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].

Group 1 - The company reported a total revenue of 461 million yuan and a net profit of 10.05 million yuan for the first half of 2025, marking a return to profitability [1] - The company invested 33.5 million yuan in a share buyback program for employee stock ownership plans [1] - The weighted average return on equity for the first half of 2025 was 1.86%, an increase of 2.53 percentage points year-on-year [1] Group 2 - The company has initiated a non-core business expansion into the aerospace sector, acquiring 5.8018% of Hubei Hangju Technology Co., Ltd. for 63.82 million yuan [2] - Hubei Hangju Technology specializes in the research and production of special functional materials for aerospace applications, including thermal protection materials [2] - This strategic move is expected to create synergies between smart manufacturing and aerospace technology, enhancing the company's growth potential [3] Group 3 - The management team has expressed confidence in the company's future growth, as indicated by the employee stock ownership plan with a transfer price of 8.67 yuan per share, significantly higher than the buyback price [3]

Core Viewpoint - The company has reported a significant increase in net profit for the first half of 2025, despite a decline in total revenue, indicating a successful turnaround in profitability driven by advancements in smart manufacturing [1][2][3]. Financial Performance - In the first half of 2025, the company achieved a net profit attributable to shareholders of 10.05 million yuan, a remarkable increase of 307.76% year-on-year [1][2]. - Total operating revenue for the same period was 461 million yuan, reflecting a year-on-year decrease of 14.95% [2]. - The weighted average return on net assets was 1.86%, up by 2.53 percentage points compared to the previous year [2]. - The return on invested capital was 1.58%, an increase of 2 percentage points year-on-year [2]. Asset Changes - As of the end of the first half of 2025, cash and cash equivalents decreased by 31.62%, while other non-current financial assets increased by 138.35% [2]. - Inventory decreased by 32.96%, and accounts receivable increased by 27.53% [2]. - The book value of inventory was 141 million yuan, accounting for 26.69% of net assets, with a provision for inventory impairment of 24.11 million yuan, representing a 14.57% provision rate [2]. Operational Efficiency - The company reported a net cash flow from operating activities of -47.13 million yuan, an improvement from -132 million yuan in the same period last year [3]. - The launch of the fifth phase of the smart manufacturing plant is expected to double production efficiency and significantly reduce labor requirements and customer complaint rates [3]. Strategic Expansion - The company has initiated a non-core business expansion into the aerospace sector by acquiring a 5.8018% stake in Hubei Hangju Technology Co., Ltd. for 63.82 million yuan [4][5]. - Hubei Hangju is recognized as a "national-level key specialized and innovative small giant" enterprise, focusing on special functional materials for aerospace applications [4]. Market Position and Future Outlook - Although the company still trails behind traditional home furnishing brands in brand recognition, it maintains a leading position in hardware manufacturing and smart home manufacturing [7]. - The strategic move into aerospace could create synergies between smart manufacturing and aerospace technology, potentially enhancing overall operational efficiency [7]. - The management team's confidence in the company's future growth is reflected in their decision to implement an employee stock ownership plan at a price significantly above the repurchase price [7].

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 第一期员工持股计划的法律意见书 国枫律证字[2025]AN139-1 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7、8 层 邮编：100005 电话（Tel）: 010-88004488/66090088 传真（Fax）: 010-66090016 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 第一期员工持股计划的法律意见书 国枫律证字[2025]AN139-1 号 致:广东顶固集创家居股份有限公司 北京国枫律师事务所(以下简称"本所")接受广东项固集创家居股份有限 公司(以下简称"顶固集创"或"公司")委托,就公司第一期员工持股计划(以 下简称"员工持股计划"或"本次员工持股计划"）出具专项法律意见。 对本法律意见书的出具,本所律师特作如下声明: 2 1. 本所律师依据《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》")、中国证券监督管理委 员会(以下简称"中国证监会")发布的《关于上市公司实施员工持股计划试点 ...