Core Viewpoint - The stock price of Kingboard Home increased by 2.07% on November 26, reaching 20.67 CNY per share, with a market capitalization of 3.188 billion CNY [1] Group 1: Stock Performance - Year-to-date, Kingboard Home's stock price has risen by 0.23%, but it has decreased by 8.42% over the last five trading days [2] - The stock has shown a 2.58% increase over the last 20 days and a 0.54% increase over the last 60 days [2] Group 2: Company Overview - Kingboard Home, established on January 26, 1999, and listed on May 12, 2017, is located in Xiamen, Fujian Province [2] - The company specializes in the research, design, production, sales, installation, and after-sales service of integrated kitchen cabinets [2] - The revenue composition is as follows: integrated kitchen cabinets 52.84%, integrated wardrobes 37.73%, wooden doors 8.11%, and others 1.31% [2] Group 3: Financial Performance - For the period from January to September 2025, Kingboard Home reported a revenue of 2.368 billion CNY, a year-on-year decrease of 2.01% [2] - The net profit attributable to the parent company was 64.7114 million CNY, reflecting a year-on-year decrease of 45.87% [2] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 9.66% to 9,750, while the average circulating shares per person increased by 10.70% to 15,821 shares [2] - Kingboard Home has distributed a total of 737 million CNY in dividends since its A-share listing, with 299 million CNY distributed in the last three years [3] Group 5: Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, Everbright Prudential Credit Enhancement Bond A ranked ninth with 1.675 million shares, a decrease of 9,000 shares from the previous period [3] - ICBC Strategic Transformation Stock A ranked tenth with 1.3577 million shares, with no change in the number of shares held [3]

Core Viewpoint - The company, Jinpai Home, reported a significant decline in net profit for the first three quarters of 2023, attributing this to several factors including industry pressures and strategic investments [1][3]. Financial Performance - For the first three quarters of 2023, Jinpai Home achieved a revenue of 2.368 billion yuan, a slight decrease of 2.01% year-on-year [3]. - The net profit attributable to shareholders was 64.71 million yuan, representing a substantial decline of 45.87% year-on-year, nearly "halving" [3]. - After excluding non-recurring gains and losses, the adjusted net profit was only 29.80 million yuan, with a further decline of 63.42% [3]. Strategic Initiatives - The company is actively pursuing its "Four-Horsepower" strategy, focusing on new retail, home decoration channels, and overseas business, although these areas are still in the incubation stage [3][4]. - Sales, management, and financial expenses totaled 448 million yuan, accounting for 18.93% of revenue, an increase of 8.73 percentage points year-on-year, which negatively impacted overall profit [3]. Business Segments - Retail channels generated revenue of 1.357 billion yuan, marking a year-on-year growth of 18.42%, with new retail being a core growth driver [3][4]. - The home decoration channel saw its store count increase to 1,499, up by 41 stores since the end of June, indicating ongoing channel expansion [3]. - The bulk channel revenue decreased by 23.79% to 696 million yuan, while overseas channel revenue fell by 12.01% to 223 million yuan, primarily due to industry conditions and overseas tariffs [3]. Future Outlook - The company anticipates improvements in profitability as the new retail and overseas strategies are accelerated, alongside ongoing cost-reduction and efficiency-enhancement measures [4][5].

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 16,438.23 points with a growth rate of 0.27% [1] - Several stocks in the renovation and building materials sector saw price increases, with Haolaike (603898) leading at 13.97 CNY per share, up 10.00% [1] - Yong'an Forestry (000663) and Beixin Building Materials (000786) also showed significant gains, with increases of 9.99% and 5.69% respectively [1] Group 2 - According to HuLong Securities, the building materials industry is expected to see a slight decline in operating income in the first three quarters of 2025, but profitability is improving [2] - The cement and glass industries are anticipated to rebound in profitability in the fourth quarter, driven by high demand for high-end fiberglass [2] - Continuous real estate policy support is expected to facilitate industry valuation recovery, with measures such as relaxed purchase restrictions and optimized public housing funds being implemented [2]

| 转债代码：113670 | 转债简称：金 23 转债 | | --- | --- | | 证券代码：603180 | 证券简称：金牌家居 公告编号：2025-088 | 金牌厨柜家居科技股份有限公司 关于"金 23 转债"预计触发转股价格向下修正条件 的提示性公告 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： ● 债券代码：113670 ，债券简称：金 23 转债 ● 转股价格：37.64 元/股 ● 转股时间：2023 年 10 月 21 日至 2029 年 4 月 16 日（如遇法 定节假日或休息日延至其后的第 1 个工作日） ● 自 2025 年 11 月 7 日至 2025 年 11 月 20 日，金牌厨柜家居科 技股份有限公司（以下简称"公司"）股票已有十个交易日的收盘价 低于当期转股价格的 80%，若未来二十个交易日内有五个交易日公司 股票收盘价低于转股价的 80%，将触发"金 23 转债"转股价格的向 下修正条款。若触发转股价格修正条款，公司将于触发条款当日召开 董事会审议决定是否修正 ...

