Group 1 - The company, Dinggu Jichuang, reported that as of July 31, 2025, the total number of shareholders is 9,716 [1]

Group 1 - The core business of the company, Dinggu Jichuang, is primarily in the furniture manufacturing sector, which accounts for 98.21% of its total revenue for the year 2024 [1] - The company has received a notice from its pre-IPO employee shareholding platform, Zhongshan Kaiyue, regarding a plan to reduce its shareholding [3] - The planned reduction involves selling up to 1.95 million shares, representing 0.95% of the company's total share capital, or 0.97% when excluding repurchased shares [3]

Group 1 - The core point of the announcement is that Zhongshan Kaiyue Investment Enterprise (Limited Partnership) plans to reduce its shareholding in Guangdong Dinggu Jichuang Home Co., Ltd. by up to 1,950,000 shares, which represents approximately 4.43% of the company's total share capital [1][2] - Zhongshan Kaiyue currently holds 9,092,780 shares, accounting for 4.43% of the total share capital, and the planned reduction will not lead to a change in the company's control [1][3] - The reduction is primarily based on the shareholder's own funding needs, and the company will ensure compliance with relevant regulations during the reduction process [2][3] Group 2 - Zhongshan Kaiyue has made commitments regarding shareholding, including a lock-up period of 36 months from the date of the company's stock listing, during which it will not transfer or manage its shares [2][3] - After the lock-up period, any reduction in shares will be subject to specific conditions, including a requirement to notify the company three trading days in advance [2][3] - The company emphasizes that the planned reduction aligns with previously disclosed commitments and will not impact the company's governance structure or ongoing operations [3]

Group 1 - The core point of the article is that Donggu Jichuang (300749.SZ) announced that Zhongshan Kaiyue Investment Enterprise (Limited Partnership) plans to reduce its shareholding in the company by up to 1,950,000 shares, which represents 0.95% of the company's latest total share capital [1] Group 2 - Zhongshan Kaiyue currently holds 9,092,780 shares, accounting for 4.43% of the company's latest total share capital [1] - The reduction will take place within three months after the announcement and will be executed through methods recognized by the Shenzhen Stock Exchange, such as centralized bidding or block trading [1] - The reduction amount represents 0.97% of the company's total share capital after excluding repurchased shares [1]

证券代码：300749 证券简称：顶固集创 公告编号：2025-087 广东顶固集创家居股份有限公司 关于首发前员工持股平台减持股份的预披露公告 公司员工持股平台中山市凯悦投资企业（有限合伙）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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 广东顶固集创家居股份有限公司（以下简称"公司"）于近日收到公司首 发前员工持股平台中山凯悦出具的《关于计划减持公司股份的告知函》，现将 相关情况公告如下： | 股东名称 | 持股数量（股） | 占公司最新总股 | 占扣除回购股份 | | --- | --- | --- | --- | | | | 本的比例 | 后总股本的比例 | | 中山市凯悦投资 | | | | | 企业（有限合 | 9,092,780 | 4.43% | 4.54% | | 伙） | | | | 一、计划减持股东的基本情况 注： 相关明细数据与对应比例如有差异，是由于四舍五入所致（下同）。 二、本次减持计划的主要内容 1、减持原因：中山凯悦为公司首次公开发行股票上市前设立的员工持股平 中山市凯悦 ...

Core Viewpoint - The announcement indicates that Kaixuan Investment, holding 9.0928 million shares of Dinggu Jichuang, plans to reduce its stake by up to 1.95 million shares within three months, which may impact the company's stock performance [1] Group 1 - Kaixuan Investment holds 9.0928 million shares, representing 4.43% of Dinggu Jichuang's total share capital [1] - The planned reduction of shares is up to 1.95 million, accounting for 0.95% of the total share capital and 0.97% of the total share capital after excluding repurchased shares [1] - The shares to be reduced are sourced from pre-IPO shares and capital reserve conversion shares, with no reduction during the trading window [1]

