Financial Performance - The company's operating revenue for Q1 2025 was ¥587,135,951.32, representing a decrease of 8.35% compared to ¥640,650,285.74 in the same period last year[4] - The net profit attributable to shareholders was ¥34,896,159.75, down 4.16% from ¥36,409,883.67 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,212,443.22, showing a slight increase of 0.78% from ¥14,101,901.32 in the previous year[4] - The company reported a diluted earnings per share of ¥0.22, unchanged from the previous year[4] - Total revenue for Q1 2025 was CNY 587.14 million, a decrease of 8.33% from CNY 640.65 million in Q1 2024[14] - Net profit for Q1 2025 was CNY 31.95 million, a decline of 8.06% compared to CNY 34.82 million in Q1 2024[15] - The company reported a total comprehensive income of CNY 31.75 million for Q1 2025, down from CNY 38.21 million in Q1 2024, a decrease of 17.06%[15] Cash Flow - The net cash flow from operating activities was -¥415,910,680.91, an improvement of 3.42% compared to -¥430,629,834.30 in the same period last year[4] - Cash inflow from operating activities for Q1 2025 was $632.23 million, up from $551.93 million in Q1 2024, representing a 14.5% increase[18] - Net cash outflow from operating activities for Q1 2025 was -$415.91 million, slightly improved from -$430.63 million in Q1 2024[18] - Cash inflow from investment activities for Q1 2025 was $1.14 billion, down from $1.91 billion in Q1 2024, a decrease of 40%[19] - Net cash flow from investment activities for Q1 2025 was $175.58 million, compared to $329.58 million in Q1 2024, a decline of 46.8%[19] - Cash inflow from financing activities for Q1 2025 was $148.02 million, an increase from $122.28 million in Q1 2024, marking a 21% rise[19] - Net cash outflow from financing activities for Q1 2025 was -$78.37 million, an improvement from -$171.90 million in Q1 2024[19] - The ending cash and cash equivalents balance for Q1 2025 was $587.08 million, up from $510.34 million in Q1 2024, reflecting a 15.1% increase[19] - Total cash inflow from operating activities was impacted by a decrease in tax refunds received, which fell to $525.15 thousand from $1.45 million year-over-year[18] - The company reported a significant decrease in cash outflow for purchasing goods and services, which was $536.27 million in Q1 2025 compared to $554.76 million in Q1 2024[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,037,629,640.09, a decrease of 5.24% from ¥6,371,711,354.38 at the end of the previous year[5] - As of March 31, 2025, the total assets of the company amounted to RMB 6,037,629,640.09, a decrease from RMB 6,371,711,354.38 as of December 31, 2024, reflecting a decline of approximately 5.2%[12] - The company's current assets totaled RMB 2,660,020,828.51, down from RMB 2,994,811,227.27, indicating a decrease of about 11.1%[12] - The company's total liabilities decreased to CNY 3.19 billion in Q1 2025 from CNY 3.55 billion in Q1 2024, representing a reduction of 10.43%[13] - The total equity attributable to shareholders increased to CNY 2.85 billion in Q1 2025 from CNY 2.81 billion in Q1 2024, reflecting a growth of 1.68%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,995[9] - The largest shareholder, Xiamen Jianpan Group Co., Ltd., held 41.52% of the shares, with 24,409,282 shares pledged[9] Research and Development - Research and development expenses for Q1 2025 were CNY 36.29 million, an increase of 6.06% from CNY 34.22 million in Q1 2024[14] - The company has not disclosed any new product developments or market expansion strategies in the provided documents[11][12] - The company is focusing on new product development and market expansion strategies, although specific details were not disclosed in the financial summary[17] Government Subsidies - The company received government subsidies amounting to ¥22,647,354.23, which positively impacted the financial results[6] Other Financial Metrics - The weighted average return on equity was 1.23%, a decrease of 0.08 percentage points from 1.31% in the previous year[4] - Basic earnings per share for Q1 2025 were CNY 0.23, slightly down from CNY 0.24 in Q1 2024[16] - The company's accounts receivable increased to RMB 258,294,622.73 from RMB 244,804,214.06, showing a growth of about 5.5%[11] - Inventory levels rose to RMB 527,414,616.52 from RMB 475,461,524.47, marking an increase of approximately 10.9%[12] - Short-term borrowings decreased to RMB 706,950,000.00 from RMB 788,899,930.56, reflecting a reduction of about 10.4%[12] - The company's long-term equity investments remained stable at RMB 69,802,274.97, with a slight increase from RMB 69,793,030.44[12] - The company's total liabilities were not explicitly stated but can be inferred to have decreased alongside total assets[12] - The company reported a significant increase in other receivables, which rose to RMB 332,211,531.69 from RMB 143,764,657.99, indicating a growth of approximately 131.1%[11] - The company is not applying new accounting standards for the first time in 2025, indicating stability in financial reporting practices[20]

