| 证券代码：603180 | 证券简称：金牌厨柜 | 公告编号：2023-055 | | --- | --- | --- | | 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 关于注销公司 2021 年股票期权激励计划首次授予 之部分股票期权的公告 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。 4、2022 年 1 月 17 日，公司召开第四届董事会第九次会议和第四 届监事会第九次会议，审议并通过了《关于向激励对象首次授予股票 期权的议案》，确定 2022 年 1 月 17 日为首次授权日，授予 124 名激 励对象 282.78 万份股票期权。公司独立董事对第四届董事会第九次会 议审议的相关事项发表了独立意见。 5、2023 年 8 月 29 日，公司召开第四届董事会第二十一次会议， 审议并通过了《关于注销公司 2021 年股票期权激励计划首次授予之 部分股票期权的议案》，公司独立董事对第四届董事会第二十一次会 议审议的相关事项发表了独立意见。 二、本次股票期权注销的原 ...

| 证券代码：603180 | 证券简称：金牌厨柜 | 公告编号：2023-052 | | --- | --- | --- | | 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 2023 年半年度募集资金存放与实际使用情况的专项报告 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个别及连带责任。 根据《证券发行上市保荐业务管理办法》、《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》、《上海证券交易所股票上市规则》、 等法律法规及规范性文件的规定，现将金牌厨柜家居科技股份有限公司（以下简 称"公司"或"金牌厨柜"）2023 年半年度募集资金存放与使用情况专项说明如 下： 一、募集资金基本情况 （一）2021 年非公开发行股票 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 ...

● 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） 重要内容提示： | 证券代码：603180 | 证券简称：金牌厨柜 | 公告编号：2023-049 | | --- | --- | --- | | 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 ● 债券代码：113670 ，债券简称：金 23 转债 关于"金 23 转债"预计触发转股价格向下修正条件 ● 转股价格：38.85 元/股 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。 ● 自 2023 年 7 月 12 日至 2023 年 8 月 10 日，金牌厨柜家居科 技股份有限公司（以下简称"公司"）股票在连续三十个交易日中已 有十个交易日的收盘价低于当期转股价格的 80%，若公司股票在任 意连续三十个交易日中至少有十五个交易日的收盘价低于转股价的 80%，预计将触发"金 23 转债"转股价格的向下修正条款。若触发转 股价修正 ...

Group 1: Event Details - The event will take place on May 12, 2023, from 14:30 to 16:15 [2] - The event will be held online via the "Panorama Roadshow" website [2] - Investors can participate through the website, WeChat, or the Panorama Roadshow APP [2] Group 2: Company Engagement - The company aims to enhance interaction with investors during the event [2] - Company executives will discuss the 2022 annual performance, governance, development strategy, and operational status [3] - Investors are encouraged to actively participate in the communication [3]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 574,845,316.06, representing a year-on-year increase of 1.08%[5] - The net profit attributable to shareholders for the same period was CNY 32,754,634.50, reflecting an increase of 8.18% compared to the previous year[5] - Basic earnings per share for Q1 2023 were CNY 0.21, up by 6.13% year-on-year[5] - Total revenue for Q1 2023 was RMB 574,845,316.06, a slight increase from RMB 568,700,594.36 in Q1 2022, representing a growth of approximately 1.9%[18] - Operating profit for Q1 2023 was RMB 30,765,249.34, compared to RMB 27,053,183.42 in Q1 2022, indicating an increase of about 10.1%[19] - Net profit for Q1 2023 reached RMB 31,438,118.69, up from RMB 28,685,196.56 in Q1 2022, reflecting a growth of approximately 6.1%[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly, amounting to -CNY 238,493,352.76, which is a decline of 52.67%[5][9] - Cash inflow from operating activities totaled 624,983,146.72 CNY, an increase of 12.6% from 555,303,981.18 CNY in Q1 2022[22] - The net cash flow from operating activities improved significantly, with a net outflow of -238,493,352.76 CNY in Q1 2023, compared to -503,852,344.39 CNY in Q1 2022, marking a reduction of approximately 52.8%[22] - Total cash outflow from operating activities was 863,476,499.48 CNY, a decrease of 18.5% from 1,059,156,325.57 CNY in the same quarter last year[22] - The company reported a total cash and cash equivalents balance of 367,067,318.69 CNY at the end of Q1 2023, down from 479,269,214.81 CNY at the end of Q1 2022, a decrease of approximately 23.4%[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,515,644,082.28, down 7.16% from the end of the previous year[6] - Current assets totaled RMB 1,747,868,653.54, down from RMB 2,251,224,060.76 at the end of 2022, representing a decline of about 22.3%[17] - Non-current