证券代码：300749 证券简称：顶固集创 公告编号：2024-084 广东顶固集创家居股份有限公司 关于为参股公司提供担保的进展公告 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。 一、担保情况概述 广东顶固集创家居股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开的第五届董事会第五次会议、第五届监事会第六次会议和 2024 年 5 月 24 日召开的 2023 年年度股东大会，审议通过了《关于为参股公司向银行申请综合 授信额度提供对外关联担保的议案》，同意公司为参股公司浙江因特智能家居有 限公司（以下简称"浙江因特"）在 2024 年度向银行申请总额度不超过 1,000 万元的一年期综合授信提供连带责任担保。具体内容详见公司于 2024 年 4 月 23 日在巨潮资讯网披露的《关于为参股公司向银行申请综合授信额度提供对外关联 担保的公告》。 二、担保进展情况 已与借款人浙江因特、浙江因特的其他股东深圳市凯丹晟智能科技有限公司、周 秀凯先生及其配偶杨巧华女士签署了《反担保合同》，浙江因特自愿为公司因上 述担保事宜承担的担保责任，向公司提 ...

证券代码：300749 证券简称：顶固集创 公告编号：2024-083 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 2 项《发明专利证书》，具体情况如下： | 专利名称 | 专利申请日 | 授权公告日 | 专利号 | 专利 | 专利 | 专利 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 权人 | 类型 | 期限 | | | 三维可调 | 2021 年 09 月 10 日 | 2024 年 12 月 10 日 | ZL202111062260.8 | 公司 | 发明 | 20 年 | 第 7589964 号 | | 式暗铰链 | | | | | | | | | 三维可调 | 2021 年 09 月 10 日 | 2024 年 12 月 10 日 | ZL202111062261.2 | 公司 | 发明 | 20 年 | 第 7591120 号 | | 式暗铰链 | | | | | | | | 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 ...

证券代码：300749 证券简称：顶固集创 公告编号：2024-082 广东顶固集创家居股份有限公司 关于全资子公司完成工商变更登记的公告 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"）全资子公司中山市瑞凯 安防科技有限公司（以下简称"中山瑞凯"）和中山市莱凯智能科技有限公司（以 下简称"中山莱凯"）因经营发展需要，对其经营范围进行了变更，并已于近日完 成了工商变更登记手续并取得由中山市市场监督管理局换发的《营业执照》。具体 变更事项如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | | | 一般项目：技术服务、技术开发、技术 | | | 一般项目：技术服务、技术开发、技术咨 | 咨询、技术交流、技术转让、技术推广； | | | 询、技术交流、技术转让、技术推广；安 | 家具销售；家具零配件销售；日用品批 | | | 防设备制造；安防设备销售；智能家庭消 | 发；日用木制品销售；安防设备制造； | | | 费设备制造；智能家庭消费设备销售；五 | 安防设备销售；智能家庭 ...

Financial Performance - The company's revenue for Q3 2024 was ¥253,692,088.68, a decrease of 24.70% compared to the same period last year[2]. - The net profit attributable to shareholders was a loss of ¥4,744,570.43, representing a decline of 138.80% year-on-year[2]. - Total operating revenue for Q3 2024 was ¥795,859,429.19, a decrease of 12.5% compared to ¥910,353,324.83 in the same period last year[15]. - Net profit for Q3 2024 was a loss of ¥9,581,286.30, compared to a profit of ¥31,105,076.49 in Q3 2023, marking a significant decline[16]. - The company's basic earnings per share for Q3 2024 was -¥0.03, a decrease of 150.00% year-on-year[2]. - Basic and diluted earnings per share were both -¥0.05, down from ¥0.16 in the previous year[16]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥141,566,880.52, a decrease of 154.48% compared to the previous year[8]. - Cash flow from operating activities showed a net outflow of ¥141,566,880.52, compared to a net inflow of ¥259,870,884.91 in the same period last year[17]. - The company reported a net cash outflow from financing activities of ¥2,803,064.00, compared to an inflow of ¥3,292,026.50 in Q3 2023[17]. - The net cash flow from financing activities was -8,297,679.64 CNY, improving from -105,994,995.40 CNY year-over-year[18]. - The net increase in cash and cash equivalents was -108,524,810.18 CNY, compared to an increase of 48,372,256.92 CNY in the same period last year[18]. - The ending balance of cash and cash equivalents was 144,226,902.20 CNY, down from 205,552,010.15 CNY year-over-year[18]. Assets and Liabilities - Total assets as of September 30, 2024, were ¥1,351,300,635.91, down 19.65% from the end of the previous year[2]. - Current assets decreased from CNY 890,870,660.84 to CNY 567,426,993.15, representing a reduction of about 36.3%[12]. - Total liabilities decreased from CNY 950,154,043.05 to CNY 635,219,754.33, reflecting a decline of around 33.1%[13]. - The company's equity attributable to shareholders decreased from CNY 728,698,953.77 to CNY 713,081,242.70, a decline of approximately 2.1%[13]. - Total non-current assets slightly decreased from CNY 790,982,017.09 to CNY 783,873,642.76, a decline of about 0.1%[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,636[9]. - The largest shareholder, Lin Xinda, holds 31.05% of the shares, amounting to 63,698,400 shares[9]. - The second-largest shareholder, Lin Caijun, holds 6.12% of the shares, amounting to 12,549,600 shares[9]. - The total number of restricted shares at the beginning of the period was 50,669,600, with 2,895,050 shares being released during the period[10]. - The company plans to issue stocks to specific targets in 2024, pending regulatory approval[11]. - The company is actively managing shareholder equity through stock buybacks and incentive plans[10]. Expenses - Total operating costs decreased to ¥798,421,543.25 from ¥876,941,139.77, reflecting a reduction of 8.9%[15]. - Research and development expenses decreased to ¥29,312,687.90 from ¥35,617,005.05, a reduction of 17.6%[15]. - Sales expenses were reduced to ¥80,113,754.52 from ¥102,232,213.26, indicating a decrease of 21.6%[15]. - Management expenses decreased to ¥68,537,981.13 from ¥79,958,073.95, reflecting a decline of 14.3%[15]. Investment Activities - The company reported a significant increase in investment income, up 186.20% year-on-year, primarily due to higher returns from bank financial products[7]. - The cash flow from investing activities showed a net inflow of ¥41,339,749.98, a 139.18% increase compared to the same period last year[8]. - Cash inflow from investment activities was ¥572,041,776.62, an increase from ¥300,528,763.55 in the previous year[17].

