Core Viewpoint - The company has approved the use of its own funds to pay for the required capital for investment projects and will replace these funds with raised capital in an equivalent amount, aiming to enhance operational efficiency and ensure the smooth progress of investment projects [3][11][15]. Group 1: Board Meeting Details - The fifth board meeting was held on September 17, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the proposal regarding the use of self-owned funds for investment projects and the subsequent replacement with raised funds [3][13]. Group 2: Fundraising Overview - The company raised a total of approximately RMB 286 million through a non-public offering of shares, with a net amount of about RMB 280 million after deducting related expenses [6]. - The funds raised are currently held in a dedicated account for fundraising [6]. Group 3: Investment Project Details - The company has reallocated part of the raised funds, approximately RMB 150 million, for the Thailand production base project [7]. Group 4: Reasons and Procedures for Fund Replacement - The decision to use self-owned funds for investment projects is aimed at improving fund management efficiency and ensuring timely payments for project capital [8]. - The process involves several steps, including approval of fund replacement requests and transferring funds between accounts, ensuring compliance with internal procedures [9][10]. Group 5: Impact on the Company - The use of self-owned funds for investment projects will not affect the normal implementation of these projects and aligns with regulatory requirements [11][14]. - Both the supervisory board and the sponsoring institution have expressed their agreement with the proposed fund replacement, confirming its compliance with relevant regulations [15][17].

Core Viewpoint - The company has approved the use of its own funds to pay for the investment project in Thailand, which will later be replaced by raised funds, ensuring efficient fund management and project progress [1][4]. Fundraising Overview - The company has issued 10,017,513 shares at a price of RMB 28.55 per share, raising a total of RMB 285,999,996.15, with a net amount of RMB 279,538,922.69 after deducting issuance costs [2]. Changes in Investment Projects - The company has decided to reallocate RMB 150.4758 million of the unutilized funds from a construction project in Xiamen to the first phase of the production base in Thailand [3]. - The rationale for this reallocation is to enhance fund management efficiency and ensure timely payments for the investment project [3]. Impact on the Company and Approval Process - This decision is expected to optimize the payment method for investment projects, improving operational efficiency and ensuring project continuity without affecting shareholder interests [4]. - The proposal was approved by the board of directors and the supervisory board, with no need for shareholder meeting approval, and was deemed compliant with legal regulations [4].

Group 1 - The core point of the article is that Kingboard Furniture (SH 603180) announced a board meeting on September 17, 2025, to discuss the use of self-owned funds for investment projects and the replacement of raised funds with equivalent amounts [1] - For the fiscal year 2024, Kingboard Furniture's revenue composition is as follows: custom furniture accounts for 97.32%, while other businesses account for 2.68% [1] - As of the report date, Kingboard Furniture has a market capitalization of 3.2 billion yuan [1]

兴业证券股份有限公司 关于金牌厨柜家居科技股份有限公司 1 使用自有资金支付募投项目所需资金并以募集资金等额置换 的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为金牌 厨柜家居科技股份有限公司（以下简称"金牌家居"或"公司"）2021 年非公开 发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易 所股票上市规则》《上市公司募集资金监管规则》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等法律法规及规范性文件的规定，对金牌家居使 用自有资金向实施主体金牌厨柜（泰国）有限责任公司（GoldenHome(Thailand)Co., Ltd.，以下简称"金牌泰国公司"）支付募投项目所需资金并以募集资金等额置换 的事项进行了核查，核查情况如下： 一、募集资金的基本情况 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，每股发行价格为人民币 28.55 元，募集资金总额为人民币 285, ...

| 证券代码：603180 | 证券简称：金牌家居 | 公告编号：2025-069 | | --- | --- | --- | | 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 关于使用自有资金支付募投项目所需资金并以募集资金等 额置换的公告 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 9月17日召开了第五届董事会第二十四次会议、第五届监事会第九次 会议，审议通过了《关于使用自有资金支付募投项目所需资金并以募 集资金等额置换的议案》，同意公司使用自有资金向实施主体金牌厨 柜（泰国）有限责任公司（GoldenHome(Thailand)Co., Ltd.，以下简称 "金牌泰国公司"）支付募投项目所需资金并以募集资金等额置换。 上述议案无需提交公司股东大会审议。具体情况公告如下： 一、募集资金的基本情况 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]35 ...

一、监事会召开情况 | 证券代码：603180 | 证券简称：金牌家居 | | | 公告编号：2025-070 | | --- | --- | --- | --- | --- | | 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 关于第五届监事会第九次会议决议公告 本公司监事会及全体监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 9 月 17 日在公司会议室召开第五届监事会第九次会议。公司于召开会 议前依法通知了全体监事，本次会议应参与表决监事 3 名，实际参与 表决监事 3 名。会议参与表决人数及召集、召开程序符合《公司法》 和《公司章程》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 监事会审议通过《关于使用自有资金支付募投项目所需资金并以 募集资金等额置换的议案》。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告 金牌厨柜家居科技股份有限公司监事会 2025 年 9 月 18 日 监事会认为：公 ...

| 证券代码：603180 | 证券简称：金牌家居 | 公告编号：2025-069 | | --- | --- | --- | | 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 关于第五届董事会第二十四次会议决议公告 董事会审议通过《关于使用自有资金支付募投项目所需资金并以 募集资金等额置换的议案》。 具体内容详见公司于 2025 年 9 月 18 日刊载于上海证券交易所网 站的《关于使用自有资金支付募投项目所需资金并以募集资金等额置 换的公告》。 表决结果：7 票同意，0 票反对，0 票弃权。 特此公告 金牌厨柜家居科技股份有限公司董事会 2025 年 9 月 18 日 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。 一、董事会召开情况 金牌厨柜家居科技股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日在公司会议室召开第五届董事会第二十四次会议。公司 于召开会议前依法通知了全体董事，会议通知的时间及方式符合国家 有关法律、法规及《公司章程》的规定。会议由董事 ...

| 证券代码：603180 | 证券简称：金牌家居 | 公告编号：2025-068 | | --- | --- | --- | | 转债代码：113670 | 转债简称：金 23 转债 | | 关于 2025 年半年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 9 月 16 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 半年度业绩说明会"。关于本次业绩说明会的召开事项，公司已于 2025 年 8 月 28 日在上海证券交易所网站披露了《关于召开 2025 年 半年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 9 月 16 日，公司通过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 年半年度季度业 ...

Group 1 - The controlling shareholder, Xiamen Jianpan Group Co., Ltd., has increased its shareholding in Jinpai Kitchen Cabinet Home Technology Co., Ltd. by 1,581,880 shares, representing 1.0255% of the total share capital, raising its ownership from 42.0280% to 43.0535% [1][2] - The share acquisition occurred between June 16, 2025, and September 15, 2025, through centralized bidding on the Shanghai Stock Exchange [1] - This increase in shareholding does not trigger a mandatory tender offer and will not result in changes to the controlling shareholder or actual controller of the company [1]

Group 1 - The controlling shareholder, Xiamen Jianpan Group Co., Ltd., has increased its stake in the company from 42.0280% to 43.0535% by acquiring 1,581,880 shares, representing 1.0255% of the total share capital from June 16, 2025, to September 15, 2025 [2][1] - The increase in shareholding does not trigger a mandatory tender offer and will not result in a change of control of the company [2][1] - The company will ensure that the controlling shareholder adheres to relevant regulations regarding share acquisition and timely information disclosure [2][1]