决算报告 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-007 广东天安新材料股份有限公司 关于第四届董事会第十九次会议决议的公告 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"）第四届董事会第十九次 会议通知已于 2025 年 4 月 6 日以书面或电子邮件等方式发出送达，会议于 2025 年 4 月 16 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《中华人民共和国公司法》和《公 司章程》的有关规定。 5、审议通过了《公司 2024 年度财务决算报告》 二、董事会会议审议情况 1 公司全体董事均出席本次会议 本次董事会会议全部议案均获通过，无反对票 1、审议通过了《2024 年度董事会工作报告》 （1）表决结果：9 票赞成；0 票反对；0 票弃权。 （2）本议案尚需提请 2024 年年度股东大会审 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-009 广东天安新材料股份有限公司 关于 2024 年度利润分配预案的公告 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： 每股分配比例：每 10 股派发现金红利 1 元（含税） 本次利润分配以广东天安新材料股份有限公司（以下简称"公司"）实施 权益分派股权登记日登记的总股本扣除公司回购专用账户的股份数为基数，具体 日期将在权益分派实施公告中明确。如在实施权益分派的股权登记日前，公司总 股本发生变动，拟维持每股分配比例不变，相应调整每股分配总额，并将在相关 公告中披露。 本分配预案已经公司第四届董事会第十九次会议、第四届监事会第十九 次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 本次利润分配不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称"《股票上市规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施 其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 580,174,178.48, representing a year-on-year increase of 10.31% compared to CNY 525,940,472.00 in the same period last year[4]. - Net profit attributable to shareholders was CNY 15,172,431.55, up 23.70% from CNY 12,265,703.43 in the previous year[4]. - The net profit excluding non-recurring gains and losses increased by 36.97%, reaching CNY 13,790,001.24 compared to CNY 10,067,669.00 in the same period last year[4]. - The basic and diluted earnings per share were both CNY 0.05, reflecting a 25.00% increase from CNY 0.04 in the previous year[5]. - The weighted average return on equity rose to 1.98%, an increase of 0.29 percentage points from 1.69%[5]. - Total operating revenue for Q1 2025 reached ¥580,174,178.48, an increase of 10.3% compared to ¥525,940,472.00 in Q1 2024[18]. - Net profit for Q1 2025 was ¥16,240,045.29, representing a 26.5% increase from ¥12,883,144.18 in Q1 2024[19]. - Basic earnings per share for Q1 2025 were ¥0.05, compared to ¥0.04 in Q1 2024[20]. Cash Flow and Assets - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 35,817,638.63 compared to a net inflow of CNY 11,248,638.20 in the same period last year, representing a change of -418.42%[4][8]. - Cash flow from operating activities for Q1 2025 showed a net outflow of ¥35,817,638.63, contrasting with a net inflow of ¥11,248,638.20 in Q1 2024[23]. - Cash flow from investing activities for Q1 2025 was a net inflow of ¥13,242,753.14, compared to a net outflow of ¥24,026,748.83 in Q1 2024[23]. - Cash flow from financing activities for Q1 2025 resulted in a net inflow of ¥93,287,352.97, up from ¥45,335,267.46 in Q1 2024[23]. - The company's cash and cash equivalents increased to RMB 331,443,557.84 from RMB 281,685,898.93, representing a growth of about 17.7%[13]. - The beginning balance of cash and cash equivalents was 206,206,571.46, down from 297,683,119.93 in the prior period[24]. - The ending balance of cash and cash equivalents stood at 277,092,803.58, compared to 330,565,569.85 previously, reflecting a decrease[24]. - The net increase in cash and cash equivalents for the period was 70,886,232.12, compared to 32,882,449.92 in the previous period, indicating a significant growth[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,873,625,611.74, a slight increase of 0.70% from CNY 2,853,521,176.04 at the end of the previous year[5]. - As of March 31, 2025, the company's total current assets amounted to RMB 1,637,481,005.53, an increase from RMB 1,582,005,693.64 as of December 31, 2024, reflecting a growth of approximately 3.5%[13]. - The total liabilities as of March 31, 2025, were RMB 1,951,942,525.99, slightly up from RMB 1,948,078,135.58, indicating a marginal increase of about 0.1%[15]. - The company's total equity increased to RMB 921,683,085.75 from RMB 905,443,040.46, reflecting a growth of approximately 1.9%[15]. - The non-current assets decreased to RMB 1,236,144,606.21 from RMB 1,271,515,482.40, indicating a decline of about 2.8%[14]. - The company's short-term borrowings rose to RMB 639,117,938.33 from RMB 575,805,808.96, representing an increase of approximately 11%[15]. - The total inventory as of March 31, 2025, was RMB 529,183,898.81, slightly down from RMB 533,309,787.85, showing a decrease of about 0.8%[13]. Revenue Drivers and Expenses - The increase in revenue was primarily driven by the strong performance of the construction ceramics and polymer composite materials sectors, with construction ceramics revenue up 5.81% year-on-year[8]. - The company experienced a reduction in non-recurring gains and losses, contributing to the growth in net profit attributable to shareholders[8]. - Research and development expenses for Q1 2025 were ¥16,892,432.68, an increase from ¥14,859,822.16 in Q1 2024[18]. - The company reported an investment income of ¥1,583,448.64 in Q1 2025, recovering from a loss of ¥761,821.18 in Q1 2024[19]. - The company’s tax expenses for Q1 2025 were ¥5,444,905.77, slightly down from ¥5,594,442.79 in Q1 2024[19].