Financial Performance - The company's operating revenue for 2024 is CNY 3,474,720,188.25, a decrease of 4.68% compared to CNY 3,645,484,510.39 in 2023[25]. - The net profit attributable to shareholders for 2024 is CNY 199,287,030.02, down 31.76% from CNY 292,032,805.69 in 2023[25]. - The net profit after deducting non-recurring gains and losses is CNY 140,735,732.48, a decline of 39.80% from CNY 233,766,157.73 in 2023[25]. - The net cash flow from operating activities is CNY 381,930,626.56, a decrease of 40.73% compared to CNY 644,351,648.67 in 2023[25]. - Basic earnings per share decreased to 1.30 yuan, down 31.22% from 1.89 yuan in the previous year[28]. - Diluted earnings per share fell to 1.21 yuan, a decrease of 31.25% compared to 1.76 yuan in the previous year[28]. - The weighted average return on equity was 7.16%, down from 10.86% in the previous year, reflecting a decline of 3.70%[28]. Strategic Initiatives - The company is currently in the investment phase for its new retail and overseas strategies, with significant upfront costs impacting profitability[25]. - The company implemented a new retail strategy, focusing on multi-channel operations to enhance retail capabilities[37]. - The company aims to optimize its strategic planning across its four main business segments: retail, home decoration, refined decoration, and overseas operations[36]. - The company is enhancing its home decoration channel to meet the growing demand for one-stop home decoration solutions among younger consumers[37]. - The company is focusing on the development of the stock market and exploring diversified business models, including strategic cooperation with small home decoration companies[39]. - The company is enhancing its digital infrastructure to improve user operation efficiency across the entire chain, utilizing a "1+5+1" digital system[43][44]. Market Performance - The company expects faster growth in home decoration, package delivery, and overseas business in 2024 as new strategies begin to yield results[25]. - The company achieved a 40% year-on-year growth in home decoration channel performance in 2024[40]. - The overseas business generated revenue of 335 million yuan in 2024, representing a 22.34% increase year-on-year[42]. - The company's bulk business revenue was 1.242 billion yuan in 2024, showing a year-on-year decline of 2.64%[41]. - The company is expanding its "packaged" business significantly, with a doubling of performance in 2024[38]. Research and Development - The total R&D investment for the period amounted to ¥213,632,261.92, representing 6.15% of operating revenue[71]. - The number of R&D personnel is 664, accounting for 11.44% of the total workforce[72]. - The company has a total of 738 valid patents and software copyrights, including 26 invention patents, demonstrating its commitment to innovation and quality[57]. - The company aims to establish a self-developed R&D management system to digitize, standardize, and automate R&D processes, significantly shortening product launch cycles[107]. Governance and Management - The company has established a comprehensive and transparent performance evaluation and incentive mechanism for senior management[153]. - The board of directors has established several specialized committees, including the Audit Committee and the Strategic Committee, to enhance governance[129]. - The company emphasizes a performance-based salary structure, linking employee income to individual and company performance[135]. - The company has implemented measures to enhance information disclosure and transparency, ensuring all shareholders have equal access to information[115]. Dividend Policy - The company plans to distribute a cash dividend of CNY 0.392 per share (including tax) for the 2024 fiscal year[7]. - A total cash dividend of 59,824,903.6 CNY (including tax) was distributed, representing 30.02% of the net profit attributable to ordinary shareholders in the consolidated financial statements[148]. - The cumulative cash dividend amount over the last three accounting years is 298,645,069.5 CNY, with an average annual net profit of 256,117,099.34 CNY, resulting in a cash dividend ratio of 116.60%[150]. Environmental and Social Responsibility - The company has committed to sustainable practices, contributing to the green transformation of the customized home furnishing industry[56]. - The company invested 2.0827 million RMB in environmental protection during the reporting period[157]. - The company made a total donation of 1.0267 million RMB for public welfare projects during the reporting period[161]. - The company has implemented carbon reduction measures, including the construction of photovoltaic power generation projects[159]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and real estate market policy adjustments, which could negatively impact demand for custom furniture[109]. - Rising raw material prices and increasing labor costs are significant risks, as raw materials constitute a high proportion of the main business costs[110]. - The company is experiencing intensified market competition as peers expand capacity and brand influence, posing a risk to its market position[109]. Wealth Management - The company has invested a total of ¥3,320,865,800 in bank wealth management products from self-owned funds, with an unexpired balance of ¥385,000,000[183]. - The company has also invested ¥1,747,800,000 in bank wealth management products from raised funds, with an unexpired balance of ¥413,300,000[183]. - The company has allocated ¥455,000,000 to broker wealth management products from self-owned funds, with an unexpired balance of ¥180,000,000[183]. - The company has no overdue amounts in its wealth management investments[183].

