Financial Performance - The company's revenue for Q3 2023 reached ¥336,887,405.65, representing a 22.38% increase compared to the same period last year[5]. - The net profit attributable to shareholders decreased by 29.78% to ¥12,228,795.52 in Q3 2023, while the year-to-date net profit decreased by 23.75% to ¥33,594,660.72[5]. - Total operating revenue for the third quarter of 2023 reached CNY 910,353,324.83, an increase of 20.5% compared to CNY 755,434,187.17 in the same period last year[26]. - Operating profit for the period was CNY 33,736,386.72, down 23.9% from CNY 44,315,654.71 in the previous year[26]. - Net profit attributable to shareholders of the parent company was CNY 33,594,660.72, a decrease of 23.7% from CNY 44,056,973.02 year-on-year[28]. - The company reported a total comprehensive income of CNY 31,105,076.49, down from CNY 41,080,597.18 in the previous year[28]. - Basic and diluted earnings per share for the quarter were both CNY 0.16, compared to CNY 0.21 in the same quarter last year[28]. Cash Flow - The net cash flow from operating activities for the year-to-date period surged by 3940.46% to ¥259,870,884.91, indicating significant growth in sales collections[16]. - The cash inflow from operating activities for the period reached ¥1,156,190,546.93, a significant increase from ¥864,883,391.95 in the previous period, representing a growth of approximately 33.7%[29]. - The net cash flow from operating activities was ¥259,870,884.91, compared to only ¥6,431,708.48 in the same period last year, indicating a substantial improvement[29]. - Cash outflow for investing activities totaled ¥406,032,396.14, down from ¥741,439,443.65 in the previous period, showing a reduction of about 45.2%[30]. - The net cash flow from investing activities was -¥105,503,632.59, worsening from -¥31,102,386.47 year-over-year[30]. - The net cash flow from financing activities was -¥105,994,995.40, compared to -¥23,296,112.73 in the previous year, indicating a decline in financing activities[30]. - The total cash and cash equivalents at the end of the period stood at ¥205,552,010.15, an increase from ¥175,008,192.63 at the end of the previous period[30]. - The company received cash from sales of goods and services amounting to ¥1,133,789,745.15, up from ¥837,545,169.28 in the prior year, reflecting a growth of approximately 35.4%[29]. - The cash paid for purchasing goods and services was ¥561,076,662.60, slightly higher than ¥550,767,844.00 in the previous period[29]. - The company reported a cash inflow from other investment-related activities of ¥301,213,325.33, down from ¥703,518,623.29 in the previous year[30]. Assets and Liabilities - The company's total assets increased by 3.21% to ¥1,637,177,390.32 as of September 30, 2023, compared to the end of the previous year[5]. - The company's total liabilities increased to CNY 889,377,321.85, compared to CNY 860,119,870.34 in the previous period, reflecting a growth of 3.0%[25]. - Current liabilities totaled CNY 716,204,152.07, up from CNY 690,196,199.78, marking a rise of 3.7%[25]. - Total current assets as of September 30, 2023, amount to CNY 871,483,853.93, an increase from CNY 777,647,585.19 at the beginning of the year[24]. - Cash and cash equivalents increased to CNY 283,333,165.86 from CNY 226,873,276.86[24]. - Inventory as of September 30, 2023, is CNY 228,356,061.19, up from CNY 209,905,467.87[24]. - The company’s total equity attributable to shareholders increased by 2.42% to ¥744,800,386.16 compared to the end of the previous year[5]. - The total equity attributable to shareholders of the parent company increased to CNY 744,800,386.16 from CNY 727,167,906.55, reflecting a growth of 2.4%[25]. - The company has a total of 50,669,600 restricted shares at the end of the reporting period[21]. - The number of receivables decreased from CNY 212,100,527.07 to CNY 177,673,360.65[24]. Investments and Expenses - Investment income plummeted by 94.32% to ¥501,006.93, primarily due to fluctuations in returns from associated investments[14]. - The company’s financial expenses decreased by 32.19% to ¥3,727,615.18, attributed to increased interest income from deposits[12]. - The company has increased its investment in bank wealth management products, leading to a 100% increase in trading financial assets to ¥100,000,000.00[11]. - Research and development expenses for the third quarter were CNY 35,617,005.05, slightly down from CNY 35,750,053.05 in the previous year[26]. - The company plans to continue expanding its market presence and developing new products[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,636[18]. - The largest shareholder, Lin Xinda, holds 30.95% of shares, totaling 63,698,400 shares[18]. Audit Information - The company did not conduct an audit for the third-quarter report[31].

