2024 年，广东顶固集创家居股份有限公司（以下简称"公司"）董事会全体成员严格按 照相关法律、法规、规范性文件及《公司章程》《公司董事会议事规则》的有关规定，勤勉 履行董事会各项工作职责，认真执行股东大会各项决议，积极推动经营与业务发展，努力提 升公司治理与规范运作水平，促进了公司持续稳健发展。现将 2024 年董事会主要工作情况和 2025 年重点工作计划报告如下： 一、2024 年度公司经营情况 2024 年，面对深刻变化的外部环境和行业趋势放缓的挑战，公司以稳健经营、高质量发 展的理念，进一步围绕主业深耕细作，加强产品创新，持续优化和提升品牌力及产品力，强 化企业核心竞争优势和可持续发展能力。 报告期内，公司围绕年度经营计划，有序开展各项工作，稳步推进各项业务发展。公司 实现营业收入 102,665.34 万元，较上年同比下降 20.06%，归属于上市公司股东的净利润 -17,521.34 万元，较上年同比下降 982.54%，扣除非经常损益的净利润-18,327.60 万元，较 上年同比下降 2,746.86%。业绩变动的主要因素有：近年来，受宏观环境影响，行业增速放缓， 市场竞争持续加剧，公司市场 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-042 广东顶固集创家居股份有限公司 关于向参股公司提供财务资助继续展期的公告 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"或"本公司"）于 2025 年 4 月 17 日召开了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《关于向参股公司提供财务资助继续展期的议案》，本议案尚需提交公司 股东会审议。具体情况如下： 一、财务资助暨展期概述 根据公司 2023 年第三次临时股东会审议通过的《关于向参股公司提供财务 资助暨展期的议案》，同意公司向参股公司浙江因特智能家居有限公司（以下简 称"浙江因特"）提供财务资助暨已提供的 990 万元财务资助展期至 2025 年 6 月 30 日。 截至本公告披露日，浙江因特累计向公司偿还借款 260 万元，剩余 730 万元 尚未偿还，根据浙江因特目前的经营资金安排，预计至 2025 年 6 月 30 日不能如 期全部偿还剩余借款。现公司综合考虑其现阶段的业务发展等情况下，公司拟对 浙江因特截至 2 ...

广东顶固集创家居股份有限公司 广东顶固集创家居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（内控控制评价基准日）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，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， ...

RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 广东顶固集创家居股份有限公司 容诚专字|2025|518Z0104 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 er - - - - - - - - - - - - - - - - - - - 此码用于证明该审计报告是否由具有执业许可的会计师事务所出 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:京25QDHEEWMY 我们接受委托,依据中国注册会计师审计准则审计了广东项固集创家居股份 有限公司(以下简称顶固集创公司)2024年12月 31 日的合并及母公司资产负债 表,2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司 所有者权益变动表以及财务报表附注,并于 2025年 4 月 17 日出具了容诚审字 [2025]518Z0558 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监管要求》的要求及《深圳证券交易所创业板上市公司自律监管 指南第 1 号 -- 业务办理》的 ...

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。 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 17 日在公司现场召开了第五届监事会第十次会议，会议通知已于 2025 年 4 月 6 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： 证券代码：300749 证券简称：顶固集创 公告编号：2025-020 广东顶固集创家居股份有限公司 第五届监事会第十次会议决议公告 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东会审议。 （二）审议通过《关于公司<2024 年度财务决算报告>的议案》 经审核，监事会认为：公司《2024 年度财务决算报告》客观、真实地反映 了公司 20 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-018 广东顶固集创家居股份有限公司 第五届董事会第十次会议决议公告 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 17 日 在公司现场召开了第五届董事会第十次会议，会议通知已于 2025 年 4 月 6 日通 过书面、邮件等方式送达各位董事，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<2024 年度总经理工作报告>的议案》 经审核，董事会认为：2024 年度公司经营管理层紧紧围绕公司战略规划和 年度经营目标，认真贯彻与执行了董事会的各项决议，积极开展工作，报告符合 公司的实际经营情况。 独立董事向董事会提 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-033 广东顶固集创家居股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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 4 月 17 日召开的 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《关于公司 2024 年 度利润分配方案的议案》，本议案尚需提交公司股东会审议。现将相关事项公告如下： 一、 2024 年度利润分配预案 经容诚会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现归属于 上市公司股东的净利润-175,213,419.89 元，其中母公司实现净利润为-166,277,903.50 元。截至 2024 年 12 月 31 日，合并报表累计未分配利润为 40,578,095.79 元，母公司 累计未分配利润为 98,332,890.55 元。 鉴于公司 2024 年度发生亏损，未能实现盈利，在综合考虑公司实际经营发展情况 和资金需求，以及公司长期发展规划的情况下，公司 2024 ...