assets increased to RMB 2,767,775,428.74 from RMB 2,612,469,674.58, marking a growth of approximately 5.9%[16] - Total liabilities decreased to RMB 1,877,193,575.06 from RMB 2,261,435,323.33, indicating a reduction of about 16.9%[17] Shareholder Information - The company has a total of 8,117 common shareholders at the end of the reporting period[10] - The company's equity attributable to shareholders increased to CNY 2,631,743,750.13, a rise of 1.46% compared to the previous year[6] Other Financial Metrics - Non-recurring gains and losses totaled CNY 19,726,493.62 for the quarter[8] - Research and development expenses for Q1 2023 were RMB 33,376,726.28, down from RMB 36,619,538.14 in Q1 2022, reflecting a decrease of about 8.3%[19] - The company reported a total comprehensive income of 35,070,057.71 CNY for Q1 2023, slightly down from 35,950,379.57 CNY in Q1 2022, indicating a decrease of about 2.4%[20] Financing Activities - The company received approval from the China Securities Regulatory Commission to publicly issue convertible bonds totaling CNY 770 million[13] - The company’s financing activities resulted in a net cash outflow of -40,255,393.70 CNY in Q1 2023, compared to a net inflow of 58,671,346.67 CNY in Q1 2022[23]

Financial Performance - The company's operating revenue for 2022 was RMB 3,553,346,698.10, representing a 3.06% increase compared to RMB 3,447,773,122.28 in 2021[25]. - The net profit attributable to shareholders of the listed company decreased by 18.03% to RMB 277,031,462.31 from RMB 337,979,626.86 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 191,332,553.49, down 27.23% from RMB 262,940,707.33 in 2021[25]. - The net cash flow from operating activities was RMB 247,050,616.51, a decrease of 38.75% compared to RMB 403,376,091.30 in the previous year[25]. - The company's net assets attributable to shareholders increased to ¥2,593,876,064.61, a growth of 7.60% compared to the end of 2021[26]. - Total assets rose to ¥4,863,693,735.34, reflecting a 7.69% increase from the previous year[26]. - The company's revenue for the reporting period was approximately ¥3.55 billion, representing a 3.06% increase compared to ¥3.45 billion in the previous year[56]. - The total revenue for the customized furniture segment reached ¥3,479,827,886.77, representing a year-over-year increase of 2.93%[58]. - The overall revenue from kitchen cabinets reached ¥2,363,476,167.81, a 29.24% increase, while the gross profit margin decreased by 1.06%[75]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.72 per share (before tax) to all shareholders for the 2022 fiscal year[5]. - The total cash dividend amount is 111,064,955.04 CNY, which accounts for 40.09% of the net profit attributable to ordinary shareholders in the consolidated financial statements[137]. - The company has committed to a three-year shareholder dividend return plan for 2022-2024, addressing dilution of immediate returns and related commitments[110]. - The company's cash dividend policy stipulates that at least 20% of the distributable profit should be distributed in cash if conditions allow[129]. - In the case of a mature company without significant capital expenditure, the cash dividend proportion should be at least 80%[131]. Business Strategy and Market Expansion - The company is focusing on digital and intelligent transformation, enhancing multi-category integration to provide comprehensive home solutions[33]. - New strategies include expanding overseas and investing in new business areas such as home delivery and marketing channel reforms[26]. - The company achieved a sales revenue of 234 million yuan in the overseas market, representing a year-on-year growth of 43.16%[36]. - The company is expanding its market presence in third and fourth-tier cities, leveraging the rising living standards and material demands in these areas to drive business