证券代码：300749 证券简称：顶固集创 公告编号：2024-079 广东顶固集创家居股份有限公司 | --- | |--------------------------------------------------------------------------| | 关于参加广东辖区 2024 年投资者网上集体接待日活动的公告 | | 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。 | 为进一步加强与投资者的互动交流，广东顶固集创家居股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共进 助力 上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月活动投资者集体 接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 15:30-16:30。届时公司高管将在线就 2024 年半年度业绩、公司治理、发展战略、经营 状况、融资计划、股权激励 ...

证券代码：300749 证券简称：顶固集创 公告编号：2024-078 广东顶固集创家居股份有限公司 关于向全资子公司划转资产完成的公告 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。 一、本次划转概述 广东顶固集创家居股份有限公司（以下简称"公司"）第五届董事会第五次会议和 第五届监事会第六次会议，审议通过了《关于向全资子公司划转资产的议案》。公司根 据发展规划，为进一步优化公司资源，提高经营管理效率，优化资产结构，公司以 2023 年 12 月 31 日为基准日，将位于中山市东凤镇和穗工业园同昌路的土地使用权及地上建 筑物以账面净值 5,299,264.25 元划转至中山市瑞凯安防科技有限公司（以下简称"中 山瑞凯"），将位于中山市东凤镇穗成村的土地使用权及地上建筑物以账面净值 8,084,237.10 元划转至中山市莱凯智能科技有限公司（以下简称"中山莱凯"），上述 划转的资产以账面净值计入相应的全资子公司实收资本。具体内容详见公司于 2024 年 4 月 23 日刊登在巨潮资讯网（www.cninfo.com.cn）上的《关于向全资子公司划转资产的 公 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广东顶固集创家居股份有限公司 单位：万元 | | | 占用方与上 | 上市公司核算 | 2024 年期初占 | 2024 年半年度 占用累计发生 | 2024 | 年半年度 | 2024 | 年半年度 | 2024 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 用资金余额 | 金额（不含利 | | 占用资金的利息 | 偿还累计发生 | | 期末占用资金 | 原因 | 占用性质 | | | | 联关系 | | | 息） | | （如有） | 金额 | | 余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | ...