证券代码：300749 证券简称：顶固集创 公告编号：2023-112 名称：广东顶固集创家居股份有限公司定制家具销售分公司 统一社会信用代码：914420003249908996 类型：股份有限公司分公司(非上市、自然人投资或控股) 广东顶固集创家居股份有限公司 关于分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。 一、基本情况 广东顶固集创家居股份有限公司定制家具销售分公司和广东顶固集创家居股份有限 公司五金销售分公司于近日办理了负责人变更，负责人由林新达先生变更为辛兆龙先生， 并取得了中山市市场监督管理局换发的《营业执照》。 二、变更后的营业执照信息 1、广东顶固集创家居股份有限公司定制家具销售分公司 负责人：辛兆龙 经营场所：中山市东风镇东阜三路 429 号二楼三卡 负责人：辛兆龙 成立日期：2014 年 12 月 30 日 经营范围：销售：家具、五金制品、计算机软件、装饰材料（含实木地板、复合地板、 地垫、墙纸）、家居饰品、布艺制品、灯饰、电子产品、钢木门窗、铝制品及型材；货物 进出口、技术进出口（依法须经批准的项目，经相 ...

证券代码: 300749 证券简称:顶固集创 广东顶固集创家居股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|--------------------------| | | | 编号:2023-002 | | | □特定对象调研 | | | 投资者关系活动 | □ 媒体采访 □ | | | 类别 | □ 新闻发布会 | | | | □ 现场参观 | | | | 其他 | | | 参与单位名称及 | 通过"全景•路演天下"参与" | 广东辖区上市公司投资者关 | | 人员姓名 | | | | 时间 | 2023 年 9 月 19 日 | | | 地点 | 全景网"投资者关系互动平台"( | https://ir.p5w.net) | | | 1、董事长、总经理 | | | 上市公司 | | | | 接待人员姓名 | 2、董事会秘书 王亮 | | 3、财务总监 赵衡 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复: 1、公司近期股价波动较大,请问公司有什么市值 ...

证券代码:300749 证券简称:顶固集创 公告编号:2023-109 广东顶固集创家居股份有限公司 关于参加 2023 广东辖区上市公司投资者 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"2023 广 东辖区上市公司投资者集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日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(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(星期二) 15:45-17:00。 届时公司董事长兼总经理辛兆龙先生、董事会秘书王亮先生、财务总监赵衡 先生将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况等投资 者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告! 广东顶固集创家居股份有限公司 董事会 2023 年 9 月 14 日 ...

北京市中伦（广州）律师事务所 关于广东顶固集创家居股份有限公司 2023 年第三次临时股东大会的 法律意见书 二〇二三年九月 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 券法》等现行有效的法律、法规、规范性文件以及《广东顶固集创家居股份有限 公司章程》（以下简称"《公司章程》"）、《广东顶固集创家居股份有限公司股东大 会议事规则》（以下简称"《股东大会议事规则》"）的规定而出具。 - 1 - 北京市中伦（广州）律师事务所（以下简称"本所"）接受广东顶固集创家 居股份有限公司（以下简称"公司"）委托，指派林瀚之律师和王一凡律师（以 下简称"本所律师"）对公司 2023 年第三次临时股东大会（以下简称"本次股东 大会"）的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表 ...

证券代码：300749 证券简称：顶固集创 公告编号：2023- 107 广东顶固集创家居股份有限公司 2023 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况。 广东顶固集创家居股份有限公司（以下简称"公司"）2023 年第三次临时股 东大会于 2023 年 9 月 12 日召开，公司于 2023 年 8 月 23 日在符合中国证监会规 定的信息披露网站与媒体发布了《广东顶固集创家居股份有限公司关于召开 2023 年第三次临时股东大会的通知》。 （一）会议召开时间 1、现场会议时间：2023 年 9 月 12 日（星期二）15:00 2、网络投票时间： 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 （六）会议召开的合法、合规性：本次会议的召集、召开与表决程序符合法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 二、会议出席情况 （一）股东出席的总体情况 出席现场会议和参加网络投票的股东共 17 人，代表股份 112,696,600 股 ...

