Core Viewpoint - The company reported a decline in revenue for the first three quarters of 2025, while net profit showed significant growth compared to the previous year [1] Financial Performance - The company achieved operating revenue of 689 million yuan, representing a year-on-year decrease of 13.48% [1] - The net profit attributable to shareholders of the listed company was 11.72 million yuan, reflecting a year-on-year increase of 222.32% [1] - Basic earnings per share were reported at 0.06 yuan [1]

证券代码：300749 证券简称：顶固集创 公告编号：2025-111 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 年第三季度报告》于 2025 年 10 月 24 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 10 月 24 日 广东顶固集创家居股份有限公司 关于 2025 年第三季度报告披露的提示性公告 ...

经审核，董事会认为：公司《2025 年第三季度报告》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 年第三季度经 营的实际情况，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2025 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。 证券代码：300749 证券简称：顶固集创 公告编号：2025-110 广东顶固集创家居股份有限公司 第五届董事会第十五次会议决议公告 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 10 月 23 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十五次会议，会议通知 已于 2025 年 10 月 17 日通过书面方式送达各位董事，本次会议应到董事 8 人， 实到董事 8 人。会议由董事长辛兆龙先生主持，公司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 ...

Financial Performance - The company's revenue for Q3 2025 was ¥227,447,531, a decrease of 10.35% compared to the same period last year[5] - Net profit attributable to shareholders increased by 135.22% to ¥1,670,864.53 for Q3 2025, while the year-to-date net profit reached ¥11,719,389.71, up 222.32%[5] - The basic earnings per share for Q3 2025 was ¥0.01, reflecting a 133.33% increase year-on-year[5] - Total operating revenue decreased to ¥688,584,054.82 from ¥795,859,429.19, representing a decline of approximately 13.5% year-over-year[25] - Net profit for the period was ¥11,769,688.57, compared to a net loss of ¥9,581,286.30 in the previous period, indicating a significant turnaround[26] - The total comprehensive income for the period attributable to the parent company's owners was 11,719,389.71 yuan, compared to a loss of 9,581,244.07 yuan in the previous period[27] - The basic and diluted earnings per share for the period were both 0.06 yuan, an improvement from a loss of 0.05 yuan in the previous period[27] Assets and Liabilities - Total assets decreased by 4.11% to ¥1,277,718,620.10 compared to the end of the previous year[5] - Current liabilities decreased significantly to ¥501,329,134.82 from ¥639,719,675.10, a reduction of about 21.6%[24] - Non-current liabilities increased to ¥206,157,659.18 from ¥142,304,866.79, representing a rise of approximately 45%[24] - Cash and cash equivalents decreased to ¥266,596,824.94 from ¥282,608,592.78, a decline of about 5.7%[22] - Long-term equity investments slightly decreased to ¥2,318,812.31 from ¥2,395,737.42, a decline of about 3.2%[23] - The company reported an increase in other non-current financial assets to ¥99,400,776.87 from ¥45,834,604.43, a growth of approximately 117%[23] Cash Flow - Cash flow from operating activities showed a significant improvement, with a net outflow of ¥24,892,694.06, an 82.42% reduction compared to the previous year[13] - Cash inflows from operating activities totaled 620,391,319.81 yuan, down 14.2% from 723,263,454.43 yuan in the previous period[28] - Cash outflows from operating activities amounted to 645,284,013.87 yuan, resulting in a net cash flow from operating activities of -24,892,694.06 yuan, an improvement from -141,566,880.52 yuan in the previous period[28] - Cash inflows from investing activities were 536,335,427.26 yuan, while cash outflows were 611,175,413.77 yuan, leading to a net cash flow from investing activities of -74,839,986.51 yuan[29] - Cash inflows from financing activities totaled 166,711,973.12 yuan, with cash outflows of 62,373,975.92 yuan, resulting in a net cash flow from financing activities of 104,337,997.20 yuan[29] - The net increase in cash and cash equivalents for the period was 4,605,316.63 yuan, compared to a decrease of 108,524,810.18 yuan in the previous period[29] - The ending balance of cash and cash equivalents was 223,712,411.10 yuan, up from 144,226,902.20 yuan in the previous period[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,066[14] - The largest shareholder, Lin Xinda, holds 31.05% of the shares, totaling 63,698,400 shares[14] - The company has repurchased a total of 4,788,300 shares, representing 2.33% of the total share capital, with a total transaction amount of RMB 33,497,023[18] - The first phase of the employee stock ownership plan involves a total of 4,788,300 shares, with a total fundraising amount not exceeding RMB 41,514,561[19] - The actual subscription amount for the employee stock ownership plan is RMB 41,514,561, with 68 participants[20] - Lin Xinda's locked shares amount to 47,773,800, which are subject to a 25% annual release[17] - The company plans to use repurchased shares for employee stock ownership or equity incentive plans[18] - The company has no preferred shareholders or changes in the number of preferred shareholders[16] - There are no changes in the top 10 shareholders due to securities lending or borrowing[15] - The company has not reported any changes in restricted shares during the period[16] Inventory and Receivables - Accounts receivable increased by 44.15% to ¥123,047,632.55, primarily due to revenue recognition from certain engineering projects[10] - Inventory decreased by 43.05% to ¥120,139,768.45, mainly due to the completion of engineering projects and the transfer of goods[10] Accounting and Audit - The company did not undergo an audit for the third quarter financial report[30] - The company plans to implement new accounting standards starting in 2025[30]

