证券代码：300749 证券简称：顶固集创 公告编号：2023-102 广东顶固集创家居股份有限公司 关于向参股公司提供财务资助暨展期的公告 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"或"本公司"）于 2023 年 8 月 21 日召开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》。具体情况如下： 一、财务资助暨展期概述 公司 2021 年年度股东大会及 2022 年年度股东大会，审议通过了《关于向控 股子公司提供财务资助的议案》，具体内容详见公司于 2022 年 4 月 26 日披露的 《关于向控股子公司提供财务资助的公告》及于 2023 年 4 月 27 日披露的《关于 向控股子公司提供财务资助的公告》。截至本公告日，公司向浙江因特智能家居 有限公司（以下简称"浙江因特"）提供财务资助余额为人民币 990 万元，占公 司 2022 年经审计归属于上市公司股东净资产的 1.36%。 经公司于 2023 年 7 月 13 日召开的第五届董事会第一次会议和于 2023 年 7 月 ...

广东顶固集创家居股份有限公司 独立董事关于公司第五届董事会第二次会议 相关事项的独立意见 根据《公司法》《证券法》《上市公司独立董事规则》《深圳证劵交易所创 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》等相关法律、法规、规章、规范性文件的规定及《公司章程》， 我们作为广东顶固集创家居股份有限公司（以下简称"公司"）的独立董事，本 着认真、负责的态度，审阅了公司董事会提供的相关文件，基于独立判断的立场， 对第五届董事会第二次会议审议的相关议案发表如下独立意见： 一、关于向参股公司提供财务资助暨展期的独立意见 经审核，公司基于对浙江因特智能家居有限公司（以下简称"浙江因特"） 由控股子公司已变更为参股公司，公司对已提供予浙江因特的 990 万元财务资助 予以展期，浙江因特另两名股东周秀凯先生、深圳市凯丹晟智能科技有限公司， 因未能按同等条件、同等出资比例向浙江因特提供财务资助，同意为公司上述财 务资助展期事项承担连带责任担保，其中第一大股东周秀凯先生同时为浙江因特 法定代表人兼经理，能够对浙江因特财务、生产经营、人事等拥有充分的控制力， 周秀凯先生及其配偶杨巧华女 ...

广东顶固集创家居股份有限公司 2023 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：元 | 非经营性资金占用 | 资金占用方 | 占用方与上市 公司的关联关 | 上市公司核算的 | 2023 年期初 | 2023 年半年度占 用累计发生金额 | | 2023 年半年度 占用资金的利息 | 2023 | 年半年度 偿还累计发生 | 2023 年半年度 期末占用资金 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 系 | 会计科目 | 占用资金余额 | （不含利息） | | （如有） | | 金额 | 余额 | 原因 | | | 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 | | | | | | | | | | | | | | 小计 | - | ...

证券代码：300749 证券简称：顶固集创 公告编号：2023- 097 广东顶固集创家居股份有限公司 第五届董事会第二次会议决议公告 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"）第五届董事会第二次 会议于 2023 年 8 月 21 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 2023 年 8 月 11 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 2023 年半年度报告及其摘要的议案》 经审议，董事会认为：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 ...

证券代码：300749 证券简称：顶固集创 公告编号：2023-104 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 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"）定于2023年9月12日 下午15:00召开2023年第三次临时股东大会，本次会议采取现场表决与网络投票 相结合的方式召开，现将有关事项通知如下： 一、 召开会议的基本情况 1、会议届次：2023 年第三次临时股东大会 2、会议召集人：董事会 4、会议召开的日期、时间： （1）现场会议：2023 年 9 月 12 日 15:00 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 9 月 12 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2023 年 9 月 12 日 9:15-15:00。 5、会议的召开方式：本次会议采用现场表决与网络 ...

证券代码：300749 证券简称：顶固集创 公告编号：2023-095 广东顶固集创家居股份有限公司 关于原控股子公司增资扩股完成工商变更登记 暨不再纳入合并报表范围的公告 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"）于 2023 年 7 月 13 日召开第五 届董事会第一次会议和第五届监事会第一次会议及于 2023 年 7 月 31 日召开了 2023 年第 二次临时股东大会，审议通过了《关于控股子公司增资暨公司放弃优先认缴出资权的议 案》，同意公司控股子公司浙江因特智能家居有限公司（以下简称"浙江因特"）新增注 册资本 580 万元，由深圳市凯丹晟智能科技有限公司认缴出资 522 万元、周秀凯先生认缴 出资 58 万元，公司放弃浙江因特本次增资扩股的优先认缴出资权。具体内容详见公司于 2023 年 7 月 14 日在巨潮资讯网披露的有关公告。 近日，公司收到浙江因特的通知，其已完成上述有关工商变更登记和董事会改组，并 取得了温州市瓯海区市场监督管理局换发的《营业执照》，相关登记信息如下： 名称：浙江因特智 ...

