证券代码：300749 证券简称：顶固集创 公告编号: 2025-074 广东顶固集创家居股份有限公司 关于召开 2024 年年度股东大会通知的公告 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。 根据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 十二次会议决议，公司定于 2025 年 6 月 13 日召开 2024 年年度股东大会，现将有 关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法性、合规性：经公司第五届董事会第十二次会议决议， 定于 2025 年 6 月 13 日召开 2024 年年度股东大会，本次股东大会的召集程序符合 有关法律法规、规范性文件和《公司章程》的规定。 （四）会议召开日期、时间： 1、现场会议时间：2025 年 6 月 13 日 14:30 开始 2、网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为：2025 年 6 月 13 日的交易时间即 9:15-9:25， 9:30-11:3 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-056 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 5 月 23 日在公司现场召开了第五届监事会第十二次会议，会议通知已于 2025 年 5 月 20 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《关于重新制定<公司章程>的议案》 为进一步完善公司治理结构，提升公司规范运作和科学决策水平，根据《中 华人民共和国公司法》（2023 年修订）、《关于新<公司法>配套制度规则实施 相关过渡期安排》以及《上市公司章程指引》等相关法律法规、规范性文件的规 定，公司拟对《公司章程》进行重新制定。 广东顶固集创家居股份有限公司 第五届监事会第十二次会议决议公告 本议案需提交公司股 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-055 广东顶固集创家居股份有限公司 第五届董事会第十二次会议决议公告 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 经审核，董事会同意公司根据有关法律法规及规范性文件的最新规定，并 结合公司实际情况，修订相关规章制度。具体表决情况如下： 1、关于修订《股东会议事规则》的议案 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 在公司现场召开了第五届董事会第十二次会议，会议通知已于 2025 年 5 月 20 日 通过书面、微信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《关于重新制定<公司章程>的议案》 为进一步完善公司治理结构，提升公司 ...

Core Viewpoint - The real estate market is entering a post-cycle phase, with new home sales and revenue declining significantly, leading to a softening in home consumption and increased demand for renovation in the secondary market [1] Group 1: Market Performance - In 2024, the total sales area of new commercial housing reached 97.385 million square meters, a year-on-year decrease of 12.9%, while the sales revenue totaled 96,750 billion yuan, down 17.1% [1] - Residential sales area and revenue fell by 14.1% and 17.6% respectively compared to 2023 [1] Group 2: Company Financials - The net cash flow from operating activities for nine major companies totaled 8.724 billion yuan, a decline of 21.4% from 2023, with nearly 80% of companies experiencing a decrease [2] - Gold Medal Home's net cash flow from operating activities dropped by 40.7%, significantly higher than the declines in revenue and net profit [3] Group 3: Contract Liabilities and Receivables - Approximately two-thirds of the nine companies saw an increase in contract liabilities, indicating a potential recovery in end-demand [5] - Gold Medal Home's contract liabilities surged by 150.3% to 485 million yuan compared to 2023 [5] - PIANO's accounts receivable plummeted by 59.4% to 209 million yuan, with the lowest turnover rate among the nine companies [6] Group 4: Financial Ratios - The average asset-liability ratio for the nine custom home companies was approximately 49.6%, a slight increase of 0.6% from 2023 [9] - Gold Medal Home had the lowest asset-liability ratio at 34.3%, up 2.3% year-on-year [9] - PIANO reduced its asset-liability ratio by 2.3 percentage points due to decreased operational liabilities and asset scale [9]