growth[42]. - The company aims to build a comprehensive home ecosystem through mergers and acquisitions and integration of the upstream and downstream supply chain, focusing on providing one-stop home solutions[92]. - The company has set a vision for international expansion by 2030, targeting markets in the United States, Australia, and Southeast Asia, leveraging its advantages in the entire industry chain and smart manufacturing[92]. Research and Development - The company invested ¥199,968,277.18 in R&D, accounting for 5.68% of total revenue[63]. - The company has developed a comprehensive innovation system, establishing a 22,000 square meter R&D innovation building to support product development[49]. - The company holds a total of 574 valid patents, including 13 invention patents, 351 utility model patents, and 164 design patents[50]. - The company has established a color research center in collaboration with the China Color Space Professional Committee to lead trends in home design[38]. - The company is implementing an integrated product development strategy, enhancing core technology research and improving the speed and success rate of new product launches[37]. Risk Management and Compliance - The company has described potential risk factors in its report, which investors should review[9]. - The audit report issued by Huaxing Accounting Firm was a standard unqualified opinion[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees[8]. - The company has enhanced investor relations management, facilitating communication through various platforms and ensuring timely responses to investor inquiries[107]. Corporate Governance - The company strictly adheres to the procedures for electing directors as per the Company Law and Articles of Association, ensuring compliance with legal requirements for board composition[106]. - The company has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, to enhance governance[121]. - The board and supervisory committee operate under established rules, ensuring objective and scientific decision-making processes[106]. - The company has taken measures to maintain independence from its controlling shareholders, ensuring no significant conflicts of interest arise[107]. Environmental and Social Responsibility - The company invested approximately 10.87 million yuan in environmental protection during the reporting period[146]. - The company has taken measures to reduce carbon emissions by optimizing energy structure and utilizing photovoltaic power generation[149]. - The company made a total donation of 730,000 yuan to various charitable causes during the reporting period[149]. Financial Investments and Asset Management - The company reported a total investment of 30,000 million in Huatai Securities with a guaranteed return of 4.0%, generating a revenue of 637.9 million[175]. - The company also invested 30,000 million in Guosen Securities, achieving a return of 6.7% and a revenue of 2,054 million[175]. - The company plans to expand its investment strategy to include more diversified financial products in the upcoming fiscal year[176]. - The company reported a total of 20,000 million RMB in structured deposits with a floating rate of 6% and a yield of 484.2 million RMB[177]. - The company achieved a revenue of 1,600 million RMB from structured deposit products with a floating rate of 5% and a yield of 7,691 million RMB[177].

重要内容提示： ● 会议召开时间：2023 年 5 月 16 日(星期二)上午 10:00－11:30 ● 会议召开地点：上海证券交易所上证路演中心网址： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心视频直播和网络互动 ● 投资者可于 2023 年 5 月 9 日(星期二)至 5 月 15 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 goldenhome@canc.com.cn 进行提问，公司将在本次说明会上对投资 者普遍关注的问题进行回答。 证券代码：603180 证券简称：金牌厨柜 公告编号：2023-021 金牌厨柜家居科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 四、投资者参加方式 一、说明会类型 本次投资者说明会以视频结合网络互动形式召开，公司将针对 2022年度经营成果及财务指标的具体情况与投资者进行互动交流，在 信息披露允许的范围内就投资者普遍关注的问题进 ...

