金牌厨柜家居科技股份有限公司 2024 年度独立董事述职报告 （述职人：陈瑞） 2024 年，本人作为金牌厨柜家居科技股份有限公司（以下简称"公 司"）的独立董事，严格按照《公司法》、《证券法》、《上市公司独立 董事管理办法》和《公司章程》等规定，本着独立、客观和公正的原 则，认真、勤勉地履行了独立董事的职责。现将本人在 2024 年度履 职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人陈瑞，中国国籍，无境外永久居留权，1986 年 8 月出生，博 士。曾任厦门大学新闻传播学院助理教授；现任厦门大学管理学院市 场学系副系主任、副教授、博士生导师。自 2024 年 1 月 26 日期担任 公司独立董事。 （二）独立性说明 作为公司的独立董事，本人未在公司担任除独立董事、董事会专 门委员会委员以外的任何职务，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，不存在影响独立董事独立性的情形。 二、独立董事年度履职情况 （一）出席会议的情况 1、出席董事会、股东大会的情况 报告期内，公司共召开了 16 次董事会、 ...

金牌厨柜家居科技股份有限公司 2024 年度独立董事述职报告 （述职人：崔丽丽） 2024 年，本人作为金牌厨柜家居科技股份有限公司（以下简称"公 司"）的独立董事，严格按照《公司法》、《证券法》、《上市公司独立 董事管理办法》和《公司章程》等规定，本着独立、客观和公正的原 则，认真、勤勉地履行了独立董事的职责。现将本人在 2024 年度履 职情况报告如下： 一、 独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人崔丽丽，中国国籍，无境外永久居留权，1977 年 5 月出生， 博士。曾任上海市互联网经济咨询中心分析师，上海财经大学副教授； 现任上海财经大学数字经济讲席教授、博士生导师。自 2021 年 1 月 26 日起担任公司独立董事。 （二）独立性说明 作为公司的独立董事，本人未在公司担任除独立董事、董事会专 门委员会委员以外的任何职务，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，不存在影响独立董事独立性的情形。 二、独立董事年度履职情况 （一）出席会议的情况 1、出席董事会、股东大会的情况 2024 年，公司共召开了 ...

金牌厨柜家居科技股份有限公司 2024 年度独立董事述职报告 （述职人：朱爱萍） （一）个人工作履历、专业背景以及兼职情况 本人朱爱萍，中国国籍，无境外永久居留权，1972 年 2 月出生， 博士，注册会计师。曾任集美大学工商管理学院会计系副主任；现任 集美大学财经学院副教授、硕士生导师。自 2024 年 1 月 26 日期担任 公司独立董事。 （二）独立性说明 作为公司的独立董事，本人未在公司担任除独立董事、董事会专 门委员会委员以外的任何职务，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，不存在影响独立董事独立性的情形。 二、独立董事年度履职情况 （一）出席会议的情况 1、出席董事会、股东大会的情况 2024 年，公司共召开了 16 次董事会、2 次股东大会。本人参加 会议情况如下： | | 是否 | | | 参加董事会情况 | | | | 参加股东大 会情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 姓名 | 独立 | 本年应参 | 亲自出 | 以通讯 ...

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].

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]

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 ...

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 ...

| 证券代码：603180 | 证券简称：金牌家居 | | 公告编号：2025-026 | | --- | --- | --- | --- | | 债券代码：113670 | 债券简称：金 转债 | 23 | | 金牌厨柜家居科技股份有限公司 关于为公司工程代理商提供担保预计的公告 重要内容提示： 被担保人名称：公司工程代理商，不涉及关联交易 本次预计担保金额及已实际为其提供的担保余额：本次预计 为工程代理商提供的担保总额不超过人民币 8000 万元；截至 2025 年 3 月 31 日，公司对工程代理商的担保余额为人民币 1,005.85 万 元。 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，会议审议通过了《关于为 公司工程代理商提供担保预计的议案》，现将有关事项公告如下： 一、担保情况概述 本次担保是否有反担保：有 对外担保逾期的累计数量：无逾期对外担保 （一）担保基本情况 为了推动工程渠道业务的发展，实现公司与工程代理商的共赢， 在严格控制风险的前提下，公司拟为符合条件的工程代理商在销售公 司产品时，为其向客户开具的投标、预付款、履约、 ...