Core Viewpoint - The real estate market is entering a post-cycle phase, leading to a decline in new housing sales and a corresponding impact on the custom home furnishing industry, which is experiencing increased competition and reduced consumer confidence [1] Group 1: Market Performance - In 2024, the total sales area of new commercial housing reached 97.385 million square meters, a year-on-year decrease of 12.9%, while sales revenue totaled 96,750 billion yuan, down 17.1% [1] - The sales area and revenue for residential properties fell by 14.1% and 17.6% respectively compared to 2023 [1] Group 2: Company Financials - Nine listed custom home furnishing companies reported a collective operating cost of 30.775 billion yuan, a year-on-year reduction of 15.2%, aligning with the decline in operating revenue [1] - Operating costs for Oppein Home reached 12.128 billion yuan, approximately 18 times that of the lowest-ranked company, PIANO [1] - PIANO's operating costs decreased significantly by 27.7% due to a contraction in its main business areas [1] Group 3: Cost Management - In Q1 2024, over 70% of custom home furnishing companies saw an increase in operating costs, with notable increases for Haolaike, Sophia, and Jidong Jichuang [2] - By Q2 and Q3, companies began aggressive cost-cutting measures, with Oppein, Iole, and PIANO reporting cost reductions exceeding 20% [2][3] - In Q4, smaller companies like Jidong Jichuang and PIANO experienced operating cost declines of 35.9% and 40.7% respectively due to weak demand [3] Group 4: Raw Material and Labor Costs - The average price of aluminum and zinc increased by 6.5% and 7.8% respectively in 2024, impacting raw material costs [6] - Despite rising raw material prices, the overall raw material costs for eight custom home furnishing companies decreased, with Oppein leading at 9.226 billion yuan, down 21.7% [6][9] - Labor costs for Oppein were 9.79 billion yuan, a decrease of 20.8%, while Jidong Jichuang saw a significant drop of over 35% due to reduced order volumes [7][9] Group 5: Profitability Metrics - The average gross margin for the nine custom home furnishing companies in 2024 was approximately 32.9%, down from 34.5% in 2023 [10] - Iole ranked first with a gross margin of 46.3%, while PIANO and Jidong Jichuang faced declines in gross margin due to increased market competition [10]

Core Insights - The real estate market in China is experiencing a downturn, with new residential property sales area dropping by 12.9% and sales revenue decreasing by 17.1% in 2024 compared to 2023 [1] - The custom home furnishing industry is facing challenges due to the sluggish real estate market, leading to a significant decline in revenue for major companies [2][5] Group 1: Industry Performance - In 2024, the total revenue of nine major custom home furnishing companies fell to 47.195 billion yuan, a decrease of 15.2% year-on-year [1] - The top revenue-generating company, Oppein Home, reported 18.925 billion yuan, contributing approximately 40% of the total revenue [1] - The revenue decline was most pronounced for PIANO, which saw a 32.7% drop, while Gold Medal Home experienced the smallest decline of less than 5% [1][2] Group 2: Quarterly Performance - In Q1 2024, about two-thirds of custom home furnishing companies maintained revenue growth, with companies like Sophia and Gold Medal Home achieving over 10% year-on-year growth [2] - By Q2 and Q3, the impact of the real estate downturn became evident, with four companies reporting revenue declines exceeding 20% in Q2, and this proportion increased to 77.8% in Q3 [2] - In Q4, while some companies managed to stabilize their revenue through strategic adjustments, others, particularly smaller firms, continued to see worsening performance [2] Group 3: Product Segment Performance - In 2024, Oppein Home's cabinet revenue was 5.450 billion yuan, which was 2.3 times that of the second-ranked Zhijia Home, despite a year-on-year decline of 22.5% [5][7] - Gold Medal Home was the only company to report growth in wardrobe revenue, increasing by 1.4% to 1.059 billion yuan [5][6] - The overall performance in the wood door segment was mixed, with Gold Medal Home achieving a revenue increase of 1.8%, while Oppein Home's wood door revenue fell by 17.7% [6][7] Group 4: Sales Channels - The majority of custom home furnishing companies experienced a reduction in the number of stores, with Oppein Home having 7,813 stores, nearly double that of Zhijia Home [8] - Gold Medal Home had the smallest reduction in store count, with only 23 stores closed, but its direct sales revenue plummeted by 89.6% [8][10] - The large-scale business segment saw a general contraction, with only Gold Medal Home reporting an increase in revenue [9] Group 5: International Expansion - Several companies, including Oppein Home and Zhijia Home, have made significant strides in international markets, with overseas revenue increasing by nearly 37% on average [9] - Oppein Home's global sales network now covers 146 countries and regions, while Zhijia Home has expanded to 15 countries including Australia and the USA [9]