2022 年第三季度报告 证券代码：603180 证券简称：金牌厨柜 金牌厨柜家居科技股份有限公司 2022 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。 | 基本每股收益（元/股） | 0.47 | 0.30 | 1.07 | | -0.80 | | --- | --- | --- | --- | --- | --- | | 稀释每股收益（元/股） | 0.47 | 0.16 | 1.07 | | -0.86 | | 加权平均净资产收益率（%） | 2.64 | -0.74 | 6.36 | | -1.64 | | | 本报告期末 | | 上年度末 | 本报告期末比 上年度末增减 变动幅度(%) | | | 总资产 | 4,481,946 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,430,896,529.34, representing a 7.84% increase compared to CNY 1,326,891,823.48 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 92,577,059.48, up 6.70% from CNY 86,767,016.39 in the previous year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.60, a decrease of 1.64% from CNY 0.61 in the same period last year[20]. - The weighted average return on net assets was 3.72%, down 0.90 percentage points from 4.62% in the previous year[21]. - The company reported a non-recurring profit of 51,521,569.06, after accounting for a tax impact of 8,497,601.11 and minority interest of 96,670.05[24]. - The company achieved a profit of 1,160,162.82 from entrusted loans[24]. - In the first half of 2022, the company achieved revenue of 1.431 billion yuan, a year-on-year increase of 7.84%, and a net profit attributable to the parent company of 93 million yuan, up 6.70% year-on-year[40]. - The company's cabinet business generated revenue of 981 million yuan, while the wardrobe business saw revenue of 364 million yuan, reflecting a growth of 32.01% year-on-year; the wooden door business revenue reached 51 million yuan, with a significant increase of 142.28% year-on-year[41]. - The company expanded its overseas market, achieving sales revenue of 122 million yuan, which represents a year-on-year growth of 42.29%[42]. Cash Flow and Financial Position - The net cash flow from operating activities decreased significantly to -CNY 74,333,100.89, a decline of 284.56% compared to -CNY 19,329,238.14 in the same period last year[19]. - The company's cash and cash equivalents decreased by 30.70% to CNY 526,677,210.12, primarily due to increased operational expenses[48]. - The total assets at the end of the reporting period were CNY 4,299,665,637.51, down 4.80% from CNY 4,516,284,778.60 at the end of the previous year[19]. - The total current assets decreased from CNY 2,475,883,690.75 to CNY 2,152,682,406.42, a reduction of approximately 13.06%[105]. - Cash and cash equivalents decreased from CNY 759,962,639.79 to CNY 526,677,210.12, a decline of about 30.54%[105]. - The company's inventory increased by 10.66% to CNY 521,290,518.01, reflecting growth in sales and production[48]. - The company’s short-term borrowings rose by 14.02% to CNY 379,705,496.98, indicating increased financing needs[48]. - The total liabilities decreased from ¥2,096,055,030.40 to ¥1,922,885,125.17, a decline of about 8.3%[107]. - The total equity decreased to ¥1,873,194,323.02 from ¥1,964,739,010.28, indicating a decline of about 4.6%[110]. Strategic Initiatives and Market Position - The company is focusing on expanding its product categories and channels, investing in new business areas such as wooden doors, sanitary ware, kitchen appliances, and smart home products[21]. - The company employs a sales model that includes distribution, direct sales, bulk business, and overseas sales to expand its market presence[29]. - The company is focusing on whole-house customization, which is becoming a new trend in the industry, driven by consumer demand for one-stop purchasing solutions[33]. - The company is actively expanding its market presence through capital market strategies, integrating supply chains, and extending product categories to capture market share from smaller competitors[34]. - The company is enhancing logistics service capabilities by establishing central warehouses nationwide to shorten delivery cycles and improve overall service capabilities[45]. - The company is committed to developing new technologies, including intelligent quality control solutions that integrate defect detection and cloud quality inspection centers[44]. Research and Development - Research and development expenses increased by 22.78% to CNY 90,265,380.62, driven by investments in expanding the wood door, sanitary ware, and kitchen appliance businesses[46]. - The company has established a comprehensive technology innovation system, promoting green product certification and focusing on user health needs[36]. - The company has collaborated with Baidu's AI team to significantly improve material utilization and reduce production time through optimized cutting processes[38]. - The company has developed a digital parameterized modeling system for customized products, enhancing order processing efficiency and production flexibility[37]. Risks and Challenges - The company faces risks from real estate market regulation, which could impact the custom furniture industry due to its correlation with real estate[59]. - Increased competition in the custom furniture sector is anticipated as more companies from related industries enter the market, driven by rising disposable incomes and urbanization[59]. - Raw material price volatility