Group 1: Company Performance and Market Conditions - The company faces dual pressures from the real estate market downturn, impacting both engineering and retail channels [2][3] - The company’s revenue and profit are shrinking due to the declining housing market and weak consumer expectations [2] - The management emphasizes a strategy of stability and growth, focusing on product design and market expansion [2][3] Group 2: Employee Stock Ownership Plan - The employee stock ownership plan includes company employees, management, and core personnel, reflecting confidence in the company's future [3] - This initiative aims to enhance market competitiveness and promote long-term healthy development [3] Group 3: Stock Price and Market Management - The company's stock price has significantly declined, with investors experiencing losses exceeding 50% over the past two years [3] - The company is actively engaged in market value management, including share buybacks and employee stock plans [3][4] - Future dividend plans will be disclosed in accordance with legal regulations [3] Group 4: Research and Development - R&D expenditure decreased by 20.16% year-on-year in the first half of 2025, focusing on core product development [4] - The reduction in R&D spending is not expected to negatively impact product quality [4] Group 5: Financial Health - The company reported a negative operating cash flow in the first half of 2025 due to seasonal factors and prior obligations [4] - Interest-bearing debt increased by 103 million yuan, with an asset-liability ratio of 57.64%, indicating no liquidity risk [4]

证券代码：300749 证券简称：顶固集创 公告编号：2025-105 广东顶固集创家居股份有限公司（以下简称"公司"）于 2025 年 8 月 2 日 披露了《关于首发前员工持股平台减持股份的预披露公告》，公司首发前员工持 股平台中山市凯悦投资企业（有限合伙）（以下简称"中山凯悦"）计划自公告 披露日起 3 个交易日后 3 个月内（窗口期不减持），以集中竞价或大宗交易等深 圳证券交易所认可的方式减持本公司股份，减持数量不超过 1,950,000 股（占 公司最新总股本比例 0.95%， 占公司最新总股本剔除回购股份数量后股份总数 的 0.97%）。 公司近日收到中山凯悦出具的《关于减持计划实施完成暨减持结果的告知 函》，获悉中山凯悦上述减持计划已实施完成。现将具体情况公告如下： 一、股东减持情况 | | | 1、股东减持股份情况 广东顶固集创家居股份有限公司 关于首发前员工持股平台减持计划实施完成 暨减持结果公告 公司员工持股平台中山市凯悦投资企业（有限合伙）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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1、本 ...

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"向新提质 价值领航—2025 年广东辖区投资者集体接待日暨上市公司中报业绩说明会"活动，现将相关事项公告如 下： 证券代码：300749 证券简称：顶固集创 公告编号：2025-104 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），或关注微信公众号：全景财经，或下载全景路演 APP,参与本 次互动交流，活动时间为 2025 年 9 月 19 日（星期五）15:30-17:00。 届时公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状况 和可持续发展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！ 广东顶固集创家居股份有限公司 关于参加 2025 年广东辖区投资者网上集体接待日 活动的公告 2025 年 9 月 17 日 特此公告！ 广东顶固集创家居股份有限公司 ...

Core Insights - The company, Dinggu Jichuang (300749), reported that as of September 10, 2025, the total number of shareholders is 9,279 [1] Summary by Categories - **Company Information** - Dinggu Jichuang has a total of 9,279 shareholders as of the specified date [1]

广东顶固集创家居股份有限公司的全资子公司北京顶固家居用品有限公司近日办 理了注册地址变更，并取得了北京市通州区市场监督管理局换发的《营业执照》，现将 有关事项公告如下： 一、变更情况 | 变更事项 | | 变更前 | | | | 变更后 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 住所变更 | 北京市朝阳区建国路甲 | | 9 号 | 1 号楼 | 3 | 北京市通州区漷县镇漷兴北大街 | 86 号-A417 室 | | | 层 1302 | | | | | （集群注册） | | 证券代码：300749 证券简称：顶固集创 公告编号：2025-103 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。 名称：北京顶固家居用品有限公司 二、新换发《营业执照》的基本信息 统一社会信用代码：91110105558525981F 类型：有限责任公司(法人独资) 注册资本：300 万元 成立日期：2010 年 07 月 22 日 住所：北京 ...