证券代码：300749 证券简称：顶固集创 公告编号：2024- 075 广东顶固集创家居股份有限公司 第五届董事会第七次会议决议公告 经审议，董事会认为：公司《2024 年半年度报告》及《2024 年半年度报告 摘要》内容真实、准确、完整地反映了公司 2024 年半年度的经营状况，不存在 任何虚假记载、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"）第五届董事会第七次 会议于 2024 年 8 月 23 日在公司会议室以现场结合通讯的方式召开，会议通知已 于 2024 年 8 月 13 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。会议召开符合《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》的有关规定。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 年半年度报告及其摘要的议 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥542,167,340.51, representing a decrease of 5.46% compared to the same period last year[11]. - The net profit attributable to shareholders was a loss of ¥4,836,673.64, a decline of 122.64% year-on-year[11]. - The net cash flow from operating activities was negative at ¥132,245,620.51, down 188.24% from the previous year[11]. - Basic and diluted earnings per share were both -¥0.02, reflecting a 120.00% decrease compared to the same period last year[11]. - Total assets at the end of the reporting period were ¥1,400,007,177.42, a decrease of 16.76% from the end of the previous year[11]. - The net assets attributable to shareholders were ¥717,825,813.13, down 1.49% from the previous year[11]. - The comprehensive sales gross margin decreased by 7.11 percentage points compared to the previous year[36]. - The company reported a total comprehensive income of -4,836,673.64 CNY for the first half of 2024[124]. - The total equity attributable to shareholders of the parent company decreased to 717,825,446.50 CNY, down from 728,698,953.77 CNY at the end of the previous year[124]. Capital Management - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company completed a capital reduction, decreasing the total number of shares from 205,832,200 to 205,169,400[10]. - The total number of shares decreased from 205,832,200 to 205,169,400, a reduction of 662,800 shares due to the repurchase and cancellation of restricted stock[97]. - The company repurchased and canceled 662,800 shares as part of the 2021 restricted stock incentive plan due to non-compliance with performance conditions[97]. - The company has a total issued share capital of 20,516.94 million shares, with a registered capital of CNY 20,516.94 million[134]. Research and Development - The company obtained 54 new patents in the first half of 2024, including 4 invention patents, 30 utility model patents, and 20 design patents[39]. - The company has a total of 777 valid patents, including 60 invention patents, 425 utility model patents, and 292 design patents as of June 30, 2024[39]. - Research and development expenses decreased by 16.80% to ¥19,512,075.36 from ¥23,451,008.44 year-on-year[41]. - The company continues to invest in R&D for its bamboo-based products, enhancing its competitive edge in the market[38]. Market Position and Strategy - The company focuses on customized home furnishing, providing a comprehensive range of products including wardrobes, cabinets, doors, and windows, targeting property buyers and renovation consumers[17]. - The main customer groups include real estate developers, home decoration companies, and consumers of new and renovated properties[17]. - The company maintains a focus on high-end brand positioning in its door and window products, catering to mid-to-high-end market segments[23]. - The company’s product offerings include energy-efficient and environmentally friendly solutions, enhancing safety and aesthetic appeal[23]. - The company’s marketing network is extensive, covering major cities and regions, which is vital for increasing market penetration and sales[32]. Operational Efficiency - The company employs a "sales-driven procurement" model, ensuring that raw material inventory meets production needs while managing costs effectively[25]. - The strategic procurement center integrates resources and monitors costs, utilizing an ERP system for real-time management of raw materials[26]. - The company emphasizes strict supplier evaluation and management to ensure product quality, with a comprehensive assessment process for key materials[26]. - The company’s supply chain management capabilities are critical for maintaining quality and environmental standards in the production of customized furniture[33]. - The company’s commitment to customer-centric operations and continuous improvement in production processes has strengthened its operational efficiency and reduced costs[35]. Risks and Challenges - The company faces significant risks as outlined in the management discussion section of the report[1]. - In the first half of 2024, the national sales area and sales amount of newly built commercial housing decreased by 19% and 25% year-on-year, respectively, indicating significant pressure in the real estate market[30]. - The company reported a net loss of ¥93.91 million from its subsidiary, Foshan Dinggu Jichuang Door Industry Co., Ltd., during the reporting period[55]. - The company is actively researching market demand and enhancing brand building and market expansion capabilities to mitigate investment return risks from its projects[57]. Governance and Compliance - The company maintains a robust governance structure, holding one shareholders' meeting, one board meeting, and one supervisory meeting during the reporting period[64]. - The company has established effective communication channels with investors, enhancing investor relations management[65]. - The company is committed to protecting employee rights and has established a comprehensive human resources management system[66]. - The company adheres to a core value of integrity in its operations, ensuring compliance with laws and ethical standards[67]. - The company emphasizes environmental protection and compliance with various environmental laws, ensuring it is not classified as a key pollutant unit[63]. Financial Position - The company's cash and cash equivalents decreased from 348,997,367.42 CNY to 169,513,125.67 CNY, a decline of approximately 51.5%[110]. - Total assets decreased from CNY 1,681,852,677.93 to CNY 1,400,007,177.42, a decline of approximately 16.74%[111]. - The total current assets decreased from 890,870,660.84 CNY to 601,414,197.20 CNY, a decline of about 32.5%[110]. - The company’s total assets at the end of the reporting period amounted to 769,344,465.87 CNY[131]. - The company’s retained earnings at the end of the reporting period are 262,428,915.30 CNY[131].

证券代码：300749 证券简称：顶固集创 公告编号：2024-076 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"）第五届监事会第八 次会议于 2024 年 8 月 23 日在公司会议室以现场的方式召开。会议通知已于 2024 年 8 月 13 日通过书面方式送达各位监事。本次会议应出席监事 3 名，实际出席 监事 3 名。 会议由监事会主席王倩女士主持，董事会秘书列席了本次会议。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。本次会议经过与会监事的认真讨论，投票表决， 形成如下决议。 二、监事会会议审议情况 （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 广东顶固集创家居股份有限公司 第五届监事会第八次会议决议公告 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。 三、备查文件 1、 广东顶固集创家居股份有限公司第五届监事会第八次会议决议。 特此公告。 广东顶固集创家居股份有限公司 监事会 2024 年 8 月 27 日 经审议，监事会认为：公司《20 ...