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].

证券代码：300749 证券简称：顶固集创 公告编号：2025-015 广东顶固集创家居股份有限公司 关于回购公司股份的进展公告 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"）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》，具体内容详见公司于 2025 年 3 月 4 日在巨潮资讯网(www.cninfo.com.cn)披露的《第五届董事会第九次会议决 议公告》等相关公告，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》。 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》等相关法律法规和规范性文件的规定，公司在实施回购期间 应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现将回购公司 股份进展情况公告如下： 一、回购公司股份的进展情况 截至 2025 年 3 月 31 日，公司通过回购专用证券账户以集中竞价交易方式 累计回购公司股份 2,640,500 股，占公司总股本的 1.29%，最高成 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-016 广东顶固集创家居股份有限公司 关于终止《股权收购意向书》的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 自意向性协议签署以来，公司与交易对方就本次公司拟出售成都顶固 100% 股权相关事项进行了积极的沟通磋商，并积极配合交易对方及其中介机构开展尽 职调查工作，但鉴于在约定时间内，双方未能达成最终交易共识，无法签署正式 的股权转让协议。根据《股权收购意向书》约定："若甲、乙双方未能在本意向 书签字盖章之日起至 2025 年 3 月 31 日前就股权收购事项达成实质性《股权收购 协议》，则本意向书自动终止。" 三、终止本次意向交易事项对公司的影响 交易对方与公司签署的《股权收购意向书》仅为意向性协议，双方未签署具 备法律效力的正式股权转让协议。本次意向交易事项的终止，不会对公司的经营 业绩及财务状况产生不利影响，亦不存在损害公司及全体股东利益的情形。 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 2 日 一、意向交易概述 2025 年 1 月 17 日，冯丹 ...

顶固集创: 关于首次回购公司股份暨回购股份比例 达到1%的公告 证券代码：300749 证券简称：顶固集创 公告编号：2025-014 广东顶固集创家居股份有限公司 关于首次回购公司股份暨回购股份比例达到 1%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"）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》，具体内容详见公司于 2025 年 议公告》等相关公告，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》。 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 股份事实发生的次一交易日、回购股份占公司总股本的比例每增加 1%的事实发 生之日起 3 个交易日内予以披露。现将回购公司股份进展情况公告如下： 一、回购公司股份的进展情况 公司于 2025 年 3 月 24 日以集中竞价交易方式首次回购了公司股份，回购 股份数量 2,051,800 股，占公司当前总股本的 1.00%，最高成交价为 6.70 元/股， 最低成交价为 ...