Financial Performance - In 2024, the company achieved operating revenue of 1,026.65 million CNY, a year-on-year decrease of 20.06% [2] - The net profit attributable to shareholders was -175.21 million CNY, a decline of 982.54% compared to the previous year [2] - The net profit after deducting non-recurring gains and losses was -183.28 million CNY, down 2,746.86% year-on-year [2] - The gross profit margin decreased by 4.45% due to fixed costs and market competition [2] Industry Overview - In 2024, the furniture manufacturing industry achieved a total operating revenue of 677.15 billion CNY, a growth of 0.4% year-on-year [3][4] - The total profit for the industry was 37.24 billion CNY, a slight decline of 0.1% compared to the previous year [4] - The market remains stable, with growth potential driven by housing policies and urbanization [4] Growth Strategies - The company aims to focus on high-quality development and enhance profitability through a "big home" strategy, emphasizing green and high-quality customized home products [3] - Continuous improvement of subsidiary business performance and risk management systems is planned to enhance asset quality [3] Shareholder Engagement - The company has implemented a share buyback plan, having repurchased 4,103,500 shares, accounting for 2.00% of total share capital, with a total transaction amount of 27,649,614 CNY [6] - The company is committed to cash dividends and other shareholder return strategies based on future profitability [5][6] International Business Development - The company is exploring overseas markets through subsidiaries like Topsolid International (Hong Kong) and Zhongshan Topsolid International Trade Co., Ltd. [6] - Less than 1% of total revenue comes from exports, primarily to Europe and Southeast Asia, indicating limited impact from U.S. tariffs [6]

证券代码：300749 证券简称：顶固集创 公告编号：2025-051 广东顶固集创家居股份有限公司 关于 2025 年第一季度报告披露的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东顶固集创家居股份有限公司《2025 年第一季度报告》于 2025 年 4 月 28 日在 巨潮资讯网（http://www.cninfo.com.cn）披露，敬请广大投资者注意查阅。 特此公告。 广东顶固集创家居股份有限公司 董事会 2025 年 4 月 28 日 ...

Financial Performance - The company's revenue for Q1 2025 was ¥204,950,180.04, a decrease of 6.97% compared to ¥220,294,710.35 in the same period last year[5] - Net profit attributable to shareholders was ¥5,110,129.88, representing a significant increase of 155.00% from a loss of ¥9,291,107.53 in the previous year[5] - Basic earnings per share increased by 140.00% to ¥0.02 from a loss of ¥0.05 per share in the same period last year[5] - Total operating revenue for the current period was ¥204,950,180.04, a decrease of 6.0% from ¥220,294,710.35 in the previous period[20] - Net profit for the current period was ¥5,110,130.62, compared to a net loss of ¥9,291,106.37 in the previous period[21] - The company reported a profit before tax of ¥6,434,718.62, recovering from a loss of ¥9,276,838.36 in the previous period[21] Cash Flow - The net cash flow from operating activities improved by 46.41%, reaching -¥79,651,454.12 compared to -¥148,638,188.31 in the prior year[5] - Cash flow from financing activities saw a remarkable increase of 7,738.79%, reaching ¥93,327,658.51, primarily due to reduced bank loan repayments[10] - Operating cash inflow for the current period was $217,878,812.60, an increase of 8.3% from $200,796,123.86 in the previous period[23] - Net cash outflow from operating activities was -$79,651,454.12, improving from -$148,638,188.31 in the previous period[23] - Cash inflow from financing activities was $115,000,000.00, down from $124,000,000.00 in the previous period[24] - Net cash inflow from financing activities was $93,327,658.51, a significant improvement from -$1,221,759.02 in the previous period[24] Assets and Liabilities - Total assets decreased by 4.36% to ¥1,274,346,346.13 from ¥1,332,473,291.93 at the end of the previous year[5] - Total liabilities decreased to ¥736,064,358.03, down 5.9% from ¥782,024,541.89 in the previous period[19] - The company's total equity decreased to ¥538,281,988.10 from ¥550,448,750.04, a decline of 2.2%[19] - Cash and cash equivalents decreased from RMB 282,608,592.78 to RMB 225,888,446.28, a decline of approximately 20.06%[16] - Accounts receivable decreased from RMB 85,359,230.83 to RMB 81,642,688.44, a reduction of about 4.00%[16] - Inventory decreased from RMB 210,945,778.95 to RMB 168,842,882.35, a decline of approximately 20.00%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,274[11] - The largest shareholder, Lin Xinda, holds 31.05% of the shares, totaling 63,698,400 shares[11] - The company has repurchased a total of 4,103,500 shares, accounting for 2.00% of the total share capital, with a total transaction amount of RMB 27,649,614.00[14] - The number of shares with limited sales conditions held by Lin Xinda remains at 47,773,800 shares[13] - The company has not reported any changes in the number of preferred shareholders or their holdings[12] Other Financial Metrics - The company reported a significant increase in income tax expenses, which rose by 9,183.62% to ¥1,324,588.00, attributed to an increase in total profit[9] - Research and development expenses were ¥6,150,642.08, down 16.0% from ¥7,332,216.14 in the previous period[20] - The company experienced a 114,404.58% increase in non-operating income, amounting to ¥5,322,916.98, mainly due to income unrelated to daily operations[9] - The cash flow statement indicates a need for further analysis to assess liquidity and operational efficiency[22] Investment Activities - Cash inflow from investment activities totaled $59,596,121.83, a significant decrease from $170,585,381.00 in the previous period[23] - Net cash outflow from investment activities was -$57,913,855.89, worsening from -$15,798,464.07 in the previous period[23] - Total cash outflow from investment activities was $117,509,977.72, a decrease from $186,383,845.07 in the previous period[23] Audit Information - The company did not undergo an audit for the first quarter report[25]