poses a risk, as the cost of key materials like boards and hardware significantly affects the company's operational costs[59]. - The company is also exposed to uncertainties from the ongoing global COVID-19 pandemic, which may disrupt market operations and customer demand[60]. Corporate Governance and Compliance - There was no profit distribution or capital reserve transfer to increase share capital during the reporting period[4]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[6]. - The company held one annual general meeting and one extraordinary general meeting during the reporting period, with all resolutions passed[64]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[70]. - The company reported no significant litigation or arbitration matters during the reporting period[76]. - The company has not provided any guarantees to shareholders, actual controllers, or their related parties[85]. Shareholder Information - The total number of shareholders reached 12,189 by the end of the reporting period[92]. - The largest shareholder, Xiamen Jianpan Group Co., Ltd., holds 64,044,322 shares, accounting for 41.48% of total shares[94]. - The company completed the repurchase and cancellation of restricted shares due to performance criteria not being met by some incentive plan participants[91]. - The total number of unrestricted circulating shares increased to 144,239,36, representing 93.43% of total shares[87]. Accounting and Financial Reporting - The financial statements comply with the requirements of enterprise accounting standards, reflecting the company's financial status and operating results accurately[155]. - The company’s accounting period runs from January 1 to December 31 each year[156]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired, and any excess of fair value over acquisition cost is recognized in the current period's profit or loss[164]. - The company assesses expected credit losses (ECL) for financial assets on each balance sheet date, with loss provisions recognized as impairment losses or gains in the current profit and loss[180].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 568,700,594.36, representing a year-on-year increase of 17.24%[3] - The net profit attributable to shareholders decreased by 31.16% to CNY 30,279,081.79, primarily due to timing differences in government subsidies and a reduction in non-recurring income compared to the previous year[5] - Basic earnings per share decreased by 35.66% to CNY 0.20, reflecting the reduction in net profit[3] - Net profit for Q1 2022 was ¥28,685,196.56, a decrease of 33.9% from ¥43,375,813.49 in Q1 2021[15] - The company reported a total profit of ¥29,804,501.69 for Q1 2022, compared to ¥47,224,331.52 in Q1 2021, a decrease of 36.9%[15] Cash Flow - The net cash flow from operating activities was negative at CNY -503,852,344.39, a decline of 68.10% year-on-year, attributed to increased material procurement and operational expenses[5] - Cash inflow from operating activities for Q1 2022 was $555,303,981.18, an increase of 8.7% compared to $510,707,367.26 in Q1 2021[17] - Cash outflow from operating activities for Q1 2022 was $1,059,156,325.57, up 30.6% from $810,436,069.42 in Q1 2021[17] - Net cash flow from operating activities for Q1 2022 was -$503,852,344.39, worsening from -$299,728,702.16 in Q1 2021[17] - Cash received from the sale of goods and services in Q1 2022 was $515,821,065.21, an increase from $482,095,951.56 in Q1 2021[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,130,883,658.86, down 8.53% from the end of the previous year[4] - The company's cash and cash equivalents stood at RMB 482,021,307.07, down from RMB 759,962,639.79 at the end of 2021, reflecting a decline of approximately 36.5%[11] - The total current liabilities decreased to RMB 1,434,000,000.00 from RMB 1,500,000,000.00, indicating a reduction of about 4.4%[12] - Total liabilities decreased to ¥1,667,114,905.80 in Q1 2022 from ¥2,096,055,030.40 in Q1 2021, a reduction of 20.5%[13] - The company's total current assets decreased to RMB 2,068,612,116.86 from RMB 2,475,883,690.75, indicating a decline of about 16.4%[12] Shareholder Information - The top shareholder, Xiamen Jianpan Group Co., Ltd., holds 41.48% of the shares, with 6,909,282 shares pledged[6] - The total number of ordinary shareholders at the end of the reporting period was 13,071[6] Research and Development - Research and development expenses for Q1 2022 were ¥36,619,538.14, compared to ¥30,685,349.14 in Q1 2021, representing an increase of 19.4%[14] Inventory and Receivables - The company's inventory increased to RMB 537,352,734.29 from RMB 471,061,335.41, representing an increase of approximately 14.1%[12] - The accounts receivable rose to RMB 128,186,597.82 from RMB 89,813,724.66, marking an increase of about 42.5%[11] - The company reported a significant increase in other receivables, which rose to RMB 37,125,815.48 from RMB 23,904,120.29, an increase of approximately 55.1%[11] Stock Options - The company granted 2,827,800 stock options to 124 incentive objects on January 17, 2022, as part of its stock option incentive plan[9]