Financial Performance - In 2024, the company achieved operating revenue of 1,026.65 million CNY, a year-on-year decrease of 20.06% [2] - The net profit attributable to shareholders was -175.21 million CNY, a decline of 982.54% compared to the previous year [2] - The net profit after deducting non-recurring gains and losses was -183.28 million CNY, down 2,746.86% year-on-year [2] - The gross profit margin decreased by 4.45% due to fixed costs and market competition [2] Industry Overview - In 2024, the furniture manufacturing industry achieved a total operating revenue of 677.15 billion CNY, a growth of 0.4% year-on-year [3][4] - The total profit for the industry was 37.24 billion CNY, a slight decline of 0.1% compared to the previous year [4] - The market remains stable, with growth potential driven by housing policies and urbanization [4] Growth Strategies - The company aims to focus on high-quality development and enhance profitability through a "big home" strategy, emphasizing green and high-quality customized home products [3] - Continuous improvement of subsidiary business performance and risk management systems is planned to enhance asset quality [3] Shareholder Engagement - The company has implemented a share buyback plan, having repurchased 4,103,500 shares, accounting for 2.00% of total share capital, with a total transaction amount of 27,649,614 CNY [6] - The company is committed to cash dividends and other shareholder return strategies based on future profitability [5][6] International Business Development - The company is exploring overseas markets through subsidiaries like Topsolid International (Hong Kong) and Zhongshan Topsolid International Trade Co., Ltd. [6] - Less than 1% of total revenue comes from exports, primarily to Europe and Southeast Asia, indicating limited impact from U.S. tariffs [6]

证券代码：300749 证券简称：顶固集创 公告编号：2025-051 广东顶固集创家居股份有限公司 关于 2025 年第一季度报告披露的提示性公告 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《2025 年第一季度报告》于 2025 年 4 月 28 日在 巨潮资讯网（http://www.cninfo.com.cn）披露，敬请广大投资者注意查阅。 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 28 日 ...

Financial Performance - The company's revenue for Q1 2025 was ¥204,950,180.04, a decrease of 6.97% compared to ¥220,294,710.35 in the same period last year[5] - Net profit attributable to shareholders was ¥5,110,129.88, representing a significant increase of 155.00% from a loss of ¥9,291,107.53 in the previous year[5] - Basic earnings per share increased by 140.00% to ¥0.02 from a loss of ¥0.05 per share in the same period last year[5] - Total operating revenue for the current period was ¥204,950,180.04, a decrease of 6.0% from ¥220,294,710.35 in the previous period[20] - Net profit for the current period was ¥5,110,130.62, compared to a net loss of ¥9,291,106.37 in the previous period[21] - The company reported a profit before tax of ¥6,434,718.62, recovering from a loss of ¥9,276,838.36 in the previous period[21] Cash Flow - The net cash flow from operating activities improved by 46.41%, reaching -¥79,651,454.12 compared to -¥148,638,188.31 in the prior year[5] - Cash flow from financing activities saw a remarkable increase of 7,738.79%, reaching ¥93,327,658.51, primarily due to reduced bank loan repayments[10] - Operating cash inflow for the current period was $217,878,812.60, an increase of 8.3% from $200,796,123.86 in the previous period[23] - Net cash outflow from operating activities was -$79,651,454.12, improving from -$148,638,188.31 in the previous period[23] - Cash inflow from financing activities was $115,000,000.00, down from $124,000,000.00 in the previous period[24] - Net cash inflow from financing activities was $93,327,658.51, a significant improvement from -$1,221,759.02 in the previous period[24] Assets and Liabilities - Total assets decreased by 4.36% to ¥1,274,346,346.13 from ¥1,332,473,291.93 at the end of the previous year[5] - Total liabilities decreased to ¥736,064,358.03, down 5.9% from ¥782,024,541.89 in the previous period[19] - The company's total equity decreased to ¥538,281,988.10 from ¥550,448,750.04, a decline of 2.2%[19] - Cash and cash equivalents decreased from RMB 282,608,592.78 to RMB 225,888,446.28, a decline of approximately 20.06%[16] - Accounts receivable decreased from RMB 85,359,230.83 to RMB 81,642,688.44, a reduction of about 4.00%[16] - Inventory decreased from RMB 210,945,778.95 to RMB 168,842,882.35, a decline of approximately 20.00%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,274[11] - The largest shareholder, Lin Xinda, holds 31.05% of the shares, totaling 63,698,400 shares[11] - The company has repurchased a total of 4,103,500 shares, accounting for 2.00% of the total share capital, with a total transaction amount of RMB 27,649,614.00[14] - The number of shares with limited sales conditions held by Lin Xinda remains at 47,773,800 shares[13] - The company has not reported any changes in the number of preferred shareholders or their holdings[12] Other Financial Metrics - The company reported a significant increase in income tax expenses, which rose by 9,183.62% to ¥1,324,588.00, attributed to an increase in total profit[9] - Research and development expenses were ¥6,150,642.08, down 16.0% from ¥7,332,216.14 in the previous period[20] - The company experienced a 114,404.58% increase in non-operating income, amounting to ¥5,322,916.98, mainly due to income unrelated to daily operations[9] - The cash flow statement indicates a need for further analysis to assess liquidity and operational efficiency[22] Investment Activities - Cash inflow from investment activities totaled $59,596,121.83, a significant decrease from $170,585,381.00 in the previous period[23] - Net cash outflow from investment activities was -$57,913,855.89, worsening from -$15,798,464.07 in the previous period[23] - Total cash outflow from investment activities was $117,509,977.72, a decrease from $186,383,845.07 in the previous period[23] Audit Information - The company did not undergo an audit for the first quarter report[25]