证券代码：300749 证券简称：顶固集创 公告编号：2025-049 表决结果：3 票同意，0 票反对，0 票弃权。 一、监事会会议召开情况 广东顶固集创家居股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日在公司现场召开了第五届监事会第十一次会议，会议通知已于 2025 年 4 月 17 日通过书面的方式送达各位监事，本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席王倩女士召集和主持，会议的召集、召开表决等，符合 有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案进行 了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于公司<2025 年第一季度报告>的议案》 经审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了本公司实际的情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 广东顶固集创家居股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 具体 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-048 广东顶固集创家居股份有限公司 第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东顶固集创家居股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 在公司现场结合线上会议的方式召开了第五届董事会第十一次会议，会议通知已 于 2025 年 4 月 17 日通过书面方式送达各位董事，本次会议应到董事 7 人，实到 董事 7 人。 会议由董事长辛兆龙先生主持，公司全体监事及高级管理人员列席了本次 会议。本次会议的召集、召开及表决程序符合《公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》等相关规定。本次会议经过与会董事的认 真讨论，投票表决，形成如下决议。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年第一季度报告>的议案》 经审核，董事会认为：公司《2025 年第一季度报告》编制和审核的程序符合 相关法律法规，报告内容真实、准确、完整地反映了公司 2025 年第一季度经营 的实际情况，不存在 ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | -0.0500 | 140 | 0.0200 | | 每股净资产（元） | 0 | 3.5 | -100 | 3.55 | | 每股公积金(元) | 1.22 | 1.23 | -0.81 | 1.25 | | 每股未分配利润(元) | 0.22 | 1.03 | -78.64 | 1.10 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.05 | 2.2 | -6.82 | 2.24 | | 净利润(亿元) | 0.05 | -0.09 | 155.56 | 0.05 | | 净资产收益率(%) | 0.93 | -1.28 | 172.66 | 0.65 | 本次公司不分配不转赠。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | ...

