关于第五届董事会第二十五次会议决议公告 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个别及连带责任。 | 证券代码：603180 | 证券简称：金牌家居 | | 2025-075 | | 公告编号： | | --- | --- | --- | --- | --- | --- | | 转债代码：113670 | 转债简称：金 | 23 | | 转债 | | 金牌厨柜家居科技股份有限公司 一、董事会召开情况 金牌厨柜家居科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日在公司会议室召开第五届董事会第二十五次会议。公司 于召开会议前依法通知了全体董事，会议通知的时间及方式符合国家 有关法律、法规及《公司章程》的规定。会议由董事长温建怀主持， 应出席会议董事 7 名，实际出席会议董事 7 名。本次会议的召集召开 符合《公司法》和《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于<公司2025年第三季度报告>的议案》 本议案已经公司第五届董事会审计委员会2025年第三次会议审 议通过， ...

证券代码：603180 证券简称：金牌家居 金牌厨柜家居科技股份有限公司 2025 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 金牌厨柜家居科技股份有限公司 2025 年第三季度报告 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 期末比上年 | | | | 动幅度 | | 同期增减变 | | | | | | 动幅度(%) | | | | (%) | | | | 营业收入 | 898,633,3 ...

Core Insights - The article discusses the evolution of Kingwood Home, a traditional furniture company, as it embraces AI and digital transformation to navigate challenges in the housing market and seek new growth opportunities [1][3]. Group 1: Company Strategy - Kingwood Home is investing in smart factories and international expansion to enhance its manufacturing capabilities and explore new markets [1][2]. - The company has established satellite factories in the U.S. and Malaysia, and is developing a cross-border delivery network with a production base in Thailand [2]. - Kingwood Home has maintained a steady growth in overseas revenue, increasing from 0.55 billion to 3.35 billion CNY from 2019 to 2024, with a compound annual growth rate of 43.7% [3]. Group 2: Quality Control - The company prioritizes quality over cost-cutting, implementing strict material quality inspections and collaborating with stable suppliers [6][7]. - Kingwood Home has been recognized as the preferred cabinet brand in the "China Real Estate 500" for 13 consecutive years, emphasizing its commitment to quality [7]. Group 3: Digital Transformation - Kingwood Home initiated a comprehensive digital transformation in 2020, creating a closed-loop digital system that connects marketing, design, supply chain, production, and after-sales [8]. - The introduction of the AI design tool "Feiliu AI" allows for quick generation of design proposals and transparent pricing, enhancing customer engagement [8][9]. - The company views AI as a key driver for reshaping the furniture industry, aiming to integrate it into the entire process from design to supply chain management [9].

Core Viewpoint - The company has invested in Shenzhen City Unstoppable Technology Co., Ltd. through its fund, focusing on strategic emerging industries including smart home and artificial intelligence [1] Group 1: Investment Details - The company, along with Shenzhen Angel Investment Guidance Fund and Shenzhen Zhonghai Capital, established the Shenzhen DeTao Huixin Angel Investment Partnership in June 2022 [1] - The partnership fund primarily targets strategic emerging industries supported by Shenzhen, such as smart home, IoT, AI, and smart manufacturing [1] - The company holds a 1.01% indirect stake in Shenzhen City Unstoppable Technology Co., Ltd., which specializes in providing intelligent solutions for the restaurant industry using AI and robotics [1]

格隆汇10月9日丨金牌家居(603180.SH)公布，自2025年4月10日起至2025年10月9日，建潘集团通过上海 证券交易所交易系统以集中竞价交易方式累计增持公司股份3,044,980股，占公司已发行总股份的 1.9740%，累计增持金额5,999.4158万元（不含交易费用）。本次增持计划实施完毕。 ...

Group 1 - The company Jinpai Home (SH 603180) announced on October 9 that from April 10, 2025, to October 9, 2025, Jianpan Group will cumulatively increase its shareholding by approximately 3.04 million shares, accounting for 1.974% of the total issued shares, with a total investment of approximately 59.9942 million yuan [1] - For the year 2024, the revenue composition of Jinpai Home is as follows: custom furniture accounts for 97.32%, while other businesses account for 2.68% [1] - As of the report date, Jinpai Home has a market capitalization of 3.1 billion yuan [1]

