智通财经APP讯，天安新材(603725.SH)发布2025年三季度报告，前三季度，公司实现营业收入22.73亿 元，同比增长3.47%。归属于上市公司股东的净利润9753.97万元，同比增长21.47%。归属于上市公司股 东的扣除非经常性损益的净利润9507.89万元，同比增长31.07%。 ...

广东天安新材料股份有限公司 关于新增关联方及增加2025年度日常关联交易预计的公告 证券代码：603725 证券简称：天安新材 公告编号：2025-047 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： 本次新增关联方及增加 2025 年度日常关联交易预计属于公司正常的经 营活动所需要，遵循了合理、公允的定价原则，不会损害公司及全体股东的利益， 不影响公司的独立性，不会对关联方形成较大依赖。 本事项无需提交股东会审议。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、2025年3月27日公司召开2025年第一次独立董事专门会议、第四届董事会 第十八次会议、第四届监事会第十八次会议审议通过了《关于公司2025年度日常 关联交易预计的议案》，具体内容详见公司于2025年3月28日披露的《关于公司 2025年度日常关联交易预计的公告》（公告编号：2025-006）。 2、2025年4月16日公司召开的2025年第二次独立董事专门会议、第四届董事 会第十九次会议、第四届监事会第十九次会议以及2025年5 ...

证券代码：603725 证券简称：天安新材 公告编号：2025-046 广东天安新材料股份有限公司 二、高分子复合饰面材料主要产品的价格变动情况（不含税） | 主要产品 | 2025 | 年 1-9 | | | | | 三季度均 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 月平均售 | 2024 | 年 1-9 | 月平均 | 价同比变 | 季度均价环比 | | | | | 价 | | | 售价 | | 动比率 | 变动比率（%） | | | | | | | | | | （%） | | | | 家居装饰 饰面材料 | | 23,535.79 | 元/吨 | | 25,130.17 | 元/吨 | -6.34 | | 5.08 | 一、2025 年 1-9 月高分子复合饰面材料主要产品的产量、销量及收入实现情况 主要产品 产量 销量 营业收入（万元） 家居装饰饰面材料 6,978.00 吨 6,647.54 吨 15,645.52 汽车内饰饰面材料 12,573.21 吨 11,586.56 吨 48,9 ...

格隆汇10月16日丨天安新材(603725.SH)公布，公司前三季度营业收入22.73亿元，同比增长3.47%；归 属于上市公司股东的净利润9753.97万元，同比增长21.47%；归属于上市公司股东的扣除非经常性损益 的净利润9507.89万元，同比增长31.07%；基本每股收益0.324元。 ...

Group 1 - The company achieved operating revenue of 830 million yuan in Q3 2025, representing a year-on-year increase of 2.62% [1] - The net profit attributable to shareholders of the listed company for Q3 2025 was 35.37 million yuan, showing a year-on-year growth of 31.12% [1] - For the first three quarters, the company reported operating revenue of 2.273 billion yuan, which is a year-on-year increase of 3.47% [1] Group 2 - The net profit attributable to shareholders for the first three quarters was 97.54 million yuan, reflecting a year-on-year increase of 21.47% [1]

证券代码：603725 证券简称：天安新材 公告编号：2025-045 广东天安新材料股份有限公司 关于第五届董事会第三次会议决议的公告 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"）第五届董事会第三次会 议通知已于 2025 年 10 月 11 日以书面或电子邮件等方式发出送达，会议于 2025 年 10 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。 二、董事会会议审议情况 1、审议通过了《公司 2025 年第三季度报告》 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关于新增关联方及增加 2025 年度日常关联交易预计 的公告》。 审议该议案时，关联董事沈耀亮、罗琴回避表决。 （1）表决结 ...

