证券代码：603725 证券简称：天安新材 公告编号：2025-033 广东天安新材料股份有限公司 关于控股子公司完成工商变更登记并取得换发营业执照的公告 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。 近日，广东天安新材料股份有限公司收到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"）、佛山鹰牌科技有限公司（以下简称"鹰牌科技"）、 佛山鹰牌陶瓷贸易有限公司（以下简称"鹰牌贸易"）通知，因业务发展需要， 石湾鹰牌住所由"佛山市禅城区石湾镇跃进路 2 号 B 座十层"变更为"佛山市禅 城区石湾镇街道小雾岗南园林陶瓷厂内 11 号(自编 4 号楼 241 室)"，鹰牌科技住 所由"佛山市禅城区石湾小雾岗园林陶瓷厂内 11 号自编 201-9 室(住所申报)" 变更为"佛山市禅城区石湾镇街道小雾岗南园林陶瓷厂内 11 号(自编 4 号楼 243 室)"，鹰牌贸易住所由"佛山市禅城区小雾岗南园林陶瓷厂内 5 号楼四层 403 室"变更为"佛山市禅城区石湾镇街道小雾岗南园林陶瓷厂内 11 号(自编 4 号楼 局、佛山市禅城 ...

Core Insights - The concept of "good housing" has been incorporated into the government work report for the first time in 2025, presenting new opportunities and challenges for the industry [1] - Leading companies in the building ceramics sector are accelerating innovation to support the "good housing" initiative [1] Company Developments - Dongpeng Holdings showcased multiple new ceramic products at a launch event in Foshan, Guangdong, focusing on product upgrades to meet high-quality living demands [1] - Dongpeng's engineering market center is developing products that align with the "good housing" policy, emphasizing safety features such as slip resistance, fire resistance, and antibacterial properties [1] - Marco Polo is advancing its research and development, creating curved ceramic products that expand the application range into the broader home goods sector [1][2] - Marco Polo is also investing in green and intelligent upgrades to its production lines, aiming to reduce energy consumption and enhance production efficiency [2] - Mona Lisa Group is innovating through process integration and smart upgrades, developing ultra-thin and large-format ceramic products with enhanced durability and functionality [2] Industry Trends - The building ceramics industry in China is experiencing intense competition, with a reported decrease in the number of large-scale enterprises from 1,022 in 2023 to 993 in 2024 [3] - The number of production lines in the building ceramics sector has declined from 2,485 in 2022 to 2,193 in 2024, indicating an exit rate of 11.75% [3] - Industry experts emphasize the need for continuous technological innovation and enhanced green performance among leading companies to improve market competitiveness [3] - The current focus for the ceramics industry is on quality, sustainability, and intelligence, with a call for companies to adapt to industry transformation and upgrade their offerings [3]

证券代码：603725 证券简称：天安新材 公告编号：2025-032 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。 重要内容提示： ? 担保对象及基本情况 佛山石湾鹰牌陶瓷有限公司（以下简称"石 被担保人名称 湾鹰牌"） 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 6,336 万元的担保； 担保 （以下简称"东源鹰牌"）提供最高限额 对象 9,600 万元的担保。 实际为其提供的担保余额 （不含本次担保金额） 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ 注：公司及东源鹰牌对石湾鹰牌同一融资业务提供担保。 ? 累计担保情况 ?对外担保总额超过最近一期经审计净资产 特别风险提示（如有请勾选） 本次担保金额 控股子公司河源市东源鹰牌陶瓷有限公司 □担保金额超过上市公司最近一期经审计净 资产 50% □对合并报表外单位担保金额达到或超 ...