Financial Performance - The company's revenue for 2024 was approximately CNY 3.10 billion, a decrease of 1.32% compared to CNY 3.14 billion in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 101 million, down 16.49% from CNY 120.95 million in 2023[23]. - The basic earnings per share for 2024 was CNY 0.33, a decline of 19.51% compared to CNY 0.41 in 2023[25]. - The total assets at the end of 2024 were approximately CNY 2.85 billion, an increase of 1.16% from CNY 2.82 billion at the end of 2023[24]. - The net assets attributable to shareholders increased by 5.43% to CNY 759.96 million at the end of 2024, compared to CNY 720.84 million at the end of 2023[24]. - The cash flow from operating activities for 2024 was CNY 166.47 million, a decrease of 12.82% from CNY 190.95 million in 2023[24]. - The weighted average return on equity for 2024 was 13.79%, down 5.61 percentage points from 19.40% in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 23.40% to CNY 90.49 million[36]. - The company achieved significant operational results through refined management and supply chain optimization, leading to improved resource allocation efficiency and reduced logistics costs[40]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1 per 10 shares, totaling RMB 30,120,736.00 (including tax) based on a share count of 301,207,360 after accounting for treasury shares[6]. - The company emphasized ESG principles in its governance, enhancing transparency and investor communication, and actively engaged in cash dividends and share buybacks to improve investor returns[40]. Governance and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The board of directors has confirmed that all members attended the board meeting[4]. - The company has not disclosed any issues regarding the authenticity and completeness of the annual report[9]. - The company’s management has confirmed the accuracy and completeness of the financial report[5]. - The company held 1 annual and 2 extraordinary shareholder meetings during the reporting period, adhering to legal requirements for governance[168]. - The company has implemented an information disclosure management system to ensure transparency and compliance with legal obligations[170]. - The company actively engages in investor relations, providing timely responses to inquiries and participating in performance briefings organized by the exchange[170]. Market and Industry Trends - In 2024, the national residential new construction area decreased by 23.0% year-on-year, and the residential completion area decreased by 27.4% year-on-year, indicating a significant contraction in the real estate market[42]. - The domestic automotive interior materials market is projected to see a 3.1% year-on-year increase in passenger car sales, reaching 22.608 million units in 2024, with over 10 million new energy vehicles produced, accounting for 65% of global output[44]. - The domestic home decoration materials market is experiencing a slowdown in demand due to the ongoing adjustment in the real estate market, leading to overcapacity in the decorative film industry[151]. - The domestic home improvement market is projected to exceed 1 trillion yuan, with a sustained high growth rate anticipated in the coming years[152]. Strategic Initiatives - The company plans to continue expanding its market presence and invest in new product development[19]. - The company is focusing on enhancing its environmental, social, and governance (ESG) practices as part of its strategic initiatives[19]. - The company completed the acquisition of Southern Design Institute and invested in Foshan Junye, enhancing its full industry chain capabilities[35]. - The strategic focus is on building a comprehensive home furnishing ecosystem through the integration of material and EPC business segments[35]. - The company aims to create a closed-loop home furnishing ecosystem, enhancing its competitive edge in the market through diversified product offerings and channels[57]. Research and Development - The company has engaged in ongoing research and development of new materials and technologies to improve product performance[19]. - The company holds 446 authorized patents, including 83 invention patents, demonstrating its strong focus on technology innovation and quality control[77]. - The company has established strategic partnerships with leading research institutions, enhancing its technological capabilities and innovation potential[79]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[176]. Risk Management - The company faces risks from macroeconomic fluctuations and the real estate sector's downturn, prompting a shift towards assembly-style renovation to enhance product value[160]. - The company is addressing raw material and energy price volatility risks through technological innovation and cost control measures[161]. - The company has established a strict credit risk management system to mitigate accounts receivable recovery risks, especially as some clients face financial difficulties due to market adjustments[165]. - Inventory management is critical; the company utilizes value supply chain management to enhance inventory control and reduce turnover time, but faces risks of inventory impairment if market demand declines[165]. Employee and Management Practices - The total remuneration for all directors, supervisors, and senior management reached 606.66 million RMB by the end of the reporting period[181]. - The company has a comprehensive compensation management system, ensuring fair and market-oriented remuneration for employees, including basic salary, performance bonuses, and various benefits[195]. - The company has a structured approach to avoid conflicts of interest during discussions about remuneration[181]. Marketing and Sales Strategy - The company plans to enhance its digital marketing strategy, aiming for a 15% increase in online sales[177]. - The company is considering strategic acquisitions to enhance its market position, with a budget of $100 million allocated for potential deals[177]. - The company is focusing on expanding its product applications and enhancing competitiveness through innovative technology developments[127].

证券代码：603725 证券简称：天安新材 公告编号：2025-014 广东天安新材料股份有限公司 关于提请股东大会授权董事会全权办理 以简易程序向特定对象发行股票相关事宜的公告 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。 （一）确认公司是否符合以简易程序向特定对象发行股票条件 授权董事会根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司证券发行注册管理办法》等有关法律、法规、规范性文件及《公司章程》 的规定，对公司实际情况进行自查，论证公司是否符合以简易程序向特定对象发 行股票的条件。 （二）发行的种类、数量和面值 本次发行的种类为境内上市人民币普通股（A 股），本次向特定对象发行股 票募集资金总额不超过人民币 3 亿元且不超过最近一年末净资产的 20%，每股 面值人民币 1.00 元。发行数量按照募集资金总额除以发行价格确定，不超过发 行前公司股本总数的 30%。 （三）发行方式、发行对象及向原股东配售的安排 本次发行采用以简易程序向特定对象发行的方式，在股东大会授权有效期内 1 由董事会选择适当时机 ...