广东顶固集创家居股份有限公司 关于举办 2024 年度业绩网上说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：300749 证券简称：顶固集创 公告编号：2025-047 重要提示： 1、会议召开时间：2025 年 4 月 28 日（星期一）15:30-17:00 2、会议召开地点：价值在线（www.ir-online.cn） 3、会议召开方式：网络互动方式 4 、 会 议 问 题 征 集 ： 投资者可于 2025 年 4 月 28 日前访问网址 https://eseb.cn/1nkpMGjoCA0 或使用微信扫描下方小程序码进行会前提问，公司将通过 本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 广东顶固集创家居股份有限公司（以下简称"公司"）已于 2025 年 4 月 21 日在巨潮 资讯网上披露了《2024 年年度报告》。为便于广大投资者更加全面深入地了解公司经营业 绩、发展战略等情况，公司定于 2025 年 4 月 28 日（星期一）15:30-17:00 在"价值在线" （www.ir-online.c ...

经营业绩概览 顶固集创发布的2024年年报显示，公司全年营业总收入为10.27亿元，同比下降20.06%；归母净利润 为-1.75亿元，同比下降982.54%；扣非净利润为-1.83亿元，同比下降2746.86%。从单季度数据来看，第 四季度营业总收入为2.31亿元，同比下降38.29%；归母净利润为-1.66亿元，同比下降1105.35%。 盈利能力分析 公司的盈利能力显著下降。2024年毛利率为22.68%，同比下降17.89%；净利率为-17.07%，同比下降 1362.32%。每股收益为-0.85元，同比下降950.0%。这表明公司在扣除所有成本后，产品或服务的附加 值较低。 近期顶固集创（300749）发布2024年年报，证券之星财报模型分析如下： 资产与负债 公司应收款项为8535.92万元，同比下降36.18%，主要原因是公司预计部分大宗客户回款风险增加，计 提减值准备增加。投资性房地产变动幅度为49.22%，主要原因是部分客户以房抵债，转入投资性房地 产进行核算。短期借款有所增加，但具体金额未披露。 行业背景与竞争态势 顶固集创所属的家具制造业是典型的房地产后周期产业，与房地产行业景气程度密切 ...

中国经济网北京4月21日讯顶固集创（300749）(300749.SZ)昨晚披露的关于终止2024年度以简易程序向 特定对象发行股票事项的公告显示，公司于2025年4月17日召开第五届董事会第十次会议、第五届监事 会第十次会议，审议通过了《关于终止2024年度以简易程序向特定对象发行股票事项的议案》，同意公 司终止2024年度以简易程序向特定对象发行股票事项，该议案尚需提交公司股东会审议。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 1, 026, 653, 379. 65 | 1, 284, 321, 988. 71 | -20. 06% | 1, 073, 442, 509. 07 | | 归属于上市公司股东的净利润(元) | -175, 213, 419. 89 | 19,853,289.25 | -982. 54% | 24,657,920.82 | | 归属于上市公司股东的扣除非经常性损 益的净利润(元) | -183, 275, 962. 89 | 6, 924, 284. ...

Financial Performance - The company reported a basic earnings per share of -0.8500 yuan for 2024, a decrease of 950% compared to 0.1000 yuan in 2023 [1] - The net profit for 2024 was -1.75 billion yuan, a significant decline of 975% from 0.2 billion yuan in 2023 [1] - The operating revenue decreased by 20.02% to 10.27 billion yuan in 2024 from 12.84 billion yuan in 2023 [1] - The return on equity for 2024 was -27.33%, a drop of 1093.82% from 2.75% in 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 59.49 million shares, accounting for 37.8% of the circulating shares, with a decrease of 306,400 shares compared to the previous period [1] - Lin Xinda remains the largest shareholder with 15.92 million shares, unchanged from the previous report [2] - The second-largest shareholder, Lin Caijun, holds 12.55 million shares, also unchanged [2] - Zhongshan Kaiyue Investment Enterprise (Limited Partnership) increased its holdings by 632,200 shares to 8.85 million shares [2] - Cao Yan reduced his holdings by 1.75 million shares, now holding 3.11 million shares [2] Dividend Policy - The company has decided not to distribute dividends or increase capital [3]