金牌厨柜家居科技股份有限公司 董事会审计委员会2024年度履职情况报告 根据《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》、《上市公司治理准则》、《公司章程》及 公司《董事会审计委员会工作细则》等相关规定和要求，金牌厨柜家居科 技股份有限公司（以下简称"公司"）董事会审计委员会 2024 年度勤勉尽责， 认真履行了审计监督职责，现将审计委员会 2024 年度履职情况报告如下： 一、董事会审计委员会基本情况 证券简称：金牌家居 证券代码： 603180 （一）2024 年 4 月 25 日召开了第五届董事会审计委员会 2024 年第一 次会议，会议审议通过了《关于 2023 年年度报告及其摘要的议案》、《关于 2023 年度财务决算报告的议案》、《关于续聘 2024 年度审计机构的议案》、《关 于 2024 年第一季度报告的议案》、《关于 2023 年度董事会审计委员会职情况 证券简称：金牌家居 证券代码： 603180 报告的议案》、《关于 2023 年度内部控制自我评价报告的议案》、《关于会计 政策变更的议案》，对上述事项形成书面审阅意见并同意提请公司董事会审 ...

公司代码：603180 公司简称：金牌家居 金牌厨柜家居科技股份有限公司 2024年度内部控制评价报告 金牌厨柜家居科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变 ...

金牌厨柜家居科技股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《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》等要 求，金牌厨柜家居科技股份有限公司（以下简称"公司"）董事会就公司 在任独立董事崔丽丽女士、朱爱萍女士、陈瑞先生的独立性情况进行评估 并出具如下专项意见：经核查独立董事崔丽丽女士、朱爱萍女士、陈瑞先 生的任职经历以及签署的相关自查文件，上述人员未在公司担任除独立董 事以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及 主要股东、实际控制人之间不存在利害关系或其他可能妨碍其进行独立客 观判断的关系，符合《上市公司独立董事管理办法》《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》中关于独立董事任职资格及独立性的要求，不存在影响独立性的情形。 金牌厨柜家居科技股份有限公司董事会 2025 年 4 月 28 日 ...