Group 1 - The company Tianan New Materials (SH 603725) announced the convening of its fifth board meeting on October 16, 2025, to discuss the proposal for adding related parties and increasing the expected daily related transactions for 2025 [1] - 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% [1] - As of the report date, the market capitalization of Tianan New Materials is 3.3 billion yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 was CNY 829,883,408.40, representing a year-on-year increase of 2.62%[4] - The total profit for the period reached CNY 49,252,737.25, marking an 18.61% increase compared to the same period last year[4] - The net profit attributable to shareholders was CNY 35,370,708.69, reflecting a significant year-on-year growth of 31.12%[4] - The basic earnings per share for the quarter was CNY 0.118, which is a 31.11% increase from the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 55.64% in Q3 2025, primarily due to growth in the automotive interior materials segment[9] - Total operating revenue for the first three quarters of 2025 reached CNY 2,273,406,228.98, an increase of 3.5% compared to CNY 2,197,183,861.08 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was CNY 112,131,910.37, compared to CNY 99,973,838.36 in 2024, representing an increase of 12.9%[20] - Earnings per share for the first three quarters of 2025 were CNY 0.324, up from CNY 0.267 in the same period of 2024, indicating a growth of 21.3%[20] - The company reported a total comprehensive income of CNY 112,131,910.37 for the first three quarters of 2025, compared to CNY 99,973,838.36 in 2024, showing an increase of 12.9%[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 3,033,556,962.83, showing a 6.31% increase from the end of the previous year[5] - The company's total assets as of September 30, 2025, amount to RMB 3,033,556,962.83, an increase from RMB 2,853,521,176.04 at the end of 2024[15] - Current assets increased to RMB 1,779,697,832.16 from RMB 1,582,005,693.64 year-over-year[15] - Total liabilities decreased slightly to RMB 2,192,445,000.62 from RMB 2,195,000,000.00[16] - Total liabilities increased to CNY 2,045,952,748.00 in 2025 from CNY 1,948,078,135.58 in 2024, marking a rise of 5.0%[17] - Total equity attributable to shareholders reached CNY 827,376,756.96 in 2025, compared to CNY 759,957,749.53 in 2024, an increase of 8.9%[17] Cash Flow - The company reported a net cash flow from operating activities of CNY 161,375,859.60 for the year-to-date, which is a decrease of 8.03% compared to the previous year[5] - Operating cash inflow from sales was approximately $2.17 billion, a decrease from $2.24 billion in the previous period, reflecting a decline of about 3.0%[23] - Net cash flow from operating activities was $161.38 million, down from $175.47 million, indicating a decrease of approximately 8.0%[23] - Cash outflow from investing activities totaled $691.70 million, compared to $911.21 million, showing a reduction of about 24.1%[24] - Net cash flow from financing activities was $65.04 million, a significant improvement from a net outflow of $103.55 million in the previous period[24] - The ending cash and cash equivalents balance increased to $331.75 million, up from $239.78 million, marking an increase of approximately 38.3%[24] - Cash received from investment recoveries was $587.17 million, down from $772.20 million, reflecting a decrease of about 23.9%[24] - Total cash inflow from financing activities was $778.64 million, compared to $601.78 million, representing an increase of approximately 29.3%[24] - Cash paid for fixed assets and other long-term assets was $42.98 million, slightly up from $42.62 million, indicating a marginal increase of about 0.8%[24] - The company reported a cash inflow from tax refunds of $16.45 million, an increase from $12.71 million, reflecting a growth of approximately 29.0%[23] - The impact of exchange rate changes on cash and cash equivalents was a positive $136.78 thousand, compared to $512.55 thousand in the previous period[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,102[12] - The largest shareholder, Wu Qichao, holds 34.95% of shares, totaling 106,547,840 shares[12] - The company has no outstanding preferred shares as of the reporting date[16] - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[14] Operational Focus - The company has been focusing on enhancing operational quality and cost management, leading to improved profitability in its core business segments[10] - Non-recurring gains and losses decreased significantly, primarily due to a reduction in government subsidies and other non-recurring income compared to the previous year[10] - Research and development expenses for the first three quarters of 2025 were CNY 80,994,312.60, slightly up from CNY 78,310,185.59 in 2024, indicating a focus on innovation[19] - The long-term equity investment decreased to RMB 19,264,968.35 from RMB 28,155,317.84[15]

天安新材10月16日公告，公司2025年第三季度实现营业收入8.3亿元，同比增长2.62%；归属于上市公司 股东的净利润3537.07万元，同比增长31.12%。 前三季度实现营业收入22.73亿元，同比增长3.47%；归 属于上市公司股东的净利润9753.97万元，同比增长21.47%。 ...

Core Viewpoint - Tianan New Materials reported a revenue of 830 million yuan for the third quarter, representing a year-on-year increase of 2.62% and a net profit of 35.37 million yuan, which is a year-on-year growth of 31.12% [1] Summary by Relevant Categories Financial Performance - For the third quarter, the company's revenue was 830 million yuan, with a year-on-year growth of 2.62% [1] - The net profit for the third quarter reached 35.37 million yuan, showing a significant year-on-year increase of 31.12% [1] - For the first three quarters, the total revenue amounted to 2.273 billion yuan, reflecting a year-on-year growth of 3.47% [1] - The net profit for the first three quarters was 97.54 million yuan, which indicates a year-on-year increase of 21.47% [1]