Group 1 - The company's third-quarter revenue was 227 million, a year-on-year decrease of 10.35% [1] - The net profit for the third quarter was 1.67 million, a year-on-year increase of 135.22% [1] - For the first three quarters, the company's revenue was 689 million, a year-on-year decrease of 13.48% [1] Group 2 - The net profit for the first three quarters was 11.72 million, a year-on-year increase of 222.32% [1]

Core Viewpoint - The company, Dinggu Jichuang (300749.SZ), is strategically expanding its investment activities into emerging industries by leveraging professional investment institutions to enhance its insights into these sectors and incubate more projects [1] Group 1: Investment Strategy - The company plans to engage in equity investments in emerging industries while maintaining its core business focus [1] - A total of RMB 3 million will be invested as a limited partner in the "Muhua Shuijing (Shanghai) Venture Capital Partnership" [1] - The partnership agreement was signed on October 20, 2025, with Waterwood Huqing (Beijing) Venture Capital Fund Management Co., Ltd. and other partners [1] Group 2: Investment Focus Areas - The investment fields include but are not limited to artificial intelligence, embodied intelligence, new energy materials, advanced manufacturing, semiconductors, and life sciences [1] - Investment methods will encompass equity investments, convertible bond investments with applicable legal conditions, and other legally permissible investment methods [1]

Core Viewpoint - The company, Dinggu Jichuang, announced its strategic development plan to engage in equity investments in emerging industries, leveraging the resources of professional investment institutions to enhance its industry insights and project reserves [2]. Group 1: Strategic Development - The company aims to conduct equity investments in emerging industries while maintaining its core business operations [2]. - The investment will be facilitated through partnerships with professional investment institutions to improve the company's insights into new sectors [2]. Group 2: Investment Details - The company has committed RMB 3 million to subscribe for shares in the Muhua Shuijing (Shanghai) Venture Capital Partnership [2]. - A partnership agreement was signed on October 20, 2025, with Waterwood Huqing (Beijing) Venture Capital Fund Management Co., Ltd. and other partners [2]. - This investment decision does not require approval from the company's board of directors or shareholders [2].

Group 1 - The company, Top Group, announced on October 21 that it will leverage professional investment institutions to enhance its strategic development plan while engaging in equity investments in emerging industries to improve its insights into these sectors [1] - The company has committed to investing 3 million RMB of its own funds as a limited partner in the Muhua Shuijing (Shanghai) Venture Capital Partnership [1] - A partnership agreement was signed on October 20, 2025, with Water Mu Hua Qing (Beijing) Venture Capital Fund Management Co., Ltd. and other partners to formalize the investment in the venture capital partnership [1]

证券代码：300749 证券简称：顶固集创 公告编号：2025-108 广东顶固集创家居股份有限公司 名称：水木华清（北京）创业投资基金管理有限责任公司 关于与专业投资机构共同投资认购基金份额的公告 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、参与认购投资基金份额情况概述 广东顶固集创家居股份有限公司（以下简称"公司"）为落实战略发展规划， 充分借助专业投资机构的力量及资源优势，在立足主业的同时适度开展新兴产业 股权投资，以提升公司对新兴领域的产业洞察，并通过专业机构孵化更多项目储 备。公司作为有限合伙人以自有资金人民币 300 万元参与认购木华水清（上海） 创业投资合伙企业（有限合伙）（以下简称"合伙企业"）份额。2025 年 10 月 20 日，公司与水木华清（北京）创业投资基金管理有限责任公司等合作方共同 签署了《木华水清（上海）创业投资合伙企业（有限合伙）合伙协议》。 1 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 7 号——交易与关联交易》《公司章程》等相关规定，本次参与认 购投资基金份额属于总经理审批权 ...

（编辑 任世碧） 证券日报网讯 10月15日晚间，顶固集创发布公告称，公司于2025年10月15日收到中国证券登记结算有 限责任公司深圳分公司出具的《证券过户登记确认书》，公司回购专用证券账户中的4，788，300股公 司股票已于2025年10月14日以非交易过户的方式过户至公司开立的员工持股计划专用证券账户"广东顶 固集创家居股份有限公司—第一期员工持股计划"，过户股份数量占公司目前总股本的2.33%，过户价 格为8.67元/股。本次非交易过户完成后，公司回购专用证券账户持有公司股票数量为0股。 ...