关于 2024 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"金牌家居"）2024 年度募集资金存放与使用情况专项说明如下： | 证券代码：603180 | 证券简称：金牌家居 | | | 公告编号：2025-035 | | --- | --- | --- | --- | --- | | 债券代码：113670 | 债券简称：金 | 23 | 转债 | | 金牌厨柜家居科技股份有限公司 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 ...

| | | 金牌厨柜家居科技股份有限公司 关于公司与参股公司 2025 年度日常关联交易预计的公告 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。 重要内容提示： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 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 28 日召开第五届董事会第二十次会议审议通过了《关于公司 与参股公司 2025 年度日常关联交易预计的议案》。该议案无需提交 股东大会审议。 本议案在提交董事会审议前已经独立董事专门会议审议，并获得 出席会议的独立董事一致表决通过。独立董事认为：公司预计在 2025 年度与厦门融技精密科技有限公司、厦门市得尔美卫浴有限公司、福 ● 是否需要提交股东大会审议：否 ● 是否对关联方形成较大的依赖：否 建远孚易居科技有限公司、深圳聚悠米实业有限公司等参股公司将发 生的日常关联交易事项系公司日常生产经营所必需，定价公允，不存 在损害股东特别是中小股东利益的情形，公司因此也不会对关联方形 成依赖，且不会影响公司的独立性，同意将《关于公司与 ...

| 证券代码：603180 | 证券简称：金牌家居 | | | 公告编号：2025-033 | | --- | --- | --- | --- | --- | | 债券代码：113670 | 债券简称：金 | 23 | 转债 | | 金牌厨柜家居科技股份有限公司 关于 2024 年年度主要经营数据的公告 二、报告期门店变动情况 （一）主营业务分产品情况 注：上表中整体厨柜包含零售厨柜和工程厨柜, 整体衣柜包含零售衣柜和工 单位：人民币元 产品 营业收入 营业成本 毛利率 （%） 营业收入比 上年同期增 减（%） 营业成本 比上年同 期增减（%） 毛利率比 上年同期 增减（%） 整体厨柜 2,024,672,749.45 1,486,131,423.60 26.60% -9.30% -5.94% -2.62% 整体衣柜 1,058,882,547.59 709,009,182.27 33.04% 1.41% -3.41% 3.34% 木门 250,079,478.20 230,952,626.10 7.65% 1.82% 1.35% 0.43% 其他 47,790,928.78 37,250,927.38 22 ...

| 证券代码：603180 | 证券简称：金牌家居 | | | 公告编号：2025-028 | | --- | --- | --- | --- | --- | | 债券代码：113670 | 债券简称：金 | 23 | 转债 | | 金牌厨柜家居科技股份有限公司 关于续聘 2025 年度会计师事务所的公告 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。 重要内容提示： 拟聘任的会计师事务所名称：华兴会计师事务所（特殊普通合伙） 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 28 日召开第五届董事会第二十次会议，审议通过了《关于续聘 2025 年度审计机构的议案》，同意续聘华兴会计师事务所（特殊普通 合伙）（以下简称"华兴所"）为公司 2025 年度审计机构，并提请股 东大会授权公司管理层决定其 2025 年度审计报酬、办理并签署相关 服务协议等事项。现将相关事宜公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 华兴会计师事务所(特殊普通合伙)近三年未发生因执业行为导致 ...

| 证券代码：603180 | 证券简称：金牌家居 | | | 公告编号：2025-034 | | --- | --- | --- | --- | --- | | 债券代码：113670 | 债券简称：金 | 23 | 转债 | | 金牌厨柜家居科技股份有限公司 关于 2025 年第一季度主要经营数据的公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十五号—— 家具制造》的有关要求，金牌厨柜家居科技股份有限公司（以下简称 "公司）现将 2025 年第一季度主要经营数据公告如下： 一、报告期经营情况 （一）主营业务分产品情况 （二）主营业务分渠道情况 注：上表中经销店包含厨柜、衣柜和木门经销店。 二、报告期门店变动情况 单位：人民币元 分渠道 营业收入 营业成本 毛利率（%） 营业收入 比上年同 期增减 （%） 营业成本 比上年同 期增减 （%） 毛利率 比上年 同期增 减（%） 经销店 306,073,956.1 5 191,828,491.07 37.33% 7.17 ...