广东顶固集创家居股份有限公司 证券代码：300749 证券简称：顶固集创 公告编号：2025-106 第一期员工持股计划第一次持有人会议决议公告 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。 广东顶固集创家居股份有限公司（以下简称"公司"）第一期员工持股计划（以下 简称"本员工持股计划"）第一次持有人会议于 2025 年 10 月 15 日以现场结合通讯表 决的方式在公司会议室召开。本次会议由公司董事会秘书王亮先生召集和主持，本次会 议应出席持有人 68 人，实际出席持有人 68 人，代表本员工持股计划份额 41,514,561 份，占公司本持股计划总份额的 100%。本次持有人会议的召集、召开和表决程序符合相 关法律、法规和本员工持股计划的有关规定。会议审议通过了以下议案： 一、审议通过《关于设立广东顶固集创家居股份有限公司第一期员工持股计划管理 委员会的议案》 表决结果：同意 41,514,561 份，占出席会议的持有人所持份额总数的 100%；反对 0 份，占出席会议的持有人所持份额总数的 0%；弃权 0 份，占出席会议的持有人所持份 额总数的 0%。 ...

广东顶固集创家居股份有限公司 关于第一期员工持股计划非交易过户完成的公告 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 2025 年 8 月 19 日召开了 第五届董事会第十三次会议，审议通过了《关于公司<第一期员工持股计划（草案）>及 其摘要的议案》《关于公司<第一期员工持股计划管理办法>的议案》及《关于提请股东 会授权董事会办理公司第一期员工持股计划相关事项的议案》。上述议案已由 2025 年 9 月 5 日召开的公司 2025 年第一次临时股东会审议通过，具体内容详见公司分别于 2025 年 8 月 20 日、2025 年 9 月 6 日在巨潮资讯网（http://www.cninfo.com.cn）披露的相 关公告。 证券代码：300749 证券简称：顶固集创 公告编号：2025-107 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将本员工持股计 划实施进展情况公告如下： 一、本员工持股计划的股票来源及数 ...

（文章来源：证券日报） 证券日报网讯顶固集创10月13日在互动平台回答投资者提问时表示，公司2025年9月30日的股东总数为 9066户。 ...

Core Viewpoint - The company Dinggu Jichuang (300749.SZ) has announced its collaboration with Qunhuan Technology, primarily involving the procurement of its "Cool Home" system [1] Group 1 - The collaboration between Dinggu Jichuang and Qunhuan Technology focuses on the acquisition of the "Cool Home" system [1]

Core Viewpoint - The company Dinggu Jichuang (300749.SZ) has announced its collaboration with Qunhuo Technology, primarily involving the procurement of its "Cool Home" system [1] Group 1 - The partnership with Qunhuo Technology indicates a strategic move to enhance the company's technological capabilities [1] - The "Cool Home" system is likely to improve operational efficiency and customer engagement for the company [1]

Core Viewpoint - The company emphasizes long-term value creation over short-term marketing gimmicks, focusing on quality and health as its dual engines for growth [1][3][10] Internal Development - The concept of health at the company transcends product safety, evolving into a comprehensive "health view" that encompasses mindset, strategy, and channels, reflecting a commitment to long-termism [3][5] - Initiatives like the "World Health Guardian Day" encourage employee engagement in health-related activities, fostering team cohesion and extending the health philosophy to product development and manufacturing [3][5] External Growth - The company believes that healthy channels are vital for external growth, advocating for deep collaboration between manufacturers and distributors rather than mere control or dependency [5][7] - The chairman highlights the importance of a symbiotic relationship with distributors, focusing on shared growth and overcoming challenges together [7][9] Market Positioning - The company is committed to maintaining high quality rather than competing on price, using its established "World Health Guardian Day" as a platform to reinforce its brand identity [9][10] - By shifting from selling products to providing solutions, the company aims to enhance user experience and build trust among consumers [7][10]

Core Insights - The visit by the chairman of the company to a luxury residence highlights the brand's commitment to quality home customization and customer engagement [1][8] - The design approach emphasizes a deep understanding of customer lifestyles, showcasing the company's ability to translate client visions into tangible space solutions [2][3] Design and Aesthetics - The overall design style is a blend of French light luxury, with each space narrating a unique story while maintaining a cohesive aesthetic [3] - Specific design elements include a deep brown wood entrance for a welcoming atmosphere, neutral tones in the living room to highlight scenic views, and a calming green in the master bedroom for a vintage feel [3][5] - The children's rooms feature vibrant colors and elements that reflect their personalities, demonstrating the company's capability to cater to diverse family needs [3][7] Customer Feedback and Engagement - The owner's praise for the meticulous work on the bookshelf reflects the company's dedication to detail and quality execution [4][7] - The chairman's affirmation of the brand's high-end positioning underscores the confidence in the company's design and execution capabilities [5][7] - Regular customer visits by the chairman serve as a means to ensure ongoing quality and satisfaction, reinforcing the company's commitment to long-term customer relationships [8][9] Commitment to Quality - The company emphasizes the importance of maintaining quality throughout the design and execution process, which is essential for building long-term trust with customers [10] - The focus on detail and quality is seen as a competitive advantage, creating a strong brand identity in the high-end customization market [10]

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 ...