Financial Performance - The company's operating revenue decreased by 20.06% year-on-year due to macroeconomic impacts and intensified market competition[3]. - The gross profit margin declined by 4.45% compared to the previous year, attributed to fixed costs and asset impairment losses[3]. - The company's operating revenue for 2024 was ¥1,026,653,379.65, a decrease of 20.06% compared to ¥1,284,321,988.71 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥175,213,419.89, representing a decline of 982.54% from ¥19,853,289.25 in 2023[20]. - The net cash flow from operating activities for 2024 was -¥50,704,396.00, a decrease of 118.04% compared to ¥281,021,777.13 in 2023[20]. - The total assets at the end of 2024 were ¥1,332,473,291.93, down 20.77% from ¥1,681,852,677.93 at the end of 2023[20]. - The company's weighted average return on equity for 2024 was -27.33%, a decline of 30.08% from 2.75% in 2023[20]. - The company achieved a revenue of 1,026.65 million yuan, a year-on-year decrease of 20.06%[63]. - The net profit attributable to shareholders was -175.21 million yuan, a year-on-year decrease of 982.54%[63]. - The net profit excluding non-recurring gains and losses was -183.28 million yuan, a year-on-year decrease of 2,746.86%[63]. Market Trends - The home furnishing industry is expected to stabilize and recover due to supportive real estate policies and demand for housing renovations[4]. - Future growth drivers for the custom home furnishing industry include policy incentives, consumer demand segmentation, and technological advancements[5]. - The market for home renovation in 2024 is estimated to be approximately ¥1.5 trillion, indicating a new growth point for the home decoration industry[29]. - The sales area of new residential properties in China decreased by 14.1% in 2024, highlighting a significant decline in the new housing market[30]. - The furniture manufacturing industry achieved a total operating revenue of ¥677.15 billion in 2024, a slight increase of 0.4% from the previous year[32]. - The home improvement industry is experiencing a profound transformation and steady recovery, driven by consumer demand and policy incentives[34]. Company Strategy and Operations - The company maintains a strong core competitiveness and its main business has not experienced significant adverse changes[5]. - The company will continue to focus on its main business and leverage its industry position[5]. - The company is focusing on a comprehensive home strategy, enhancing supply chain integration, product development, and brand management[63]. - The company aims to provide a one-stop, integrated high-end overall custom home solution covering various product lines[63]. - The company has established a strategic procurement center to manage raw material procurement and cost control[57]. - The company is committed to enhancing its smart manufacturing capabilities and integrating technology into its product offerings[39]. - The company has established a strong brand influence and competitive advantages in design R&D, marketing networks, and comprehensive services[38]. - The company has a significant market share in the mid-to-high-end market, leveraging its first-mover advantage and differentiation strategy[46]. Research and Development - R&D investment for 2024 is projected at CNY 37.81 million, accounting for 3.68% of revenue, focusing on market-driven design innovation to enhance product value[66]. - The company holds a total of 812 valid patents, including 62 invention patents, 453 utility model patents, and 297 design patents, enhancing its competitive edge in technology[70]. - The company emphasizes research and innovation, collaborating with renowned design firms and institutions to enhance its product offerings[61]. - The number of R&D personnel decreased by 21.78% from 2023 to 2024, totaling 158 employees[87]. Financial Management and Risk - The company is cautious about potential asset impairment and has made provisions accordingly[3]. - The company emphasizes the importance of monitoring investment risks in its future development outlook[5]. - The company is committed to risk management in the real estate market, strengthening partnerships with quality developers and expanding its network of engineering agents[64]. - The company has implemented measures to manage raw material price fluctuations, including improving production efficiency and inventory management[113]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management, ensuring accountability[123]. - The governance structure of the company aligns with the regulatory requirements set forth by the China Securities Regulatory Commission[125]. - The company has a fully independent financial accounting system and does not share bank accounts with its controlling shareholder[126]. - The company has established a robust investor relations management system to facilitate communication with investors[124]. Employee Development - The company has implemented various training programs, including "High Potential Program" and "Foundation Program," to enhance employee skills and capabilities[151]. - The company has a structured approach to employee development, combining internal and external training methods[151]. - The total number of employees at the end of the reporting period is 1,277, with 1,176 from the parent company and 101 from major subsidiaries[149]. Profit Distribution Policy - The company plans not to distribute profits for the fiscal year 2024 due to anticipated losses, focusing on long-term development and stability[158]. - The company has a profit distribution policy that ensures at least 10% of the distributable profits are allocated for cash dividends if the company is profitable[153]. - The cash dividend policy stipulates that during the mature phase with no major capital expenditures, cash dividends should constitute at least 80% of profit distribution[154]. Environmental Responsibility - The company has complied with various environmental protection laws and has integrated environmental protection and energy conservation into its key agenda[167]. - The company has taken measures to reduce carbon emissions, although specific details were not disclosed[167]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities[166].

Core Viewpoint - The company, Topsolid Jichuang, has terminated the negotiation to sell its loss-making subsidiary, Chengdu Topsolid, after nearly three months of discussions, indicating challenges in reaching a consensus on the transaction [1][3]. Group 1: Transaction Details - In January, Topsolid Jichuang signed a letter of intent with individual investor Feng Dan to sell 100% of Chengdu Topsolid, but the parties failed to reach a final agreement by the deadline of March 31 [3]. - The sale was intended to optimize the company's asset structure and improve operational efficiency, aligning with its long-term development goals [1]. - The transaction was to be conducted in cash, with an initial payment of 5 million yuan to be made by Feng Dan within three days of signing the letter of intent [3]. Group 2: Financial Performance of Chengdu Topsolid - Chengdu Topsolid reported losses exceeding 5 million yuan in 2023 and nearly 750,000 yuan in the first half of 2024 [2]. - The subsidiary experienced continuous losses from 2021 to the first half of 2024, with total losses exceeding 1 million yuan over this period [4]. - Revenue for Chengdu Topsolid declined significantly from over 100 million yuan in 2018 to only 8.39 million yuan in 2023, with just 3.08 million yuan in the first half of 2024 [4]. Group 3: Topsolid Jichuang's Overall Performance - In 2023, Topsolid Jichuang achieved a revenue of 1.284 billion yuan, a year-on-year increase of 19.65%, but its net profit attributable to shareholders decreased by 19.49% to 19.85 million yuan [5]. - The company anticipates a net loss of 130 to 180 million yuan for 2024, attributed to increased credit impairment provisions and asset impairment, alongside a decline in overall revenue due to market competition and reduced order volume [6].