| 证券代码：603180 | 证券简称：金牌家居 | 公告编号：2025-087 | | --- | --- | --- | | 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 关于 2025 年第三季度业绩说明会召开情况的公告 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个别及连带责任。 金牌厨柜家居科技股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动的方式召开"2025 年 第三季度业绩说明会"。关于本次业绩说明会的召开事项，公司已于 2025 年 10 月 30 日在上海证券交易所网站披露了《关于召开 2025 年 第三季度业绩说明会的公告》。现将有关事项公告如下： 一、本次说明会召开情况 2025 年 11 月 19 日，公司通过上海证券交易所上证路演中心（网 址：http://roadshow.sseinfo.com/） ...

（编辑 任世碧） 证券日报网讯 11月18日晚间，金牌家居发布公告称，公司于近日召开了职工代表大会，经与会职工代 表表决，同意选举王永辉先生为公司第五届董事会职工董事，任期自职工代表大会审议通过之日起至第 五届董事会任期届满之日止。 ...

关于金牌厨柜家居科技股份有限公司 2025 年第二次临时股东大会的 法 高 律 书 见 曲 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话:(86.591)8806 5558 传真:(86 591)8806 8008 网址: http://www.zenithlawyer.com l 福建至理律师事务所 关于金牌厨柜家居科技股份有限公司 2025 年第二次临时股东大会的法律意见书 对于本法律意见书,本所律师声明事项: 闽理非诉字[2025]第 245 号 1. 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具日以 前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用 原则,进行了充分的核查验证,保证本法律意见书所认定的事实真实、准确、完 整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重大遗 漏,并承担相应法律责任。 2. 公司应当对其向本所律师提供的本次会议资料以及其他相关资料(包括但 不限于公司第五届董事会第二十五次会议决议及公告、第五届 ...

公司于近日召开了职工代表大会，经与会职工代表表决，同意选 举王永辉先生（简历附后）为公司第五届董事会职工董事，任期自职 工代表大会审议通过之日起至第五届董事会任期届满之日止。 本次选举职工董事工作完成后，公司董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总数的二 分之一，符合有关法律法规和规范性文件及《公司章程》的规定。 特此公告 金牌厨柜家居科技股份有限公司董事会 | 证券代码：603180 | 证券简称：金牌家居 | 公告编号： 2025-086 | | --- | --- | --- | | 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 关于选举职工董事的公告 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个别及连带责任。 为进一步完善金牌厨柜家居科技股份有限公司（以下简称"公司"） 治理结构，根据《公司法》、《公司章程》等相关法律和规范性文件 的规定，结合公司实际情况，公司董事会成员中应包含一名职工董事。 附：职工董事简历 王永辉先生，中国国籍，无境外永 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603180 证券简称：金牌家居 公告编号：2025-085 金牌厨柜家居科技股份有限公司 2025年第二次临时股东大会决议公告 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： (一)股东大会召开的时间：2025 年 11 月 18 日 (二)股东大会召开的地点：厦门市同安工业集中区同安园集和路 190 号公司会议 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 | 55 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 101,305,951 | | 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（%） | 65.6734 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东大会由公司董事会召集，董事长温建怀主持。大会采取现场与网络 投票相结合的方式进行表决。本次会议的召集、召开和表决 ...

Core Viewpoint - Jinpai Home's stock price has shown a positive trend with a year-to-date increase of 9.06%, indicating a recovery in market sentiment despite a decline in revenue and net profit [2]. Group 1: Stock Performance - On November 18, Jinpai Home's stock rose by 2.23%, reaching 22.49 CNY per share, with a trading volume of 85.19 million CNY and a turnover rate of 2.49%, resulting in a total market capitalization of 3.469 billion CNY [1]. - The stock has increased by 9.33% over the last five trading days, 11.83% over the last 20 days, and 9.07% over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Jinpai Home reported a revenue of 2.368 billion CNY, a year-on-year decrease of 2.01%, and a net profit attributable to shareholders of 64.71 million CNY, down 45.87% year-on-year [2]. - The company's main business revenue composition includes: overall kitchen cabinets (52.84%), overall wardrobes (37.73%), wooden doors (8.11%), and others (1.31%) [2]. Group 3: Shareholder and Dividend Information - Since its A-share listing, Jinpai Home has distributed a total of 737 million CNY in dividends, with 299 million CNY distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders decreased by 9.66% to 9,750, while the average circulating shares per person increased by 10.70% to 15,821 shares [2][3].