Core Insights - The overall performance of nine listed custom home furnishing companies in 2024 has been under pressure, with significant fluctuations in both revenue and profit [1][2] Revenue Summary - Oppein Home remains the industry leader with a revenue of 18.925 billion, but it has seen a year-on-year decline of 16.93%, marking a recent low [1][2] - Gold Medal Home showed resilience with a revenue decline of only 4.68% [1][2] - Other companies experienced double-digit revenue declines, with PIANO facing the largest drop at 32.68% [1][2] Profit Summary - Only Sophia achieved a year-on-year profit growth of 8.69%, while other companies generally faced profit declines or losses [1][3] - Shangpin Home, PIANO, and Dinggu Jichuang reported net losses of 215 million, 375 million, and 175 million respectively, with loss margins expanding significantly [1][3] Company-Specific Performance - Oppein Home's net profit was 2.599 billion, down 14.38% year-on-year, while it continues to advance its "retail home furnishing" strategy [2][3] - Sophia's revenue was 10.494 billion, down 10.04%, but it managed to maintain profitability with a net profit of 1.371 billion [3] - Zhibang Home reported a revenue of 5.258 billion, down 14.04%, and a net profit of 385 million, down 35.23% [3] - Gold Medal Home's revenue was 3.475 billion, down 4.68%, with a net profit of 199 million, down 31.76% [4] - Haolaike's revenue was 1.910 billion, down 15.69%, with a net profit of 89 million, down 62.93% [4] - Wole Home's revenue was 1.432 billion, down 16.29%, with a net profit of 121 million, down 22.50% [4] - PIANO's revenue was 0.886 billion, down 32.68%, with a net loss of 375 million, expanding by 535.88% [5] - Dinggu Jichuang's revenue was 1.027 billion, down 20.06%, with a net loss of 175 million, expanding by 982.54% [5] Industry Outlook - Despite the overall pressure in the custom home furnishing industry in 2024, there is potential for moderate recovery in 2025 due to ongoing policy optimizations in the real estate sector and the release of demand for home renovations [5]

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。 证券代码：300749 证券简称：顶固集创 公告编号：2025-053 发明名称：一种铰链 专利号：ZL 2021 1 0232071.4 专利申请日：2021 年 03 月 02 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 05 月 09 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。 广东顶固集创家居股份有限公司 董事会 2025 年 5 月 13 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 7930000 号 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-052 广东顶固集创家居股份有限公司 关于回购股份的进展公告 公司首次回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的 委托时段均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 的相关规定，具体如下： 1、公司未在下列期间内回购公司股份： （1）自可能对公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 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 ...

近期顶固集创(300749)发布2025年一季报，证券之星财报模型分析如下： 经营业绩 顶固集创(300749)在2025年一季度实现了营业总收入2.05亿元，较去年同期下降6.97%。尽管营业收入有 所减少，但公司的归母净利润达到了511.01万元，同比大幅上升155.00%，扣非净利润为-53.16万元，同 比上升95.42%。这表明公司在控制成本方面取得了一定成效。 盈利能力 本报告期内，顶固集创的盈利能力显著提升，毛利率达到21.54%，同比增加了11.08%；净利率为 2.49%，同比增幅高达159.12%。这些数据显示出公司在提高产品附加值和服务质量上的努力。 费用控制 公司在费用控制方面也表现出色，销售费用、管理费用及财务费用总计为4101.58万元，占营收比例为 20.01%，相比去年同期减少了2.61个百分点。 资产与负债 截至本报告期末，顶固集创的货币资金为2.26亿元，同比增长20.26%；应收账款为8164.27万元，同比 减少了39.27%；有息负债则从1.41亿元增加到2.5亿元，增幅为77.46%。 综上所述，虽然顶固集创在2025年一季度实现了盈利增长，但在现金流管理和每股净资 ...