Core Viewpoint - The stock of Golden Home fell by 5.01% to 19.14 CNY per share, with a trading volume of 28.78 million CNY and a market capitalization of 2.95 billion CNY as of October 30 [1] Company Overview - Golden Home Kitchen Cabinet Home Technology Co., Ltd. is located in Xiamen, Fujian Province, established on January 26, 1999, and listed on May 12, 2017 [1] - The company's main business includes the research, design, production, sales, installation, and after-sales service of integrated kitchen cabinets [1] - Revenue composition: kitchen cabinets 53.45%, wardrobes 35.04%, wooden doors 7.31%, other (supplementary) 2.97%, others 1.24% [1] Shareholder Information - Among the top ten circulating shareholders, a fund under Everbright Prudential holds a position, having reduced its holdings by 9,000 shares in Q3, now holding 1.675 million shares, which is 1.09% of circulating shares [2] - The estimated floating loss for this fund today is approximately 1.69 million CNY [2] Fund Performance - Everbright Prudential Credit Enhancement Bond A Fund (360013) was established on May 16, 2011, with a latest scale of 5.22 billion CNY [2] - Year-to-date return is 23.9%, ranking 58 out of 6,227 in its category; one-year return is 31.63%, ranking 34 out of 6,018; since inception return is 195.35% [2]

Core Viewpoint - Jinpai Home (603180.SH) reported its Q3 2025 results, highlighting a total institutional ownership of 70.12 million shares, accounting for 45.46% of the company's total equity, with a slight decrease of 1.00 percentage points from the previous quarter [1] Institutional Investors - Three institutional investors disclosed their holdings in Jinpai Home, including Xiamen Jianpan Group Co., Ltd., China Minsheng Bank Co., Ltd. - Everbright Baodexin Credit Enhancement Bond Fund, and Agricultural Bank of China Co., Ltd. - ICBC Credit Suisse Strategic Transformation Theme Equity Fund [1] - The total institutional ownership decreased by 1.00 percentage points compared to the last quarter [1] Public Funds - One public fund, Everbright Baodexin Credit Enhancement Bond Class A, reported a decrease in holdings compared to the previous quarter [1] - A total of 45 public funds that did not disclose their holdings this quarter include notable funds such as Huatai-PineBridge Advantage Selection Mixed Fund, China Merchants Zhongzheng Consumer Leader Index Enhanced A, and others [1] Social Security Funds - One social security fund, the National Social Security Fund 103 Portfolio, did not disclose its holdings this quarter [1]

Core Insights - The company reported a total operating revenue of 2.368 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 2.01% [1] - The net profit attributable to shareholders of the parent company was 64.7114 million yuan, showing a significant year-on-year decrease of 45.87% [1] - The basic earnings per share stood at 0.42 yuan [1]

Core Insights - The company reported a revenue of 2.368 billion yuan and a net profit of 62.35 million yuan for the first three quarters of 2025 [1] - In Q3, the company achieved a revenue of 899 million yuan, representing a year-on-year growth of 0.30%, with a net profit of 1.1123 million yuan [1] Revenue Breakdown - For the period from January to September, the revenue from various product categories was as follows: - Overall kitchen cabinets: 1.216 billion yuan - Overall wardrobes: 868 million yuan - Wooden doors: 187 million yuan - Other products: 30.224 million yuan [1] - The revenue from overall wardrobes and wooden doors saw significant year-on-year growth of 25.80% and 22.27% respectively [1]

Core Points - The company Jinpai Home (603180) announced that it has no overdue guarantee situations [1] Group 1 - The announcement was made on the evening of October 29 [1]