Meeting Overview - The first extraordinary general meeting of Guangdong Dinggu Jichuang Home Co., Ltd. for 2025 was held on September 5, 2025, with prior notice published on August 20, 2025 [1] - The meeting was conducted both in-person and via online voting, with the chairman Xin Zhaolong presiding [1] Attendance Details - A total of 48 shareholders attended the meeting, representing 6,275,799 shares, which is 3.0588% of the total voting shares [2] - Among the attendees, 3 shareholders were present in person, representing 196,600 shares (0.0958% of total voting shares), while 45 shareholders participated through online voting, representing 6,079,199 shares (2.9630% of total voting shares) [2] - All directors and the board secretary attended the meeting, along with senior management and legal witnesses [2] Voting Results - The meeting approved the proposed resolutions with 6,217,079 votes in favor, accounting for the majority of the valid votes cast [3][4] - The abstentions totaled 13,900 votes, representing 0.2215% of the valid votes [3][4] - Among minority shareholders, 99.0643% voted in favor, while 0.7142% opposed the resolutions [3][4] Legal Opinion - The legal opinion from Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting process was deemed valid [4]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of Guangdong Topstrong Home Furnishing Co., Ltd. [1][2][7] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on August 20, 2025 [2][4] - The meeting took place on September 5, 2025, using a combination of on-site and online voting methods [4][5] - The time and location of the meeting were consistent with the previously announced details [4][7] Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the required qualifications [5] - A total of 48 shareholders (including 2 related shareholders who abstained from voting) participated, representing 6,275,799 shares, which is 3.0588% of the total voting shares [5][6] Group 3: Voting Procedures and Results - All proposed resolutions were reviewed and voted on in accordance with legal and regulatory requirements [6][7] - The resolutions regarding the first employee stock ownership plan and its management measures were approved with significant support, with 6,217,079 votes in favor, 44,820 against, and 13,900 abstentions [6][7] - The voting results were verified and announced, confirming that the resolutions passed with a majority [7]

证券代码：300749 证券简称：顶固集创 公告编号：2025-101 广东顶固集创家居股份有限公司 2025 年第一次临时股东会决议公告 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。 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 5 日 9:15-9:25、9:30-11:30 和 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间为：2025 年 9 月 5 日 9:15-15:00。 （二）现场会议召开地点：中山市东凤镇东阜三路 429 号 3 楼会议室。 特别提示： 1、本次股东会无增加、变更、否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、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"）2025 年第一次临时股 东会于 2025 年 9 月 5 日召开，公司于 2025 年 8 月 20 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 2025 年第 一次临时股东会的通知》。 （一）会议召开时间 1、现场会议时间：2 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东顶固集创家居股份有限公司 2025 年第一次临时股东会的 法律意见书 国枫律股字[2025]A0416 号 致：广东顶固集创家居股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《广 东顶固集创家居股份有限公司公司章程》（以下简称"《公司章程》"）的规定，就本 次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 ...

Core Viewpoint - The stock of Topsolid has shown a significant increase of 41.79% year-to-date, despite a slight decline in the recent trading days, indicating a volatile but generally positive market sentiment towards the company [1]. Company Overview - Topsolid is based in Zhongshan, Guangdong, and was established on December 4, 2002, with its stock listed on September 25, 2018 [1]. - The company specializes in the research, production, and sales of customized wardrobes and furniture, premium hardware, smart hardware, customized ecological doors, and other smart home products [1]. - The revenue composition is as follows: customized wardrobes and related furniture 55.75%, premium hardware 35.49%, customized ecological doors 5.42%, and others 3.34% [1]. Financial Performance - For the first half of 2025, Topsolid reported a revenue of 461 million yuan, a year-on-year decrease of 14.95%, while the net profit attributable to the parent company was 10.05 million yuan, showing a significant year-on-year increase of 307.76% [1]. - The company has distributed a total of 88.82 million yuan in dividends since its A-share listing, with 26.81 million yuan distributed over the past three years [2]. Market Activity - As of September 4, the stock price of Topsolid was 8.72 yuan per share, with a trading volume of 7.54 million yuan and a turnover rate of 0.55%, resulting in a total market capitalization of 1.789 billion yuan [1]. - The number of shareholders decreased by 10.12% to 8,913, while the average circulating shares per person increased by 11.26% to 17,659 shares [1].