证券代码：300749 证券简称：顶固集创 公告编号：2023-106 广东顶固集创家居股份有限公司 关于中证中小投资者服务中心《股东质询建议函》的回复公告 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"）于 2023 年 8 月 23 日 召开了第五届董事会第二次会议，审议通过了《关于向参股公司提供财务资助暨 展期的议案》，公司拟将已提供给持股 39.53488%的参股公司浙江因特智能家居有 限公司（以下简称"浙江因特"）的 990 万元财务资助展期至 2025 年 6 月 30 日， 有关内容详见公司于 2023 年 8 月 23 日披露的《关于向参股公司提供财务资助暨 展期的公告》，该议案尚需经公司将于 2023 年 9 月 12 日召开的 2023 年第三次临 时股东大会审议。 近日公司收到中证中小投资者服务中心《股东质询建议函》（投服中心行权 函〔2023〕48 号），就上述财务资助展期事宜对浙江因特的偿债能力、担保方的 担保履约能力提出质询建议。公司高度重视，立即对相关问题进行了认真核查， 现对《股东 ...

证券代码：300749 证券简称：顶固集创 公告编号：2023-105 广东顶固集创家居股份有限公司 关于设立全资子公司并完成工商注册登记的公告 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。 一、对外投资概述 广东顶固集创家居股份有限公司（以下简称"公司"）基于公司业务规划和经营发展 的需要，公司拟以自有资金人民币 200 万元投资设立全资子公司青岛顶固智能家居有限公 司（以下简称"青岛顶固"），青岛顶固已于近日办理完成相关工商注册登记手续并取得 营业执照。 根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》及《公司章程》等相关制度规定，公司本次对 外投资事项在公司总经理的审批权限范围内，无需提交公司董事会和股东大会审议。 法定代表人：赵衡 注册资本：贰佰万元整 成立日期：2023 年 09 月 01 日 经营范围：一般项目：智能家庭消费设备销售；家居用品销售；家具销售；家具零配 件销售；日用品销售；日用品批发；五金产品批发；五金产品零售；家具安装和维修服务； 专业设计服务；销售代理；人工智 ...

