证券代码：603725 证券简称：天安新材 公告编号：2025-043 广东天安新材料股份有限公司 为进一步加强与投资者的互动交流，广东天安新材料股份有限公司（以下简称"公司"）将参加由广东证 监局、广东上市公司协会联合举办的"向新提质 价值领航一一2025广东辖区上市公司投资者关系管理月 活动投资者网上集体接待日"，现将相关事项公告如下： 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： ● 会议召开时间：2025年9月19日（星期五）15:30-17:00 ● 会议召开地点："全景路演"网站（网址：http://rs.p5w.net） ● 会议召开方式：网络互动 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP,参与本次互动交流，活动时间为2025年9月19日（周五） 15:30-17:00。 届时，公司董事、副总经理、董事会秘书曾艳华女士，副总经理、财务总监刘巧云女士将通过网络互动 方式就投资者关心的问题 ...

广东天安新材料股份有限公司 关于参加 2025 广东辖区上市公司投资者 网上集体接待日活动的公告 证券代码：603725 证券简称：天安新材 公告编号：2025-043 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： 为进一步加强与投资者的互动交流，广东天安新材料股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航——2025 广东辖区上市公司投资者关系管理月活动投资者网上集体接待 日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。 会议召开时间：2025 年 9 月 19 日（星期五）15:30-17:00 会议召开地点："全景路演"网站（网址：http://rs.p5w.net） 会议召开方式：网络互动 特此公告。 广东天安新材料股 ...

Core Viewpoint - Tianan New Materials (603725) has made a strategic move in the smart manufacturing sector by acquiring a stake in Ruobo Robotics, which will enhance Ruobo's resource access and support for technology development and market expansion [1] Group 1: Strategic Importance - The investment in Ruobo Robotics is a key step in the company's strategic layout in the smart manufacturing field [1] - The collaboration is expected to accelerate Ruobo's technology research and market channel development [1] Group 2: Synergistic Effects - The technology and products of Ruobo Robotics are expected to have synergistic effects with the company's ongoing research in electronic skin technology [1] - Ruobo's expertise in intelligent control of robots will provide strong support for the company's practical verification and product implementation in the electronic skin domain [1] Group 3: Compliance and Disclosure - The company adheres to relevant regulations for listed companies and fulfills its information disclosure obligations according to the information disclosure management measures [1] - All relevant information should be referenced from the media designated by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]

Group 1 - The company Tianan New Materials announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting will review multiple proposals, including the agenda to change the accounting firm [2]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2025 first extraordinary general meeting of shareholders of Guangdong Tianan New Materials Co., Ltd. [1][6] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and announced on August 15, 2025, in accordance with legal requirements, with a notice published at least 15 days prior to the meeting [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on September 1, 2025, at a specified location [3]. Group 2: Attendance and Voting - A total of 7 shareholders and their proxies attended the on-site meeting, representing 125,351,782 shares, which is 41.1181% of the total shares [4]. - Online voting included 188 shareholders, representing 20,330,002 shares [4]. Group 3: Voting Results - The resolutions were passed with significant majority votes, with the first resolution receiving 145,501,304 votes in favor, accounting for 99.8761% of the valid votes [5]. - Subsequent resolutions also received high approval rates, with votes in favor ranging from 99.8716% to 99.8780% [5][6].

Meeting Overview - The first extraordinary general meeting of shareholders for the year 2025 was held on September 1, 2025, at the Eagle Brand Ceramics Group meeting room in Foshan City [1] - The meeting was convened by the company's board of directors and chaired by Chairman Wu Qichao, complying with the Company Law and the company's articles of association [1] Attendance and Voting - A total of 48.3659% of the shares were represented at the meeting [1] - All resolutions presented at the meeting were approved with significant majority votes, with A-shareholders voting as follows: - 145,501,304 votes in favor (99.8761%), 53,980 against (0.0370%), and 126,500 abstentions (0.0869%) for the first resolution [1] - 145,504,104 votes in favor (99.8780%), 47,980 against (0.0329%), and 129,700 abstentions (0.0891%) for the second resolution [1] - 145,494,804 votes in favor (99.8716%), 57,980 against (0.0397%), and 129,000 abstentions (0.0887%) for the third resolution [1] - 145,498,604 votes in favor (99.8742%), 60,680 against (0.0416%), and 122,500 abstentions (0.0842%) for the fourth resolution [1] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to be in accordance with the Company Law and relevant regulations, ensuring the legality and effectiveness of the resolutions passed [2][3]

证券代码：603725 证券简称：天安新材 公告编号：2025-042 广东天安新材料股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 1 日 (二)股东会召开的地点：佛山市禅城区张槎聚锦路鹰创园鹰牌陶瓷集团会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 195 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 145,681,784 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 48.3659 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本公司 2025 年第一次临时股东会由公司董事会召集，公司董事长吴启超先 生主持。会议的召集、召开，符合《公司法》和《公司章程》的规定。 ...

上海市锦天城律师事务所 关于广东天安新材料股份有限公司 2025 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于广东天安新材料股份有限公司 2025 年第一次临时股东会的法律意见书 致：广东天安新材料股份有限公司 在本法律意见书中，本所律师仅对本次股东会的召集和召开程序、召集人资 格、出席会议人员资格、会议表决程序及表决结果是否符合《公司法》等法律、 法规和规范性文件以及《公司章程》的有关规定发表意见，不对会议审议的议案 内容以及该等议案所表述的事实或数据的真实性及准确性发表意见。 上海市锦天城律师事务所（以下简称本所）接受广东天安新材料股份有限公 司（以下简称公司）委托，就公司召开 2025 年第一次临时股东会（以下简称本 次股东会）有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》） 等法律、法规和规范性文件以及《广东天安新材料股份有限公司章程》（以下简 称《公司章程》）的有关规定，出具本法 ...

Group 1 - The core viewpoint of the articles highlights significant advancements in the robotics industry, particularly in specialized robots for agriculture and elder care, indicating a growing market potential driven by technological innovation and demographic needs [2][3][5][8][11][14]. Group 2 - Fujia Co., in collaboration with Chiphe Robot, launched an intelligent grain storage robot, addressing efficiency and safety challenges in grain storage with a fully automated process and a two-hour operational endurance [2]. - The "2025 Silver Technology Partner Program" in Shanghai aims to support the development of elder care technology, with 15 projects selected, including the "Qijia Q1" robot, which is expected to partially replace caregivers [5][3]. - The world's first intelligent breeding robot, "Jier," developed by the Chinese Academy of Sciences, has been recognized in the journal "Cell" for its ability to automate hybrid pollination, significantly improving breeding efficiency [8]. - Tianan New Materials completed a strategic investment in Ruobo Robot, a company specializing in servo drives and intelligent robotics, to enhance research and development and market competitiveness [11]. - The first modular industrial quadruped robot, Apollo, was introduced, featuring modular design for flexibility and cost-effective upgrades, aimed at transforming industrial robotics towards customization [14].

Group 1 - The home goods sector increased by 0.07% on August 28, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Longzhu Technology's stock price rose by 11.56% to 14.57, with a trading volume of 127,500 shares and a transaction value of 178 million yuan [1] Group 2 - The home goods sector saw a net outflow of 79.73 million yuan from main funds, while retail investors contributed a net inflow of 147 million yuan [2] - The stock prices of several companies in the home goods sector experienced declines, with Yuma Technology falling by 6.36% to 16.48 and Tianan New Materials down by 4.90% to 10.49 [2] - The trading volume and transaction values for various companies in the sector varied, with notable declines in stocks like ST Yazhen and Zhang Xiaoqin [2]