Group 1 - The company announced plans to provide guarantees for its wholly-owned subsidiary, GoldenHome International Inc., for a credit facility of up to $10 million, and for its controlling subsidiary, Shenzhen Golden Package Home Technology Co., Ltd., for a credit facility of up to 10 million yuan [1] - As of September 30, 2025, the total external guarantees provided by the company amount to approximately 549 million yuan, accounting for 19.53% of the audited net assets attributable to shareholders of the listed company as of December 31, 2024 [1] - The total guarantees provided to subsidiaries amount to approximately 474 million yuan, representing 16.86% of the audited net assets attributable to shareholders of the listed company as of December 31, 2024 [1] Group 2 - In 2024, the revenue composition of the company is expected to be 97.32% from custom furniture and 2.68% from other businesses [2] - The current market capitalization of the company is 3.1 billion yuan [2]

Group 1 - Company reported Q3 performance with revenue of approximately 2.368 billion yuan, a year-on-year decrease of 2.01% [1] - Net profit attributable to shareholders was approximately 64.71 million yuan, down 45.87% year-on-year [1] - Current market capitalization of the company is 3.1 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation [2] - The technology sector is leading the market transformation, suggesting a new "slow bull" market pattern [2]

董事会下设董事会办公室（与公司证券投资部合署办公），处理董事会日常 事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章（若 有）。董事会秘书可以指定证券事务代表等有关人员协助其处理日常事务。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。定期会议的召 开时间原则上应为公司上年年度报告披露前和本年半年度报告披露前。 金牌厨柜家居科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范金牌厨柜家居科技股份有限公司（以下简称公司或本公司） 董事会的议事方式和决策程序，促使公司董事会和董事有效地履行其自身职责， 提高公司董事会的规范运作和科学决策水平，根据《中华人民共和国公司法》《中 华人民共和国证券法》、中国证券监督管理委员会发布的《上市公司治理准则》 《上市公司独立董事管理办法》（以下简称《管理办法》）、上海证券交易所发布 的《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及其他有关法律、法规、规章和本公司章程的规定，制定本 规则。 第二条 董事会办公室 （二）三分之一以上董事联名提议 ...

金牌厨柜家居科技股份有限公司 董事和高级管理人员持有公司股份及其变动管理制度 （2025年10月制订） 第一章 总则 第一条 为规范对金牌厨柜家居科技股份有限公司（以下简称"公司"）董 事和高级管理人员所持公司股份及其变动的管理，根据《中华人民共和国公司法》 （以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券法》） 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第15号——股东 及董事、高级管理人员减持股份》《上海证券交易所上市公司自律监管指引第8 号——股份变动管理》等相关法律法规、规范性文件的规定，特制定本制度。 第二条 本制度适用于公司董事和高级管理人员及前述人员的一致行动人 所持公司股票及其变动的管理。 第三条 公司董事和高级管理人员所持公司股份，是指登记在其名下和利 用他人账户持有的所有公司股份。公司董事和高级管理人员从事融资融券交易 的，其所持公司股份还包括记载在其信用账户内的公司股份。 第四条 董事和高级管理人员在买卖公司股票及其衍生品种前，应知悉 《公司法》《证券法》等法律法规关于内幕交易、操纵市场等 ...

金牌厨柜家居科技股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为了进一步规范金牌厨柜家居科技股份有限公司(以下简称公司)选 聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财务 信息质量，根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企 业、上市公司选聘会计师事务所管理办法》以及《金牌厨柜家居科技股份有限公 司章程》（以下简称公司章程）的有关规定，特制定本制度。 第五条 公司选聘的会计师事务所应当具备以下资格： （一）具有独立的法人资格； （二）符合《中华人民共和国证券法》规定的资格条件； （三）具有固定的工作场所、健全的组织机构和完善的内部管理及控制制 度； （四）熟悉并能够认真执行国家有关财务会计方面的法律、法规、规章和政 策； （五）具有完成审计任务和确保审计质量的注册会计师； （六）认真执行有关财务审计的法律、法规、规章和政策规定，具有良好的 执业质量、职业道德和信誉，没有被监管机构列入行业禁入范围； 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规的要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告及内部控制 报告的行为。公司 ...