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 ...

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].