Financial Performance - The company's revenue for the first half of 2023 reached ¥573,465,919.18, representing a 19.43% increase compared to ¥480,154,887.40 in the same period last year[21]. - The net profit attributable to shareholders decreased by 19.80% to ¥21,365,865.20 from ¥26,641,160.55 year-on-year[21]. - The net profit after deducting non-recurring gains and losses fell by 39.50% to ¥13,585,839.51 compared to ¥22,456,876.69 in the previous year[21]. - Basic and diluted earnings per share decreased by 23.08% to ¥0.10 from ¥0.13 year-on-year[21]. - The total assets at the end of the reporting period were ¥1,578,763,182.08, a slight decrease of 0.47% from ¥1,586,241,818.46 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 0.19% to ¥728,560,786.09 from ¥727,167,906.55 at the end of the previous year[21]. - The company reported a total of ¥7,780,025.69 in non-recurring gains and losses during the reporting period[25]. - The weighted average return on net assets decreased to 2.90% from 3.73% in the previous year[21]. - The company achieved operating revenue of CNY 573.47 million, a year-on-year increase of 19.43% driven by growth in bulk business[73]. - The net profit attributable to shareholders decreased by 19.80% to CNY 21.37 million, indicating challenges in profitability despite revenue growth[73]. - The net cash flow from operating activities surged by 379.81% to CNY 149.87 million, reflecting improved cash management[73]. Market Trends and Industry Insights - The furniture industry in China saw a revenue of 762.41 billion yuan in 2022, a year-on-year decrease of 8.1%, but profit totaled 47.12 billion yuan, an increase of 7.9% year-on-year[34]. - The smart home market in China is projected to reach 715.71 billion yuan in 2023, up from approximately 651.56 billion yuan in 2022[36]. - The government has introduced policies to promote home renovation and smart appliance consumption, which will support the furniture industry's growth[35]. - The furniture industry is expected to recover gradually due to supportive consumption policies and favorable real estate policies[37]. - The furniture industry is undergoing a structural adjustment, with a shift towards smart manufacturing and environmentally friendly production practices[30]. - The furniture market is influenced by macroeconomic factors, including real estate sales cycles and consumer income changes, which can affect demand[38]. Company Strategy and Product Development - The company is focusing on customized, intelligent, and green furniture products to meet the evolving consumer demands and preferences[32]. - The company emphasizes research and development to improve product design and quality, aligning with consumer preferences for aesthetics and functionality[32]. - The company has established a strong market presence with a comprehensive distribution network across major cities in China, enhancing brand recognition and market share[39]. - The company has established itself as a leading provider of high-end customized home furnishing solutions in China since its founding in 2002, focusing on green, safe, and high-quality customized home products[40]. - The main product lines include customized home furnishings, premium hardware (including smart hardware), and integrated doors and windows, with a strong market presence and brand recognition in the mid-to-high-end consumer market[42]. - The company has a competitive advantage in the customized home furnishing sector, with a significant market share and a focus on providing comprehensive home solutions across nine key spaces[42]. - The premium hardware segment includes a variety of products such as smart locks and smart drying racks, catering to both new and renovation markets, with a leading position in the industry[45]. - The company has invested over ten years in research and development in the field of electromechanical integration technology, resulting in a strong foundation in smart home products[51]. - The company has developed smart furniture products, including smart lifting cabinets and sliding doors, enhancing its competitive edge in the intelligent customization market[69]. - The company’s product offerings are designed to meet the increasing demand for personalized and intelligent home solutions, positioning it well for future growth[52]. Financial Management and Risk Control - The company has strengthened risk management and optimized payment methods for bulk customers, enhancing strategic partnerships with quality real estate clients[64]. - The company aims to enhance its core material differentiation advantage and respond to national "dual carbon" strategic goals by promoting green design and manufacturing[68]. - The company is focusing on technological innovation and product upgrades to maintain its competitive edge in the market[100]. - The company plans to enhance inventory management and strengthen digital information management to improve cash flow and reduce the risk of increasing accounts receivable[103]. - The company is committed to strengthening financial management and risk prevention, optimizing asset allocation and maintaining a reasonable debt ratio[76]. - Financial risks include lower inventory and accounts receivable turnover rates compared to industry peers, which may impact operational efficiency[102]. - The accounts receivable primarily relate to the company's bulk customer business, with a significant portion at risk due to the financial tightening of real estate companies since 2021[103]. Corporate Governance and Compliance - The company has conducted one shareholders' meeting, two board meetings, and two supervisory meetings during the reporting period, emphasizing the protection of shareholder rights and improving governance structures[120]. - The company has established a comprehensive human resources management system to protect employee rights, ensuring compliance with the Labor Law and prohibiting discrimination and forced labor[121]. - The company has committed to environmental protection by adhering to multiple environmental laws and regulations, actively managing pollution, and implementing effective waste treatment measures[124]. - The company emphasizes integrity in business operations, ensuring compliance with laws and ethical standards to protect the interests of customers and suppliers[123]. - The company has not faced any administrative penalties related to environmental issues during the reporting period and does not fall under the category of key pollutant discharge units[118]. - The company actively participates in social responsibility initiatives and community service, contributing to education and social assistance[125]. Shareholder and Stock Management - The company has initiated a stock incentive plan, with 3 individuals no longer qualifying due to departure, leading to the repurchase and cancellation of 523,350 shares[114]. - The company has confirmed that all commitments have been fulfilled as of the reporting period end date[128]. - The company has a long-term commitment to maintain shareholding stability, with specific guidelines for share transfers post-resignation[128]. - The commitments are aimed at protecting investor interests and maintaining market confidence in the company's stock[128]. - The total number of common shareholders at the end of the reporting period is 10,427[163]. - The largest shareholder, Lin Xinda, holds 30.95% of the shares, totaling 63,698,400 shares[163]. - The second-largest shareholder, Lin Caijun, holds 6.10% of the shares, totaling 12,549,600 shares[163]. - The third-largest shareholder, Cao Yan, holds 4.85% of the shares, totaling 9,975,100 shares, with a pledge of 5,000,000 shares[163]. - The total number of shares held by the top ten shareholders includes significant stakes from various entities, with the largest being Lin Xinda[164]. - The company has not conducted any repurchase transactions among the top ten shareholders during the reporting period[165].

证券代码：300749 证券简称：顶固集创 公告编号：2023-098 广东顶固集创家居股份有限公司 第五届监事会第二次会议决议公告 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。 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"）第五届监事会第二 次会议于 2023 年 8 月 21 日在公司会议室以现场的方式召开。会议通知已于 2023 年 8 月 11 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。 会议由监事会主席陈有斌先生主持，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 2023 年半年度报告及其摘要的议案》 经审议，监事会认为：公司《2023 年半年度报告》及《2023 年半年度报告 摘要》内容真实、准确、完整地反映了公司 2023 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 ...