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：2023-001 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 投资者关系活动类别 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员姓名 线上参与公司2022年度业绩网上说明会的投资者 时间 2023年05月05日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） | --- | |---------------------------| | 董事长兼总经理 林新达先生 | | 董事会秘书 徐冬梅女士 | | 财务总监 赵衡先生 | | 独立董事 石水平先生 | | | | | | | 投资者关系活动主要内容 上市公司接待人员姓名 1 . 2022年实现营业收入10.73亿元，同比下降17.32%，请问这 主要下降因素有哪些?有想好哪些应对措施了吗? 答:您好！通常下半年是家居行业的销售旺季，但2022年受疫 情影响，公司整体销售活动也受到了一定影响，2022年第三季度和 介绍 第四季度销售同比出现了下降。面对复杂严 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 1,073.44 million, a decrease of 17.32% compared to CNY 1,298.28 million in 2021[20]. - The net profit attributable to shareholders of the listed company was CNY 24.66 million, a significant increase of 129.08% from a loss of CNY 84.83 million in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 8.54 million, up 109.73% from a loss of CNY 87.81 million in 2021[20]. - The cash flow from operating activities showed a net inflow of CNY 69.20 million, a remarkable increase of 496.02% compared to a net outflow of CNY 17.47 million in 2021[20]. - Basic earnings per share were CNY 0.12, compared to a loss of CNY 0.41 per share in the previous year, marking a 129.27% improvement[20]. - Total assets at the end of 2022 were CNY 1,586.24 million, a decrease of 2.99% from CNY 1,635.13 million at the end of 2021[20]. - The net assets attributable to shareholders increased by 3.67% to CNY 727.17 million from CNY 701.45 million in 2021[20]. - The company reported a weighted average return on equity of 3.43%, a significant recovery from -11.28% in the previous year[20]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1 per 10 shares to all shareholders, based on a total of 206,355,550 shares[3]. - The total cash dividend distributed was CNY 20,635,555.00, representing 100% of the total profit distribution amount[165]. - The cash dividend policy stipulates that at least 20% of the distributable profit must be allocated as cash dividends if the company is in a growth phase with significant capital expenditures[164]. - The profit distribution plan has been approved by the board and requires shareholder meeting approval for implementation[167]. Market and Industry Trends - The furniture manufacturing industry in China saw a revenue of ¥7,624.1 billion in 2022, a decrease of 8.1% compared to 2021, while total profits increased by 7.9% to ¥471.2 billion[35]. - The rise of customized furniture solutions is driven by consumer demand for personalized design and efficient space utilization[31]. - The government’s strategic plan aims to boost home renovation consumption and promote smart home appliances, providing a favorable environment for the furniture industry[35]. - The furniture industry is expected to continue evolving towards new retail, marketing, and service models to adapt to changing consumer behaviors[32]. Research and Development - The company plans to invest more in product research and development to meet the evolving consumer preferences for quality and brand recognition[32]. - In 2022, the company obtained 131 new patents, including 6 invention patents, 94 utility model patents, and 31 design patents[60]. - The company has a total of 656 valid patents, including 50 invention patents, 390 utility model patents, and 216 design patents as of December 31, 2022[60]. - Research and development expenses increased by 11.41% to CNY 52.13 million in 2022, indicating a focus on innovation[85]. Operational Efficiency and Automation - The company has established a large-scale flexible manufacturing system, enhancing production efficiency and product quality through advanced automation and digitalization[67]. - The company aims to enhance automation through the development of a fully automated multi-station flexible manufacturing system for furniture hinges[85]. - The focus on automation and AI in production processes is expected to lead to higher quality products and increased production capacity[86]. - The company has implemented an automatic detection system for lock assembly, improving detection efficiency and reducing labor costs[86]. Strategic Partnerships and Market Position - The company has established strategic partnerships with well-known design firms and top designers from Italy[57]. - The company has a strong market presence in the high-end segment of the custom home industry, competing with brands like "Oppein" and "Sofia" and maintaining a significant market share[43]. - The company actively expands its sales channels, including direct sales to end customers and partnerships with strong home decoration companies[58]. Risk Management and Challenges - The company faced risks related to market conditions and operational challenges, which are detailed in the management discussion section of the report[3]. - The company is managing risks related to inventory and accounts receivable turnover, particularly with large clients in the real estate sector facing financial difficulties[124]. - Fluctuations in raw material prices, particularly for engineered wood and aluminum, pose risks to production costs and profit margins, requiring effective supply chain management[122]. Governance and Compliance - The company has a governance structure that complies with relevant laws and regulations, ensuring equal treatment of all shareholders, especially minority shareholders[132]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and independent decision-making[133]. - The company has established an effective internal control system in accordance with the Basic Norms for Enterprise Internal Control, which has been updated and improved during the reporting period[175]. - The internal control audit report indicates that 100% of the company's total assets and operating income were included in the evaluation scope[177]. Sustainability and Corporate Social Responsibility - The company emphasizes environmental protection and sustainable development, integrating these efforts into its operational agenda[184]. - The company is focusing on sustainability initiatives, with plans to reduce carbon emissions by 30% by 2025 through improved manufacturing processes[146]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[183]. Future Outlook - Future product lines will include more intelligent and multifunctional home solutions to meet evolving consumer needs[86]. - The company aims to enhance management efficiency and market share through organizational innovation and differentiation strategies, targeting high-end brands and products[118]. - The company plans to increase R&D investment to develop new products and technologies, particularly in bamboo particle board, to enhance product competitiveness and reduce production costs[118].