证券代码：603180 证券简称：金牌家居 公告编号：2025-073 金牌厨柜家居科技股份有限公司 关于控股股东增持公司股份计划实施完毕的公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：金牌厨柜家居科技股份有限公司（以下简称"公 司"）于 2025 年 4 月 10 日披露《关于控股股东增持公司股份计划的公告》，基于 对公司未来发展的信心和对公司价值的认可，公司控股股东厦门市建潘集团有限 公司（以下简称"建潘集团"）计划自增持计划公告披露之日起 6 个月内通过上 海证券交易所交易系统以集中竞价交易方式增持公司股份，增持总金额不低于人 民币 0.55 亿元，不超过人民币 1.1 亿元（以下简称"本次增持计划"）。 增持计划的实施结果：自 2025 年 4 月 10 日起至 2025 年 10 月 9 日，建 潘集团通过上海证券交易所交易系统以集中竞价交易方式累计增持公司股份 3,044,980 股，占公司已发行总股份的 1.9740%，累计增持金额 5,999.4158 万元 ...

| | | 金牌厨柜家居科技股份有限公司 关于可转换公司债券转股结果暨股份变动公告 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个别及连带责任。 重要内容提示： ● 累计转股情况：截至 2025 年 9 月 30 日，累计有 80 张"金 23 转债"转为金牌厨柜家居科技股份有限公司（以下简称"公司"、"本 公司"）A 股股票，累计转股金额 8,000 元，累计转股股数 206 股， 累计转股股数占"金 23 转债"转股前公司已发行股份总额 154,256,882 股的 0.00013%。 ● 本季度转股情况：2025 年 7 月 1 日至 2025 年 9 月 30 日期间， "金 23 转债"未发生转股 。 ● 未转股可转债情况：截至 2025 年 9 月 30 日，尚未转股的"金 23 转债"金额为人民币 769,992,000 元，占"金 23 转债"发行总额的 比例为 99.99896%。 一、可转债发行上市概况 经中国证券监督管理委员会证监许可【2023】39 号文核准，金 牌厨柜家居科技股份有限公司于 2023 年 4 ...

近日，金牌厨柜家居科技股份有限公司（以下简称为"公司"） 及 其 泰 国 子 公 司 金 牌 厨 柜 （ 泰 国 ） 有 限 责 任 公 司 （GOLDENHOME(THAILAND)CO.,LTD.，以下简称"金牌泰国子 公司"）与中国工商银行（泰国）股份有限公司（以下简称"工商银 行泰国公司"）、兴业证券股份有限公司（以下简称"兴业证券"）签 订了《募集资金专户存储三方监管协议》，相关内容公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准金牌厨柜家居科技股份有 限公司非公开发行股票的批复》（证监许可[2020]3578 号）核准，公司 向特定对象非公开发行人民币普通股(A)股 10,017,513 股,每股面值 1.00 元,每股发行价格为人民币 28.55 元,募集资金总额为人民币 285,999,996.15 元，扣除与发行有关的费用（不含税）人民币 6,461,073.46 元后,实收募集资金净额为人民币 279,538,922.69 元。华兴会计师事务 所（特殊普通合伙）对公司上述非公开发行股票的资金到位情况进行 了审验，并于 2021 年 6 月 18 日出具华兴验字[2021 ...

Core Viewpoint - The company has approved the use of its own funds to pay for the required capital for investment projects and will replace these funds with raised capital in an equivalent amount, aiming to enhance operational efficiency and ensure the smooth progress of investment projects [3][11][15]. Group 1: Board Meeting Details - The fifth board meeting was held on September 17, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the proposal regarding the use of self-owned funds for investment projects and the subsequent replacement with raised funds [3][13]. Group 2: Fundraising Overview - The company raised a total of approximately RMB 286 million through a non-public offering of shares, with a net amount of about RMB 280 million after deducting related expenses [6]. - The funds raised are currently held in a dedicated account for fundraising [6]. Group 3: Investment Project Details - The company has reallocated part of the raised funds, approximately RMB 150 million, for the Thailand production base project [7]. Group 4: Reasons and Procedures for Fund Replacement - The decision to use self-owned funds for investment projects is aimed at improving fund management efficiency and ensuring timely payments for project capital [8]. - The process involves several steps, including approval of fund replacement requests and transferring funds between accounts, ensuring compliance with internal procedures [9][10]. Group 5: Impact on the Company - The use of self-owned funds for investment projects will not affect the normal implementation of these projects and aligns with regulatory requirements [11][14]. - Both the supervisory board and the sponsoring institution have expressed their agreement with the proposed fund replacement, confirming its compliance with relevant regulations [15][17].