Core Viewpoint - The company has successfully completed its share repurchase plan, acquiring a total of 4,788,300 shares, which represents 2.33% of its total share capital, within the approved budget and timeframe [1][2][3] Share Repurchase Plan - The board approved a share repurchase plan with a total budget between RMB 20 million and RMB 35 million, with a maximum repurchase price of RMB 9.60 per share [1] - The repurchase was funded through the company's own funds and a special loan for share repurchase, with the loan not exceeding 90% of the total repurchase funds [1] Implementation Status - The company initiated the repurchase on March 24, 2025, and has completed the plan as of the announcement date, with the highest transaction price being RMB 8.75 per share and the lowest at RMB 6.45 per share [2][3] - The total amount spent on the repurchase reached the lower limit of the planned budget [2] Compliance and Impact - The repurchase complied with relevant regulations and did not significantly impact the company's operations, finances, or control structure [2][4] - The share repurchase is expected to enhance the company's capital structure, with potential future use for employee stock ownership plans or equity incentive plans [3][4] Future Arrangements - Any unutilized shares from the repurchase will be canceled if not used within 36 months following the completion of the repurchase [5]

证券代码：300749 证券简称：顶固集创 公告编号：2025-086 广东顶固集创家居股份有限公司（以下简称"公司"）第五届董事会第九次 会议决议通过了《关于回购股份方案的议案》，同意以自有资金及股票回购专项 贷款资金（股票回购专项贷款占回购资金总额的比例不超过 90%）通过集中竞价 交易方式回购公司普通股（A 股）股票，回购资金总额不低于人民币 2,000 万元 （含），不超过人民币 3,500 万元（含）。回购价格不超过人民币 9.60 元/股 （含）。回购期限为自董事会决议通过回购股份方案之日起不超过 12 个月。具 体内容详见公司于 2025 年 3 月 13 日在巨潮资讯网（www.cninfo.com.cn）披露 的《回购报告书》。 截至本公告披露日，公司本次回购方案已实施完毕。根据《上市公司股份回 购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，现将公司回购股份的结果公告如下： 一、回购股份实施情况 公司于 2025 年 3 月 24 日首次通过股份回购专用证券账户以集中竞价交易 方式回购 2,051,800 股，具体内容详见公司于 2025 年 3 月 25 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-084 广东顶固集创家居股份有限公司 关于完成《公司章程》备案登记的公告 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。 广东顶固集创家居股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日 召开了第五届董事会第十二次会议、第五届监事会第十二次会议，于 2025 年 6 月 13 日召开了 2024 年年度股东大会，分别审议通过了《关于重新制定＜公司章 程＞的议案》，《公司章程》的具体内容详见公司于 2025 年 5 月 24 日在巨潮资 讯网（http://www.cninfo.com.cn）披露的公告。 近日，公司在中山市市场监督管理局完成了《公司章程》的备案登记手续。 特此公告。 广东顶固集创家居股份有限公司 董事会 2025 年 7 月 10 日 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-083 广东顶固集创家居股份有限公司 关于取得发明专利证书的公告 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。 广东顶固集创家居股份有限公司 董事会 2025 年 7 月 8 日 广东顶固集创家居股份有限公司（以下简称"公司"）于近日收到由中华人民共和 国国家知识产权局颁发的 1 项《发明专利证书》，具体情况如下： 证书号：第 8046556 号 发明名称：玻璃门及其磁吸锁 专利号：ZL 2022 1 1691275.5 专利申请日：2022 年 12 月 27 日 专利权人：广东顶固集创家居股份有限公司 授权公告日：2025 年 07 月 04 日 上述专利为公司自主研发和设计取得，所涉及的技术及应用领域与公司产品相关， 是公司长期以来坚持创新驱动、重视研发投入和研发体系建设的结果。上述专利的取得 不会对公司近期生产经营产生重大影响，但有利于进一步完善公司知识产权保护体系， 发挥公司自主知识产权优势，促进技术创新，增强公司的核心竞争力，对公司的生产经 营具有积极影响。 特此公告。 ...