Financial Performance - The company's revenue for Q1 2023 was CNY 223,955,157.55, representing a 22.19% increase compared to CNY 183,287,452.82 in the same period last year[5] - Net profit attributable to shareholders was CNY 4,733,619.34, up 22.32% from CNY 3,870,014.74 year-on-year[5] - The net cash flow from operating activities improved significantly to CNY 36,600,298.68, a 132.27% increase from a negative CNY 113,408,094.40 in the previous year[5] - The total operating revenue for Q1 2023 was CNY 223,955,157.55, an increase of 22.2% compared to CNY 183,287,452.82 in Q1 2022[18] - The net profit for Q1 2023 reached CNY 3,886,595.34, representing a 25.1% increase from CNY 3,108,377.38 in Q1 2022[18] - The profit attributable to the parent company's shareholders was CNY 4,733,619.34, compared to CNY 3,870,014.74 in the same period last year, marking an increase of 22.3%[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,554,135,047.50, down 2.02% from CNY 1,586,241,818.46 at the end of the previous year[5] - The company's total liabilities decreased to CNY 823,795,219.37 from CNY 860,119,870.34, a reduction of 4.2%[18] - The company's liabilities due within one year increased by 30.96% to CNY 7,129,666.56, attributed to new leasing arrangements[9] - Total assets decreased to ¥1,554,135,047.50 from ¥1,586,241,818.46, a decline of about 2.0%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,311[11] - The largest shareholder, Lin Xinda, holds 30.87% of shares, totaling 63,698,400 shares[11] - The company’s major shareholders have significant stakes, with Lin Xinda and Lin Caijun being the controlling shareholders[11] Cash Flow and Investments - The company's cash and cash equivalents increased to ¥280,097,093.96 from ¥226,873,276.86 at the beginning of the year, representing a growth of approximately 23.4%[16] - Cash inflows from operating activities totaled CNY 292,235,959.13, compared to CNY 201,279,212.95 in the prior period, reflecting a growth of approximately 45.2%[23] - Cash outflows from operating activities decreased to CNY 255,635,660.45 from CNY 314,687,307.35, marking a reduction of about 18.7%[23] - The net cash flow from investing activities was CNY 30,851,556.64, an increase from CNY 27,422,912.29 in the previous period[23] - Cash inflows from investing activities were CNY 51,297,150.00, down from CNY 264,671,563.44, indicating a decline of approximately 80.6%[23] - The net cash flow from financing activities was negative at CNY -19,807,736.52, compared to a positive CNY 43,016,599.92 in the previous period[24] Operational Costs and Expenses - The total operating costs for Q1 2023 were CNY 219,958,758.51, up from CNY 181,997,709.65 in the previous year, reflecting a growth of 20.8%[18] - Research and development expenses for Q1 2023 were CNY 8,820,684.45, down from CNY 9,443,730.89 in Q1 2022, a decrease of 6.6%[18] Financial Ratios and Returns - The weighted average return on equity increased to 0.65%, up from 0.55% in the same period last year[5] - The total liabilities to equity ratio improved slightly, reflecting better financial stability compared to the previous year[18] Other Financial Information - The company's basic and diluted earnings per share remained stable at CNY 0.02, unchanged from the previous year[5] - The company did not report any other non-recurring profit and loss items beyond those specified in the financial report[6] - The company has a total of 50,634,700 restricted shares, which are subject to various lock-up conditions[14] - The company plans to continue its market expansion and product development strategies in the upcoming quarters[11]

证券代码：300749 证券简称：顶固集创 公告编号：2023-041 广东顶固集创家居股份有限公司 关于举行 2022 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。 重要提示： 1、会议召开时间：2023 年 5 月 5 日（星期五）15:00-17:00 一、说明会召开的时间、地点和方式会议召开时间： 会议召开时间：2023 年 5 月 5 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事长兼总经理林新达先生、董事会秘书徐冬梅女士、财务总监赵衡先生、独 立董事石水平先生。 三、投资者参加方式 投资者可于 2023 年 5 月 5 日 （ 星 期 五 ） 15:00-17:00 通 过 网 址 https://eseb.cn/148dlik8eOI 或使用微信扫描下方小程序码即可进入参与互动交流。 投资者可于 2023 年 5 月 5 日前进行会前提问，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。 ...