证券代码：300749 证券简称：顶固集创 公告编号：2025-049 表决结果：3 票同意，0 票反对，0 票弃权。 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 24 日在公司现场召开了第五届监事会第十一次会议，会议通知已于 2025 年 4 月 17 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《关于公司<2025 年第一季度报告>的议案》 经审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了本公司实际的情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 广东顶固集创家居股份有限公司 第五届监事会第十一次会议决议公告 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。 具体 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-048 广东顶固集创家居股份有限公司 第五届董事会第十一次会议决议公告 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 24 日 在公司现场结合线上会议的方式召开了第五届董事会第十一次会议，会议通知已 于 2025 年 4 月 17 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。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<2025 年第一季度报告>的议案》 经审核，董事会认为：公司《2025 年第一季度报告》编制和审核的程序符合 相关法律法规，报告内容真实、准确、完整地反映了公司 2025 年第一季度经营 的实际情况，不存在 ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | -0.0500 | 140 | 0.0200 | | 每股净资产（元） | 0 | 3.5 | -100 | 3.55 | | 每股公积金(元) | 1.22 | 1.23 | -0.81 | 1.25 | | 每股未分配利润(元) | 0.22 | 1.03 | -78.64 | 1.10 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.05 | 2.2 | -6.82 | 2.24 | | 净利润(亿元) | 0.05 | -0.09 | 155.56 | 0.05 | | 净资产收益率(%) | 0.93 | -1.28 | 172.66 | 0.65 | 本次公司不分配不转赠。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | ...

广东顶固集创家居股份有限公司 关于举办 2024 年度业绩网上说明会的公告 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：2025-047 重要提示： 1、会议召开时间：2025 年 4 月 28 日（星期一）15:30-17:00 2、会议召开地点：价值在线（www.ir-online.cn） 3、会议召开方式：网络互动方式 4 、 会 议 问 题 征 集 ： 投资者可于 2025 年 4 月 28 日前访问网址 https://eseb.cn/1nkpMGjoCA0 或使用微信扫描下方小程序码进行会前提问，公司将通过 本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 广东顶固集创家居股份有限公司（以下简称"公司"）已于 2025 年 4 月 21 日在巨潮 资讯网上披露了《2024 年年度报告》。为便于广大投资者更加全面深入地了解公司经营业 绩、发展战略等情况，公司定于 2025 年 4 月 28 日（星期一）15:30-17:00 在"价值在线" （www.ir-online.c ...

经营业绩概览 顶固集创发布的2024年年报显示，公司全年营业总收入为10.27亿元，同比下降20.06%；归母净利润 为-1.75亿元，同比下降982.54%；扣非净利润为-1.83亿元，同比下降2746.86%。从单季度数据来看，第 四季度营业总收入为2.31亿元，同比下降38.29%；归母净利润为-1.66亿元，同比下降1105.35%。 盈利能力分析 公司的盈利能力显著下降。2024年毛利率为22.68%，同比下降17.89%；净利率为-17.07%，同比下降 1362.32%。每股收益为-0.85元，同比下降950.0%。这表明公司在扣除所有成本后，产品或服务的附加 值较低。 近期顶固集创（300749）发布2024年年报，证券之星财报模型分析如下： 资产与负债 公司应收款项为8535.92万元，同比下降36.18%，主要原因是公司预计部分大宗客户回款风险增加，计 提减值准备增加。投资性房地产变动幅度为49.22%，主要原因是部分客户以房抵债，转入投资性房地 产进行核算。短期借款有所增加，但具体金额未披露。 行业背景与竞争态势 顶固集创所属的家具制造业是典型的房地产后周期产业，与房地产行业景气程度密切 ...

Core Viewpoint - The company, Topsolid Group, has decided to terminate its plan for a simplified procedure to issue shares to specific targets for the year 2024, citing various factors including the company's actual situation and market conditions [1][2]. Group 1: Termination of Share Issuance - The board of directors and supervisory board have approved the termination of the share issuance plan, which will be submitted for shareholder approval [1]. - The decision to terminate the share issuance is based on a comprehensive analysis of the company's situation and industry development, and it is stated that this will not adversely affect the company's operations or harm the interests of shareholders, especially minority shareholders [1][2]. Group 2: Financial Performance - In the 2024 annual report, the company reported a revenue of 1.03 billion yuan, a decrease of 20.06% compared to the previous year [3][4]. - The net profit attributable to shareholders was -175.21 million yuan, a significant decline from a profit of 1.99 million yuan in the previous year, representing a decrease of 982.54% [3][4]. - The net profit after deducting non-recurring gains and losses was -183.28 million yuan, compared to a profit of 6.92 million yuan in the previous year, marking a decrease of 2,746.86% [3][4]. - The net cash flow from operating activities was -50.70 million yuan, down from 281.02 million yuan in the previous year, indicating a decline of 118.04% [3][4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [4].

Financial Performance - The company reported a basic earnings per share of -0.8500 yuan for 2024, a decrease of 950% compared to 0.1000 yuan in 2023 [1] - The net profit for 2024 was -1.75 billion yuan, a significant decline of 975% from 0.2 billion yuan in 2023 [1] - The operating revenue decreased by 20.02% to 10.27 billion yuan in 2024 from 12.84 billion yuan in 2023 [1] - The return on equity for 2024 was -27.33%, a drop of 1093.82% from 2.75% in 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 59.49 million shares, accounting for 37.8% of the circulating shares, with a decrease of 306,400 shares compared to the previous period [1] - Lin Xinda remains the largest shareholder with 15.92 million shares, unchanged from the previous report [2] - The second-largest shareholder, Lin Caijun, holds 12.55 million shares, also unchanged [2] - Zhongshan Kaiyue Investment Enterprise (Limited Partnership) increased its holdings by 632,200 shares to 8.85 million shares [2] - Cao Yan reduced his holdings by 1.75 million shares, now holding 3.11 million shares [2] Dividend Policy - The company has decided not to distribute dividends or increase capital [3]